UK companies/Luton/Page 19
Companies in Luton and their shareholdersPage 19 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 80 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
A1 FROZEN FOODS LIMITED
sophymarine-openregistry-gb-04514790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Unit 24, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ALIsophymarine-openregistry-h-ibrahim-ali-47cb79 | ORDINARY | 53 | |
| AJMAL ALIsophymarine-openregistry-h-ajmal-ali-f2f135 | ORDINARY | 17 | |
| M N R KHANsophymarine-openregistry-h-m-n-r-khan-16fc14 | ORDINARY | 15 | |
| NIZAM UDDIN CHOUDHURYsophymarine-openregistry-h-nizam-uddin-choudhury-64265b | ORDINARY | 15 | |
TERRAVISION TRANSPORT LIMITED
sophymarine-openregistry-gb-04985102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPF GROUP LIMITEDsophymarine-openregistry-gb-14366183 | ORDINARY | 900 | 100.00% |
| FABIO PETRONIsophymarine-openregistry-h-fabio-petroni-6485f6 | ORDINARY | 0 | 0.00% |
| MARIA STELLA TAVERNITIsophymarine-openregistry-h-maria-stella-taverniti-84e691 | ORDINARY | 0 | 0.00% |
| NICCOLO PETRONIsophymarine-openregistry-h-niccolo-petroni-1361e9 | ORDINARY | 0 | 0.00% |
FERGUSON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05399908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 4 Oxen Industrial Estate, Luton, LU2 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. PICTON & SON LIMITEDsophymarine-openregistry-gb-05584928 | ORDINARY | 4 | |
| MS J PARFITTsophymarine-openregistry-h-ms-j-parfitt-67336b | ORDINARY | 1 | |
| MS J. HEWSONsophymarine-openregistry-h-ms-j-hewson-4c636d | ORDINARY | 1 | |
| MARTHA MOWERsophymarine-openregistry-h-martha-mower-a4cbae | ORDINARY | 0 | |
SHERIFF CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05524870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43910 — Roofing activities - Registered office
- 61b Runfold Avenue, Luton, Bedfordshire, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKREM MAHMUTAJsophymarine-openregistry-h-ekrem-mahmutaj-09de01 | ORDINARY SHARES | 69 | |
| ARSIM MAHMUTAJsophymarine-openregistry-h-arsim-mahmutaj-b40280 | ORDINARY SHARES | 15 | |
| SHAHIN MAHMUTAJsophymarine-openregistry-h-shahin-mahmutaj-443ccc | ORDINARY SHARES | 15 | |
| CATHERINE MAHMUTAJsophymarine-openregistry-h-catherine-mahmutaj-6db998 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02385334 | Holds shares in | ORDINARY |
STANSTED TRANSPORT LIMITED
sophymarine-openregistry-gb-05592009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPF GROUP LIMITEDsophymarine-openregistry-gb-14366183 | ORDINARY | 100 | 100.00% |
| FABIO PETRONIsophymarine-openregistry-h-fabio-petroni-6485f6 | ORDINARY | 0 | 0.00% |
| MARIA STELLA TAVERNITIsophymarine-openregistry-h-maria-stella-taverniti-84e691 | ORDINARY | 0 | 0.00% |
| NICCOLO PETRONIsophymarine-openregistry-h-niccolo-petroni-1361e9 | ORDINARY | 0 | 0.00% |
ELITE HOUSEWARES (UK) LIMITED
sophymarine-openregistry-gb-05771339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 21 Cosgrove Way, Luton, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP DAWARsophymarine-openregistry-h-gagandeep-dawar-774bb4 | ORDINARY | 33 | |
| PUNEET DAWARsophymarine-openregistry-h-puneet-dawar-106aba | ORDINARY | 26 | |
| NITIN DAWARsophymarine-openregistry-h-nitin-dawar-2b617b | ORDINARY | 22 | |
| POONAM DAWARsophymarine-openregistry-h-poonam-dawar-1320f1 | ORDINARY | 19 | |
CASK INVESTMENTS (PROPERTIES) LIMITED
sophymarine-openregistry-gb-05841810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Brickly Road, Luton, LU4 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ROBBsophymarine-openregistry-h-kim-robb-82d603 | ORDINARY | 2 | |
