UK companies/Luton/Page 18
Companies in Luton and their shareholdersPage 18 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 82 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
HILLY HOLDINGS LTD
sophymarine-openregistry-gb-15143452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 17 & 18 Home Farm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENH LYsophymarine-openregistry-h-lenh-ly-dfd23a | ORDINARY | 49 | 50.00% |
| STUART MASON HILLsophymarine-openregistry-h-stuart-mason-hill-0dd23d | ORDINARY | 49 | 50.00% |
| GRACE HILLsophymarine-openregistry-h-grace-hill-b7933a | ORDINARY-A | 1 | 50.00% |
| LILY HILLsophymarine-openregistry-gb-04434057 | ORDINARY-A | 1 | 50.00% |
| LENH LYsophymarine-openregistry-h-lenh-ly-dfd23a | ORDINARY-A | 0 | 0.00% |
| STUART MASON HILLsophymarine-openregistry-h-stuart-mason-hill-0dd23d | ORDINARY-A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERIOR OPTIONS LIMITEDsophymarine-openregistry-gb-01694999 | Holds shares in | ORDINARY |
| INTERIOR OPTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13249691 | Holds shares in | ORDINARY |
JAY JALARAM PROPERTY LTD
sophymarine-openregistry-gb-15866253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 63, Gardenia Avenue, Luton, Bedfordshire, LU3 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESHKUMAR VALABHDAS KARIAsophymarine-openregistry-h-hiteshkumar-valabhdas-karia-e13bb9 | ORDINARY | 90 | 100.00% |
| KARIA 2024 FAMILY SETTLEMENTsophymarine-openregistry-h-karia-2024-family-settlement-d42a2e | ORDINARY A | 10 | 100.00% |
| CHIRAG HITESHKUMAR SAVJANIsophymarine-openregistry-h-chirag-hiteshkumar-savjani-20386b | ORDINARY A | 0 | 0.00% |
| VALLABHDAS GOKALDAS KARIAsophymarine-openregistry-h-vallabhdas-gokaldas-karia-3d867a | ORDINARY A | 0 | 0.00% |
T&K PLOUGH PUB COMPANY LTD
sophymarine-openregistry-gb-16105002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Plough Woodside Road, Luton, LU1 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDON ROY CHARLES STANBROOKsophymarine-openregistry-h-sheldon-roy-charles-stanbrook-e5c015 | ORDINARY A | 50 | |
| SHIRLEY ANN STANBROOKsophymarine-openregistry-h-shirley-ann-stanbrook-ffa2a6 | ORDINARY B | 50 | |
| TIMOTHY ROWLEYsophymarine-openregistry-h-timothy-rowley-a256bc | ORDINARY A | 0 | |
| WEWAGE DEPsophymarine-openregistry-h-wewage-dep-00fba3 | ORDINARY B | 0 | |
S.R. DILLAMORE LIMITED
sophymarine-openregistry-gb-00446245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA DILLAMOREsophymarine-openregistry-h-patricia-dillamore-498f4d | ORDINARY | 11,837 | |
| SAMUEL RICHARD DILLAMOREsophymarine-openregistry-h-samuel-richard-dillamore-f5662f | ORDINARY | 11,837 | |
| HANNAH O'BRIENsophymarine-openregistry-h-hannah-o-brien-9d62db | ORDINARY | 3,738 | |
| STUART WHITEsophymarine-openregistry-gb-17223154 | ORDINARY | 3,738 | |
BARFORD BROTHERS LIMITED
sophymarine-openregistry-gb-00459676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAXTER HART & ABRAHAM LIMITEDsophymarine-openregistry-gb-00569293 | ORDINARY | 3,780 | 40.01% |
| JOHN HARVEY HORNsophymarine-openregistry-h-john-harvey-horn-983d07 | ORDINARY | 2,640 | 27.94% |
| RICHARD CHARLES HORNsophymarine-openregistry-h-richard-charles-horn-2cdf53 | ORDINARY | 2,640 | 27.94% |
| NICHOLAS TONY ANDRE HORNsophymarine-openregistry-h-nicholas-tony-andre-horn-2ea3e9 | ORDINARY | 388 | 4.11% |
HILDEBRAND PROPERTIES LIMITED
sophymarine-openregistry-gb-00744987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ABBAS SHAHsophymarine-openregistry-h-abbas-shah-335346 | ORDINARY | 2,000 | 50.00% |
| TAIRA PARVEEN SHAHsophymarine-openregistry-h-taira-parveen-shah-d5fe4d | ORDINARY | 2,000 | 50.00% |
| CAROLYN BROOMEsophymarine-openregistry-h-carolyn-broome-6f9d07 | ORDINARY | 0 | 0.00% |
