UK companies/Luton/Page 78
Companies in Luton and their shareholdersPage 78 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 7 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
DAVIS JACOBSON LTD
sophymarine-openregistry-gb-11140777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Suite-4, 1st Floor Courtney House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAI PATAPATIsophymarine-openregistry-h-ajai-patapati-d5543d | ORDINARY | 100 | |
| ARAVIND ARUMUGAMsophymarine-openregistry-h-aravind-arumugam-fefa14 | ORDINARY | 0 | |
MOTHERCAP INVESTMENT LIMITED
sophymarine-openregistry-gb-11149988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 960 Capability Green C/O Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY | 90 | |
| ANWAR MIAHsophymarine-openregistry-h-anwar-miah-f9bb1b | ORDINARY | 0 | |
RHOMBUS LTD
sophymarine-openregistry-gb-11150728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 166 The Mall, Luton, LU1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ANTHONY ELLINGHAMsophymarine-openregistry-h-jake-anthony-ellingham-00181f | ORDINARY | 3 | 60.00% |
| SARA ELLINGHAMsophymarine-openregistry-h-sara-ellingham-a133fc | ORDINARY | 2 | 40.00% |
JAMES ESTATES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11154386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14056567 | ORDINARY | 1 | 100.00% |
| JAMES SHERRYsophymarine-openregistry-h-james-sherry-2fd54c | ORDINARY | 0 | 0.00% |
SAI AESTHETICS LTD
sophymarine-openregistry-gb-11158680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 104 Crystal House, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEETAL PATELsophymarine-openregistry-h-sheetal-patel-8195d6 | ORDINARY GBP 2.00 SHARES | 2 | |
| KETTAN PATELsophymarine-openregistry-h-kettan-patel-251cd5 | ORDINARY GBP 2.00 SHARES | 0 | |
ECOMSELLERS LTD
sophymarine-openregistry-gb-11168458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 — Wholesale of petroleum and petroleum products
46750 — Wholesale of chemical products
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 58 New Bedford Road, Luton, Uk, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG CAMINSCHIsophymarine-openregistry-h-oleg-caminschi-5774a2 | ORDINARY | 100 | |
| NICOLAE CAMINSCHIsophymarine-openregistry-h-nicolae-caminschi-aabb47 | ORDINARY | 0 | |
M PROP LTD
sophymarine-openregistry-gb-11190838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATIN MUHAMMAD FAHADsophymarine-openregistry-h-matin-muhammad-fahad-8f7c19 | ORDINARY | 10 | |
| ADNAN UMERsophymarine-openregistry-h-adnan-umer-d5ca10 | ORDINARY | 0 | |
FASHIONVILLA LIMITED
sophymarine-openregistry-gb-11198608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Keeble Close, Luton, LU2 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY | 100 | 100.00% |
| AMARJEET KAURsophymarine-openregistry-h-amarjeet-kaur-7b43cd | ORDINARY | 0 | 0.00% |
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY | 0 | 0.00% |
GUJRANWALA & CO LTD
sophymarine-openregistry-gb-11198625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 111 Home Court, Luton, LU4 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MALIKsophymarine-openregistry-gb-11585090 | ORDINARY | 2 | 100.00% |
| QURAT UL AINsophymarine-openregistry-gb-12302196 | ORDINARY | 0 | 0.00% |
LAND ASSIST GROUP LIMITED
sophymarine-openregistry-gb-11203546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- GROUP
- 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 - Registered office
- Unit B8, Basepoint, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCHANT TAYLOR GROUP LIMITEDsophymarine-openregistry-gb-10825299 | ORDINARY | 5,000 | |
| SDW3 LTDsophymarine-openregistry-gb-10310182 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION SECURED LIMITEDsophymarine-openregistry-gb-09960706 | Holds shares in | ORD |
| LAND ASSIST CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11812578 | Holds shares in | ORDINARY |