| CIARAN ROBBsophymarine-openregistry-h-ciaran-robb-0de468 | ORDINARY | 1 | |
| SHANE ROBBsophymarine-openregistry-h-shane-robb-ddb341 | ORDINARY | 1 | |
| ADRIAN ROBBsophymarine-openregistry-h-adrian-robb-85d8df | ORDINARY | 0 | |
COSMOPOLITAN PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-06000406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJAHID HUSSAINsophymarine-openregistry-h-mujahid-hussain-0604b1 | ORDINARY | 250 | 100.00% |
| RAJDVINDER SINGH BAINSsophymarine-openregistry-h-rajdvinder-singh-bains-acf544 | ORDINARY | 0 | 0.00% |
| RASHPAL KAUR BAINSsophymarine-openregistry-h-rashpal-kaur-bains-a0399d | ORDINARY | 0 | 0.00% |
| SHEIKH MUBASHIR HUSSAINsophymarine-openregistry-h-sheikh-mubashir-hussain-e3167d | ORDINARY | 0 | 0.00% |
DEREK LOFTY PROPERTIES LTD
sophymarine-openregistry-gb-06302842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- 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 |
|---|
| ADRIAN LOFTYsophymarine-openregistry-h-adrian-lofty-3dc846 | ORDINARY | 2 | 100.00% |
| DEREK FRANK LOFTYsophymarine-openregistry-h-derek-frank-lofty-047117 | ORDINARY | 0 | 0.00% |
| HAZEL LOFTYsophymarine-openregistry-h-hazel-lofty-97b67d | ORDINARY | 0 | 0.00% |
| VALERIE LOFTYsophymarine-openregistry-h-valerie-lofty-b315d3 | ORDINARY | 0 | 0.00% |
PAN ASIA LTD
sophymarine-openregistry-gb-06336704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HYEsophymarine-openregistry-h-abdul-hye-dbd84b | ORDINARY | 100 | |
| MD SHAHABUL HAQUE SORWARsophymarine-openregistry-h-md-shahabul-haque-sorwar-7ddfff | ORDINARY | 100 | |
| MAHELA MIAHsophymarine-openregistry-h-mahela-miah-4835c4 | ORDINARY | 0 | |
| MOTIN MIAHsophymarine-openregistry-h-motin-miah-69b99f | ORDINARY | 0 | |
LUXCRETE LIMITED
sophymarine-openregistry-gb-06414616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2 Firbank Industrial Estate, Luton, Bedfordshire, LU1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB SHARIFsophymarine-openregistry-h-saqib-sharif-79f6c8 | ORDINARY | 150 | |
| TARIQ SHARIFsophymarine-openregistry-h-tariq-sharif-2346d5 | ORDINARY | 150 | |
| PAUL GESSsophymarine-openregistry-h-paul-gess-fdb71a | ORDINARY | 0 | |
| TERENCE HARLEsophymarine-openregistry-h-terence-harle-3b7397 | ORDINARY | 0 | |
SDE HOLDINGS LIMITED
sophymarine-openregistry-gb-06563485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN MOOREsophymarine-openregistry-h-keith-john-moore-aa4afb | ORDINARY | 1,030 | 51.50% |
| SIMON JOHN MILES WILLISsophymarine-openregistry-h-simon-john-miles-willis-7918c0 | ORDINARY | 880 | 44.00% |
| LINDA SPROULEsophymarine-openregistry-h-linda-sproule-cb296b | ORDINARY | 50 | 2.50% |
| LEE BOYLEsophymarine-openregistry-h-lee-boyle-0c1bdb | ORDINARY | 40 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THUNDERHILL LIMITEDsophymarine-openregistry-gb-04120268 | Holds shares in | ORDINARY |
ENVIRA PACKAGING LTD
sophymarine-openregistry-gb-06669002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- 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 | 33 | 33.00% |
| SCOTT ALAN PATESsophymarine-openregistry-h-scott-alan-pates-c74d24 | ORDINARY | 33 | 33.00% |
| CAROL ANN PATESsophymarine-openregistry-h-carol-ann-pates-cc6200 | ORDINARY | 17 | 17.00% |
| CRAIG EDWARD PATESsophymarine-openregistry-h-craig-edward-pates-b06ecc | ORDINARY | 17 | 17.00% |
ENTERPRISE INTEGRATED SOLUTIONS LIMITED
