UK companies/Luton/Page 29
Companies in Luton and their shareholdersPage 29 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 60 shareholdings and 6 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
GALGO (U.K.) LIMITED
sophymarine-openregistry-gb-01302598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1977
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALGO (OVERSEAS) LTDsophymarine-openregistry-h-galgo-overseas-ltd-d7e60d | ORDINARY | 249 | |
| HAWKSFORD TRUST COMPANY JERSEY LTD (PREVIOUSLY LEXsophymarine-openregistry-h-hawksford-trust-company-jersey-ltd-previ-db29e9 | ORDINARY | 1 | |
| NOMINEES INTERNATIONAL LTD)sophymarine-openregistry-h-nominees-international-ltd-8f52b5 | ORDINARY | 1 | |
KINGSBURY HOMES (HARPENDEN) LIMITED
sophymarine-openregistry-gb-01361478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1978
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUDGEONsophymarine-openregistry-h-david-gudgeon-b202a8 | ORDINARY | 334 | 33.33% |
| JOHN RICHARD GUDGEONsophymarine-openregistry-h-john-richard-gudgeon-4a6831 | ORDINARY | 334 | 33.33% |
| JOSHUA GUDGEONsophymarine-openregistry-h-joshua-gudgeon-7f2427 | ORDINARY | 334 | 33.33% |
G.R.F. ENGINEERING LIMITED
sophymarine-openregistry-gb-01677002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 18 Bilton Way, Luton, Bedfordshire, LU1 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GEORGE BREEDENsophymarine-openregistry-h-gary-george-breeden-e40961 | ORDINARY | 36 | |
| SALLY JANE BREEDENsophymarine-openregistry-h-sally-jane-breeden-caa9ff | ORDINARY | 34 | |
| MATTHEW CHRISTOPHER BREEDENsophymarine-openregistry-h-matthew-christopher-breeden-65f427 | ORDINARY | 30 | |
TAYLOR WALTON SECRETARIAL LIMITED
sophymarine-openregistry-gb-01689560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1982
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28-44 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR WALTON LLPsophymarine-openregistry-gb-OC328698 | ORDINARY | 5 | |
| DERMOT ANTHONY CAREYsophymarine-openregistry-h-dermot-anthony-carey-a8c2ef | ORDINARY | 0 | |
| JEREMY NEIL BROCKISsophymarine-openregistry-h-jeremy-neil-brockis-33e0ff | ORDINARY | 0 | |
TAYLOR WALTON NO.1 LIMITED
sophymarine-openregistry-gb-01700379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28-44 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR WALTON LLP (REG NO. OC328698)sophymarine-openregistry-h-taylor-walton-llp-reg-no-oc328698-e728a7 | ORDINARY | 5 | |
| DERMOT ANTHONY CAREYsophymarine-openregistry-h-dermot-anthony-carey-a8c2ef | ORDINARY | 0 | |
| JEREMY NEIL BROCKISsophymarine-openregistry-h-jeremy-neil-brockis-33e0ff | ORDINARY | 0 | |
ARLESEY CAR & COMMERCIALS LIMITED
sophymarine-openregistry-gb-01826136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HYDEsophymarine-openregistry-h-daniel-hyde-61af48 | ORDINARY | 334 | |
| MARK PETER HYDEsophymarine-openregistry-h-mark-peter-hyde-142032 | ORDINARY | 333 | |
| SUSAN LYN HYDEsophymarine-openregistry-h-susan-lyn-hyde-8d0bac | ORDINARY | 333 | |
AIRFLOW HEATING LIMITED
sophymarine-openregistry-gb-02197179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Ickley Close, Luton, Beds, LU4 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STRANGEsophymarine-openregistry-h-philip-strange-411619 | ORDINARY | 100 | |
| ROBERT MOCHsophymarine-openregistry-h-robert-moch-61eb5e | ORDINARY | 0 | |
