UK companies/Luton/Page 28
Companies in Luton and their shareholdersPage 28 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 73 shareholdings and 9 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
SUB-CNC PRECISION LTD
sophymarine-openregistry-gb-06761061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit O Cradock Road, Luton, Bedfordshire, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD DINGLEYsophymarine-openregistry-h-george-edward-dingley-3f38e8 | ORDINARY SHARES A | 50 | 50.00% |
| YIANNES STAVROUsophymarine-openregistry-h-yiannes-stavrou-32fcd0 | ORDINARY SHARES A | 50 | 50.00% |
| GEMMA STAVROUsophymarine-openregistry-h-gemma-stavrou-56a7f3 | ORDINARY SHARES B | 1 | 100.00% |
MINI STARS CHILDCARE LTD
sophymarine-openregistry-gb-06877993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ukcca, Luton, LU1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE DENISE LONGsophymarine-openregistry-h-marie-denise-long-307409 | ORDINARY | 1,000 | |
| MARIE LONGsophymarine-openregistry-h-marie-long-b2a112 | B ORDINARY | 100 | |
| KIRSTY MUNNsophymarine-openregistry-h-kirsty-munn-fa9c82 | B ORDINARY | 0 | |
ELITE START LIMITED
sophymarine-openregistry-gb-08432362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS LAWLERsophymarine-openregistry-h-james-thomas-lawler-069ab9 | ORDINARY A | 1 | |
| JAMES THOMAS LAWLERsophymarine-openregistry-h-james-thomas-lawler-069ab9 | ORDINARY | 1 | |
| JAMES LAWLERsophymarine-openregistry-h-james-lawler-a2fbed | ORDINARY | 0 | |
| KERRI LAWLERsophymarine-openregistry-h-kerri-lawler-e88cb7 | ORDINARY A | 0 | |
| KERRI LAWLERsophymarine-openregistry-h-kerri-lawler-e88cb7 | ORDINARY | 0 | |
ECOTILE FLOORING LTD
sophymarine-openregistry-gb-08483743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- Unit 15 North Luton Industrial Estate, Luton, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOTILE FLOORING TRUSTEES LTDsophymarine-openregistry-gb-15484759 | ORDINARY B | 6,438 | 72.75% |
| JAMES MATTHEW GEDYEsophymarine-openregistry-h-james-matthew-gedye-a0a554 | ORDINARY B | 2,412 | 27.25% |
| ECOTILE FLOORING TRUSTEES LTDsophymarine-openregistry-gb-15484759 | ORDINARY A | 800 | 100.00% |
| JAMES MATTHEW GEDYEsophymarine-openregistry-h-james-matthew-gedye-a0a554 | ORDINARY A | 0 | 0.00% |
| MICHAEL OLLIVEREsophymarine-openregistry-h-michael-ollivere-9230d0 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOTILE FLOORING TRUSTEES LTDsophymarine-openregistry-gb-15484759 | Holds shares in | ORDINARY · 100.00% |
ACTIVE4LUTON LIMITED
sophymarine-openregistry-gb-08817261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Wigmore Centre, Luton, LU2 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN ERIC RYANsophymarine-openregistry-h-declan-eric-ryan-02b9dc | B ORDINARY | 78,750 | |
| DECLAN ERIC RYANsophymarine-openregistry-h-declan-eric-ryan-02b9dc | ORDINARY SHARES | 40,000 | |
| GRAHAM WAUGHsophymarine-openregistry-h-graham-waugh-5affa6 | ORDINARY SHARES | 30,000 | |
| REBECCA SPENCERsophymarine-openregistry-h-rebecca-spencer-9eb7e7 | B ORDINARY | 11,250 | |
| REBECCA SPENCERsophymarine-openregistry-h-rebecca-spencer-9eb7e7 | ORDINARY SHARES | 10,000 | |
BIG IDEAS COMPANY LIMITED
sophymarine-openregistry-gb-09426254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA CAROLINE CROMPTONsophymarine-openregistry-h-virginia-caroline-crompton-4dba2f | A ORDINARY | 90 | 100.00% |
| EMILY HADWENsophymarine-openregistry-h-emily-hadwen-c6e2ac | B ORDINARY | 5 | 50.00% |
| VICTORIA HATCHETTsophymarine-openregistry-h-victoria-hatchett-444da9 | B ORDINARY | 5 | 50.00% |
| VIRGINIA CAROLINE CROMPTONsophymarine-openregistry-h-virginia-caroline-crompton-4dba2f | B ORDINARY | 0 | 0.00% |
OLLIE MARCHON LTD
