UK companies/Luton/Page 60
Companies in Luton and their shareholdersPage 60 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
HENRY BAILEY LIMITED
sophymarine-openregistry-gb-06842891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Vincent Road, Luton, LU4 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIAO WANGsophymarine-openregistry-h-biao-wang-ed3f9b | ORDINARY | 1,000 | 100.00% |
| ANDREW CHANsophymarine-openregistry-h-andrew-chan-37109c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONTRACK INTERNATIONAL LTDsophymarine-openregistry-gb-02558621 | Holds shares in | ORDINARY · 22.68% |
| PADDINGTON SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00228148 | Holds shares in | ORDINARY A |
P.S. MILLAN LIMITED
sophymarine-openregistry-gb-06861153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26-28 Stuart Street, Luton, Bedfordshire, LU1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGH MILLANsophymarine-openregistry-h-pritpal-singh-millan-21cf7d | ORDINARY | 100 | 100.00% |
| RAJPREET MILLANsophymarine-openregistry-h-rajpreet-millan-eb13fe | ORDINARY | 0 | 0.00% |
MITEK-88 LTD
sophymarine-openregistry-gb-06862286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOCK TEK CHOOsophymarine-openregistry-h-hock-tek-choo-23f21b | ORDINARY | 1 | 50.00% |
| TECK MOY CHOOsophymarine-openregistry-h-teck-moy-choo-abc9e3 | ORDINARY | 1 | 50.00% |
RINBALE CARPETS & FLOORING LIMITED
sophymarine-openregistry-gb-06875731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ITA BALAAMsophymarine-openregistry-h-margaret-ita-balaam-805a51 | ORDINARY | 34 | |
| IAN JOHN BALAAMsophymarine-openregistry-h-ian-john-balaam-9bc155 | ORDINARY | 0 | |
BLACK FOLDER CONSULTING LIMITED
sophymarine-openregistry-gb-06896083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE THOMPSONsophymarine-openregistry-h-claire-marie-thompson-8edf65 | ORDINARY | 5 | 50.00% |
| JOHN CHARLES THOMPSONsophymarine-openregistry-h-john-charles-thompson-90ba6e | ORDINARY | 5 | 50.00% |
THE LETTINGS WEB LIMITED
sophymarine-openregistry-gb-06937416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 39 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ZAWORSKAsophymarine-openregistry-h-anna-zaworska-2b8e4b | ORDINARY | 76 | |
| SUKHDEEP GILLsophymarine-openregistry-h-sukhdeep-gill-868fff | ORDINARY | 24 | |
ZEERA LTD
sophymarine-openregistry-gb-06959871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 38 Rothesay Road, Luton, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBADERO LAHANMIsophymarine-openregistry-h-gbadero-lahanmi-dd2bcd | ORDINARY | 750 | |
| ROXANNE OWODELEsophymarine-openregistry-h-roxanne-owodele-cb736e | ORDINARY | 250 | |
LOUNGE INDIA LIMITED
sophymarine-openregistry-gb-06960052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A, 1st Floor, Luton, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMEDA AHMEDsophymarine-openregistry-h-fahmeda-ahmed-6869f5 | ORDINARY | 60 | |
| MOHAMMED JILU AHMEDsophymarine-openregistry-h-mohammed-jilu-ahmed-410280 | ORDINARY | 0 | |
NIRALLA SWEETS LTD.
