UK companies/Luton/Page 32
Companies in Luton and their shareholdersPage 32 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 3 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
OLIVER AG 2010 LIMITED
sophymarine-openregistry-gb-07379579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O A T Oliver &Sons, Luton, Beds, LU2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATO HOLDINGS LIMITEDsophymarine-openregistry-gb-00502816 | ORDINARY | 200,000 | |
| DAVID JARMANsophymarine-openregistry-h-david-jarman-f6aeb2 | ORDINARY | 0 | |
| IAN MORTONsophymarine-openregistry-gb-04285563 | ORDINARY | 0 | |
WORTHSTONE LIMITED
sophymarine-openregistry-gb-07397705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JULES FRANCISsophymarine-openregistry-h-gavin-jules-francis-517f46 | ORDINARY | 100 | 40.16% |
| LARA FRANCISsophymarine-openregistry-h-lara-francis-a7862d | ORDINARY | 100 | 40.16% |
| CCLA INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02183088 | ORDINARY | 49 | 19.68% |
Related parties
| Party | Relationship | Detail |
|---|
| WORTHSTONE IMPACT PORTFOLIOS LIMITEDsophymarine-openregistry-gb-13804364 | Holds shares in | ORDINARY · 60.00% |
PREMIER EXPORTS LONDON LTD
sophymarine-openregistry-gb-07461227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 11 Trade City Luton, Luton, LU1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH SAMANIsophymarine-openregistry-h-rajesh-samani-64e1aa | ORDINARY | 55 | |
| KIERAN SAMANIsophymarine-openregistry-h-kieran-samani-c9b7db | ORDINARY | 45 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
SUNNYSIDE NURSERY LUTON LTD
sophymarine-openregistry-gb-07505784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 4 Carlton Close, Luton, LU3 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISZU HOLDINGS LTDsophymarine-openregistry-gb-15168581 | ORD | 50 | |
| MISHI ENTERPRISE LTDsophymarine-openregistry-gb-13419132 | ORD | 50 | |
| TARA LOUGHEEDsophymarine-openregistry-h-tara-lougheed-363f81 | ORD | 50 | |
OEM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07522375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Rothesay Road, Luton, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BODUNRINsophymarine-openregistry-h-andrew-bodunrin-2e7d84 | ORDINARY | 11 | |
| MICHAEL OLAWEPOsophymarine-openregistry-h-michael-olawepo-736d4a | ORDINARY | 7 | |
| OLULANU ISMAILsophymarine-openregistry-h-olulanu-ismail-8555a7 | ORDINARY | 7 | |
BREVAR LIMITED
sophymarine-openregistry-gb-07561460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANI MOTORS SOUTH LTDsophymarine-openregistry-gb-09422020 | ORDINARY | 75 | |
| NICOLAS HALEPASsophymarine-openregistry-h-nicolas-halepas-ae81c7 | ORDINARY | 25 | |
| THEODORUS DEMETRIOUsophymarine-openregistry-h-theodorus-demetriou-41becc | ORDINARY | 0 | |
MEGAGEN IMPLANTS (UK) LIMITED
sophymarine-openregistry-gb-07580868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Basepoint Business Centre 110 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU CORDUNEANUsophymarine-openregistry-h-alexandru-corduneanu-67d4c7 | ORDINARY | 195 | |
| CIPRIAN-IOAN AMARANDEIsophymarine-openregistry-h-ciprian-ioan-amarandei-fbcab4 | ORDINARY | 105 | |
| MEGAGEN DENTAL IMPLANT SRLsophymarine-openregistry-h-megagen-dental-implant-srl-b72277 | ORDINARY | 0 | |
MOTORING CENTRE LUTON LTD
sophymarine-openregistry-gb-07667914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Covent Garden Close, Luton, Beds, LU4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN KHANsophymarine-openregistry-gb-12063296 | ORDINARY | 75 | |
| NASIR HUSSAINsophymarine-openregistry-h-nasir-hussain-e86d4a | ORDINARY | 25 | |
| KAMRAN KHANsophymarine-openregistry-gb-17107604 | ORDINARY | 0 | |
RELIANCE WHOLESALE LIMITED
sophymarine-openregistry-gb-07675746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- Unit 11 Trade City, Luton, LU1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN SAMANIsophymarine-openregistry-h-kieran-samani-c9b7db | ORDINARY | 1 | |
| RAJESH SAMANIsophymarine-openregistry-h-rajesh-samani-64e1aa | ORDINARY | 1 | |
| SANJAY PRAVINKUMAR PATELsophymarine-openregistry-h-sanjay-pravinkumar-patel-617877 | ORDINARY | 0 | |
AM BUILDERS (LUTON) LIMITED
sophymarine-openregistry-gb-08004510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Project House Unit K, Luton, Bedfordshire, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DM & AM HOLDINGS LIMITEDsophymarine-openregistry-gb-13024445 | ORDINARY | 60 | |
