UK companies/Luton/Page 58
Companies in Luton and their shareholdersPage 58 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 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
ARDARA CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-05369876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Meadowcroft, Mangrove Road, Luton, LU2 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN GALLAGHERsophymarine-openregistry-h-caroline-ann-gallagher-b51e70 | ORDINARY SHARES | 1 | |
| PATRICK JOHN GALLAGHERsophymarine-openregistry-h-patrick-john-gallagher-753c31 | ORDINARY SHARES | 1 | |
NOMBRE LTD
sophymarine-openregistry-gb-05497620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2005
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 183a Icknield Way, Luton, LU3 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB ONLINE UK LTDsophymarine-openregistry-gb-03458098 | ORDINARY | 10 | |
| ROBERT JOSEPH FOXsophymarine-openregistry-h-robert-joseph-fox-53b236 | ORDINARY | 0 | |
SALVAGE LTD
sophymarine-openregistry-gb-05498071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2005
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 183a Icknield Way, Luton, LU3 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB ONLINE UK LTDsophymarine-openregistry-gb-03458098 | ORDINARY | 10 | |
| ROBERT JOSEPH FOXsophymarine-openregistry-h-robert-joseph-fox-53b236 | ORDINARY | 0 | |
SIXONETWO LIMITED
sophymarine-openregistry-gb-05560798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Units 12-15 Premier Business Park, Luton, Bedfordshire, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANDREW EWINGTONsophymarine-openregistry-h-mr-mark-andrew-ewington-f79534 | ORDINARY | 700 | 70.00% |
| MRS SAMANTHA EWINGTONsophymarine-openregistry-h-mrs-samantha-ewington-bb90cd | ORDINARY | 300 | 30.00% |
A-Z AUTOSPARES LIMITED
sophymarine-openregistry-gb-05564278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 132-134 Leagrave Road, Luton, LU4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELPEE SHAHsophymarine-openregistry-h-shelpee-shah-f0a12e | ORDINARY | 50 | 50.00% |
| TARUNA SHAHsophymarine-openregistry-h-taruna-shah-558368 | ORDINARY | 50 | 50.00% |
W. PICTON & SON LIMITED
sophymarine-openregistry-gb-05584928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICTON & SONS LIMITEDsophymarine-openregistry-gb-01619644 | ORDINARY | 2 | 100.00% |
| KAREN ELIZABETH PICTONsophymarine-openregistry-h-karen-elizabeth-picton-9eabe5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERGUSON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05399908 | Holds shares in | ORDINARY |
NVIRO CLEANTECH LIMITED
sophymarine-openregistry-gb-05606469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ISLE OF MAN IM1 5EPsophymarine-openregistry-h-douglas-isle-of-man-im1-5ep-c2ca0c | ORDINARY | 31,916,200 | |
| HAYWARD TYLER GROUP PLC BURLEIGH MANOR PEEL ROADsophymarine-openregistry-h-hayward-tyler-group-plc-burleigh-manor-p-9010a8 | ORDINARY | 31,916,200 | |
WORLDWIDE EMIGRATION LTD
sophymarine-openregistry-gb-05661403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 500 Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA RIZVIsophymarine-openregistry-h-fatima-rizvi-6a3084 | ORDINARY | 80 | |
| SYED JAWAD ZAINUDDIN RIZVIsophymarine-openregistry-h-syed-jawad-zainuddin-rizvi-120ac1 | ORDINARY | 20 | |
FOXFIELD WINES LTD
sophymarine-openregistry-gb-05737134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- The Estate Office, Luton, Bedfordshire, LU1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PAUL PHILLIPSsophymarine-openregistry-h-edward-paul-phillips-40940e | ORDINARY | 1,000 | |
| NIGEL ATTREEsophymarine-openregistry-h-nigel-attree-54e4e5 | ORDINARY | 0 | |
APT CARE LIMITED
