UK companies/Luton/Page 50
Companies in Luton and their shareholdersPage 50 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 46 shareholdings and 10 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
BHL COST CONSULTANTS LIMITED
sophymarine-openregistry-gb-06547071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- First Floor, Courtney House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEAPHYsophymarine-openregistry-h-john-heaphy-2986b4 | A ORDINARY | 950 | |
| GEMMA HEAPHYsophymarine-openregistry-h-gemma-heaphy-c78782 | B ORDINARY | 50 | |
N C MARKETING LIMITED
sophymarine-openregistry-gb-06765622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE CHARLES CROWsophymarine-openregistry-h-neville-charles-crow-7f3611 | A ORDINARY | 50 | 100.00% |
| PATRICK NEVILLE CROWsophymarine-openregistry-h-patrick-neville-crow-4f8e99 | B ORDINARY | 50 | 100.00% |
TANGENT WAVE LIMITED
sophymarine-openregistry-gb-06787617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 260-270 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNOXsophymarine-openregistry-h-andrew-knox-ea016e | ORDINARY A | 25 | 100.00% |
| TESSA KNOXsophymarine-openregistry-h-tessa-knox-d36d4a | ORDINARY C | 25 | 100.00% |
IMMACULATE DECORATORS SERVICE LTD
sophymarine-openregistry-gb-06830715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Deep Denes, Luton, LU2 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL ANTHONY THOMPSONsophymarine-openregistry-h-lionel-anthony-thompson-bdc312 | ORDINARY | 3 | |
| COREEN THOMPSONsophymarine-openregistry-h-coreen-thompson-f3bfae | B ORDINARY | 1 | 100.00% |
MARK SALIBA LIMITED
sophymarine-openregistry-gb-06935913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 12 Whitehaven, Luton, LU3 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AUSTIN SALIBAsophymarine-openregistry-h-mark-austin-saliba-e03b4f | ORDINARY-A | 80 | 100.00% |
| RUTH NEWBURY-ECOBsophymarine-openregistry-h-ruth-newbury-ecob-b3336b | ORDINARY-B | 20 | 100.00% |
LDM RETAIL LIMITED
sophymarine-openregistry-gb-07025363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SK CAPITAL VENTURES LTDsophymarine-openregistry-gb-12615738 | ORDINARY | 1,000 | |
| HAJRA QAZIsophymarine-openregistry-h-hajra-qazi-3c04ed | ORDINARY B | 429 | |
SJ MALES & CO LIMITED
sophymarine-openregistry-gb-07061805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Basepoint Business & Innovation Centre 110 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MALESsophymarine-openregistry-h-craig-males-f6103c | B ORDINARY | 50 | |
| SARAH JAYNE MALESsophymarine-openregistry-h-sarah-jayne-males-03aa52 | A ORDINARY | 45 | |
| SARAH JAYNE MALESsophymarine-openregistry-h-sarah-jayne-males-03aa52 | B ORDINARY | 5 | |
LEXCROFT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07407879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Binham Close, Luton, LU2 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUNAS AWANsophymarine-openregistry-h-muhammad-younas-awan-da02fc | A ORDINARY | 50 | |
| SIDRA YOUNASsophymarine-openregistry-h-sidra-younas-567d84 | B ORDINARY | 50 | |
SKINT LTD
sophymarine-openregistry-gb-07577888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Temple Close, Luton, LU2 7XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEL-VIN KUIKsophymarine-openregistry-h-sel-vin-kuik-d1df42 | ORDINARY | 100 | 100.00% |
| RACHEL KUIKsophymarine-openregistry-h-rachel-kuik-7a196f | B ORDINARY | 96 | 100.00% |
AP SYSTEMS LTD
sophymarine-openregistry-gb-07736915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STUART PLATTsophymarine-openregistry-h-alan-stuart-platt-94183e | A ORDINARY | 100 | 100.00% |
| TESSA ROBERTS PLATTsophymarine-openregistry-h-tessa-roberts-platt-9a77cc | B ORDINARY | 100 | 100.00% |
WINGRAVE ONE LIMITED
sophymarine-openregistry-gb-08113732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- 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 |
|---|
| BRENDON MARTIN SHERRYsophymarine-openregistry-h-brendon-martin-sherry-12c656 | ORDINARY | 50 | 100.00% |
| JANE SHERRYsophymarine-openregistry-h-jane-sherry-87cd27 | ORDINARY A | 50 | 100.00% |
| BRENDON MARTIN SHERRYsophymarine-openregistry-h-brendon-martin-sherry-12c656 | ORDINARY A | 0 | 0.00% |
GOODSHOEMAN LIMITED
sophymarine-openregistry-gb-08340378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | A ORDINARY | 1 | |
