UK companies/Luton/Page 65
Companies in Luton and their shareholdersPage 65 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
VERITAS MANAGEMENT SOLUTIONS LTD.
sophymarine-openregistry-gb-08500434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Mistry House, Luton, Beds, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY EMERYsophymarine-openregistry-h-beverly-emery-45b6c3 | ORDINARY £1 | 1 | 50.00% |
| WAYNE PETER EMERYsophymarine-openregistry-h-wayne-peter-emery-b33fcb | ORDINARY £1 | 1 | 50.00% |
HAGGERSTON ROAD LTD
sophymarine-openregistry-gb-08531622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SCHUMANsophymarine-openregistry-h-jonathan-schuman-2b4fd0 | ORD | 1 | |
| NORMAN SCHUMANsophymarine-openregistry-h-norman-schuman-22b3dd | ORD | 0 | |
247 BLUEBELL CARE LIMITED
sophymarine-openregistry-gb-08541393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Aw House 6-8, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILU MIAHsophymarine-openregistry-h-jilu-miah-5558ce | ORDINARY | 100 | |
| TUTELAGE CARE GROUPsophymarine-openregistry-gb-12612613 | ORDINARY | 0 | |
LILY ACCOUNTANTS LTD
sophymarine-openregistry-gb-08590764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 2 Hedges Way, Luton, LU4 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRINA-MARIA IJACsophymarine-openregistry-h-crina-maria-ijac-b3de75 | ORDINARY GBP 1.00 SHARES. | 100 | |
| CATALIN MARINEL SIRBOIUsophymarine-openregistry-h-catalin-marinel-sirboiu-ceabed | ORDINARY GBP 1.00 SHARES. | 0 | |
1 JP LIMITED
sophymarine-openregistry-gb-08605124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Acumen+ 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEETEN PATELsophymarine-openregistry-h-jeeten-patel-ed6ea0 | ORDINARY | 1,000 | |
| SEEMA JEETEN PATELsophymarine-openregistry-h-seema-jeeten-patel-77d4b6 | ORDINARY | 0 | |
THE JACKDAW COMPANY (UK) LIMITED
sophymarine-openregistry-gb-08608498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GOHsophymarine-openregistry-h-helen-goh-087961 | ORDINARY | 2 | |
| JEFFREY THWAITESsophymarine-openregistry-h-jeffrey-thwaites-d971fc | ORDINARY | 0 | |
PL CONSULTANT LTD
sophymarine-openregistry-gb-08610657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAI SING LOsophymarine-openregistry-h-nai-sing-lo-f69315 | ORDINARY | 1 | |
| PUI LING AGNES LOsophymarine-openregistry-h-pui-ling-agnes-lo-25fd9c | ORDINARY | 1 | |
UKMOTS LTD
sophymarine-openregistry-gb-08614457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19 Flowers Industrial Estate, Luton, LU1 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM ADALATsophymarine-openregistry-h-waseem-adalat-46b0c9 | ORDINARY | 100 | |
| JOSEPH LUCAsophymarine-openregistry-h-joseph-luca-0ac01a | ORDINARY | 0 | |
A TASCA (CORBY) LTD
sophymarine-openregistry-gb-08633306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDO JOSE GOMES CORREIAsophymarine-openregistry-h-alfredo-jose-gomes-correia-f8ac19 | ORDINARY | 100 | |
| CORREIA ALFREDO JOSE GOMESsophymarine-openregistry-h-correia-alfredo-jose-gomes-a42e6a | ORDINARY | 0 | |
PAUL EDWARDS LOGISTICS PVT LTD
sophymarine-openregistry-gb-08635027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- 185 Telscombe Way, Luton, LU2 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHA CHIROMBOsophymarine-openregistry-h-elisha-chirombo-e42529 | ORD | 100 | |
| KUDA MUTANGAsophymarine-openregistry-h-kuda-mutanga-22f8ac | ORD | 0 | |
365 CHILDMINDING LTD
sophymarine-openregistry-gb-08640847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 163 Barton Road, Luton, LU3 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIK SHANTILAL MAKWANAsophymarine-openregistry-h-hardik-shantilal-makwana-017a55 | ORDINARY | 50 | |
