UK companies/Luton/Page 17
Companies in Luton and their shareholdersPage 17 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 102 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
THE PARADE WATFORD LIMITED
sophymarine-openregistry-gb-08517261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM GOODMANsophymarine-openregistry-h-andrew-graham-goodman-94e734 | ORDINARY-A | 50 | 100.00% |
| TALLSAND LTDsophymarine-openregistry-gb-03515515 | ORDINARY-B | 50 | 100.00% |
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | ORDINARY | 0 | |
| JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c | ORDINARY | 0 | |
CR CLEAN LIMITED
sophymarine-openregistry-gb-12234010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 75 Leicester Road, Luton, LU4 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO FREITAS VIEIRAsophymarine-openregistry-h-dario-freitas-vieira-972c03 | B ORDINARY | 49 | 100.00% |
| MARIA DO CARMO FREITA DA ENCARNACAOsophymarine-openregistry-h-maria-do-carmo-freita-da-encarnacao-b1acfc | C ORDINARY | 34 | 100.00% |
| MARIA DO CARMO FREITAS DA ENCARNACAOsophymarine-openregistry-h-maria-do-carmo-freitas-da-encarnacao-725c60 | ORDINARY A | 17 | 100.00% |
| RENATO MARQUES DOS SANTOSsophymarine-openregistry-h-renato-marques-dos-santos-813919 | ORDINARY A | 0 | 0.00% |
STS PROPERTIES LIMITED
sophymarine-openregistry-gb-02470815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Conquest House 248, Luton, LU4 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA HARRISONsophymarine-openregistry-h-sheila-harrison-707ffc | "A" ORDINARY SHARES | 10 | |
| JALAL JALALsophymarine-openregistry-h-jalal-jalal-e1cf33 | "A" ORDINARY SHARES | 1 | |
| MARISA ROBSONsophymarine-openregistry-h-marisa-robson-054c23 | "A" ORDINARY SHARES | 1 | |
| TOBY ROBSONsophymarine-openregistry-h-toby-robson-aa0967 | "B" ORDINARY SHARES | 1 | |
CXM TECH SERVICES HOLDINGS LTD
sophymarine-openregistry-gb-03979739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 14 Sundon Business Park, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CLARKsophymarine-openregistry-h-alex-clark-891bf8 | ORDINARY | 9,600 | |
| ALEX CLARKsophymarine-openregistry-h-alex-clark-891bf8 | A ORDINARY | 4,800 | |
| HOWARD BOOTLEsophymarine-openregistry-h-howard-bootle-483176 | ORDINARY | 4,800 | |
| NICOLA BOOTLEsophymarine-openregistry-h-nicola-bootle-27bdb5 | ORDINARY | 4,800 | |
| REBECCA CLARKsophymarine-openregistry-h-rebecca-clark-994e53 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CXM TECH SERVICES UK LTDsophymarine-openregistry-gb-03670057 | Holds shares in | ORDINARY GBP1.00 SHARES |
| ADVANCED PAYMENT ECOSYSTEMS LIMITEDsophymarine-openregistry-gb-14493115 | Holds shares in | ORDINARY |
PORCHWAY CONSULTANTS LIMITED
sophymarine-openregistry-gb-05556774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ERIC PHILLIPSsophymarine-openregistry-h-christopher-eric-phillips-a68372 | A ORDINARY | 150 | 100.00% |
| ERICA BETH SPEAKEsophymarine-openregistry-h-erica-beth-speake-421504 | B ORDINARY | 50 | 33.33% |
| HARRIET KATE PROCTORsophymarine-openregistry-h-harriet-kate-proctor-dca5b3 | B ORDINARY | 50 | 33.33% |
| QUENTIN GEORGE PHILLIPSsophymarine-openregistry-h-quentin-george-phillips-6019e2 | B ORDINARY | 50 | 33.33% |
FASCIA & GLAZING SUPPLIES LIMITED
