UK companies/Luton/Page 105
Companies in Luton and their shareholdersPage 105 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 7 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
111 THE SUMMIT LTD
sophymarine-openregistry-gb-14069385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- 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
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONG ZHIsophymarine-openregistry-h-tong-zhi-118494 | ORDINARY | 100 | |
| CONNOR HUANGsophymarine-openregistry-h-connor-huang-245b61 | ORDINARY | 0 | |
AAMB SERVICES LTD
sophymarine-openregistry-gb-14071306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
46190 — Agents involved in the sale of a variety of goods
46730 — Wholesale of wood, construction materials and sanitary equipment
52243 — Cargo handling for land transport activities - Registered office
- 28-34 Regional House, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATO RADICSsophymarine-openregistry-h-renato-radics-3ac6b4 | ORDINARY | 1 | |
| DORIS FLORINA RADUsophymarine-openregistry-h-doris-florina-radu-6fdcc9 | ORDINARY | 0 | |
GNANGARA HOLDINGS LIMITED
sophymarine-openregistry-gb-14081481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elevenses On Par Stockwood Park Golf Club, Luton, LU1 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO ELIO DINGHILEsophymarine-openregistry-h-alessandro-elio-dinghile-446f10 | ORDINARY | 50 | |
| EMMA TERESA DINGHILEsophymarine-openregistry-h-emma-teresa-dinghile-8ec397 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRDS THE WORD LIMITEDsophymarine-openregistry-gb-14081579 | Holds shares in | ORDINARY · 100.00% |
| ELEVENSES LIMITEDsophymarine-openregistry-gb-14081597 | Holds shares in | ORDINARY · 100.00% |
THAKYALA LTD
sophymarine-openregistry-gb-14087181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Laurel Close, Luton, LU4 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISAR MUSTAFAsophymarine-openregistry-h-nisar-mustafa-e73a8a | ORDINARY | 50 | 50.00% |
| RABIA YOUNASsophymarine-openregistry-h-rabia-younas-bb5f0b | ORDINARY | 50 | 50.00% |
EIGHTEEN UK HOLDINGS LTD
sophymarine-openregistry-gb-14098466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit F, Luton, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEES KIANIsophymarine-openregistry-h-anees-kiani-f31dd0 | ORDINARY | 100 | |
| ZAHRA TEHREEM KAYANIsophymarine-openregistry-h-zahra-tehreem-kayani-8a3a73 | ORDINARY | 0 | |
MANO BAR LTD
sophymarine-openregistry-gb-14101547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 25 George Street, Luton, Bedfordshire, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDRI MANOsophymarine-openregistry-h-bedri-mano-bf8c6a | ORDINARY | 100 | |
| MARENGLEN MANOsophymarine-openregistry-h-marenglen-mano-cd8303 | ORDINARY | 0 | |
GYULA FRUIT AND VEG LIMITED
sophymarine-openregistry-gb-14105617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47210 — Retail sale of fruit and vegetables in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- Kensworth Suite, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ILYASsophymarine-openregistry-h-muhammad-ilyas-8f880f | ORDINARY | 100 | |
| JAMES JONATHAN BARRETTsophymarine-openregistry-h-james-jonathan-barrett-9003e4 | ORDINARY | 0 | |
GOOD HANDS HEALTHCARE LIMITED
sophymarine-openregistry-gb-14109352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 100 Pottery Close, Luton, Bedfordshire, LU3 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMINA NYATSAMBOsophymarine-openregistry-h-jemina-nyatsambo-7f60c7 | ORDINARY | 2 | |
| CEPHAS NYATSAMBOsophymarine-openregistry-h-cephas-nyatsambo-71af34 | ORDINARY | 0 | |
YOUR CAR LUTON LTD
sophymarine-openregistry-gb-14110814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 4b The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBUB ALAMsophymarine-openregistry-h-mahbub-alam-8d82ab | ORDINARY | 150 | |
| SHARIF FAISALsophymarine-openregistry-h-sharif-faisal-ef4a20 | ORDINARY | 0 | |
LONDON NEW PROPERTIES LIMITED
sophymarine-openregistry-gb-14117468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- 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
- 36 Riverside Road, Luton, LU3 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CHEGINIsophymarine-openregistry-h-ryan-chegini-8e2ec0 | ORDINARY | 100 | |
