UK companies/Luton/Page 143
Companies in Luton and their shareholdersPage 143 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 4 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
VNV TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09502557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 84 Butely Road, Luton, LU4 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINS NAREKKATTU VARGHESEsophymarine-openregistry-h-vins-narekkattu-varghese-b84e34 | ORDINARY | 100 | 100.00% |
VP ROY LTD
sophymarine-openregistry-gb-09554796
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Kingsdown Avenue, Luton, LU2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARWIN RAJPUTsophymarine-openregistry-h-arwin-rajput-e08bb3 | ORDINARY | 1 | |
FLOORING SOLUTIONS (TODDINGTON) LIMITED
sophymarine-openregistry-gb-09576139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 15 Homefarm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY | 100 | 100.00% |
DAMASA LIMITED
sophymarine-openregistry-gb-09580428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Abbey Drive, Luton, LU2 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA EWOKOLO NAJEMEsophymarine-openregistry-h-emma-ewokolo-najeme-9c30eb | ORD | 100 | |
RIPE NOW INVESTMENTS LTD
sophymarine-openregistry-gb-09593378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Musca Court, Luton, Bedfordshire, LU4 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S H PRATT GROUP (TROPICAL) LIMITEDsophymarine-openregistry-gb-15456257 | ORDINARY | 1,000 | 100.00% |
MEDICAL MEANS LIMITED
sophymarine-openregistry-gb-09630839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Churchill Close, Luton, LU3 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOZIA HUSSAINsophymarine-openregistry-h-fozia-hussain-ae4482 | ORDINARY | 1 | 100.00% |
GOLD SPARK SERVICES LIMITED
sophymarine-openregistry-gb-09651436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Hillary Crescent, Luton, LU1 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED BASIT HUSSAINsophymarine-openregistry-h-syed-basit-hussain-414d43 | ORDINARY | 1 | |
ATL TRANS LIMITED
sophymarine-openregistry-gb-09672494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Brendon Avenue, Luton, LU2 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREL MALACUsophymarine-openregistry-h-aurel-malacu-51aa29 | ORDINARY | 2 | 100.00% |
SST SERVICES LIMITED
sophymarine-openregistry-gb-09686821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Church Side, Luton, Bedfordshire, LU2 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY SCROOBYsophymarine-openregistry-h-stanley-scrooby-8c9653 | ORDINARY | 500 | 100.00% |
YOUSEF LTD
sophymarine-openregistry-gb-09694546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 201 Unit 16, Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASSAM ABDALLAHsophymarine-openregistry-gb-16215288 | ORD | 100 | 100.00% |
LUTON HOME IMPROVEMENT LIMITED
sophymarine-openregistry-gb-09696446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 A Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ YOUSAFsophymarine-openregistry-gb-16322081 | ORD | 10 | |
SK INVESTMENTS (LUTON) LTD
sophymarine-openregistry-gb-09705521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA SHAHNAWAZsophymarine-openregistry-h-raja-shahnawaz-a7d9af | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SK WHOLESALE LUTON LTDsophymarine-openregistry-gb-12751571 | Holds shares in | ORDINARY · 50.00% |
| ALPHA PRODUCTION HOUSE LIMITEDsophymarine-openregistry-gb-12144146 | Holds shares in | ORDINARY · 33.33% |
| CLARENCE PROPERTIES LUTON LTDsophymarine-openregistry-gb-12869254 | Holds shares in | ORDINARY |
| BKS LUTON LIMITEDsophymarine-openregistry-gb-15883000 | Holds shares in | ORDINARY |
HARPERS OF PEPPERSTOCK LIMITED
sophymarine-openregistry-gb-09708656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashridge Pepsal Lane, Luton, LU1 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGE HARPERsophymarine-openregistry-h-peter-george-harper-f50890 | ORDINARY | 1,013,000 | |
PREMIER PRESTIGE CARS LTD
sophymarine-openregistry-gb-09717565
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
77110 — Renting and leasing of cars and light motor vehicles
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Quanrtill House 2, Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEZE ROBERT KOLOMPARsophymarine-openregistry-h-geze-robert-kolompar-2d67c9 | ORD | 100 | |
PREMIER FD LIMITED
sophymarine-openregistry-gb-09731767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gavin Williams, Luton, LU1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7d | 1 | 100 | 100.00% |
SHINE KHAN LIMITED
sophymarine-openregistry-gb-09736273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIN KHANsophymarine-openregistry-h-shahin-khan-7ac9b5 | ORDINARY | 1 | 100.00% |
RED & BLACK LIMITED
sophymarine-openregistry-gb-09757983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 | |
CONSULTING SERVICES MK LIMITED
sophymarine-openregistry-gb-09778558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES CREWEsophymarine-openregistry-h-nicholas-james-crewe-91a634 | ORDINARY | 1 | 100.00% |
U 007 LIMITED
sophymarine-openregistry-gb-09836984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Tang'S, Luton, Bedfordshire, LU4 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIN ZHU CHENsophymarine-openregistry-h-xin-zhu-chen-d032c6 | ORDINARY | 10 | |
RIZVI MEDICS LTD
sophymarine-openregistry-gb-09841835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- 31 Lippitts Hill, Luton, LU2 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMA ZEHRA RAZA RIZVIsophymarine-openregistry-h-huma-zehra-raza-rizvi-111ec5 | ORD | 10 | |