UK companies/Luton/Page 66
Companies in Luton and their shareholdersPage 66 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
LONDON LUTON AIRPORT HOLDINGS III LIMITED
sophymarine-openregistry-gb-08770132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Percival House 134 Percival Way, Luton, LU2 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AENA DESARROLLO INTERNACIONAL S.M.E., S.A.sophymarine-openregistry-h-aena-desarrollo-internacional-s-m-e-s-a-c799bf | ORDINARY | 50,286,000 | |
| INFRABRIDGE INVESTORS CROWN BIDCO LIMITEDsophymarine-openregistry-gb-11296348 | ORDINARY | 48,314,000 | |
SAVVY PROPERTY FINDER & MANAGEMENT LTD
sophymarine-openregistry-gb-08774797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit A1, Luton, LU2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERMELINDA ZINGONEsophymarine-openregistry-h-ermelinda-zingone-c0448d | ORDINARY | 1 | 50.00% |
| SALVATORE GIANNONEsophymarine-openregistry-h-salvatore-giannone-c933d2 | ORDINARY | 1 | 50.00% |
2RM LIMITED
sophymarine-openregistry-gb-08779259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 54 Colin Road, Luton, LU2 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID RASHEDsophymarine-openregistry-h-nahid-rashed-82b344 | ORDINARY | 100 | |
| RAHUEL BADIANIsophymarine-openregistry-h-rahuel-badiani-e75878 | ORDINARY | 0 | |
STERLING CONSULTANCY SOLUTIONS LTD
sophymarine-openregistry-gb-08787025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 1 | |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 0 | |
GOMARIS LIMITED
sophymarine-openregistry-gb-08796969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ROBsophymarine-openregistry-h-abdul-rob-26da62 | ORDINARY | 100 | |
| GOMARI TAYLORsophymarine-openregistry-h-gomari-taylor-ee2f18 | ORDINARY | 0 | |
HS BUSINESS AND IT SOLUTION LTD
sophymarine-openregistry-gb-08818751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID HUSSAINsophymarine-openregistry-gb-04652030 | ORDINARY | 5,000 | 100.00% |
| HAMOOD NAUSHADsophymarine-openregistry-h-hamood-naushad-66592d | ORDINARY | 0 | 0.00% |
FRESH N UP DRY CLEANERS LTD
sophymarine-openregistry-gb-08823012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Montrose Avenue, Luton, LU3 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHRAZ IQBALsophymarine-openregistry-h-ishraz-iqbal-fefb96 | ORDINARY | 50 | |
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 50 | |
BLUE SCAFFOLDING LTD
sophymarine-openregistry-gb-08841972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 46a Bradgers Hill Road, Luton, Bedfordshirre, LU2 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL PRECOP CRUTsophymarine-openregistry-h-pavel-precop-crut-002111 | ORDINARY | 51 | |
| MIHAELA TANTA CRUTsophymarine-openregistry-h-mihaela-tanta-crut-5709e3 | ORDINARY | 49 | |
AUTO-RENT SOLUTIONS LTD
sophymarine-openregistry-gb-08862314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 10 Taylor Street, Luton, LU2 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR MALIKsophymarine-openregistry-h-mansoor-malik-e0debb | ORDINARY | 2 | |
| AMEISH RAJAsophymarine-openregistry-h-ameish-raja-4f94d1 | ORDINARY | 0 | |
INFOCOMM LIMITED
sophymarine-openregistry-gb-08869262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- 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 |
|---|
| ABDULLAH BEGGsophymarine-openregistry-h-abdullah-begg-21ebad | ORDINARY | 66 | |
| SHAJU BEGUMsophymarine-openregistry-h-shaju-begum-4a96bb | ORDINARY | 34 | |
CANNY SCREEDING LTD
sophymarine-openregistry-gb-08875972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CANNYsophymarine-openregistry-h-liam-canny-dcb196 | ORDINARY | 100 | |
| MICHELLE CANNYsophymarine-openregistry-h-michelle-canny-34930c | ORDINARY | 0 | |
EDDISON KNIGHT LTD.