| NEILL SAMSONsophymarine-openregistry-h-neill-samson-556c23 | ORDINARY | 0 | |
ACCOUNTANT FOR BUSINESS LTD
sophymarine-openregistry-gb-14118721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 184 Marsh Road, Luton, LU3 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMER FAROOQsophymarine-openregistry-gb-16699848 | ORDINARY | 76 | |
| ANJUM HAQsophymarine-openregistry-h-anjum-haq-465cb4 | ORDINARY | 24 | |
COWRIDGE PROPERTY GROUP LTD
sophymarine-openregistry-gb-14125873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- 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
- 77 Cowridge Crescent, Luton, LU2 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ASHRAFUL HOQUEsophymarine-openregistry-h-md-ashraful-hoque-6f784e | ORDINARY | 2 | |
| MOHAMMED AZIMUL HOQUEsophymarine-openregistry-h-mohammed-azimul-hoque-be2299 | ORDINARY | 2 | |
INSTANT EPC LTD
sophymarine-openregistry-gb-14149494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Holmfield Close, Luton, LU1 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA SAYEDsophymarine-openregistry-h-samia-sayed-d49d31 | ORDINARY | 1 | |
| NOMAN SAYEDsophymarine-openregistry-h-noman-sayed-df388d | ORDINARY | 0 | |
TOHUR MIAH LTD
sophymarine-openregistry-gb-14156802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 133 Argyll Avenue, Luton, Bedfordshire, LU3 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA BEGUMsophymarine-openregistry-gb-15708401 | ORDINARY | 50 | |
| TOHUR MIAHsophymarine-openregistry-gb-14156802 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIAH PROPERTIES LIMITEDsophymarine-openregistry-gb-05655156 | Holds shares in | ORDINARY |
| RA PROPERTIES INVESTMENTS LIMITEDsophymarine-openregistry-gb-08045103 | Holds shares in | ORDINARY |
| MAXET AND CASTLE INVESTMENTS LTDsophymarine-openregistry-gb-11914747 | Holds shares in | ORDINARY SHARES A |
| ATAR ESTATES LTDsophymarine-openregistry-gb-13280873 | Holds shares in | ORDINARY |
| WILTON HALL LTDsophymarine-openregistry-gb-13472281 | Holds shares in | ORDINARY |
YENKOFA AFRIQUE LIMITED
sophymarine-openregistry-gb-14163078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 60 High Town Road, Luton, LU2 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENOCH ASAMOAHsophymarine-openregistry-h-enoch-asamoah-bc40e9 | ORDINARY | 100 | 100.00% |
| CHIMA AMADIsophymarine-openregistry-h-chima-amadi-16a9e3 | ORDINARY | 0 | 0.00% |
FLAMERS LUTON LIMITED
sophymarine-openregistry-gb-14164867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Glaisdale, Luton, LU4 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MEDHIsophymarine-openregistry-h-hassan-medhi-865d62 | ORDINARY | 50 | 100.00% |
| ZAINAB SYEDAsophymarine-openregistry-h-zainab-syeda-43822c | ORDINARY | 0 | 0.00% |
L&GG SERVICES LTD
sophymarine-openregistry-gb-14166968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- 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 GBP 1.00 SHARES. | 1 | |
| LILIANA GHINETsophymarine-openregistry-h-liliana-ghinet-ae863a | ORDINARY GBP 1.00 SHARES. | 0 | |
IVP SERVICES LTD
sophymarine-openregistry-gb-14167181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Regional House, Kensworth Suite Room 3, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVANI SATHUPATIsophymarine-openregistry-h-sravani-sathupati-f10345 | ORDINARY | 1 | |
| MUDASSIR MOHAMMADsophymarine-openregistry-h-mudassir-mohammad-7c16b8 | ORDINARY | 0 | |
YAKAMOZ MEZE BAR LIMITED
sophymarine-openregistry-gb-14168988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Simon Cooper & Co Ltd, Mistry House 6-8, Unit 1, Luton, Bedfordshire, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA GUNDUZsophymarine-openregistry-h-aysha-gunduz-c0311d | ORDINARY | 100 | |
| ISMAIL GUNDUZsophymarine-openregistry-h-ismail-gunduz-2aabd0 | ORDINARY | 0 | |
MIA MUSICA LTD
sophymarine-openregistry-gb-14169949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56301 — Licensed clubs
- Registered office
- 96-98 Park Street, Luton, LU1 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIANA CIORTANsophymarine-openregistry-h-georgiana-ciortan-7ce8fa | ORDINARY | 400 | |
| RARES-MADALIN CIORTANsophymarine-openregistry-h-rares-madalin-ciortan-5a5411 | ORDINARY | 0 | |