UK companies/Luton/Page 59
Companies in Luton and their shareholdersPage 59 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
DIRECT INDUSTRIAL DOORS LIMITED
sophymarine-openregistry-gb-06479003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUGHESsophymarine-openregistry-h-colin-hughes-22e4b3 | ORDINARY | 1 | 100.00% |
| ROGER HERBERT SEIDLERsophymarine-openregistry-h-roger-herbert-seidler-cdfb96 | ORDINARY | 0 | 0.00% |
SOLBA LTD
sophymarine-openregistry-gb-06482697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL ANWARsophymarine-openregistry-h-sohail-anwar-d532e5 | ORDINARY | 93 | |
| SAIMA AHMADsophymarine-openregistry-h-saima-ahmad-9b008a | ORDINARY | 7 | |
J.W. STOCKWELL LIMITED
sophymarine-openregistry-gb-06489530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Rusper Green, Luton, LU2 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KYNOCH STOCKWELLsophymarine-openregistry-h-jennifer-kynoch-stockwell-c3de54 | ORDINARY | 500 | 50.00% |
| JOHN WINSTON STOCKWELLsophymarine-openregistry-h-john-winston-stockwell-4564f9 | ORDINARY | 500 | 50.00% |
CARNATION SERVICES LIMITED
sophymarine-openregistry-gb-06505764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Wellington Street, Luton, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS PARODIsophymarine-openregistry-h-denis-parodi-a562fa | ORDINARY | 51 | |
| PATRICIA PARODIsophymarine-openregistry-h-patricia-parodi-23a444 | ORDINARY | 0 | |
S CARR (UK) LIMITED
sophymarine-openregistry-gb-06551838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- 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
- 82 Pomfret Avenue, Luton, LU2 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL-ANN CARRsophymarine-openregistry-h-cheryl-ann-carr-8fa12a | ORDINARY | 1 | 50.00% |
| SEAN CARRsophymarine-openregistry-h-sean-carr-56d783 | ORDINARY | 1 | 50.00% |
SDE ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-06563702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN MOOREsophymarine-openregistry-h-keith-john-moore-aa4afb | ORDINARY | 1 | |
| SIMON JOHN MILES WILLISsophymarine-openregistry-h-simon-john-miles-willis-7918c0 | ORDINARY | 1 | |
SUPPORTIT LIMITED
sophymarine-openregistry-gb-06564922
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Icknield Way, Luton, Beds, LU3 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHD PALEKARsophymarine-openregistry-h-fahd-palekar-3a9228 | OTHER | 5 | |
| HALEEMA PALEKARsophymarine-openregistry-h-haleema-palekar-5ec5f6 | OTHER | 5 | |
HOME HEATING LIMITED
sophymarine-openregistry-gb-06655523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Cromer Way, Luton, LU2 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE DICKERsophymarine-openregistry-h-leslie-dicker-f9d4f3 | ORDINARY | 5 | 50.00% |
| MARK DICKERsophymarine-openregistry-h-mark-dicker-dc22f0 | ORDINARY | 5 | 50.00% |
ROSES HOME CARE LIMITED
sophymarine-openregistry-gb-06668041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 357 Hitchin Road, Luton, LU2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSELYN STEWARTsophymarine-openregistry-h-roselyn-stewart-c5aec9 | ORDINARY | 90 | |
| IAN CARL STEWARTsophymarine-openregistry-h-ian-carl-stewart-8cd39b | ORDINARY | 10 | |
VERBO MEDIA LTD
sophymarine-openregistry-gb-06681563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 7 Kingston Court, Luton, LU2 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL AMARAL DUTRA RODRIGUESsophymarine-openregistry-h-daniel-amaral-dutra-rodrigues-12b166 | ORDINARY | 50 | |
| RODRIGO AMARAL DUTRA RODRIGUESsophymarine-openregistry-h-rodrigo-amaral-dutra-rodrigues-34592e | ORDINARY | 50 | |
