UK companies/Luton/Page 101
Companies in Luton and their shareholdersPage 101 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 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
BEACONSEEK TECHNOLOGY LTD
sophymarine-openregistry-gb-13706657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HIGGINSsophymarine-openregistry-h-ann-higgins-7a046f | ORDINARY | 74 | |
| JONATHAN HIGGINSsophymarine-openregistry-h-jonathan-higgins-73a0c1 | ORDINARY | 26 | |
WILLIAM E HENLEY PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13713332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- 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
- 217 Wauluds Bank Drive, Luton, LU3 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QASIMsophymarine-openregistry-h-mohammed-qasim-e73607 | ORDINARY | 1,000 | 50.00% |
| UZMA QASIMsophymarine-openregistry-gb-16856550 | ORDINARY | 1,000 | 50.00% |
SANDY COURIER LTD
sophymarine-openregistry-gb-13713344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Warren Road, Luton, LU1 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASQUALE MAGLIOZZIsophymarine-openregistry-h-pasquale-magliozzi-4eb8d8 | ORDINARY | 100 | |
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 0 | |
TANABB LTD
sophymarine-openregistry-gb-13719497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 203 New Bedford Road, Luton, LU3 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN ABBASIsophymarine-openregistry-h-noreen-abbasi-007d26 | ORDINARY | 2 | |
| ATHERsophymarine-openregistry-gb-16399687 | ORDINARY | 0 | |
MATILDA MAY AESTHETICS LTD
sophymarine-openregistry-gb-13727179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZEELA AHMED AHMEDsophymarine-openregistry-h-fazeela-ahmed-ahmed-1f67a2 | ORDINARY | 65 | |
| MATILDA MAY MARTINsophymarine-openregistry-h-matilda-may-martin-f405f3 | ORDINARY | 35 | |
RCD CONSULTANCY LIMITED
sophymarine-openregistry-gb-13728150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Anstee Road, Luton, Bedfordshire, LU4 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH SAINIsophymarine-openregistry-h-rakesh-saini-7db5f3 | ORDINARY | 100 | |
| CHANCHAL SAINIsophymarine-openregistry-h-chanchal-saini-dc5c3e | ORDINARY | 0 | |
PANJAB PROPERTIES LIMITED
sophymarine-openregistry-gb-13737528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- DORMANT
- 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
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRINDER SINGH BINNINGsophymarine-openregistry-h-amrinder-singh-binning-e15ebf | ORDINARY | 100 | |
| KAMELJEET BINNINGsophymarine-openregistry-h-kameljeet-binning-6e4a35 | ORDINARY | 0 | |
H & M RENTAL PROPERTIES LTD
sophymarine-openregistry-gb-13750623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- 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
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE COOPERsophymarine-openregistry-h-christine-anne-cooper-494e95 | ORDINARY | 50 | |
| GRAHAM STUART COOPERsophymarine-openregistry-h-graham-stuart-cooper-66930f | ORDINARY | 50 | |
INFOJET LTD
sophymarine-openregistry-gb-13762741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Westbury Gardens, Luton, LU2 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAMAN IQBALsophymarine-openregistry-h-salaman-iqbal-6e93a5 | ORD | 88 | |
| SHAHAB IRFAN SARWARsophymarine-openregistry-h-shahab-irfan-sarwar-0eac32 | ORD | 12 | |
IRC SERVICES LTD
sophymarine-openregistry-gb-13792315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Regional House Arlesey Suite, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL PAA KWESI DENNISsophymarine-openregistry-h-jamal-paa-kwesi-dennis-9d12ad | ORDINARY | 1 | |
| PARTH DILIPBHAI DUNGRANIsophymarine-openregistry-h-parth-dilipbhai-dungrani-fa4446 | ORDINARY | 0 | |
FRS VENTURES LIMITED
sophymarine-openregistry-gb-13806092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Al Zaatar, Luton, LU1 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANFAR MOVVAL SOOPIsophymarine-openregistry-h-shanfar-movval-soopi-4988ef | ORDINARY | 4 | |
| RAJEEV JOHNSONsophymarine-openregistry-h-rajeev-johnson-d9bdae | ORDINARY | 0 | |
EPOS EXPERTS LTD
sophymarine-openregistry-gb-13815409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate - Registered office
- 29 Collingdon Street, Luton, LU1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJEEZ NURANIsophymarine-openregistry-h-ajeez-nurani-fe3e56 | ORDINARY | 1 | |
| SHAMA NURANIsophymarine-openregistry-h-shama-nurani-328cd9 | ORDINARY | 0 | |
OZAM PROPERTY LTD
sophymarine-openregistry-gb-13817814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Grosvenor Road, Luton, LU3 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER SARWARsophymarine-openregistry-h-aamer-sarwar-5c60e1 | ORDINARY | 2 | 100.00% |
| MOHAMMED ILYASsophymarine-openregistry-h-mohammed-ilyas-9d98cb | ORDINARY | 2 | 100.00% |
ARSHAD & SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-13819963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Limbury Road, Luton, Bedfordshire, LU3 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ARSHADsophymarine-openregistry-h-muhammad-arshad-bfcdcb | ORDINARY | 50 | |
| YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954 | ORDINARY | 50 | |
VJP PROPERTIES LTD
sophymarine-openregistry-gb-13821719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 8 Jillifer Road, Luton, LU4 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPULKUMAR PATELsophymarine-openregistry-h-vipulkumar-patel-4e0c1a | ORDINARY | 2 | |
| JAGRUTIBEN PATELsophymarine-openregistry-h-jagrutiben-patel-fc7f1a | ORDINARY | 0 | |
FORTAIN LIMITED
sophymarine-openregistry-gb-13830612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 189 Cutenhoe Road, Luton, LU1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA AKRAMsophymarine-openregistry-h-maria-akram-34d7ce | ORDINARY | 1 | |
| ZABAIR ZAFARsophymarine-openregistry-h-zabair-zafar-2611a1 | ORDINARY | 1 | |
TILLY CONSTRUCTION & REFURBISHMENT LTD
sophymarine-openregistry-gb-13832090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 59 Bosmore Road, Luton, LU3 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SOLOMEIsophymarine-openregistry-h-adrian-solomei-b32578 | ORDINARY | 50 | |
| VERONICA SOLOMEIsophymarine-openregistry-h-veronica-solomei-373ea9 | ORDINARY | 50 | |
D & S RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-13832657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 26 Camford Way, Luton, Bedfordshire, LU33 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH BOYESsophymarine-openregistry-h-david-joseph-boyes-5db43c | ORDINARY | 1 | 50.00% |
| STEVEN RICH POWELLsophymarine-openregistry-h-steven-rich-powell-4c80c1 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRY-LUNA LIMITEDsophymarine-openregistry-gb-15504105 | Holds shares in | ORDINARY |
BENHARVS CARE GROUP LIMITED
sophymarine-openregistry-gb-13834235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 56 Oakley Road, Luton, LU4 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT DIKEsophymarine-openregistry-h-benedict-dike-7502d0 | ORDINARY | 1 | |
| MARY ELIZABETH DIKEsophymarine-openregistry-h-mary-elizabeth-dike-72c672 | ORDINARY | 0 | |
WILMORE CARE LTD
sophymarine-openregistry-gb-13838331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ADRONKE ONWELUZOsophymarine-openregistry-h-elizabeth-adronke-onweluzo-bd0070 | ORDINARY | 100 | |
| OYNINYECHI LUCY ONWUKAsophymarine-openregistry-h-oyninyechi-lucy-onwuka-0b4c1f | ORDINARY | 100 | |