UK companies/Luton/Page 110
Companies in Luton and their shareholdersPage 110 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 2 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
BLUE FLAME PLUMBING&HEATING LTD
sophymarine-openregistry-gb-14589740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 201, Unit 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN KARIMsophymarine-openregistry-h-adnan-karim-ef3409 | ORDINARY | 1 | |
| MEHRAN KARIMsophymarine-openregistry-h-mehran-karim-a547de | ORDINARY | 0 | |
HASEEB & CO PROPERTIES LIMITED
sophymarine-openregistry-gb-14597054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 222 Old Bedford Road, Luton, Beds, LU2 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURSHID HASEEBsophymarine-openregistry-h-khurshid-haseeb-07545e | ORDINARY | 50 | |
| MOHAMMAD HASEEBsophymarine-openregistry-h-mohammad-haseeb-7822ef | ORDINARY | 50 | |
BETA4 HOMES LTD
sophymarine-openregistry-gb-14598621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A, Portcullis Place, Luton, LU1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATJON NDOCIsophymarine-openregistry-h-fatjon-ndoci-a9c17f | ORDINARY | 100 | |
| MADELINE NDOCIsophymarine-openregistry-h-madeline-ndoci-d22e61 | ORDINARY | 0 | |
KKAA LTD
sophymarine-openregistry-gb-14602725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 458 New Bedford Road, Luton, LU3 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA AKIKsophymarine-openregistry-h-farhana-akik-28908b | ORDINARY | 1 | |
| YAQUBUL ISLAMsophymarine-openregistry-h-yaqubul-islam-b8945d | ORDINARY | 1 | |
HPJ LTD
sophymarine-openregistry-gb-14606893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHU JIAO HONGsophymarine-openregistry-h-shu-jiao-hong-a8f286 | ORDINARY | 50 | |
| YUE PING HONGsophymarine-openregistry-h-yue-ping-hong-83fe54 | ORDINARY | 50 | |
MAGIC DONER LTD
sophymarine-openregistry-gb-14609389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 31 Manchester Street, Luton, LU1 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL HOLDING CORPORATION LTDsophymarine-openregistry-gb-13305499 | ORDINARY | 100 | |
| LUMED ABDULAsophymarine-openregistry-h-lumed-abdula-81a5f3 | ORDINARY | 0 | |
HEAVEN LEARNING ACADEMY LTD
sophymarine-openregistry-gb-14615953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education - Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED MURAD MEMONsophymarine-openregistry-h-naveed-murad-memon-b456ab | ORDINARY | 100 | |
| DUA NAVEED MEMONsophymarine-openregistry-h-dua-naveed-memon-87343b | ORDINARY | 0 | |
LANBAL LTD
sophymarine-openregistry-gb-14619258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BALLsophymarine-openregistry-h-lee-ball-8abe61 | ORDINARY | 9 | |
| KATY JEAN BAKERsophymarine-openregistry-h-katy-jean-baker-51eb9a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOP INDUSTRIES LTDsophymarine-openregistry-gb-11291210 | Holds shares in | ORDINARY |
ASVGROUP LTD
sophymarine-openregistry-gb-14620095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 74 George Street, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRSATH AHAMED TAJUDEENsophymarine-openregistry-h-irsath-ahamed-tajudeen-9eddcb | ORDINARY | 1 | |
| MOHAMED MECHDOUFsophymarine-openregistry-h-mohamed-mechdouf-7c16b5 | ORDINARY | 0 | |
LYNX DELIVERY LTD
sophymarine-openregistry-gb-14620230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 44a Bolingbroke Road, Luton, LU1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TOMAsophymarine-openregistry-h-george-toma-34d1ab | ORDINARY | 1 | |
| PETRONELA TOMAsophymarine-openregistry-h-petronela-toma-68aeb0 | ORDINARY | 0 | |
UK HALAL & MEAT LTD
sophymarine-openregistry-gb-14622925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 99 Selbourne Road, Luton, LU4 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFAT NAGARsophymarine-openregistry-h-ifat-nagar-f58cf2 | ORDINARY | 1 | |
| ZAIN KHANsophymarine-openregistry-gb-12063296 | ORDINARY | 0 | |
2 BRO'S PIZZA & DESSERT LTD
sophymarine-openregistry-gb-14629581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 205 Marsh Road, Luton, LU3 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL AMINYARsophymarine-openregistry-h-ajmal-aminyar-61df7e | ORDINARY | 100 | |
| ABDURRAHMAN ARMANIsophymarine-openregistry-h-abdurrahman-armani-67c15c | ORDINARY | 0 | |
VICTORY MARKETING CO. LTD
sophymarine-openregistry-gb-14631718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 105 London Road, Luton, LU1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA AHMEDsophymarine-openregistry-h-zara-ahmed-23c86b | ORDINARY | 100 | |
| KERIME SISIKsophymarine-openregistry-h-kerime-sisik-261fc3 | ORDINARY | 0 | |
PC&CP CONSULTANCY LIMITED
sophymarine-openregistry-gb-14635396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 30 Wilson Court, Luton, LU2 0GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN POTIRNICHEsophymarine-openregistry-h-cosmin-potirniche-5a150f | ORDINARY | 100 | |
| CLAUDIU POTIRNICHEsophymarine-openregistry-h-claudiu-potirniche-dcbb9a | ORDINARY | 0 | |
V B I GROUP LTD
sophymarine-openregistry-gb-14646538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 10 Preston Gardens, Luton, LU2 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSZA BONIsophymarine-openregistry-h-vanessza-boni-6ed769 | ORDINARY | 1 | |
| MOHIT MOHITsophymarine-openregistry-gb-15358699 | ORDINARY | 0 | |
R N P SERVICES LTD
sophymarine-openregistry-gb-14646550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Regional House, Kensworth Suite Room 7, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTHAKUMAR CHANDRASEKARANsophymarine-openregistry-h-shanthakumar-chandrasekaran-8e95d1 | ORDINARY | 1 | |
| CONNOR WILLIAM DEAN ANTHONY STONEsophymarine-openregistry-h-connor-william-dean-anthony-stone-afbc2a | ORDINARY | 0 | |
RICKMORES ELECTRICAL CENTRE LIMITED
sophymarine-openregistry-gb-14657987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6-8 Dudley Street, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARKERsophymarine-openregistry-h-stephen-barker-005933 | ORDINARY | 100 | |
| JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
MARSH WENG AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-14667949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARSHsophymarine-openregistry-h-james-marsh-3aa777 | ORDINARY | 50 | 50.00% |
| JOYCE WENGsophymarine-openregistry-h-joyce-weng-86ab29 | ORDINARY | 50 | 50.00% |
MLK TRADERS LTD
sophymarine-openregistry-gb-14669165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 75 Stoneygate Road, Luton, LU4 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMAD MALIKsophymarine-openregistry-gb-06831674 | ORDINARY | 1 | |
| ASIFA AAMIR MALIKsophymarine-openregistry-h-asifa-aamir-malik-27fad0 | ORDINARY | 0 | |
FMV & ACE LOGISTICS LTD
sophymarine-openregistry-gb-14670694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Flat 6, 44, Luton, Bedfordshire, LU1 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE UNITED KINGDOM LU1 1JRsophymarine-openregistry-h-bedfordshire-united-kingdom-lu1-1jr-b36c31 | ORDINARY | 1 | |
| FIYADO MATANDA FLAT 6, 44 ASHBURNHAM ROAD LUTONsophymarine-openregistry-h-fiyado-matanda-flat-6-44-ashburnham-road-de097e | ORDINARY | 1 | |