UK companies/Luton/Page 53
Companies in Luton and their shareholdersPage 53 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 50 shareholdings and 8 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
AXIS ROBOTICS LTD
sophymarine-openregistry-gb-13140955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GUSTARDsophymarine-openregistry-h-jamie-gustard-7aa0f5 | ORDINARY | 16 | 100.00% |
| SARAH GUSTARDsophymarine-openregistry-h-sarah-gustard-02f6e5 | ORDINARY A | 4 | 100.00% |
| SARAH GUSTARDsophymarine-openregistry-h-sarah-gustard-02f6e5 | ORDINARY | 0 | 0.00% |
VIKHA LTD
sophymarine-openregistry-gb-13180826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- 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
- Suite 201, Unit 16, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS CHADHAsophymarine-openregistry-h-vikas-chadha-81ecd6 | A ORDINARY | 51 | 100.00% |
| NEHA SARINsophymarine-openregistry-h-neha-sarin-a2afba | B ORDINARY | 49 | 100.00% |
VIRAJ CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13185143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 48 Felstead Way, Luton, LU2 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH SINGHsophymarine-openregistry-gb-12362208 | ORDINARY | 100 | |
| PREETI PREETIsophymarine-openregistry-h-preeti-preeti-7d8377 | A ORDINARY | 100 | |
MCMOODIES LTD
sophymarine-openregistry-gb-13372714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- 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
86210 — General medical practice activities - Registered office
- 417 Old Bedford Road, Luton, LU2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID MEHMOODsophymarine-openregistry-h-sajid-mehmood-66e059 | ORDINARY A | 100 | |
| SAJID MEHMOODsophymarine-openregistry-h-sajid-mehmood-66e059 | ORDINARY B | 100 | |
| FARKHANDA MEHMOODsophymarine-openregistry-h-farkhanda-mehmood-67e7a7 | ORDINARY A | 0 | |
UNITE FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-13402821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES ALEXANDERsophymarine-openregistry-h-michael-james-alexander-0ee464 | ORDINARY A | 50 | 55.56% |
| STEVEN DUMPLETONsophymarine-openregistry-h-steven-dumpleton-f9016e | ORDINARY A | 40 | 44.44% |
| STEVEN DUMPLETONsophymarine-openregistry-h-steven-dumpleton-f9016e | ORDINARY B | 10 | 100.00% |
GO GREEN HEAT LTD
sophymarine-openregistry-gb-13444617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CINATOsophymarine-openregistry-h-craig-cinato-38b111 | ORDINARY | 1 | 100.00% |
| KATIE CINATOsophymarine-openregistry-h-katie-cinato-141fe9 | A ORDINARY | 1 | 100.00% |
RECUT COLLECTIVE LIMITED
sophymarine-openregistry-gb-13503439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 48 The Crescent, Luton, LU1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA EDWARDSsophymarine-openregistry-h-alexandra-edwards-e05c0e | ORDINARY B | 100 | 100.00% |
| ARCHIE GUINCHARDsophymarine-openregistry-h-archie-guinchard-d61f81 | ORDINARY | 100 | 100.00% |
| ALEXANDRA EDWARDSsophymarine-openregistry-h-alexandra-edwards-e05c0e | ORDINARY | 0 | 0.00% |
ECO HOMES AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-13740041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- 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 |
|---|
| JAMES CHRISTOPHER GILLsophymarine-openregistry-h-james-christopher-gill-516eee | B ORDINARY | 50 | 100.00% |
| JOHN JOSEPH GILLsophymarine-openregistry-h-john-joseph-gill-2d003b | A ORDINARY | 50 | 100.00% |
RKS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13770039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZISH KHURSHIDsophymarine-openregistry-h-nazish-khurshid-f530d0 | B ORDINARY | 100 | |
| RAJA KAMAR SUBHANIsophymarine-openregistry-h-raja-kamar-subhani-478bfd | ORDINARY | 100 | |
BANDI INVESTMENT LTD
sophymarine-openregistry-gb-13781108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Ditchling Close, Luton, LU2 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU DOBREsophymarine-openregistry-h-alexandru-dobre-756727 | B ORDINARY | 1,000,000 | |
| AURELIA RALUCA DOBREsophymarine-openregistry-h-aurelia-raluca-dobre-d30513 | B ORDINARY | 1,000,000 | |
| ALEXANDRU DOBREsophymarine-openregistry-h-alexandru-dobre-756727 | ORDINARY | 1 | |
| AURELIA RALUCA DOBREsophymarine-openregistry-h-aurelia-raluca-dobre-d30513 | ORDINARY | 1 | |
SH UK MANAGEMENT LTD
