UK companies/Luton/Page 57
Companies in Luton and their shareholdersPage 57 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
THE ANTIQUES DEALERS FAIR LIMITED
sophymarine-openregistry-gb-04293279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKE GEORG NILSSONsophymarine-openregistry-h-ake-georg-nilsson-7d4a9f | ORDINARY | 1 | |
| INGRID MARGARETA NILSSONsophymarine-openregistry-h-ingrid-margareta-nilsson-9f70c2 | ORDINARY | 1 | |
ASK MARKETING & ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-04308060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70210 — Public relations and communications activities - Registered office
- 25 Dunstable Road, Luton, Bedfordshire, LU1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARK COLLINSsophymarine-openregistry-h-kevin-mark-collins-f96d11 | ORDINARY | 4,995 | |
| SANDRA DAWN COLLINSsophymarine-openregistry-h-sandra-dawn-collins-20c8e9 | ORDINARY | 5 | |
DREAM ESTATES LIMITED
sophymarine-openregistry-gb-04338392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARGAS GULZARsophymarine-openregistry-h-nargas-gulzar-9434ba | ORDINARY | 50 | |
| WASEEM GULZARsophymarine-openregistry-h-waseem-gulzar-673bd8 | ORDINARY | 50 | |
DONE SERVICES LIMITED
sophymarine-openregistry-gb-04448213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 56 Luton Road, Luton, Beds, LU4 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTA RYANsophymarine-openregistry-h-colletta-ryan-70ff60 | ORDINARY | 1 | |
| DONE SERVICES LTDsophymarine-openregistry-gb-04448213 | ORDINARY | 1 | |
AKINS AND COMPANY LIMITED
sophymarine-openregistry-gb-04460125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSON AKINOLAsophymarine-openregistry-h-samson-akinola-82e75b | ORDINARY | 51 | 51.00% |
| RACHEAL AKINOLAsophymarine-openregistry-h-racheal-akinola-687bfc | ORDINARY | 49 | 49.00% |
ROWLES HOUSE LIMITED
sophymarine-openregistry-gb-04545718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 28-30 Barton Road, Luton, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHLEHEM LTDsophymarine-openregistry-gb-14854536 | ORDINARY | 100 | |
| BC&G CARE HOMES LIMITEDsophymarine-openregistry-gb-05103991 | ORDINARY | 0 | |
KAPSOUL LIMITED
sophymarine-openregistry-gb-04558716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSOVKA SHEPPERDsophymarine-openregistry-h-kosovka-shepperd-9f0ff2 | ORDINARY | 1 | |
| PAUL GEOFFREY SHEPPERDsophymarine-openregistry-h-paul-geoffrey-shepperd-7ca3f4 | ORDINARY | 1 | |
URBANWORLD LIMITED
sophymarine-openregistry-gb-04711184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN THOMPSONsophymarine-openregistry-h-colin-thompson-72afa1 | ORDINARY SHARES | 2 | 100.00% |
| CARL MARAGHsophymarine-openregistry-h-carl-maragh-37fa33 | ORDINARY SHARES | 0 | 0.00% |
RAI INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-04765541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WRIGHTsophymarine-openregistry-h-dale-wright-c53a56 | ORDINARY | 1 | |
| BIKRAM CHAND RAIsophymarine-openregistry-h-bikram-chand-rai-7767c4 | ORDINARY | 0 | |
SEVIDAR LIMITED
sophymarine-openregistry-gb-04893144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD KYLE OWENsophymarine-openregistry-h-gerrard-kyle-owen-34658c | ORDINARY | 1,000 | 100.00% |
| ALAN OWENsophymarine-openregistry-h-alan-owen-4021f8 | ORDINARY | 0 | 0.00% |
THEOBOLDS COACHES AND HOLIDAYS LIMITED
sophymarine-openregistry-gb-04894948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- The Coach Yard, Luton, LU2 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTONY CHRISTOPER GARDNERsophymarine-openregistry-h-james-antony-christoper-gardner-757bd6 | ORDINARY | 50 | |
| ROSALEEN CHRISTINE CARVILLEsophymarine-openregistry-h-rosaleen-christine-carville-b89ed4 | ORDINARY | 50 | |
IMB CONSULTING LIMITED
sophymarine-openregistry-gb-05025607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCKAY BEGGsophymarine-openregistry-h-iain-mckay-begg-81d36d | ORDINARY | 75 | 75.00% |
| SARAH JANE MILLACsophymarine-openregistry-h-sarah-jane-millac-1148d5 | ORDINARY | 25 | 25.00% |
PITBULL RACING LIMITED
sophymarine-openregistry-gb-05030507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FREEMANsophymarine-openregistry-h-simon-freeman-bce54b | ORDINARY | 1 | |
| ANTHONY CHARLES FREEMANsophymarine-openregistry-h-anthony-charles-freeman-5ef422 | ORDINARY | 0 | |
OLNEY CARE HOMES LIMITED
sophymarine-openregistry-gb-05159152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSUM LATA SAHDEVsophymarine-openregistry-h-kusum-lata-sahdev-299d2d | ORDINARY | 2 | 100.00% |
| ASHOK KUMAR SAHDEVsophymarine-openregistry-h-ashok-kumar-sahdev-df722e | ORDINARY | 0 | 0.00% |
SPEEDOZ LTD
sophymarine-openregistry-gb-05184571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHID YASINsophymarine-openregistry-h-wahid-yasin-8f3a41 | ORDINARY | 1 | |
| GHAZALA BIsophymarine-openregistry-h-ghazala-bi-e4d203 | ORDINARY | 0 | |
LIFETIME FINANCIAL CONSULTING LTD
sophymarine-openregistry-gb-05189454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 727 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STRANG GUYsophymarine-openregistry-h-alistair-strang-guy-b2fadf | ORDINARY | 70 | 70.00% |
| LISA GUYsophymarine-openregistry-h-lisa-guy-8e8da1 | ORDINARY | 30 | 30.00% |
COMMUNICATE WELL LIMITED
sophymarine-openregistry-gb-05191127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HIDERsophymarine-openregistry-h-elizabeth-anne-hider-4feb62 | ORDINARY | 750 | 75.00% |
| ROBERT LYNTON HOWELLSsophymarine-openregistry-h-robert-lynton-howells-a762b7 | ORDINARY | 250 | 25.00% |
ALIGN DESIGN AND ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05192305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TRESISEsophymarine-openregistry-h-nigel-tresise-ffebb8 | ORDINARY | 2 | 100.00% |
| GURVINDER KAUR TRESISEsophymarine-openregistry-h-gurvinder-kaur-tresise-80ff76 | ORDINARY | 0 | 0.00% |
SPICE HUT (LUTON) LIMITED
sophymarine-openregistry-gb-05214065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Hb Curry, Luton, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BELAL HUSSAINsophymarine-openregistry-h-mohammed-belal-hussain-2cd0d6 | ORDINARY | 1 | |
| RAHINA BEGUMsophymarine-openregistry-h-rahina-begum-a08859 | ORDINARY | 0 | |
PRESTIGE CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-05225302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJAHID HUSSAINsophymarine-openregistry-h-mujahid-hussain-0604b1 | ORDINARY | 50 | 100.00% |
| SHEIKH MUBASHIR HUSSAINsophymarine-openregistry-h-sheikh-mubashir-hussain-e3167d | ORDINARY | 0 | 0.00% |