UK companies/Luton/Page 48
Companies in Luton and their shareholdersPage 48 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 83 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
SMART DIRECTIONS LIMITED
sophymarine-openregistry-gb-04802839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEPLEYsophymarine-openregistry-h-gary-lepley-c1429a | ORDINARY SHARES | 100 | 100.00% |
| GARY LEPLEYsophymarine-openregistry-h-gary-lepley-c1429a | NON VOTING B | 1 | 100.00% |
| GARY LEPLEYsophymarine-openregistry-h-gary-lepley-c1429a | NON VOTING A | 1 | 100.00% |
| HARUKO LEPLEYsophymarine-openregistry-h-haruko-lepley-c8f1ac | NON VOTING C | 1 | 100.00% |
COBB-UK LIMITED
sophymarine-openregistry-gb-04695447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CODYsophymarine-openregistry-h-donald-cody-c87521 | B ORDINARY | 100 | |
| LIAM CODYsophymarine-openregistry-h-liam-cody-235ac2 | A ORDINARY | 100 | |
| DONALD CODYsophymarine-openregistry-h-donald-cody-c87521 | ORDINARY | 1 | |
| LIAM CODYsophymarine-openregistry-h-liam-cody-235ac2 | ORDINARY | 1 | |
SMITHFIELD PARTNERS LIMITED
sophymarine-openregistry-gb-06754735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Hart House Business Centre, Luton, LU2 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND PATTANIsophymarine-openregistry-h-anand-pattani-a3b41e | ORDINARY B | 119 | |
| SANJAY NIJRANsophymarine-openregistry-h-sanjay-nijran-0cfafb | ORDINARY A | 98 | |
| SANJAY NIJRANsophymarine-openregistry-h-sanjay-nijran-0cfafb | ORDINARY C | 42 | |
| ANAND PATTANIsophymarine-openregistry-h-anand-pattani-a3b41e | ORDINARY A | 21 | |
VISIONCOMMS LIMITED
sophymarine-openregistry-gb-06843086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Hollybush Road, Luton, Bedfordshire, LU2 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PHILLIPSsophymarine-openregistry-h-lewis-phillips-03c22f | B ORDINARY | 50 | |
| KAREN BERNARDsophymarine-openregistry-h-karen-bernard-e87f59 | C ORDINARY | 25 | |
| KAREN BERNARDsophymarine-openregistry-h-karen-bernard-e87f59 | A ORDINARY | 25 | |
BON MOT ENTERPRISES LIMITED
sophymarine-openregistry-gb-06862040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUMPLETONsophymarine-openregistry-h-paul-dumpleton-5e02b3 | ORDINARY SHARES B | 1 | 100.00% |
| SUSAN DUMPLETONsophymarine-openregistry-h-susan-dumpleton-c38f72 | ORDINARY SHARES A | 1 | 100.00% |
| SUSAN DUMPLETONsophymarine-openregistry-h-susan-dumpleton-c38f72 | ORDINARY SHARES | 1 | 100.00% |
GATEWAY ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-07074320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Cedar House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHILL CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-03762020 | ORDINARY | 100 | 100.00% |
| MDLM PENSION SCHEME NO A0092503sophymarine-openregistry-h-mdlm-pension-scheme-no-a0092503-5769e5 | B ORDINARY | 0 | |
| MDLM PENSION SCHEME NO A0092503sophymarine-openregistry-h-mdlm-pension-scheme-no-a0092503-5769e5 | A ORDINARY | 0 | |
LAVORO LIMITED
sophymarine-openregistry-gb-07869690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY SHARES | 70 | 70.00% |
| ANGELA MASELLAsophymarine-openregistry-h-angela-masella-5e2c15 | ORDINARY SHARES | 30 | 30.00% |
| ANGELA MASELLAsophymarine-openregistry-h-angela-masella-5e2c15 | ORDINARY SHARES B | 1 | 100.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY SHARES A | 1 | 100.00% |
COHEN & HOUGH LIMITED
sophymarine-openregistry-gb-07983839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CHRISTOPHER COHENsophymarine-openregistry-h-sean-christopher-cohen-134b89 | A ORDINARY | 200,000 | 100.00% |
| SEAN CHRISTOPHER COHENsophymarine-openregistry-h-sean-christopher-cohen-134b89 | B ORDINARY | 80,000 | 100.00% |
