UK companies/Luton/Page 114
Companies in Luton and their shareholdersPage 114 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
MAYDAY WATER SERVICES LIMITED
sophymarine-openregistry-gb-14982583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
- Registered office
- 71 Malthouse Green, Luton, LU2 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LANDYsophymarine-openregistry-h-james-landy-ec4f58 | ORDINARY | 2 | |
| JANETTE LANDYsophymarine-openregistry-h-janette-landy-f67f9b | ORDINARY | 0 | |
SCALABLEX LTD
sophymarine-openregistry-gb-14983760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Treetop Close, Luton, LU2 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASWARI SUNDARAMsophymarine-openregistry-h-easwari-sundaram-0811c3 | ORDINARY | 50 | |
| JOHN VINCENTsophymarine-openregistry-h-john-vincent-bab5ec | ORDINARY | 50 | |
ZM ESSENTIALS LIMITED
sophymarine-openregistry-gb-14983771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 86 Linden Road, Luton, Bedfordshire, LU4 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIMOUR ZAHIDsophymarine-openregistry-h-taimour-zahid-9677a5 | ORDINARY | 2 | |
| SULEMAN MALIKsophymarine-openregistry-h-suleman-malik-c2be88 | ORDINARY | 0 | |
PLATINUM HOMES (SHEFFORD) LIMITED
sophymarine-openregistry-gb-14987268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER NEWBERRYsophymarine-openregistry-h-fraser-newberry-c4e3db | ORDINARY | 50 | 50.00% |
| GARY LAWRENCE PENNINGsophymarine-openregistry-h-gary-lawrence-penning-56c317 | ORDINARY | 50 | 50.00% |
KNEBWORTH 23 LTD
sophymarine-openregistry-gb-14987768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF NARCIsophymarine-openregistry-h-yusuf-narci-3cc85c | ORDINARY | 100 | |
| CEM ILMISENsophymarine-openregistry-h-cem-ilmisen-9fe1cc | ORDINARY | 0 | |
EXTREME FLOW LTD
sophymarine-openregistry-gb-14989434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAM ELDESOUKY MOHAMED ELDEEBsophymarine-openregistry-h-islam-eldesouky-mohamed-eldeeb-b247b9 | ORDINARY | 50 | |
| MOHAMED MOHAMED HASSAN WAHBAsophymarine-openregistry-h-mohamed-mohamed-hassan-wahba-d566a6 | ORDINARY | 50 | |
AZMAN FOOD COMPANY LIMITED
sophymarine-openregistry-gb-14993460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM UZ ZAMAN CHOWDHURYsophymarine-openregistry-h-akram-uz-zaman-chowdhury-8fe8ec | ORDINARY | 90 | |
| MOHAMMAD GIAS UDDIN KHANsophymarine-openregistry-h-mohammad-gias-uddin-khan-604478 | ORDINARY | 10 | |
NIELSEN CHASE DATA RESEARCH LTD
sophymarine-openregistry-gb-15004137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
73200 — Market research and public opinion polling
82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c. - Registered office
- 75 Meyrick Avenue, Luton, LU1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANER DEREBOYUsophymarine-openregistry-h-caner-dereboyu-2949bb | ORDINARY | 50 | 50.00% |
| ISMAIL ATIL TURKsophymarine-openregistry-h-ismail-atil-turk-3f01bb | ORDINARY | 50 | 50.00% |
CERTUS AI LTD
sophymarine-openregistry-gb-15005016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Unit 1 Mistry House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTUS AI, INC.sophymarine-openregistry-h-certus-ai-inc-43267c | ORDINARY | 100 | |
| GURVEER SINGHsophymarine-openregistry-h-gurveer-singh-51d339 | ORDINARY | 0 | |
OLA ACCOUNTANCY LTD
sophymarine-openregistry-gb-15007143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN AVRAMsophymarine-openregistry-h-valentin-avram-19b54a | ORDINARY | 100 | |
| AVRAMsophymarine-openregistry-gb-13169093 | ORDINARY | 0 | |
RM UK STORES LIMITED
sophymarine-openregistry-gb-15007921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 43 Arundel Road, Luton, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN MAJEEDsophymarine-openregistry-h-rehan-majeed-212a43 | ORDINARY | 100 | |
| SAIMA NAFEESsophymarine-openregistry-h-saima-nafees-2ef8f0 | ORDINARY | 0 | |
WASTE BUSTERZ LTD
sophymarine-openregistry-gb-15016072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
43999 — Other specialised construction activities n.e.c. - Registered office
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IQBAL AHMEDsophymarine-openregistry-h-mohammed-iqbal-ahmed-dac1b9 | ORDINARY | 100 | |
| MOHAMMED SHAMIM KHANsophymarine-openregistry-h-mohammed-shamim-khan-f026d9 | ORDINARY | 0 | |
SAFECO MACHINERY LIMITED
sophymarine-openregistry-gb-15030999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
46690 — Wholesale of other machinery and equipment - Registered office
- 85 Hollybush Road, Luton, LU2 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLAM AZAMsophymarine-openregistry-gb-16277651 | ORDINARY | 51 | |
| MIR MOHAMMED ASHAD ULLAHsophymarine-openregistry-h-mir-mohammed-ashad-ullah-48d694 | ORDINARY | 49 | |
MAROON SOLUTIONS LTD
sophymarine-openregistry-gb-15032111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 74 Eldon Road, Luton, LU4 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GOODMANsophymarine-openregistry-h-clive-goodman-bf9ea7 | ORDINARY | 100 | |
| KEMI GOODMANsophymarine-openregistry-h-kemi-goodman-6b9c03 | ORDINARY | 0 | |
IJAMAA DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-15036586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8 Clydesdale Court, Luton, LU4 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVAUGHN BROOKSsophymarine-openregistry-h-jevaughn-brooks-7c0cc0 | ORDINARY | 5 | |
| CLINTON BROOKSsophymarine-openregistry-h-clinton-brooks-af7a37 | ORDINARY | 0 | |
HYPERION FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-15036708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Durham Road, Luton, LU2 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 100 | 100.00% |
| AMER JAVEDsophymarine-openregistry-h-amer-javed-20138f | ORDINARY | 0 | 0.00% |
BAGHKHAN LTD
sophymarine-openregistry-gb-15037668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Oakley Close, Luton, LU4 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID ALIsophymarine-openregistry-gb-SC876593 | ORDINARY | 1 | |
| WAQAS ALIsophymarine-openregistry-gb-15867944 | ORDINARY | 0 | |
AK VALET SERVICE LIMITED
sophymarine-openregistry-gb-15039779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Summerfield Road, Luton, LU1 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE MOOSA MIRZAsophymarine-openregistry-h-mike-moosa-mirza-987e15 | ORDINARY | 51 | 51.00% |
| ABDUL MIRZAsophymarine-openregistry-h-abdul-mirza-59cdaf | ORDINARY | 49 | 49.00% |
SOUTH WOODFORD CAKES LIMITED
sophymarine-openregistry-gb-15042812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Flat 22, Luton, LU1 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAHARIKA GADDEsophymarine-openregistry-h-laharika-gadde-9131da | ORD | 100 | |
| SANDHYA PANDURANGAsophymarine-openregistry-h-sandhya-panduranga-bf59fc | ORD | 0 | |
AL-HIJAZ TRAVELS & TOURS LTD
sophymarine-openregistry-gb-15043356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 53 Queens Close, Luton, Bedfordshire, LU1 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 1 | |
| MOHAMMAD TAHIR CHAUDHRYsophymarine-openregistry-h-mohammad-tahir-chaudhry-047d45 | ORDINARY | 0 | |