UK companies/Luton/Page 138
Companies in Luton and their shareholdersPage 138 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 23 shareholdings and 3 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
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED
sophymarine-openregistry-gb-06018823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wigmore House, Luton, Bedfordshire, LU2 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUI MUSEMENT UK HOLDING LIMITEDsophymarine-openregistry-gb-07640837 | ORDINARY | 43,326 | |
TUI TRAVEL LIMITED
sophymarine-openregistry-gb-06072876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wigmore House, Luton, Bedfordshire, LU2 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUI AGsophymarine-openregistry-h-tui-ag-1cd513 | ORDINARY | 13,806,267,632 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUI TRAVEL OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-04998708 | Holds shares in | ORDINARY · 100.00% |
BLACKBERRY FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06098871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 201, 16 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYAZ BUTTsophymarine-openregistry-h-mohammed-ayaz-butt-e3c23d | A ORDINARY | 5,000 | |
LUTON TOWN FOOTBALL CLUB 2020 LTD
sophymarine-openregistry-gb-06133975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Kenilworth Stadium, Luton, Bedfordshire, LU4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2020 HOLDINGS (ENGLAND) LIMITEDsophymarine-openregistry-gb-09802304 | ORDINARY | 18,145,003 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612 | Holds shares in | ORDINARY |
PROTECT GLOVES LIMITED
sophymarine-openregistry-gb-06304305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 58, Luton, LU2 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ AHMADsophymarine-openregistry-h-riaz-ahmad-37ec32 | ORDINARY | 1 | |
MCFARLAND HOMES LIMITED
sophymarine-openregistry-gb-06372176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Mcfarland Homes Offices Half Moon Lane, Luton, LU1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCFARLANDsophymarine-openregistry-h-gillian-mcfarland-104524 | ORDINARY | 1 | |
AMCEL LIMITED
sophymarine-openregistry-gb-06391974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Andover Close, Luton, Bedfordshire, LU4 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARACHUKWU EZEOKE / AMCEL LIMITEDsophymarine-openregistry-h-amarachukwu-ezeoke-amcel-limited-e847b8 | ORDINARY | 1 | 100.00% |
BRIPAT ENGINEERING LIMITED
sophymarine-openregistry-gb-06424941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 38 Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLE CAPITAL LTDsophymarine-openregistry-gb-05280184 | ORDINARY | 1,000 | |
| PRINCIPLE CAPITAL LTDsophymarine-openregistry-gb-05280184 | ORDINARY | 0 | |
| PRINCIPLE CAPITAL LTDsophymarine-openregistry-gb-05280184 | ORDINARY | 0 | |
AVC AUTOMOTIVE VEHICLE CARE LTD
sophymarine-openregistry-gb-06527257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13 Newark Road, Luton, LU4 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIM IQBALsophymarine-openregistry-h-naim-iqbal-fbc907 | ORDINARY | 1 | |
BLUETULIP ASSOCIATES LTD
sophymarine-openregistry-gb-06612281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 1c Jansel House,, Luton, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDENT DC LTDsophymarine-openregistry-gb-13737577 | ORDINARY | 1 | |
SILVERCROWN LUTON LIMITED
sophymarine-openregistry-gb-06690995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charlotte Court, Luton, LU2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN TELENSKYsophymarine-openregistry-h-jan-telensky-bbfcdf | ORDINARY | 100 | 100.00% |
ARCHIVE & DOCUMENT SCANNING LIMITED
sophymarine-openregistry-gb-06797655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WATKINSsophymarine-openregistry-h-clive-watkins-cc531e | ORDINARY | 50,000 | 100.00% |
THE PROPERTY SHOP LUTON LTD
sophymarine-openregistry-gb-06823680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- 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 | 1 | 100.00% |
IMPELLAM UK LIMITED
sophymarine-openregistry-gb-06894542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Mulberry House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPELLAM GROUP LIMITEDsophymarine-openregistry-gb-06511961 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARLISLE GROUP LIMITEDsophymarine-openregistry-gb-00511804 | Holds shares in | ORDINARY · 100.00% |
THE CANDYBOSS CLUB LTD
sophymarine-openregistry-gb-06966401
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- The Business Lounge, Luton, LU2 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ASANTEsophymarine-openregistry-h-marc-asante-92ef18 | ORDINARY | 1 | |
WAVE CONQUEST FORWARDERS LIMITED
sophymarine-openregistry-gb-06990067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- 21 Snowdrop Apartment, Luton, Bedfordshire, LU1 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED VELLAHsophymarine-openregistry-h-alfred-vellah-8479e2 | ORDINARY | 1,000 | |
| ALFRED VELLAHsophymarine-openregistry-h-alfred-vellah-8479e2 | ORDINARY | 0 | |
TIMEDESIGN51 LIMITED
sophymarine-openregistry-gb-07003491
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- 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 |
|---|
| GAIL HEAVEYsophymarine-openregistry-h-gail-heavey-284872 | ORDINARY | 1 | 100.00% |
GUIDANT GLOBAL-EUROPE LTD
sophymarine-openregistry-gb-07130856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Mulberry House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDANT GLOBAL, INCsophymarine-openregistry-h-guidant-global-inc-63d0b0 | ORDINARY | 100 | |
SECURE NETWORKING SOLUTIONS LTD
sophymarine-openregistry-gb-07131289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 25 Lynchets Road, Luton, LU2 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRUM TAHIR KIANIsophymarine-openregistry-h-irum-tahir-kiani-2e1277 | ORDINARY | 100 | |
SAM MAGNET UK LIMITED
sophymarine-openregistry-gb-07131840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
46770 — Wholesale of waste and scrap - Registered office
- 11 Laurel Close, Luton, LU4 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER VAHORAsophymarine-openregistry-h-sameer-vahora-3a1684 | ORDINARY | 1,000 | 100.10% |