UK companies/Luton/Page 30
Companies in Luton and their shareholdersPage 30 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 61 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
A P TAYLOR LIMITED
sophymarine-openregistry-gb-03958040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbce | ORDINARY | 510 | 51.00% |
| TRACEY ANN TAYLORsophymarine-openregistry-h-tracey-ann-taylor-497922 | ORDINARY | 390 | 39.00% |
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY | 50 | 5.00% |
| ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbce | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
| FIELDFARE FARMERS LIMITEDsophymarine-openregistry-gb-04026853 | Holds shares in | ORDINARY |
DAD LIMITED
sophymarine-openregistry-gb-04045413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 1, Luton, LU1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR CHOUMANsophymarine-openregistry-h-samir-chouman-60ada4 | ORDINARY | 60 | |
| AMIN CHOUMANsophymarine-openregistry-h-amin-chouman-70427b | ORDINARY | 40 | |
| ANNA WERONIKA CHOUMANsophymarine-openregistry-h-anna-weronika-chouman-291f18 | ORDINARY | 0 | |
CATCH-A-RIDE LIMITED
sophymarine-openregistry-gb-04058801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Firbank Industrial Estate, Luton, LU1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL REESsophymarine-openregistry-h-rachel-rees-44acb2 | ORDINARY | 150,000 | 75.00% |
| NICOLE REESsophymarine-openregistry-h-nicole-rees-d44908 | ORDINARY | 50,000 | 25.00% |
| CARLA LOUISE SHARPsophymarine-openregistry-h-carla-louise-sharp-3622c4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOOR TO DOOR TRAVEL LTDsophymarine-openregistry-gb-09156044 | Holds shares in | ORDINARY · 100.00% |
| ATOB TRAVEL LTDsophymarine-openregistry-gb-08678357 | Holds shares in | ORDINARY · 50.00% |
| MERCEDES4TRAVEL LIMITEDsophymarine-openregistry-gb-13045521 | Holds shares in | ORDINARY |
PRIORITY PRINT LIMITED
sophymarine-openregistry-gb-04208167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES LOMASsophymarine-openregistry-h-andrew-james-lomas-1b58d2 | ORDINARY | 50 | 50.00% |
| LISA JANE LOMASsophymarine-openregistry-h-lisa-jane-lomas-ed6a00 | ORDINARY | 50 | 50.00% |
| GILLIAN BELLINGERsophymarine-openregistry-h-gillian-bellinger-a1d003 | ORDINARY | 0 | 0.00% |
PFG DESIGN LIMITED
sophymarine-openregistry-gb-04237403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN CLARE GADSDENsophymarine-openregistry-h-ellen-clare-gadsden-e0f328 | ORDINARY | 50 | 50.00% |
| PAUL FREDERICK GADSDENsophymarine-openregistry-h-paul-frederick-gadsden-d81fe4 | ORDINARY | 25 | 25.00% |
| SUSAN CAROLINE GADSDENsophymarine-openregistry-h-susan-caroline-gadsden-b62819 | ORDINARY | 25 | 25.00% |
CAPRICORN DETERGENTS LIMITED
sophymarine-openregistry-gb-04262158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- 64 Bilton Way, Luton, Bedfordshire, LU1 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN NURI AHMETsophymarine-openregistry-h-jan-nuri-ahmet-e3a75a | ORDINARY | 2 | 50.00% |
| JOAN AHMETsophymarine-openregistry-h-joan-ahmet-8af21b | ORDINARY | 1 | 25.00% |
| NUREDDIN AHMETsophymarine-openregistry-h-nureddin-ahmet-3e1d4a | ORDINARY | 1 | 25.00% |
FONTIS LIMITED
sophymarine-openregistry-gb-04306592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- Woodside Cottage, Luton, Beds, LU2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES JOHNSONsophymarine-openregistry-h-nicholas-james-johnson-da409c | ORDINARY | 40 | 40.00% |
| KIRSTIE JOHNSONsophymarine-openregistry-h-kirstie-johnson-4ea0d7 | ORDINARY | 30 | 30.00% |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 30 | 30.00% |
DAVIES BROS. (PROPERTIES) LIMITED
sophymarine-openregistry-gb-04465836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- 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
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SHOOSMITHsophymarine-openregistry-h-andrew-john-shoosmith-7b9b97 | ORDINARY | 100 | 33.33% |
| ROGER GEOFFREY STEPHEN SHOOSMITHsophymarine-openregistry-h-roger-geoffrey-stephen-shoosmith-2b0af4 | ORDINARY | 100 | 33.33% |
| STEPHEN ANDREW SHOOSMITHsophymarine-openregistry-h-stephen-andrew-shoosmith-50dd85 | ORDINARY | 100 | 33.33% |
VISAGE HARPENDEN LIMITED
sophymarine-openregistry-gb-04502984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & E GROUP HOLDINGS LTDsophymarine-openregistry-gb-14414035 | ORDINARY | 100 | |
| ESTHER LOUISE HATHORNsophymarine-openregistry-h-esther-louise-hathorn-f9d467 | ORDINARY | 0 | |
| MATTHEW HATHORNsophymarine-openregistry-h-matthew-hathorn-357bbb | ORDINARY | 0 | |
DE SIGNAGE AND PRINT LTD
sophymarine-openregistry-gb-04563315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624 | ORDINARY | 2 | |
