UK companies/Luton/Page 62
Companies in Luton and their shareholdersPage 62 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 41 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
LOCHESSY LTD
sophymarine-openregistry-gb-07535293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER MCNEALsophymarine-openregistry-h-esther-mcneal-43939b | ORDINARY | 1 | |
| NATHAN MCNEALsophymarine-openregistry-h-nathan-mcneal-c6d24a | ORDINARY | 0 | |
SKIN & HAIR MANUFACTURING HUB LTD
sophymarine-openregistry-gb-07558206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
85590 — Other education n.e.c. - Registered office
- Connaught House, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE UZO ANIEFUNA - ONWUSOWULUsophymarine-openregistry-h-anne-uzo-aniefuna-onwusowulu-6bb265 | ORDINARY | 50 | 50.00% |
| JOHN EJIKEME ANIEFUNA ONWUSOWULUsophymarine-openregistry-h-john-ejikeme-aniefuna-onwusowulu-c56856 | ORDINARY | 50 | 50.00% |
TWO TALES CREATIVE LIMITED
sophymarine-openregistry-gb-07581617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Luna Cottage, Luton, LU1 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 1 | |
| SOPHIE KINGsophymarine-openregistry-h-sophie-king-0cfca8 | ORDINARY | 1 | |
J AND M COMMERCIAL AND DOMESTIC CLEANING LIMITED
sophymarine-openregistry-gb-07624387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Grange Avenue, Luton, Bedfordshire, LU4 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AGBLEYsophymarine-openregistry-h-david-agbley-489ded | ORDINARY | 80 | |
| NADIA AGBLEYsophymarine-openregistry-h-nadia-agbley-3b6725 | ORDINARY | 20 | |
SIS OFFICE INTERIORS LIMITED
sophymarine-openregistry-gb-07685468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 17, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MASON HILLsophymarine-openregistry-h-stuart-mason-hill-0dd23d | ORDINARY | 200 | |
| INTERIOR OPTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13249691 | ORDINARY | 0 | |
GEM UNDERWRITING AGENCY LIMITED
sophymarine-openregistry-gb-07687960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Plaza 668, Luton, Bedfordshire, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN MARSHALLsophymarine-openregistry-h-glenn-marshall-40884d | ORDINARY SHARES OF 10P EACH | 1,000 | 75.02% |
| PAUL CHAINEYsophymarine-openregistry-h-paul-chainey-020cd6 | ORDINARY SHARES OF 10P EACH | 333 | 24.98% |
AWS TEL-SEC LIMITED
sophymarine-openregistry-gb-07690138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- 5 Crown Court, Luton, Bedfordshire, LU1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLENA O'SULLIVANsophymarine-openregistry-h-ellena-o-sullivan-c2f14e | ORDINARY | 1 | 100.00% |
| DANIEL PATRICK O'SULLIVANsophymarine-openregistry-h-daniel-patrick-o-sullivan-748bc8 | ORDINARY | 0 | 0.00% |
THASTONQOTHA LIMITED
sophymarine-openregistry-gb-07701451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 41 Rossfold Road, Luton, Bedfordshire, LU3 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANAI ROSELYN DYIRAKUMUNDAsophymarine-openregistry-h-danai-roselyn-dyirakumunda-ca3cc8 | ORDINARY £1 | 2 | |
| WIRIMAYI DYIRAKUMUNDAsophymarine-openregistry-h-wirimayi-dyirakumunda-ac7ccf | ORDINARY £1 | 0 | |
SIPHAR LTD
sophymarine-openregistry-gb-07718603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHEED MOHAMMEDsophymarine-openregistry-h-abdul-waheed-mohammed-7e4e43 | ORDINARY GBP SHARES | 2 | |
| RIZWAN IDREESsophymarine-openregistry-h-rizwan-idrees-530aa7 | ORDINARY GBP SHARES | 0 | |
IISAA LIMITED
sophymarine-openregistry-gb-07731434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114-134 Midland Road, Luton, Bedfordshire, LU2 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 354 | 100.00% |
| ZAHEER AKHTARsophymarine-openregistry-gb-15388806 | ORDINARY | 0 | 0.00% |
SAMEDIALABS LTD
