UK companies/Luton/Page 54
Companies in Luton and their shareholdersPage 54 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 7 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
HAVELINS PETCARE LIMITED
sophymarine-openregistry-gb-14657989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JANE TITMUSSsophymarine-openregistry-h-clare-jane-titmuss-523cb5 | C1 ORDINARY | 1,173,600 | 50.00% |
| STUART JAMES TITMUSSsophymarine-openregistry-h-stuart-james-titmuss-d8ffdd | C1 ORDINARY | 1,173,600 | 50.00% |
| CLARE JANE TITMUSSsophymarine-openregistry-h-clare-jane-titmuss-523cb5 | C2 ORDINARY | 366,750 | 50.00% |
| STUART JAMES TITMUSSsophymarine-openregistry-h-stuart-james-titmuss-d8ffdd | C2 ORDINARY | 366,750 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G.J.W.TITMUSS LIMITEDsophymarine-openregistry-gb-00600126 | Holds shares in | ORDINARY C1 · 0.00% |
REIMER LIMITED
sophymarine-openregistry-gb-14705108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
64209 — Activities of other holding companies n.e.c. - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEVIN DOHERTYsophymarine-openregistry-h-darren-kevin-doherty-11f2bc | A ORDINARY | 75 | 100.00% |
| HASAN PATRICK ALI HUSEYINsophymarine-openregistry-h-hasan-patrick-ali-huseyin-d9c259 | B ORDINARY | 25 | 100.00% |
| DARREN KEVIN DOHERTYsophymarine-openregistry-h-darren-kevin-doherty-11f2bc | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST LOGISTICS SERVICES LIMITEDsophymarine-openregistry-gb-10117978 | Holds shares in | ORDINARY · 100.00% |
RKHO HOLDINGS LIMITED
sophymarine-openregistry-gb-14734460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Priory Gardens, Luton, Bedfordshire, LU2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RYAD KHODABOCUSsophymarine-openregistry-h-mohammad-ryad-khodabocus-d45355 | ORDINARY A | 2 | 100.00% |
| SAIDA EL MOUJAHID CHAKKORsophymarine-openregistry-h-saida-el-moujahid-chakkor-7963a5 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RKHO CONSULTANCY LIMITEDsophymarine-openregistry-gb-11284233 | Holds shares in | A ORDINARY · 50.00% |
PINNACLE PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-15012733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR AKRAMsophymarine-openregistry-h-mansoor-akram-8895d4 | ORDINARY | 99 | |
| MANSOOR AKRAMsophymarine-openregistry-h-mansoor-akram-8895d4 | ORDINARY A | 1 | |
| PROPERTY PROSPERITY PORTFOLIO LTDsophymarine-openregistry-gb-10725971 | ORDINARY A | 0 | |
MIK CONSULTING PRIVATE LTD
sophymarine-openregistry-gb-15048881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY A | 50 | |
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 50 | |
| SOPHIA MOHAMMADsophymarine-openregistry-h-sophia-mohammad-064847 | ORDINARY A | 0 | |
WALSH HOMES LIMITED
sophymarine-openregistry-gb-15194665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL WALSHsophymarine-openregistry-h-mr-daniel-walsh-395791 | ORDINARY | 1 | |
| SAMANTHA WALSHsophymarine-openregistry-h-samantha-walsh-dc5799 | ORDINARY A | 1 | |
UNIVERSAL DISTRIBUTORS LTD
sophymarine-openregistry-gb-15329683
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 194 Dunstable Road, Luton, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISBAH KHAN ANWARsophymarine-openregistry-h-misbah-khan-anwar-0f3b3f | ORDINARY | 100 | 100.00% |
| MUHAMMAD HASHAM ALI IMTIAZsophymarine-openregistry-h-muhammad-hasham-ali-imtiaz-8b89c5 | ORDINARY B | 0 | |
BEYERS GROUP LIMITED
sophymarine-openregistry-gb-15452595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Bosmore Road, Luton, LU3 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BEYERSsophymarine-openregistry-h-aaron-beyers-630767 | ORDINARY | 1 | 100.00% |
| BAHAR HABIBsophymarine-openregistry-h-bahar-habib-30fbbe | B ORDINARY | 1 | 100.00% |
AHMED COST CONSULTANTS LTD
sophymarine-openregistry-gb-15552995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47 Trinity Road, Luton, Bedfordshire, LU3 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED VENTURES & HOLDINGS LTDsophymarine-openregistry-gb-16544584 | ORDINARY | 1 | 100.00% |
| ADIL AHMEDsophymarine-openregistry-gb-13723845 | A | 0 | |
H&K ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-15715586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 45 Lalleford Road, Luton, LU2 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ZARIQsophymarine-openregistry-h-mohammad-zariq-b9c9fb | ORDINARY | 100 | 100.00% |
