UK companies/Luton/Page 31

Companies in Luton and their shareholdersPage 31 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 63 shareholdings and 58 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.

Post town
Luton

Companies with a register
3,521

On this page
20

Shareholdings
63

Related parties
58

HONEYCROFT SERVICES LIMITED

sophymarine-openregistry-gb-05985807

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2006
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Garthur Limited Basepoint Business Centre, Luton, LU2 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LMJ GROUP LIMITEDsophymarine-openregistry-gb-14814057	ORDINARY	2	100.00%
JANE ALISON ROOKsophymarine-openregistry-h-jane-alison-rook-597291	ORDINARY	0	0.00%
PETER PHILIP ROOKsophymarine-openregistry-h-peter-philip-rook-59d5ba	ORDINARY	0	0.00%

PROGRESS SOFTWARE SYSTEMS LIMITED

sophymarine-openregistry-gb-06032993

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2006
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
Registered office: 960 Capability Green, Luton, LU1 3PE

Direct shareholders

Shareholder	Share class	Shares held
TIPPURA TRADING COMPANY LIMITEDsophymarine-openregistry-h-tippura-trading-company-limited-5e7764	ORDINARY	100
PROGRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-17421959	ORDINARY	0
THOMAS OWENSsophymarine-openregistry-gb-04131567	ORDINARY	0

MICHAEL KIRBY CONSULTING LIMITED

sophymarine-openregistry-gb-06188645

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2007
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GEOFFREY KIRBYsophymarine-openregistry-h-michael-geoffrey-kirby-7784da	ORDINARY	50	50.00%
TIFFANY STUARTsophymarine-openregistry-h-tiffany-stuart-1f7e53	ORDINARY	50	50.00%
MICHAEL GEOFFREY KIRBYsophymarine-openregistry-h-michael-geoffrey-kirby-7784da	ORDINARY	0	0.00%
SUSAN JOYCE KIRBYsophymarine-openregistry-h-susan-joyce-kirby-5f18a6	ORDINARY	0	0.00%

ACTIVE SUPPORT (LUTON) LIMITED

sophymarine-openregistry-gb-06241578

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Unit 1, Britannia Estates, Luton, Bed, LU3 1RJ

Direct shareholders

Shareholder	Share class	Shares held
JEF INVESTMENTS LTDsophymarine-openregistry-gb-09036141	ORDINARY SHARES	50
JJK INVESTMENTS LTDsophymarine-openregistry-gb-06593397	ORDINARY SHARES	50
MATTHEW FORDsophymarine-openregistry-gb-08354204	ORDINARY SHARES	0

EMPERIA COLLEGE LTD

sophymarine-openregistry-gb-06261737

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2007
Accounts: MICRO ENTITY
SIC: 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office: Suite 4, 15-17 Connaught House, Luton, LU1 2RD

Direct shareholders

Shareholder	Share class	Shares held
SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099	ORDINARY	50
VIJAY KUMAR JINDALsophymarine-openregistry-h-vijay-kumar-jindal-72035f	ORDINARY	50
SAJJAN SINGHsophymarine-openregistry-h-sajjan-singh-3aa26d	ORDINARY	0

PROMO QC LIMITED

sophymarine-openregistry-gb-06312992

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 13990 — Manufacture of other textiles n.e.c.
Registered office: 147-149 Camford Way, Luton, LU3 3AN

Direct shareholders

Shareholder	Share class	Shares held
MUZAFFAR ALI SHAIKHsophymarine-openregistry-h-muzaffar-ali-shaikh-50edb8	ORDINARY	250,000
MAYAN INVESTMENTS LTDsophymarine-openregistry-gb-12890834	ORDINARY	150,000
AAAJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-05329802	ORDINARY	100,000

ARDENTISYS LIMITED

sophymarine-openregistry-gb-06466938

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office: 723 Capability Green, Luton, Bedfordshire, LU1 3LU

Direct shareholders

Shareholder	Share class	Shares held
ASHISH RAINAsophymarine-openregistry-h-ashish-raina-1a8792	ORDINARY	55
AMITA RAINAsophymarine-openregistry-h-amita-raina-c4fece	ORDINARY	45
AMIT RAINAsophymarine-openregistry-h-amit-raina-a3ab9e	ORDINARY	0

IMPELLAM GROUP LIMITED

sophymarine-openregistry-gb-06511961

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2008
Accounts: GROUP
SIC: 78200 — Temporary employment agency activities
Registered office: First Floor, Mulberry House Parkland Square, Luton, LU1 3LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEADFIRST GLOBAL PLC FIRST FLOOR, MULBERRY HOUSEsophymarine-openregistry-h-headfirst-global-plc-first-floor-mulberr-de312b	ORDINARY	44,494,042	100.00%
KINGDOM LU1 3LUsophymarine-openregistry-h-kingdom-lu1-3lu-5e2d29	ORDINARY	44,494,042	100.00%
PARKLAND SQUARE 750 CAPABILITY GREEN LUTON UNITEDsophymarine-openregistry-h-parkland-square-750-capability-green-lut-a16cae	ORDINARY	44,494,042	100.00%