sophymarine-openregistry-gb-06014507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 12 Bilton Court, Luton, LU1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN KEMPSTERsophymarine-openregistry-h-dawn-kempster-84f5b2 | ORDINARY | 50 | |
| JACK KEMPSTERsophymarine-openregistry-h-jack-kempster-217c6e | A ORDINARY | 50 | |
| ROBERT KEMPSTERsophymarine-openregistry-h-robert-kempster-af9dfe | ORDINARY | 50 | |
| SARAH DOEsophymarine-openregistry-h-sarah-doe-fa806b | A ORDINARY | 50 | |
M & S WATER SERVICES (UTILITIES) LIMITED
sophymarine-openregistry-gb-06218970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 High Town Enterprise Centre, Luton, Beds, LU2 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARKINsophymarine-openregistry-h-james-harkin-8fd9ab | ORDINARY A | 25 | 50.00% |
| KAREN HAZEL HARKINsophymarine-openregistry-h-karen-hazel-harkin-bfd00f | ORDINARY | 25 | 50.00% |
| MICHAEL JOHN HARKINsophymarine-openregistry-h-michael-john-harkin-a4b1a4 | ORDINARY | 25 | 50.00% |
| THOMAS HARKINsophymarine-openregistry-h-thomas-harkin-51928a | ORDINARY A | 25 | 50.00% |
| KAREN HAZEL HARKINsophymarine-openregistry-h-karen-hazel-harkin-bfd00f | ORDINARY A | 0 | 0.00% |
| MICHAEL JOHN HARKINsophymarine-openregistry-h-michael-john-harkin-a4b1a4 | ORDINARY A | 0 | 0.00% |
RUGBY FIRST CHOICE LIMITED
sophymarine-openregistry-gb-07158822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE BLAIRsophymarine-openregistry-h-richard-george-blair-efc752 | ORDINARY B | 56 | 56.00% |
| RICHARD GEORGE BLAIRsophymarine-openregistry-h-richard-george-blair-efc752 | ORDINARY A | 50 | 50.00% |
| GARY DON SANDFORDsophymarine-openregistry-h-gary-don-sandford-2805c9 | ORDINARY B | 24 | 24.00% |
| GARY DON SANDFORDsophymarine-openregistry-h-gary-don-sandford-2805c9 | ORDINARY A | 24 | 24.00% |
| GEORGE BLAIRsophymarine-openregistry-h-george-blair-c3bea0 | ORDINARY B | 13 | 13.00% |
| GEORGE BLAIRsophymarine-openregistry-h-george-blair-c3bea0 | ORDINARY A | 13 | 13.00% |
| MARY DOREEN BLAIRsophymarine-openregistry-h-mary-doreen-blair-e9ecc1 | ORDINARY A | 13 | 13.00% |
| MARY DOREEN BLAIRsophymarine-openregistry-h-mary-doreen-blair-e9ecc1 | ORDINARY B | 7 | 7.00% |
CRICKET FIRST CHOICE LIMITED
sophymarine-openregistry-gb-07158834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE BLAIRsophymarine-openregistry-h-richard-george-blair-efc752 | ORDINARY B | 56 | 56.00% |
| RICHARD GEORGE BLAIRsophymarine-openregistry-h-richard-george-blair-efc752 | ORDINARY A | 50 | 50.00% |
| GARY DON SANDFORDsophymarine-openregistry-h-gary-don-sandford-2805c9 | ORDINARY A | 24 | 24.00% |
| GARY DON SANDFORDsophymarine-openregistry-h-gary-don-sandford-2805c9 | ORDINARY B | 24 | 24.00% |
| GEORGE BLAIRsophymarine-openregistry-h-george-blair-c3bea0 | ORDINARY A | 13 | 13.00% |
| GEORGE BLAIRsophymarine-openregistry-h-george-blair-c3bea0 | ORDINARY B | 13 | 13.00% |
| MARY DOREEN BLAIRsophymarine-openregistry-h-mary-doreen-blair-e9ecc1 | ORDINARY A | 13 | 13.00% |
| MARY DOREEN BLAIRsophymarine-openregistry-h-mary-doreen-blair-e9ecc1 | ORDINARY B | 7 | 7.00% |
J & PL PROPERTIES LIMITED
sophymarine-openregistry-gb-08012686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN LATHAMsophymarine-openregistry-h-jean-latham-740f06 | ORDINARY | 1,000 | 50.00% |
