UK companies/Luton/Page 26
Companies in Luton and their shareholdersPage 26 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 93 shareholdings and 1 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
ACCUGRIT LIMITED
sophymarine-openregistry-gb-12127671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Cedar House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE A. PALMER LIMITEDsophymarine-openregistry-gb-06597545 | A ORDINARY | 80 | 100.00% |
| AMANDA JANE HARVEYsophymarine-openregistry-h-amanda-jane-harvey-455c15 | C ORDINARY | 10 | 100.00% |
| DEAN PETER HARVEYsophymarine-openregistry-h-dean-peter-harvey-5a1fc4 | D ORDINARY | 10 | 52.63% |
| DEAN PETER HARVEYsophymarine-openregistry-h-dean-peter-harvey-5a1fc4 | B ORDINARY | 10 | 100.00% |
| AMANDA JANE HARVEYsophymarine-openregistry-h-amanda-jane-harvey-455c15 | D ORDINARY | 9 | 47.37% |
NDEGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14431672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 731 Dunstable Road, Luton, Bedfordshire, LU4 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE UNITED KINGDOM LU4 0DUsophymarine-openregistry-h-bedfordshire-united-kingdom-lu4-0du-7543ce | A ORDINARY | 25 | |
| BEDFORDSHIRE UNITED KINGDOM LU4 0DUsophymarine-openregistry-h-bedfordshire-united-kingdom-lu4-0du-7543ce | D ORDINARY | 25 | |
| BEDFORDSHIRE UNITED KINGDOM LU4 0DUsophymarine-openregistry-h-bedfordshire-united-kingdom-lu4-0du-7543ce | B ORDINARY | 25 | |
| BEDFORDSHIRE UNITED KINGDOM LU4 0DUsophymarine-openregistry-h-bedfordshire-united-kingdom-lu4-0du-7543ce | C ORDINARY | 25 | |
| KUNAL MANSUKH MARU 731 DUNSTABLE ROAD LUTONsophymarine-openregistry-h-kunal-mansukh-maru-731-dunstable-road-lu-e3be6e | B ORDINARY | 25 | |
| KUNAL MANSUKH MARU 731 DUNSTABLE ROAD LUTONsophymarine-openregistry-h-kunal-mansukh-maru-731-dunstable-road-lu-e3be6e | A ORDINARY | 25 | |
| PRASITA PRIYESH SHAH 731 DUNSTABLE ROAD LUTONsophymarine-openregistry-h-prasita-priyesh-shah-731-dunstable-road--9e80ab | D ORDINARY | 25 | |
| PRASITA PRIYESH SHAH 731 DUNSTABLE ROAD LUTONsophymarine-openregistry-h-prasita-priyesh-shah-731-dunstable-road--9e80ab | C ORDINARY | 25 | |
FOLEY PROPERTY LTD
sophymarine-openregistry-gb-15885715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- 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
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FOLEYsophymarine-openregistry-h-lesley-foley-a686ce | B ORDINARY | 100 | |
| PAUL FOLEYsophymarine-openregistry-gb-07149438 | A ORDINARY | 100 | |
| ANNABEL MARY FOLEYsophymarine-openregistry-h-annabel-mary-foley-b1d9af | C ORDINARY | 80 | |
| LESLEY FOLEYsophymarine-openregistry-h-lesley-foley-a686ce | ORDINARY | 50 | |
| PAUL FOLEYsophymarine-openregistry-gb-07149438 | ORDINARY | 50 | |
| LESLEY FOLEYsophymarine-openregistry-h-lesley-foley-a686ce | C ORDINARY | 10 | |
| PAUL FOLEYsophymarine-openregistry-gb-07149438 | C ORDINARY | 10 | |
PZ0 LTD
sophymarine-openregistry-gb-16076866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- DORMANT
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BLISSsophymarine-openregistry-h-daniel-bliss-34a72f | ORDINARY SHARES | 98 | 50.00% |
| DAVID CARROLLsophymarine-openregistry-h-david-carroll-c6b023 | ORDINARY SHARES | 98 | 50.00% |
