UK companies/Luton/Page 108
Companies in Luton and their shareholdersPage 108 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 41 shareholdings and 5 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
WAYSIDE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14365280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HORTONsophymarine-openregistry-h-claire-horton-5e08d3 | A ORDINARY | 900,000 | 50.00% |
| ROBIN DAVID HORTONsophymarine-openregistry-h-robin-david-horton-6569fc | A ORDINARY | 900,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAYSIDE HEALTHCARE LTDsophymarine-openregistry-gb-09104265 | Holds shares in | ORDINARY · 0.00% |
FPF GROUP LIMITED
sophymarine-openregistry-gb-14366183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICCOLO PETRONIsophymarine-openregistry-h-niccolo-petroni-1361e9 | ORDINARY | 1,000 | 100.00% |
| TULLIO MASTRANGELOsophymarine-openregistry-h-tullio-mastrangelo-c6af02 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERRAVISION TRANSPORT LIMITEDsophymarine-openregistry-gb-04985102 | Holds shares in | ORDINARY · 100.00% |
| STANSTED TRANSPORT LIMITEDsophymarine-openregistry-gb-05592009 | Holds shares in | ORDINARY · 100.00% |
EUROPEAN MARKET LUTON LTD
sophymarine-openregistry-gb-14373653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 133 New Town Street, Luton, LU1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEN AHMED SHIKHAsophymarine-openregistry-h-reben-ahmed-shikha-cf3f6b | ORDINARY | 100 | |
| ANTON-HORIA GORASsophymarine-openregistry-h-anton-horia-goras-b8f979 | ORDINARY | 0 | |
MSSNR LTD
sophymarine-openregistry-gb-14378815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Bishopscote Road, Luton, Bedfordshire, LU3 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAEEMsophymarine-openregistry-gb-16594154 | ORDINARY | 50 | |
| SHAHIDA PARVEENsophymarine-openregistry-gb-16634215 | ORDINARY | 50 | |
BEULAH ENTERPRISE LIMITED
sophymarine-openregistry-gb-14381431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities - Registered office
- 36 Hill Rise, Luton, LU3 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEULAH MOSESsophymarine-openregistry-h-beulah-moses-150398 | ORDINARY | 1 | |
| MICHAEL MOSESsophymarine-openregistry-h-michael-moses-82e383 | ORDINARY | 1 | |
SHABIR ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-14390653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Woodlands, Luton, LU1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743ba | ORDINARY | 50 | 50.00% |
| MURTAZA SHABIRsophymarine-openregistry-h-murtaza-shabir-0e0346 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRATION CARE GROUP LIMITEDsophymarine-openregistry-gb-14380254 | Holds shares in | ORDINARY · 50.00% |
1ST RESPONSE TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14397305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 74 George Street, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN SAGHEERsophymarine-openregistry-h-mohsin-sagheer-070b2d | ORDINARY | 2 | |
| RASHAD MAHMOODsophymarine-openregistry-h-rashad-mahmood-37cad7 | ORDINARY | 0 | |
PROPERTY HIVE BEDS LTD
sophymarine-openregistry-gb-14398705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- 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
70229 — Management consultancy activities other than financial management - Registered office
- 48 High Town Road, Luton, LU2 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON DELROY INVESTMENTS LTDsophymarine-openregistry-gb-14000550 | ORDINARY | 100 | |
| JAMIE-LEE SMALLWOODsophymarine-openregistry-h-jamie-lee-smallwood-441fde | ORDINARY | 0 | |
GLOBAL EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-14407890
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 7 Somerset Avenue, Luton, LU2 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANA DIENGDOH PAVELsophymarine-openregistry-h-jordana-diengdoh-pavel-77ba96 | ORDINARY | 700 | 70.00% |
| NICOLAE PAVELsophymarine-openregistry-gb-11575956 | ORDINARY | 300 | 30.00% |
PORTRAIT PLACE STUDIOS LTD
