UK companies/Luton/Page 85
Companies in Luton and their shareholdersPage 85 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 2 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
ASCOT GROUP U.K. LIMITED
sophymarine-openregistry-gb-12046952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade - Registered office
- Regional House Arlesey Suite, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON OWEN BRAMWELLsophymarine-openregistry-h-simeon-owen-bramwell-0ce989 | ORDINARY | 100 | |
| JAKE LEE DORMERsophymarine-openregistry-h-jake-lee-dormer-9707e7 | ORDINARY | 0 | |
DBN ASSOCIATES LTD
sophymarine-openregistry-gb-12048765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJEL DEANNA NATHWANIsophymarine-openregistry-h-bijel-deanna-nathwani-e69cc2 | ORDINARY | 100 | 100.00% |
| JADE MIKAYLA WILLIAMSsophymarine-openregistry-h-jade-mikayla-williams-baf6e7 | ORDINARY | 0 | 0.00% |
DUNSTABLE MORTGAGE ADVICE CENTRE LIMITED
sophymarine-openregistry-gb-12068902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Bramingham Business & Conference Centre, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYES MICHELLEsophymarine-openregistry-h-hayes-michelle-528190 | ORDINARY | 50 | |
| MATTHEW HAYESsophymarine-openregistry-h-matthew-hayes-7c3f2f | ORDINARY | 50 | |
CHAPEL GREEN PROPERTIES LTD
sophymarine-openregistry-gb-12076026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Park Street, Luton, LU1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WESTCOTTsophymarine-openregistry-h-david-william-westcott-65d267 | ORDINARY | 198 | 99.00% |
| JUDITH ANN HURLEYsophymarine-openregistry-h-judith-ann-hurley-1782bd | ORDINARY | 2 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 37 STOCKWOOD CRESCENT FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-12423777 | Holds shares in | ORDINARY |
ADARASH PLUMBING LTD
sophymarine-openregistry-gb-12090232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
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
- 1 Runley Road, Luton, LU1 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADARASH KUMARsophymarine-openregistry-h-adarash-kumar-a3db46 | ORDINARY | 1 | |
| JIWAN KUMARsophymarine-openregistry-h-jiwan-kumar-f42668 | ORDINARY | 1 | |
HERTFORDSHIRE PROPERTY PROSPERITY LTD
sophymarine-openregistry-gb-12093227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR MOHAMMAD AKRAMsophymarine-openregistry-h-mansoor-mohammad-akram-670e64 | ORDINARY | 100 | |
| IBRAHIM BALKANsophymarine-openregistry-h-ibrahim-balkan-5ceaaf | ORDINARY | 0 | |
L.A.D DEVELOPMENT AND PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-12094158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
81100 — Combined facilities support activities - Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DILLNUTTsophymarine-openregistry-h-lee-dillnutt-d0e5fc | ORDINARY | 100 | 100.00% |
| ANDREW DILLNUTTsophymarine-openregistry-h-andrew-dillnutt-15a94c | ORDINARY | 0 | 0.00% |
KMSW PROPERTIES LTD
sophymarine-openregistry-gb-12099761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN MOOREsophymarine-openregistry-h-keith-john-moore-aa4afb | ORDINARY | 50 | |
| SIMON JOHN MILES WILLISsophymarine-openregistry-h-simon-john-miles-willis-7918c0 | ORDINARY | 50 | |
MAYA MEDICAL LEGAL LTD
sophymarine-openregistry-gb-12100977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 3 St. Andrews Grove, Luton, LU3 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR-UL-HASSAN KHANsophymarine-openregistry-h-anwar-ul-hassan-khan-4089ad | ORDINARY | 1 | 50.00% |
| ERUM ANWAR KHANsophymarine-openregistry-h-erum-anwar-khan-9a36fa | ORDINARY | 1 | 50.00% |
FAIR DELIVERY LTD