| DANIEL BLISSsophymarine-openregistry-h-daniel-bliss-34a72f | ORDINARY SHARES A | 1 | 100.00% |
| DAVID CARROLLsophymarine-openregistry-h-david-carroll-c6b023 | ORDINARY SHARES B | 1 | 100.00% |
| AYDIN ENTWISTLEsophymarine-openregistry-h-aydin-entwistle-07629b | ORDINARY SHARES | 0 | 0.00% |
| AYDIN ENTWISTLEsophymarine-openregistry-h-aydin-entwistle-07629b | ORDINARY SHARES C | 0 | |
DR Y K SHANKARAPPA LIMITED
sophymarine-openregistry-gb-04630557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Barton Road, Luton, Bedfordshire, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACINTHA VIOLET YADUsophymarine-openregistry-h-jacintha-violet-yadu-a00849 | ORDINARY CLASS B | 2 | 100.00% |
| SERENA YADUsophymarine-openregistry-h-serena-yadu-5f01e9 | ORDINARY CLASS C | 2 | 100.00% |
| YADU KUMAR SHANKARAPPAsophymarine-openregistry-h-yadu-kumar-shankarappa-82fdc4 | ORDINARY CLASS A | 2 | 100.00% |
C.E.W. FORKLIFT TRAINING LIMITED
sophymarine-openregistry-gb-05507109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENNETT-COOKsophymarine-openregistry-h-matthew-bennett-cook-4cc665 | ORDINARY SHARES | 2 | 100.00% |
| MATTHEW BENNETT-COOKsophymarine-openregistry-h-matthew-bennett-cook-4cc665 | ORDINARY SHARES A | 1 | 100.00% |
| MATTHEW BENNETT-COOKsophymarine-openregistry-h-matthew-bennett-cook-4cc665 | ORDINARY SHARES B | 1 | 100.00% |
| BARBARA WILLISONsophymarine-openregistry-h-barbara-willison-d6491a | ORDINARY SHARES | 0 | 0.00% |
| BARBARA WILLISONsophymarine-openregistry-h-barbara-willison-d6491a | ORDINARY SHARES B | 0 | 0.00% |
| COLIN WILLISONsophymarine-openregistry-h-colin-willison-aaa2d7 | ORDINARY SHARES A | 0 | 0.00% |
| COLIN WILLISONsophymarine-openregistry-h-colin-willison-aaa2d7 | ORDINARY SHARES | 0 | 0.00% |
CLEARHEAD MEDIA LIMITED
sophymarine-openregistry-gb-06511978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Clearhead Media Ltd, Office 1c, 2nd Flr Aw House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL VICTOR LAWRENCEsophymarine-openregistry-h-alex-paul-victor-lawrence-131257 | ORDINARY | 53 | |
| GAVIN O'BRIENsophymarine-openregistry-gb-10706436 | ORDINARY | 53 | |
| ALEX PAUL VICTOR LAWRENCEsophymarine-openregistry-h-alex-paul-victor-lawrence-131257 | A ORDINARY | 5 | |
| GAVIN O'BRIENsophymarine-openregistry-gb-10706436 | B ORDINARY | 5 | |
| KATHLEEN BIRDsophymarine-openregistry-h-kathleen-bird-57ab00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BCMM LTDsophymarine-openregistry-gb-10331612 | Holds shares in | ORDINARY (NON-VOTING) |
MIDDLETON MK LIMITED
sophymarine-openregistry-gb-06616112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
82110 — Combined office administrative service activities - Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VILJOENsophymarine-openregistry-h-david-viljoen-f06ea3 | ORDINARY SHARES | 49 | 50.00% |
| ROBERT OLDHAMsophymarine-openregistry-h-robert-oldham-0b49f3 | ORDINARY SHARES | 49 | 50.00% |
| DAVID VILJOENsophymarine-openregistry-h-david-viljoen-f06ea3 | ORDINARY SHARES B | 1 | 100.00% |
| ROBERT OLDHAMsophymarine-openregistry-h-robert-oldham-0b49f3 | ORDINARY SHARES A | 1 | 100.00% |
| KERRY VILJOENsophymarine-openregistry-h-kerry-viljoen-1607ca | ORDINARY SHARES | 0 | 0.00% |
