UK companies/Luton/Page 33
Companies in Luton and their shareholdersPage 33 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 0 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
8 CLASS LIMITED
sophymarine-openregistry-gb-08643272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 8 Premier Business Park, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATELsophymarine-openregistry-h-kevin-patel-50aee4 | ORDINARY | 672 | |
| ARJUN PATELsophymarine-openregistry-gb-16281013 | ORDINARY | 64 | |
| JOHN CHANsophymarine-openregistry-h-john-chan-cb5d52 | ORDINARY | 64 | |
THERIDION LIMITED
sophymarine-openregistry-gb-08661498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BERNARD ALAN WILLIAMSsophymarine-openregistry-h-peter-bernard-alan-williams-bdb182 | ORDINARY | 70 | 70.00% |
| PETER MITCHELLsophymarine-openregistry-h-peter-mitchell-eb1af2 | ORDINARY | 20 | 20.00% |
| NICOLA READsophymarine-openregistry-h-nicola-read-c1a2dc | ORDINARY | 10 | 10.00% |
BUTE TRADING LIMITED
sophymarine-openregistry-gb-08719250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFINA KAMRANsophymarine-openregistry-h-safina-kamran-b18d52 | ORDINARY | 50 | |
| ZIBYAAN MAROOFsophymarine-openregistry-h-zibyaan-maroof-eea21c | ORDINARY | 50 | |
| JABRAAN TAHIR PARVAZsophymarine-openregistry-h-jabraan-tahir-parvaz-02678f | ORDINARY | 0 | |
MJK EXHIBITION SERVICES LIMITED
sophymarine-openregistry-gb-08745440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Miller & Co 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN KEANEsophymarine-openregistry-h-matthew-john-keane-470bd8 | ORDINARY | 2 | 100.00% |
| DAWN RACHEL KEANEsophymarine-openregistry-h-dawn-rachel-keane-101732 | ORDINARY | 0 | 0.00% |
| JOSEPH ANTHONY KEANEsophymarine-openregistry-h-joseph-anthony-keane-ddddde | ORDINARY | 0 | 0.00% |
SHAHJALAL FOODS (UK) LIMITED
sophymarine-openregistry-gb-08817065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 22b Park Avenue Estate, Luton, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLLOL AHMEDsophymarine-openregistry-h-kollol-ahmed-815e66 | ORDINARY | 60 | |
| QUAMRUDDIN AHMEDsophymarine-openregistry-h-quamruddin-ahmed-5a709d | ORDINARY | 40 | |
| MOHAMMED JAKIR HUSSENsophymarine-openregistry-h-mohammed-jakir-hussen-fad30b | ORDINARY | 0 | |
COASTAL COWGIRL CO. LIMITED
sophymarine-openregistry-gb-08840479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Sj Males & Co Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MALESsophymarine-openregistry-h-katie-males-fd639e | ORDINARY | 2 | |
| CRAIG MALESsophymarine-openregistry-h-craig-males-f6103c | ORDINARY | 0 | |
| SARAH MALESsophymarine-openregistry-h-sarah-males-da42d9 | ORDINARY | 0 | |
PLASMIC HEALTHSCIENCES UK LTD
sophymarine-openregistry-gb-08849652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Heacham Close, Luton, LU4 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAID MUKARRAMsophymarine-openregistry-h-haid-mukarram-fc4e73 | ORDINARY | 100 | |
| MOHAMMED IJAZsophymarine-openregistry-h-mohammed-ijaz-570cdd | ORDINARY | 0 | |
| MUHAMMAD ZAFEERsophymarine-openregistry-h-muhammad-zafeer-b494c5 | ORDINARY | 0 | |
CAMBRIAN FUNDING LIMITED
sophymarine-openregistry-gb-08864312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 222 Armstrong Road, Luton, LU2 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI TAKHARsophymarine-openregistry-h-ravi-takhar-803244 | ORDINARY | 100 | |
| DAVID ENRIGHTsophymarine-openregistry-h-david-enright-8b2225 | ORDINARY | 0 | |
| PETER FLETCHERsophymarine-openregistry-h-peter-fletcher-03b470 | ORDINARY | 0 | |
OM CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-08873645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 6a Crystal House, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KUMARsophymarine-openregistry-h-mandeep-kumar-148bb4 | ORDINARY | 80 | |
| KAJAL KAJALsophymarine-openregistry-h-kajal-kajal-6f1785 | ORDINARY | 10 | |
| LINDSAY FORTUNEsophymarine-openregistry-h-lindsay-fortune-ca7792 | ORDINARY | 10 | |
EURO-LINK PHARMA LTD
sophymarine-openregistry-gb-08954858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 72 Cardigan Street, Luton, 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 | |
PHOXOM PROPERTIES LIMITED
