UK companies/Luton/Page 106
Companies in Luton and their shareholdersPage 106 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
OLIVE DEVELOPMENTS LTD
sophymarine-openregistry-gb-14171638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- 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
- 38 Rothesay Road, Luton, Bedfordshire, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE ADESANYAsophymarine-openregistry-h-temitope-adesanya-b13157 | ORDINARY | 100 | |
| ADESOLA ADESANYAsophymarine-openregistry-h-adesola-adesanya-7f1fdc | ORDINARY | 0 | |
JEBROANZ LIMITED
sophymarine-openregistry-gb-14175389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ADILsophymarine-openregistry-h-hassan-adil-4416e5 | ORDINARY | 3 | |
| MASOOD HASSANsophymarine-openregistry-h-masood-hassan-c4125d | ORDINARY | 2 | |
POUR ME LIMITED
sophymarine-openregistry-gb-14177452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars - 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 |
|---|
| SCOTT PETER RUSHsophymarine-openregistry-h-scott-peter-rush-cc432b | ORDINARY | 100 | |
| MOSTAFA CHOUDHURYsophymarine-openregistry-h-mostafa-choudhury-735118 | ORDINARY | 0 | |
WAHID AND ASIF HALAL MEAT LTD
sophymarine-openregistry-gb-14191290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 1a Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF MEHMOODsophymarine-openregistry-h-asif-mehmood-397cfa | ORDINARY | 100 | |
| WAHID ULLAHsophymarine-openregistry-h-wahid-ullah-2aeedd | ORDINARY | 100 | |
CZAKO FRUIT & VEG LTD
sophymarine-openregistry-gb-14195191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46900 — Non-specialised wholesale trade - Registered office
- Henlow Suite Regional House, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE CRAIG REIDsophymarine-openregistry-h-kyle-craig-reid-e01632 | ORDINARY | 1 | |
| JONATHAN JAMES SUN MCCAANsophymarine-openregistry-h-jonathan-james-sun-mccaan-259dd5 | ORDINARY | 0 | |
CZAKO BOOKS LTD
sophymarine-openregistry-gb-14195252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- Britannic House, Luton, Bedfordshire, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORAS JASINASsophymarine-openregistry-h-viktoras-jasinas-73146b | ORDINARY | 1 | |
| IZOLDA CZAKOsophymarine-openregistry-h-izolda-czako-694687 | ORDINARY | 0 | |
NXCMOTORS LTD
sophymarine-openregistry-gb-14204410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 5 Poplar Avenue, Luton, Bedfordshire, LU3 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE WILLIAMSsophymarine-openregistry-gb-SC747906 | ORDINARY | 1 | |
| PAUL VIRGINsophymarine-openregistry-h-paul-virgin-bf208f | ORDINARY | 1 | |
MEED HOLDINGS LTD
sophymarine-openregistry-gb-14207969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITHY GNEI SHAMEERA MEEDINsophymarine-openregistry-h-sithy-gnei-shameera-meedin-f38ac1 | ORDINARY | 1 | 50.00% |
| TUAN MANUSHAN MEEDINsophymarine-openregistry-h-tuan-manushan-meedin-49d379 | ORDINARY | 1 | 50.00% |
CASAK LTD
sophymarine-openregistry-gb-14214523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 12 Cavalier Close, Luton, LU3 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAIS ANWARsophymarine-openregistry-h-awais-anwar-0331c4 | ORDINARY | 1 | |
| MOHAMMAD USMANsophymarine-openregistry-h-mohammad-usman-446b3d | ORDINARY | 0 | |
PEKING CHEF (HARPENDEN) LTD
sophymarine-openregistry-gb-14228421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 Holford Way, Luton, LU3 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGMEI WUsophymarine-openregistry-h-dongmei-wu-caa91e | ORDINARY | 100 | |
| TRAN QUOC KINGsophymarine-openregistry-h-tran-quoc-king-5affc4 | ORDINARY | 0 | |
MGLOGISTIX LTD
