UK companies/Luton/Page 133
Companies in Luton and their shareholdersPage 133 of 177
3,521 companies registered in Luton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Luton. Between them they record 51 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,521
EHSHAORMARO LTD
sophymarine-openregistry-gb-17113722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RARES CRISTIAN LUPUsophymarine-openregistry-h-rares-cristian-lupu-59d427 | ORDINARY | 2 | |
| STEFAN POPAsophymarine-openregistry-gb-12360843 | ORDINARY | 0 | |
THOMAS C HOLDINGS LTD
sophymarine-openregistry-gb-17117681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DANIEL MC DONAGHsophymarine-openregistry-h-martin-daniel-mc-donagh-549a16 | ORDINARY | 50 | |
| THOMAS COURTNEYsophymarine-openregistry-h-thomas-courtney-84c4ce | ORDINARY | 50 | |
HART HILL LANE LTD
sophymarine-openregistry-gb-17141007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61b Runfold Avenue, Luton, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKREM MAHMUTAJsophymarine-openregistry-h-ekrem-mahmutaj-09de01 | ORDINARY | 100 | |
| EKM HOLDINGS LTDsophymarine-openregistry-gb-11995122 | ORDINARY | 0 | |
SA MIAH PROPERTIES LTD
sophymarine-openregistry-gb-17175815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Midhurst Gardens, Luton, Bedfordshire, LU3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZMAT ARA MAKSUDA MIAHsophymarine-openregistry-h-azmat-ara-maksuda-miah-5f0415 | ORDINARY | 100 | |
| SHAHALAM MIAHsophymarine-openregistry-h-shahalam-miah-6bda8b | ORDINARY | 0 | |
PREMIER CLIMATE CONTROL LTD
sophymarine-openregistry-gb-17209405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 35 Cades Close, Luton, LU1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN GHEORGHE HUZUMsophymarine-openregistry-h-cosmin-gheorghe-huzum-4c04b3 | ORDINARY | 100 | |
| COSTY-PETRUT STAMATESCUsophymarine-openregistry-h-costy-petrut-stamatescu-3ab063 | ORDINARY | 0 | |
M & S CLEANING SERVICE LIMITED
sophymarine-openregistry-gb-03502099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 19 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DEVERSsophymarine-openregistry-h-kevin-devers-9a4b9e | ORDINARY SHARES | 100 | 100.00% |
| KEVIN DEVERSsophymarine-openregistry-h-kevin-devers-9a4b9e | ORDINARY SHARES B | 1 | 100.00% |
| KEVIN DEVERSsophymarine-openregistry-h-kevin-devers-9a4b9e | ORDINARY SHARES C | 1 | 100.00% |
| KEVIN DEVERSsophymarine-openregistry-h-kevin-devers-9a4b9e | ORDINARY SHARES A | 1 | 100.00% |
| KEVIN DEVERSsophymarine-openregistry-h-kevin-devers-9a4b9e | ORDINARY SHARES D | 1 | 100.00% |
CONNOLLY HOMES LIMITED
sophymarine-openregistry-gb-00761425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1963
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Manor Farm Court, Luton, Bedfordshire, LU3 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CONNOLLY FOUNDATION (UK) LTDsophymarine-openregistry-gb-05315014 | ORDINARY | 25,070 | |
| THE CONNOLLY FOUNDATION (UK) LTDsophymarine-openregistry-gb-05315014 | 4.9% PREFERENCE | 20,000 | |
| THE CONNOLLY FOUNDATION (UK) LTDsophymarine-openregistry-gb-05315014 | 3.5% PREFERENCE | 4,900 | |
| THE CONNOLLY FOUNDATION (UK) LTDsophymarine-openregistry-gb-05315014 | 4.2% PREFERENCE | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| DB(NI) REALISATIONS LIMITEDsophymarine-openregistry-gb-NI010800 | Holds shares in | ORDINARY |
CITY PROPERTY INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-10845578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Digitus Ltd 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM BEGsophymarine-openregistry-h-neelam-beg-0af274 | C ORDINARY | 1 | |
| NEELAM BEGsophymarine-openregistry-h-neelam-beg-0af274 | ORDINARY | 1 | |
| NEELAM BEGsophymarine-openregistry-h-neelam-beg-0af274 | B ORDINARY | 1 | |
| NEELAM BEGsophymarine-openregistry-h-neelam-beg-0af274 | A ORDINARY | 1 | |
DALROAD NORSLO LIMITED
sophymarine-openregistry-gb-02860933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Enterprise Way, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04703592 | ORDINARY | 5,000 | |
| VERNOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04703592 | ORDINARY B | 250 | |
| VERNOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04703592 | C ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02385334 | Holds shares in | ORDINARY |
MAKANS LTD
sophymarine-openregistry-gb-06898381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 453 Dunstable Road, Luton, LU4 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIVA PHARMA LTDsophymarine-openregistry-gb-13965728 | A ORDINARY | 40 | 100.00% |
| NIVA PHARMA LTDsophymarine-openregistry-gb-13965728 | C ORDINARY | 30 | 100.00% |
| NIVA PHARMA LTDsophymarine-openregistry-gb-13965728 | B ORDINARY | 30 | 100.00% |
