UK companies/Luton/Page 20

Companies in Luton and their shareholdersPage 20 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 0 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
80
Related parties
0

BRITALY POST LIMITED

sophymarine-openregistry-gb-08431653
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58130 — Publishing of newspapers
Registered office
260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
NICCOLO PETRONIsophymarine-openregistry-h-niccolo-petroni-1361e9ORDINARY3333.33%
SOC AGRICOLA FORESTALE LUNA E LAREN SASsophymarine-openregistry-h-soc-agricola-forestale-luna-e-laren-sas-684ee7ORDINARY3333.33%
VINCENZO TAVERNITIsophymarine-openregistry-h-vincenzo-taverniti-f12e4eORDINARY3333.33%
LORENZO GIORGIO PETRONIsophymarine-openregistry-h-lorenzo-giorgio-petroni-01a4d5ORDINARY00.00%

DILLAMORE FUNERAL SERVICE LIMITED

sophymarine-openregistry-gb-08629643
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
260-270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA DILLAMOREsophymarine-openregistry-h-patricia-dillamore-498f4dORDINARY38
SAMUEL RICHARD DILLAMOREsophymarine-openregistry-h-samuel-richard-dillamore-f5662fORDINARY38
HANNAH O'BRIENsophymarine-openregistry-h-hannah-o-brien-9d62dbORDINARY12
STUART WHITEsophymarine-openregistry-gb-17223154ORDINARY12

ISTRUCT CONSULTANTS LIMITED

sophymarine-openregistry-gb-08693806
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Aa Business Centre, Luton, LU4 8JS

Direct shareholders

ShareholderShare classShares held% of class
HETZ HOLDINGS LTDsophymarine-openregistry-gb-13433165ORDINARY60
MNAZHA HOLDINGS LTDsophymarine-openregistry-gb-13979196ORDINARY40
MUDASSAR MALIKsophymarine-openregistry-h-mudassar-malik-1a2c4dORDINARY0
RASHAD FAROOQsophymarine-openregistry-h-rashad-farooq-d52909ORDINARY0

M. D. D. SERVICES (UK) LIMITED

sophymarine-openregistry-gb-09282812
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25 Park Street West, Luton, Bedfordshire, LU1 3BE

Direct shareholders

ShareholderShare classShares held% of class
MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45eORDINARY40
BRIAN SMITHsophymarine-openregistry-gb-SC229022ORDINARY25
DONNA CONAGHANsophymarine-openregistry-h-donna-conaghan-993f73ORDINARY25
DANIELLE SMITHsophymarine-openregistry-h-danielle-smith-5e09feORDINARY10

J & P PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-09291378
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
25 Park Street West, Luton, LU1 3BE

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERARD MCSWIGGANsophymarine-openregistry-h-paul-gerard-mcswiggan-382182ORDINARY50
KIMBERLEY JANE MCSWIGGANsophymarine-openregistry-h-kimberley-jane-mcswiggan-5453fdORDINARY40
KYLE SHANNON MCSWIGGANsophymarine-openregistry-h-kyle-shannon-mcswiggan-2f63b5ORDINARY10
JOHN MCSWIGGANsophymarine-openregistry-h-john-mcswiggan-503f85ORDINARY0

JALTEK HOLDINGS LIMITED

sophymarine-openregistry-gb-09321445
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Unit 13 Dencora Way, Luton, Bedfordshire, LU3 3HP

Direct shareholders

ShareholderShare classShares held% of class
KIM GROVER & TANYA SCANTLEBURY AS TRUSTEES OF THE JALTEK TRUST.sophymarine-openregistry-h-kim-grover-tanya-scantlebury-as-trustees-a402d8ORDINARY718,445
BERMUDIANA MANAGEMENT LIMITEDsophymarine-openregistry-h-bermudiana-management-limited-f2638cORDINARY175,412
ANMOL KUMAR SOODsophymarine-openregistry-h-anmol-kumar-sood-809a1fORDINARY118,953
PRAVIN SOODsophymarine-openregistry-h-pravin-sood-ee3941ORDINARY10,000

TRIROCK LIMITED

sophymarine-openregistry-gb-09471717
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
Registered office
Maxet House, Luton, Beds, LU1 1RS

