UK companies/Luton/Page 140
Companies in Luton and their shareholdersPage 140 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 0 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
VDC.CLOUD MANAGED SERVICES LTD
sophymarine-openregistry-gb-07828800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 57 Felstead Way, Luton, Bedfordshire, LU2 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHEM LEON HENRY OFOSU N'GUETTAsophymarine-openregistry-h-jahem-leon-henry-ofosu-n-guetta-d05420 | ORDINARY £1 | 100 | 100.00% |
KEITH TRODDEN PROJECTS LTD
sophymarine-openregistry-gb-07910725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 222 Mancroft Road, Luton, LU1 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TRODDENsophymarine-openregistry-h-keith-trodden-144486 | ORD | 100 | 100.00% |
SUPERTREADS AUTOMOTIVE LTD
sophymarine-openregistry-gb-07948186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDO JOSE GOMES CORREIAsophymarine-openregistry-h-alfredo-jose-gomes-correia-f8ac19 | ORDINARY | 50 | |
| ALFREDO JOSE GOMES CORREIAsophymarine-openregistry-h-alfredo-jose-gomes-correia-f8ac19 | ORDINARY | 0 | |
ASSESSMENT COMPLETE SERVICES LTD
sophymarine-openregistry-gb-07975680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA JACQUELINE JEAN-BAPTISTEsophymarine-openregistry-h-vanessa-jacqueline-jean-baptiste-da6ea2 | ORDINARY | 100 | |
JT APHRIQUE LIMITED
sophymarine-openregistry-gb-08002916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Unit 41, Luton, LU1 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTAN KAVANAGHsophymarine-openregistry-h-ultan-kavanagh-78af6a | ORD | 100 | 100.00% |
THE GRILL HOT & SPICY PIRI PIRI AUTENTICO LTD
sophymarine-openregistry-gb-08008898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAYAZsophymarine-openregistry-h-mohammed-fayaz-673b64 | ORD | 100 | |
CLARITISOLUTIONS LIMITED
sophymarine-openregistry-gb-08018988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 692 Dunstable Road, Luton, Bedfordshire, LU4 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR MOHAMMAD AHMED KHANsophymarine-openregistry-h-shabir-mohammad-ahmed-khan-832951 | ORDINARY | 100 | |
BIZ SIGNS LTD
sophymarine-openregistry-gb-08022699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Adelaide House, Luton, LU3 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAD HUSSAINsophymarine-openregistry-h-assad-hussain-55b5e3 | ORDINARY | 1 | 100.00% |
ENVIRO CLEANING SUPPLIES LTD
sophymarine-openregistry-gb-08039945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 23 Belmont Road, Luton, LU1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMAR ZAMANsophymarine-openregistry-gb-17300012 | ORDINARY | 1 | |
CARLEIGH PROPERTIES LTD.
sophymarine-openregistry-gb-08054600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bungalow 1, Luton, LU1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN MCKENZIEsophymarine-openregistry-h-dylan-mckenzie-59868a | ORDINARY | 100 | 100.00% |
HIMALAYAN SALT SUPPLIERS LTD
sophymarine-openregistry-gb-08071104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit D2 Kingsway Industrial Estate, Luton, Bedfordshire, LU1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRFAN NASEER GILLsophymarine-openregistry-h-muhammad-irfan-naseer-gill-d58e90 | ORDINARY | 1 | 100.00% |
AIRPORT PARKING LUTON LIMITED
sophymarine-openregistry-gb-08157264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM ASLAMsophymarine-openregistry-h-wasim-aslam-3f778a | ORDINARY | 99 | 100.00% |
REGIONAL PROPERTIES INVESTMENTS LTD
sophymarine-openregistry-gb-08191895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Bury Park Road, Luton, LU1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFTI MOHAMMED ABDUL-HANNANsophymarine-openregistry-h-mufti-mohammed-abdul-hannan-4d4cb7 | ORD | 100 | |
STUDIO 56 LIMITED
sophymarine-openregistry-gb-08248462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PRABAKARAN RAJASINGAMsophymarine-openregistry-h-john-prabakaran-rajasingam-46b310 | ORDINARY | 1 | 100.00% |
VEHICLE SPECIALIST ASSESSORS LIMITED
sophymarine-openregistry-gb-08314923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN UMAR FAROOQsophymarine-openregistry-h-imran-umar-farooq-765911 | ORDINARY | 100 | |
WRIGHT AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-08334639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 35 Fernheath, Luton, Bedfordshire, LU3 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON WAYNE WRIGHTsophymarine-openregistry-h-winston-wayne-wright-85bbad | ORDINARY | 2 | |
NETSYS TECHNOLOGIES LTD
sophymarine-openregistry-gb-08355398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 34 Brooms Road, Luton, Bedfordshire, LU2 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD KAMRUL HASANsophymarine-openregistry-h-md-kamrul-hasan-2d76a0 | ORDINARY | 1 | |
OAG AVIATION WORLDWIDE LIMITED
sophymarine-openregistry-gb-08434134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKBUCK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-10584019 | ORDINARY | 102 | |
SIDEWAYS SCENERY LIMITED
sophymarine-openregistry-gb-08556686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS SEATHsophymarine-openregistry-h-mark-thomas-seath-7d6fd6 | ORDINARY | 100 | |
TAXWISE ACCOUNTANCY (UK) LTD
sophymarine-openregistry-gb-08566304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMBER AYUB KHANsophymarine-openregistry-h-umber-ayub-khan-20bcc3 | ORDINARY | 100 | 100.00% |