UK companies/Luton/Page 104
Companies in Luton and their shareholdersPage 104 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
H ISHTIAQ CORP LTD
sophymarine-openregistry-gb-13989786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPOGMAY ISHTIAQsophymarine-openregistry-h-spogmay-ishtiaq-77df15 | ORDINARY | 1 | |
| HASHER ISHTIAQsophymarine-openregistry-h-hasher-ishtiaq-96935b | ORDINARY | 0 | |
STRONG TOWER DAY NURSERY LIMITED
sophymarine-openregistry-gb-13996644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
- Registered office
- 73 High Street Leagrave Luton 73 High Street, Luton, LU4 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE WILLIAMSsophymarine-openregistry-h-ann-marie-williams-6750dd | ORDINARY | 100 | |
| CONROY OVANDO WILLIAMSsophymarine-openregistry-h-conroy-ovando-williams-410bf1 | ORDINARY | 0 | |
BIGY BAGS LTD
sophymarine-openregistry-gb-14001771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Digitus, Luton, Bedfordshire, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANGULY PROBUDDHA KUMARsophymarine-openregistry-h-ganguly-probuddha-kumar-01512a | ORDINARY | 5 | 50.00% |
| SYED SHARIQ IMAMsophymarine-openregistry-h-syed-shariq-imam-506cca | ORDINARY | 5 | 50.00% |
TOP KLEEN LTD
sophymarine-openregistry-gb-14003163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 9 Cuffley Close, Luton, Bedfordshire, LU3 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAZZAK MOHAMED IRFANsophymarine-openregistry-h-abdul-razzak-mohamed-irfan-902df6 | ORDINARY | 100 | |
| NISRA FATHIMA NIZAM MOHAMEDsophymarine-openregistry-h-nisra-fathima-nizam-mohamed-f1cdde | ORDINARY | 0 | |
APEX SMILES LIMITED
sophymarine-openregistry-gb-14004774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 57 Barnfield Avenue, Luton, LU2 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA MOHIUDDINsophymarine-openregistry-h-ayesha-mohiuddin-ce2158 | ORDINARY | 1 | |
| JANAYD SHANsophymarine-openregistry-h-janayd-shan-e760d4 | ORDINARY | 1 | |
UK MIGRATION SERVICES LTD
sophymarine-openregistry-gb-14014454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 13 Wardown Crescent, Luton, LU2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILLA AHMADsophymarine-openregistry-h-anilla-ahmad-93c82c | ORDINARY | 50 | 50.00% |
| MOHSIN KHANsophymarine-openregistry-h-mohsin-khan-714121 | ORDINARY | 50 | 50.00% |
ANA-MARIASMN LTD
sophymarine-openregistry-gb-14033226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
81100 — Combined facilities support activities - Registered office
- Britannic House Suite 2 18-20, Luton, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANTH MODEMsophymarine-openregistry-h-prashanth-modem-94bf2a | ORDINARY | 1 | |
| TAYLOR JORDAN HARRISsophymarine-openregistry-h-taylor-jordan-harris-9cb31a | ORDINARY | 0 | |
MAXFRTEK LIMITED
sophymarine-openregistry-gb-14033274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Room 145, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAOJIA LEIsophymarine-openregistry-h-baojia-lei-e411d1 | ORDINARY | 1 | |
| LEI BAOJIAsophymarine-openregistry-h-lei-baojia-0c86fa | ORDINARY | 0 | |
AS PROPERTY GROUP LTD
sophymarine-openregistry-gb-14033994
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- 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
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF MAHROOF HUSSAINsophymarine-openregistry-h-atif-mahroof-hussain-5012cb | ORDINARY | 50 | |
| SHABANA BI HUSSAINsophymarine-openregistry-h-shabana-bi-hussain-f59e41 | ORDINARY | 50 | |
JJMC PLASTERING LTD
sophymarine-openregistry-gb-14034088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 75 Milton Road, Luton, LU1 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCLOSKEYsophymarine-openregistry-h-john-mccloskey-7b2298 | ORDINARY | 3 | |
| TRACY KENYONsophymarine-openregistry-h-tracy-kenyon-4145ca | ORDINARY | 0 | |
KESTREL CORPORATION LTD
sophymarine-openregistry-gb-14034192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
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
- 26 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU KHANsophymarine-openregistry-h-abu-khan-968cd8 | ORDINARY | 2 | |
| MOHAMMED HOQUEsophymarine-openregistry-h-mohammed-hoque-17be60 | ORDINARY | 0 | |
ITALY2GO LTD
sophymarine-openregistry-gb-14041430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c. - Registered office
- 64 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELU COSTACHEsophymarine-openregistry-h-nelu-costache-65d503 | ORDINARY | 100 | |
| DESMOND NEAL FARRELLsophymarine-openregistry-h-desmond-neal-farrell-8a3c93 | ORDINARY | 0 | |
VOLTECH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14043555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 76-88 Marsh Road, Luton, LU3 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHAIB MALIKsophymarine-openregistry-h-zohaib-malik-206c5e | ORDINARY | 2 | |
| ADAB HUSSAINsophymarine-openregistry-h-adab-hussain-782888 | ORDINARY | 0 | |
PPM CONSULTING LTD
sophymarine-openregistry-gb-14047716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEH AHMED 1 MONTROSE AVENUE LUTON BEDFORDSHIRE UNITED KINGDOM LU3 1HWsophymarine-openregistry-h-saleh-ahmed-1-montrose-avenue-luton-bedf-f0575f | ORDINARY | 100 | |
| TAHMINA KHATUN 1 MONTROSE AVENUE LUTON BEDFORDSHIRE UNITED KINGDOM LU3 1HWsophymarine-openregistry-h-tahmina-khatun-1-montrose-avenue-luton-b-82bcfb | ORDINARY | 100 | |
WNGZ E5 LTD
sophymarine-openregistry-gb-14053325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WNGZ HOLDINGS LTDsophymarine-openregistry-gb-12708645 | ORDINARY | 60 | |
| MD AKTHER MIAHsophymarine-openregistry-h-md-akther-miah-e8b63d | ORDINARY | 40 | |
ORBIT LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-14053476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
85600 — Educational support services - Registered office
- Quantrill House (3rd Floor), Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASLIMA AKTERsophymarine-openregistry-h-taslima-akter-c12204 | ORDINARY | 100 | |
| JHAHAN SARUARsophymarine-openregistry-h-jhahan-saruar-9a1d1b | ORDINARY | 0 | |
LARTISTA (LUTON) LTD
sophymarine-openregistry-gb-14054959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Guildford Street, Luton, LU1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAN KOCIsophymarine-openregistry-h-artan-koci-ff6c92 | ORDINARY | 2 | |
| MIA KOCIsophymarine-openregistry-h-mia-koci-aee634 | ORDINARY | 1 | |
NADCO LIMITED
sophymarine-openregistry-gb-14061901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- 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
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED RAJAHsophymarine-openregistry-h-naheed-rajah-0ceef5 | ORDINARY | 50 | |
| SAJID RAJAHsophymarine-openregistry-h-sajid-rajah-af8fcd | ORDINARY | 50 | |
SK & SK LTD
sophymarine-openregistry-gb-14065890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- 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
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAD KHANsophymarine-openregistry-h-sajad-khan-459ccd | ORDINARY | 50 | |
| SAKANDER KHANsophymarine-openregistry-h-sakander-khan-9eebc2 | ORDINARY | 50 | |
WOBURN LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14068963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHERRYsophymarine-openregistry-h-james-sherry-2fd54c | ORDINARY | 2 | 50.00% |
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 2 | 50.00% |