ASCEND PORTFOLIO LIMITED
sophymarine-openregistry-gb-12422604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Lmj Accountants Limited 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVARIA SARMADsophymarine-openregistry-h-javaria-sarmad-137432 | A ORDINARY | 100 | 100.00% |
| JAVARIA SARMADsophymarine-openregistry-h-javaria-sarmad-137432 | B ORDINARY | 50 | 100.00% |
| JAVARIA SARMADsophymarine-openregistry-h-javaria-sarmad-137432 | C ORDINARY | 50 | 100.00% |
KOHLI GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13282682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Preema House, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK AMIT KOHLIsophymarine-openregistry-h-deepak-amit-kohli-111192 | ORDINARY £1.00 | 50,000 | 100.00% |
| DEEPAK AMIT KOHLIsophymarine-openregistry-h-deepak-amit-kohli-111192 | ORDINARY A | 1 | 100.00% |
| DEEPAK AMIT KOHLIsophymarine-openregistry-h-deepak-amit-kohli-111192 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREEMA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02549646 | Holds shares in | ORDINARY · 100.00% |
BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED
sophymarine-openregistry-gb-02111325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1987
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-00070682 | ORDINARY | 2,012,160 | 100.00% |
| REXAM OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-00070682 | 5% PREF | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSETSTEADY LIMITEDsophymarine-openregistry-gb-00919025 | Holds shares in | ORDINARY · 100.00% |
| AMERICAN CAN HOLDINGS (U.K.) LIMITEDsophymarine-openregistry-gb-00936783 | Holds shares in | ORDINARY · 100.00% |
REXAM EUROPEAN HOLDINGS LIMITED
sophymarine-openregistry-gb-02173886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1987
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517 | DEFERRED | 4,500,000 | 100.00% |
| REXAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05355517 | ORDINARY | 40,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPE ALLMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-01871804 | Holds shares in | ORDINARY · 50.00% |
| COPE ALLMAN PACKAGING GROUP LIMITEDsophymarine-openregistry-gb-02220052 | Holds shares in | ORDINARY · 50.00% |
TILLOMED LABORATORIES LIMITED
sophymarine-openregistry-gb-02544103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1990
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 220 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMCURE PHARMA UK LTDsophymarine-openregistry-gb-08283131 | A ORDINARY | 20,800,740 | |
| EMCURE PHARMA UK LTDsophymarine-openregistry-gb-08283131 | B ORDINARY | 260 | |
HADDON FEW MONTUSCHI ARCHITECTS LIMITED
sophymarine-openregistry-gb-02827431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Murrayoung 15 Home Farm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MONTUSCHIsophymarine-openregistry-h-michael-john-montuschi-a41746 | ORDINARY A | 70 | 100.00% |
| MICHAEL JOHN MONTUSCHIsophymarine-openregistry-h-michael-john-montuschi-a41746 | ORDINARY B | 50 | 100.00% |
ULTIMATE CONNEXIONS LIMITED
sophymarine-openregistry-gb-03372223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Wellington Street, Luton, Bedfordshire, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDVINDER SINGH BAINSsophymarine-openregistry-h-rajdvinder-singh-bains-acf544 | ORDINARY | 220,001 | |
| RAJDVINDER SINGH BAINSsophymarine-openregistry-h-rajdvinder-singh-bains-acf544 | A ORDINARY | 149,999 | |
NFS MEETINGS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04634959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 260-270 Butterfield Great Marlings C/O Fkca, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMG EMEA HOLDINGS LTDsophymarine-openregistry-gb-03917701 | ORDINARY | 546,875 | 100.00% |
| RMG EMEA HOLDINGS LTDsophymarine-openregistry-gb-03917701 | ORDINARY B | 0 | |
RJ MEDICAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-06371580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI PAUL JAINsophymarine-openregistry-h-ravi-paul-jain-3d3c58 | B CLASS ORDINARY | 1 | 100.00% |
| RAVI PAUL JAINsophymarine-openregistry-h-ravi-paul-jain-3d3c58 | A CLASS ORDINARY | 1 | 100.00% |
E2E ENGINEERING LIMITED
sophymarine-openregistry-gb-07249964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 350 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELESPAZIO UK LIMITEDsophymarine-openregistry-gb-07420777 | ORDINARY | 4,016 | 100.00% |
| TELESPAZIO UK LIMITEDsophymarine-openregistry-gb-07420777 | A ORDINARY | 871 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E2E SERVICES LIMITEDsophymarine-openregistry-gb-03878701 | Holds shares in | ORDINARY SHARES · 100.00% |
| E2E SATCOM LTDsophymarine-openregistry-gb-07250243 | Holds shares in | ORDINARY · 100.00% |