UK companies/Luton/Page 35
Companies in Luton and their shareholdersPage 35 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 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
COLLECTIVE 3 GROUP LIMITED
sophymarine-openregistry-gb-10561799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 20 Harveys Hill, Luton, Beds, LU2 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BUCKLANDsophymarine-openregistry-h-adam-buckland-95a969 | ORDINARY | 1 | |
| JASON BLANCHARDsophymarine-openregistry-h-jason-blanchard-48c2ff | ORDINARY | 1 | |
| VICKI STONHAMsophymarine-openregistry-h-vicki-stonham-8fb9c9 | ORDINARY | 1 | |
WE PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-10682903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Innovation Centre & Business Base 110 Butterfield, Luton, Beds, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIDA RAJAsophymarine-openregistry-h-sajida-raja-313311 | ORDINARY | 34 | |
| ADYAN MALIKsophymarine-openregistry-h-adyan-malik-799db4 | ORDINARY | 33 | |
| SAAHIR MALIKsophymarine-openregistry-h-saahir-malik-5100f3 | ORDINARY | 33 | |
MORGAN WISEMAN SOLICITORS LTD
sophymarine-openregistry-gb-10731548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 66-68 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH PRITsophymarine-openregistry-h-davinder-singh-prit-761907 | ORDINARY | 67 | 33.33% |
| RAMANPREET SINGH SALUJAsophymarine-openregistry-h-ramanpreet-singh-saluja-7a4102 | ORDINARY | 67 | 33.33% |
| SHAHID SHOEBsophymarine-openregistry-h-shahid-shoeb-f6d8ed | ORDINARY | 67 | 33.33% |
THE AWARENESS T.A.P (THROUGH ARTS PROGRAMME) LIMITED
sophymarine-openregistry-gb-10770129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c. - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNINA SIMONE OFORIsophymarine-openregistry-h-lennina-simone-ofori-fe46db | ORDINARY | 2 | |
| DANIEL OFORIsophymarine-openregistry-h-daniel-ofori-19ae43 | ORDINARY | 0 | |
| JEVAEL LAITON PHILIP HOLGATEsophymarine-openregistry-h-jevael-laiton-philip-holgate-f423cc | ORDINARY | 0 | |
SEVEN KINGS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10848924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 LIMITEDsophymarine-openregistry-gb-10848106 | ORDINARY | 0 | |
SEVEN KINGS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10848933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
| SUHAIL SHAUKAT MOHAMMEDsophymarine-openregistry-h-suhail-shaukat-mohammed-1aeeca | ORDINARY | 500 | |
| SEVEN KINGS PROPERTY LIMITEDsophymarine-openregistry-gb-10848106 | ORDINARY | 0 | |
LUTON FISH BAR LTD
sophymarine-openregistry-gb-10874986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 347 Hitchin Road, Luton, LU2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR KUBICAsophymarine-openregistry-h-igor-kubica-68b940 | ORDINARY | 1 | |
| NAEEM AKHTARsophymarine-openregistry-h-naeem-akhtar-2a2174 | ORDINARY | 1 | |
| MOHAMMED AZADsophymarine-openregistry-h-mohammed-azad-ed20b7 | ORDINARY | 0 | |
CLASSIC CAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-10930552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3 Gibraltar Farm, Luton, Beds, LU1 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LETOsophymarine-openregistry-h-aaron-leto-e191d5 | ORDINARY SHARES | 33 | 33.33% |
| ANDREAS NIKITISsophymarine-openregistry-h-andreas-nikitis-550a73 | ORDINARY SHARES | 33 | 33.33% |
| RUSHTON SCRANAGEsophymarine-openregistry-h-rushton-scranage-a84472 | ORDINARY SHARES | 33 | 33.33% |
GA LIVING SPACES LTD
sophymarine-openregistry-gb-10968948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER GROUP LIMITEDsophymarine-openregistry-gb-14818989 | ORDINARY | 100 | 100.00% |
| GLYN DANIEL POWELLsophymarine-openregistry-h-glyn-daniel-powell-1fa1b2 | ORDINARY | 0 | 0.00% |
| NICOLA CLAIRE POWELLsophymarine-openregistry-h-nicola-claire-powell-36fb9e | ORDINARY | 0 | 0.00% |
TTTRIPPLECARE LIMITED
sophymarine-openregistry-gb-11062682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZINNA MATIWAsophymarine-openregistry-h-rozinna-matiwa-f34252 | ORDINARY | 3 | |
| HAZEL TINOTENDA MATIWAsophymarine-openregistry-h-hazel-tinotenda-matiwa-dbdb36 | ORDINARY | 0 | |