Related parties

Party	Relationship	Detail
IMPELLAM HOLDINGS LIMITEDsophymarine-openregistry-gb-00490212	Holds shares in	ORDINARY · 100.00%
IMPELLAM UK LIMITEDsophymarine-openregistry-gb-06894542	Holds shares in	ORDINARY · 100.00%

RICHARD COOPER LIMITED

sophymarine-openregistry-gb-06879636

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2009
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
Registered office: 57 Compton Avenue, Luton, Bedfordshire, LU4 9AY

Direct shareholders

Shareholder	Share class	Shares held
RICHARD COOPERsophymarine-openregistry-gb-06879636	ORDINARY	800
JAYNE COOPERsophymarine-openregistry-h-jayne-cooper-741a43	ORDINARY	100
JOAN COOPERsophymarine-openregistry-h-joan-cooper-ba7cc7	ORDINARY	100

Related parties

Party	Relationship	Detail
ROSEMOUNT FARMS LTDsophymarine-openregistry-gb-09867626	Holds shares in	ORDINARY · 74.85%
PRINCESS ENGINEERING (AUTO) LTDsophymarine-openregistry-gb-03753371	Holds shares in	ORDINARY · 50.00%
SILVERBAND FALCONRY LIMITEDsophymarine-openregistry-gb-06084882	Holds shares in	A ORDINARY · 50.00%
OMC (GB) LIMITEDsophymarine-openregistry-gb-07074630	Holds shares in	ORDINARY A · 50.00%
WEST MIDLANDS INFLATABLES LIMITEDsophymarine-openregistry-gb-10204162	Holds shares in	ORDINARY · 50.00%
THE MACHINE SHOP MANCHESTER LTDsophymarine-openregistry-gb-14542096	Holds shares in	ORDINARY · 50.00%
CARR-COOPER LTDsophymarine-openregistry-gb-13233417	Holds shares in	B ORDINARY · 35.00%
BRAYBRIDGE LIMITEDsophymarine-openregistry-gb-01574838	Holds shares in	ORDINARY B · 33.31%
GOLDSTAR CORPORATE LIMITEDsophymarine-openregistry-gb-15067194	Holds shares in	ORDINARY · 8.00%
WORCESTER ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-00792191	Holds shares in	ORDINARY SHARES · 4.35%
ILFORD GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00106318	Holds shares in	ORDINARY · 1.56%
AMPERE ANALYSIS LIMITEDsophymarine-openregistry-gb-09146046	Holds shares in	ORDINARY · 0.47%
EBAR INITIATIVES LTDsophymarine-openregistry-gb-SC543722	Holds shares in	ORDINARY · 0.26%
GIBSON ROBOTICS LTDsophymarine-openregistry-gb-SC650555	Holds shares in	ORDINARY · 0.23%
PODSPECTRIX LTDsophymarine-openregistry-gb-SC710540	Holds shares in	ORDINARY · 0.22%
HS VISION LTDsophymarine-openregistry-gb-SC623540	Holds shares in	ORDINARY · 0.18%
SELUNA LTDsophymarine-openregistry-gb-SC741538	Holds shares in	ORDINARY · 0.14%
SCREENIN3D LIMITEDsophymarine-openregistry-gb-SC614453	Holds shares in	ORDINARY · 0.12%
ICENI GLYCOSCIENCE LIMITEDsophymarine-openregistry-gb-08918146	Holds shares in	ORDINARY · 0.11%
MI:RNA LTDsophymarine-openregistry-gb-SC649855	Holds shares in	ORDINARY · 0.05%
COLORIFIX LIMITEDsophymarine-openregistry-gb-10051398	Holds shares in	SERIES B · 0.04%
VISTAIR GROUP LIMITEDsophymarine-openregistry-gb-09901511	Holds shares in	ORDINARY · 0.00%