| JOANNA BARRETTsophymarine-openregistry-h-joanna-barrett-154200 | ORDINARY | 0 | 0.00% |
L.T.H.ELECTRONICS LIMITED
sophymarine-openregistry-gb-00908792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Eltelec Works, Luton, Beds, LU4 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKELL LUTON LTDsophymarine-openregistry-gb-00848542 | ORDINARY | 38,250 | |
| NEIL ADAMSsophymarine-openregistry-h-neil-adams-57549f | ORDINARY | 6,375 | |
| STEPHEN WOTTONsophymarine-openregistry-h-stephen-wotton-3574dc | ORDINARY | 6,375 | |
| EXORS. A. DARTsophymarine-openregistry-h-exors-a-dart-3f68a5 | ORDINARY | 0 | |
HARTQUEST LIMITED
sophymarine-openregistry-gb-01277503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Dukes Court, Luton, England, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILLCLUB LIMITEDsophymarine-openregistry-gb-13853065 | ORDINARY | 1,200 | |
| SALEPICK LIMITEDsophymarine-openregistry-gb-01427323 | ORDINARY | 0 | |
| SHOBHA MAGANLAL BATHIAsophymarine-openregistry-h-shobha-maganlal-bathia-a55bbb | ORDINARY | 0 | |
| USHA MAGANLAL BATHIAsophymarine-openregistry-h-usha-maganlal-bathia-3d3dd2 | ORDINARY | 0 | |
EMANDEE PROPERTIES LIMITED
sophymarine-openregistry-gb-01784948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1984
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HELEN SHEAFsophymarine-openregistry-h-helen-sheaf-e51301 | ORDINARY | 501 | 50.00% |
| DAVID ROGER SHEAFsophymarine-openregistry-h-david-roger-sheaf-f1fd34 | ORDINARY | 251 | 25.05% |
| JENNIFER SHEAFsophymarine-openregistry-h-jennifer-sheaf-e26deb | ORDINARY | 250 | 24.95% |
| MICHAEL GEORGE SHEAFsophymarine-openregistry-h-michael-george-sheaf-ebba77 | ORDINARY | 0 | 0.00% |
DIGSWELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-01869401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.J. CLARKEsophymarine-openregistry-h-i-j-clarke-744881 | ORDINARY | 51 | |
| J.W. BARRETTsophymarine-openregistry-h-j-w-barrett-5b4fcb | ORDINARY | 51 | |
| E. GROOM (DECEASED)sophymarine-openregistry-h-e-groom-deceased-0746a6 | ORDINARY | 0 | |
| JOHN GROOM (DECEASED)sophymarine-openregistry-h-john-groom-deceased-1c6ae8 | ORDINARY | 0 | |
JOHN TARBOX TYRES & EXHAUSTS LIMITED
sophymarine-openregistry-gb-01935617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JTMT LIMITEDsophymarine-openregistry-gb-14263341 | ORDINARY | 1,000 | |
| J.V.R TARBOXsophymarine-openregistry-h-j-v-r-tarbox-29a5fd | ORDINARY | 0 | |
| MICHAEL RICHARD TURNHAMsophymarine-openregistry-h-michael-richard-turnham-92d8ad | ORDINARY | 0 | |
| SIMON TARBOXsophymarine-openregistry-gb-14263342 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN HOPE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04971016 | Holds shares in | ORDINARY |
ADVANCED WITNESS SYSTEMS LIMITED
sophymarine-openregistry-gb-02565074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1 Mistry House, Luton, Beds, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.G. SANGSTERsophymarine-openregistry-h-r-g-sangster-a4bd0a | ORDINARY | 19,760 | 98.80% |
| THOMAS PETER HALEYsophymarine-openregistry-h-thomas-peter-haley-eb8fa9 | ORDINARY | 120 | 0.60% |
| DAVID WHITMILLsophymarine-openregistry-h-david-whitmill-7dc925 | ORDINARY | 60 | 0.30% |
| PHILIP JAMES MELAY RICHARDSsophymarine-openregistry-h-philip-james-melay-richards-272844 | ORDINARY | 60 | 0.30% |
HANDLING TRUCK SERVICES LIMITED
sophymarine-openregistry-gb-02738543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit A, Luton, Bedfordshire, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI LISCIOsophymarine-openregistry-h-giovanni-liscio-d6f5d5 | ORDINARY | 51 | 51.00% |
| PAUL LISCIOsophymarine-openregistry-h-paul-liscio-cb8308 | ORDINARY | 24 | 24.00% |
| SALLY LISCIOsophymarine-openregistry-h-sally-liscio-dc351e | ORDINARY | 24 | 24.00% |
