UK companies/Luton/Page 51
Companies in Luton and their shareholdersPage 51 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 49 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
RAFFERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-09397127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
74902 — Quantity surveying activities - Registered office
- 260-270 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLIAM DEREK RAFFERTYsophymarine-openregistry-h-jamie-william-derek-rafferty-5243a1 | ORDINARY | 50 | 100.00% |
| LISA RAFFERTYsophymarine-openregistry-h-lisa-rafferty-82e287 | ORDINARY A | 50 | 100.00% |
| JAMIE WILLIAM DEREK RAFFERTYsophymarine-openregistry-h-jamie-william-derek-rafferty-5243a1 | ORDINARY | 0 | 0.00% |
| LISA RAFFERTYsophymarine-openregistry-h-lisa-rafferty-82e287 | ORDINARY | 0 | 0.00% |
SHAWS OF STOPSLEY LIMITED
sophymarine-openregistry-gb-09586408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm Butterfield Green Road, Luton, Bedfordshire, LU2 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL HUGH SHAWsophymarine-openregistry-h-lionel-hugh-shaw-8a9aa2 | ORDINARY A | 26 | |
| CAROLINE ANNE SHAWsophymarine-openregistry-h-caroline-anne-shaw-142713 | ORDINARY B | 24 | |
YOUNIFI LIMITED
sophymarine-openregistry-gb-09898687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- First Floor, Mulberry House Parkland Square, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMENSURA LIMITEDsophymarine-openregistry-gb-04085767 | A ORDINARY | 90 | |
| COMENSURA LIMITEDsophymarine-openregistry-gb-04085767 | B ORDINARY | 10 | |
| ANTHONY PILKINGTONsophymarine-openregistry-h-anthony-pilkington-ec6929 | B ORDINARY | 0 | |
CHECKALOW CONTRACTS LTD
sophymarine-openregistry-gb-09977288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SIMON COOKEsophymarine-openregistry-h-nicholas-simon-cooke-1aef63 | ORDINARY | 26 | 52.00% |
| KAREN COOKEsophymarine-openregistry-h-karen-cooke-829931 | ORDINARY A | 25 | 50.00% |
| NICHOLAS SIMON COOKEsophymarine-openregistry-h-nicholas-simon-cooke-1aef63 | ORDINARY A | 25 | 50.00% |
| KAREN COOKEsophymarine-openregistry-h-karen-cooke-829931 | ORDINARY | 24 | 48.00% |
ARIA 8 LIMITED
sophymarine-openregistry-gb-10009330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT KAUR BANSI (ESTATE TRUSTEE) BAKSHISH SINGH BAINS (ESTATE TRSUTEE)sophymarine-openregistry-h-manjit-kaur-bansi-estate-trustee-bakshis-7b8526 | ORDINARY | 1 | |
| KULDIP BANSIsophymarine-openregistry-h-kuldip-bansi-6a0985 | ORD | 0 | |
INFORMATIONSTREAM LTD
sophymarine-openregistry-gb-10048469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Capron Road, Luton, Bedfordshire, LU4 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID HUSAINsophymarine-openregistry-h-farid-husain-1e2dbb | ORDINARY A | 5 | |
| RATINA HUSAINsophymarine-openregistry-h-ratina-husain-5121b9 | ORDINARY B | 5 | |
FAIZ SERVICES LIMITED
sophymarine-openregistry-gb-10083564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 440 Leagrave Road, Luton, LU3 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM AKHTARsophymarine-openregistry-h-nadeem-akhtar-6ad7fc | ORDINARY | 99 | 100.00% |
| TAQDIS AKHTARsophymarine-openregistry-h-taqdis-akhtar-9838a7 | B ORDINARY | 1 | 100.00% |
BURNAM SERVICES LIMITED
sophymarine-openregistry-gb-10101982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Seabrook, Luton, LU4 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | A ORDINARY | 100 | |
| NEELAM ABBASsophymarine-openregistry-h-neelam-abbas-7eaf3d | B ORDINARY | 100 | |
JOHN BYGRAVE LIMITED
sophymarine-openregistry-gb-10187902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN BYGRAVEsophymarine-openregistry-h-cheryl-ann-bygrave-25ac4e | 'A' | 1 | 100.00% |
| JOHN MARTIN BYGRAVEsophymarine-openregistry-h-john-martin-bygrave-5b080f | ORDINARY | 1 | 100.00% |
LBA FABRICATION LIMITED