| C F DRAKEsophymarine-openregistry-h-c-f-drake-7155cb | ORDINARY | 0 | |
| T C DRAKEsophymarine-openregistry-h-t-c-drake-99297a | ORDINARY | 0 | |
CSG UK LIMITED
sophymarine-openregistry-gb-04661366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES RONISsophymarine-openregistry-h-david-charles-ronis-12d9de | ORDINARY | 18,000 | 50.00% |
| KATHLEEN MARSHALLsophymarine-openregistry-h-kathleen-marshall-025a87 | ORDINARY | 18,000 | 50.00% |
| GRAHAM SPENCER CHANDLERsophymarine-openregistry-h-graham-spencer-chandler-3173a0 | ORDINARY | 0 | 0.00% |
DOWNSIDE CHILDREN`S PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-04820606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 8 Mardle Close, Luton, LU1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAGUFTA ANWARsophymarine-openregistry-h-shagufta-anwar-10ee3b | ORDINARY | 60 | |
| SHAZIA ANWARsophymarine-openregistry-h-shazia-anwar-ec63be | ORDINARY | 35 | |
| SHAZAD ANWARsophymarine-openregistry-h-shazad-anwar-b0780e | ORDINARY | 5 | |
GOLDEN HOPE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04971016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TARBOX TYRES & EXHAUSTS LIMITEDsophymarine-openregistry-gb-01935617 | ORDINARY | 300 | |
| J V R TARBOXsophymarine-openregistry-h-j-v-r-tarbox-29a5fd | ORDINARY | 0 | |
| S TARBOXsophymarine-openregistry-h-s-tarbox-ffb439 | ORDINARY | 0 | |
NEW VISION ESTATES LIMITED
sophymarine-openregistry-gb-05024171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 737 Dunstable Road, Luton, LU4 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW VISION DEVELOPMENTS LTDsophymarine-openregistry-gb-04181651 | ORDINARY | 6 | |
| ABBAS SHAHsophymarine-openregistry-h-abbas-shah-335346 | ORDINARY | 1 | |
| BRENDAN EDWARD THOMAS MCCULLAGHsophymarine-openregistry-h-brendan-edward-thomas-mccullagh-364327 | ORDINARY | 1 | |
HERITAGE BUILDING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-05231490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 14-26 Victoria Street, Luton, Bedfordshire, LU1 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10191006 | ORDINARY | 2 | |
| RAZIA BEGUM HUSSAINsophymarine-openregistry-h-razia-begum-hussain-72c708 | ORDINARY | 0 | |
| SHEIKH MUBASHIR HUSSAINsophymarine-openregistry-h-sheikh-mubashir-hussain-e3167d | ORDINARY | 0 | |
B. MCCARTHY & SONS LIMITED
sophymarine-openregistry-gb-05251309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4, 250 Toddington Road, Luton, Bedfordshire, LU4 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BERNARD MCCARTHYsophymarine-openregistry-h-charles-bernard-mccarthy-d76d02 | ORDINARY | 45 | 45.00% |
| GORDON MCCARTHYsophymarine-openregistry-h-gordon-mccarthy-74c634 | ORDINARY | 45 | 45.00% |
| CAROLINE MARY O'CONNORsophymarine-openregistry-h-caroline-mary-o-connor-b96c8d | ORDINARY | 10 | 10.00% |
CHELHAM INVESTMENTS (2005) LIMITED
sophymarine-openregistry-gb-05332465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 110 Garthur Limited Basepoint Business Centre,, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BYRNEsophymarine-openregistry-h-liam-byrne-1ec52f | ORDINARY | 49 | |
| JOHN CROWEsophymarine-openregistry-h-john-crowe-c65aa9 | ORDINARY | 26 | |
| KAREN CROWEsophymarine-openregistry-h-karen-crowe-db73b0 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERDELL FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01314334 | Holds shares in | ORDINARY · 6.25% |
TERRAVISION REAL ESTATE LIMITED
sophymarine-openregistry-gb-05508571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- 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 |
|---|
| ALEX AQUILAsophymarine-openregistry-h-alex-aquila-d5e7dc | ORDINARY | 1,000 | 100.00% |
| LORENZO GIORGIO PETRONIsophymarine-openregistry-h-lorenzo-giorgio-petroni-01a4d5 | ORDINARY | 0 | 0.00% |
| NICCOLO PETRONIsophymarine-openregistry-h-niccolo-petroni-1361e9 | ORDINARY | 0 | 0.00% |
TUSEM LTD
sophymarine-openregistry-gb-05759092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODSHOEMAN LIMITEDsophymarine-openregistry-gb-08340378 | ORDINARY | 2 | |
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | ORDINARY | 0 | |
| JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c | ORDINARY | 0 | |
LOTUS MEDICAL ESTATES LIMITED
sophymarine-openregistry-gb-05774959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK KUMAR SAHDEVsophymarine-openregistry-h-ashok-kumar-sahdev-df722e | ORDINARY | 100 | 50.00% |
| DHIYAKI RATNESWARANsophymarine-openregistry-h-dhiyaki-ratneswaran-861225 | ORDINARY | 100 | 50.00% |
| KUSUM LATA SAHDEVsophymarine-openregistry-h-kusum-lata-sahdev-299d2d | ORDINARY | 0 | 0.00% |