| HETAL MAKWANAsophymarine-openregistry-h-hetal-makwana-fbbc85 | ORDINARY | 50 | |
ATOB TRAVEL LTD
sophymarine-openregistry-gb-08678357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Firbank Industrial Estate, Luton, LU1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JOHN BEATTIEsophymarine-openregistry-h-allan-john-beattie-dd836b | ORDINARY | 5 | 50.00% |
| CATCH-A-RIDE LTDsophymarine-openregistry-gb-04058801 | ORDINARY | 5 | 50.00% |
ULTIMATE SCREED SOLUTION LTD
sophymarine-openregistry-gb-08689443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 47 Walcot Avenue, Luton, LU2 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ ADAM LIPsophymarine-openregistry-h-dariusz-adam-lip-49315e | ORDINARY | 50 | 50.00% |
| PAULINA GRABOWSKAsophymarine-openregistry-h-paulina-grabowska-1f8526 | ORDINARY | 50 | 50.00% |
GALAXY FOODS LIMITED
sophymarine-openregistry-gb-08698494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
96090 — Other service activities n.e.c. - Registered office
- Danesbury House, Luton,, Bedfordshire,, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOR PING CHANsophymarine-openregistry-h-chor-ping-chan-be7265 | ORDINARY | 2 | |
| MEI PO MABEL YEUNGsophymarine-openregistry-h-mei-po-mabel-yeung-677e6d | ORDINARY | 0 | |
ZENITH BUSINESS AND FINANCIAL SOLUTION LTD
sophymarine-openregistry-gb-08716042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 7 Crystal House, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASHIQUE ANSAR MALLICKsophymarine-openregistry-h-mohammad-ashique-ansar-mallick-b4e44d | ORD | 100 | |
| MUHAMMAD WAQASsophymarine-openregistry-h-muhammad-waqas-f445b2 | ORD | 0 | |
BULL DENIM LIMITED
sophymarine-openregistry-gb-08757249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 90 Rodeheath, Luton, LU4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MUSTAFA SUBHANIsophymarine-openregistry-h-mr-mustafa-subhani-1d9dff | ORDINARY | 2 | |
| MR WAQAS ALI TAJsophymarine-openregistry-h-mr-waqas-ali-taj-1c9615 | ORDINARY | 0 | |
VEHICLE SERVICES AND COURIER LTD
sophymarine-openregistry-gb-08757517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 105 Shelley Road, Luton, LU4 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D'JAY GREGORY COLEsophymarine-openregistry-h-d-jay-gregory-cole-0d271a | ORDINARY | 2 | |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 0 | |
OXFORD WILLIAM FAMILY OFFICE LTD
sophymarine-openregistry-gb-08758757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA SHAHIsophymarine-openregistry-h-laila-shahi-31525c | ORDINARY | 1,000 | 100.00% |
| FARZIN KOROORIAN- MOTLAGHsophymarine-openregistry-h-farzin-koroorian-motlagh-ef84a9 | ORDINARY | 0 | 0.00% |
IVK LTD
sophymarine-openregistry-gb-08761522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
69202 — Bookkeeping activities - Registered office
- 107 Hallwicks Road, Luton, LU2 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS KRISHNAKANT ITWALAsophymarine-openregistry-h-vikas-krishnakant-itwala-c1af4b | ORD | 1 | |
| ZEAL VIKAS ITWALAsophymarine-openregistry-h-zeal-vikas-itwala-40a73c | ORD | 1 | |
LTN MOTORS LTD
sophymarine-openregistry-gb-08767920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 79 Arundel Road, Luton, Beds, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF HUSSAIN SHAHsophymarine-openregistry-h-arif-hussain-shah-e185b7 | ORDINARY | 100 | |
| MUSA HASHMIsophymarine-openregistry-h-musa-hashmi-59b8c1 | ORDINARY | 0 | |