sophymarine-openregistry-gb-08959082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- 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
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMENDER DHANYANsophymarine-openregistry-h-dharmender-dhanyan-948075 | ORDINARY | 33 | |
| GAURAV GUPTAsophymarine-openregistry-h-gaurav-gupta-4b476e | ORDINARY | 33 | |
| VARUN THAPARsophymarine-openregistry-h-varun-thapar-41a2f2 | ORDINARY | 33 | |
| DHARMENDER DHANYANsophymarine-openregistry-h-dharmender-dhanyan-948075 | ORDINARY | 1 | |
| GAURAV GUPTAsophymarine-openregistry-h-gaurav-gupta-4b476e | ORDINARY | 1 | |
| VARUN THAPARsophymarine-openregistry-h-varun-thapar-41a2f2 | ORDINARY | 1 | |
JOELMA LIMITED
sophymarine-openregistry-gb-08993947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 2 Prestwick Close, Luton, LU2 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THELMA UNOMA OBIsophymarine-openregistry-h-thelma-unoma-obi-6ba917 | ORDINARY | 100 | |
| JONATHAN OBIsophymarine-openregistry-h-jonathan-obi-b98be9 | ORDINARY | 0 | |
| THELMA AWELE OBIsophymarine-openregistry-h-thelma-awele-obi-d4fa11 | ORDINARY | 0 | |
FARLEY CHEM LIMITED
sophymarine-openregistry-gb-09053647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER MEHRAsophymarine-openregistry-h-ravinder-mehra-4f9dcf | ORDINARY | 50 | |
| KUNAL MEHRAsophymarine-openregistry-h-kunal-mehra-fd6958 | ORDINARY | 25 | |
| PANKAJ MEHRAsophymarine-openregistry-h-pankaj-mehra-68a347 | ORDINARY | 25 | |
GOLDEN SLOTS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-09071108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET CHATTHAsophymarine-openregistry-h-harpreet-chattha-c25ada | ORDINARY | 3,750 | |
| SIMON REEVESsophymarine-openregistry-h-simon-reeves-2a826f | ORDINARY | 1,250 | |
| IRFAN QADIRsophymarine-openregistry-gb-16886976 | ORDINARY | 0 | |
SKC REG LIMITED
sophymarine-openregistry-gb-09119210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 7, Luton, LU4 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANA SHAUKATsophymarine-openregistry-h-arana-shaukat-91a0b2 | ORDINARY | 500 | |
| MOHAMMED SUHAIL SHAUKATsophymarine-openregistry-h-mohammed-suhail-shaukat-e846c0 | ORDINARY | 500 | |
| SEVEN KINGS PROPERTY LTDsophymarine-openregistry-gb-10848106 | ORDINARY | 0 | |
DOOR TO DOOR TRAVEL LTD
sophymarine-openregistry-gb-09156044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Firbank Industrial Estate, Luton, LU1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATCH-A-RIDE LIMITEDsophymarine-openregistry-gb-04058801 | ORDINARY | 2 | 100.00% |
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | ORDINARY | 0 | 0.00% |
| RACHEL REESsophymarine-openregistry-h-rachel-rees-44acb2 | ORDINARY | 0 | 0.00% |
145 WELLINGTON STREET FREEHOLD LTD
sophymarine-openregistry-gb-09157729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 145 Wellington Street, Luton, LU1 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO KURT PAGANUZZIsophymarine-openregistry-h-marco-kurt-paganuzzi-772623 | ORDINARY | 100 | |
| DAVID ROBERT GARDNERsophymarine-openregistry-h-david-robert-gardner-8e0ca7 | ORDINARY | 0 | |
| LEANNE HALLsophymarine-openregistry-h-leanne-hall-059334 | ORDINARY | 0 | |
CAR FIRM LTD
sophymarine-openregistry-gb-09227605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL MUNIRsophymarine-openregistry-h-adil-munir-1f4dea | ORD | 1 | |
| SYED SHAHZAD ALIsophymarine-openregistry-h-syed-shahzad-ali-1abd62 | ORD | 1 | |
| IMRAN IQBALsophymarine-openregistry-h-imran-iqbal-20b768 | ORD | 0 | |
RELIABLE TRADERS LTD
sophymarine-openregistry-gb-09261461
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 648 Dunstable Road, Luton, LU4 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN KHANsophymarine-openregistry-h-zeeshan-khan-f315c3 | ORD | 100 | 100.00% |
| ABDUL SALAM IMRAN MOHAMMEDsophymarine-openregistry-h-abdul-salam-imran-mohammed-c16dfe | ORD | 0 | 0.00% |
| JUNED VIRANIsophymarine-openregistry-h-juned-virani-2f869d | ORD | 0 | 0.00% |
BART-PHILL LTD
sophymarine-openregistry-gb-09277672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PRZYBYLSKAsophymarine-openregistry-h-anna-przybylska-496255 | ORDINARY | 50 | |
| PRZEMYSLAW PRZYBYLSKIsophymarine-openregistry-h-przemyslaw-przybylski-d3e694 | ORDINARY | 50 | |
| WLADYSLAW RUSEKsophymarine-openregistry-h-wladyslaw-rusek-d91a5a | ORDINARY | 0 | |