UK companies/Luton/Page 139
Companies in Luton and their shareholdersPage 139 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 22 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
FIVE E INTERNATIONAL UK LTD
sophymarine-openregistry-gb-07161591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- 60 Kingsland Road, Luton, Bedfordshire, LU1 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHIYA PRIYA JAYAKUMARsophymarine-openregistry-h-sathiya-priya-jayakumar-7d7840 | ORD | 1 | 100.00% |
AL-YAMAMA LIMITED
sophymarine-openregistry-gb-07187177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 193 Dunstable Road, Luton, Bedfordshire, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYT HOLDING LIMITEDsophymarine-openregistry-h-ayt-holding-limited-d048e4 | ORDINARY | 100 | 100.00% |
EURO TYRES JS LTD
sophymarine-openregistry-gb-07198762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 222 Leagrave Road, Luton, Bedfordshire, LU3 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER KAUR RAIsophymarine-openregistry-h-balwinder-kaur-rai-807ed0 | ORDINARY | 1 | |
HB CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-07210637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD RICHARD BECKsophymarine-openregistry-h-howard-richard-beck-25cb77 | ORDINARY | 100 | |
QUANTUM SKILLS CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-07230866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- Charlotte Court, Luton, LU2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN DVORAKsophymarine-openregistry-h-jan-dvorak-6fd5ca | ORDINARY | 100 | 100.00% |
MUSLIM EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-07231597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 8h, Britannia Estate, Luton, Bedfordshire, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIHAH AHMED CHOWDHURYsophymarine-openregistry-h-farihah-ahmed-chowdhury-4ea87d | ORDINARY | 100 | |
E2E SATCOM LTD
sophymarine-openregistry-gb-07250243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- 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 | 900 | 100.00% |
RAY ENGINEERING CONSULTANT LTD
sophymarine-openregistry-gb-07259393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 11 Digby Close, Luton, Beds, LU4 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHEED YUSSUFFsophymarine-openregistry-h-rasheed-yussuff-686705 | A ORDINARY | 1 | 50.00% |
| RASHEED YUSSUFFsophymarine-openregistry-h-rasheed-yussuff-686705 | A ORDINARY | 1 | 50.00% |
ORENZO TRADING LTD
sophymarine-openregistry-gb-07347465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEN - ERIK CHRISTIANSSONsophymarine-openregistry-h-sven-erik-christiansson-ee601a | ORDINARY | 100 | 100.00% |
ACCOUNTANTS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-07469242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
79110 — Travel agency activities - Registered office
- 25 Cheney Road, Luton, LU4 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAZ AHAMED CHOWDHURYsophymarine-openregistry-h-niaz-ahamed-chowdhury-e151ec | ORDINARY | 1 | |
MAW & PIPE LIMITED
sophymarine-openregistry-gb-07475794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Auction House, Luton, LU2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALMO PROPERTIES LIMITEDsophymarine-openregistry-gb-08527430 | ORDINARY | 100 | 100.00% |
LONDON SMART ACADEMY LTD
sophymarine-openregistry-gb-07574952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
85590 — Other education n.e.c. - Registered office
- 60 Kingsland Road, Luton, Bedfordshire, LU1 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATHIYA PRIYA JAYAKUMARsophymarine-openregistry-h-sathiya-priya-jayakumar-7d7840 | ORD | 1 | 100.00% |
REVIVE BEAUTY SPA LTD
sophymarine-openregistry-gb-07594109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Woodside Farm, Luton, LU1 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA VICTORIA BROWNsophymarine-openregistry-h-rebecca-victoria-brown-1dc46a | ORDINARY | 1 | 100.00% |
IM SMALL BUSINESS FINANCES LTD
sophymarine-openregistry-gb-07605663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 70 Shakespeare Road, Luton, LU4 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH KHALIDsophymarine-openregistry-h-farah-khalid-fdbcf7 | ORDINARY | 2 | 100.00% |
TUI MUSEMENT UK HOLDING LIMITED
sophymarine-openregistry-gb-07640837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- 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 HOLDING SPAIN S.L.U.sophymarine-openregistry-h-tui-holding-spain-s-l-u-130f1d | ORDINARY | 9,218,766 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITEDsophymarine-openregistry-gb-06018823 | Holds shares in | ORDINARY |
AREESHAH WEDDING SERVICES LTD
sophymarine-openregistry-gb-07665347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 270 Leagrave Road, Luton, LU3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIHA AFTABsophymarine-openregistry-h-samiha-aftab-6aaf9a | ORD | 1 | |
SHB QUEENSBURY LTD
sophymarine-openregistry-gb-07754987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96020 — Hairdressing and other beauty treatment - Registered office
- 104 Crystal House, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL PATELsophymarine-openregistry-h-sheetal-patel-8195d6 | ORDINARY GBP SHARES | 1 | |
GLOBAL CARS SALE LTD.
sophymarine-openregistry-gb-07776606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49390 — Other passenger land transport - Registered office
- C2 Monarch Hall, Luton, LU2 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZ KHALIDsophymarine-openregistry-h-fraz-khalid-2f0904 | ORDINARY | 10 | |
| FRAZ KHALIDsophymarine-openregistry-h-fraz-khalid-2f0904 | ORDINARY | 0 | |
M J BOOKKEEPERS LIMITED
sophymarine-openregistry-gb-07777555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 88 Austin Road, Luton, LU3 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAMILsophymarine-openregistry-gb-16334777 | ORDINARY | 1 | 100.00% |
4CM LIMITED
sophymarine-openregistry-gb-07795642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJSH HOLDINGS LTDsophymarine-openregistry-gb-13637526 | ORDINARY | 100 | |