| SEAN CHRISTOPHER COHENsophymarine-openregistry-h-sean-christopher-cohen-134b89 | ORDINARY | 100 | 100.00% |
| JARDINE SAsophymarine-openregistry-h-jardine-sa-36a129 | ORDINARY | 0 | 0.00% |
CASTLE SHAW LTD
sophymarine-openregistry-gb-08393841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 9a Blenheim Crescent, Luton, LU3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZ PHARMA CARE LIMITEDsophymarine-openregistry-gb-13534573 | ORDINARY 1 GBP | 45 | 100.00% |
| AZ PHARMA CARE LIMITEDsophymarine-openregistry-gb-13534573 | ORDINARY A 1 GBP | 35 | 100.00% |
| AZ PHARMA CARE LIMITEDsophymarine-openregistry-gb-13534573 | ORDINARY B 1 GBP | 20 | 100.00% |
| CASTLE SHAW HOLDINGS LTDsophymarine-openregistry-gb-11619179 | ORDINARY B 1 GBP | 0 | 0.00% |
| CASTLE SHAW HOLDINGS LTDsophymarine-openregistry-gb-11619179 | ORDINARY 1 GBP | 0 | 0.00% |
| CASTLE SHAW HOLDINGS LTDsophymarine-openregistry-gb-11619179 | ORDINARY A 1 GBP | 0 | 0.00% |
DIXON & SONS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09025667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY DIXONsophymarine-openregistry-h-garry-dixon-9a0b92 | ORDINARY | 50 | |
| TARA DIXONsophymarine-openregistry-h-tara-dixon-086d41 | ORDINARY | 50 | |
| GARRY DIXONsophymarine-openregistry-h-garry-dixon-9a0b92 | ORDINARY A | 1 | |
| TARA DIXONsophymarine-openregistry-h-tara-dixon-086d41 | ORDINARY B | 1 | |
JOYNES NASH LIMITED
sophymarine-openregistry-gb-09422341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- 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 |
|---|
| SIMON JOYNESsophymarine-openregistry-h-simon-joynes-4f1b9e | ORDINARY | 75 | 75.00% |
| GURSHARN SINGH JASSALsophymarine-openregistry-h-gursharn-singh-jassal-1e8472 | ORDINARY | 25 | 25.00% |
| GURSHARN SINGH JASSALsophymarine-openregistry-h-gursharn-singh-jassal-1e8472 | ORDINARY B | 1 | 100.00% |
| SIMON JOYNESsophymarine-openregistry-h-simon-joynes-4f1b9e | ORDINARY A | 1 | 100.00% |
| SIMON JOYNESsophymarine-openregistry-h-simon-joynes-4f1b9e | ORDINARY B | 0 | 0.00% |
SECURE HOUSE LTD
sophymarine-openregistry-gb-09440776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 20, Luton, LU4 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUNDAS ZAUNIERAVICIUSsophymarine-openregistry-h-edmundas-zaunieravicius-064ef7 | A ORDINARY | 600 | |
| EDMUNDAS ZAUNIERAVICIUSsophymarine-openregistry-h-edmundas-zaunieravicius-064ef7 | ORDINARY | 600 | |
| DAINIUS BUZINSKASsophymarine-openregistry-h-dainius-buzinskas-c0e3ed | ORDINARY | 300 | |
| DAINIUS BUZINSKASsophymarine-openregistry-h-dainius-buzinskas-c0e3ed | B ORDINARY | 300 | |
SDM HEALTHCARE LIMITED
sophymarine-openregistry-gb-10376518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 728 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES MARTINsophymarine-openregistry-h-edward-james-martin-c55c62 | ORDINARY | 5,000 | 50.00% |
| TRACEY ANNE STOCKDALEsophymarine-openregistry-h-tracey-anne-stockdale-b7b2d5 | ORDINARY | 5,000 | 50.00% |
| EDWARD JAMES MARTINsophymarine-openregistry-h-edward-james-martin-c55c62 | ORDINARY A | 1 | 100.00% |
| TRACEY ANNE STOCKDALEsophymarine-openregistry-h-tracey-anne-stockdale-b7b2d5 | ORDINARY B | 1 | 100.00% |
P&M WINDOWS LIMITED
sophymarine-openregistry-gb-10592016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 Bilton Court, Luton, LU1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CREAVENsophymarine-openregistry-h-michelle-creaven-96098a | A ORDINARY | 100 | 100.00% |
| PAUL MCDONAGHsophymarine-openregistry-h-paul-mcdonagh-1d1640 | ORDINARY | 100 | 100.00% |
| PAUL MCDONAGHsophymarine-openregistry-h-paul-mcdonagh-1d1640 | B ORDINARY | 100 | 100.00% |
SUSTAINABLE URBAN DRAINAGE SYSTEMS LTD
