UK companies/Luton/Page 21
Companies in Luton and their shareholdersPage 21 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 81 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
MUD WELLINGTON BOOTS LIMITED
sophymarine-openregistry-gb-10112213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Andover Close, Luton, LU4 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ROBBINSsophymarine-openregistry-h-tina-robbins-2440c1 | ORDINARY | 30 | |
| ELLIE ROBBINSsophymarine-openregistry-h-ellie-robbins-a3be95 | ORDINARY | 25 | |
| JANAYA WILKINSsophymarine-openregistry-h-janaya-wilkins-a8880e | ORDINARY | 25 | |
| GEORGINA ROBBINSsophymarine-openregistry-h-georgina-robbins-e036bf | ORDINARY | 20 | |
ITRUST CARE SERVICES LTD
sophymarine-openregistry-gb-10144796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 21 Kimpton Road, Luton, LU2 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOUGLAS ASOMAHsophymarine-openregistry-h-mr-douglas-asomah-e38a24 | ORDINARY | 6 | |
| EMMANUEL AGYEPONGsophymarine-openregistry-h-emmanuel-agyepong-bb0f21 | ORDINARY | 5 | |
| KOFI ASAMANI AYEHsophymarine-openregistry-h-kofi-asamani-ayeh-45bf3e | ORDINARY | 5 | |
| ALEXANDER KELVIN ASMAHsophymarine-openregistry-h-alexander-kelvin-asmah-f3cf42 | ORDINARY | 4 | |
COMFORT ZONE CARE SERVICES LTD
sophymarine-openregistry-gb-10250111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- R/O 74 Eaton Valley Road, Luton, Bedfordshire, LU2 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA MCEYESONsophymarine-openregistry-h-cynthia-mceyeson-ce3dc6 | ORDINARY | 172 | |
| GERALD AMANKWAHsophymarine-openregistry-h-gerald-amankwah-a22cb2 | ORDINARY | 108 | |
| FRANK CLARKEsophymarine-openregistry-h-frank-clarke-64d4f5 | ORDINARY | 70 | |
| RACHEAL AMANKWAHsophymarine-openregistry-h-racheal-amankwah-187577 | ORDINARY | 0 | |
WHL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10355096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- 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 |
|---|
| DARREN PETER HARRISONsophymarine-openregistry-h-darren-peter-harrison-04a581 | ORDINARY | 1,736,025 | 85.80% |
| MARGARET BETTY HARRISONsophymarine-openregistry-h-margaret-betty-harrison-45adb4 | ORDINARY | 144,762 | 7.15% |
| GLYN FITCHETT-WATKINsophymarine-openregistry-h-glyn-fitchett-watkin-5ff208 | ORDINARY | 108,161 | 5.35% |
| DEBORAH KAY LOCKsophymarine-openregistry-h-deborah-kay-lock-e0b025 | ORDINARY | 34,416 | 1.70% |
UK STORAGE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10556133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BROGANsophymarine-openregistry-h-ann-brogan-38718c | ORDINARY | 50 | 50.00% |
| THOMAS RICHARD BROGANsophymarine-openregistry-h-thomas-richard-brogan-44b623 | ORDINARY | 50 | 50.00% |
| LAURAN CLAIRE CARTERsophymarine-openregistry-h-lauran-claire-carter-04443f | ORDINARY | 0 | 0.00% |
| MICHAEL LEON CARTERsophymarine-openregistry-h-michael-leon-carter-44f906 | ORDINARY | 0 | 0.00% |
EMIRATES INVESTMENTS LIMITED
sophymarine-openregistry-gb-10599997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- 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 |
|---|
| ADAM CHRISTOPHER BUCKLANDsophymarine-openregistry-h-adam-christopher-buckland-cf76dd | ORDINARY | 25 | |
| JASON PAUL BLANCHARDsophymarine-openregistry-h-jason-paul-blanchard-2fac68 | ORDINARY | 25 | |
| JULIE TERESA CAROLANsophymarine-openregistry-h-julie-teresa-carolan-b342fc | ORDINARY | 25 | |
| MAURICE EDWARD CAROLANsophymarine-openregistry-h-maurice-edward-carolan-a17105 | ORDINARY | 25 | |
REDLINE EXECUTIVE LIMITED
