UK companies/Luton/Page 155
Companies in Luton and their shareholdersPage 155 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 3 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
CHILTERN ONLINE LTD
sophymarine-openregistry-gb-12914090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 14 Mountfield Road, Luton, Bedfordshire, LU2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIBA RAZZAQsophymarine-openregistry-h-sahiba-razzaq-5aac23 | ORDINARY | 100 | 100.00% |
ECO GREEN UPGRADES LTD
sophymarine-openregistry-gb-12927809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Regus, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHRI HOLDINGS LTDsophymarine-openregistry-gb-16571787 | ORDINARY | 1 | |
JASE MANAGEMENT LTD
sophymarine-openregistry-gb-12931351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 18-20 Dunstable Road, Luton, Bedfordshire, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIHAD AMINsophymarine-openregistry-h-jihad-amin-23a6c4 | ORDINARY | 100 | 100.00% |
SWIFT SWIMMERS LTD
sophymarine-openregistry-gb-12937985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Office B22, Innovation Centre And Business Centre,, Luton,, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MARK DAVISsophymarine-openregistry-h-luke-mark-davis-436574 | ORDINARY | 100 | 100.00% |
ALVI & BSS LTD
sophymarine-openregistry-gb-12945246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 49 Byron Road, Luton, LU4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL USMANsophymarine-openregistry-h-sohail-usman-5e4429 | ORDINARY | 1 | |
CONWAY HEALTH CARE SERVICES LTD
sophymarine-openregistry-gb-12974170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Conway Road, Luton, Bedfordshire, LU4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAMIDsophymarine-openregistry-gb-15360250 | ORDINARY | 10 | |
BENZ EQUESTRIAN LTD
sophymarine-openregistry-gb-12976408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 45 Leyhill Drive, Luton, Bedfordshire, LU1 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IMRAN MANZOORsophymarine-openregistry-h-mohammad-imran-manzoor-b39bd4 | ORDINARY | 1 | |
R A CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-12984127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Hart House Business Centre, Luton, LU2 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MUJIBUR RAHMANsophymarine-openregistry-h-md-mujibur-rahman-4f897c | ORDINARY | 1 | |
M J A ACADEMY LIMITED
sophymarine-openregistry-gb-12985701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 Stronnell Close, Luton, Bedfordshire, LU2 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JADE ALEXANDERsophymarine-openregistry-h-melissa-jade-alexander-994527 | ORDINARY | 1,000 | 100.00% |
M J A WIGS LIMITED
sophymarine-openregistry-gb-12987747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 20 Stronnell Close, Luton, Bedfordshire, LU2 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JADE ALEXANDERsophymarine-openregistry-h-melissa-jade-alexander-994527 | ORDINARY | 1,000 | 100.00% |
RIAZ TRAVEL & CONSULTANCY LIMITED
sophymarine-openregistry-gb-12993132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 176 Dunstable Road, Luton, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RIAZ 176 DUNSTABLE ROAD LUTON UNITED KINGDOM LU4 8JJsophymarine-openregistry-h-mohammed-riaz-176-dunstable-road-luton-u-dd8ad5 | ORDINARY | 1 | |
L B INSTALLS LTD
sophymarine-openregistry-gb-12995578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HENRY PETRYSZYNsophymarine-openregistry-h-brian-henry-petryszyn-d2e8a6 | ORDINARY | 100 | |
HIGHVIEW MARKETING LIMITED
sophymarine-openregistry-gb-13010460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Chaul End Road, Luton, Bedfordshire, LU1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ELIZABETH SHORTLANDsophymarine-openregistry-h-victoria-elizabeth-shortland-68c347 | ORDINARY | 1 | 100.00% |
LIONHEART FREESTYLE ACADEMY LTD
sophymarine-openregistry-gb-13020393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 29 Homestead Way, Luton, Beds, LU1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO NAZARsophymarine-openregistry-h-leo-nazar-02e5ba | ORDINARY GBP 1.00 SHARES | 1 | 100.00% |
GOSPORT WINGS GARDEN LTD
sophymarine-openregistry-gb-13027125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YULAN WANGsophymarine-openregistry-h-yulan-wang-6cb8a3 | ORDINARY | 1 | |
JEUNEPATO LIMITED
sophymarine-openregistry-gb-13033719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Jeunepato, Luton, LU1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MWANZA ILUTAsophymarine-openregistry-h-mwanza-iluta-770f3d | ORDINARY | 1 | |
MICHELLE'S HELPING HANDS LTD
sophymarine-openregistry-gb-13042250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 28 Farley Farm Road, Luton, Beds, LU1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACINTA NYAMBURAsophymarine-openregistry-h-jacinta-nyambura-3ad5fe | ORDINARY | 1 | |
BROWN TOPCO LIMITED
sophymarine-openregistry-gb-13084716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- GROUP
- 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 AVIATION US TOPCO LLCsophymarine-openregistry-h-signature-aviation-us-topco-llc-7c1efa | ORDINARY | 418,717,097 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROWN MIDCO LIMITEDsophymarine-openregistry-gb-13084792 | Holds shares in | ORDINARY |
BROWN MIDCO LIMITED
sophymarine-openregistry-gb-13084792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- FULL
- 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 |
|---|
| BROWN TOPCO LIMITEDsophymarine-openregistry-gb-13084716 | ORDINARY | 418,717,197 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROWN BIDCO LIMITEDsophymarine-openregistry-gb-13084903 | Holds shares in | ORDINARY |
BROWN BIDCO LIMITED
sophymarine-openregistry-gb-13084903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- FULL
- 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 |
|---|
| BROWN MIDCO LIMITEDsophymarine-openregistry-gb-13084792 | ORDINARY | 418,717,197 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNATURE AVIATION LIMITEDsophymarine-openregistry-gb-00053688 | Holds shares in | ORDINARY · 98.19% |