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | B ORDINARY | 1 | |
| JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATELY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02385531 | Holds shares in | ORDINARY |
| TALLSAND LTDsophymarine-openregistry-gb-03515515 | Holds shares in | ORDINARY |
| TUSEM LTDsophymarine-openregistry-gb-05759092 | Holds shares in | ORDINARY |
| REGENT COURT MANAGEMENT (LUTON) LIMITEDsophymarine-openregistry-gb-06072468 | Holds shares in | ORDINARY |
| COMMONCREST LTDsophymarine-openregistry-gb-07086051 | Holds shares in | ORDINARY |
ASSURE REGULATORY SERVICES LTD
sophymarine-openregistry-gb-08367273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 71 Sherborne Avenue, Luton, LU2 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ-UL-ISLAM CHAUDHRYsophymarine-openregistry-h-aziz-ul-islam-chaudhry-d2a298 | A ORDINARY | 1 | 100.00% |
| SALMA CHAUDHRYsophymarine-openregistry-h-salma-chaudhry-7b3319 | B ORDINARY | 1 | 100.00% |
SKILL MERCHANTS LIMITED
sophymarine-openregistry-gb-08468209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Beckham Close, Luton, LU2 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN AHMEDsophymarine-openregistry-gb-11379651 | ORDINARY | 1 | 50.00% |
| NIMA HALANIsophymarine-openregistry-h-nima-halani-306ee8 | B ORDINARY | 1 | 100.00% |
| NIMA HALANIsophymarine-openregistry-h-nima-halani-306ee8 | ORDINARY | 1 | 50.00% |
AMBERGREEN HEALTH & SOCIAL CARE LTD
sophymarine-openregistry-gb-08565029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ELIJAH TANDIsophymarine-openregistry-h-joshua-elijah-tandi-0db30d | B ORDINARY | 1 | 100.00% |
| SITHABILE TANDIsophymarine-openregistry-h-sithabile-tandi-87d170 | ORDINARY | 1 | 100.00% |
THE FLOWER GIRL LTD
sophymarine-openregistry-gb-08722920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 10 Cuffley Close, Luton, Bedfordshire, LU3 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LYN HUNTsophymarine-openregistry-h-joanna-lyn-hunt-b9170f | ORDINARY A | 10 | 100.00% |
| KEITH HUNTsophymarine-openregistry-h-keith-hunt-79305f | ORDINARY B | 10 | 100.00% |
GRANGE CORNER LIMITED
sophymarine-openregistry-gb-08858459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 259 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULES ALEXIS GOODKINDsophymarine-openregistry-h-jules-alexis-goodkind-a7de0f | ORDINARY | 495 | 50.00% |
| MARC GARY GOODKINDsophymarine-openregistry-h-marc-gary-goodkind-57934b | ORDINARY | 495 | 50.00% |
| JULES ALEXIS GOODKINDsophymarine-openregistry-h-jules-alexis-goodkind-a7de0f | A ORDINARY | 5 | 50.00% |
| MARC GARY GOODKINDsophymarine-openregistry-h-marc-gary-goodkind-57934b | A ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTENNIAL PROPERTY LIMITEDsophymarine-openregistry-gb-08861768 | Holds shares in | A ORDINARY · 99.90% |
| ACADEMY (WOOLWICH) RESIDENTS COMPANY LIMITED(THE)sophymarine-openregistry-gb-02012874 | Holds shares in | ORDINARY · 1.79% |
| ALDBURY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03144382 | Holds shares in | ORDINARY · 0.00% |
| THORSDEN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07523913 | Holds shares in | ORD |
| THORSDEN HOLDINGS LTDsophymarine-openregistry-gb-12864259 | Holds shares in | C SHARES |
LMJ ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09205656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- Basepoint Business Centre 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVARIA SARMADsophymarine-openregistry-h-javaria-sarmad-137432 | A ORDINARY | 51 | 100.00% |
| LMJ GROUP LIMITEDsophymarine-openregistry-gb-14814057 | B ORDINARY | 49 | 100.00% |
KELSEY ACOUSTICS LIMITED
sophymarine-openregistry-gb-09366044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 38 Cromwell Road, Luton, Bedfordshire, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLE CAPITALsophymarine-openregistry-gb-05280184 | A ORDINARY | 180 | 100.00% |
| TORLINI ANTONIOsophymarine-openregistry-h-torlini-antonio-903a65 | B ORDINARY | 20 | 100.00% |
OPTI-LIGHTING LIMITED
sophymarine-openregistry-gb-09366172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 38 Cromwell Road, Luton, Bedfordshire, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLE CAPITALsophymarine-openregistry-gb-05280184 | A ORDINARY | 185 | 100.00% |
| ANTONIO TORLINIsophymarine-openregistry-h-antonio-torlini-e35e87 | B ORDINARY | 15 | 100.00% |