UK companies/Luton/Page 113

Companies in Luton and their shareholdersPage 113 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

ZENITH ESTATE AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-14905196
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7b, 1st Floor, Aw House, Luton, Bedfordshire, LU1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
NAJAM ABBASsophymarine-openregistry-h-najam-abbas-2ba058ORDINARY100
WAQAR HUSSAINsophymarine-openregistry-h-waqar-hussain-292f4bORDINARY0

ALSAFFA LTD

sophymarine-openregistry-gb-14905883
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
295 Dunstable Road, Luton, LU4 8BT

Direct shareholders

ShareholderShare classShares held% of class
ASIF YOUNISsophymarine-openregistry-h-asif-younis-6baee1ORDINARY100
MUDASSAR HUSSAINsophymarine-openregistry-h-mudassar-hussain-a0e7d7ORDINARY0

G A BUILDING COMPANY LTD

sophymarine-openregistry-gb-14906806
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 5 Imperial Court, Luton, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ALEXANDER GROUP LIMITEDsophymarine-openregistry-gb-14818989ORDINARY100100.00%
GLYN DANIEL POWELLsophymarine-openregistry-h-glyn-daniel-powell-1fa1b2ORDINARY00.00%

CAFE 1 ACADEMY LTD

sophymarine-openregistry-gb-14917642
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Ground Floor Cafe Futures House, Luton, Beds, LU3 3QB

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL YASINsophymarine-openregistry-h-ismail-yasin-0ae12eORDINARY GBP SHARES2
MOHAMMED DAVOUD YASINsophymarine-openregistry-h-mohammed-davoud-yasin-a99bb8ORDINARY GBP SHARES0

ME SUPPLIES LIMITED

sophymarine-openregistry-gb-14922585
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
27 Upper George Street, Luton, LU1 2RD

Direct shareholders

ShareholderShare classShares held% of class
DRAGOI IONELAsophymarine-openregistry-h-dragoi-ionela-fd96deORDINARY1
MUHAMMAD RASHIDsophymarine-openregistry-gb-16616163ORDINARY0

KACHA BAZAR LIMITED

sophymarine-openregistry-gb-14926457
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
56103 — Take-away food shops and mobile food stands
Registered office
170 Dunstable Road, Luton, LU1 1EW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD KHANsophymarine-openregistry-gb-14254642ORDINARY100
HASON MIAHsophymarine-openregistry-h-hason-miah-c3752cORDINARY0

SUD-MED LIMITED

sophymarine-openregistry-gb-14931090
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
5 Langham Close, Luton, LU2 7EA

Direct shareholders

ShareholderShare classShares held% of class
STEFAN JAN SUDNIKsophymarine-openregistry-h-stefan-jan-sudnik-0f86bcORDINARY8080.00%
MUSLEMA BEGUMsophymarine-openregistry-h-muslema-begum-e4d560ORDINARY2020.00%

ATS REAL ESTATE LTD

sophymarine-openregistry-gb-14933300
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
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
Registered office
106 Westmorland Avenue, Luton, LU3 2PT

Direct shareholders

ShareholderShare classShares held% of class
MAJID MOHAMMADsophymarine-openregistry-h-majid-mohammad-833c56ORDINARY2
ANWAR UL HAQ MALIKsophymarine-openregistry-h-anwar-ul-haq-malik-ab818bORDINARY0

GUIDE92 HOLDINGS LIMITED

sophymarine-openregistry-gb-14941336
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
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
First Floor, Luton, Bedfordshire, LU2 7UN

Direct shareholders

ShareholderShare classShares held% of class
AQIB HUSSAIN SHAHsophymarine-openregistry-h-aqib-hussain-shah-133a53ORDINARY100
WAQAAS UMMARsophymarine-openregistry-h-waqaas-ummar-feff36ORDINARY0

MD TYRES LIMITED

sophymarine-openregistry-gb-14941625
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
405 Dunstable Road, Luton, LU4 8DA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAOUF ALIZADAsophymarine-openregistry-h-abdul-raouf-alizada-338ea4ORDINARY1
MOHAMMED ALIZADAsophymarine-openregistry-h-mohammed-alizada-3b7115ORDINARY0

