UK companies/Luton/Page 103
Companies in Luton and their shareholdersPage 103 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
SEIN HOLDINGS LTD
sophymarine-openregistry-gb-13907430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Connaught House 15-17, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER PAL SINGHsophymarine-openregistry-h-ravinder-pal-singh-7a316f | ORDINARY | 100 | 100.00% |
| JATINDER KAURsophymarine-openregistry-gb-SC857840 | ORDINARY | 0 | 0.00% |
CJA ESTATES LTD
sophymarine-openregistry-gb-13914323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Morton House, Luton, Bedfordshire, LU2 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDY SANGHAsophymarine-openregistry-h-candy-sangha-b6dc9f | ORDINARY | 1 | 50.00% |
| SATVINDER SINGH SANGHAsophymarine-openregistry-h-satvinder-singh-sangha-140c69 | ORDINARY | 1 | 50.00% |
Z & L LOGISTICS LTD
sophymarine-openregistry-gb-13915475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 2 Dunstable Road, Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRSATH AHAMED TAJUDEENsophymarine-openregistry-h-irsath-ahamed-tajudeen-9eddcb | ORDINARY | 1 | |
| MOHAMED MECHDOUFsophymarine-openregistry-h-mohamed-mechdouf-7c16b5 | ORDINARY | 0 | |
S HOBBS 2022 LTD
sophymarine-openregistry-gb-13918128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 111a Park Street, Luton, LU1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOFENG TANsophymarine-openregistry-h-xiaofeng-tan-120f6b | ORDINARY | 1 | |
| SONG HOBBSsophymarine-openregistry-h-song-hobbs-cb762d | ORDINARY | 0 | |
NFS INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-13928433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 260-270 Butterfield Great Marlings C/O Fkca, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS DESOUZAsophymarine-openregistry-h-luis-desouza-388887 | ORDINARY | 13,800 | |
| AUDREY DE SOUZAsophymarine-openregistry-h-audrey-de-souza-624330 | ORDINARY | 13,799 | |
MPG GENERAL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13939088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 79 Wordsworth Road, Luton, LU4 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI PASCARIUsophymarine-openregistry-h-mihai-pascariu-1989a5 | ORDINARY | 1 | |
| GEORGIANA PASCARIUsophymarine-openregistry-h-georgiana-pascariu-74dcd8 | ORDINARY | 0 | |
BRIM BURGER LUTON LTD
sophymarine-openregistry-gb-13948406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SHAHsophymarine-openregistry-h-aaron-shah-79686c | ORDINARY | 3 | |
| AARON ALIsophymarine-openregistry-h-aaron-ali-a17b8d | ORDINARY | 0 | |
AUTOMANIA (MCR) LTD
sophymarine-openregistry-gb-13951115
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis - Registered office
- 22 Lincoln Road, Luton, LU4 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JUNAID KHANsophymarine-openregistry-h-mohammed-junaid-khan-598a2c | ORDINARY | 100 | |
| MOHAMMAD IJAZ ALI KHANsophymarine-openregistry-h-mohammad-ijaz-ali-khan-94588d | ORDINARY | 0 | |
GROVE PARK CONSTRUCTION LTD
sophymarine-openregistry-gb-13951756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- Unit 1 Mistry House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURAMAR SINGH VIRDIsophymarine-openregistry-h-guramar-singh-virdi-393281 | ORDINARY | 100 | |
| GROVE PARK HOMES LTDsophymarine-openregistry-gb-13471451 | ORDINARY | 0 | |
J F TOWCESTER LTD
sophymarine-openregistry-gb-13952085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 275 Stockingstone Road, Luton, LU2 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ABDUL TOWAHIDsophymarine-openregistry-h-mohammad-abdul-towahid-1a53e8 | ORDINARY | 100 | |
| LUTHFUL HAFIZUL TAHID RASELsophymarine-openregistry-h-luthful-hafizul-tahid-rasel-44c411 | ORDINARY | 0 | |
ECO HOME EFFICIENCY LTD
sophymarine-openregistry-gb-13952123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 Solway Road North, Luton, LU3 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USAMA JAVEDsophymarine-openregistry-h-muhammad-usama-javed-902191 | ORDINARY | 10 | |
| MOHAMMED MURTAZA ALIsophymarine-openregistry-h-mohammed-murtaza-ali-c54694 | ORDINARY | 0 | |
LEAGRAVE CONSULTING LIMITED
sophymarine-openregistry-gb-13952176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Finsbury Road, Luton, Uk, LU4 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY | 2 | |
| OMAR DOMINGOsophymarine-openregistry-h-omar-domingo-ea19b9 | ORDINARY | 0 | |
DMV (SPV) LTD
sophymarine-openregistry-gb-13952526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 1 Mistry House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURAMAR SINGH VIRDIsophymarine-openregistry-h-guramar-singh-virdi-393281 | ORDINARY | 100 | |
| GROVE PARK HOMES LTDsophymarine-openregistry-gb-13471451 | ORDINARY | 0 | |
SPIZI SECURITY LTD.
