UK companies/Luton/Page 107
Companies in Luton and their shareholdersPage 107 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
AIVA HABITATION LIMITED
sophymarine-openregistry-gb-14273550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 67 Sunningdale, Luton, LU2 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN MALACHY MCCONNONsophymarine-openregistry-h-aidan-malachy-mcconnon-628df6 | ORDINARY | 1 | 50.00% |
| VALENTINA MCCONNONsophymarine-openregistry-h-valentina-mcconnon-d55c90 | ORDINARY | 1 | 50.00% |
PNP NODA LTD
sophymarine-openregistry-gb-14277710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 54 Warden Hill Road, Luton, LU2 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNP NODA FREEHOLD LTDsophymarine-openregistry-gb-16629814 | ORDINARY | 1 | 50.00% |
| PROMOD NIRMANA HIRALUGE PERERAsophymarine-openregistry-h-promod-nirmana-hiraluge-perera-d64ff7 | ORDINARY | 1 | 50.00% |
A&C1 LTD
sophymarine-openregistry-gb-14287512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Quantrill House, Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH RAGHAVENDRA SRINIVAS DASARIsophymarine-openregistry-h-yogesh-raghavendra-srinivas-dasari-a53c17 | ORDINARY | 1 | |
| JONAS ABHISHIKH DURGAMsophymarine-openregistry-h-jonas-abhishikh-durgam-39cd28 | ORDINARY | 0 | |
WE BUY ANY DOOR LTD
sophymarine-openregistry-gb-14290045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Reedsdale, Luton, LU2 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOLMANsophymarine-openregistry-h-joseph-holman-ca0bab | ORDINARY | 90 | |
| LEVI FRANCIS LUCASsophymarine-openregistry-h-levi-francis-lucas-1f8494 | ORDINARY | 10 | |
NORTH ELF LTD
sophymarine-openregistry-gb-14292480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 79 Dordans Road, Luton, LU4 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIMULLAH KHANsophymarine-openregistry-h-kalimullah-khan-de82d3 | ORDINARY | 1 | |
| RAZAULLAH KHANsophymarine-openregistry-h-razaullah-khan-5298c2 | ORDINARY | 0 | |
CFA DISCOVERY LTD
sophymarine-openregistry-gb-14296085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FOLEYsophymarine-openregistry-h-jonathan-foley-cf250a | ORDINARY | 75 | 75.00% |
| KIMBERLEY ANNE FOLEYsophymarine-openregistry-h-kimberley-anne-foley-5e2365 | ORDINARY | 25 | 25.00% |
SIGNATUREAUTOS LTD
sophymarine-openregistry-gb-14297805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 51 Selbourne Road, Luton, Bedfordshire, LU4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD SHAH KHALILsophymarine-openregistry-h-jawad-shah-khalil-56cc0b | ORDINARY | 2 | |
| SANA ULLAHsophymarine-openregistry-h-sana-ullah-c0b42a | ORDINARY | 0 | |
GBLE ENTERPRISE LTD
sophymarine-openregistry-gb-14303361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- Quantrill House, Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYUR VIPULBHAI DHAMELIYAsophymarine-openregistry-h-keyur-vipulbhai-dhameliya-e64a3e | ORDINARY | 1 | |
| VIJAY SINGH JOHNSTONsophymarine-openregistry-h-vijay-singh-johnston-4bc980 | ORDINARY | 0 | |
KARAM MEDICS LTD
sophymarine-openregistry-gb-14303587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 49 Brooklands Close, Luton, Bedfordshire, LU4 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIMA TAHIRsophymarine-openregistry-h-asima-tahir-99a56e | ORDINARY | 50 | |
| MUHAMMAD TAHIRsophymarine-openregistry-h-muhammad-tahir-021462 | ORDINARY | 50 | |
CADDINGTON PROPERTIES LTD
sophymarine-openregistry-gb-14309674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- 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
- 5b Manor Road, Luton, Bedfordshire, LU1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADREES LATIF 5B MANOR ROAD CADDINGTON LUTON ENGLAND LU1 4EEsophymarine-openregistry-h-adrees-latif-5b-manor-road-caddington-lu-f5c11a | ORDINARY | 1 | |
| ASIM HASHMI 43 WICKSTEAD AVENUE LUTON ENGLAND LU4 9DWsophymarine-openregistry-h-asim-hashmi-43-wickstead-avenue-luton-en-49b82a | ORDINARY | 1 | |