| LAND ASSIST DEVELOPMENTS 2 LIMITEDsophymarine-openregistry-gb-12725076 | Holds shares in | ORDINARY |
| FUSION LETS LIMITEDsophymarine-openregistry-gb-12726684 | Holds shares in | ORDINARY |
| LAND ASSIST DEVELOPMENTS 1 LIMITEDsophymarine-openregistry-gb-12726845 | Holds shares in | ORDINARY |
| LAND ASSIST HOMES LIMITEDsophymarine-openregistry-gb-12728882 | Holds shares in | ORDINARY |
WILLIAMS CONTRACT CLEANING LIMITED
sophymarine-openregistry-gb-11207105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 73 High Street, Luton, Bedfordshire, LU4 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE WILLIAMSsophymarine-openregistry-h-ann-marie-williams-6750dd | ORDINARY | 100 | |
| CONROY WILLIAMSsophymarine-openregistry-h-conroy-williams-e767c0 | ORDINARY | 0 | |
I N PROPERTIES (EUROPE) LIMITED
sophymarine-openregistry-gb-11209982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CRAIG FLETCHERsophymarine-openregistry-h-ian-craig-fletcher-f3c39a | ORDINARY | 90 | 90.00% |
| NICHOLA DAWN FLETCHERsophymarine-openregistry-h-nichola-dawn-fletcher-cf6706 | ORDINARY | 10 | 10.00% |
WPN MEDIA LIMITED
sophymarine-openregistry-gb-11211400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Icknield Way, Luton, LU3 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO MO GROUP DIGITAL BUSINESS SOLUTIONS ABsophymarine-openregistry-h-go-mo-group-digital-business-solutions-a-9728d3 | ORDINARY | 1 | |
| RANA MASUDsophymarine-openregistry-h-rana-masud-23e325 | ORDINARY | 0 | |
GLS BAJWA LTD
sophymarine-openregistry-gb-11212121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Harbury Dell, Luton, LU3 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORDINARY | 67 | |
| SARPREET SINGH BAJWAsophymarine-openregistry-h-sarpreet-singh-bajwa-503f6d | ORDINARY | 33 | |
ESQUIRE LEAGRAVE LTD
sophymarine-openregistry-gb-11224534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 208 Marsh Road, Luton, Bedfordshire, LU3 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE LITAUNIEKSsophymarine-openregistry-h-john-george-litaunieks-da3b7b | ORDINARY | 100 | |
| MALIK IMRAN KHANsophymarine-openregistry-h-malik-imran-khan-462035 | ORDINARY | 0 | |
AL FAROOQ PROPERTIES LTD
sophymarine-openregistry-gb-11253004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 5 Culverhouse Road, Luton, LU3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN FARUQEsophymarine-openregistry-h-osman-faruqe-98d470 | 1 | 2 | |
| MEHRAN KARIMsophymarine-openregistry-h-mehran-karim-a547de | 1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWANSTON GRANGE (LUTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01987971 | Holds shares in | ORDINARY |
CPJM LTD
sophymarine-openregistry-gb-11255011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMIAN KATE MCKEOWNsophymarine-openregistry-h-charmian-kate-mckeown-4a7ef9 | ORDINARY | 100 | |
| PIPPA CLAIRE MCKEOWNsophymarine-openregistry-h-pippa-claire-mckeown-2642f2 | ORDINARY | 0 | |
GRECIANS SERVICES LIMITED
sophymarine-openregistry-gb-11259357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 36 Emmer Green, Luton, Bedfordshire, LU2 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HAYDENsophymarine-openregistry-h-lorraine-hayden-c46e22 | ORDINARY | 50 | |
| RICHARD HAYDENsophymarine-openregistry-gb-04672991 | ORDINARY | 50 | |
MOUNTVIEW VENTURES LTD
sophymarine-openregistry-gb-11263326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BAMFOsophymarine-openregistry-h-jacqueline-bamfo-b79ccf | ORDINARY | 80 | 80.00% |
| ALISON AMEGATCHERsophymarine-openregistry-h-alison-amegatcher-bfb64e | ORDINARY | 20 | 20.00% |
A PLUS HOME BUILDERS LTD
sophymarine-openregistry-gb-11266260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 61 Cambridge Street, Luton, LU1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEN CHELOVsophymarine-openregistry-h-asen-chelov-ead36c | ORDINARY | 1 | |
| MS VILDAN KRAMARSKAsophymarine-openregistry-h-ms-vildan-kramarska-cbddcf | ORDINARY | 0 | |