sophymarine-openregistry-gb-12102081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 123 Stanford Road, Luton, LU2 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE-COSMIN STOIANsophymarine-openregistry-h-george-cosmin-stoian-d5222e | ORDINARY | 2 | |
| CLAUDIU-MARIAN DUMITRESCUsophymarine-openregistry-h-claudiu-marian-dumitrescu-007eac | ORDINARY | 0 | |
N&N AFGHAN BAZAR AND BAKERY LTD
sophymarine-openregistry-gb-12105091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 309 Dunstable Road, Luton, LU4 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBAIDULLAH MOHAMANDIsophymarine-openregistry-h-obaidullah-mohamandi-d418a5 | ORDINARY | 100 | |
| JAN ALIsophymarine-openregistry-h-jan-ali-cef22e | ORDINARY | 0 | |
EVOLVE EDUCATION GROUP LTD
sophymarine-openregistry-gb-12112371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIARA ALIsophymarine-openregistry-h-samiara-ali-800d06 | ORDINARY | 100 | |
| MOHAMMAD TAHNOOR AKRAMsophymarine-openregistry-h-mohammad-tahnoor-akram-ebb37f | ORDINARY | 0 | |
LUTON TILES OUTLET LTD
sophymarine-openregistry-gb-12114316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 36 Stratford Road, Luton, LU4 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD GUFRANsophymarine-openregistry-h-muhammad-gufran-1ac403 | ORDINARY | 5 | |
| SHAHID NADIMsophymarine-openregistry-h-shahid-nadim-6e70a0 | ORDINARY | 5 | |
MARCHON APPAREL LTD
sophymarine-openregistry-gb-12128832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHON GROUP LIMITEDsophymarine-openregistry-gb-16424660 | ORDINARY | 100 | 100.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 0 | 0.00% |
SORT SOLUTION LTD
sophymarine-openregistry-gb-12130774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 23 Mill Street, Luton, LU1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDOUS AKTERsophymarine-openregistry-h-ferdous-akter-a72877 | ORDINARY | 100 | |
| MOHAMMAD ADAMZEE CHOWDHURYsophymarine-openregistry-h-mohammad-adamzee-chowdhury-3d5131 | ORDINARY | 0 | |
RED AND BLACK GROUP LIMITED
sophymarine-openregistry-gb-12134921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER BUCKLANDsophymarine-openregistry-h-adam-christopher-buckland-cf76dd | ORDINARY | 50 | |
| JASON PAUL BLANCHARDsophymarine-openregistry-h-jason-paul-blanchard-2fac68 | ORDINARY | 50 | |
ADON CONSTRUCTION LTD
sophymarine-openregistry-gb-12139046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 24 Wentworth Avenue, Luton, LU4 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DONISANsophymarine-openregistry-h-adrian-donisan-f78fb2 | ORDINARY | 100 | 100.00% |
| FLORINA-ANDREEA DONISANsophymarine-openregistry-h-florina-andreea-donisan-18953f | ORDINARY | 100 | 100.00% |
MYKA HOLDINGS LTD
sophymarine-openregistry-gb-12140158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Mallard Crescent, Luton, Bedfordshire, LU1 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMEIL ALIBAIsophymarine-openregistry-h-komeil-alibai-a1677c | ORDINARY | 100 | |
| NAIMA IQBAL DHANJIsophymarine-openregistry-h-naima-iqbal-dhanji-b45d48 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYWATER SERVICES LIMITEDsophymarine-openregistry-gb-03749948 | Holds shares in | ORDINARY 1 GBP |
TESTAR LTD
sophymarine-openregistry-gb-12144044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ SZNURKOWSKIsophymarine-openregistry-h-maciej-sznurkowski-ab7a7f | ORDINARY | 1 | |
| MONIKA SZNURKOWSKAsophymarine-openregistry-h-monika-sznurkowska-f2d327 | ORDINARY | 0 | |
WATERJET TRAINING LIMITED
sophymarine-openregistry-gb-12146033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 1 Cotswold Farm Business Park Millfield Lane, Luton, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH O'CALLAGHANsophymarine-openregistry-h-kayleigh-o-callaghan-2289bc | ORDINARY | 50 | 50.00% |
| LEE O'CALLAGHANsophymarine-openregistry-h-lee-o-callaghan-0b31f9 | ORDINARY | 50 | 50.00% |