sophymarine-openregistry-gb-10663346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 230 The Village, Luton, Beds, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CRAPPERsophymarine-openregistry-h-martin-crapper-422f10 | ORDINARY | 325 | |
| ADAM WALKERsophymarine-openregistry-gb-12328243 | ORDINARY | 250 | |
| NICHOLAS WILLIAM LIVINGSTONEsophymarine-openregistry-h-nicholas-william-livingstone-a08e1e | ORDINARY | 250 | |
| ANDREW RAYMONDsophymarine-openregistry-h-andrew-raymond-7bd3bd | ORDINARY | 0 | |
HHI AHMED LIMITED
sophymarine-openregistry-gb-11065932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Avebury Avenue, Luton, LU2 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFINA AHMEDsophymarine-openregistry-h-shafina-ahmed-d2ad82 | ORDINARY | 940 | |
| HAAFIZAH AHMEDsophymarine-openregistry-h-haafizah-ahmed-e0c75b | ORDINARY | 20 | |
| HABIB AHMEDsophymarine-openregistry-gb-14916033 | ORDINARY | 20 | |
| ISMAAEEL AHMEDsophymarine-openregistry-h-ismaaeel-ahmed-6c0997 | ORDINARY | 20 | |
THREE WAYS (HERTS) LTD
sophymarine-openregistry-gb-11070769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ DULAYsophymarine-openregistry-h-balraj-dulay-71fe2a | ORDINARY | 35 | |
| GAGANDEEP SINGHsophymarine-openregistry-gb-16287025 | ORDINARY | 35 | |
| JOGINDER SINGH UBIsophymarine-openregistry-h-joginder-singh-ubi-bc5fe6 | ORDINARY | 30 | |
| HARPAL SINGH SAHOTAsophymarine-openregistry-h-harpal-singh-sahota-b4a1bb | ORDINARY | 0 | |
EVIDENCE LINK LIMITED
sophymarine-openregistry-gb-11208485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 26120 — Manufacture of loaded electronic boards
62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- Comtec House, Luton, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDICO SYSTEMS ASsophymarine-openregistry-h-indico-systems-as-4481fa | ORDINARY | 100 | 33.33% |
| INDICO SYSTEMS ASsophymarine-openregistry-h-indico-systems-as-4481fa | ORDINARY | 100 | 33.33% |
| NING MAsophymarine-openregistry-h-ning-ma-eeb192 | ORDINARY | 100 | 33.33% |
| JEFFREY DAVID HORNsophymarine-openregistry-h-jeffrey-david-horn-353f38 | ORDINARY | 0 | 0.00% |
| STUART ROGER HORNsophymarine-openregistry-h-stuart-roger-horn-5f1e65 | ORDINARY | 0 | 0.00% |
INTERCONTINENTAL FOODS(UK) LTD
sophymarine-openregistry-gb-11236394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 1 Sovereign Park, Luton, LU4 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYMAN POYAGOHARsophymarine-openregistry-h-payman-poyagohar-8c3026 | ORDINARY | 525 | |
| AMIR HOSSEIN PEIVAND ZADEHsophymarine-openregistry-h-amir-hossein-peivand-zadeh-fd409a | ORDINARY | 475 | |
| MORTEZA ALIKHANIsophymarine-openregistry-h-morteza-alikhani-eb6c0e | ORDINARY | 0 | |
| NADER SAID NASSIRZADEHsophymarine-openregistry-h-nader-said-nassirzadeh-451118 | ORDINARY | 0 | |
M S PROPERTY HOLDINGS (LUTON) LIMITED
sophymarine-openregistry-gb-11261934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Dunstable Road, Luton, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACHINS SOLICITORS LLPsophymarine-openregistry-gb-OC357529 | ORDINARY | 3 | |
| JONATHAN ALVAREZsophymarine-openregistry-h-jonathan-alvarez-9a9ecc | ORDINARY | 0 | |
| MARK PELOPIDAsophymarine-openregistry-h-mark-pelopida-cf4bbe | ORDINARY | 0 | |
| NICOLAS GINGERsophymarine-openregistry-h-nicolas-ginger-a36dd3 | ORDINARY | 0 | |
HARKMAC CONSTRUCTION LTD
sophymarine-openregistry-gb-11268826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN UNA KELLYsophymarine-openregistry-h-colleen-una-kelly-23f489 | ORDINARY | 25 | |
| DEAN PATRICK DAVID MCELROYsophymarine-openregistry-h-dean-patrick-david-mcelroy-cd457d | ORDINARY | 25 | |
| ELIZABETH ANNE MCELROYsophymarine-openregistry-h-elizabeth-anne-mcelroy-1a0be5 | ORDINARY | 25 | |