NOMIRA HEALTH CARE LTD
sophymarine-openregistry-gb-14311191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 33 Sworder Close, Luton, Bedfordshire, LU3 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYEDA SAMIA AHMEDsophymarine-openregistry-h-sayeda-samia-ahmed-7b5670 | ORDINARY | 90 | |
| MOHAMMED SAYEED AHMEDsophymarine-openregistry-h-mohammed-sayeed-ahmed-956145 | ORDINARY | 10 | |
NAILS LAUNDRY LTD
sophymarine-openregistry-gb-14314111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Connaught House 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA ROZPEDOWSKAsophymarine-openregistry-h-ewelina-rozpedowska-862591 | ORDINARY | 2 | |
| PAWEŁ ROZPEDOWSKIsophymarine-openregistry-h-pawe-rozpedowski-6b550e | ORDINARY | 0 | |
SARA ESTATES LUTON LTD
sophymarine-openregistry-gb-14315540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 100 Old Bedford Road, Luton, LU2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAZIR HAYATsophymarine-openregistry-h-khazir-hayat-bd03f7 | ORDINARY | 100 | |
| ADIL TARIK RASHIDsophymarine-openregistry-h-adil-tarik-rashid-4b10f4 | ORDINARY | 0 | |
ESQUARE GROUP LTD
sophymarine-openregistry-gb-14325166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
56290 — Other food services
68201 — Renting and operating of Housing Association real estate
86102 — Medical nursing home activities - Registered office
- 64 64 Dunraven Avenue, Luton, LU1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFEOMO ASEKHAMEsophymarine-openregistry-h-efeomo-asekhame-163be3 | ORDINARY | 100 | |
| ADETOLA ADETOROsophymarine-openregistry-h-adetola-adetoro-980f73 | ORDINARY | 0 | |
GMSA UK LTD
sophymarine-openregistry-gb-14326379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 64 High Beech Road, Luton, Bedfordshire, LU3 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID KHAN STANIKZAIsophymarine-openregistry-h-khalid-khan-stanikzai-754f27 | ORDINARY | 99 | |
| ASFANDYAAR MOHAMMADsophymarine-openregistry-h-asfandyaar-mohammad-152486 | ORDINARY | 1 | |
AHMED HALAL MEAT & GROCERY LTD
sophymarine-openregistry-gb-14331200
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAM AFZALsophymarine-openregistry-h-islam-afzal-4c2d89 | ORDINARY | 10 | |
| SYED ALI AHSAN RAZAsophymarine-openregistry-h-syed-ali-ahsan-raza-27802a | ORDINARY | 0 | |
BALANCED SERVICE LTD
sophymarine-openregistry-gb-14334292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
78109 — Other activities of employment placement agencies
96020 — Hairdressing and other beauty treatment - Registered office
- 30 Chapterhouse Road, Luton, LU4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANA CARIOVAsophymarine-openregistry-h-zana-cariova-94a2af | ORDINARY | 2 | |
| OLEKSANDR KHOMCHUKsophymarine-openregistry-h-oleksandr-khomchuk-f73670 | ORDINARY | 0 | |
EURO NEWS MEDIA LTD
sophymarine-openregistry-gb-14335715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 18130 — Pre-press and pre-media services
73120 — Media representation services - Registered office
- 10 Milton Road, Luton, LU1 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL KOCALANsophymarine-openregistry-h-adil-kocalan-49045b | ORDINARY GBP 1.00 SHARES. | 1 | |
| ISMAIL KARAKASsophymarine-openregistry-h-ismail-karakas-bc3c8f | ORDINARY GBP 1.00 SHARES. | 0 | |
HATTERS HOMES LTD
sophymarine-openregistry-gb-14343000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 61b Runfold Avenue, Luton, Bedfordshire, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKM HOLDINGS LTDsophymarine-openregistry-gb-11995122 | ORDINARY | 100 | |
| KEVIN LENNONsophymarine-openregistry-h-kevin-lennon-78e1cf | ORDINARY | 0 | |
ZETC LIMITED
sophymarine-openregistry-gb-14348857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Lux Offices, Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINO SAMUELsophymarine-openregistry-h-zino-samuel-471126 | ORDINARY | 201 | 100.00% |
| IZUCHUKWU OBANIsophymarine-openregistry-h-izuchukwu-obani-61eaea | ORDINARY | 0 | 0.00% |