sophymarine-openregistry-gb-07766230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Sworder Close, Luton, LU3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZWATI RAHMADsophymarine-openregistry-h-azwati-rahmad-bbbeeb | ORDINARY | 1 | |
| FRANK SAARsophymarine-openregistry-h-frank-saar-758103 | ORDINARY | 1 | |
RAZB LIMITED
sophymarine-openregistry-gb-07796467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Finsbury Road, Luton, LU4 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SAEEDsophymarine-openregistry-h-maria-saeed-7b533a | ORDINARY | 50 | |
| MIAN REHMATsophymarine-openregistry-h-mian-rehmat-8325e3 | ORDINARY | 50 | |
C & G FIXING LTD
sophymarine-openregistry-gb-07840948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 63 Green Lane, Luton, LU2 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORE BURAsophymarine-openregistry-h-grigore-bura-ba12c5 | ORDINARY | 5 | |
| VASILE CRISTIAN BURAsophymarine-openregistry-h-vasile-cristian-bura-8aa0bc | ORDINARY | 5 | |
S.A. FERTILITY LTD
sophymarine-openregistry-gb-07854905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Matlock Crescent, Luton, Bedfordshire, LU4 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHNAZ AKBARsophymarine-openregistry-h-shahnaz-akbar-f0f270 | ORDINARY | 55 | 55.00% |
| REZA SANJANIsophymarine-openregistry-h-reza-sanjani-bebc3e | ORDINARY | 45 | 45.00% |
HIGH FLYING FOOD LIMITED
sophymarine-openregistry-gb-07865716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit L Airport Executive Park, Luton, Bedfordshire, LU2 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN CLAREsophymarine-openregistry-h-carmen-clare-a64ae6 | ORDINARY | 180 | |
| CATHERINE ROBERTSsophymarine-openregistry-gb-02937827 | ORDINARY | 20 | |
| CARMEN CLAREsophymarine-openregistry-h-carmen-clare-a64ae6 | ORDINARY | 0 | |
IC WORKS LTD
sophymarine-openregistry-gb-07911528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 190 Poynters Road, Luton, Bedfordshire, LU4 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NORMAN CHRISTIEsophymarine-openregistry-h-ian-norman-christie-7c69ab | ORDINARY | 1 | |
| JULIETTE CASSANDRA CHANDLERsophymarine-openregistry-h-juliette-cassandra-chandler-52b976 | ORDINARY | 1 | |
VISAGE DENTAL STUDIO LIMITED
sophymarine-openregistry-gb-07927489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86900 — Other human health activities - Registered office
- 13 Ladyhill, Luton, LU4 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEIN BURMAWALAsophymarine-openregistry-h-hussein-burmawala-deff3c | ORDINARY | 50 | |
| ZAHIRA BURMAWALAsophymarine-openregistry-h-zahira-burmawala-be8ef0 | ORDINARY | 50 | |
SECURITY TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-07928560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 3, Regency House, Luton, Bedfordshire, LU1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON RASHIDsophymarine-openregistry-gb-14420825 | A | 50 | |
| MUHAMMAD AHSAN HUSSAINsophymarine-openregistry-h-muhammad-ahsan-hussain-fb98f1 | A | 50 | |
BRITES ASSOCIATES LIMITED
sophymarine-openregistry-gb-07953406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 500, Aw House,, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTHOUSE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14432587 | ORDINARY | 100 | 100.00% |
| ATTIQUE AHMEDsophymarine-openregistry-h-attique-ahmed-ac85e7 | ORDINARY | 0 | 0.00% |
BRIGHTER EDUCATION LTD
sophymarine-openregistry-gb-07957517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 3a Napier Road, Luton, LU1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MURTHUZA MOHIYUDDINsophymarine-openregistry-h-syed-murthuza-mohiyuddin-ccd71e | ORDINARY | 100 | |
| MAGDA JOANNA SALAPAsophymarine-openregistry-h-magda-joanna-salapa-70e3ba | ORDINARY | 0 | |