UK companies/Luton/Page 146

Companies in Luton and their shareholdersPage 146 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 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
20
Related parties
0

TECHTEST SOFTWARE LIMITED

sophymarine-openregistry-gb-10746503
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
38,Guardian Way, Luton, LU1 1BU

Direct shareholders

ShareholderShare classShares held% of class
JYOTHI CHERUKUsophymarine-openregistry-h-jyothi-cheruku-830617ORDINARY100100.00%

FIRST CLASS CARE SERVICES LIMITED

sophymarine-openregistry-gb-10759832
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Jansel House Business Centre Suite 407, Luton, LU2 7XH

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE CHIMONYOsophymarine-openregistry-h-florence-chimonyo-23a6e7ORDINARY100

DANY-ANDREEA'S LTD

sophymarine-openregistry-gb-10775182
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
40 Bosmore Road, Luton, LU3 2TS

Direct shareholders

ShareholderShare classShares held% of class
DANUT COSTICA TCACIUCsophymarine-openregistry-h-danut-costica-tcaciuc-ac3710ORDINARY1

CS ROBERTS RESIDENTIAL LTD

sophymarine-openregistry-gb-10792169
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH CRADDOCKsophymarine-openregistry-h-helen-elizabeth-craddock-ea5afcORDINARY100100.00%

PRIMEX TRADING SERVICES LTD

sophymarine-openregistry-gb-10803092
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Suit 500, Aw House, Luton, LU1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
JAVEED BABARsophymarine-openregistry-h-javeed-babar-724e13ORDINARY100

ULTIMATE CONNEXIONS SALES & COMMERCIALS LIMITED

sophymarine-openregistry-gb-10805879
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
25 Wellington Street, Luton, LU1 2QH

Direct shareholders

ShareholderShare classShares held% of class
RASHPAL KAUR BAINSsophymarine-openregistry-h-rashpal-kaur-bains-a0399dORDINARY250

FLEXI MEDICO LIMITED

sophymarine-openregistry-gb-10824453
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 2, Unit 5 Enterprise House, Luton, LU1 3EA

Direct shareholders

ShareholderShare classShares held% of class
ALI MANZOORsophymarine-openregistry-h-ali-manzoor-bfe958ORDINARY100

BM UNIVERSAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10857351
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
4 Bradgers Hill Road Luton, Luton, LU2 7EL

Direct shareholders

ShareholderShare classShares held% of class
BILKIS HAIDERsophymarine-openregistry-h-bilkis-haider-86afd2ORDINARY100

AGAPE SUPERBE CARE LTD

sophymarine-openregistry-gb-10871075
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
63 Corncastle Road, Luton, LU1 5HD

Direct shareholders

ShareholderShare classShares held% of class
NELLY AIMEE YEPMOU TCHOUDIsophymarine-openregistry-h-nelly-aimee-yepmou-tchoudi-10f9b6ORDINARY1

CYS GROUP LTD

sophymarine-openregistry-gb-10873349
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Unit 8, 141 New Bedford Road, Luton, Bedfordshire, LU3 1LF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE YVONNE SHROSBREEsophymarine-openregistry-h-claire-yvonne-shrosbree-b9d7faORDINARY10,000100.00%

UK HALAL LTD

sophymarine-openregistry-gb-10877716
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
99 Selbourne Road, Luton, Bedfordshire, LU4 8LS

Direct shareholders

ShareholderShare classShares held% of class
ZAIN KHANsophymarine-openregistry-gb-12063296ORDINARY100100.00%

MV CONSULTANCY LTD

sophymarine-openregistry-gb-10888539
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
2 Kestrel Way, Luton, Bedfordshire, LU4 0UD

Direct shareholders

ShareholderShare classShares held% of class
MEHUL ASHOK VADHERsophymarine-openregistry-h-mehul-ashok-vadher-31e569ORDINARY1100.00%

SIMION P CONSTRUCT LTD

sophymarine-openregistry-gb-10906460
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
21 Kirkwood Road, Luton, LU4 0QR

Direct shareholders

ShareholderShare classShares held% of class
SIMION POPOVICIsophymarine-openregistry-h-simion-popovici-d35821ORDINARY100

ELECTRO TECHNICAL ENGINEERS LIMITED

sophymarine-openregistry-gb-10926081
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Suite 201, Unit 16 Titan Court, Luton, LU4 8EF

Direct shareholders

ShareholderShare classShares held% of class
ZAHED AHMEDsophymarine-openregistry-h-zahed-ahmed-9ca7feORDINARY100100.00%

PRIMARYMED LIMITED

sophymarine-openregistry-gb-10968341
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KHAIRAsophymarine-openregistry-h-amandeep-khaira-8d6cebORDINARY100100.00%

WILLIAM UK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10978803
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
70 Lewsey Road, Luton, LU4 0ER

Direct shareholders

ShareholderShare classShares held% of class
LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738aORDINARY100

HAPPY NAILS TPH LTD

sophymarine-openregistry-gb-10982480
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
23 George Street, Luton, LU1 2AF

Direct shareholders

ShareholderShare classShares held% of class
PHUONG THAO HAsophymarine-openregistry-h-phuong-thao-ha-c17a7fORDINARY100100.00%

J&R COACHING LIMITED

sophymarine-openregistry-gb-10984903
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
12 Polegate, Luton, LU2 8AJ

Direct shareholders

ShareholderShare classShares held% of class
RYAN PETER DAVID O'TOOLEsophymarine-openregistry-h-ryan-peter-david-o-toole-7a8218ORDINARY3100.00%

VAULT LOUNGE (THE TASTE OF AFRICA) LIMITED

sophymarine-openregistry-gb-10990955
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
21 High Town Road, Luton, LU2 0BW

Direct shareholders

ShareholderShare classShares held% of class
EYITOUYO KINGSLEY EJUETAMIsophymarine-openregistry-h-eyitouyo-kingsley-ejuetami-e411b7ORDINARY100100.00%

UK MOTOR FACTORS LIMITED

sophymarine-openregistry-gb-11012375
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
58 Marston Gardens, Luton, LU2 7DX

Direct shareholders

ShareholderShare classShares held% of class
RIAZ AHMADsophymarine-openregistry-h-riaz-ahmad-37ec32ORDINARY100