| KILLIAN MATIWAsophymarine-openregistry-h-killian-matiwa-a87b82 | ORDINARY | 0 | |
CRESCENT RISE PROPERTY LTD
sophymarine-openregistry-gb-11068503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat A, 3, Luton, LU2 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PARKsophymarine-openregistry-h-colin-park-cff3b7 | ORDINARY | 1 | |
| KIRSTY WATSONsophymarine-openregistry-h-kirsty-watson-abc4c7 | ORDINARY | 1 | |
| YNV PROPERTIES LTDsophymarine-openregistry-gb-08575926 | ORDINARY | 1 | |
EP ELECTRICAL & MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-11081922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN KELLYsophymarine-openregistry-h-paul-john-kelly-0251e4 | ORDINARY | 50 | 50.00% |
| EAMON EUGENE DEIGHANsophymarine-openregistry-h-eamon-eugene-deighan-298a1f | ORDINARY | 26 | 26.00% |
| DAWN MARIE DEIGHANsophymarine-openregistry-h-dawn-marie-deighan-5ade09 | ORDINARY | 24 | 24.00% |
ESSEX & SUFFOLK MEDIATION SERVICES DIRECT LTD
sophymarine-openregistry-gb-11121886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- 94 Stockingstone Road, Luton, LU2 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARRINA SAMUELSsophymarine-openregistry-h-karrina-samuels-9554fb | ORDINARY | 2 | |
| LORRAINE COLOMBIsophymarine-openregistry-h-lorraine-colombi-53bdb7 | ORDINARY | 0 | |
| STANLEY LEONARD CROWTHERsophymarine-openregistry-h-stanley-leonard-crowther-f53b9b | ORDINARY | 0 | |
ENDURANCE SOLUTIONS LTD
sophymarine-openregistry-gb-11180224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENZHI SHIsophymarine-openregistry-h-shenzhi-shi-2e7e6e | ORDINARY | 55 | |
| LIN GAOsophymarine-openregistry-h-lin-gao-f90534 | ORDINARY | 45 | |
| QIAN CHENGsophymarine-openregistry-h-qian-cheng-d24a1c | ORDINARY | 0 | |
SABEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11182728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT GEOPELsophymarine-openregistry-h-david-robert-geopel-6cee52 | ORDINARY | 860,048 | 78.39% |
| JULIAN ROBERT GOREsophymarine-openregistry-h-julian-robert-gore-8da647 | ORDINARY | 860,048 | 78.39% |
| GEORGE AUGUSTINE BARTON STEERsophymarine-openregistry-h-george-augustine-barton-steer-77812e | ORDINARY | 237,141 | 21.61% |
Related parties
| Party | Relationship | Detail |
|---|
| LESSONCITY LIMITEDsophymarine-openregistry-gb-02616049 | Holds shares in | DEFERRED |
OSL GROUNDWORKS LIMITED
sophymarine-openregistry-gb-11228603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR O'SHEAsophymarine-openregistry-h-connor-o-shea-638fd8 | ORDINARY | 111 | |
| JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6 | ORDINARY | 0 | |
| JOANNE O'SHEAsophymarine-openregistry-h-joanne-o-shea-8df099 | ORDINARY | 0 | |
CLOVERCOURT (SARRATT) LIMITED
sophymarine-openregistry-gb-11359357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOVERCOURT LIMITEDsophymarine-openregistry-gb-03309060 | ORDINARY | 50 | 50.00% |
| GREENWAYS PROPERTIES (HARPENDEN) LIMITEDsophymarine-openregistry-gb-11803646 | ORDINARY | 50 | 50.00% |
| GREENWAYS PROPERTIES (WHIPSNADE) LIMITEDsophymarine-openregistry-gb-08743847 | ORDINARY | 0 | 0.00% |
RUPAK INVESTMENT LIMITED
sophymarine-openregistry-gb-11363083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER KAUR SIDHUsophymarine-openregistry-h-rupinder-kaur-sidhu-5c6a1f | ORDINARY | 52 | 52.00% |
| HOLLY KAUR GREWALsophymarine-openregistry-h-holly-kaur-grewal-ba0846 | ORDINARY | 24 | 24.00% |
| SHAAN KAUR GREWALsophymarine-openregistry-h-shaan-kaur-grewal-c4148d | ORDINARY | 24 | 24.00% |
ARISTONE LIMITED
sophymarine-openregistry-gb-11373276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Ground Floor, Luton, LU1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYAM FERREIRAsophymarine-openregistry-h-mariyam-ferreira-f365cb | ORDINARY | 198 | |
| ANDREW LOHsophymarine-openregistry-h-andrew-loh-0e3efa | ORDINARY | 2 | |
| KULJIT KAUR LALLYsophymarine-openregistry-h-kuljit-kaur-lally-39030b | ORDINARY | 0 | |
BALMO HOMES LIMITED
sophymarine-openregistry-gb-11379232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- 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% |