sophymarine-openregistry-gb-14413038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOEELIA SHAHEEN HUSSAINsophymarine-openregistry-h-soeelia-shaheen-hussain-bd8ae6 | ORDINARY | 100 | |
| HARRIS ALEEM CIGAsophymarine-openregistry-h-harris-aleem-ciga-f8eb26 | ORDINARY | 0 | |
S JALAL LIMITED
sophymarine-openregistry-gb-14413624
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABUL MIAHsophymarine-openregistry-gb-16541992 | ORDINARY | 50 | |
| MD ABDUL HAIsophymarine-openregistry-h-md-abdul-hai-7cc45a | ORDINARY | 50 | |
DHANAD LTD
sophymarine-openregistry-gb-14429614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Onslow Road, Luton, LU4 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PRATAP SINGHsophymarine-openregistry-h-dinesh-pratap-singh-8c7c85 | ORDINARY | 150 | |
| SUMAN SINGHsophymarine-openregistry-h-suman-singh-c922d5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVEREST PHARMACEUTICALS LTDsophymarine-openregistry-gb-13305515 | Holds shares in | ORDINARY |
EBONY BRUCE TRAVELS LIMITED
sophymarine-openregistry-gb-14436018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
85600 — Educational support services - Registered office
- First Floor, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOBAMI BENJAMIN BRUCEsophymarine-openregistry-h-ayobami-benjamin-bruce-df1abc | ORDINARY | 100 | |
| JAMES OLABISI OGUNDELEsophymarine-openregistry-h-james-olabisi-ogundele-c8153f | ORDINARY | 18 | |
| AYOBAMI BENJAMIN BRUCEsophymarine-openregistry-h-ayobami-benjamin-bruce-df1abc | ORDINARY | 0 | |
INDEED CARS LTD
sophymarine-openregistry-gb-14439854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 103 Wolston Close, Luton, LU1 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIM ZAHEERsophymarine-openregistry-h-saim-zaheer-d08232 | ORDINARY | 1 | 100.00% |
| ADIL ZAHEERsophymarine-openregistry-h-adil-zaheer-cc4a47 | ORDINARY | 0 | 0.00% |
LENRÉ WELLS AGENCY LIMITED
sophymarine-openregistry-gb-14446283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
86900 — Other human health activities - Registered office
- Crystal House Suite 6b, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN OFOSUHENEsophymarine-openregistry-h-ellen-ofosuhene-311098 | ORDINARY | 100 | |
| RENEE OTUBEA BOATENGsophymarine-openregistry-h-renee-otubea-boateng-30f1aa | ORDINARY | 0 | |
ACORN DAY CARE LIMITED
sophymarine-openregistry-gb-14452833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 56 Arundel Road, Luton, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL HUSSAINsophymarine-openregistry-gb-16419061 | ORDINARY | 1 | |
| ZULAIKHA HUSSAINsophymarine-openregistry-h-zulaikha-hussain-2b6cfd | ORDINARY | 1 | |
STOPSLEY FISH BAR LTD
sophymarine-openregistry-gb-14458732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Abbots Wood Parade, Luton, Bedfordshire, LU2 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SALMAN GILLANIsophymarine-openregistry-h-syed-salman-gillani-f39be3 | ORDINARY | 59 | 59.00% |
| SYED MOHSIN RAZA SHAHsophymarine-openregistry-h-syed-mohsin-raza-shah-3c9807 | ORDINARY | 41 | 41.00% |
BLACKSTONE WEALTH LTD
sophymarine-openregistry-gb-14469824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 500, Aw House, Luton, Bedforshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR HUSSAINsophymarine-openregistry-h-anwar-hussain-481ef4 | ORDINARY | 55 | 55.00% |
| ROMANA AZMI-HUSSAINsophymarine-openregistry-h-romana-azmi-hussain-38aa0a | ORDINARY | 45 | 45.00% |
BISMILLAH GROUP HEMEL LIMITED
sophymarine-openregistry-gb-14478109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit-4b, The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENHAZUR RAHMANsophymarine-openregistry-h-menhazur-rahman-81a4fd | ORDINARY | 1,000 | |
| MAHAB MEAHsophymarine-openregistry-h-mahab-meah-ef3220 | ORDINARY | 0 | |
EDENKOR LTD
sophymarine-openregistry-gb-14481804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 78 Brooms Road, Luton, LU2 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRATI KARINAsophymarine-openregistry-h-brati-karina-e53ddd | ORDINARY GBP 1.00 SHARES. | 100 | |
| DRITAN BRATIsophymarine-openregistry-h-dritan-brati-100851 | ORDINARY GBP 1.00 SHARES. | 0 | |