UK companies/Luton/Page 70
Companies in Luton and their shareholdersPage 70 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 1 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
WITTS MOLONEY LTD
sophymarine-openregistry-gb-09632475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hilltops 4 Stony Lane, Luton, LU2 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WITTSsophymarine-openregistry-h-linda-witts-9b0736 | ORDINARY | 10 | |
| EMMA WITTSsophymarine-openregistry-h-emma-witts-dba757 | ORDINARY | 0 | |
AFFORDABLE COMPANIES LIMITED
sophymarine-openregistry-gb-09632498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
47620 — Retail sale of newspapers and stationery in specialised stores
74100 — specialised design activities - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HANSENsophymarine-openregistry-h-helen-louise-hansen-3dc150 | ORDINARY | 100 | 100.00% |
| TOMAS KRISTIAN HANSENsophymarine-openregistry-h-tomas-kristian-hansen-530d8f | ORDINARY | 0 | 0.00% |
ESW ASSOCIATES LIMITED
sophymarine-openregistry-gb-09642275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY MORGANsophymarine-openregistry-h-brian-anthony-morgan-cfea16 | ORDINARY | 100 | 100.00% |
| PAUL MICHAEL BITHREYsophymarine-openregistry-h-paul-michael-bithrey-329619 | ORDINARY | 0 | 0.00% |
IRS PROPERTIE SERVICES LTD
sophymarine-openregistry-gb-09682763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 128 Wilsden Avenue, Luton, LU1 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IRSHAD IBRAHIMsophymarine-openregistry-h-mohamed-irshad-ibrahim-5bb4f6 | ORDINARY | 100 | |
| GHANY JANNATHULsophymarine-openregistry-h-ghany-jannathul-112c49 | ORDINARY | 0 | |
DRON LIMITED
sophymarine-openregistry-gb-09698461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
74100 — specialised design activities
81210 — General cleaning of buildings - Registered office
- 35 Mansfield Road, Luton, LU4 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ DRONsophymarine-openregistry-h-arkadiusz-dron-05f147 | ORDINARY | 1 | |
| PIOTR DRONsophymarine-openregistry-h-piotr-dron-71faf8 | ORDINARY | 1 | |
LAURDAN BUILDING LIMITED
sophymarine-openregistry-gb-09715215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DENNY FITZGERALDsophymarine-openregistry-h-ricky-denny-fitzgerald-3256b5 | ORDINARY | 55 | |
| TRACEY FITZGERALDsophymarine-openregistry-h-tracey-fitzgerald-55879f | ORDINARY | 45 | |
PRESTIGE PROFESSIONALS LTD
sophymarine-openregistry-gb-09721509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Gilderdale, Luton, LU4 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS AIGBEDIONsophymarine-openregistry-h-douglas-aigbedion-ed259e | ORDINARY | 1,000 | |
| ONYEMA-AIGBEDION GLORY OGECHUKWUsophymarine-openregistry-h-onyema-aigbedion-glory-ogechukwu-42181a | ORDINARY | 0 | |
SUBVERT LIMITED
sophymarine-openregistry-gb-09758371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 166 The Mall, Luton, LU1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ANDREWSsophymarine-openregistry-h-angela-andrews-aaeaf6 | ORDINARY | 1 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY | 1 | |
AUTOSAVE LTD
sophymarine-openregistry-gb-09761162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit B 66-80, Luton, Bedfordshire, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDNAN KHANsophymarine-openregistry-h-addnan-khan-6daac6 | ORD | 50 | |
| AEJAZ KHANsophymarine-openregistry-h-aejaz-khan-18f954 | ORD | 50 | |
HARRINGDONS UK LIMITED
sophymarine-openregistry-gb-09777107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
63120 — Web portals - Registered office
- 90 Handcross Road, Luton, Bedfordshire, LU2 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MILHAN HANIFFAsophymarine-openregistry-h-muhammad-milhan-haniffa-924bce | ORDINARY | 100 | |
