UK companies/Luton/Page 109
Companies in Luton and their shareholdersPage 109 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 1 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
TARIQ JEWELLERS OF KOTLI LTD
sophymarine-openregistry-gb-14483876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 128 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABREZ TARIQsophymarine-openregistry-h-tabrez-tariq-262fda | ORDINARY | 1 | |
| KASHAN TARIQ-RAJAsophymarine-openregistry-h-kashan-tariq-raja-04112e | ORDINARY | 0 | |
272 CGR LTD
sophymarine-openregistry-gb-14501718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- 61b Runfold Avenue, Luton, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSIM MAHMUTAJsophymarine-openregistry-h-arsim-mahmutaj-b40280 | ORDINARY | 1 | |
| EKREM MAHMUTAJsophymarine-openregistry-h-ekrem-mahmutaj-09de01 | ORDINARY | 0 | |
ALMA OSHIN LTD LTD
sophymarine-openregistry-gb-14510124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 54 New Bedford Road, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA AGNIESZKA PILARSKAsophymarine-openregistry-h-aleksandra-agnieszka-pilarska-3602ce | ORDINARY | 50 | 50.00% |
| MALGORZATA PILACIKsophymarine-openregistry-h-malgorzata-pilacik-63b863 | ORDINARY | 50 | 50.00% |
SIGNATURE RENO LIMITED
sophymarine-openregistry-gb-14512171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES GAYLORsophymarine-openregistry-h-daniel-james-gaylor-f5ace2 | ORDINARY | 2 | 100.00% |
| RYAN LEE VARLEYsophymarine-openregistry-h-ryan-lee-varley-dc5d01 | ORDINARY | 0 | 0.00% |
AMZ SERVICES GROUP LTD
sophymarine-openregistry-gb-14512583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Victory House, Luton, Bedfordshire, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN RAUFsophymarine-openregistry-h-adnan-rauf-290696 | ORDINARY | 1 | |
| JOCHEBED CHINEMEREM MMERIFEsophymarine-openregistry-h-jochebed-chinemerem-mmerife-1ea7c5 | ORDINARY | 0 | |
C&A PROBUILDERS LTD
sophymarine-openregistry-gb-14514393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 6 Trowbridge Gardens, Luton, LU2 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN JALBAsophymarine-openregistry-h-ciprian-jalba-c9d855 | ORDINARY | 2 | |
| ANDRIAN TCACIsophymarine-openregistry-h-andrian-tcaci-f0f867 | ORDINARY | 0 | |
MILKYS MAGIC SOUTH LIMITED
sophymarine-openregistry-gb-14525235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 10 Arden Place, Luton, LU2 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANAKA SACHINDRA RAJAPAKSE FRANSISKUGEsophymarine-openregistry-h-chanaka-sachindra-rajapakse-fransiskuge-13ac61 | ORDINARY | 1 | |
| PRIYANTHA SURAJ HEWAWASAMsophymarine-openregistry-h-priyantha-suraj-hewawasam-1e08dc | ORDINARY | 0 | |
KAZMI ESTATES LTD
sophymarine-openregistry-gb-14529030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKHSANA SALIMsophymarine-openregistry-h-rukhsana-salim-4248af | ORDINARY | 1 | 50.00% |
| SYED NASIR ABBAS KAZMIsophymarine-openregistry-h-syed-nasir-abbas-kazmi-92c7e3 | ORDINARY | 1 | 50.00% |
EBW CONSULTING LTD
sophymarine-openregistry-gb-14532861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 82 Crawley Green Road, Luton, LU2 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT WALDsophymarine-openregistry-h-elliott-wald-eceae5 | ORDINARY | 60 | |
| TRACY THIELE-SAUNDERSsophymarine-openregistry-h-tracy-thiele-saunders-7fde11 | ORDINARY | 40 | |
DNM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14543929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALIAsophymarine-openregistry-h-david-malia-9b95a0 | ORDINARY A | 1,750,001 | 50.00% |
| NATALIE MALIAsophymarine-openregistry-h-natalie-malia-d51312 | ORDINARY A | 1,750,001 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY CARE CONSULTANTS LIMITEDsophymarine-openregistry-gb-08656670 | Holds shares in | ORDINARY · 100.00% |
AVROE HOLDINGS LIMITED
sophymarine-openregistry-gb-14544927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD FOLWELLsophymarine-openregistry-h-gareth-edward-folwell-64bc77 | ORDINARY | 50 | 50.00% |
| WILLIAM JAMES FOLWELLsophymarine-openregistry-h-william-james-folwell-85dc26 | ORDINARY | 50 | 50.00% |
HH-TECH LTD
sophymarine-openregistry-gb-14550441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - 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 | |
LUDLOW ESTATES LTD
sophymarine-openregistry-gb-14557883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 40 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA ALIsophymarine-openregistry-h-aisha-ali-41dfce | ORDINARY | 100 | |
| WASIM IQBALsophymarine-openregistry-h-wasim-iqbal-ccd12c | ORDINARY | 0 | |
AR FMM LTD.
sophymarine-openregistry-gb-14561257
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 37 Upper George St, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEERA MALIKsophymarine-openregistry-h-sameera-malik-ee0103 | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
INNOUK LTD
sophymarine-openregistry-gb-14562148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- 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 |
|---|
| PENG LIUsophymarine-openregistry-h-peng-liu-985ed8 | ORDINARY | 99 | |
| QI LIANGsophymarine-openregistry-h-qi-liang-c6cd3f | ORDINARY | 1 | |
EXODUS CONSULTANTS LTD
sophymarine-openregistry-gb-14568844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 17 The Arcade, Luton, LU4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHD KALAMsophymarine-openregistry-h-mohd-kalam-14fa65 | ORDINARY | 1 | 100.00% |
| MOHAMMED YAHEYAsophymarine-openregistry-h-mohammed-yaheya-a722b5 | ORDINARY | 0 | 0.00% |
RAHA INDUSTRY LTD
sophymarine-openregistry-gb-14571260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 70 Biscot Road, Luton, LU3 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMAD ANJUMsophymarine-openregistry-h-hamad-anjum-2abb5f | ORDINARY | 4 | |
| NOORMA QAISERsophymarine-openregistry-h-noorma-qaiser-737077 | ORDINARY | 0 | |
MMC TYRES LTD
sophymarine-openregistry-gb-14573904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI MATEIsophymarine-openregistry-h-mihai-matei-47c73a | ORDINARY | 100 | |
| CRISTINA MATEIsophymarine-openregistry-h-cristina-matei-8bb35d | ORDINARY | 0 | |
PEAK GLOBAL LTD
sophymarine-openregistry-gb-14580253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 42 Catesby Green, Luton, LU3 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENER DEMIRELsophymarine-openregistry-h-sener-demirel-3b1f77 | ORDINARY GBP 1.00 SHARES. | 1 | |
| HILAL EBRU DEMİRELsophymarine-openregistry-h-hilal-ebru-dem-rel-540579 | ORDINARY GBP 1.00 SHARES. | 0 | |
INDUSTRIAL SOUND LIGHT & STAGE LTD
sophymarine-openregistry-gb-14589329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 94 Crosslands, Luton, Bedfordshire, LU1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX MARCHMENTsophymarine-openregistry-h-max-marchment-c995c4 | ORDINARY | 50 | 50.00% |
| SAMUEL GILLINGHAM-LAINEsophymarine-openregistry-h-samuel-gillingham-laine-db7bfb | ORDINARY | 50 | 50.00% |