UK companies/Luton/Page 38
Companies in Luton and their shareholdersPage 38 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 2 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
RIVAAJ DESIGNS LTD
sophymarine-openregistry-gb-12432521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Rivaaj, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AMARsophymarine-openregistry-h-shahid-amar-4e5be8 | ORDINARY | 1 | |
| SYED AMIR ALI SHAHsophymarine-openregistry-h-syed-amir-ali-shah-a82b81 | ORDINARY | 1 | |
| SYED HUSSAIN RAZA SHAHsophymarine-openregistry-h-syed-hussain-raza-shah-b99624 | ORDINARY | 1 | |
INVEST BEDFORD LTD
sophymarine-openregistry-gb-12439013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI HARIKRISHNANsophymarine-openregistry-h-murali-harikrishnan-0f7f73 | ORDINARY | 21 | |
| SURENDIRAKUMAR SARANGAPANYsophymarine-openregistry-h-surendirakumar-sarangapany-d826db | ORDINARY | 20 | |
| GUNAPALAN VALAIYAPATHIsophymarine-openregistry-h-gunapalan-valaiyapathi-96d852 | ORDINARY | 9 | |
S & C AYRES CONSTRUCTION LTD
sophymarine-openregistry-gb-12443601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN AYRESsophymarine-openregistry-h-carl-john-ayres-8bf249 | ORDINARY | 50 | 50.00% |
| JULIA SHARON AYRESsophymarine-openregistry-h-julia-sharon-ayres-4d1422 | ORDINARY | 25 | 25.00% |
| STEPHEN PETER AYRESsophymarine-openregistry-h-stephen-peter-ayres-d82ecf | ORDINARY | 25 | 25.00% |
M&M100 PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12458393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Northdrift Way, Luton, LU1 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CHANDAsophymarine-openregistry-h-jane-chanda-a40937 | ORDINARY GBP 1.00 SHARES. | 200 | |
| MULENGA CHANDAsophymarine-openregistry-h-mulenga-chanda-eabbbf | ORDINARY GBP 1.00 SHARES. | 0 | |
| NICK CHANDAsophymarine-openregistry-h-nick-chanda-449dfa | ORDINARY GBP 1.00 SHARES. | 0 | |
SA LEGAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12462815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
96090 — Other service activities n.e.c. - Registered office
- 44 Denbigh Road, Luton, LU3 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKANDER ALI AZIMsophymarine-openregistry-h-sikander-ali-azim-fc34c6 | ORDINARY | 55 | |
| ASMA KAUSER AZIMsophymarine-openregistry-h-asma-kauser-azim-9f7f41 | ORDINARY | 40 | |
| MAHVISH TAHIRsophymarine-openregistry-h-mahvish-tahir-fd5697 | ORDINARY | 5 | |
THE LOUCHE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12493998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Fieldgate Road, Luton, LU4 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PALACE HOTEL (HOLDINGS) LTDsophymarine-openregistry-gb-16182644 | ORDINARY | 100 | |
| MR JAMES BRYAN RANDALLsophymarine-openregistry-h-mr-james-bryan-randall-0d214d | ORDINARY | 0 | |
| MR LUKHBIR GOHLERsophymarine-openregistry-h-mr-lukhbir-gohler-2e9863 | ORDINARY | 0 | |
UNICORN BRANDS LTD
sophymarine-openregistry-gb-12539106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 15 Progress Park, Luton, Bedfordshire, LU4 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI SHAHsophymarine-openregistry-h-jai-shah-e2fecb | ORDINARY | 45 | 45.00% |
| RISHI SHAHsophymarine-openregistry-gb-10370269 | ORDINARY | 45 | 45.00% |
| TEMIDAYO KAMSONsophymarine-openregistry-h-temidayo-kamson-047d49 | ORDINARY | 10 | 10.00% |
ABAM FOODS LIMITED
sophymarine-openregistry-gb-12574265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47190 — Other retail sale in non-specialised stores - Registered office
- 63 High Town Road, Luton, LU2 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNKE ASILOKUNsophymarine-openregistry-h-olufunke-asilokun-2c5085 | ORDINARY | 90 | |
| IBIDOLAPO ABIOLA OSONOWOsophymarine-openregistry-h-ibidolapo-abiola-osonowo-26e2ae | ORDINARY | 5 | |
| OLUWAKANYINSOLA WILLIAMSsophymarine-openregistry-h-oluwakanyinsola-williams-b69241 | ORDINARY | 5 | |
JJF PROPERTIES LIMITED
sophymarine-openregistry-gb-12679663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER NEWBERRYsophymarine-openregistry-h-fraser-newberry-c4e3db | ORDINARY | 50 | 33.33% |
| JOHN RONCALLI SAMMONsophymarine-openregistry-h-john-roncalli-sammon-fc80f3 | ORDINARY | 50 | 33.33% |
| JONATHAN PAUL BROWNsophymarine-openregistry-h-jonathan-paul-brown-a1ca27 | ORDINARY | 50 | 33.33% |
HOLY BURGER COMPANY LTD
sophymarine-openregistry-gb-12699610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA DAVIES-BINGEsophymarine-openregistry-h-jessica-davies-binge-ce1247 | ORDINARY | 50 | 50.00% |
| MATTHEW DAVID DAVIES-BINGEsophymarine-openregistry-h-matthew-david-davies-binge-1bb4fa | ORDINARY | 50 | 50.00% |
| SIMON JOHN MILES WILLISsophymarine-openregistry-h-simon-john-miles-willis-7918c0 | ORDINARY | 0 | 0.00% |
