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.
Companies with a register
3,521
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICCOLO PETRONIsophymarine-openregistry-h-niccolo-petroni-1361e9 | ORDINARY | 33 | 33.33% |
| SOC AGRICOLA FORESTALE LUNA E LAREN SASsophymarine-openregistry-h-soc-agricola-forestale-luna-e-laren-sas-684ee7 | ORDINARY | 33 | 33.33% |
| VINCENZO TAVERNITIsophymarine-openregistry-h-vincenzo-taverniti-f12e4e | ORDINARY | 33 | 33.33% |
| LORENZO GIORGIO PETRONIsophymarine-openregistry-h-lorenzo-giorgio-petroni-01a4d5 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA DILLAMOREsophymarine-openregistry-h-patricia-dillamore-498f4d | ORDINARY | 38 | |
| SAMUEL RICHARD DILLAMOREsophymarine-openregistry-h-samuel-richard-dillamore-f5662f | ORDINARY | 38 | |
| HANNAH O'BRIENsophymarine-openregistry-h-hannah-o-brien-9d62db | ORDINARY | 12 | |
| STUART WHITEsophymarine-openregistry-gb-17223154 | ORDINARY | 12 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HETZ HOLDINGS LTDsophymarine-openregistry-gb-13433165 | ORDINARY | 60 | |
| MNAZHA HOLDINGS LTDsophymarine-openregistry-gb-13979196 | ORDINARY | 40 | |
| MUDASSAR MALIKsophymarine-openregistry-h-mudassar-malik-1a2c4d | ORDINARY | 0 | |
| RASHAD FAROOQsophymarine-openregistry-h-rashad-farooq-d52909 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45e | ORDINARY | 40 | |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 25 | |
| DONNA CONAGHANsophymarine-openregistry-h-donna-conaghan-993f73 | ORDINARY | 25 | |
| DANIELLE SMITHsophymarine-openregistry-h-danielle-smith-5e09fe | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERARD MCSWIGGANsophymarine-openregistry-h-paul-gerard-mcswiggan-382182 | ORDINARY | 50 | |
| KIMBERLEY JANE MCSWIGGANsophymarine-openregistry-h-kimberley-jane-mcswiggan-5453fd | ORDINARY | 40 | |
| KYLE SHANNON MCSWIGGANsophymarine-openregistry-h-kyle-shannon-mcswiggan-2f63b5 | ORDINARY | 10 | |
| JOHN MCSWIGGANsophymarine-openregistry-h-john-mcswiggan-503f85 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM GROVER & TANYA SCANTLEBURY AS TRUSTEES OF THE JALTEK TRUST.sophymarine-openregistry-h-kim-grover-tanya-scantlebury-as-trustees-a402d8 | ORDINARY | 718,445 | |
| BERMUDIANA MANAGEMENT LIMITEDsophymarine-openregistry-h-bermudiana-management-limited-f2638c | ORDINARY | 175,412 | |
| ANMOL KUMAR SOODsophymarine-openregistry-h-anmol-kumar-sood-809a1f | ORDINARY | 118,953 | |
| PRAVIN SOODsophymarine-openregistry-h-pravin-sood-ee3941 | ORDINARY | 10,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9 | B ORDINARY | 250 | |
| HAROLD PAGEsophymarine-openregistry-h-harold-page-ee71bc | B ORDINARY | 250 | |
| STEVE OZOLUAsophymarine-openregistry-h-steve-ozolua-c47f3e | B ORDINARY | 250 | |
| TONY MCLEODsophymarine-openregistry-h-tony-mcleod-6e866d | B ORDINARY | 250 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNEET KAUR AULAKHsophymarine-openregistry-h-avneet-kaur-aulakh-ffb718 | ORDINARY | 500 | |
| RAJPAL SINGH AULAKHsophymarine-openregistry-h-rajpal-singh-aulakh-3577a7 | ORDINARY | 500 | |
| SUKHDEV KAUR AULAKHsophymarine-openregistry-h-sukhdev-kaur-aulakh-e82b4a | ORDINARY | 0 | |
| TEJA SINGH AULAKHsophymarine-openregistry-h-teja-singh-aulakh-5c5d39 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGRA BHUPINDER SINGHsophymarine-openregistry-h-dogra-bhupinder-singh-57f670 | ORDINARY | 250 | |
| MANNIKA KAUR DHADWALsophymarine-openregistry-h-mannika-kaur-dhadwal-bd9e9e | ORDINARY | 250 | |
| MAVADIA HOLDINGS LTDsophymarine-openregistry-h-mavadia-holdings-ltd-250e49 | ORDINARY | 250 | |
| SURINDER DHATTsophymarine-openregistry-h-surinder-dhatt-34f834 | ORDINARY | 250 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL ZUREKsophymarine-openregistry-h-kamil-zurek-a94d05 | ORDINARY | 47 | |
| RICHARD COOMBSsophymarine-openregistry-h-richard-coombs-6953e9 | ORDINARY | 47 | |
| DESMOND DANIELsophymarine-openregistry-h-desmond-daniel-de7df5 | ORDINARY | 3 | |