| FRANCIS HYLAND HARKINsophymarine-openregistry-h-francis-hyland-harkin-01d402 | ORDINARY | 25 | |
LOADX LTD
sophymarine-openregistry-gb-11368885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 65 Bradley Road, Luton, LU4 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AWAISsophymarine-openregistry-gb-16522511 | ORDINARY | 100 | |
| HASAN ALI KHANsophymarine-openregistry-h-hasan-ali-khan-c84d63 | ORDINARY | 0 | |
| QASIM ALI KHANsophymarine-openregistry-h-qasim-ali-khan-f2b926 | ORDINARY | 0 | |
| RAZA KHANsophymarine-openregistry-gb-17389576 | ORDINARY | 0 | |
LIMEBUILD PROPERTIES LIMITED
sophymarine-openregistry-gb-11428524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 150 Westmorland Avenue, Luton, Beds, LU3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MCCAFFERTYsophymarine-openregistry-h-jane-mccafferty-3e8b4c | ORDINARY | 1,000 | 50.00% |
| KEVIN AIDAN MCCAFFERTYsophymarine-openregistry-h-kevin-aidan-mccafferty-8191d0 | ORDINARY | 1,000 | 50.00% |
| EILEEN HARRISsophymarine-openregistry-h-eileen-harris-c045a9 | ORDINARY | 0 | 0.00% |
| PAUL BERNARD MCCAFFERTYsophymarine-openregistry-h-paul-bernard-mccafferty-e8429f | ORDINARY | 0 | 0.00% |
CS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11530729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE DITIMAsophymarine-openregistry-h-hope-ditima-f80186 | ORDINARY | 100 | 33.33% |
| KAINE ANDREW JOHN ROWLEYsophymarine-openregistry-h-kaine-andrew-john-rowley-cc1d94 | ORDINARY | 100 | 33.33% |
| LEE BALLsophymarine-openregistry-h-lee-ball-8abe61 | ORDINARY | 100 | 33.33% |
| WILLIAM HEPKEsophymarine-openregistry-h-william-hepke-18f4b2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CS COMPANY SECRETARIES LTDsophymarine-openregistry-gb-13779276 | Holds shares in | ORDINARY · 100.00% |
| CS BLOCK MANAGEMENT LTDsophymarine-openregistry-gb-12015469 | Holds shares in | ORDINARY |
| CS COMPLIANCE LTDsophymarine-openregistry-gb-12216771 | Holds shares in | ORDINARY |
GSDEV LIMITED
sophymarine-openregistry-gb-11902327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 75 Wadhurst Avenue, Luton, LU3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMUK SINGH DHESIsophymarine-openregistry-h-gurmuk-singh-dhesi-803bca | ORDINARY | 100 | |
| KARAMJIT KAUR DHESIsophymarine-openregistry-h-karamjit-kaur-dhesi-f168dc | ORDINARY | 0 | |
| PAVITER SINGH DHESIsophymarine-openregistry-h-paviter-singh-dhesi-2eba7e | ORDINARY | 0 | |
| SANJIT SINGH DHESIsophymarine-openregistry-h-sanjit-singh-dhesi-44e8a3 | ORDINARY | 0 | |
MAXET AND CASTLE INVESTMENTS LTD
sophymarine-openregistry-gb-11914747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit H7 Park Avenue, Luton, Bedfordshire, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY SHARES A | 50 | |
| MIAH HOLDINGS LONDON LTDsophymarine-openregistry-gb-08321803 | ORDINARY SHARES A | 25 | |
| TOHUR MIAH LTDsophymarine-openregistry-gb-14156802 | ORDINARY SHARES A | 25 | |
| CASTLE STREET ESTATES LTDsophymarine-openregistry-gb-09964552 | ORDINARY SHARES A | 0 | |
RINBALE HOLDINGS LTD
sophymarine-openregistry-gb-11965814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BALAAMsophymarine-openregistry-h-jamie-balaam-a12b87 | ORDINARY | 25 | |
| LUCY BALAAMsophymarine-openregistry-h-lucy-balaam-1d0cf1 | ORDINARY | 25 | |
| MARGARET ITA BALAAMsophymarine-openregistry-h-margaret-ita-balaam-805a51 | ORDINARY | 25 | |
| SAMANTHA KEMMsophymarine-openregistry-h-samantha-kemm-d47df6 | ORDINARY | 25 | |
MGBC HOLDINGS LIMITED
sophymarine-openregistry-gb-12106744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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% |