sophymarine-openregistry-gb-13960401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
80200 — Security systems service activities - Registered office
- 10 Shelley Road, Luton, LU4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADU SEBASTIAN DOBREAsophymarine-openregistry-h-radu-sebastian-dobrea-5ce89b | ORDINARY | 1 | |
| PAUL SPIRIDONsophymarine-openregistry-h-paul-spiridon-5f69d9 | ORDINARY | 0 | |
MARCHON SUPPLEMENTS LTD
sophymarine-openregistry-gb-13961244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- Unit 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% |
ETIHAD MOBILE & ELECTRONICS LTD
sophymarine-openregistry-gb-13981497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47421 — Retail sale of mobile telephones
95120 — Repair of communication equipment - Registered office
- Unit 4b The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMANA AKHTARsophymarine-openregistry-h-rumana-akhtar-30dc19 | ORDINARY | 1 | |
| MILLAT UDDINsophymarine-openregistry-h-millat-uddin-de122a | ORDINARY | 0 | |
GLOBELINE SHIPPING UK LIMITED
sophymarine-openregistry-gb-13982350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation
52241 — Cargo handling for water transport activities - Registered office
- Suite 14 2nd Floor, Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHALEELULLAH MOHAMMED HABIBULLAHsophymarine-openregistry-h-mohammed-khaleelullah-mohammed-habibulla-5e9e6e | ORDINARY | 1 | 100.00% |
| GLOBELINE SHIPPING INC USAsophymarine-openregistry-h-globeline-shipping-inc-usa-4fc3ef | ORDINARY | 0 | 0.00% |
SAAZH LIMITED
sophymarine-openregistry-gb-13983134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 12 St Josephs Close, Luton, LU3 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANOBIA SUMAIRsophymarine-openregistry-h-sanobia-sumair-8b7b4c | ORDINARY | 50 | |
| SUMAIR RASHID RANAsophymarine-openregistry-h-sumair-rashid-rana-1b9da4 | ORDINARY | 50 | |
VV REALTY LTD
sophymarine-openregistry-gb-13983208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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
- Unit 12, Luton, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA JEYAPRAGASHsophymarine-openregistry-h-meera-jeyapragash-a84b47 | ORDINARY | 1 | |
| SABANATHAN JEYAPRAGASHsophymarine-openregistry-h-sabanathan-jeyapragash-a9c517 | ORDINARY | 1 | |
DSHEES LIMITED
sophymarine-openregistry-gb-13988453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Woburn Court, Luton, LU4 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBEDA KHANUMsophymarine-openregistry-h-zubeda-khanum-9d15c1 | ORDINARY | 5 | 100.00% |
| SHUGUFTA KHANUMsophymarine-openregistry-h-shugufta-khanum-130905 | ORDINARY | 0 | 0.00% |