sophymarine-openregistry-gb-09512354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 51 | 51.00% |
| LAUREN MARCHONsophymarine-openregistry-h-lauren-marchon-5240b5 | ORDINARY | 49 | 49.00% |
| LAUREN MARCHONsophymarine-openregistry-h-lauren-marchon-5240b5 | ORDINARY B- NON VOTING | 1 | 100.00% |
| JANE ANNE MARCHONsophymarine-openregistry-h-jane-anne-marchon-67c18d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHON NUTRITION LTDsophymarine-openregistry-gb-13045087 | Holds shares in | ORDINARY · 98.04% |
| GYM OWNER NETWORK LTDsophymarine-openregistry-gb-15203627 | Holds shares in | ORDINARY · 49.02% |
| ATHX GAMES LIMITEDsophymarine-openregistry-gb-15988623 | Holds shares in | ORDINARY · 27.78% |
| EUROPEAN FITNESS LEAGUE LTDsophymarine-openregistry-gb-09004034 | Holds shares in | ORDINARY A · 13.50% |
| PROFESSIONAL FITNESS COACHES LIMITEDsophymarine-openregistry-gb-12338058 | Holds shares in | ORDINARY A - NON VOTING · 12.50% |
| NATIONAL FITNESS GAMES LIMITEDsophymarine-openregistry-gb-11427107 | Holds shares in | ORDINARY £0.01 · 4.72% |
| MARCHON ATHLETIC LTDsophymarine-openregistry-gb-10247049 | Holds shares in | ORDINARY E - NON VOTING · 0.96% |
SA ELECTRICIAN LTD
sophymarine-openregistry-gb-09784866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 30 Grosvenor Road, Luton, LU3 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHIM AHMEDsophymarine-openregistry-h-joshim-ahmed-a0c442 | A ORDINARY | 45 | |
| SHOHEL AHMEDsophymarine-openregistry-h-shohel-ahmed-7da3c8 | A ORDINARY | 45 | |
| MUKITUR RAHMANsophymarine-openregistry-h-mukitur-rahman-9256f8 | B ORDINARY | 10 | |
RKHO CONSULTANCY LIMITED
sophymarine-openregistry-gb-11284233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Priory Gardens, Luton, Bedfordshire, LU2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKHO HOLDINGS LIMITEDsophymarine-openregistry-gb-14734460 | B ORDINARY | 1 | 100.00% |
| RKHO HOLDINGS LIMITEDsophymarine-openregistry-gb-14734460 | A ORDINARY | 1 | 100.00% |
| MOHAMMAD RYAD KHODABOCUSsophymarine-openregistry-h-mohammad-ryad-khodabocus-d45355 | A ORDINARY | 0 | 0.00% |
| SAIDA EL MOUJAHID CHAKKORsophymarine-openregistry-h-saida-el-moujahid-chakkor-7963a5 | B ORDINARY | 0 | 0.00% |
WHITTAKER & COMPANY (HARPENDEN) LIMITED
sophymarine-openregistry-gb-11424085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WHITTAKERsophymarine-openregistry-h-kenneth-whittaker-bbf332 | A ORDINARY | 160 | 100.00% |
| ISABEL MERLOsophymarine-openregistry-h-isabel-merlo-3f3cd1 | B ORDINARY | 20 | 50.00% |
| RICCARDO MERLOsophymarine-openregistry-h-riccardo-merlo-d2e911 | B ORDINARY | 20 | 50.00% |
PINNACLE ESTATES MANAGEMENT LTD
sophymarine-openregistry-gb-12229359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AKRAMsophymarine-openregistry-h-mansoor-akram-8895d4 | ORDINARY | 100 | 100.00% |
| ZINAH MANSOORsophymarine-openregistry-h-zinah-mansoor-ccbd32 | A ORDINARY | 1 | 100.00% |
| WAQAS MOHAMMEDsophymarine-openregistry-h-waqas-mohammed-cf1a85 | ORDINARY | 0 | 0.00% |
TITAN PCN LTD
sophymarine-openregistry-gb-13785427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 60 Wheatfield Road, Luton, Bedfordshire, LU4 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ESTEKIsophymarine-openregistry-h-ali-esteki-460fce | A ORDINARY | 1 | 33.33% |
| ALI ESTEKIsophymarine-openregistry-h-ali-esteki-460fce | B ORDINARY | 1 | 100.00% |
| JEYARATHA SIVASORUBANsophymarine-openregistry-h-jeyaratha-sivasoruban-d7c9c9 | A ORDINARY | 1 | 33.33% |
| SAIKIRAN ALVAsophymarine-openregistry-h-saikiran-alva-ae657b | A ORDINARY | 1 | 33.33% |
EQUALITY PCN LIMITED
sophymarine-openregistry-gb-13996212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Blenheim Crescent, Luton, LU3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSAR KHANsophymarine-openregistry-gb-15589540 | A ORDINARY | 15 | |