Direct shareholders

ShareholderShare classShares held% of class
GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9B ORDINARY250
HAROLD PAGEsophymarine-openregistry-h-harold-page-ee71bcB ORDINARY250
STEVE OZOLUAsophymarine-openregistry-h-steve-ozolua-c47f3eB ORDINARY250
TONY MCLEODsophymarine-openregistry-h-tony-mcleod-6e866dB ORDINARY250

AULAKH INVESTMENTS LIMITED

sophymarine-openregistry-gb-09511079
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
14 Barton Road, Luton, LU3 2BB

Direct shareholders

ShareholderShare classShares held% of class
AVNEET KAUR AULAKHsophymarine-openregistry-h-avneet-kaur-aulakh-ffb718ORDINARY500
RAJPAL SINGH AULAKHsophymarine-openregistry-h-rajpal-singh-aulakh-3577a7ORDINARY500
SUKHDEV KAUR AULAKHsophymarine-openregistry-h-sukhdev-kaur-aulakh-e82b4aORDINARY0
TEJA SINGH AULAKHsophymarine-openregistry-h-teja-singh-aulakh-5c5d39ORDINARY0

DTCHAND LIMITED

sophymarine-openregistry-gb-09560027
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 1 Mistry House,, Luton, LU2 0NT

Direct shareholders

ShareholderShare classShares held% of class
DOGRA BHUPINDER SINGHsophymarine-openregistry-h-dogra-bhupinder-singh-57f670ORDINARY250
MANNIKA KAUR DHADWALsophymarine-openregistry-h-mannika-kaur-dhadwal-bd9e9eORDINARY250
MAVADIA HOLDINGS LTDsophymarine-openregistry-h-mavadia-holdings-ltd-250e49ORDINARY250
SURINDER DHATTsophymarine-openregistry-h-surinder-dhatt-34f834ORDINARY250

D W CLEANERS (DWC) LTD.

sophymarine-openregistry-gb-09598494
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
Suite 201, Luton, LU4 8EF

Direct shareholders

ShareholderShare classShares held% of class
KAMIL ZUREKsophymarine-openregistry-h-kamil-zurek-a94d05ORDINARY47
RICHARD COOMBSsophymarine-openregistry-h-richard-coombs-6953e9ORDINARY47
DESMOND DANIELsophymarine-openregistry-h-desmond-daniel-de7df5ORDINARY3
NOREEN DANIELsophymarine-openregistry-h-noreen-daniel-90b432ORDINARY3

26 ELEVEN LTD

sophymarine-openregistry-gb-09730573
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
960 Capability Green, Luton, Bedfordshire, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
RAYHAN JAMAL SAQLAINsophymarine-openregistry-h-rayhan-jamal-saqlain-8508ceORDINARY34
RAKIM AL-SHAHBAAZ SAQLAINsophymarine-openregistry-h-rakim-al-shahbaaz-saqlain-831761ORDINARY33
ZARA IMAN SAQLAINsophymarine-openregistry-h-zara-iman-saqlain-f38139ORDINARY33
ASIF HUSSAINsophymarine-openregistry-h-asif-hussain-3f7dbaORDINARY0

MGBC LTD

sophymarine-openregistry-gb-09742928
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MEDIUM
SIC
43390 — Other building completion and finishing
Registered office
5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
MCGUINNESS BROTHERS GROUP LTDsophymarine-openregistry-gb-15610871ORDINARY200100.00%
DARREN MCGUINNESSsophymarine-openregistry-h-darren-mcguinness-44aaf7ORDINARY00.00%
KEITH MARTIN MCGUINNESSsophymarine-openregistry-h-keith-martin-mcguinness-ceadfcORDINARY00.00%
SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9ORDINARY00.00%

MGB PLANT HIRE LIMITED

sophymarine-openregistry-gb-09743160
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
MCGUINNESS BROTHERS GROUP LTDsophymarine-openregistry-gb-15610871ORDINARY200100.00%
DARREN MCGUINNESSsophymarine-openregistry-h-darren-mcguinness-44aaf7ORDINARY00.00%
KEITH MARTIN MCGUINNESSsophymarine-openregistry-h-keith-martin-mcguinness-ceadfcORDINARY00.00%
SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9ORDINARY00.00%

SYNERGY 7 INVESTMENT GROUP LTD

sophymarine-openregistry-gb-09774883
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB

Direct shareholders

ShareholderShare classShares held% of class
ABU BOKORsophymarine-openregistry-h-abu-bokor-4259bbORDINARY4
HAMMAD KHANsophymarine-openregistry-gb-16722182ORDINARY4
KAMAL AHMEDsophymarine-openregistry-h-kamal-ahmed-36b184ORDINARY0
MASHUD SHAHsophymarine-openregistry-h-mashud-shah-c1fe92ORDINARY0

ABSA INVESTMENTS LIMITED

sophymarine-openregistry-gb-09880025
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
35 Leagrave Road, Luton, LU4 8HT

Direct shareholders

ShareholderShare classShares held% of class
AKHLIMA AHMEDsophymarine-openregistry-h-akhlima-ahmed-b3bc58ORDINARY100
MOHAMMAD ABDUL HAIsophymarine-openregistry-h-mohammad-abdul-hai-65e46eORDINARY100
MONOWARA BEGUMsophymarine-openregistry-h-monowara-begum-86d20fORDINARY100
SALIQUE AHMEDsophymarine-openregistry-h-salique-ahmed-0a681fORDINARY100

HUMANITY V2 LTD

sophymarine-openregistry-gb-09983545
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit B21, Basepoint Innovation Centre 110 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
HIREN HARISHCHANDRA UMRADIAsophymarine-openregistry-h-hiren-harishchandra-umradia-36d3cdORDINARY1,000,00093.17%
TONY KILDUFFsophymarine-openregistry-h-tony-kilduff-2acb5dORDINARY51,1114.76%
PHIL MORRISsophymarine-openregistry-h-phil-morris-edf501ORDINARY20,0001.86%
PAUL EXCELLsophymarine-openregistry-h-paul-excell-a9b7e2ORDINARY2,2230.21%

P R A B INVESTMENTS LIMITED

sophymarine-openregistry-gb-09996934
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
35 Leagrave Road, Luton, LU4 8HT

Direct shareholders

ShareholderShare classShares held% of class
ASHOK KUMAR DALPATRAM PANCHALsophymarine-openregistry-h-ashok-kumar-dalpatram-panchal-24085aORDINARY25
BHAGWANDAS SHAHsophymarine-openregistry-h-bhagwandas-shah-ef7100ORDINARY25
PANKAG JAVERCHAND SHAHsophymarine-openregistry-h-pankag-javerchand-shah-4c663fORDINARY25
RAJESH JAVERCHAND DEVRAJ SHAHsophymarine-openregistry-h-rajesh-javerchand-devraj-shah-45806bORDINARY25

LAJAWAB FOODS LTD

sophymarine-openregistry-gb-10003035
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Unit 8a, Luton, LU1 1XL

Direct shareholders

ShareholderShare classShares held% of class
JAVED IQBAL MALIKsophymarine-openregistry-h-javed-iqbal-malik-aa70fcORDINARY40
KIRAN JAVEDsophymarine-openregistry-h-kiran-javed-a920ddORDINARY40
MOMAN ALI MALIKsophymarine-openregistry-h-moman-ali-malik-1e8edbORDINARY10
UMAR MALIKsophymarine-openregistry-h-umar-malik-d05d1eORDINARY10

112 PARK STREET LIMITED

sophymarine-openregistry-gb-10028910
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
35 Leagrave Road, Luton, LU4 8HT

Direct shareholders

ShareholderShare classShares held% of class
BHAGWANDAS SHAHsophymarine-openregistry-h-bhagwandas-shah-ef7100ORDINARY30
BHAVESH BHUPENDRA SHAHsophymarine-openregistry-h-bhavesh-bhupendra-shah-35e8f2ORDINARY25
DAKSHA SHAHsophymarine-openregistry-h-daksha-shah-c12c7eORDINARY25
PANNA DOSHIsophymarine-openregistry-h-panna-doshi-73e890ORDINARY25

PENROSE ESTATE AGENTS LTD

sophymarine-openregistry-gb-10067796
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
386 Hitchin Road, Luton, LU2 7SR

Direct shareholders

ShareholderShare classShares held% of class
ADAM YUSUFsophymarine-openregistry-h-adam-yusuf-1cd55eORDINARY1,000
BEN WORDENsophymarine-openregistry-h-ben-worden-65e1bcORDINARY1,000
RICHARD YUSUFsophymarine-openregistry-h-richard-yusuf-61dbadORDINARY750
LOUISE YUSUFsophymarine-openregistry-h-louise-yusuf-10fe8bORDINARY250