UK companies/Luton/Page 56
Companies in Luton and their shareholdersPage 56 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 40 shareholdings and 0 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
PRODUCTION ONE LIMITED
sophymarine-openregistry-gb-02919717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P. BENNETTsophymarine-openregistry-gb-08369496 | ORDINARY | 70 | |
| J.P. BENNETTsophymarine-openregistry-h-j-p-bennett-ea3168 | ORDINARY | 10 | |
TELEGRAPH MANAGEMENT LIMITED
sophymarine-openregistry-gb-02920631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brook House, Luton, Bedfordshire, LU3 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER LOUISE CASWALL ROLTsophymarine-openregistry-h-amber-louise-caswall-rolt-ab85c0 | ORDINARY | 50 | |
| KRISTOPHER THOMAS CASWALL ROLTsophymarine-openregistry-h-kristopher-thomas-caswall-rolt-3e4c08 | ORDINARY | 50 | |
ALTENMARK LIMITED
sophymarine-openregistry-gb-02980308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CITYFAME 1 LIMITEDsophymarine-openregistry-gb-15536039 | ORDINARY SHARE | 2 | 100.00% |
| MPGB LIMITEDsophymarine-openregistry-gb-15536308 | ORDINARY SHARE | 0 | 0.00% |
TRISTAR INTERACTIVE LIMITED
sophymarine-openregistry-gb-03016033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES AUGUSTUS NEWMANsophymarine-openregistry-h-charles-augustus-newman-7131eb | ORDINARY | 1,000 | 100.00% |
| JEFFREY SIMMONSsophymarine-openregistry-h-jeffrey-simmons-a32111 | ORDINARY | 0 | 0.00% |
TRISTAR TELEVISION LIMITED
sophymarine-openregistry-gb-03065759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES AUGUSTUS NEWMANsophymarine-openregistry-h-charles-augustus-newman-7131eb | ORDINARY | 999 | 99.90% |
| RONALD ESSONsophymarine-openregistry-h-ronald-esson-7abf42 | ORDINARY | 1 | 0.10% |
APEXBUILD PROPERTIES LIMITED
sophymarine-openregistry-gb-03069523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apex Heights, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA VASSO ZISSIMOUsophymarine-openregistry-h-gina-vasso-zissimou-823e69 | ORDINARY | 1 | 50.00% |
| NICHOLAS DEMETRIOUsophymarine-openregistry-h-nicholas-demetriou-e69779 | ORDINARY | 1 | 50.00% |
PARTSLINE U.K. LIMITED
sophymarine-openregistry-gb-03240215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Toland Close, Luton, Bedfordshire, LU4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN PAWASKARsophymarine-openregistry-h-rizwan-pawaskar-6ed026 | ORDINARY | 90 | |
| HUSHNA PAWASKARsophymarine-openregistry-h-hushna-pawaskar-22c248 | ORDINARY | 10 | |
SOUND & SAFE LIMITED
sophymarine-openregistry-gb-03286182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 115 115 Somerset Avenue, Luton, Bedfordshire, LU2 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MERRYsophymarine-openregistry-h-jamie-merry-fdd554 | ORDINARY | 1 | 50.00% |
| NICK MERRYsophymarine-openregistry-h-nick-merry-9f9a62 | ORDINARY | 1 | 50.00% |
ON LINE REGISTRARS LIMITED
sophymarine-openregistry-gb-03290388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 7 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEAL AKINOLAsophymarine-openregistry-h-racheal-akinola-687bfc | ORDINARY | 10 | |
| SAMSON AKINOLAsophymarine-openregistry-h-samson-akinola-82e75b | ORDINARY | 10 | |
143 WELLINGTON STREET (LUTON) LIMITED
sophymarine-openregistry-gb-03507312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- DORMANT