| PETER LATHAMsophymarine-openregistry-h-peter-latham-212087 | ORDINARY | 1,000 | 50.00% |
| PETER LATHAMsophymarine-openregistry-h-peter-latham-212087 | ORDINARY A | 2 | 66.67% |
| JEAN LATHAMsophymarine-openregistry-h-jean-latham-740f06 | ORDINARY A | 1 | 33.33% |
| DAVID PEARMAINsophymarine-openregistry-h-david-pearmain-0ce740 | ORDINARY A | 0 | 0.00% |
| KELLY LATHAM-PEARMAINsophymarine-openregistry-h-kelly-latham-pearmain-080442 | ORDINARY A | 0 | 0.00% |
R & M BUTCHERS LIMITED
sophymarine-openregistry-gb-09343575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 13 Heather Appartments, Luton, Bedfordshire, LU1 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY | 50 | 50.00% |
| ROBERT OWEN BELCHERsophymarine-openregistry-h-robert-owen-belcher-01398d | ORDINARY | 50 | 50.00% |
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | PREFERENCE | 10 | 50.00% |
| ROBERT OWEN BELCHERsophymarine-openregistry-h-robert-owen-belcher-01398d | PREFERENCE | 10 | 50.00% |
| CHARLIE BATTLEsophymarine-openregistry-h-charlie-battle-206ab9 | PREFERENCE | 0 | 0.00% |
| DEBBIE WILLIAMSsophymarine-openregistry-h-debbie-williams-f44312 | PREFERENCE | 0 | 0.00% |
CROSS COUNTRY TRANSPORT LIMITED
sophymarine-openregistry-gb-09506449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK NOTTsophymarine-openregistry-h-christopher-mark-nott-405ddb | ORDINARY | 49 | 50.00% |
| MANDY MARIA NOTTsophymarine-openregistry-h-mandy-maria-nott-15d007 | ORDINARY | 49 | 50.00% |
| JENNA LOUISE BOENKEsophymarine-openregistry-h-jenna-louise-boenke-30a195 | B ORDINARY | 1 | 50.00% |
| LUCY LEIGH NOTTsophymarine-openregistry-h-lucy-leigh-nott-99cc39 | B ORDINARY | 1 | 50.00% |
TUSTONE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09536071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Basepoint Innovation Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HODGEsophymarine-openregistry-h-james-hodge-5a3b0e | A ORDINARY | 60 | |
| JAMES HODGEsophymarine-openregistry-h-james-hodge-5a3b0e | B ORDINARY | 50 | |
| KERRY HODGEsophymarine-openregistry-h-kerry-hodge-2949b4 | B ORDINARY | 50 | |
| KERRY HODGEsophymarine-openregistry-h-kerry-hodge-2949b4 | A ORDINARY | 40 | |
| APPLIED SOFTWARE SOLUTIONSsophymarine-openregistry-gb-05895517 | B ORDINARY | 0 | |
| VELOCENTRIC LTDsophymarine-openregistry-gb-09037893 | B ORDINARY | 0 | |
55-57 ARCHEL ROAD LIMITED
sophymarine-openregistry-gb-10015946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 8b, First Floor Aw House, Luton, Us Addresses Only, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ISOBEL GERALDINE BAXTERsophymarine-openregistry-h-claire-isobel-geraldine-baxter-a5dd7c | A ORDINARY | 2 | |
| VINCENT GERARD FLAHERTYsophymarine-openregistry-h-vincent-gerard-flaherty-841370 | A ORDINARY | 2 | |
| CLAIRE ISOBEL GERALDINE BAXTERsophymarine-openregistry-h-claire-isobel-geraldine-baxter-a5dd7c | ORDINARY | 1 | |
| JICHENG XUEsophymarine-openregistry-h-jicheng-xue-5de452 | ORDINARY | 1 | |
| VINCENT GERARD FLAHERTYsophymarine-openregistry-h-vincent-gerard-flaherty-841370 | ORDINARY | 1 | |
| AGNIESZKA KRASUSKAsophymarine-openregistry-h-agnieszka-krasuska-d4f618 | ORDINARY | 0 | |
WHEREFROM LTD
