UK companies/Luton/Page 34
Companies in Luton and their shareholdersPage 34 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 62 shareholdings and 1 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
WARDOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-09384987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ASIF SADIQsophymarine-openregistry-h-asif-sadiq-1bfda3 | ORDINARY | 1,683,579 | 43.05% |
| TALIB HUSSAINsophymarine-openregistry-h-talib-hussain-8e89c0 | ORDINARY | 1,683,579 | 43.05% |
| ZIA HUSSAIN SADIQsophymarine-openregistry-h-zia-hussain-sadiq-b6e3e6 | ORDINARY | 543,412 | 13.90% |
LOUNGE INDIA HUNTINGDON LTD
sophymarine-openregistry-gb-09435250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID FATTAHsophymarine-openregistry-h-khalid-fattah-08571e | ORDINARY | 50 | |
| FARUK HUSSAINsophymarine-openregistry-h-faruk-hussain-a3b056 | ORDINARY | 25 | |
| ZAKIR HUSSAINsophymarine-openregistry-gb-13961330 | ORDINARY | 25 | |
BAR AZITA (HITCHIN) LIMITED
sophymarine-openregistry-gb-09471676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Venton Green Acres, Luton, LU2 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 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 | |
VIP CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-09590926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Bunting Road, Luton, LU4 0UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALIJ PALINSKIJsophymarine-openregistry-h-vitalij-palinskij-b66d7e | ORDINARY | 34 | |
| MARCIN-ANTONI NICIEJEWSKIsophymarine-openregistry-h-marcin-antoni-niciejewski-1b31a2 | ORDINARY | 33 | |
| SLAWOMIR PRZEMYSLAW PISKOREKsophymarine-openregistry-h-slawomir-przemyslaw-piskorek-53b389 | ORDINARY | 33 | |
G ABELLA (INSTALLATION AND MAINTENANCE ENGINEERS) LIMITED
sophymarine-openregistry-gb-09602756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Clinton Avenue, Luton, LU2 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO GAETANO ABELLAsophymarine-openregistry-h-alfonso-gaetano-abella-d5b938 | ORDINARY | 100 | 100.00% |
| GAETANO ABELLAsophymarine-openregistry-h-gaetano-abella-bd5889 | ORDINARY | 0 | 0.00% |
| JACQUELINE MARY ABELLAsophymarine-openregistry-h-jacqueline-mary-abella-92e204 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGLEY TERRACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01851623 | Holds shares in | ORDINARY |
JAMES LAURENCE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09743704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dukes Court, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE STUART BITTONsophymarine-openregistry-h-lance-stuart-bitton-1df070 | ORDINARY | 100 | |
| JOE GREERsophymarine-openregistry-h-joe-greer-220fef | ORDINARY | 0 | |
| KIMBERLEY GURREYsophymarine-openregistry-h-kimberley-gurrey-997047 | ORDINARY | 0 | |
NJC IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09818241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Granton Sundon Road, Luton, LU4 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAMES CHARLESWORTHsophymarine-openregistry-h-nigel-james-charlesworth-ce30e4 | ORDINARY | 6 | |
| SARAH ELIZABETH CHARLESWORTHsophymarine-openregistry-h-sarah-elizabeth-charlesworth-a21d09 | ORDINARY | 6 | |
| JULIA ELIZABETH GOULDsophymarine-openregistry-h-julia-elizabeth-gould-d9266f | ORDINARY | 0 | |
L & M PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-09928073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Taxassist Accountants, Luton, LU3 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GRAYsophymarine-openregistry-h-liam-gray-a1126a | ORDINARY £1.00 | 500 | |
| MONIKA GRAYsophymarine-openregistry-h-monika-gray-264228 | ORDINARY £1.00 | 500 | |
| EDG SECRETARIES SERVICES LIMITEDsophymarine-openregistry-gb-10142684 | ORDINARY £1.00 | 0 | |
| EDG SECRETARIES SERVICES LIMITEDsophymarine-openregistry-gb-10142684 | ORDINARY £1.00 | 0 | |
TEARAWAY FILMS LTD
sophymarine-openregistry-gb-09985489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 63 Wardown Crescent, Luton, Bedfordshire, LU2 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PALFERY-SMITHsophymarine-openregistry-h-john-palfery-smith-d8252f | ORDINARY | 33 | |
| MICHAEL CHAMBERLAINsophymarine-openregistry-h-michael-chamberlain-0d0836 | ORDINARY | 33 | |
| NIGEL DOBSONsophymarine-openregistry-h-nigel-dobson-a0ea7a | ORDINARY | 33 | |
AUDIO VIDEO LIMITED
sophymarine-openregistry-gb-09990318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41 Stanmore Crescent, Luton, LU3 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM LU3 2RJsophymarine-openregistry-h-kingdom-lu3-2rj-d74317 | ORDINARY | 1 | |
