UK companies/Luton/Page 102
Companies in Luton and their shareholdersPage 102 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
ECOM STATION LONDON LIMITED
sophymarine-openregistry-gb-13840898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 1011 Viva Court, Luton, LU2 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANI PRAFULCHANDRA BRAHMKSHATRIYAsophymarine-openregistry-h-himani-prafulchandra-brahmkshatriya-5270bd | ORDINARY | 1,000 | |
| ANKITKUMAR AHIRsophymarine-openregistry-h-ankitkumar-ahir-a71f04 | ORDINARY | 0 | |
LEXMM SOLICITORS LTD
sophymarine-openregistry-gb-13850206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 365 Dunstable Road, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOQEER SHAHsophymarine-openregistry-h-toqeer-shah-6e74d5 | ORDINARY | 100 | |
| ADEEL MUGHALsophymarine-openregistry-h-adeel-mughal-47d760 | ORDINARY | 0 | |
NA HOLDINGS LIMITED
sophymarine-openregistry-gb-13853340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON WAHIDsophymarine-openregistry-h-haroon-wahid-14dee4 | ORDINARY | 50 | |
| NAHIM AFZALsophymarine-openregistry-h-nahim-afzal-34aa12 | ORDINARY | 50 | |
AUTOMOTIVATION LTD
sophymarine-openregistry-gb-13857104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAB SALEMsophymarine-openregistry-h-rehab-salem-6d22d5 | ORDINARY | 100 | |
| ANAS HARBYsophymarine-openregistry-h-anas-harby-dc3454 | ORDINARY | 0 | |
NONSTOP RECRUITMENT LTD
sophymarine-openregistry-gb-13860054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 648 Hitchin Road Nonstop Recruitment, Luton, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDRICIsophymarine-openregistry-h-robert-andrici-64deef | ORDINARY | 1 | |
| OTILIA SAVASTREsophymarine-openregistry-h-otilia-savastre-2fb5e1 | ORDINARY | 0 | |
LIAQAT AND SONS (PROPERTY INVESTMENT) LIMITED
sophymarine-openregistry-gb-13868228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Sherwood Road, Luton, LU4 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN LIAQATsophymarine-openregistry-h-rizwan-liaqat-dbb7dc | ORDINARY | 3 | 75.00% |
| IDNAN LIAQATsophymarine-openregistry-h-idnan-liaqat-c36acc | ORDINARY | 1 | 25.00% |
ELITE FLEET SERVICES LTD
sophymarine-openregistry-gb-13871193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 43 Whipperley Ring, Luton, LU1 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NEWLANDsophymarine-openregistry-h-ian-newland-1c74c9 | ORDINARY | 80 | |
| LINZI NEWLANDsophymarine-openregistry-h-linzi-newland-a12709 | ORDINARY | 20 | |
CTDENTERPRISEUK LIMITED
sophymarine-openregistry-gb-13871639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities - Registered office
- 74 George Street, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZOLDA BALOGsophymarine-openregistry-h-izolda-balog-c34e5e | ORDINARY | 1 | |
| TANYA YORDANOVA RAYCHEVsophymarine-openregistry-h-tanya-yordanova-raychev-1881de | ORDINARY | 0 | |
CTDHOLDING LIMITED
sophymarine-openregistry-gb-13873975
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
81210 — General cleaning of buildings - Registered office
- 18 Chaucer House, Luton, LU3 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS BAJARKEVICIUSsophymarine-openregistry-h-mindaugas-bajarkevicius-e1c8c5 | ORDINARY | 1 | |
| BINDESH BRAHMBHATTsophymarine-openregistry-h-bindesh-brahmbhatt-537133 | ORDINARY | 0 | |
CTD METALS LTD
sophymarine-openregistry-gb-13874054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
46190 — Agents involved in the sale of a variety of goods
46770 — Wholesale of waste and scrap
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Quantril House, Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODELL ISAAC WHITEsophymarine-openregistry-h-odell-isaac-white-d243af | ORDINARY | 1 | |
| CHANDRASHEKHAR MUDAVATHsophymarine-openregistry-h-chandrashekhar-mudavath-235275 | ORDINARY | 0 | |
