UK companies/Luton/Page 73
Companies in Luton and their shareholdersPage 73 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
CATS AVIATION IP LTD
sophymarine-openregistry-gb-10422641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 110 Butterfield,Cranfield Aviation Training School, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ERNEST SMITHsophymarine-openregistry-h-stuart-ernest-smith-326ff9 | ORDINARY | 100 | |
| TIM KLOSSsophymarine-openregistry-h-tim-kloss-de3e87 | ORDINARY | 0 | |
NH CONSTRUCTIONS GROUP LTD
sophymarine-openregistry-gb-10445035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUREDIN DRAGJOSHIsophymarine-openregistry-h-nuredin-dragjoshi-a1b1bb | ORDINARY | 60 | |
| MIGENA ISTREFIsophymarine-openregistry-h-migena-istrefi-e33840 | ORDINARY | 40 | |
TRUTH & LIES LIMITED
sophymarine-openregistry-gb-10451984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 50 | 50.00% |
| TESSA SOPHIE WALKERsophymarine-openregistry-h-tessa-sophie-walker-09d80f | ORDINARY | 50 | 50.00% |
CONNECT PROVIDER LIMITED
sophymarine-openregistry-gb-10459756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Hart House Business Centre Kimpton Rd Luton, Luton, LU2 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORINE MANATSAsophymarine-openregistry-h-morine-manatsa-6a5c86 | ORDINARY | 1 | |
| ROSE MUNGAIsophymarine-openregistry-h-rose-mungai-400d02 | ORDINARY | 1 | |
VISUL BUCOVINEI LTD
sophymarine-openregistry-gb-10472607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 52 High Town Road, Luton, LU2 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN TCACIUCsophymarine-openregistry-h-ciprian-tcaciuc-bb7150 | ORDINARY | 1 | |
| LOREDANA-MARIA TCACIUCsophymarine-openregistry-h-loredana-maria-tcaciuc-73786e | ORDINARY | 1 | |
HP BUILDERS LIMITED
sophymarine-openregistry-gb-10481339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA DRUMMONDsophymarine-openregistry-h-julia-drummond-63e003 | ORDINARY | 50 | 50.00% |
| NIGEL JOHN DRUMMONDsophymarine-openregistry-h-nigel-john-drummond-d2c7fe | ORDINARY | 50 | 50.00% |
RICHMOND HOUSING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10490356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN DRUMMONDsophymarine-openregistry-h-nigel-john-drummond-d2c7fe | ORDINARY | 50 | 50.00% |
| RICHARD ANTHONY VOLLERsophymarine-openregistry-h-richard-anthony-voller-b0656a | ORDINARY | 50 | 50.00% |
WYCHPERY CONSULTING LIMITED
sophymarine-openregistry-gb-10492031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON ROLAND HARDINGsophymarine-openregistry-h-damon-roland-harding-1b662e | ORDINARY | 50 | 50.00% |
| THERESA MARY HARDINGsophymarine-openregistry-h-theresa-mary-harding-02af7f | ORDINARY | 50 | 50.00% |
PS CEILINGS & INTERIORS LTD
sophymarine-openregistry-gb-10497911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN SPEARSsophymarine-openregistry-h-paul-john-spears-c94c99 | ORDINARY | 50 | |
| PAULA ROPER SPEARSsophymarine-openregistry-h-paula-roper-spears-0eff7c | ORDINARY | 50 | |
MARIUS GABRIEL LUPANCU LTD
sophymarine-openregistry-gb-10506715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 17 Brooklands Close, Luton, Bedfordshire, LU4 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS GABRIEL LUPANCUsophymarine-openregistry-gb-10506715 | ORDINARY | 50 | 50.00% |
| SANDA GEORGETA LUPANCUsophymarine-openregistry-h-sanda-georgeta-lupancu-69d281 | ORDINARY | 50 | 50.00% |
MARVEST TRANS LTD
sophymarine-openregistry-gb-10513417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 59 Stockingstone Road, Luton, LU2 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARICEL CIMPOESUsophymarine-openregistry-h-maricel-cimpoesu-89e76c | ORDINARY | 2 | |
| AURELIA CIMPOESUsophymarine-openregistry-h-aurelia-cimpoesu-8aaf5f | ORDINARY | 0 | |
SATTEEN INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-10530903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 363 Dunstable Road, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD NADEEMsophymarine-openregistry-h-ahmad-nadeem-888bb5 | ORDINARY A | 50 | |
| HAFIZ MUHAMMAD HARIS QADRIsophymarine-openregistry-h-hafiz-muhammad-haris-qadri-f42339 | ORDINARY A | 50 | |
RESOURCE GATE LTD
sophymarine-openregistry-gb-10534404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITH UJUNWA CHEDEsophymarine-openregistry-h-edith-ujunwa-chede-b1c316 | ORDINARY | 1,000 | |
| ISAAC MUYIWA ADEJORIN-JOHNSONsophymarine-openregistry-h-isaac-muyiwa-adejorin-johnson-3f86b9 | ORDINARY | 0 | |
YUVI LTD
sophymarine-openregistry-gb-10541540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 55 Butlin Road, Luton, LU1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORD | 70 | 70.00% |
| RAMANJEET KAURsophymarine-openregistry-h-ramanjeet-kaur-050e0e | ORD | 30 | 30.00% |
D&M FASHION ENTERPRISE LIMITED
sophymarine-openregistry-gb-10543737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 64 High Beech Road, Luton, LU3 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YOUNAS AKRAMsophymarine-openregistry-h-mohammad-younas-akram-4bf358 | ORDINARY | 99 | |
| DIN MUHAMMADsophymarine-openregistry-h-din-muhammad-c8b5ab | ORDINARY | 1 | |
TOTA SPARK LTD
sophymarine-openregistry-gb-10551599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 154 Union Street, Luton, LU6 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR TOTAsophymarine-openregistry-h-bledar-tota-4a0813 | ORDINARY | 10 | |
| ARSILDA BRAHAsophymarine-openregistry-h-arsilda-braha-0c80cc | ORDINARY | 0 | |
SITE FIX SOLLUTION LTD
sophymarine-openregistry-gb-10560731
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- 29 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 100 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
CONTAX SUPPORT LIMITED
sophymarine-openregistry-gb-10577643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 58 New Bedford Road, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIA CAMINSCHIsophymarine-openregistry-h-iulia-caminschi-bb75f9 | ORDINARY | 100 | |
| OLEG CAMINSCHIsophymarine-openregistry-h-oleg-caminschi-5774a2 | ORDINARY | 0 | |
SIPS SPECIALISTS LIMITED
sophymarine-openregistry-gb-10577654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1a Hewlett Road, Luton, LU3 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA DRAGNEAsophymarine-openregistry-h-alina-dragnea-660779 | ORDINARY | 1 | 50.00% |
| CONSTANTIN NEAGUsophymarine-openregistry-h-constantin-neagu-6339ea | ORDINARY | 1 | 50.00% |
MARKETVIBE SOLUTIONS LTD
sophymarine-openregistry-gb-10583146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
73120 — Media representation services - Registered office
- 221 Toddington Road, Luton, LU4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKWAL MONIKAsophymarine-openregistry-h-rakwal-monika-1e6568 | ORDINARY | 100 | |
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 0 | |