UK companies/Luton/Page 142
Companies in Luton and their shareholdersPage 142 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 2 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
HIKL LIMITED
sophymarine-openregistry-gb-08981666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 134 Strathmore Avenue, Luton, LU1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KODRA ORNELAsophymarine-openregistry-h-kodra-ornela-acb713 | ORDINARY | 1 | |
WIGMOREFLOORING LIMITED
sophymarine-openregistry-gb-09003717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 2 Venetia Road, Luton, Bedfordshire, LU2 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVAN TWARDOCHLEBsophymarine-openregistry-h-stevan-twardochleb-6c31af | ORDINARY | 1 | 100.00% |
THE BUILDING WIZARDS LTD
sophymarine-openregistry-gb-09003877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- 54 Richmond Hill, Luton, LU2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN PRECUPsophymarine-openregistry-h-valentin-precup-21677d | ORDINARY | 100 | 100.00% |
ZAIN (UK) LIMITED
sophymarine-openregistry-gb-09091598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 57 Austin Road, Luton, LU3 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEER UDDIN BABARsophymarine-openregistry-h-naseer-uddin-babar-eb9444 | ORDINARY | 1 | |
SPECIALIST INTERPRETING LTD
sophymarine-openregistry-gb-09141198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 152a Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANINE WARDsophymarine-openregistry-h-catherine-janine-ward-a7c80f | ORDINARY | 1 | 100.00% |
AN SERVICES GROUP LTD
sophymarine-openregistry-gb-09146173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Hart House Business Centre, Luton, LU2 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID MOHAMMADsophymarine-openregistry-h-rashid-mohammad-5d54be | ORD | 1 | |
VERTEX ACCOUNTANTS LTD
sophymarine-openregistry-gb-09154729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Mckenzie House (Top Floor), Luton, Bedfordshire, LU4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MASHUK RABBANIsophymarine-openregistry-h-md-mashuk-rabbani-c46071 | ORD | 100 | |
LIVING WELL HOMECARE LTD
sophymarine-openregistry-gb-09160911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 38 Rothesay Road, Luton, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOKUNLE ADEMOLA AFONJAsophymarine-openregistry-h-ayokunle-ademola-afonja-910229 | ORD | 1 | |
STEF & STAN LTD
sophymarine-openregistry-gb-09184762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Hart Hill Lane, Luton, LU2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFKA CHOLAKOVAsophymarine-openregistry-h-stefka-cholakova-df4fe2 | ORDINARY | 1 | 100.00% |
RAYBRIDGE STUDHAM LIMITED
sophymarine-openregistry-gb-09220338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 Cotswold Business Park, Millfield Lane, Luton, Bedfordshire, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 100 | 100.00% |
THOMAS TELECOM COMPANY LIMITED
sophymarine-openregistry-gb-09227088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 107 Mendip Way, Luton, LU3 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 1 | 100.00% |
RED AND BLACK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09240898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED & BLACK HOLDINGS LIMITEDsophymarine-openregistry-gb-12946028 | ORDINARY | 100 | |
EDWARD WESTCOTT LIMITED
sophymarine-openregistry-gb-09248768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Home Farm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DANIEL ANDERS WESTCOTTsophymarine-openregistry-h-edward-daniel-anders-westcott-397841 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANIKIN LTDsophymarine-openregistry-gb-11960313 | Holds shares in | ORDINARY · 6.74% |
VA PROPERTY SALES LTD
sophymarine-openregistry-gb-09256324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 93-95 Castle Street, Luton, LU1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMFORT YETUNDE AFONJAsophymarine-openregistry-h-comfort-yetunde-afonja-caf72f | ORD | 1 | |
VINECHIN LIMITED
sophymarine-openregistry-gb-09308773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 3 Furze Close, Luton, LU2 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CHINYANIsophymarine-openregistry-h-victoria-chinyani-00d472 | ORDINARY | 100 | |
SS MOTORS HR LIMITED
sophymarine-openregistry-gb-09342701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2a Douglas Road, Luton, Beds, LU4 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HABIBUR RAHMAN SALIMsophymarine-openregistry-h-mohammed-habibur-rahman-salim-41dc66 | ORD | 1 | |
AVROM FIDUCIARY MANAGEMENT LTD
sophymarine-openregistry-gb-09421378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 41 Sedgewick Road, Luton, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVROM SETTLEMENT - AVROM SETTLEMENTsophymarine-openregistry-h-avrom-settlement-avrom-settlement-34a1df | ORD | 1 | |
PHOENIX OCCUPATIONAL THERAPY FOR CHILDREN LIMITED
sophymarine-openregistry-gb-09431613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN STEPHANIE ROBINSONsophymarine-openregistry-h-helen-stephanie-robinson-10f2d0 | ORDINARY | 100 | 100.00% |
LEONARDS CARPENTRY LTD
sophymarine-openregistry-gb-09439922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- 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 |
|---|
| CORINSTAN CUDJOEsophymarine-openregistry-h-corinstan-cudjoe-56f379 | ORDINARY | 1 | |
BALL UK ACQUISITION LIMITED
sophymarine-openregistry-gb-09441371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALL INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-ball-international-holdings-llc-161b6c | ORDINARY | 100,257 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | Holds shares in | ORDINARY |