| KERRY VILJOENsophymarine-openregistry-h-kerry-viljoen-1607ca | ORDINARY SHARES A | 0 | 0.00% |
THE CLAIMS SPECIALISTS (UK) LIMITED
sophymarine-openregistry-gb-06922209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 167a Dunstable Road, Luton, Beds, LU1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM CHOUDHRYsophymarine-openregistry-h-nadeem-choudhry-2b5066 | ORDINARY C | 100 | 100.00% |
| NADEEM CHOUDHRYsophymarine-openregistry-h-nadeem-choudhry-2b5066 | ORDINARY | 100 | 100.00% |
| NAHID AKHTAR CHOUDHARYsophymarine-openregistry-h-nahid-akhtar-choudhary-d9a22b | ORDINARY B | 100 | 100.00% |
| OMRAN CHOUDHARYsophymarine-openregistry-h-omran-choudhary-88fe42 | ORDINARY C | 0 | 0.00% |
SOMMERS WASTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06993343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite B1 Park Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOMMERSsophymarine-openregistry-h-mark-sommers-98127a | ORDINARY 10P A | 675 | 100.00% |
| D P NEWTON LIMITEDsophymarine-openregistry-gb-13409446 | ORDINARY 10P C | 225 | 100.00% |
| VICTORIA ELIZABETH SOMMERSsophymarine-openregistry-h-victoria-elizabeth-sommers-fe11ff | ORDINARY 10P B | 100 | 100.00% |
| MARK SOMMERSsophymarine-openregistry-h-mark-sommers-98127a | ORDINARY 10P C | 0 | 0.00% |
APP CAN LIMITED
sophymarine-openregistry-gb-07841006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYD RHODES-NEALsophymarine-openregistry-h-boyd-rhodes-neal-119fd0 | ORDINARY | 45 | 45.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 45 | 45.00% |
| JOHN DANIEL CAHILLsophymarine-openregistry-h-john-daniel-cahill-6abb92 | ORDINARY | 10 | 10.00% |
| BOYD RHODES-NEALsophymarine-openregistry-h-boyd-rhodes-neal-119fd0 | ORDINARY B | 1 | 100.00% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY C | 1 | 100.00% |
ENERCO DOORS HOLDINGS LTD
sophymarine-openregistry-gb-08454866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUGHESsophymarine-openregistry-h-colin-hughes-22e4b3 | ORDINARY C | 100 | 50.00% |
| COLIN HUGHESsophymarine-openregistry-h-colin-hughes-22e4b3 | ORDINARY | 100 | 100.00% |
| PAULA HUGHESsophymarine-openregistry-gb-15702542 | ORDINARY C | 100 | 50.00% |
| ROGER HERBERT SEIDLERsophymarine-openregistry-h-roger-herbert-seidler-cdfb96 | ORDINARY B | 0 | |
| ROGER HERBERT SEIDLERsophymarine-openregistry-h-roger-herbert-seidler-cdfb96 | ORDINARY | 0 | 0.00% |
ASZAN LIMITED
sophymarine-openregistry-gb-08885611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Ringwood Road, Luton, Bedfordshire, LU2 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL KASHEM CHOWDHURYsophymarine-openregistry-h-abul-kashem-chowdhury-e1373e | A ORDINARY | 75 | |
| MAHMUDA CHOWDHURYsophymarine-openregistry-h-mahmuda-chowdhury-3d4614 | B ORDINARY | 20 | |
| ZAWAD CHOWDHURYsophymarine-openregistry-h-zawad-chowdhury-bdb778 | C ORDINARY | 5 | |
EVOLVE LEARNING CENTRE LIMITED
sophymarine-openregistry-gb-08945942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN CRAWLEYsophymarine-openregistry-h-lynn-crawley-593d0e | ORDINARY A | 34 | 100.00% |
| NASIR ISMAILsophymarine-openregistry-h-nasir-ismail-9d1e6c | ORDINARY B | 33 | 100.00% |