sophymarine-openregistry-gb-06985627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 15 Leagrave Road, Luton, Bedfordshire, LU4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID KHANsophymarine-openregistry-gb-16958583 | ORDINARY | 51 | |
| SHAZIA MEHMOODsophymarine-openregistry-h-shazia-mehmood-5fd5a2 | ORDINARY | 49 | |
CAFE 1 (UK) LTD
sophymarine-openregistry-gb-07000523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- C/O Crown Court, Luton, LU1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL YASINsophymarine-openregistry-h-ismail-yasin-0ae12e | ORDINARY | 1 | |
| MOHAMMED DAVOUD YASINsophymarine-openregistry-h-mohammed-davoud-yasin-a99bb8 | ORDINARY | 0 | |
DAREK CAR SERVICING LTD
sophymarine-openregistry-gb-07002659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 66-80 Arundel Road, Luton, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ KOSAKOWSKIsophymarine-openregistry-h-dariusz-kosakowski-b27fbc | ORDINARY | 80 | 80.00% |
| PRZEMYSLAW NOWAKOWSKIsophymarine-openregistry-h-przemyslaw-nowakowski-cd9c97 | ORDINARY | 20 | 20.00% |
LOCUMS DIRECT LIMITED
sophymarine-openregistry-gb-07029409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 76 Blenheim Crescent, Luton, LU3 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD AHMEDsophymarine-openregistry-h-mehmood-ahmed-eabe19 | ORDINARY | 1 | |
| SANA AHMEDsophymarine-openregistry-h-sana-ahmed-3738be | ORDINARY | 1 | |
ALLCARGO EXPRESS LTD
sophymarine-openregistry-gb-07054518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- 59 Dexter Close, Luton, LU3 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAACAD OMARsophymarine-openregistry-h-saacad-omar-b72e70 | ORD | 100 | |
| ABDIRAHMAN MOHAMED JAMAsophymarine-openregistry-h-abdirahman-mohamed-jama-ec673d | ORD | 0 | |
CATS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07059502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- 110 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ERNEST SMITHsophymarine-openregistry-h-stuart-ernest-smith-326ff9 | ORDINARY | 100 | 100.00% |
| CRANFIELD AVIATION TRAINING SCHOOL LIMITEDsophymarine-openregistry-gb-04355783 | ORDINARY | 0 | 0.00% |
RUACH CONSULTING LIMITED
sophymarine-openregistry-gb-07107799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HABERSHONsophymarine-openregistry-h-catherine-habershon-737bbd | ORDINARY SHARES | 50 | 50.00% |
| PAUL RICHARD HABERSHONsophymarine-openregistry-h-paul-richard-habershon-b9b8f4 | ORDINARY SHARES | 50 | 50.00% |
19 UNIQUE TEST CONSULTANTS LIMITED
sophymarine-openregistry-gb-07131217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Robinswood, Luton, LU2 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAKSHI GARGsophymarine-openregistry-h-meenakshi-garg-2b500d | ORDINARY £1 | 90 | |
| RAJESH KUMAR GARGsophymarine-openregistry-h-rajesh-kumar-garg-24c4e1 | ORDINARY £1 | 10 | |
FLAMINGOS PROPERTY CONSULTING LIMITED
sophymarine-openregistry-gb-07140668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 127 London Road, Luton, Beds, LU1 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN YASOsophymarine-openregistry-h-brian-yaso-071230 | ORDINARY | 50 | |
| FIONA GWAZEsophymarine-openregistry-h-fiona-gwaze-c8fcbf | ORDINARY | 50 | |
GO AND GET LTD
sophymarine-openregistry-gb-07151657
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 13 Binham Close, Luton, LU2 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AMINsophymarine-openregistry-gb-17079890 | ORD | 1,000 | |
| MUNIZA AMINsophymarine-openregistry-h-muniza-amin-13bbb6 | ORD | 0 | |
LENSCRETE LIMITED
sophymarine-openregistry-gb-07162638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 26 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN TIMOTHY DOMMETTsophymarine-openregistry-h-nathan-timothy-dommett-e3e044 | ORDINARY | 100 | |
| GARY MCGUINESSsophymarine-openregistry-h-gary-mcguiness-4449a0 | ORDINARY | 0 | |
OMEGA EXPRESS COURIERS LTD
sophymarine-openregistry-gb-07182991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE AMMIRATOsophymarine-openregistry-h-giuseppe-ammirato-143474 | ORDINARY | 50 | 50.00% |
| IRYNA SLISARENKOsophymarine-openregistry-h-iryna-slisarenko-39402c | ORDINARY | 50 | 50.00% |