UK companies/Luton/Page 136
Companies in Luton and their shareholdersPage 136 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 20 shareholdings and 1 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
WINDOWPARTS LIMITED
sophymarine-openregistry-gb-03506791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Unit 7 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDOWPARTS TRUSTEES LTDsophymarine-openregistry-gb-15338452 | ORDINARY | 2,000 | |
TENANTS 4 U LIMITED
sophymarine-openregistry-gb-03571873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- Accounts
- DORMANT
- SIC
- 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 | 1 | |
WORDLEY PRODUCTION PARTNERS LIMITED
sophymarine-openregistry-gb-03577315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAAG GROUP LTDsophymarine-openregistry-gb-10878446 | ORDINARY SHARES OF £0.001 EACH | 108,000 | |
T L PROPERTIES LIMITED
sophymarine-openregistry-gb-03665963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Guildford Street, Luton, Beds, LU1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LOYsophymarine-openregistry-h-thomas-loy-a51624 | ORDINARY | 2 | |
CXM TECH SERVICES UK LTD
sophymarine-openregistry-gb-03670057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 14 Sundon Business Park, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CXM TECH SERVICES HOLDINGS LTDsophymarine-openregistry-gb-03979739 | ORDINARY GBP1.00 SHARES | 100 | |
HAIR SYSTEMS EUROPE LIMITED
sophymarine-openregistry-gb-03688136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- SMALL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46750 — Wholesale of chemical products - Registered office
- 141-143 Camford Way, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIR SYSTENS INCsophymarine-openregistry-h-hair-systens-inc-d98f1e | ORDINARY | 2 | 100.00% |
GAL. COM LTD
sophymarine-openregistry-gb-03727833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHY GALsophymarine-openregistry-h-kathy-gal-6b781d | ORDINARY | 1 | 100.00% |
BIG FISH CREATIVE LIMITED
sophymarine-openregistry-gb-03797362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ALABASTERsophymarine-openregistry-h-marc-alabaster-2d4f37 | ORDINARY | 3 | 100.00% |
RANDSTAD SOURCERIGHT LIMITED
sophymarine-openregistry-gb-03869709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 450 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDSTAD UK HOLDING LIMITEDsophymarine-openregistry-gb-01753882 | ORDINARY | 40,000,001 | |
E2E SERVICES LIMITED
sophymarine-openregistry-gb-03878701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 350 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E2E ENGINEERING LIMITEDsophymarine-openregistry-gb-07249964 | ORDINARY SHARES | 300 | 100.00% |
INVESTMENT PROPERTIES (GB) LTD
sophymarine-openregistry-gb-03915520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Park Street, Luton, LU1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WESTCOTTsophymarine-openregistry-h-david-william-westcott-65d267 | ORDINARY | 2 | 100.00% |
LAND & PROPERTY (LUTON) LTD
sophymarine-openregistry-gb-03915526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Park Street, Luton, LU1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WESTCOTTsophymarine-openregistry-h-david-william-westcott-65d267 | ORDINARY | 2 | 100.00% |
B W REFRIGERATED COURIERS LIMITED
sophymarine-openregistry-gb-04049394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Units D&E Airport Executive Park, Luton, Bedfordshire, LU2 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL TEMPERATURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-07092695 | ORDINARY | 4 | 100.00% |
THUNDERHILL LIMITED
sophymarine-openregistry-gb-04120268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDE HOLDINGS LIMITEDsophymarine-openregistry-gb-06563485 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUNDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02499281 | Holds shares in | ORDINARY · 8.82% |
CARLISLE INTERIOR SERVICES LIMITED
sophymarine-openregistry-gb-04167161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- First Floor, 251 The Boulevard, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLISLE RETAIL SERVICES (LUTON) LTDsophymarine-openregistry-gb-02980378 | ORDINARY | 10,000 | |
ANSWERPOINT LIMITED
sophymarine-openregistry-gb-04276249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Station House, Luton, LU2 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMEEL ZAFAR KHANsophymarine-openregistry-h-jameel-zafar-khan-926ec7 | ORDINARY | 1 | |
COMELIT-PAC LIMITED
sophymarine-openregistry-gb-04311885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2001
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 2b The Quad, Luton, LU2 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMELIT GROUP SPAsophymarine-openregistry-h-comelit-group-spa-31ea1d | ORDINARY | 4,000,100 | 100.00% |
MCDAID SCREEDING SERVICES LIMITED
sophymarine-openregistry-gb-04322897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDS UK GROUP LTDsophymarine-openregistry-gb-12875853 | ORDINARY | 100 | 100.00% |
LAPORTA DESIGN LIMITED
sophymarine-openregistry-gb-04427817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 28/29 North Luton Industrial Estate, Luton, Bedfordshire, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPORTA HOLDINGS LIMITEDsophymarine-openregistry-gb-06676864 | ORDINARY | 100 | 100.00% |
ITAI'S HAIR STUDIO LIMITED
sophymarine-openregistry-gb-04453953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITAI VIRGINA KAMBARAMIsophymarine-openregistry-h-itai-virgina-kambarami-d71737 | ORDINARY | 100 | |