sophymarine-openregistry-gb-14229493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Larkspur Gardens, Luton, LU4 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD GHALAYINIsophymarine-openregistry-h-mohammad-ghalayini-b8fc52 | ORDINARY | 2 | |
| GHADA GHALAYINIsophymarine-openregistry-h-ghada-ghalayini-802596 | ORDINARY | 0 | |
AMBIENT POWER INDUSTRIES LTD
sophymarine-openregistry-gb-14230197
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 50 Dewsbury Road, Luton, LU3 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'GRADYsophymarine-openregistry-h-james-o-grady-28d95e | ORDINARY | 200 | |
| DIONISIE NATEAsophymarine-openregistry-h-dionisie-natea-7297e6 | ORDINARY | 100 | |
PARK LANE HERITAGE LIMITED
sophymarine-openregistry-gb-14234200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brook House, Luton, LU3 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANAWAR CHOUDHURYsophymarine-openregistry-h-sanawar-choudhury-744f9b | ORDINARY | 1,000 | |
| ANOWARA MIAHsophymarine-openregistry-h-anowara-miah-e8c84e | ORDINARY | 0 | |
S & M ACCOUNTAX LIMITED
sophymarine-openregistry-gb-14240481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 2 Woodmere, Luton, LU3 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUM SIDDIQUE JAT KALLOsophymarine-openregistry-h-anum-siddique-jat-kallo-922312 | ORDINARY | 50 | 50.00% |
| HASSAN NISARsophymarine-openregistry-h-hassan-nisar-e5710d | ORDINARY | 50 | 50.00% |
COMMERCIAL PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-14241273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- 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
- 20 Barton Road, Luton, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMERCIAL IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-11278395 | ORDINARY | 100 | 100.00% |
| MUHAMMAD JILANIsophymarine-openregistry-h-muhammad-jilani-aba729 | ORDINARY | 0 | 0.00% |
LUK LOGISTICS LIMITED
sophymarine-openregistry-gb-14248328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Summers Road, Luton, LU2 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN BILTsophymarine-openregistry-h-lucian-bilt-b1b348 | ORDINARY | 2 | 100.00% |
| LAURA SILVIA BILTsophymarine-openregistry-h-laura-silvia-bilt-8c6352 | ORDINARY | 0 | 0.00% |
SPARKLES & SHINE CLEANING LIMITED
sophymarine-openregistry-gb-14266884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 53 Nappsbury Road, Luton, LU4 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY LOUISE BAYNTONsophymarine-openregistry-h-shelley-louise-baynton-d3a02b | ORDINARY | 51 | 51.00% |
| BERNADETTE SANDRA KISSANEsophymarine-openregistry-h-bernadette-sandra-kissane-399f89 | ORDINARY | 49 | 49.00% |
DUKAY LTD
sophymarine-openregistry-gb-14266926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- 125 Bushmead Road, Luton, Bedfordshire, LU2 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDUBUEZE EMEABAsophymarine-openregistry-h-ndubueze-emeaba-c024fa | ORDINARY | 2 | 100.00% |
| PROMISE EMEABAsophymarine-openregistry-h-promise-emeaba-d0adcd | ORDINARY | 0 | 0.00% |
2N HEALTHCARE LTD
sophymarine-openregistry-gb-14269684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 19 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CONNOLLYsophymarine-openregistry-h-nicholas-connolly-0ca2e1 | ORDINARY SHARES | 1 | 50.00% |
| NICOLA CONNOLLYsophymarine-openregistry-h-nicola-connolly-1edb51 | ORDINARY SHARES | 1 | 50.00% |
HUNTS DRIVING SCHOOL LTD
sophymarine-openregistry-gb-14271097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- DORMANT
- SIC
- 85530 — Driving school activities
- Registered office
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHBAZ HAMEEDsophymarine-openregistry-h-muhammad-shahbaz-hameed-ef9c39 | ORDINARY | 100 | |
| BILAL ALI KIANIsophymarine-openregistry-h-bilal-ali-kiani-9f17b0 | ORDINARY | 0 | |