| MARYAM CHISHTI 41 STANMORE CRESCENT LUTON UNITEDsophymarine-openregistry-h-maryam-chishti-41-stanmore-crescent-luto-207f0f | ORDINARY | 1 | |
| SHER ZAMAN 41 STANMORE CRESCENT LUTON ENGLAND LU3 2RJsophymarine-openregistry-h-sher-zaman-41-stanmore-crescent-luton-en-12229e | ORDINARY | 1 | |
PROMPTMOVE LIMITED
sophymarine-openregistry-gb-10003948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 243b Dunstable Road, Luton, Bedfordshire, LU4 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL US-SAQALAINsophymarine-openregistry-h-aqeel-us-saqalain-15a8e3 | ORDINARY | 52 | 52.00% |
| SAMEENA AQEELsophymarine-openregistry-h-sameena-aqeel-5e7729 | ORDINARY | 30 | 30.00% |
| UMAR AQEELsophymarine-openregistry-h-umar-aqeel-4f4755 | ORDINARY | 18 | 18.00% |
KONVOYSG LTD
sophymarine-openregistry-gb-10018484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 170 Poynters Road, Luton, LU4 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDUL ALEEMsophymarine-openregistry-h-muhammad-abdul-aleem-c72b23 | ORDINARY | 100 | |
| ABDUS KAYUM SATTARsophymarine-openregistry-h-abdus-kayum-sattar-ea2829 | ORDINARY | 0 | |
| AZEEM CHOWDHURYsophymarine-openregistry-h-azeem-chowdhury-2e7067 | ORDINARY | 0 | |
HAWK FINANCE LIMITED
sophymarine-openregistry-gb-10079191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MORTONsophymarine-openregistry-h-charles-morton-1fda39 | ORDINARY | 2 | |
| HAWK FAMILY OFFICE LIMITEDsophymarine-openregistry-gb-14644696 | ORDINARY | 2 | |
| HAWK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-17299070 | ORDINARY | 2 | |
JEWELS AUTOS LTD
sophymarine-openregistry-gb-10105134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 24 Wimborne Road, Luton, Beds, LU1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPESH TAILORsophymarine-openregistry-h-depesh-tailor-2ea2ac | ORDINARY | 3 | |
| KIPLIN BUTLERsophymarine-openregistry-h-kiplin-butler-95b721 | ORDINARY | 2 | |
| CHANDNI TAILORsophymarine-openregistry-h-chandni-tailor-c526e3 | ORDINARY | 0 | |
| CHANDNI TAILORsophymarine-openregistry-h-chandni-tailor-c526e3 | ORDINARY | 0 | |
VEPCONS LIMITED
sophymarine-openregistry-gb-10165897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Lamers Road, Luton, LU2 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGEN PANCIUCsophymarine-openregistry-h-eugen-panciuc-c99421 | ORDINARY | 500 | 50.00% |
| CRISTIAN MARIUS MARIANsophymarine-openregistry-h-cristian-marius-marian-180b3f | ORDINARY | 250 | 25.00% |
| PANCIUC RALUCA MIRELAsophymarine-openregistry-h-panciuc-raluca-mirela-70cb92 | ORDINARY | 250 | 25.00% |
SILSOE HOUSE PROPERTY SERVICES COMPANY LIMITED
sophymarine-openregistry-gb-10216159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MICHELLE COLLEYsophymarine-openregistry-h-clare-michelle-colley-b54a72 | ORDINARY | 5 | 83.33% |
| FIONA ELAINE MURPHYsophymarine-openregistry-h-fiona-elaine-murphy-c10a4d | ORDINARY | 5 | 83.33% |
| ROBERT GEVARGIZsophymarine-openregistry-h-robert-gevargiz-427202 | ORDINARY | 1 | 16.67% |
INNOVATE TO SUCCESS LIMITED
sophymarine-openregistry-gb-10218252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 215 Suite 215, Jansel House,, Luton, Beds, Lu2 7xh, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LUCKETTsophymarine-openregistry-h-ian-luckett-baf2e2 | ORD | 300 | |
| WENDY LUCKETTsophymarine-openregistry-h-wendy-luckett-b511a2 | ORD | 200 | |
| JAKE LUCKETTsophymarine-openregistry-h-jake-luckett-027fa0 | ORD | 0 | |
PERFECT AQUATICS LTD
sophymarine-openregistry-gb-10306026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECT AQUATICS HOLDINGS LIMITEDsophymarine-openregistry-gb-10316285 | ORDINARY | 100 | |
| MUJAHID HUSSAINsophymarine-openregistry-h-mujahid-hussain-0604b1 | ORDINARY | 0 | |
| PETER WOOTTONsophymarine-openregistry-h-peter-wootton-d55347 | ORDINARY | 0 | |
PAR BUILD LTD
sophymarine-openregistry-gb-10328710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
78200 — Temporary employment agency activities - Registered office
- 7a St. Lukes Close, Luton, LU4 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBORA BADANOVAsophymarine-openregistry-h-barbora-badanova-9f0303 | ORDINARY | 100 | |
| HARRY SINGHsophymarine-openregistry-h-harry-singh-9e5b58 | ORDINARY | 0 | |
| NICKY JAMES SMITHsophymarine-openregistry-h-nicky-james-smith-ee3473 | ORDINARY | 0 | |
LUTON HOUSING GROUP LIMITED
sophymarine-openregistry-gb-10379927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 63 Leagrave Road, Luton, LU4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURUK MIAHsophymarine-openregistry-h-suruk-miah-778fdb | ORDINARY | 115 | |
| SHELINA AKHTARsophymarine-openregistry-h-shelina-akhtar-b90fe4 | ORDINARY | 58 | |
| SAIFUL ALAMsophymarine-openregistry-h-saiful-alam-046254 | ORDINARY | 57 | |