sophymarine-openregistry-gb-10213836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 38 Cromwell Road, Luton, Bedfordshire, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPLE CAPITAL LIMITEDsophymarine-openregistry-gb-05280184 | A ORDINARY | 180 | |
| STEVE LEWIS TAYLORsophymarine-openregistry-h-steve-lewis-taylor-da0803 | B ORDINARY | 20 | |
G W D PERFORMANCE LTD
sophymarine-openregistry-gb-10213848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILLIAM DENNINGsophymarine-openregistry-h-gavin-william-denning-dd183b | ORDINARY | 95 | 100.00% |
| GAVIN WILLIAM DENNINGsophymarine-openregistry-h-gavin-william-denning-dd183b | ORDINARY A | 5 | 100.00% |
| JOSEPH MURPHYsophymarine-openregistry-h-joseph-murphy-dca132 | ORDINARY A | 0 | 0.00% |
THE VISION ENGINE LTD
sophymarine-openregistry-gb-10220266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIVEN ANDERSONsophymarine-openregistry-h-david-niven-anderson-01c303 | 'A' ORDINARY | 50 | 100.00% |
| SONIA ANDERSONsophymarine-openregistry-h-sonia-anderson-05b56f | 'B' ORDINARY | 50 | 100.00% |
KRONOS HEALTH LIMITED
sophymarine-openregistry-gb-10229873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE SACCAsophymarine-openregistry-h-theodore-sacca-dcd07c | A ORDINARY | 1 | 100.00% |
| VITTORIA PEZZONIsophymarine-openregistry-h-vittoria-pezzoni-43c733 | B ORDINARY | 1 | 100.00% |
VYTRONIX LIMITED
sophymarine-openregistry-gb-10255091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbce | ORDINARY A | 50 | 100.00% |
| SIAN ANN TAYLORsophymarine-openregistry-h-sian-ann-taylor-60571a | ORDINARY B | 50 | 100.00% |
TK TRAINING CONSULTANCY LIMITED
sophymarine-openregistry-gb-10384985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KIERAN SEAN DELANEYsophymarine-openregistry-h-kieran-sean-delaney-e1fb4c | ORDINARY | 1 | 100.00% |
| TINA MARIE DELANEYsophymarine-openregistry-h-tina-marie-delaney-8959fe | ORDINARY A | 1 | 100.00% |
GUIDE92 EDUCATION CENTRE LIMITED
sophymarine-openregistry-gb-10386545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- First Floor, Luton, LU2 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB HUSSAIN SHAHsophymarine-openregistry-h-aqib-hussain-shah-133a53 | A ORDINARY | 50 | |
| AQIB HUSSAIN SHAHsophymarine-openregistry-h-aqib-hussain-shah-133a53 | B ORDINARY | 50 | |
| WAQAAS UMMARsophymarine-openregistry-h-waqaas-ummar-feff36 | B ORDINARY | 0 | |
| WAQAAS UMMARsophymarine-openregistry-h-waqaas-ummar-feff36 | A ORDINARY | 0 | |
BEST BUYS FIRST LIMITED
sophymarine-openregistry-gb-10454749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 25 Elmwood Crescent, Luton, LU2 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA NAWAZsophymarine-openregistry-h-alia-nawaz-28d757 | B ORDINARY | 50 | 100.00% |
| YAHSIR NASIRsophymarine-openregistry-h-yahsir-nasir-8083a1 | A ORDINARY | 50 | 100.00% |
LEAGRAVE LODGE LTD
sophymarine-openregistry-gb-10483748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c | A ORDINARY | 100 | 100.00% |
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHACHASE LIMITEDsophymarine-openregistry-gb-02182825 | Holds shares in | ORDINARY |
MEDICARE & MOBILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10651698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 4 85-87 Regency House, Luton, Bedfordshire, LU1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADUL HASSANsophymarine-openregistry-h-amadul-hassan-8f8ddf | ORDINARY | 1 | 100.00% |
| AMADUL HASSANsophymarine-openregistry-h-amadul-hassan-8f8ddf | ORDINARY B | 1 | 100.00% |
| SAMERA HASSANsophymarine-openregistry-h-samera-hassan-dfd5a9 | ORDINARY B | 0 | 0.00% |
LUTON VEHICLE RENTALS LIMITED
sophymarine-openregistry-gb-11022397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 1, Luton, Bedfordshire, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR GROUP LIMITEDsophymarine-openregistry-gb-11759633 | A ORDINARY | 100 | |
| SHAMRAZ BASHIRsophymarine-openregistry-h-shamraz-bashir-230f1a | ORDINARY | 1 | |