FLEXIPOWER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06688180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Urban Hive Luton Enterprise Park, Luton, LU3 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH WESTsophymarine-openregistry-h-mr-keith-west-ab9dda | ORDINARY | 1 | |
| MR PERRY TUBBsophymarine-openregistry-h-mr-perry-tubb-f67b9c | ORDINARY | 0 | |
J F BARRON LIMITED
sophymarine-openregistry-gb-06708395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 11 Statham Close, Luton, LU3 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN BARRONsophymarine-openregistry-h-mr-john-barron-aad21a | ORDINARY 1 GBP | 3 | |
| MS MARY KELLY-BARRONsophymarine-openregistry-h-ms-mary-kelly-barron-57ca50 | ORDINARY 1 GBP | 1 | |
DANIYAL LIMITED
sophymarine-openregistry-gb-06715348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Wendover Way, Luton, LU2 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBIA ZIAsophymarine-openregistry-h-sobia-zia-8d40ec | ORDINARY | 50 | |
| SUHAIL ZIAsophymarine-openregistry-h-suhail-zia-4ec62c | ORDINARY | 50 | |
GLOBAL KOSHER LTD
sophymarine-openregistry-gb-06756475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit 1 Butterfield Business Park The Quad, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES FELDMANsophymarine-openregistry-h-moses-feldman-a84be4 | ORDINARY | 50 | |
| RACHEL CHAYE NISEL FELDMANsophymarine-openregistry-h-rachel-chaye-nisel-feldman-d69cec | ORDINARY | 50 | |
MRF COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-06764975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLEMINGsophymarine-openregistry-h-michael-fleming-ccc24f | ORDINARY | 1 | 50.00% |
| RACHEL FLEMINGsophymarine-openregistry-h-rachel-fleming-71b116 | ORDINARY | 1 | 50.00% |
MSL TRANSPORT LIMITED
sophymarine-openregistry-gb-06811935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 72 Poynters Road, Luton, LU4 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA SIKORAsophymarine-openregistry-h-sylwia-sikora-ee7db4 | ORDINARY | 51 | |
| MARCIN SOBOLsophymarine-openregistry-h-marcin-sobol-aac5c9 | ORDINARY | 49 | |
CYS SECURITY LTD
sophymarine-openregistry-gb-06823982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
80300 — Investigation activities - Registered office
- Unit 8, Luton, Bedfordshire, LU3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SHROSBREEsophymarine-openregistry-h-claire-shrosbree-f74cd1 | ORDINARY | 100 | |
| PAUL SHROSBREEsophymarine-openregistry-h-paul-shrosbree-76e29e | ORDINARY | 0 | |
FAMILY CHOICE TRADING LTD
sophymarine-openregistry-gb-06828258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 145 Beechwood Road, Luton, LU4 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMASRI JEYARATNAMsophymarine-openregistry-h-padmasri-jeyaratnam-34c459 | ORDINARY | 90 | |
| JERATHINAM JESHREEsophymarine-openregistry-h-jerathinam-jeshree-d38989 | ORDINARY | 10 | |
GLOBAL PROCUREMENT SERVICES (LONDON) LTD
sophymarine-openregistry-gb-06828938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 2 Covent Garden Close, Luton, LU4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN MOHAMMED SUADsophymarine-openregistry-h-khan-mohammed-suad-1a6666 | ORDINARY | 100 | |
| HUNG PIN-WENsophymarine-openregistry-h-hung-pin-wen-db6664 | ORDINARY | 0 | |
WIND ROAD SERVICE STATION LTD
sophymarine-openregistry-gb-06834517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 145 Beechwood Road, Luton, LU4 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERATHINAM JESHREEsophymarine-openregistry-h-jerathinam-jeshree-d38989 | ORDINARY | 100 | |
| PADMASRI JEYARATNAMsophymarine-openregistry-h-padmasri-jeyaratnam-34c459 | ORDINARY | 0 | |