TRANSEFORM PROPERTY LTD
sophymarine-openregistry-gb-12703795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- 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
- 68 Villiers Close, Luton, LU4 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESNART MEMBEsophymarine-openregistry-h-esnart-membe-536af3 | ORDINARY | 50 | |
| LESTER MEMBEsophymarine-openregistry-h-lester-membe-a6acc0 | ORDINARY | 50 | |
| TRANSE LIMITEDsophymarine-openregistry-gb-06187584 | ORDINARY | 0 | |
LAND ASSIST DEVELOPMENTS 2 LIMITED
sophymarine-openregistry-gb-12725076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B8, Basepoint, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND ASSIST GROUP LIMITEDsophymarine-openregistry-gb-11203546 | ORDINARY | 2 | |
| MERCHANT TAYLOR GROUP LIMITEDsophymarine-openregistry-gb-10825299 | ORDINARY | 0 | |
| SDW3 LTDsophymarine-openregistry-gb-10310182 | ORDINARY | 0 | |
GOOD & PROPER STUDIO LTD
sophymarine-openregistry-gb-12728789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DAVID LAWRENCEsophymarine-openregistry-h-gregory-david-lawrence-a1ff62 | ORDINARY | 2 | |
| LEE PHILIP HANSONsophymarine-openregistry-h-lee-philip-hanson-6daad3 | ORDINARY | 1 | |
| STUART JAMES WESTWOODsophymarine-openregistry-h-stuart-james-westwood-d739fb | ORDINARY | 1 | |
FRESH ON WHEELS LTD
sophymarine-openregistry-gb-12779199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 28 Chapterhouse Road, Luton, LU4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANU THOMAS THEKKEKARAsophymarine-openregistry-h-anu-thomas-thekkekara-9467a6 | ORDINARY | 1 | |
| JACOB SEBASTIANsophymarine-openregistry-h-jacob-sebastian-dd0434 | ORDINARY | 1 | |
| LIBIN BAMBINOsophymarine-openregistry-h-libin-bambino-78e190 | ORDINARY | 0 | |
FLIGHT PRO INTERNATIONAL LTD
sophymarine-openregistry-gb-12794361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLIGHT PRO INTERNATIONAL LLCsophymarine-openregistry-h-flight-pro-international-llc-53107c | ORDINARY | 80 | 80.00% |
| ALAN OWENsophymarine-openregistry-h-alan-owen-4021f8 | ORDINARY | 10 | 10.00% |
| LUKAS KENDERAsophymarine-openregistry-h-lukas-kendera-04968e | ORDINARY | 10 | 10.00% |
ALL LED ESTATES LIMITED
sophymarine-openregistry-gb-12854088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 North Luton Industrial Estate, Luton, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEROT ESTATES LIMITEDsophymarine-openregistry-gb-15721483 | ORDINARY | 100 | 100.00% |
| DANIEL RICHARD GEMMELLsophymarine-openregistry-h-daniel-richard-gemmell-0beb9e | ORDINARY | 0 | 0.00% |
| JAMES AARON SHEMIEsophymarine-openregistry-h-james-aaron-shemie-792ce9 | ORDINARY | 0 | 0.00% |
CLARENCE PROPERTIES LUTON LTD
sophymarine-openregistry-gb-12869254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Duke Of Clarence, Luton, Bed, LU1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHED KOYESsophymarine-openregistry-h-shahed-koyes-8ccafa | ORDINARY | 100 | |
| JJK INVESTMENTS LTDsophymarine-openregistry-gb-06593397 | ORDINARY | 0 | |
| SK INVESTMENTS (LUTON) LTDsophymarine-openregistry-gb-09705521 | ORDINARY | 0 | |
MDS UK GROUP LTD
sophymarine-openregistry-gb-12875853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL MCDAIDsophymarine-openregistry-h-carmel-mcdaid-3d3909 | ORDINARY | 132 | 44.00% |
| FELIX MCDAIDsophymarine-openregistry-h-felix-mcdaid-b82e2a | ORDINARY | 132 | 44.00% |
| STEPHEN PATRICK MCDAIDsophymarine-openregistry-h-stephen-patrick-mcdaid-14d6be | ORDINARY | 36 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCDAID SCREEDING SERVICES LIMITEDsophymarine-openregistry-gb-04322897 | Holds shares in | ORDINARY · 100.00% |
| MDS PLANT LTDsophymarine-openregistry-gb-12875763 | Holds shares in | ORDINARY · 100.00% |
TIPTOP OUTLET LTD
sophymarine-openregistry-gb-12896366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Unit 188, Luton, LU1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD NABIL SHOMAANsophymarine-openregistry-h-mahmoud-nabil-shomaan-77eef4 | ORDINARY | 150 | |
| MUTAZ JAMAL MOHAMMED ALHEJOJsophymarine-openregistry-h-mutaz-jamal-mohammed-alhejoj-f0298e | ORDINARY | 150 | |
| YOUSEF AHMED MOUSTAFA NASSARsophymarine-openregistry-h-yousef-ahmed-moustafa-nassar-054d06 | ORDINARY | 0 | |
RADIANT ESTABLISHMENTS LTD
sophymarine-openregistry-gb-12906593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
95220 — Repair of household appliances and home and garden equipment - Registered office
- 125 Wilsden Avenue, Luton, LU1 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM AHMAD MIRZAsophymarine-openregistry-h-wasim-ahmad-mirza-ad2c53 | ORDINARY | 50 | 51.02% |
| FARHA ALIsophymarine-openregistry-h-farha-ali-a60cea | ORDINARY | 25 | 25.51% |
| MOHD KHANsophymarine-openregistry-gb-16975651 | ORDINARY | 25 | 25.51% |