| ELTON METALLAsophymarine-openregistry-h-elton-metalla-611079 | ORDINARY | 0 | |
| MONIKA METALLAsophymarine-openregistry-h-monika-metalla-dc565c | ORDINARY | 0 | |
RECUR SERVICES LIMITED
sophymarine-openregistry-gb-08005458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 | ORD | 100 | |
| ESTHER HATHORNsophymarine-openregistry-h-esther-hathorn-65aa9a | ORD | 0 | |
| MATTHEW HATHORNsophymarine-openregistry-h-matthew-hathorn-357bbb | ORD | 0 | |
WE GET ANY STOCK LTD
sophymarine-openregistry-gb-08110681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- MEDIUM
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
82990 — Other business support service activities n.e.c. - Registered office
- Unit 7a Butterfield Business Park, Luton, LU2 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVINA SAWLANIsophymarine-openregistry-h-lovina-sawlani-6fe3a7 | ORDINARY | 50 | |
| MOHIT SAWLANIsophymarine-openregistry-h-mohit-sawlani-bed3b8 | ORDINARY | 50 | |
| PRASHANT SAWLANIsophymarine-openregistry-h-prashant-sawlani-b60597 | ORDINARY | 50 | |
ASCENDERS CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-08197035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Cardigan Street, Luton, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&S PHARMA HOLDINGS LTDsophymarine-openregistry-gb-14030706 | ORDINARY | 100 | |
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORDINARY | 0 | |
| SHARAN PATELsophymarine-openregistry-h-sharan-patel-c5994c | ORDINARY | 0 | |
ONCILLA LIMITED
sophymarine-openregistry-gb-08226420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIJS JOHAN ADRIAAN FLEISCHERsophymarine-openregistry-h-matthijs-johan-adriaan-fleischer-f73183 | ORDINARY | 140 | |
| MARK PANTLINGsophymarine-openregistry-h-mark-pantling-d9711c | ORDINARY | 50 | |
| GARY BLACKWOODsophymarine-openregistry-h-gary-blackwood-240b04 | ORDINARY | 5 | |
MASTER BUILDERS VS LTD
sophymarine-openregistry-gb-08407849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 100 Crawley Green Road, Luton, LU2 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR SOPITsophymarine-openregistry-h-volodymyr-sopit-a7450f | ORDINARY | 34 | |
| SERGIY SOPITsophymarine-openregistry-h-sergiy-sopit-6ce87b | ORDINARY | 33 | |
| VITALI SOPITsophymarine-openregistry-h-vitali-sopit-64b3bb | ORDINARY | 33 | |
SCR MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-08454643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TIMOTHY RILEYsophymarine-openregistry-h-paul-timothy-riley-1980a9 | ORDINARY | 100 | |
| PATRICIA RILEYsophymarine-openregistry-h-patricia-riley-2694e9 | ORDINARY | 0 | |
| STEVE RILEYsophymarine-openregistry-h-steve-riley-9692d0 | ORDINARY | 0 | |
FE DEVELOPMENT LTD
sophymarine-openregistry-gb-08468968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Leagrave Road, Luton, LU4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ KHALIFAsophymarine-openregistry-h-mumtaz-khalifa-1e7fd6 | ORDINARY | 9 | |
| NADEEM KHALIFAsophymarine-openregistry-h-nadeem-khalifa-8e3985 | ORDINARY | 1 | |
| IQBAL KHALIFAsophymarine-openregistry-h-iqbal-khalifa-4f6cc9 | ORDINARY | 0 | |
RESPONSIVE QA LTD
sophymarine-openregistry-gb-08480671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID CHOHANsophymarine-openregistry-h-zahid-chohan-2f5583 | ORDINARY | 51 | |
| SUMAYYAH CHOHANsophymarine-openregistry-h-sumayyah-chohan-abf155 | ORDINARY | 26 | |
| FARHAT JANsophymarine-openregistry-h-farhat-jan-fdba82 | ORDINARY | 23 | |
BALMO PROPERTIES LIMITED
sophymarine-openregistry-gb-08527430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Auction House, Luton, LU2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMELJEET KAUR BINNINGsophymarine-openregistry-h-kameljeet-kaur-binning-b8832f | ORDINARY | 50 | 50.00% |
| HARNAIK SINGH BINNINGsophymarine-openregistry-h-harnaik-singh-binning-8c0568 | ORDINARY | 25 | 25.00% |
| SUMAN RANI BINNINGsophymarine-openregistry-h-suman-rani-binning-cf8025 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAW & PIPE LIMITEDsophymarine-openregistry-gb-07475794 | Holds shares in | ORDINARY · 100.00% |
THE ROYAL OAK (ASPLEY HEATH) LIMITED
sophymarine-openregistry-gb-08595708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES PETER CANTLEsophymarine-openregistry-h-james-peter-cantle-79ed74 | ORDINARY | 50 | 50.00% |
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 50 | 50.00% |
| GEORGINA GODOLPHINsophymarine-openregistry-h-georgina-godolphin-6abcf8 | ORDINARY | 0 | 0.00% |