- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
LUTON RAMP LIMITED
LUTON RAMP LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03937643). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-03-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LUTON RAMP LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03937643
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-01
- Registered office
- Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- SIC
- 99999
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARKINS, Owen Stephen
- secretary · appointed 2020-09-04 · Companies House
- director · British · appointed 2021-04-01 · Companies House
- Menzies Aviation (Luton) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- MENZIES AVIATION LIMITEDbeneficial owner
- LUTON SERVICES LIMITEDbeneficial owner
- Menzies Aviation Limitedbeneficial owner
- MITCHELL, Laura Anne
- director · British · appointed 2025-01-13 · Companies House
- BOYD, Andrew
- director · British · appointed 2004-01-12 · resigned · Companies House
- CHALFEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-03-01 · resigned · Companies House
- CORNHILL SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-03-01 · resigned · Companies House
- CROSS, James Mark
- director · British · appointed 2009-07-28 · resigned · Companies House
- DEVANEY, Christopher Michael
- director · British · appointed 2024-03-25 · resigned · Companies House
- ESSEX, Christopher
- director · British · appointed 2004-01-12 · resigned · Companies House
- GEDDES, John Francis Alexander
- secretary · British · appointed 2005-08-11 · resigned · Companies House
- GOOVAERTS, Dirk Josef Cornelia
- director · Belgian · appointed 2014-12-31 · resigned · Companies House
- HARNDEN, Philip
- secretary · British · appointed 2004-01-12 · resigned · Companies House
- HARRAWAY, Peter David
- director · British · appointed 2011-05-13 · resigned · Companies House
- HARRISON, Joanne Marie
- director · British · appointed 2005-10-20 · resigned · Companies House
- INSTONE, Paul Robert
- director · British · appointed 2004-01-12 · resigned · Companies House
- JENKINS, Graeme Mckinlay
- director · British · appointed 2005-12-15 · resigned · Companies House
- director · British · appointed 2004-08-19 · resigned · Companies House
- MACMILLAN, Ian Clive
- director · British · appointed 2004-01-12 · resigned · Companies House
- TURNBULL, Tristan George
- secretary · British · appointed 2006-10-01 · resigned · Companies House
- WOODWARD, Deborah Anne
- secretary · British · appointed 2000-08-10 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUTON RAMP LIMITED?
- What is LUTON RAMP LIMITED's risk level?
- Where does LUTON RAMP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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