| GEORGINA MCCUTCHEONsophymarine-openregistry-h-georgina-mccutcheon-5d8396 | ORDINARY | 1 | 1.00% |
PARETO LAW LIMITED
sophymarine-openregistry-gb-03119895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 450 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDSTAD UK HOLDING LIMITEDsophymarine-openregistry-gb-01753882 | ORDINARY | 104,028 | |
| ANDREW EDGAR SAWERsophymarine-openregistry-h-andrew-edgar-sawer-07a246 | ORDINARY | 0 | |
| JONATHAN PAUL FITCHEWsophymarine-openregistry-h-jonathan-paul-fitchew-2831a8 | ORDINARY | 0 | |
| M LENDONsophymarine-openregistry-h-m-lendon-e0470e | ORDINARY | 0 | |
OZ AIR LIMITED
sophymarine-openregistry-gb-03401407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 15 Home Farm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GEORGE TENNANTsophymarine-openregistry-h-alistair-george-tennant-b03cf3 | ORDINARY | 64,500 | 100.00% |
| ANDREW ROSEsophymarine-openregistry-gb-NI727323 | ORDINARY | 64,500 | 100.00% |
| JULES PYKEsophymarine-openregistry-h-jules-pyke-998614 | ORDINARY | 64,500 | 100.00% |
| MICHAEL ALAIN COEsophymarine-openregistry-h-michael-alain-coe-5b7d66 | ORDINARY | 64,500 | 100.00% |
NU CONCEPT SOLUTIONS LTD
sophymarine-openregistry-gb-03538148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- Aw House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NASIR CHOUDHRY NIAZIsophymarine-openregistry-h-mohammed-nasir-choudhry-niazi-ec3d83 | ORDINARY | 72 | |
| SAIMA FAROOQsophymarine-openregistry-h-saima-farooq-08a9d0 | ORDINARY | 24 | |
| HUMZA CHOUDHRYsophymarine-openregistry-h-humza-choudhry-5d0605 | ORDINARY | 2 | |
| MURAD CHOUDHRYsophymarine-openregistry-h-murad-choudhry-3ac4b5 | ORDINARY | 2 | |
TALKWISE LIMITED
sophymarine-openregistry-gb-03699205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Delfield Gardens, Luton, LU1 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHARLES ROBERTSONsophymarine-openregistry-h-alan-charles-robertson-864f7a | ORDINARY SHARES | 31 | 31.00% |
| HILARY ROBERTSONsophymarine-openregistry-h-hilary-robertson-b48d4a | ORDINARY SHARES | 29 | 29.00% |
| KATHRYN REBECCA ROBERTSONsophymarine-openregistry-h-kathryn-rebecca-robertson-11cdc4 | ORDINARY SHARES | 20 | 20.00% |
| MARK AYDON ROBERTSONsophymarine-openregistry-h-mark-aydon-robertson-7c9fe3 | ORDINARY SHARES | 20 | 20.00% |
S.K. INVESTMENTS LIMITED
sophymarine-openregistry-gb-03807766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAUR SUNNERsophymarine-openregistry-h-kamaljit-kaur-sunner-98806e | ORDINARY | 250 | |
| NARINDERJIT SINGH SUNNERsophymarine-openregistry-h-narinderjit-singh-sunner-1b9775 | ORDINARY | 250 | |
| PARAMJIT SINGH SAHOTAsophymarine-openregistry-h-paramjit-singh-sahota-5ba19f | ORDINARY | 250 | |
| SURINDER KAUR SAHOTAsophymarine-openregistry-h-surinder-kaur-sahota-de6ab3 | ORDINARY | 250 | |
ENVIRA LIMITED
sophymarine-openregistry-gb-04184947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAIG PATESsophymarine-openregistry-h-matthew-craig-pates-245448 | ORDINARY | 330 | 33.00% |
| SCOTT ALAN PATESsophymarine-openregistry-h-scott-alan-pates-c74d24 | ORDINARY | 330 | 33.00% |
| CAROL ANN PATESsophymarine-openregistry-h-carol-ann-pates-cc6200 | ORDINARY | 170 | 17.00% |
| CRAIG EDWARD PATESsophymarine-openregistry-h-craig-edward-pates-b06ecc | ORDINARY | 170 | 17.00% |
18 NAPIER ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-04429233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Luton, Bedfordshire, LU1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOZIERsophymarine-openregistry-h-christopher-bozier-aeae9a | ORDINARY | 1 | |
| PRIMISHA MIHELICsophymarine-openregistry-h-primisha-mihelic-75102e | ORDINARY | 1 | |
| SALAMAN IQBALsophymarine-openregistry-h-salaman-iqbal-6e93a5 | ORDINARY | 1 | |
| SAMIRA RASHIDsophymarine-openregistry-h-samira-rashid-c41ff7 | ORDINARY | 1 | |