| MARTIN KUNZEMANNsophymarine-openregistry-h-martin-kunzemann-392b58 | A ORDINARY | 10 | |
| PRITPAL SINGH BATHsophymarine-openregistry-h-pritpal-singh-bath-a82fa6 | A ORDINARY | 5 | |
| AFSAR KHANsophymarine-openregistry-gb-15589540 | B ORDINARY | 1 | |
BIG MAK HOLDINGS LIMITED
sophymarine-openregistry-gb-15109793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO HARPENDEN LTDsophymarine-openregistry-gb-13933521 | A ORDINARY | 200 | |
| SHAFIUL ALOMsophymarine-openregistry-h-shafiul-alom-473644 | A ORDINARY | 200 | |
| METRO HARPENDEN LTDsophymarine-openregistry-gb-13933521 | B ORDINARY | 100 | |
| SHAFIUL ALOMsophymarine-openregistry-h-shafiul-alom-473644 | B ORDINARY | 100 | |
| TAHMID HAQUEsophymarine-openregistry-h-tahmid-haque-62515f | B ORDINARY | 0 | |
TWO SIDE STUDIOS LTD
sophymarine-openregistry-gb-15336243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 24 Lyndhurst Road, Luton, LU1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER NANGLAsophymarine-openregistry-h-surinder-nangla-601dad | REDEEMABLE | 20,000 | 100.00% |
| JASBIR NANGLAsophymarine-openregistry-h-jasbir-nangla-02e6b4 | ORDINARY | 1 | 50.00% |
| JASPAL NANGLAsophymarine-openregistry-h-jaspal-nangla-f7c808 | ORDINARY | 1 | 50.00% |
MPGB LIMITED
sophymarine-openregistry-gb-15536308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- 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 |
|---|
| GRAHAM BLAKESLEYsophymarine-openregistry-h-graham-blakesley-451aea | A ORDINARY | 4,500,033 | 66.67% |
| JUTTA BLAKESLEYsophymarine-openregistry-h-jutta-blakesley-538c92 | A ORDINARY | 2,250,016 | 33.33% |
| SHIMSHON TORN-HIBLERsophymarine-openregistry-h-shimshon-torn-hibler-931c90 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALTENMARK LIMITEDsophymarine-openregistry-gb-02980308 | Holds shares in | ORDINARY SHARE · 0.00% |
MUNIN AUC LIMITED
sophymarine-openregistry-gb-15851136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Polegate, Luton, LU2 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUC PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14795181 | A | 500 | |
| MUNIN PROPERTY VENTURES LTDsophymarine-openregistry-gb-15788043 | B | 500 | |
| YONAT MUNIN-BLOTNIKsophymarine-openregistry-h-yonat-munin-blotnik-6e9666 | B | 0 | |
BEECH HILL CONSERVATIVE CLUB BUILDINGS COMPANY, LIMITED
sophymarine-openregistry-gb-00268106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1932
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL PATRICIA CUMMINSsophymarine-openregistry-h-jill-patricia-cummins-5b2b60 | ORDINARY B SHARES | 5 | 55.56% |
| OWEN DAVIESsophymarine-openregistry-h-owen-davies-fd9a88 | ORDINARY B SHARES | 4 | 44.44% |
| RAYMOND BENNETTsophymarine-openregistry-h-raymond-bennett-6e1d3a | ORDINARY B SHARES | 0 | 0.00% |
WHITELEY FISCHER LIMITED
sophymarine-openregistry-gb-00534829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear - Registered office
- B1 Bramingham Business Park, Luton, Beds, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG ECK LIMITEDsophymarine-openregistry-gb-13989434 | ORDINARY | 3,540 | |
| DAVID WHITELEYsophymarine-openregistry-h-david-whiteley-3737f3 | ORDINARY | 0 | |
| PATRICIA WHITELEYsophymarine-openregistry-h-patricia-whiteley-667d0a | ORDINARY | 0 | |
DAMION LIMITED
sophymarine-openregistry-gb-01177165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1974
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Albany House, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMION WAYsophymarine-openregistry-h-damion-way-7fbfd7 | ORDINARY | 1,000 | |
| JEFFREY WAYsophymarine-openregistry-h-jeffrey-way-1a6048 | ORDINARY | 0 | |
| MARY WAYsophymarine-openregistry-h-mary-way-3efe36 | ORDINARY | 0 | |