SMK TAILORS LTD
sophymarine-openregistry-gb-13874705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 Vincent Road, Luton, LU4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAMRANsophymarine-openregistry-h-mohammed-kamran-9ddd9d | ORDINARY | 100 | |
| SADIA IRUMsophymarine-openregistry-h-sadia-irum-19b048 | ORDINARY | 0 | |
CONVOSHOPPER LTD
sophymarine-openregistry-gb-13880183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 14 Crow Drive, Luton, Bedfordshire, LU2 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWADOLAPO SOLOMON ONIsophymarine-openregistry-h-oluwadolapo-solomon-oni-75f5da | ORDINARY | 1 | 100.00% |
| YETUNDE EBUNOLUWA BABALOLAsophymarine-openregistry-h-yetunde-ebunoluwa-babalola-52db98 | ORDINARY | 0 | 0.00% |
SIMAYA PVT LIMITED
sophymarine-openregistry-gb-13884179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
96090 — Other service activities n.e.c. - Registered office
- 111 Chaul End Road, Luton, LU1 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUQIA FATIMAsophymarine-openregistry-h-ruqia-fatima-a0a0c9 | ORDINARY | 2 | |
| SYED ALI ASGHAR BILGRAMIsophymarine-openregistry-h-syed-ali-asghar-bilgrami-dad37e | ORDINARY | 0 | |
BAR COFFEE LOUNGE PARLLAKU LTD
sophymarine-openregistry-gb-13886312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 135 Farley Hill, Luton, LU1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARLLAKU INVESTMENT LTDsophymarine-openregistry-gb-16738268 | ORDINARY | 1 | |
| VALJET PARLLAKUsophymarine-openregistry-h-valjet-parllaku-53cc53 | ORDINARY | 0 | |
DORU & IONUT LTD
sophymarine-openregistry-gb-13888801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 58 New Bedford Road, Luton, Bedfordshire, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-MIREL TODIRICAsophymarine-openregistry-h-ionut-mirel-todirica-2c1029 | ORDINARY | 100 | |
| CLAUDIU-DORIN CRIHANsophymarine-openregistry-h-claudiu-dorin-crihan-3ce619 | ORDINARY | 0 | |
TOUCHSTONE 1 LIMITED
sophymarine-openregistry-gb-13892909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Suite 1 Britannic House, Luton, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVANI SATHUPATIsophymarine-openregistry-h-sravani-sathupati-f10345 | ORDINARY | 1 | |
| ZAIN ALIsophymarine-openregistry-gb-13325485 | ORDINARY | 0 | |
ALTEC FACADES LTD
sophymarine-openregistry-gb-13898143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- 58 New Bedford Road, Luton, Bedfordshire, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDR SULAsophymarine-openregistry-h-alexandr-sula-2cbcdc | ORDINARY | 50 | |
| ROMAN EMANUEL BUDIIsophymarine-openregistry-h-roman-emanuel-budii-02d2d2 | ORDINARY | 50 | |
MUJ LIMITED
sophymarine-openregistry-gb-13901195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Marston Gardens, Luton, Bedfordshire, LU2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE ENGLAND LU2 7DUsophymarine-openregistry-h-bedfordshire-england-lu2-7du-0f971f | ORDINARY | 1 | |
| MUHAMMAD USMAN JAVAID 15 MARSTON GARDENS LUTON LUTONsophymarine-openregistry-h-muhammad-usman-javaid-15-marston-gardens-355bb1 | ORDINARY | 1 | |
MATHERS & CLARK LIMITED
sophymarine-openregistry-gb-13905253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
62020 — Information technology consultancy activities - Registered office
- 81 Cambridge Street, Luton, LU1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTH KUMAR GUDEsophymarine-openregistry-h-jayanth-kumar-gude-32374e | ORDINARY | 1 | |
| TANJIL KAUSHIKsophymarine-openregistry-h-tanjil-kaushik-ed671e | ORDINARY | 0 | |
BURTON DESIGN & BUILD LTD
sophymarine-openregistry-gb-13906352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GEORGE BURTONsophymarine-openregistry-h-lewis-george-burton-f2ca2e | ORDINARY | 100 | 100.00% |
| LUKE STEPHEN WILKSsophymarine-openregistry-h-luke-stephen-wilks-2d65d2 | ORDINARY | 0 | 0.00% |