sophymarine-openregistry-gb-11936881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Manor Farm Close, Luton, LU4 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORDERSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03750988 | ORDINARY | 11,245 | |
| ORDERSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03750988 | ORDINARY | 6,534 | |
| ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846 | ORDINARY | 4,284 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 4,284 | |
| HELENE THEODOLYsophymarine-openregistry-h-helene-theodoly-07b9f8 | ORDINARY | 4,284 | |
| ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846 | DEFERRED | 716 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | DEFERRED | 716 | |
MY HOUSING LIMITED
sophymarine-openregistry-gb-12462864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Dukes Court, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVID SOBHANIsophymarine-openregistry-h-navid-sobhani-3d70d8 | ORDINARY | 50 | |
| STEPHEN JAMESsophymarine-openregistry-gb-17271391 | ORDINARY | 50 | |
| ANNA BELINDA TINDALLsophymarine-openregistry-h-anna-belinda-tindall-362b5e | B ORDINARY | 10 | |
| LINDA EVELYN GOSSsophymarine-openregistry-h-linda-evelyn-goss-39bb9b | B ORDINARY | 10 | |
KENSINGTONS (LONDON) LIMITED
sophymarine-openregistry-gb-12891871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 121 Dunstable Road, Luton, LU1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID NASARsophymarine-openregistry-h-abid-nasar-f1cb0b | A ORDINARY | 50 | |
| ASIM NASARsophymarine-openregistry-h-asim-nasar-233825 | A ORDINARY | 50 | |
| MOHAMMED NASARsophymarine-openregistry-h-mohammed-nasar-44fe9d | ORDINARY | 50 | |
| NUSRAT NASARsophymarine-openregistry-h-nusrat-nasar-f899d2 | ORDINARY | 50 | |
MINERA HOLDINGS LIMITED
sophymarine-openregistry-gb-13372725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GARETH EDWARD FOLWELLsophymarine-openregistry-h-gareth-edward-folwell-64bc77 | ORDINARY A | 1 | 50.00% |
| GRAHAM DOUGLAS FOLWELLsophymarine-openregistry-h-graham-douglas-folwell-cca701 | ORDINARY | 1 | 50.00% |
| JANE MARGARET FOLWELLsophymarine-openregistry-h-jane-margaret-folwell-e39fe1 | ORDINARY | 1 | 50.00% |
| WILLIAM JAMES FOLWELLsophymarine-openregistry-h-william-james-folwell-85dc26 | ORDINARY A | 1 | 50.00% |
STOW CONSULTANCY LTD
sophymarine-openregistry-gb-13547878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON WILLIAMSsophymarine-openregistry-h-solomon-williams-484ad0 | ORDINARY | 100 | 100.00% |
| DAVID OKOYEsophymarine-openregistry-h-david-okoye-0fb0f4 | B ORDINARY | 50 | 50.00% |
| OLAYEMI ATIKUsophymarine-openregistry-h-olayemi-atiku-7348c7 | B ORDINARY | 50 | 50.00% |
| FADZAI VICTORIA GAMBANGAsophymarine-openregistry-h-fadzai-victoria-gambanga-17b1ae | ORDINARY | 0 | 0.00% |
A&A GROUNDWORK CONSTRUCTION LTD
sophymarine-openregistry-gb-14901299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 15 Emmer Green, Luton, LU2 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIR VELIUsophymarine-openregistry-h-admir-veliu-d08fe6 | ORDINARY | 50 | 50.00% |
| ANDRI BOGDANIsophymarine-openregistry-h-andri-bogdani-0339f9 | ORDINARY | 50 | 50.00% |
| DANA DAVIDOVICAsophymarine-openregistry-h-dana-davidovica-b92f68 | B ORDINARY | 0 | |
| ESMERALDA VELIUsophymarine-openregistry-h-esmeralda-veliu-1638d8 | B ORDINARY | 0 | |