| SHAKEEL DITTAsophymarine-openregistry-h-shakeel-ditta-d2b71f | ORDINARY C | 33 | 100.00% |
PALMER MCCARTHY SOLUTIONS LTD
sophymarine-openregistry-gb-08951681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office C8, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CORCORANsophymarine-openregistry-h-alan-corcoran-18debd | ORDINARY | 50 | |
| CLARE CORCORANsophymarine-openregistry-h-clare-corcoran-0a32d8 | ORDINARY | 50 | |
| ALAN CORCORANsophymarine-openregistry-h-alan-corcoran-18debd | B ORDINARY | 1 | |
| CLARE SAINSBURYsophymarine-openregistry-h-clare-sainsbury-799736 | C ORDINARY | 1 | |
| ALAN CORCORANsophymarine-openregistry-h-alan-corcoran-18debd | C ORDINARY | 0 | |
LOUIS DE SOISSONS LIMITED
sophymarine-openregistry-gb-09483587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Shoot Lodge Lawrence End Road, Luton, LU2 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY GREENAWAYsophymarine-openregistry-h-james-anthony-greenaway-a7dabf | B ORDINARY | 45 | 100.00% |
| MARK RICHARD WILKINSONsophymarine-openregistry-h-mark-richard-wilkinson-e6d99b | C ORDINARY | 45 | 100.00% |
| ADAM JAMES MEHMETsophymarine-openregistry-h-adam-james-mehmet-3f3c28 | A ORDINARY | 0 | |
AJILE LTD
sophymarine-openregistry-gb-09486143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Milburn Close, Luton, LU3 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSA RAMCHANDRA PITAMBERsophymarine-openregistry-h-hansa-ramchandra-pitamber-97b3a9 | ORDINARY-C | 1 | 100.00% |
| JITEN PITAMBERsophymarine-openregistry-h-jiten-pitamber-56459b | ORDINARY | 1 | 100.00% |
| MINESH PITAMBERsophymarine-openregistry-h-minesh-pitamber-59b0f6 | ORDINARY-B | 1 | 100.00% |
MILTON CONNECT LTD
sophymarine-openregistry-gb-09890048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 726 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K & H DEVELOPMENTS LTDsophymarine-openregistry-gb-09526503 | A CLASS ORDINARY | 50 | |
| QUADELLE LTDsophymarine-openregistry-gb-09277354 | B CLASS ORDINARY | 25 | |
| SADIE LOU LTDsophymarine-openregistry-gb-09278068 | C CLASS ORDINARY | 25 | |
COMMERCIAL LAND ESTATES LIMITED
sophymarine-openregistry-gb-10172809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Airport Executive Park, Luton, LU2 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTHA DEYsophymarine-openregistry-gb-16566160 | ORDINARY A | 100 | 100.00% |
| KRISHNA DEYsophymarine-openregistry-h-krishna-dey-1cbc91 | ORDINARY C | 2 | 100.00% |
| AMANDEEP CHIMAsophymarine-openregistry-h-amandeep-chima-ee9b89 | ORDINARY B | 1 | 100.00% |
AM DISTILLING LTD
sophymarine-openregistry-gb-11136564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Am Distilling Ltd The Keepers Store, Luton, Bedfordshire, LU1 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MCCALLUMsophymarine-openregistry-h-ashley-mccallum-7f5b32 | ORDINARY | 14,000 | |
| STACEY AMANDA LINDLEYsophymarine-openregistry-h-stacey-amanda-lindley-373332 | ORDINARY | 4,000 | |
| MATHEW LINDLEYsophymarine-openregistry-h-mathew-lindley-882f40 | ORDINARY | 2,000 | |
| ASHLEY MCCALLUMsophymarine-openregistry-h-ashley-mccallum-7f5b32 | PREFERENCE A | 1 | |
| STACEY AMANDA LINDLEYsophymarine-openregistry-h-stacey-amanda-lindley-373332 | PREFERENCE B | 1 | |