sophymarine-openregistry-gb-05817556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 24 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEEN IQBALsophymarine-openregistry-h-shaheen-iqbal-616acf | ORDINARY | 1,000 | 86.96% |
| IAN HILLSDENsophymarine-openregistry-h-ian-hillsden-354972 | ORDINARY | 150 | 13.04% |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN COURT M.C. LIMITEDsophymarine-openregistry-gb-02489893 | Holds shares in | ORDINARY |
FIRST CLARITY LIMITED
sophymarine-openregistry-gb-05870648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Innovation Centre And Business Base, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEHAN SHEIKHsophymarine-openregistry-h-reehan-sheikh-af78b4 | ORDINARY | 51 | 51.00% |
| NINA JUSSsophymarine-openregistry-h-nina-juss-eff4ba | ORDINARY | 49 | 49.00% |
JUST RENTING LIMITED
sophymarine-openregistry-gb-05879758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 7, Luton, LU4 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANA SHAUKATsophymarine-openregistry-h-arana-shaukat-91a0b2 | ORDINARY | 50 | |
| MOHAMMED SUHAIL SHAUKATsophymarine-openregistry-h-mohammed-suhail-shaukat-e846c0 | ORDINARY | 50 | |
CLANLEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-05903338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID SAUNDERSsophymarine-openregistry-h-graham-david-saunders-cc297f | ORDINARY | 50 | 50.00% |
| MARIANNE SAUNDERSsophymarine-openregistry-h-marianne-saunders-f84e8b | ORDINARY | 50 | 50.00% |
SAHIL CONSTRUCTION LTD
sophymarine-openregistry-gb-05924076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 27 Arbour Close, Luton, LU3 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATI RANIsophymarine-openregistry-h-bharati-rani-9531f8 | ORDINARY | 1 | |
| RAJ KUMARsophymarine-openregistry-gb-08832408 | ORDINARY | 1 | |
ARP PROPERTIES LIMITED
sophymarine-openregistry-gb-06023492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- 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 |
|---|
| RICHARD JONATHAN PARRYsophymarine-openregistry-h-richard-jonathan-parry-eeafdb | ORDINARY | 2 | 100.00% |
| ANYA PARRYsophymarine-openregistry-h-anya-parry-dc40dc | ORDINARY | 0 | 0.00% |
PAGG LIMITED
sophymarine-openregistry-gb-06194221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 38 Rothesay Road, Luton, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUDOTUN AKINDEsophymarine-openregistry-h-oludotun-akinde-b20da5 | ORDINARY | 75 | 75.00% |
| AFOLAYAN OWODELEsophymarine-openregistry-h-afolayan-owodele-94fec6 | ORDINARY | 25 | 25.00% |
JAVELIN CARS LIMITED
sophymarine-openregistry-gb-06222880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 1 Nadeem Plaza, Luton, LU4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANHER AHMEDsophymarine-openregistry-h-tanher-ahmed-b80f1b | ORDINARY | 1 | |
| AMEER HAMZAsophymarine-openregistry-gb-16859629 | ORDINARY | 0 | |
HAYES DESIGN LTD
sophymarine-openregistry-gb-06230341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Higham Drive, Luton, LU2 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HAYESsophymarine-openregistry-gb-16989458 | ORDINARY SHARES | 2 | 66.67% |
| BROOKE HAYESsophymarine-openregistry-h-brooke-hayes-ab2b62 | ORDINARY SHARES | 1 | 33.33% |
HERTS AND GLOS INVESTMENTS LIMITED
sophymarine-openregistry-gb-06292733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Garthur Limited Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROWEsophymarine-openregistry-h-john-crowe-c65aa9 | ORDINARY | 100 | |
| KAREN CROWEsophymarine-openregistry-h-karen-crowe-db73b0 | ORDINARY | 0 | |
MALLOW HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-06342592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ARBERsophymarine-openregistry-h-adam-arber-2966a5 | ORDINARY | 1,000 | |
| KAREN MASLINsophymarine-openregistry-h-karen-maslin-289c32 | ORDINARY | 0 | |