UK companies/Luton/Page 112

Companies in Luton and their shareholdersPage 112 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
40
Related parties
0

AESTHETICS CENTRAL LIMITED

sophymarine-openregistry-gb-14804115
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
156a Beechwood Road, Luton, LU4 9RY

Direct shareholders

ShareholderShare classShares held% of class
HANNAH HUSSAINsophymarine-openregistry-gb-14653447ORDINARY100
GULAM HUSSAINsophymarine-openregistry-h-gulam-hussain-108b05ORDINARY0

AUTOMOTIVES STA LIMITED

sophymarine-openregistry-gb-14820028
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
27 Dovehouse Hill, Luton, LU2 9ES

Direct shareholders

ShareholderShare classShares held% of class
ALAMIN MOHAMMEDsophymarine-openregistry-h-alamin-mohammed-58e8aaORDINARY1
MOHAMMED ALAMINsophymarine-openregistry-h-mohammed-alamin-180b60ORDINARY1

FLEURETTE LTD

sophymarine-openregistry-gb-14826403
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
960 Capability Green, Luton, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
SHAHED AHMED KOYESsophymarine-openregistry-h-shahed-ahmed-koyes-b9b312ORDINARY67
MONJOUR AHMEDsophymarine-openregistry-h-monjour-ahmed-409bbfORDINARY33

BELMONT(PETERBOROUGH) LTD

sophymarine-openregistry-gb-14834823
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
21- 27 Albion Road, Luton, LU2 0DS

Direct shareholders

ShareholderShare classShares held% of class
ISA IBRAHIMsophymarine-openregistry-h-isa-ibrahim-4b697dORDINARY1
ZAKAR HUSSAINsophymarine-openregistry-gb-13821881ORDINARY1

KIAN-E CONSULTANCY LTD

sophymarine-openregistry-gb-14836606
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
33 Laburnum Grove, Luton, LU3 2DW

Direct shareholders

ShareholderShare classShares held% of class
ANEESA KIANIsophymarine-openregistry-h-aneesa-kiani-66bbf3ORDINARY3
NABEEL KIANIsophymarine-openregistry-h-nabeel-kiani-ed67faORDINARY0

MAPLES 20 LTD

sophymarine-openregistry-gb-14837815
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
DORMANT
SIC
43310 — Plastering
43390 — Other building completion and finishing
77110 — Renting and leasing of cars and light motor vehicles
Registered office
2a Clare Court, Luton, LU3 2QE

Direct shareholders

ShareholderShare classShares held% of class
LOVELY KLAIRsophymarine-openregistry-h-lovely-klair-2a3072ORDINARY1
KULDEEP SINGHsophymarine-openregistry-gb-17301969ORDINARY0

IMAGINE PACKAGING LTD

sophymarine-openregistry-gb-14840192
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
Innovation Centre And Business Base 110 Butterfield, Luton, Bedforshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
ELIA SADIQIsophymarine-openregistry-h-elia-sadiqi-65690bORDINARY10
ALI REZA JAMSHIDIsophymarine-openregistry-h-ali-reza-jamshidi-ed8e5bORDINARY0

ELITE AIRPORT LTD

sophymarine-openregistry-gb-14841882
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Suite 107, Crystal House, Luton, LU1 1HS

Direct shareholders

ShareholderShare classShares held% of class
MARTA IZABELA SONDEJsophymarine-openregistry-h-marta-izabela-sondej-f91364ORDINARY100
MOHAMMED IQBAL ARIANsophymarine-openregistry-h-mohammed-iqbal-arian-fed5bcORDINARY0

SERIN HOLDINGS LIMITED

sophymarine-openregistry-gb-14848121
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
4 Cherry Gate Gardens, Luton, LU1 3FZ

Direct shareholders

ShareholderShare classShares held% of class
ABU BAKKAR MUHAMMAD FARHADsophymarine-openregistry-h-abu-bakkar-muhammad-farhad-8c3b77ORDINARY50
ALMUTASIM IBRAHEMsophymarine-openregistry-h-almutasim-ibrahem-0ed798ORDINARY50

UNTOUCHABLE CARWASH LTD

sophymarine-openregistry-gb-14854389
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
DORMANT
SIC
81299 — Other cleaning services
Registered office
6 Whittingham Close, Luton, LU2 9UR

Direct shareholders

ShareholderShare classShares held% of class
VICKNESH WARRANsophymarine-openregistry-h-vicknesh-warran-b7054dORDINARY100
MOHAMMED SARWARsophymarine-openregistry-h-mohammed-sarwar-dbbeeaORDINARY0

