UK companies/Luton/Page 137
Companies in Luton and their shareholdersPage 137 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 21 shareholdings and 8 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
JAGGEDFORD PROMOTIONS LIMITED
sophymarine-openregistry-gb-04537272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKANDER KHANsophymarine-openregistry-h-sakander-khan-9eebc2 | ORDINARY | 100 | 100.00% |
BRAND MARKETING LIMITED
sophymarine-openregistry-gb-04713474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit A Park Avenue Estate, Luton, Beds, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA DWYERsophymarine-openregistry-h-donna-dwyer-ff1e04 | ORDINARY | 100 | |
ETESIUS LIMITED
sophymarine-openregistry-gb-04715093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cubix Offices 5th Floor, Hampton By Hilton, Luton, LU2 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRGX UK LTDsophymarine-openregistry-gb-01478123 | ORDINARY | 646 | 100.00% |
| PRGX UK LTDsophymarine-openregistry-gb-01478123 | ORDINARY | 304 | 47.06% |
FROZEN P'S LIMITED
sophymarine-openregistry-gb-04722030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE WILSONsophymarine-openregistry-h-patricia-anne-wilson-cd92dd | ORDINARY | 100 | 100.00% |
BETHICA PROPERTIES LTD
sophymarine-openregistry-gb-04740438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN LOBOsophymarine-openregistry-h-glenn-lobo-7bd5d1 | ORDINARY SHARES | 1 | 100.00% |
SEGULA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04773131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Technicon House, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGULA TECHNOLOGIES SAsophymarine-openregistry-h-segula-technologies-sa-6439b2 | ORDINARY | 2 | 100.00% |
TUI TRAVEL OVERSEAS HOLDINGS LIMITED
sophymarine-openregistry-gb-04998708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Wigmore House, Luton, Bedfordshire, LU2 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUI TRAVEL LIMITEDsophymarine-openregistry-gb-06072876 | ORDINARY | 405,175,588 | 100.00% |
THUNDERFUL GAMES LIMITED
sophymarine-openregistry-gb-05252507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- SMALL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUNDERFUL DEVELOPMENT ABsophymarine-openregistry-h-thunderful-development-ab-4b2a26 | ORDINARY | 6,240,853 | |
SOLOPHARM CONSULTANCY LIMITED
sophymarine-openregistry-gb-05346021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHI PATELsophymarine-openregistry-h-shashi-patel-bf713c | ORDINARY | 100 | 100.00% |
REXAM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-05355517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- 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 LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 2,168,030,307 | |
Related parties
| Party | Relationship | Detail |
|---|
| REXAM OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-00070682 | Holds shares in | ORDINARY · 100.00% |
| REXAM PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00421749 | Holds shares in | ORDINARY · 100.00% |
| REXAM FINANCE COMPANY LIMITEDsophymarine-openregistry-gb-00612636 | Holds shares in | ORDINARY · 100.00% |
| REXAM EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-02173886 | Holds shares in | DEFERRED · 52.94% |
| REXAM FINANCE GERMANY LIMITEDsophymarine-openregistry-gb-06140259 | Holds shares in | A ORDINARY · 0.75% |
| REXAM FINANCE SWEDEN LIMITEDsophymarine-openregistry-gb-06140245 | Holds shares in | A ORDINARY · 0.37% |
| REXAM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-00296390 | Holds shares in | ORDINARY |
SKYMAX LIMITED
sophymarine-openregistry-gb-05444071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 150,000 | 100.00% |
CHURCHILL HEALTH CARE LTD
sophymarine-openregistry-gb-05493701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Plaza Suite 101 668, Luton, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBEER DANGAsophymarine-openregistry-h-harbeer-danga-1b2402 | ORDINARY | 100 | |
BALDERTON AVIATION HOLDINGS LIMITED
sophymarine-openregistry-gb-05556013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Terminal 1 Percival Way, Luton, Bedfordshire, LU2 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNATURE AVIATION LIMITEDsophymarine-openregistry-gb-00053688 | ORDINARY | 6,013,570,459 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BBA OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-00885456 | Holds shares in | ORDINARY · 100.00% |
RAZA MEDICS LIMITED
sophymarine-openregistry-gb-05560268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 351 Dunstable Road, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SUFYANsophymarine-openregistry-gb-16582160 | ORDINARY | 100 | |
ARAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05728560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Lamorna Close, Luton, LU3 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOLARA MOTURAYO FASEHUNsophymarine-openregistry-h-omolara-moturayo-fasehun-0fecaa | ORDINARY | 1 | |
ANRITSU EMEA LIMITED
sophymarine-openregistry-gb-05744468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 900 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANRITSU EMEA GMBHsophymarine-openregistry-h-anritsu-emea-gmbh-833df6 | ORDINARY | 1,503,000 | |
DIGS ELECTRICAL LIMITED
sophymarine-openregistry-gb-05769300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 7 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALLACE-COLEsophymarine-openregistry-h-david-wallace-cole-ef86f2 | ORDINARY | 100 | |
DSJ CONTRACTORS LIMITED
sophymarine-openregistry-gb-05838279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JACKSONsophymarine-openregistry-h-shaun-jackson-31e734 | ORDINARY | 100 | 100.00% |
VA PROPERTY SALES & LETTINGS LIMITED
sophymarine-openregistry-gb-05867620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 93 - 95, Luton, Bedfordshire, LU1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMFORT AFONJAsophymarine-openregistry-h-comfort-afonja-58b842 | ORDINARY | 1 | |
HARRINGTON GREEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-05925302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRINGTON GREEN LIMITEDsophymarine-openregistry-gb-12270468 | ORDINARY | 2 | |