sophymarine-openregistry-gb-13789773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 640 Hitchin Road, Luton, LU2 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA BEGUMsophymarine-openregistry-gb-15708401 | ORDINARY | 1 | 100.00% |
| UMAR ZAMANsophymarine-openregistry-h-umar-zaman-8d5a4d | B ORDINARY | 1 | 100.00% |
STA MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13972868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTHAN THANGARAJAHsophymarine-openregistry-h-suthan-thangarajah-bfe7f6 | ORDINARY A | 50 | 100.00% |
| TANYA THANGARAJAHsophymarine-openregistry-h-tanya-thangarajah-691178 | ORDINARY B | 50 | 100.00% |
| SUTHAN THANGARAJAHsophymarine-openregistry-h-suthan-thangarajah-bfe7f6 | ORDINARY B | 0 | 0.00% |
KMCS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13980121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 38 Holford Way, Luton, LU3 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAKI SHERsophymarine-openregistry-h-kaki-sher-0a8ea7 | A ORDINARY | 80 | 100.00% |
| MEI-TING SHERsophymarine-openregistry-h-mei-ting-sher-8968ca | B ORDINARY | 20 | 100.00% |
A&S PHARMA HOLDINGS LTD
sophymarine-openregistry-gb-14030706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 Cardigan Street, Luton, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARMAK PHARMACEUTICALS UK LTDsophymarine-openregistry-gb-15398948 | ORDINARY A | 280,000 | |
| FARMAK PHARMACEUTICALS UK LTDsophymarine-openregistry-gb-15398948 | ORDINARY B | 250,000 | |
| SHARAN PATELsophymarine-openregistry-h-sharan-patel-c5994c | ORDINARY B | 0 | |
| SHARAN PATELsophymarine-openregistry-h-sharan-patel-c5994c | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASCENDERS CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-08197035 | Holds shares in | ORDINARY |
| EURO-LINK PHARMA LTDsophymarine-openregistry-gb-08954858 | Holds shares in | ORDINARY |
| CYGNUS PHARMA LTDsophymarine-openregistry-gb-11156850 | Holds shares in | ORDINARY |
PURUS SENSA LTD
sophymarine-openregistry-gb-14236566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 64 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA FOSTERsophymarine-openregistry-h-laura-foster-2963de | ORDINARY | 100 | |
| DANIEL JAMES WESTsophymarine-openregistry-h-daniel-james-west-1e334d | A ORDINARY | 1 | |
T&CM CONSULTANCY LTD
sophymarine-openregistry-gb-14310402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 49 Marsh Road, Luton, LU3 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFIA CHOUDHURYsophymarine-openregistry-h-afia-choudhury-1a2514 | B ORDINARY | 1 | |
| SHAHIN CHOUDHURYsophymarine-openregistry-h-shahin-choudhury-61ad09 | ORDINARY | 1 | |
M & E GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14414035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER HATHORNsophymarine-openregistry-h-esther-hathorn-65aa9a | B ORDINARY | 1 | |
| MATTHEW HATHORNsophymarine-openregistry-h-matthew-hathorn-357bbb | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISAGE HARPENDEN LIMITEDsophymarine-openregistry-gb-04502984 | Holds shares in | ORDINARY |
| RECUR GLOBAL LIMITEDsophymarine-openregistry-gb-07265531 | Holds shares in | ORD |
| RECUR SERVICES LIMITEDsophymarine-openregistry-gb-08005458 | Holds shares in | ORD |
| VISAGE ST ALBANS LTDsophymarine-openregistry-gb-11694297 | Holds shares in | ORDINARY |
| M & E GROUP PROPERTY LTDsophymarine-openregistry-gb-14414107 | Holds shares in | ORDINARY |
L&V DISTRIBUTION LIMITED
sophymarine-openregistry-gb-14495633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- 106 Lalleford Road, Luton, LU2 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBOMIR BELAKsophymarine-openregistry-h-lubomir-belak-628ee8 | ORDINARY | 90 | 100.00% |
| VIERA HORNACKOVAsophymarine-openregistry-h-viera-hornackova-3cb22e | A ORDINARY | 10 | 100.00% |
MJCS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14504807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA CAPITAL LIMITEDsophymarine-openregistry-gb-13751478 | ORDINARY A | 1 | 100.00% |
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 1 | 100.00% |
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY A | 0 | 0.00% |
ENERGY CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-14543994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- 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 |
|---|
| ADAM JOHN MALIAsophymarine-openregistry-h-adam-john-malia-91b166 | ORDINARY | 1 | 100.00% |
| HEATHER JANE MALIAsophymarine-openregistry-h-heather-jane-malia-88b807 | ORDINARY A | 1 | 100.00% |