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 143b Wellington Street, Luton, Bedfordshire, LU1 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROOMSsophymarine-openregistry-h-simon-rooms-752bf5 | ORDINARY | 2 | |
| JEANETTE ROOMSsophymarine-openregistry-h-jeanette-rooms-e33eb9 | ORDINARY | 0 | |
ROSEBUD ESTATES LTD
sophymarine-openregistry-gb-03576833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- Garthur Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROWEsophymarine-openregistry-h-john-crowe-c65aa9 | ORDINARY | 50 | |
| KAREN CROWEsophymarine-openregistry-h-karen-crowe-db73b0 | ORDINARY | 50 | |
PYARE LAL & SONS LTD
sophymarine-openregistry-gb-03659801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 140 Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR KUMARsophymarine-openregistry-h-balbir-kumar-4de623 | ORDINARY | 2 | |
| KRISHNA DEVIsophymarine-openregistry-h-krishna-devi-44e86b | ORDINARY | 0 | |
F.A. OST LIMITED
sophymarine-openregistry-gb-03740242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILESH RAJANIsophymarine-openregistry-h-dilesh-rajani-3cb157 | ORDINARY | 2 | 100.00% |
| F A OST HOLDINGS LIMITEDsophymarine-openregistry-gb-10267906 | ORDINARY | 0 | 0.00% |
MEADPLAN LIMITED
sophymarine-openregistry-gb-03769400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 146 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J DVORAKsophymarine-openregistry-h-j-dvorak-514ebe | ORDINARY | 2 | 100.00% |
| MALCOLM JOHN TUCKETTsophymarine-openregistry-h-malcolm-john-tuckett-99cb5a | ORDINARY | 0 | 0.00% |
KINGCRAFT LIMITED
sophymarine-openregistry-gb-03840713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- Unit 3 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROY KINGsophymarine-openregistry-h-adrian-roy-king-64df7e | ORDINARY | 100 | |
| ANDREA JANE KINGsophymarine-openregistry-h-andrea-jane-king-ff4d26 | ORDINARY | 0 | |
WARDEN HILL CHEMIST LIMITED
sophymarine-openregistry-gb-03844442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 170 Barton Road, Luton, LU3 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARDEN HILL PHARMA LTDsophymarine-openregistry-gb-15722366 | ORDINARY | 99 | |
| STARCROFT INVESTMENTS LIMITEDsophymarine-openregistry-gb-05192852 | ORDINARY | 0 | |
HANDMADE KITCHENS LIMITED
sophymarine-openregistry-gb-03858520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Mistry House, Luton, Beds, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HIGGINSsophymarine-openregistry-h-paul-higgins-c2a58d | ORDINARY | 2 | |
| MANDY JANE HIGGINSsophymarine-openregistry-h-mandy-jane-higgins-5a0d41 | ORDINARY | 0 | |
NEWERA CONSULTANTS LIMITED
sophymarine-openregistry-gb-03899633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 98 Walcot Avenue, Luton, Bedfordshire, LU2 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY HOOPERsophymarine-openregistry-h-joy-hooper-bf08e7 | ORDINARY | 60 | |
| ALAN HOOPERsophymarine-openregistry-h-alan-hooper-ef5e09 | ORDINARY | 40 | |
BEACONSEEK LIMITED
sophymarine-openregistry-gb-03954192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN RITA HIGGINSsophymarine-openregistry-h-ann-rita-higgins-48943b | ORDINARY | 74 | |
| JONATHAN MARK MCCALLUM HIGGINSsophymarine-openregistry-h-jonathan-mark-mccallum-higgins-b0c684 | ORDINARY | 26 | |
GREENWAY RAIL AND POWER LIMITED
sophymarine-openregistry-gb-03986525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORUS HOLDINGS LIMITEDsophymarine-openregistry-gb-10886582 | ORDINARY | 1,400 | |
| DAVID O'CONNORsophymarine-openregistry-h-david-o-connor-9a6faa | ORDINARY | 600 | |