sophymarine-openregistry-gb-07321155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Eis House, Luton, Bedfordshire, LU3 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASSANAYAKE RUSIRU BANDARAsophymarine-openregistry-h-dassanayake-rusiru-bandara-95d493 | ORDINARY | 100 | |
| ASHGAR A C Msophymarine-openregistry-h-ashgar-a-c-m-a40c62 | ORDINARY | 0 | |
| DANIEL LINNEYsophymarine-openregistry-h-daniel-linney-451d64 | ORDINARY | 0 | |
| IONUT TOADERsophymarine-openregistry-h-ionut-toader-70ce22 | ORDINARY | 0 | |
JP INTERNATIONAL EXAMINATIONS LIMITED
sophymarine-openregistry-gb-07324751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCLELLAND PIKEsophymarine-openregistry-h-james-mcclelland-pike-ec5bad | ORDINARY | 51 | 51.00% |
| NYAGAKA ANYONA OUKOsophymarine-openregistry-h-nyagaka-anyona-ouko-60f01f | ORDINARY | 20 | 20.00% |
| BEATRICE MOKEIRO ABIEROsophymarine-openregistry-h-beatrice-mokeiro-abiero-26abb0 | ORDINARY | 17 | 17.00% |
| JUDITH NYABOKE ABIEOsophymarine-openregistry-h-judith-nyaboke-abieo-c27412 | ORDINARY | 12 | 12.00% |
METRO THERMAL LIMITED
sophymarine-openregistry-gb-07337887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Harrier Court Woodside Road, Luton, LU1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | ORDINARY | 75 | |
| JOSEPHINE HILLsophymarine-openregistry-h-josephine-hill-2b9af3 | ORDINARY | 15 | |
| GUERIN BRENTS IIIsophymarine-openregistry-h-guerin-brents-iii-d285f4 | ORDINARY | 5 | |
| LEE RAMSEYsophymarine-openregistry-h-lee-ramsey-ceac71 | ORDINARY | 5 | |
BATH PROFESSIONALS LIMITED
sophymarine-openregistry-gb-07479073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- 239 Selbourne Road, Luton, LU4 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALEEM AHMEDsophymarine-openregistry-h-kaleem-ahmed-9549ef | ORDINARY | 100 | |
| AZEEM AHMEDsophymarine-openregistry-h-azeem-ahmed-10d763 | ORDINARY | 0 | |
| NADEEM AHMEDsophymarine-openregistry-gb-16680400 | ORDINARY | 0 | |
| WASEEM AHMEDsophymarine-openregistry-h-waseem-ahmed-0ee54a | ORDINARY | 0 | |
GREEN CROSS HEALTHCARE LIMITED
sophymarine-openregistry-gb-07687107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 54 Bishopscote Road, Luton, Bedfordshire, LU3 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMIT BHUPENDRA LAKHANIsophymarine-openregistry-h-mr-amit-bhupendra-lakhani-54ffc8 | ORDINARY | 100 | |
| DR ANAND LAKHANIsophymarine-openregistry-h-dr-anand-lakhani-979953 | ORDINARY | 0 | |
| MR BHUPENDRA VITHALDAS LAKHANIsophymarine-openregistry-h-mr-bhupendra-vithaldas-lakhani-b26137 | ORDINARY | 0 | |
| MRS VIBHA LAKHANIsophymarine-openregistry-h-mrs-vibha-lakhani-3a4072 | ORDINARY | 0 | |
COLLINGDON COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-08040455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 35 Leagrave Road, Luton, LU4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGWANDAS SHAHsophymarine-openregistry-h-bhagwandas-shah-ef7100 | ORDINARY | 50 | |
| BHAVESH BHUPENDRA SHAHsophymarine-openregistry-h-bhavesh-bhupendra-shah-35e8f2 | ORDINARY | 15 | |
| DAKSHA SHAHsophymarine-openregistry-h-daksha-shah-c12c7e | ORDINARY | 15 | |
| PANNA DOSHIsophymarine-openregistry-h-panna-doshi-73e890 | ORDINARY | 15 | |
BEST KEBABS (FLITWICK) LIMITED
sophymarine-openregistry-gb-08366935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6-8 Dudley Street, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAHIT GUNDUZsophymarine-openregistry-h-vahit-gunduz-b5c118 | ORDINARY | 34 | |
| AYSE GUNDUZsophymarine-openregistry-h-ayse-gunduz-7f92b6 | ORDINARY | 33 | |
| ISMAIL GUNDUZsophymarine-openregistry-h-ismail-gunduz-2aabd0 | ORDINARY | 33 | |
| AYSHA GUNDUZsophymarine-openregistry-h-aysha-gunduz-c0311d | ORDINARY | 0 | |