| TRACY MOCHsophymarine-openregistry-h-tracy-moch-2a0010 | ORDINARY | 0 | |
B.L.T. CIRCUIT SERVICES LIMITED
sophymarine-openregistry-gb-02298949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1988
- Accounts
- SMALL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
46690 — Wholesale of other machinery and equipment
46750 — Wholesale of chemical products - Registered office
- Unit 2/3 North Luton Industrial Estate, Luton, Bedfordshire, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIM SOLDER (UK) LIMITEDsophymarine-openregistry-gb-09144636 | ORDINARY | 100 | 100.00% |
| PHILIP GEORGE LEEDERsophymarine-openregistry-h-philip-george-leeder-40968a | ORDINARY | 0 | 0.00% |
| TERENCE DESMOND BOBYsophymarine-openregistry-h-terence-desmond-boby-6d5731 | ORDINARY | 0 | 0.00% |
PRIORY PRESS (DUNSTABLE) LIMITED
sophymarine-openregistry-gb-02707121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE EMMA EARNSHAWsophymarine-openregistry-h-clare-emma-earnshaw-bb6f6a | ORDINARY | 222 | 44.40% |
| CHRISTOPHER HUBERsophymarine-openregistry-h-christopher-huber-7969c5 | ORDINARY | 139 | 27.80% |
| DIANE HUBERsophymarine-openregistry-h-diane-huber-674278 | ORDINARY | 139 | 27.80% |
TEKTRIX LIMITED
sophymarine-openregistry-gb-03187184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHWAY BLUE LIMITEDsophymarine-openregistry-gb-12513455 | ORDINARY | 100 | 100.00% |
| PHILIP GUY WAREINGsophymarine-openregistry-h-philip-guy-wareing-957a7a | ORDINARY | 0 | 0.00% |
| SAMANTHA JANE WAREINGsophymarine-openregistry-h-samantha-jane-wareing-c3fd7c | ORDINARY | 0 | 0.00% |
GAVIN FLEET CARE LIMITED
sophymarine-openregistry-gb-03202239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW SHOOSMITHsophymarine-openregistry-h-stephen-andrew-shoosmith-50dd85 | ORDINARY | 50 | 50.00% |
| KAREN SHOOSMITHsophymarine-openregistry-h-karen-shoosmith-2c5506 | ORDINARY | 40 | 40.00% |
| ROGER GEOFFREY STEPHEN SHOOSMITHsophymarine-openregistry-h-roger-geoffrey-stephen-shoosmith-2b0af4 | ORDINARY | 10 | 10.00% |
CROWNPOUND SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-03260141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Hillcrest Tipple Hill Road, Luton, LU1 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STANYONsophymarine-openregistry-h-brian-stanyon-e4d320 | ORDINARY | 99 | |
| JULIA MARGARET STANYONsophymarine-openregistry-h-julia-margaret-stanyon-4e09ee | ORDINARY | 1 | |
| VERA JUNE STANYONsophymarine-openregistry-h-vera-june-stanyon-f7546a | ORDINARY | 0 | |
DIMMOCK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03333812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DIANE ALLENsophymarine-openregistry-h-laura-diane-allen-84c0c9 | ORDINARY | 75 | 50.00% |
| MATTHEW STEPHEN ALLENsophymarine-openregistry-h-matthew-stephen-allen-69f1bf | ORDINARY | 75 | 50.00% |
| ADAM BEALEsophymarine-openregistry-h-adam-beale-e5369b | ORDINARY | 0 | 0.00% |
PARAGON LOGICS LIMITED
sophymarine-openregistry-gb-03354276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Swasedale Road, Luton, Bedfordshire, LU3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKA PATELsophymarine-openregistry-h-raka-patel-0c0f4c | ORDINARY | 70 | |
| NIKESH JAYESH PATELsophymarine-openregistry-h-nikesh-jayesh-patel-5175c5 | ORDINARY | 20 | |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 10 | |
FENLAND FIRE CONTRACTS LIMITED
sophymarine-openregistry-gb-03416953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
