UK companies/Luton/Page 111
Companies in Luton and their shareholdersPage 111 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
ROLLEY LOW LTD
sophymarine-openregistry-gb-14675041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AITCHISONsophymarine-openregistry-h-andrew-aitchison-081b38 | ORDINARY | 100 | 100.00% |
| ELLA ELIZABETH AITCHISONsophymarine-openregistry-h-ella-elizabeth-aitchison-057694 | ORDINARY | 0 | 0.00% |
AFRI GENERICS LIMITED
sophymarine-openregistry-gb-14711862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
52290 — Other transportation support activities - Registered office
- 79 Bracklesham Gardens, Luton, LU2 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE AUDUsophymarine-openregistry-h-george-audu-5be2f4 | ORDINARY | 50 | |
| RUTH GEORGE-AUDUsophymarine-openregistry-h-ruth-george-audu-777a61 | ORDINARY | 50 | |
AFGHAN LUTON LTD
sophymarine-openregistry-gb-14713682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 137 Beechwood Road, Luton, LU4 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDIQ ULLAH NABIsophymarine-openregistry-h-sediq-ullah-nabi-f7b972 | ORDINARY | 10 | |
| MATTI ULLAH NABIsophymarine-openregistry-h-matti-ullah-nabi-ef5ef6 | ORDINARY | 0 | |
ASERA SOLUTIONS LTD
sophymarine-openregistry-gb-14715891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Marston Gardens, Luton, Bedfordshire, LU2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIRE VITIJA-LLAPASHTICAsophymarine-openregistry-h-samire-vitija-llapashtica-bee58a | ORDINARY | 90 | |
| AGRON LLAPASHTICAsophymarine-openregistry-h-agron-llapashtica-24fee4 | ORDINARY | 10 | |
JOT FITTED WARDROBES LTD
sophymarine-openregistry-gb-14722738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHIRMAL SINGHsophymarine-openregistry-h-jhirmal-singh-ffe883 | ORDINARY | 100 | |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 0 | |
PBP AUTO SERVICES LTD
sophymarine-openregistry-gb-14724710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 62 Exton Avenue, Luton, Bedfordshire, LU2 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRETTsophymarine-openregistry-h-paul-brett-b62874 | ORDINARY | 66 | 100.00% |
| BENJAMIN STAUNTON-DOWNEYsophymarine-openregistry-h-benjamin-staunton-downey-68dae5 | ORDINARY | 0 | 0.00% |
RM CORPORATIONS LTD
sophymarine-openregistry-gb-14729391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
85600 — Educational support services - Registered office
- Unit 8 Greenwood Court, Luton, LU2 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLARR HOLDINGS LTDsophymarine-openregistry-gb-14860583 | ORDINARY | 100 | |
| RAJU MIAHsophymarine-openregistry-h-raju-miah-dde437 | ORDINARY | 0 | |
MASALA EXPRESS SUFFOLK LIMITED
sophymarine-openregistry-gb-14729537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 37 George Street, Luton, LU1 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN GUPTAsophymarine-openregistry-h-parveen-gupta-5d4df5 | ORDINARY | 100 | |
| SURINDER GUPTAsophymarine-openregistry-h-surinder-gupta-2d8436 | ORDINARY | 0 | |
MADRIAN CARE LTD
sophymarine-openregistry-gb-14730700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ADERONKE ONWELUZOsophymarine-openregistry-h-elizabeth-aderonke-onweluzo-96debb | ORDINARY | 100 | |
| ONYINYECHI LUCY ONWUKAsophymarine-openregistry-h-onyinyechi-lucy-onwuka-a02bdd | ORDINARY | 100 | |
ROOSTER GRILL LTD
sophymarine-openregistry-gb-14732337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 97 Tomlinson Avenue, Luton, Bedfordshire, LU4 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED REDWANsophymarine-openregistry-h-ahmed-redwan-509f63 | ORDINARY | 74 | |
| RAFSAN REDWANsophymarine-openregistry-h-rafsan-redwan-6113cf | ORDINARY | 26 | |
AC7 GROUP LTD
