UK companies/Luton/Page 173
Companies in Luton and their shareholdersPage 173 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 23 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
DC01 AT LIMITED
sophymarine-openregistry-gb-15927275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- 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 |
|---|
| AMANDA ELIZABETH TILLOTSONsophymarine-openregistry-h-amanda-elizabeth-tillotson-0b7676 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC01 HOLDINGS LIMITEDsophymarine-openregistry-gb-15927172 | Holds shares in | ORDINARY · 1.00% |
DC01 KB LIMITED
sophymarine-openregistry-gb-15927289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- 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 |
|---|
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC01 HOLDINGS LIMITEDsophymarine-openregistry-gb-15927172 | Holds shares in | ORDINARY · 17.00% |
DS01 CW LIMITED
sophymarine-openregistry-gb-15927298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- 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 |
|---|
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC01 HOLDINGS LIMITEDsophymarine-openregistry-gb-15927172 | Holds shares in | ORDINARY · 17.00% |
DC01 AB LIMITED
sophymarine-openregistry-gb-15927358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 Cotswold Business Park Millfield Lane, Luton, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DC01 HOLDINGS LIMITEDsophymarine-openregistry-gb-15927172 | Holds shares in | ORDINARY · 38.00% |
AUTOACE SANDY LTD
sophymarine-openregistry-gb-15928098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 25 Humberstone Close, Luton, LU4 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEN ZAITERsophymarine-openregistry-h-leen-zaiter-2f12ba | ORDINARY | 1 | |
LUCENT LOCK LIMITED
sophymarine-openregistry-gb-15944645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Mulberry House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUDSONsophymarine-openregistry-h-peter-hudson-3a9cf1 | ORDINARY | 1 | |
A.M CARPENTRY (LONDON) LTD
sophymarine-openregistry-gb-15952317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 3 Friston Green, Luton, LU2 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNAS MARCINKEVICIUSsophymarine-openregistry-h-arunas-marcinkevicius-86d5b1 | ORDINARY | 10 | |
VISION PRO SIGNS LTD
sophymarine-openregistry-gb-15953525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION GROUPS HOLDING LTDsophymarine-openregistry-gb-16985675 | ORDINARY | 1 | |
| VISION GROUPS HOLDING LTDsophymarine-openregistry-gb-16985675 | ORDINARY | 0 | |
BUILDSMITH MANAGEMENT LIMITED
sophymarine-openregistry-gb-15971929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH RESIDENTIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15507052 | ORDINARY | 1 | |
NOVATELL LIMITED
sophymarine-openregistry-gb-16017716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 59 Castle Street, Luton, LU1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEON ANDERSONsophymarine-openregistry-h-christopher-leon-anderson-e93bb3 | ORDINARY | 1 | 100.00% |
AUTHENTIC MEDIA SOLUTIONS LTD
sophymarine-openregistry-gb-16031110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
60200 — Television programming and broadcasting activities - Registered office
- 1 Hafeez Court, Luton, LU3 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN MURAYAsophymarine-openregistry-h-edwin-muraya-f0b56a | ORDINARY | 2 | |
| EDWIN MURAYAsophymarine-openregistry-h-edwin-muraya-f0b56a | ORDINARY | 0 | |
PURE VIBES COMMUNITY LTD
sophymarine-openregistry-gb-16040872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 74 Maple Road West, Luton, LU4 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANZELA DIDENKOsophymarine-openregistry-h-anzela-didenko-6f0d2e | ORDINARY | 1 | |
CARGO SPOT LTD
sophymarine-openregistry-gb-16064425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52242 — Cargo handling for air transport activities
- Registered office
- 28 Rondini Avenue, Luton, LU3 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFAQ IRSHADsophymarine-openregistry-h-ashfaq-irshad-9b25b5 | ORDINARY | 100 | |
CHEF TUOYO LTD
sophymarine-openregistry-gb-16077318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 21 High Town Road, Luton, LU2 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJUETAMI TUOYOsophymarine-openregistry-h-ejuetami-tuoyo-925b69 | ORDINARY | 100 | 100.00% |
QCORNER LTD
sophymarine-openregistry-gb-16085709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars
93120 — Activities of sport clubs - Registered office
- Suite 201 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA KHANsophymarine-openregistry-h-nazia-khan-26d013 | ORDINARY | 1 | 100.00% |
| NAZIA KHANsophymarine-openregistry-h-nazia-khan-26d013 | ORDINARY | 0 | 0.00% |
PRADHA CONSULTING LTD
sophymarine-openregistry-gb-16087415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 St. John Close, Luton, Bedfordshire, LU1 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA EDULAKANTIsophymarine-openregistry-h-manisha-edulakanti-29c403 | ORDINARY | 1 | 100.00% |
VIATRA LOGISTICS LTD
sophymarine-openregistry-gb-16088637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU MOHAN THONTIsophymarine-openregistry-h-madhu-mohan-thonti-9c65c8 | ORDINARY | 100 | |
FIRST CHOICE PROPERTIES GROUP LTD
sophymarine-openregistry-gb-16089200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 33 Hockwell Ring, Luton, LU4 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN PERVAIZsophymarine-openregistry-h-hussain-pervaiz-c5925f | ORDINARY | 100 | |
CARSLINK LTD
sophymarine-openregistry-gb-16092397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
62012 — Business and domestic software development
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 241a Selbourne Road, Luton, Bedfordshire, LU4 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IBRAHEEMsophymarine-openregistry-h-mohammed-ibraheem-181974 | ORDINARY | 1 | 100.00% |
LUXURY NAILS 24C LTD
sophymarine-openregistry-gb-16098302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24c Sundon Park Parade, Luton, LU3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI NGA DANGsophymarine-openregistry-h-thi-nga-dang-57ce7a | ORDINARY GBP 1.00 SHARES. | 100 | |