KISWA TRAVELS LTD

sophymarine-openregistry-gb-14943932
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
23-27 King Street, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
NAZIR BIBIsophymarine-openregistry-h-nazir-bibi-03fbd7ORDINARY1
NADEEM SULTANsophymarine-openregistry-h-nadeem-sultan-58447eORDINARY0

CHRIS & AJ HOMES LTD

sophymarine-openregistry-gb-14944385
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
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
Unit A 123-135 Castle Street, Luton, LU1 3AL

Direct shareholders

ShareholderShare classShares held% of class
BESARTA KRASNIQIsophymarine-openregistry-h-besarta-krasniqi-6ddbadORDINARY50
FATJON NDOCIsophymarine-openregistry-h-fatjon-ndoci-a9c17fORDINARY50

SPP MANAGEMENT LTD

sophymarine-openregistry-gb-14969330
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Digitus, Luton, Bedfordshire, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
PROBUDDHA KUMAR GANGULYsophymarine-openregistry-h-probuddha-kumar-ganguly-3e8f70ORDINARY50
SHARMISTHA GANGULYsophymarine-openregistry-h-sharmistha-ganguly-cf56cfORDINARY50

A&S REAL LIMITED

sophymarine-openregistry-gb-14971315
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Parkland Drive, Luton, LU1 3SU

Direct shareholders

ShareholderShare classShares held% of class
GUXIM SEFOLLIsophymarine-openregistry-h-guxim-sefolli-842c43ORDINARY1
IBA BEQIRAJsophymarine-openregistry-h-iba-beqiraj-9d853bORDINARY0

AZZHARRY FLOORING LTD

sophymarine-openregistry-gb-14971990
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
C/O Digitus, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZIZUL ISLAMsophymarine-openregistry-h-mohammed-azizul-islam-ba8c1cORDINARY90
ABDUS SUBHANsophymarine-openregistry-h-abdus-subhan-4a99baORDINARY10

VICTORIA HOMES (RETFORD) LIMITED

sophymarine-openregistry-gb-14973090
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
64 Alma Street, Luton, LU1 2PL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EZAH AARON CUNNINGHAMsophymarine-openregistry-h-joseph-ezah-aaron-cunningham-e5e5bfORDINARY100
EVA CUNNINGHAMsophymarine-openregistry-h-eva-cunningham-82f3d0ORDINARY0

IFD SERVICES LTD

sophymarine-openregistry-gb-14976681
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
46720 — Wholesale of metals and metal ores
46900 — Non-specialised wholesale trade
78300 — Human resources provision and management of human resources functions
Registered office
Regional House Arsley Suite, Luton, LU1 2SE

Direct shareholders

ShareholderShare classShares held% of class
LARIS LAISORsophymarine-openregistry-h-laris-laisor-640bb2ORDINARY1
MIHAI-ADRIAN CIOHODARUsophymarine-openregistry-h-mihai-adrian-ciohodaru-048cefORDINARY0

ECOBUILD CONTRACTORS LTD

sophymarine-openregistry-gb-14976904
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
158a Beechwood Road, Luton, Bedfordshire, LU4 9RY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ISAHAQsophymarine-openregistry-h-mohammed-isahaq-21eb08ORDINARY5050.00%
USMAN NOORsophymarine-openregistry-h-usman-noor-461e84ORDINARY5050.00%

A&S TOP CLEANING SERVICES LTD

sophymarine-openregistry-gb-14979957
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
89 Overstone Road, Luton, LU4 8QY

Direct shareholders

ShareholderShare classShares held% of class
SHARMIN SULTANAsophymarine-openregistry-h-sharmin-sultana-78c81aORDINARY100
MUHAMMAD SIDDIQUEsophymarine-openregistry-gb-16986628ORDINARY0

ILE AYO REAL ESTATE LTD

sophymarine-openregistry-gb-14980510
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
DORMANT
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
Registered office
72 Cardigan Street, Luton, LU1 1RR

Direct shareholders

ShareholderShare classShares held% of class
IBUKUN EBENEZER FUNMILAYOsophymarine-openregistry-h-ibukun-ebenezer-funmilayo-8f48b6ORDINARY100
AYOMIDE OYINKANSOLA SIYANBOLAsophymarine-openregistry-h-ayomide-oyinkansola-siyanbola-2cc61dORDINARY0