| NOREEN DANIELsophymarine-openregistry-h-noreen-daniel-90b432 | ORDINARY | 3 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYHAN JAMAL SAQLAINsophymarine-openregistry-h-rayhan-jamal-saqlain-8508ce | ORDINARY | 34 | |
| RAKIM AL-SHAHBAAZ SAQLAINsophymarine-openregistry-h-rakim-al-shahbaaz-saqlain-831761 | ORDINARY | 33 | |
| ZARA IMAN SAQLAINsophymarine-openregistry-h-zara-iman-saqlain-f38139 | ORDINARY | 33 | |
| ASIF HUSSAINsophymarine-openregistry-h-asif-hussain-3f7dba | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGUINNESS BROTHERS GROUP LTDsophymarine-openregistry-gb-15610871 | ORDINARY | 200 | 100.00% |
| DARREN MCGUINNESSsophymarine-openregistry-h-darren-mcguinness-44aaf7 | ORDINARY | 0 | 0.00% |
| KEITH MARTIN MCGUINNESSsophymarine-openregistry-h-keith-martin-mcguinness-ceadfc | ORDINARY | 0 | 0.00% |
| SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGUINNESS BROTHERS GROUP LTDsophymarine-openregistry-gb-15610871 | ORDINARY | 200 | 100.00% |
| DARREN MCGUINNESSsophymarine-openregistry-h-darren-mcguinness-44aaf7 | ORDINARY | 0 | 0.00% |
| KEITH MARTIN MCGUINNESSsophymarine-openregistry-h-keith-martin-mcguinness-ceadfc | ORDINARY | 0 | 0.00% |
| SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU BOKORsophymarine-openregistry-h-abu-bokor-4259bb | ORDINARY | 4 | |
| HAMMAD KHANsophymarine-openregistry-gb-16722182 | ORDINARY | 4 | |
| KAMAL AHMEDsophymarine-openregistry-h-kamal-ahmed-36b184 | ORDINARY | 0 | |
| MASHUD SHAHsophymarine-openregistry-h-mashud-shah-c1fe92 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHLIMA AHMEDsophymarine-openregistry-h-akhlima-ahmed-b3bc58 | ORDINARY | 100 | |
| MOHAMMAD ABDUL HAIsophymarine-openregistry-h-mohammad-abdul-hai-65e46e | ORDINARY | 100 | |
| MONOWARA BEGUMsophymarine-openregistry-h-monowara-begum-86d20f | ORDINARY | 100 | |
| SALIQUE AHMEDsophymarine-openregistry-h-salique-ahmed-0a681f | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN HARISHCHANDRA UMRADIAsophymarine-openregistry-h-hiren-harishchandra-umradia-36d3cd | ORDINARY | 1,000,000 | 93.17% |
| TONY KILDUFFsophymarine-openregistry-h-tony-kilduff-2acb5d | ORDINARY | 51,111 | 4.76% |
| PHIL MORRISsophymarine-openregistry-h-phil-morris-edf501 | ORDINARY | 20,000 | 1.86% |
| PAUL EXCELLsophymarine-openregistry-h-paul-excell-a9b7e2 | ORDINARY | 2,223 | 0.21% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR DALPATRAM PANCHALsophymarine-openregistry-h-ashok-kumar-dalpatram-panchal-24085a | ORDINARY | 25 | |
| BHAGWANDAS SHAHsophymarine-openregistry-h-bhagwandas-shah-ef7100 | ORDINARY | 25 | |
| PANKAG JAVERCHAND SHAHsophymarine-openregistry-h-pankag-javerchand-shah-4c663f | ORDINARY | 25 | |
| RAJESH JAVERCHAND DEVRAJ SHAHsophymarine-openregistry-h-rajesh-javerchand-devraj-shah-45806b | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED IQBAL MALIKsophymarine-openregistry-h-javed-iqbal-malik-aa70fc | ORDINARY | 40 | |
| KIRAN JAVEDsophymarine-openregistry-h-kiran-javed-a920dd | ORDINARY | 40 | |
| MOMAN ALI MALIKsophymarine-openregistry-h-moman-ali-malik-1e8edb | ORDINARY | 10 | |
| UMAR MALIKsophymarine-openregistry-h-umar-malik-d05d1e | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGWANDAS SHAHsophymarine-openregistry-h-bhagwandas-shah-ef7100 | ORDINARY | 30 | |
| BHAVESH BHUPENDRA SHAHsophymarine-openregistry-h-bhavesh-bhupendra-shah-35e8f2 | ORDINARY | 25 | |
| DAKSHA SHAHsophymarine-openregistry-h-daksha-shah-c12c7e | ORDINARY | 25 | |
| PANNA DOSHIsophymarine-openregistry-h-panna-doshi-73e890 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM YUSUFsophymarine-openregistry-h-adam-yusuf-1cd55e | ORDINARY | 1,000 | |
| BEN WORDENsophymarine-openregistry-h-ben-worden-65e1bc | ORDINARY | 1,000 | |
| RICHARD YUSUFsophymarine-openregistry-h-richard-yusuf-61dbad | ORDINARY | 750 | |
| LOUISE YUSUFsophymarine-openregistry-h-louise-yusuf-10fe8b | ORDINARY | 250 | |