UK companies/Luton/Page 52
Companies in Luton and their shareholdersPage 52 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 47 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
MGF CONTRACTS LIMITED
sophymarine-openregistry-gb-11146760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 58 New Bedford Road, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADUCU GEORGE FANICAsophymarine-openregistry-h-raducu-george-fanica-791305 | A ORDINARY | 1 | |
| RADUCU GEORGE FANICAsophymarine-openregistry-h-raducu-george-fanica-791305 | ORDINARY | 1 | |
| MADALINA GABRIELA GAGIUsophymarine-openregistry-h-madalina-gabriela-gagiu-40dd64 | A ORDINARY | 0 | |
COMMERCIAL IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-11278395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 250 The Village Butterfield Business Park, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AWAIS JILANIsophymarine-openregistry-h-muhammad-awais-jilani-d5176c | ORDINARY | 100 | 100.00% |
| TUTU HOLDINGS LTDsophymarine-openregistry-gb-15557306 | PREFERENCE | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL PROPERTIES INVESTMENT LTDsophymarine-openregistry-gb-14241273 | Holds shares in | ORDINARY · 100.00% |
ESB-LONDON LIMITED
sophymarine-openregistry-gb-11287285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 78 Macaulay Road, Luton, Bedfordshire, LU4 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRUTIBEN BRIJESHKUMAR PATELsophymarine-openregistry-h-ashrutiben-brijeshkumar-patel-e688ea | ORDINARY | 100 | 100.00% |
| ASHRUTIBEN BRIJESHKUMAR PATELsophymarine-openregistry-h-ashrutiben-brijeshkumar-patel-e688ea | ORDINARY A | 100 | 100.00% |
| ARYAN AMINsophymarine-openregistry-h-aryan-amin-f7b8ff | ORDINARY | 0 | 0.00% |
| ARYAN AMINsophymarine-openregistry-h-aryan-amin-f7b8ff | ORDINARY A | 0 | 0.00% |
SHIRES AUTOMOTIVE PARTS LIMITED
sophymarine-openregistry-gb-11476822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ce | ORDINARY A | 50 | 100.00% |
| MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28 | ORDINARY | 50 | 100.00% |
MYSPIKE LTD
sophymarine-openregistry-gb-11690776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 25710 — Manufacture of cutlery
25990 — Manufacture of other fabricated metal products n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit J, Abbeygate Business Centre, Luton, LU2 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEBHA PARMAR-RAHMANsophymarine-openregistry-h-veebha-parmar-rahman-372014 | ORDINARY | 5 | 100.00% |
| TARIQ CALLUSsophymarine-openregistry-h-tariq-callus-84a845 | B ORDINARY | 1 | 100.00% |
THINKLUSIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11812056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Corbridge Drive, Luton, LU2 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHANKHURI GUPTAsophymarine-openregistry-h-phankhuri-gupta-02a82e | A ORDINARY | 100 | 100.00% |
| VIKAS GUPTAsophymarine-openregistry-h-vikas-gupta-57dfc9 | ORDINARY | 100 | 100.00% |
GJ SOFTWARE LIMITED
sophymarine-openregistry-gb-11911372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Shed, Luton, Beds, LU2 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SHROSBREEsophymarine-openregistry-h-gordon-shrosbree-e6fe7d | A ORDINARY | 1 | 100.00% |
| LESLEY SHROSBREEsophymarine-openregistry-h-lesley-shrosbree-188b5d | B ORDINARY | 1 | 100.00% |
GUILDFORD HALLS LTD
sophymarine-openregistry-gb-12000871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- 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 |
|---|
| J F S ESTATES LTDsophymarine-openregistry-gb-09610558 | B ORDINARY | 1 | 100.00% |
| JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c | A ORDINARY | 1 | 100.00% |
HOME PARK GARDENS & LANDSCAPING LTD
sophymarine-openregistry-gb-12019677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- 15 Lothair Road, Luton, LU2 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIL MINUTsophymarine-openregistry-h-emil-minut-24e14e | ORDINARY SHARES | 100 | |
| MIRELA MINUTsophymarine-openregistry-h-mirela-minut-7a05e7 | ORDINARY 'B' SHARES | 1 | |
LCUK LUTON LIMITED
sophymarine-openregistry-gb-12065667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 103, Luton, LU1 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMQJV LUTON LTDsophymarine-openregistry-gb-12450167 | B ORDINARY | 100 | |
| LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000 | A ORDINARY | 100 | |
I&A DISTRIBUTION LTD
sophymarine-openregistry-gb-12086345
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
62020 — Information technology consultancy activities - Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ STANKEVICsophymarine-openregistry-h-andrej-stankevic-c86d80 | ORDINARY | 100 | 100.00% |
| INDRE PETUCHOVAsophymarine-openregistry-h-indre-petuchova-62bb75 | PREFERENCE | 10 | 100.00% |
NEW TEAM CONSULTANCY LTD
sophymarine-openregistry-gb-12212911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Linbridge Way, Luton, LU2 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PRIMROSE WALKERsophymarine-openregistry-h-amy-primrose-walker-f14331 | ORDINARY B 1 GBP | 1 | |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY 1 GBP | 1 | |
CUBIX SERVICES LIMITED
sophymarine-openregistry-gb-12232147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Project House Unit K, Luton, Bedfordshire, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DM & AM HOLDINGS LIMITEDsophymarine-openregistry-gb-13024445 | A ORDINARY | 50 | 100.00% |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 50 | 100.00% |
PEEQ LTD
sophymarine-openregistry-gb-12562621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Bothy, Luton, Bedfordshire, LU1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6 | ORDINARY A | 1 | 100.00% |
| MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02 | ORDINARY B | 1 | 100.00% |
BROWN & EVERETT HOLDINGS LTD
sophymarine-openregistry-gb-12796389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cougar Accident Repair Centre, Luton, LU2 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COHENsophymarine-openregistry-h-gary-cohen-5c0f63 | PREFERRED ORDINARY | 200,000 | |
| VIRGIL BLENNERHASSETTsophymarine-openregistry-h-virgil-blennerhassett-80e04c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUGAR ACCIDENT REPAIR CENTRE LIMITEDsophymarine-openregistry-gb-03094940 | Holds shares in | ORDINARY |
LIVE1 LTD
sophymarine-openregistry-gb-12812160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 72 Cardigan Street, Luton, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CHARLOTTE PACKMANsophymarine-openregistry-h-lucy-charlotte-packman-5e354a | ORDINARY A | 100 | |
| LUCY CHARLOTTE PACKMANsophymarine-openregistry-h-lucy-charlotte-packman-5e354a | ORDINARY B | 100 | |
| SIGOURNEY ELLEN ABINA-DAVISsophymarine-openregistry-h-sigourney-ellen-abina-davis-bfef7e | ORDINARY A | 0 | |
| SIGOURNEY ELLEN ABINA-DAVISsophymarine-openregistry-h-sigourney-ellen-abina-davis-bfef7e | ORDINARY B | 0 | |
A&RL CONSULTANCY LTD
sophymarine-openregistry-gb-13038165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Locarno Avenue, Luton, LU4 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY HARPREET LOYALsophymarine-openregistry-h-ricky-harpreet-loyal-36931f | A ORDINARY | 90 | 100.00% |
| ANJLI KALANsophymarine-openregistry-h-anjli-kalan-eb2eb0 | B ORDINARY | 10 | 100.00% |
R O COMMUNICATIONS LTD
sophymarine-openregistry-gb-13080017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 98 Dewsbury Road, Luton, LU3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL MORTON OLLIVIERsophymarine-openregistry-h-richard-michael-morton-ollivier-01da8a | A ORDINARY | 75 | 100.00% |
| LOUISE KATHRYN OLLIVIERsophymarine-openregistry-h-louise-kathryn-ollivier-3c2df7 | B ORDINARY | 25 | 100.00% |
CLEVELAND ALAN BROWN LTD
sophymarine-openregistry-gb-13133210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 90 | |
| PATRICIA BRADNAMsophymarine-openregistry-h-patricia-bradnam-c16379 | A ORDINARY | 90 | |
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | A ORDINARY | 10 | |
| PATRICIA BRADNAMsophymarine-openregistry-h-patricia-bradnam-c16379 | ORDINARY | 10 | |
DRS MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-13135532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHEPHERDsophymarine-openregistry-gb-17368776 | ORDINARY | 1 | 100.00% |
| LISA SHEPHERDsophymarine-openregistry-h-lisa-shepherd-71ea7c | A ORDINARY | 1 | 100.00% |