LONDON VIRTUAL OFFICE SERVICES LIMITEDsophymarine-openregistry-gb-10175437	Holds shares in	ORDINARY SHARES A · 0.00%
COOPER ENVIRO ENTERPRISES LIMITEDsophymarine-openregistry-gb-10706100	Holds shares in	REDEEMABLE A · 0.00%
E.SIMMS & CO. LIMITEDsophymarine-openregistry-gb-00461502	Holds shares in	ORDINARY
NAVY SWEETS LIMITEDsophymarine-openregistry-gb-00532585	Holds shares in	ORDINARY
WAIKATO LODGE LIMITEDsophymarine-openregistry-gb-00706530	Holds shares in	ORDINARY
HEAVY WOOLLEN TEXTILE CO.LIMITEDsophymarine-openregistry-gb-00735996	Holds shares in	ORDINARY
REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00894979	Holds shares in	ORDINARY
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-03388324	Holds shares in	ORDINARY
METROPOLE COURT 2000 LIMITEDsophymarine-openregistry-gb-04158738	Holds shares in	ORDINARY
FAIRLAWNS HORLEY (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05237175	Holds shares in	ORDINARY
RESIDENTS OF TREADWELLS MANAGEMENT LTDsophymarine-openregistry-gb-07941287	Holds shares in	ORD
INTERPAC LTDsophymarine-openregistry-gb-08183721	Holds shares in	ORDINARY
PARK CAKES HOLDINGS LIMITEDsophymarine-openregistry-gb-10535890	Holds shares in	A2 ORDINARY
BRITISH SCHOOL OF AVIATION LTDsophymarine-openregistry-gb-11478134	Holds shares in	ORDINARY
WYSPR LIMITEDsophymarine-openregistry-gb-11488107	Holds shares in	ORDINARY A SHARES
SQW GROUP NEWCO 2018 LTDsophymarine-openregistry-gb-11560281	Holds shares in	ORDINARY
IT CAPITAL SERVICES LTDsophymarine-openregistry-gb-11592520	Holds shares in	ORDINARY
MUTABLE SOFTWARE LIMITEDsophymarine-openregistry-gb-12264036	Holds shares in	ORDINARY
NOVAI LTDsophymarine-openregistry-gb-12457690	Holds shares in	ORDINARY A
NEW STAR INDUSTRIES LIMITEDsophymarine-openregistry-gb-14514315	Holds shares in	B ORDINARY
WEST MIDLANDS MOTORHOME HIRE LTDsophymarine-openregistry-gb-15438758	Holds shares in	ORDINARY
MLC PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-16311848	Holds shares in	ORDINARY
SENDIT BY COURIER LIMITEDsophymarine-openregistry-gb-16994100	Holds shares in	ORDINARY
SHAMROCK HOMEOWNERS LIMITEDsophymarine-openregistry-gb-NI643248	Holds shares in	ORDINARY
VISIO STONE LIMITEDsophymarine-openregistry-gb-SC477104	Holds shares in	ORDINARY
STAMPEDE AI LTDsophymarine-openregistry-gb-SC503985	Holds shares in	ORDINARY
REVIVE ECO LTD.sophymarine-openregistry-gb-SC506885	Holds shares in	ORDINARY
VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634	Holds shares in	C1 ORDINARY
ATTIS FITNESS LIMITEDsophymarine-openregistry-gb-SC544160	Holds shares in	ORDINARY
SECONDPERSPECTIVE LTD.sophymarine-openregistry-gb-SC575638	Holds shares in	ORDINARY
LENTITEK LTDsophymarine-openregistry-gb-SC633239	Holds shares in	ORDINARY
METACARPAL LTDsophymarine-openregistry-gb-SC667807	Holds shares in	ORDINARY