sophymarine-openregistry-gb-08879723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
78300 — Human resources provision and management of human resources functions - Registered office
- 53 Whitehill Avenue, Luton, LU1 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJAH KHANsophymarine-openregistry-h-khadijah-khan-7a9504 | ORDINARY | 120 | |
| MOHAMMAD AYAZ KHANsophymarine-openregistry-h-mohammad-ayaz-khan-b5e473 | ORDINARY | 0 | |
EL-GS LEASING ASSOCIATES LTD
sophymarine-openregistry-gb-08881363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GONDORA WISDOM KUZIWAsophymarine-openregistry-h-gondora-wisdom-kuziwa-471573 | ORDINARY | 100 | |
| MUKANGANWA DR SHARON-ROSEsophymarine-openregistry-h-mukanganwa-dr-sharon-rose-0cce69 | ORDINARY | 0 | |
SUPERIOR SECURITY (UK) LIMITED
sophymarine-openregistry-gb-08905308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI SHOUKATsophymarine-openregistry-h-muhammad-ali-shoukat-3f7c48 | ORDINARY | 100 | |
| KAMRAN KHANsophymarine-openregistry-gb-17107604 | ORDINARY | 0 | |
OAA MUSIC LIMITED
sophymarine-openregistry-gb-08905793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 7 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSEGUN ADEYEMI AKINOLAsophymarine-openregistry-h-olusegun-adeyemi-akinola-82c3a7 | ORDINARY | 73 | |
| JADE ADELLE AKINOLAsophymarine-openregistry-h-jade-adelle-akinola-7ca44e | ORDINARY | 27 | |
DASHMESH MAINTENANCE LIMITED
sophymarine-openregistry-gb-08918825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- 48 Guardian Way, Luton, LU1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARJINDAR JAGIRSINGH GILLsophymarine-openregistry-h-garjindar-jagirsingh-gill-103fe4 | ORDINARY | 100 | |
| RAJWINDER KAURsophymarine-openregistry-gb-12774020 | ORDINARY | 0 | |
ELITE CONTRACT CLEANING LTD
sophymarine-openregistry-gb-08931203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 6 Urban Hive Luton Enterprise Park, Luton, LU3 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA MARINA REEDsophymarine-openregistry-h-alexia-marina-reed-a3dcc3 | ORIDINARY | 50 | |
| MARTIN DANIEL REEDsophymarine-openregistry-h-martin-daniel-reed-d7881b | ORIDINARY | 50 | |
JANITORIAL WAREHOUSE LTD
sophymarine-openregistry-gb-08933547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
81210 — General cleaning of buildings - Registered office
- Unit 6 Urban Hive Luton Enterprise Park, Luton, LU3 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA MARINA REEDsophymarine-openregistry-h-alexia-marina-reed-a3dcc3 | ORDINARY | 50 | |
| MARTIN DANIEL REEDsophymarine-openregistry-h-martin-daniel-reed-d7881b | ORDINARY | 50 | |
FINESSE FORDE PHYSIO LIMITED
sophymarine-openregistry-gb-08935023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL FORDEsophymarine-openregistry-h-daryl-forde-7e3129 | ORDINARY | 50 | 50.00% |
| LEANDRA FORDEsophymarine-openregistry-h-leandra-forde-9a4462 | ORDINARY | 50 | 50.00% |
TOTTERNHOE CONSULTANTS LTD
sophymarine-openregistry-gb-08937080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Homefarm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES LATIMERsophymarine-openregistry-h-andrew-charles-latimer-4800f8 | ORDINARY | 50 | 50.00% |
| ANNETTE LATIMERsophymarine-openregistry-h-annette-latimer-21c7be | ORDINARY | 50 | 50.00% |