UK companies/Luton/Page 141
Companies in Luton and their shareholdersPage 141 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
THE LIVING PRIDE LTD
sophymarine-openregistry-gb-08566389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47410 — Retail sale of computers, peripheral units and software in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 29 Lucas Gardens, Luton, LU3 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINADE FAMINUsophymarine-openregistry-h-akinade-faminu-c99efa | ORDINARY | 100 | 100.00% |
AO TECHNOLOGIES LTD
sophymarine-openregistry-gb-08617217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 68 Bilton Way, Luton, LU1 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE MARCEL DEMENAISsophymarine-openregistry-h-philippe-marcel-demenais-b82693 | ORDINARY | 100 | 100.00% |
CH SABAR HUSSAIN'S BUSINESS LIMITED
sophymarine-openregistry-gb-08621577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ HUSSAINsophymarine-openregistry-h-sarfaraz-hussain-a2864e | ORDINARY | 1 | |
AHAM TRADING LIMITED
sophymarine-openregistry-gb-08656356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 St. Monicas Avenue, Luton, Bedfordshire, LU3 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB HUSSAINsophymarine-openregistry-h-aqib-hussain-852c7a | ORDINARY | 2 | 100.00% |
VULGUARD TECHNOLOGIES LTD
sophymarine-openregistry-gb-08682597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Crow Drive, Luton, Bedfordshire, LU2 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMIU OLAYIWOLAsophymarine-openregistry-h-semiu-olayiwola-580798 | A | 1 | 100.00% |
ECLIPSE MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-08720634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 7 Cherry Gate Gardens, Luton, LU1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE FADELsophymarine-openregistry-h-celine-fadel-836df0 | ORDINARY | 100 | |
PARCEL DELIVERY SERVICES LTD.
sophymarine-openregistry-gb-08730211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 St. Augustine Avenue, Luton, LU3 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR HUSSAINsophymarine-openregistry-h-abrar-hussain-15d02d | ORDINARY | 1 | 100.00% |
PAK EURO CASH & CARRY LIMITED
sophymarine-openregistry-gb-08737323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD ALI SHAHsophymarine-openregistry-h-amjad-ali-shah-25ef86 | ORDINARY | 100 | |
PINTESCU SERVICES LTD
sophymarine-openregistry-gb-08790395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Blaydon Road, Luton, LU2 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOREL ADRIAN PINTESCUsophymarine-openregistry-h-viorel-adrian-pintescu-1d42b7 | ORDINARY | 100 | |
COLIN BRETT LIMITED
sophymarine-openregistry-gb-08803909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RAYMOND BRETTsophymarine-openregistry-h-colin-raymond-brett-da267e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERPARK LIMITEDsophymarine-openregistry-gb-02631595 | Holds shares in | ORDINARY |
BLEEP CARE LIMITED
sophymarine-openregistry-gb-08805885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Easingwold Gardens, Luton, LU1 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT MUTEMAsophymarine-openregistry-h-vincent-mutema-693a7d | ORDINARY | 1 | |
RANDSTAD LUXEMBOURG UK LIMITED
sophymarine-openregistry-gb-08822607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- 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 GROUP UKsophymarine-openregistry-gb-03831650 | ORDINARY | 10,000,003 | |
CAD SOLUTIONS PVT LTD
sophymarine-openregistry-gb-08831967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
61900 — Other telecommunications activities
71121 — Engineering design activities for industrial process and production
82990 — Other business support service activities n.e.c. - Registered office
- 166 Dewsbury Road, Luton, LU3 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANFAR MOVVAL SOOPIsophymarine-openregistry-h-shanfar-movval-soopi-4988ef | ORD | 20,000 | 100.00% |
TEACHER & TUTOR LIMITED
sophymarine-openregistry-gb-08902124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 527 Dallow Road, Luton, Bedfordshire, LU1 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL TAILORsophymarine-openregistry-h-sheetal-tailor-8416b6 | ORDINARY | 1 | 100.00% |
ALL LED LIMITED
sophymarine-openregistry-gb-08904747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 42 North Luton Industrial Estate, Luton, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AARON SHEMIEsophymarine-openregistry-h-james-aaron-shemie-792ce9 | ORDINARY | 40,000 | 100.00% |
KAN FOODS LIMITED
sophymarine-openregistry-gb-08921186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- Unit 8,198 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592 | ORDINARY | 1,000 | |
LIFE & STANDARDS GLOBAL LTD
sophymarine-openregistry-gb-08933368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- The Business Lounge, Luton, LU2 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASANTE INTELLECTUAL PROPERTY (AIP)sophymarine-openregistry-h-asante-intellectual-property-aip-a5a427 | ORDINARY | 1 | |
GESARE LIMITED
sophymarine-openregistry-gb-08933962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Ranock Close, Luton, LU3 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE GESARE OYUNGE OENGAsophymarine-openregistry-h-joyce-gesare-oyunge-oenga-99dd0a | ORDINARY | 1 | |
CLICK THAT PROPERTY LTD
sophymarine-openregistry-gb-08937818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABUL KHAYERsophymarine-openregistry-h-mohammed-abul-khayer-948181 | ORDINARY | 100 | |
LANDMARK AVIATION (UK) LIMITED
sophymarine-openregistry-gb-08966125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Terminal 1 Percival Way, Luton, Bedfordshire, LU2 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNATURE FLIGHT SUPPORT LLCsophymarine-openregistry-h-signature-flight-support-llc-e1ff19 | ORDINARY | 1 | |