CIRCLE CARS (UK) LTD

sophymarine-openregistry-gb-06925513

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2009
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 11 George Street West, Luton, LU1 2BJ

Direct shareholders

Shareholder	Share class	Shares held
ASHAD MAHMOODsophymarine-openregistry-h-ashad-mahmood-34f2af	ORDINARY SHARES	1
JAVID AKHTARsophymarine-openregistry-h-javid-akhtar-b2edcd	ORDINARY SHARES	1
MOHAMMED SAEEDsophymarine-openregistry-h-mohammed-saeed-7f098d	ORDINARY SHARES	1

BAR AZITA LIMITED

sophymarine-openregistry-gb-06959468

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Venton Green Acres, Luton, LU2 8LS

Direct shareholders

Shareholder	Share class	Shares held
PIKE'S PROPERTY LIMITEDsophymarine-openregistry-gb-12922615	ORDINARY	100
JULIE PIKEsophymarine-openregistry-h-julie-pike-7656cb	ORDINARY	0
NICHOLAS JOHN PIKEsophymarine-openregistry-h-nicholas-john-pike-238966	ORDINARY	0

E9 INVESTMENTS LIMITED

sophymarine-openregistry-gb-06977089

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Luton, Beds, LU2 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KING'S HOUSE MOORLANDS LTDsophymarine-openregistry-gb-15267315	ORDINARY	45,500	100.00%
ALIA COOKsophymarine-openregistry-h-alia-cook-15f452	ORDINARY	0	0.00%
ANDREW JOHN COOKsophymarine-openregistry-h-andrew-john-cook-ea6f61	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
KHM PREPARATORY SCHOOLS MANAGEMENT LTDsophymarine-openregistry-gb-07345484	Holds shares in	ORDINARY

MY TUTORHUB ONLINE LTD

sophymarine-openregistry-gb-06992424

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2009
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 201, 16 Titan Court,, Luton, LU4 8EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAKANDER KHANsophymarine-openregistry-h-sakander-khan-9eebc2	ORDINARY	188	94.00%
MOHAMMED AYAZ BUTT BUTTsophymarine-openregistry-h-mohammed-ayaz-butt-butt-d9e0b9	ORDINARY	10	5.00%
SADIA ASHRAFsophymarine-openregistry-h-sadia-ashraf-8151a7	ORDINARY	2	1.00%

RRT (UK) LIMITED

sophymarine-openregistry-gb-06998870

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: Unit 12, North Luton Industrial Estate, Luton, LU4 9DT

Direct shareholders

Shareholder	Share class	Shares held
HEDIN AUTOMOTIVE LTDsophymarine-openregistry-gb-14315266	ORDINARY SHARES	1,000
ADRIAN KING-SCOTTsophymarine-openregistry-h-adrian-king-scott-5343d8	ORDINARY SHARES	0
DOMINIC GROSSsophymarine-openregistry-h-dominic-gross-00d296	ORDINARY SHARES	0

COMMONCREST LTD

sophymarine-openregistry-gb-07086051

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Victory House, Luton, LU1 3BS

Direct shareholders

Shareholder	Share class	Shares held
GOODSHOEMAN LIMITEDsophymarine-openregistry-gb-08340378	ORDINARY	100
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
109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04814583	Holds shares in	ORDINARY

MSJ ACCOUNTANCY LTD

sophymarine-openregistry-gb-07147342

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 91 Wellington Street, Luton, LU1 5AF

Direct shareholders

Shareholder	Share class	Shares held
BINA PATELsophymarine-openregistry-gb-14127796	ORD	50
PUSHPABEN PATELsophymarine-openregistry-h-pushpaben-patel-f98e1f	ORD	50
DHARMESH PATELsophymarine-openregistry-h-dharmesh-patel-07cbf2	ORD	0

SYTEX INVESTMENTS LTD

sophymarine-openregistry-gb-07229879

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2010
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office: Office 007a, Luton, LU1 3PE

Direct shareholders

Shareholder	Share class	Shares held
FAEZEH FOULADKARsophymarine-openregistry-h-faezeh-fouladkar-ef5b9d	ORDINARY	70
SYED ABBAS HUSSAIN KAZMIsophymarine-openregistry-h-syed-abbas-hussain-kazmi-9cea89	ORDINARY	30
SEYED SALEH SHAHRESTANIsophymarine-openregistry-h-seyed-saleh-shahrestani-dc9237	ORDINARY	0

RECUR GLOBAL LIMITED

sophymarine-openregistry-gb-07265531

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
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
M & E GROUP HOLDINGS LTDsophymarine-openregistry-gb-14414035	ORD	100
ESTHER HATHORNsophymarine-openregistry-h-esther-hathorn-65aa9a	ORD	0
MATTHEW HATHORNsophymarine-openregistry-h-matthew-hathorn-357bbb	ORD	0

SEVEN KINGS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07289503

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Unit 7, Luton, LU4 8JL

Direct shareholders

Shareholder	Share class	Shares held
ARANA SHAUKATsophymarine-openregistry-h-arana-shaukat-91a0b2	ORDINARY	450
MOHAMMED SUHAIL SHAUKATsophymarine-openregistry-h-mohammed-suhail-shaukat-e846c0	ORDINARY	450
ARANA SHAUKATsophymarine-openregistry-h-arana-shaukat-91a0b2	ORDINARY	50
MOHAMMED SUHAIL SHAUKATsophymarine-openregistry-h-mohammed-suhail-shaukat-e846c0	ORDINARY	50
SEVEN KINGS PROPERTY LIMITEDsophymarine-openregistry-gb-10848106	ORDINARY	0

KHM PREPARATORY SCHOOLS MANAGEMENT LTD

sophymarine-openregistry-gb-07345484

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Basepoint Business Centre 110 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

Shareholder	Share class	Shares held
THE FILMER TRUSTsophymarine-openregistry-gb-01042857	ORDINARY	350
E9 INVESTMENTS LIMITEDsophymarine-openregistry-gb-06977089	ORDINARY	0
KHM EDUCATION LTDsophymarine-openregistry-gb-06778564	ORDINARY	0