43290 — Other construction installation
71200 — Technical testing and analysis - Registered office
- Unit 3, Luton, Bedfordshire, LU2 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN TROTTsophymarine-openregistry-h-richard-john-trott-5b5bb3 | ORDINARY | 50 | 62.50% |
| WALLIS INVESTMENT LIMITEDsophymarine-openregistry-h-wallis-investment-limited-4527fa | ORDINARY | 16 | 20.00% |
| DOWSETT INTERNATIONAL LIMITEDsophymarine-openregistry-h-dowsett-international-limited-5331eb | ORDINARY | 14 | 17.50% |
Related parties
| Party | Relationship | Detail |
|---|
| ACUVENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC592177 | Holds shares in | ORDINARY |
SOLVANET LIMITED
sophymarine-openregistry-gb-03457415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 98 Walcot Avenue, Luton, Bedfordshire, LU2 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOOPERsophymarine-openregistry-h-alan-hooper-ef5e09 | ORDINARY | 70 | 70.00% |
| JOY ROSEMARY HOOPERsophymarine-openregistry-h-joy-rosemary-hooper-4daf03 | ORDINARY | 30 | 30.00% |
| SONIA HOOPERsophymarine-openregistry-h-sonia-hooper-55a114 | ORDINARY | 0 | 0.00% |
NEWCASTLE PROPERTIES LIMITED
sophymarine-openregistry-gb-03465678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1997
- 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 |
|---|
| JOHN JOSEPH RAFFERTYsophymarine-openregistry-h-john-joseph-rafferty-5f18dc | ORDINARY | 100 | 50.00% |
| KEVIN MCDONAGHsophymarine-openregistry-h-kevin-mcdonagh-397107 | ORDINARY | 100 | 50.00% |
| CLARE RAFFERTYsophymarine-openregistry-h-clare-rafferty-ba3202 | ORDINARY | 0 | 0.00% |
TALLSAND LTD
sophymarine-openregistry-gb-03515515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODSHOEMAN LIMITEDsophymarine-openregistry-gb-08340378 | ORDINARY | 10 | |
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | ORDINARY | 0 | |
| JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PARADE WATFORD LIMITEDsophymarine-openregistry-gb-08517261 | Holds shares in | ORDINARY-B · 50.00% |
| 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04814583 | Holds shares in | ORDINARY |
| ST ALDATES LIMITEDsophymarine-openregistry-gb-07777194 | Holds shares in | B ORDINARY |
| DALE ROAD LIMITEDsophymarine-openregistry-gb-07869373 | Holds shares in | B ORDINARY |
EASIRENT LIMITED
sophymarine-openregistry-gb-03547250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Unit B21 Basepoint Innovation Centre, 110 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSA UMRADIAsophymarine-openregistry-h-hansa-umradia-450d78 | ORDINARY | 2 | |
| CHANDNI BHARADIAsophymarine-openregistry-h-chandni-bharadia-eeeea6 | ORDINARY | 1 | |
| HIREN UMRADIAsophymarine-openregistry-h-hiren-umradia-a6e5fd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEGROUND (UK) LIMITEDsophymarine-openregistry-gb-08328576 | Holds shares in | ORDINARY |
JAMA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03612913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 579 Dunstable Road, Luton, Bedfordshire, LU4 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD GRYLLSsophymarine-openregistry-h-james-richard-grylls-b27310 | ORDINARY | 1 | 50.00% |
| MALCOLM FORBES TOMLINsophymarine-openregistry-h-malcolm-forbes-tomlin-4cede0 | ORDINARY | 1 | 50.00% |
| STEPHEN ANTHONY GRYLLSsophymarine-openregistry-h-stephen-anthony-grylls-3c98ae | ORDINARY | 0 | 0.00% |