| KHAN IMRAN KHANsophymarine-openregistry-h-khan-imran-khan-4893fe | ORDINARY | 0 | |
VAUXHALL PARK LIQUOR STORE LIMITED
sophymarine-openregistry-gb-09780143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 21 Lyneham Road, Luton, Bedfordshire, LU2 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | ORD | 100 | |
| CHANDRIKA SHAHsophymarine-openregistry-h-chandrika-shah-cce266 | ORD | 0 | |
| NIKHIL SHAHsophymarine-openregistry-gb-10107447 | ORD | 0 | |
THE WEDDING SPARK LTD
sophymarine-openregistry-gb-09809186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Front Street, Luton, LU1 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MOOREsophymarine-openregistry-gb-13519053 | ORDINARY | 50 | |
| JENNIFER MOOLAN-FEROZEsophymarine-openregistry-h-jennifer-moolan-feroze-b0d595 | ORDINARY | 0 | |
NOTTINGHAMSHIRE DRIVES LTD
sophymarine-openregistry-gb-09810271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOY CASHsophymarine-openregistry-h-andrew-boy-cash-1c747b | ORDINARY | 100 | |
| WINIFRED VICTORIA WARDsophymarine-openregistry-h-winifred-victoria-ward-e461dc | ORDINARY | 0 | |
BRANDED INNOVATION TECHNOLOGY LTD
sophymarine-openregistry-gb-09845419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- DORMANT
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 33 Corbridge Drive, Luton, LU2 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIDE EADsophymarine-openregistry-h-eide-ead-f45555 | ORD | 1 | |
| EMAD EIDsophymarine-openregistry-h-emad-eid-d45f0c | ORD | 0 | |
SYNERGY RESEARCH AND CONSULTING LIMITED
sophymarine-openregistry-gb-09855707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN JEANESsophymarine-openregistry-h-michael-john-jeanes-a81562 | ORDINARY | 50 | 50.00% |
| SYLVIA ANN JEANESsophymarine-openregistry-h-sylvia-ann-jeanes-c7b975 | ORDINARY | 50 | 50.00% |
KASH ESTATES LIMITED
sophymarine-openregistry-gb-09856476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Cosgrove Way., Luton., Bedfordshire, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN DAWARsophymarine-openregistry-h-nitin-dawar-2b617b | ORDINARY | 55 | 55.00% |
| PUNEET KUMAR DAWARsophymarine-openregistry-h-puneet-kumar-dawar-c80e33 | ORDINARY | 45 | 45.00% |
TWENTY15 INVESTMENT LIMITED
sophymarine-openregistry-gb-09860716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 52 Fallowfield, Luton, LU3 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHARIFsophymarine-openregistry-h-muhammad-sharif-2bd6f8 | ORDINARY | 100 | |
| AMENA BEGUMsophymarine-openregistry-h-amena-begum-efdd5d | ORDINARY | 0 | |
JLF PROPERTIES LIMITED
sophymarine-openregistry-gb-09902771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWLERsophymarine-openregistry-h-james-lawler-a2fbed | ORDINARY | 100 | |
| KERRI LAWLERsophymarine-openregistry-h-kerri-lawler-e88cb7 | ORDINARY | 0 | |
HPK BUILD LTD
sophymarine-openregistry-gb-09921008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8T8 GROUP LIMITEDsophymarine-openregistry-gb-13850738 | ORDINARY | 100 | |
| WILLIAM EDWARD HEPKEsophymarine-openregistry-h-william-edward-hepke-532a2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BULLY BOXING COMPANY LTDsophymarine-openregistry-gb-15415737 | Holds shares in | ORDINARY |
SILVERMIST INVESTMENTS LIMITED
sophymarine-openregistry-gb-09928265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Leagrave Road, Luton, LU4 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESHKUMAR DEVCHAND SHAHsophymarine-openregistry-h-dineshkumar-devchand-shah-f65ecb | ORDINARY | 2 | |
| VIBHA DINESHKUMAR SHAHsophymarine-openregistry-h-vibha-dineshkumar-shah-0ed1f8 | ORDINARY | 0 | |