sophymarine-openregistry-gb-12089927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 64 Alma Street Luton, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL CONNORSsophymarine-openregistry-h-john-paul-connors-37ce0f | ORDINARY | 100 | 100.00% |
| EILEEN ROONEYsophymarine-openregistry-h-eileen-rooney-05316c | B ORDINARY | 1 | 100.00% |
| JOHN PAUL CONNORSsophymarine-openregistry-h-john-paul-connors-37ce0f | A ORDINARY | 1 | 100.00% |
CADAC MORRIS LTD
sophymarine-openregistry-gb-12568762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 38 Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLE CAPITAL LTDsophymarine-openregistry-gb-05280184 | ORDINARY B | 51 | |
| PRINCIPLE CAPITAL LTDsophymarine-openregistry-gb-05280184 | ORDINARY A | 34 | |
| PRINCIPLE CAPITAL LTDsophymarine-openregistry-gb-05280184 | ORDINARY C | 15 | |
| STUDIOKING SOUND AND INSTRUMENT (ASIA) LIMITEDsophymarine-openregistry-h-studioking-sound-and-instrument-asia-lim-bfd933 | ORDINARY C | 0 | |
| STUDIOKING SOUND AND INSTRUMENT (ASIA) LIMITEDsophymarine-openregistry-h-studioking-sound-and-instrument-asia-lim-bfd933 | ORDINARY B | 0 | |
DALINTOBER TRADING LIMITED
sophymarine-openregistry-gb-13226014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Fieldfare Green, Luton, LU4 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SEVENsophymarine-openregistry-h-john-seven-050e37 | A ORDINARY | 100 | 100.00% |
| JOHN SEVENsophymarine-openregistry-h-john-seven-050e37 | ORDINARY | 100 | 100.00% |
| JOHN SEVENsophymarine-openregistry-h-john-seven-050e37 | B ORDINARY | 100 | 100.00% |
| YUYAN LIANGsophymarine-openregistry-h-yuyan-liang-f3eaa5 | ORDINARY | 0 | 0.00% |
| YUYAN LIANGsophymarine-openregistry-h-yuyan-liang-f3eaa5 | A ORDINARY | 0 | 0.00% |
WOODFIELD STANLEY LIMITED
sophymarine-openregistry-gb-13427478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TENNANTsophymarine-openregistry-h-charles-tennant-952007 | ORDINARY | 50 | 50.00% |
| CHARLES TENNANTsophymarine-openregistry-h-charles-tennant-952007 | ORDINARY | 50 | 50.00% |
| ERICA TENNANTsophymarine-openregistry-h-erica-tennant-6d7231 | ORDINARY | 50 | 50.00% |
| ERICA TENNANTsophymarine-openregistry-h-erica-tennant-6d7231 | ORDINARY | 50 | 50.00% |
| CHARLES TENNANTsophymarine-openregistry-h-charles-tennant-952007 | ORDINARY A | 1 | 100.00% |
| ERICA TENNANTsophymarine-openregistry-h-erica-tennant-6d7231 | ORDINARY B | 1 | 100.00% |
| CHARLES TENNANTsophymarine-openregistry-h-charles-tennant-952007 | ORDINARY | 0 | 0.00% |
| ERICA TENNANTsophymarine-openregistry-h-erica-tennant-6d7231 | ORDINARY | 0 | 0.00% |
BEDFORDS SOLICITORS LIMITED
sophymarine-openregistry-gb-13974736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- A W House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AKHTAR KHUSHIsophymarine-openregistry-h-mohammad-akhtar-khushi-87c3b7 | ORDINARY | 1,000 | 100.00% |
| MOHAMMAD AKHTAR KHUSHIsophymarine-openregistry-h-mohammad-akhtar-khushi-87c3b7 | ORDINARY A | 100 | 100.00% |
| NAILA AKHTARsophymarine-openregistry-h-naila-akhtar-6e31d5 | ORDINARY B | 100 | 100.00% |
BKMG PROPERTIES LIMITED
sophymarine-openregistry-gb-14380571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- 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 |
|---|
| GURWINDER KAUR SIDHUsophymarine-openregistry-h-gurwinder-kaur-sidhu-1c23cc | ORDINARY B | 5,000 | 100.00% |
| MANJINDER SINGH SIDHUsophymarine-openregistry-h-manjinder-singh-sidhu-7042e4 | ORDINARY A | 5,000 | 100.00% |
| GURWINDER KAUR SIDHUsophymarine-openregistry-h-gurwinder-kaur-sidhu-1c23cc | ORDINARY | 50 | 50.00% |
| MANJINDER SINGH SIDHUsophymarine-openregistry-h-manjinder-singh-sidhu-7042e4 | ORDINARY | 50 | 50.00% |