sophymarine-openregistry-gb-14733288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
96090 — Other service activities n.e.c. - Registered office
- 74 George Street, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BUTTsophymarine-openregistry-h-adam-butt-96b9ba | ORDINARY | 1 | |
| ADRIAN COCORASsophymarine-openregistry-h-adrian-cocoras-6b10e9 | ORDINARY | 0 | |
IRIS CARE SOLUTIONS LTD
sophymarine-openregistry-gb-14742596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANEEZ ZAMIRsophymarine-openregistry-h-kaneez-zamir-1df8b2 | ORDINARY | 80 | 80.00% |
| RACHEL LOUISE DYCHEsophymarine-openregistry-h-rachel-louise-dyche-cdda61 | ORDINARY | 20 | 20.00% |
METROPLEX LIMITED
sophymarine-openregistry-gb-14756226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 135, Connaught Road, Luton, LU4 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROSKHAN SHOUKATHALIsophymarine-openregistry-h-firoskhan-shoukathali-208431 | ORDINARY | 50 | 50.00% |
| MOSAMMED AMINA BEGUMsophymarine-openregistry-h-mosammed-amina-begum-38037d | ORDINARY | 50 | 50.00% |
MODRE INTERNATIONAL TRADING LTD
sophymarine-openregistry-gb-14757704
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 85 Strathmore Avenue, Luton, Bedfordshire, LU1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARE AYOBAMI OGUNBONAsophymarine-openregistry-h-dare-ayobami-ogunbona-6e76db | ORDINARY | 1 | 50.00% |
| SAMUEL OLUWANISHOLA ANYIAsophymarine-openregistry-h-samuel-oluwanishola-anyia-68248c | ORDINARY | 1 | 50.00% |
SHAKS PRO LTD
sophymarine-openregistry-gb-14759415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- DORMANT
- 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
- 37 Stanford Road, Luton, LU2 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKINTHAN THURAIRATNAMsophymarine-openregistry-h-shakinthan-thurairatnam-fcf1f5 | ORDINARY | 2 | |
| SUSMITHA SHAKINTHANsophymarine-openregistry-h-susmitha-shakinthan-fdf9e2 | ORDINARY | 0 | |
HIREMK LTD
sophymarine-openregistry-gb-14762681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Lmj Accountants Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PYMsophymarine-openregistry-h-nigel-pym-022a91 | ORDINARY | 1 | 50.00% |
| RYAN PYMsophymarine-openregistry-h-ryan-pym-72a213 | ORDINARY | 1 | 50.00% |
CANDY CASTLE LTD
sophymarine-openregistry-gb-14777731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 51 Biscot Road, Luton, LU3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA SIDDIQYsophymarine-openregistry-h-iqra-siddiqy-31c5c3 | ORDINARY | 5 | |
| MARIAH SIDDIQYsophymarine-openregistry-h-mariah-siddiqy-2f924b | ORDINARY | 5 | |
WH INVESTMENT GROUP LTD
sophymarine-openregistry-gb-14794715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 108 Dunstable Road, Luton, Beds, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AFRAZ AZAMsophymarine-openregistry-h-mohammed-afraz-azam-ef0d0a | ORDINARY | 100 | |
| HAIDER KAZMI KAZMIsophymarine-openregistry-h-haider-kazmi-kazmi-b721e1 | ORDINARY | 0 | |
K9 RESPONSE TEAM LTD
sophymarine-openregistry-gb-14795064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Number 5, Rapper Court, Brook St, Luton, Bedfordshire, LU3 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR HUSSAINsophymarine-openregistry-h-kabir-hussain-977429 | ORDINARY | 100 | |
| ANISA HUSSAINsophymarine-openregistry-h-anisa-hussain-d39ed7 | ORDINARY | 0 | |
A ONE 5 STAR COLLECTIONS LIMITED
sophymarine-openregistry-gb-14800207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 55 Chandos Road, Luton, LU4 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAVEED AKBARsophymarine-openregistry-h-muhammad-naveed-akbar-946d61 | ORDINARY | 51 | 51.00% |
| MUHAMMAD AKBARsophymarine-openregistry-h-muhammad-akbar-cd79d2 | ORDINARY | 49 | 49.00% |