NIKO ELECTRICAL 1 LTD

sophymarine-openregistry-gb-14870305
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Flat 31 Kensington Court 16-36, Luton, LU1 3GE

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAY UYDURUMOVsophymarine-openregistry-h-nikolay-uydurumov-c01a30ORDINARY100
MILENA DIMITROVAsophymarine-openregistry-h-milena-dimitrova-41b5c7ORDINARY0

F A MOTORS INTERNATIONAL LTD

sophymarine-openregistry-gb-14877580
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c.
Registered office
2 Dunstable Road, Luton, LU1 1DY

Direct shareholders

ShareholderShare classShares held% of class
GYULANE KEREKGYARTOsophymarine-openregistry-h-gyulane-kerekgyarto-ef9616ORDINARY1
FIAZ ASLAMsophymarine-openregistry-h-fiaz-aslam-0542e0ORDINARY0

ALL CARS BUYER LTD

sophymarine-openregistry-gb-14881596
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
152 Montrose Avenue, Luton, LU3 1HT

Direct shareholders

ShareholderShare classShares held% of class
ALI KABEER MUHAMMAD AKHTARsophymarine-openregistry-h-ali-kabeer-muhammad-akhtar-e068f6ORDINARY5050.00%
UMER MUHAMMAD AKHTARsophymarine-openregistry-h-umer-muhammad-akhtar-1dd67eORDINARY5050.00%

UNI STAR INTERNATIONAL UK LTD

sophymarine-openregistry-gb-14885183
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
14110 — Manufacture of leather clothes
32300 — Manufacture of sports goods
Registered office
54 Tenby Drive, Luton, LU4 9BL

Direct shareholders

ShareholderShare classShares held% of class
UNISTAR INTERNATIONALsophymarine-openregistry-h-unistar-international-4e2af5ORDINARY1
AKHTAR JAVED GHUMANsophymarine-openregistry-h-akhtar-javed-ghuman-6f6150ORDINARY0

F&B LOGISTICS LTD

sophymarine-openregistry-gb-14892021
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
Registered office
3 Broughton Avenue, Luton, LU3 2AR

Direct shareholders

ShareholderShare classShares held% of class
FAZAL AHMEDsophymarine-openregistry-h-fazal-ahmed-7672afORDINARY2
BUSHRA AHMEDsophymarine-openregistry-gb-07397629ORDINARY0

EHJ GROCERY LIMITED

sophymarine-openregistry-gb-14897679
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
122 Dallow Road, Luton, LU1 1NE

Direct shareholders

ShareholderShare classShares held% of class
PATRYCJA ZYSKOWSKAsophymarine-openregistry-h-patrycja-zyskowska-56621dORDINARY1
EWELINA JEZIORSKAsophymarine-openregistry-h-ewelina-jeziorska-5e0b8fORDINARY0

ASAN CARS LIMITED

sophymarine-openregistry-gb-14898779
Status
Active
Type
Private Limited Company
Incorporated
28/05/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
39 Avenue Grimaldi, Luton, LU3 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ASIM KHANsophymarine-openregistry-h-asim-khan-f5751aORDINARY100
MUHAMMAD HASSANsophymarine-openregistry-h-muhammad-hassan-b13d2fORDINARY0

GRAB AIRPORT TAXIS LTD

sophymarine-openregistry-gb-14900925
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
C/O Digitus, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
ASAD REHAN GULsophymarine-openregistry-h-asad-rehan-gul-97b96dORDINARY10
MOHAMMAD HABIBsophymarine-openregistry-h-mohammad-habib-14dbb2ORDINARY0

ASHRAF REAL ESTATES LTD

sophymarine-openregistry-gb-14902803
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
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
6 St. Bernards Close, Luton, LU3 1QF

Direct shareholders

ShareholderShare classShares held% of class
ABU ASHRAFsophymarine-openregistry-h-abu-ashraf-c8a054ORDINARY5050.00%
NIFA BEGUMsophymarine-openregistry-h-nifa-begum-3e95e2ORDINARY5050.00%

BELMONT (GRIMSBY) LTD

sophymarine-openregistry-gb-14902974
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
21- 27 Albion Road, Luton, LU2 0DS

Direct shareholders

ShareholderShare classShares held% of class
ISA IBRAHIMsophymarine-openregistry-h-isa-ibrahim-4b697dORDINARY1
ZAKAR HUSSAINsophymarine-openregistry-gb-13821881ORDINARY1