| KOMAL ASIFsophymarine-openregistry-h-komal-asif-dc4c93 | A ORDINARY | 1 | 100.00% |
THE GULWANS BOMBAY BITES LIMITED
sophymarine-openregistry-gb-15824852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 61 Hazelwood Close, Luton, LU2 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET GULWANsophymarine-openregistry-h-gurpreet-gulwan-f364c0 | ORDINARY | 2 | 100.00% |
| KAMLESH GULWANsophymarine-openregistry-h-kamlesh-gulwan-dffa8a | A ORDINARY | 1 | 100.00% |
TIRY OPTICS LTD
sophymarine-openregistry-gb-16011510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 58 New Bedford Rd, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANUT TIRIPAsophymarine-openregistry-h-danut-tiripa-ea84f4 | ORDINARY | 1 | 100.00% |
| ELENA MONICA TIRIPAsophymarine-openregistry-h-elena-monica-tiripa-d67b09 | B ORDINARY | 1 | 100.00% |
ZS TRADE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16354691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 47 Hibbert Street, Luton, LU1 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAHEERsophymarine-openregistry-h-muhammad-zaheer-c77a12 | ORDINARY A | 1 | |
| MUHAMMAD ZAHEERsophymarine-openregistry-h-muhammad-zaheer-c77a12 | ORDINARY B | 1 | |
| MOHSIN RAZAsophymarine-openregistry-h-mohsin-raza-05b273 | ORDINARY B | 0 | |
REGUSURE LTD
sophymarine-openregistry-gb-16613114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 11 High Mead, Luton, LU3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEEL HUSSAINsophymarine-openregistry-h-abeel-hussain-16370d | ORDINARY | 1 | 100.00% |
| NAGINA HUSSAINsophymarine-openregistry-h-nagina-hussain-803aea | A SHARE | 1 | 100.00% |
SIGNATURE AVIATION LIMITED
sophymarine-openregistry-gb-00053688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1897
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Terminal 1 Percival Way, Luton, Bedfordshire, LU2 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN BIDCO LIMITEDsophymarine-openregistry-gb-13084903 | ORDINARY | 824,074,457 | 98.19% |
| BROWN MINORITY LLCsophymarine-openregistry-h-brown-minority-llc-c2ecb9 | ORDINARY | 15,190,699 | 1.81% |
Related parties
| Party | Relationship | Detail |
|---|
| BBA HOLDINGS LIMITEDsophymarine-openregistry-gb-00546693 | Holds shares in | ORDINARY · 100.00% |
| BALDERTON AVIATION HOLDINGS LIMITEDsophymarine-openregistry-gb-05556013 | Holds shares in | ORDINARY · 100.00% |
| CSE BOURNEMOUTH LIMITEDsophymarine-openregistry-gb-01474814 | Holds shares in | ORDINARY |
REXAM BOOK PRINTING LIMITED
sophymarine-openregistry-gb-00067822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1900
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 6,084,506 | 100.00% |
| MCCORQUODALE & BLADES TRUST LIMITEDsophymarine-openregistry-gb-00224099 | ORDINARY | 1 | 0.00% |
SKF (U.K.) LIMITED
sophymarine-openregistry-gb-00107367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1910
- Accounts
- FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- 400 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTIEBOLAGET SKFsophymarine-openregistry-h-aktiebolaget-skf-b089ac | ORDINARY | 37,200,000 | |
| TRELANOAK LIMITEDsophymarine-openregistry-gb-02535718 | ORDINARY | 0 | |
MC CORQUODALE & BLADES TRUST LIMITED
sophymarine-openregistry-gb-00224099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1927
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 499 | 99.80% |
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 1 | 0.20% |
Related parties
| Party | Relationship | Detail |
|---|
| REXAM BOOK PRINTING LIMITEDsophymarine-openregistry-gb-00067822 | Holds shares in | ORDINARY · 0.00% |
REXAM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-00327073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1937
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM UK HOLDINGS LIMITEDsophymarine-openregistry-gb-00296390 | ORDINARY | 9,999 | 99.99% |
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 1 | 0.01% |
KNIGHTSBRIDGE TRUSTEES LIMITED
sophymarine-openregistry-gb-00462657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1948
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 100 Capability Green, Luton, Bedfordshire, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REXAM LIMITEDsophymarine-openregistry-gb-00191285 | ORDINARY | 34,950 | 99.86% |
| BERKELEY NOMINEES LIMITEDsophymarine-openregistry-gb-00919080 | ORDINARY | 50 | 0.14% |