UK companies/Luton/Page 115
Companies in Luton and their shareholdersPage 115 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 1 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
RAZIA ESTATES LTD
sophymarine-openregistry-gb-15045549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 135 Argyll Avenue, Luton, Bedfordshire, LU3 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOONUS MIAHsophymarine-openregistry-h-muhammad-yoonus-miah-b6c840 | ORDINARY | 100 | |
| MOHAMMAD ASHAR MIAHsophymarine-openregistry-h-mohammad-ashar-miah-349260 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILTON HALL LTDsophymarine-openregistry-gb-13472281 | Holds shares in | ORDINARY |
MPRQ LTD
sophymarine-openregistry-gb-15046762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 10 Maple Court, Luton, LU1 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS CHIRANUSsophymarine-openregistry-h-marius-chiranus-b1e600 | ORDINARY | 1 | 50.00% |
| NICOLETA BUZULANsophymarine-openregistry-h-nicoleta-buzulan-f442c3 | ORDINARY | 1 | 50.00% |
NOORMAK NIGHTS LTD
sophymarine-openregistry-gb-15048434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar 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
- 16 Waterslade Green, Luton, LU3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIKA ALIsophymarine-openregistry-h-malika-ali-76a83a | ORDINARY | 100 | 100.00% |
| NORA EL ASRI SAROKH GUERFTIsophymarine-openregistry-h-nora-el-asri-sarokh-guerfti-61e767 | ORDINARY | 0 | 0.00% |
TAPRI MORE THAN CHAI LTD
sophymarine-openregistry-gb-15052590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA KHAN MOHAMMEDsophymarine-openregistry-h-mustafa-khan-mohammed-523d0f | ORDINARY | 100 | |
| BINDITA PRAKASH TRIVEDIsophymarine-openregistry-h-bindita-prakash-trivedi-1dc8ee | ORDINARY | 0 | |
FERAS CONSTRUCTION LTD
sophymarine-openregistry-gb-15057201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Connaught House 15-17, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FERAS KHALIFAsophymarine-openregistry-h-mohammad-feras-khalifa-dbccd1 | ORDINARY | 80 | |
| DITCO HOLDING LTDsophymarine-openregistry-gb-12778930 | ORDINARY | 20 | |
MH TECH SUPPLIES UK LTD
sophymarine-openregistry-gb-15061958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONSHUR AHMED ALIsophymarine-openregistry-h-monshur-ahmed-ali-39b998 | ORDINARY | 100 | |
| MD MAHMUDUL HASANsophymarine-openregistry-h-md-mahmudul-hasan-ef3a7a | ORDINARY | 0 | |
D&V PROPERTY ACQUISITIONS LTD
sophymarine-openregistry-gb-15064085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Mistry House,, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURAMAR VIRDIsophymarine-openregistry-h-guramar-virdi-dc51d0 | ORDINARY | 50 | |
| SIMRANPAL SINGHsophymarine-openregistry-h-simranpal-singh-ea63dd | ORDINARY | 50 | |
SIGNIFICANT VENTURES LTD
sophymarine-openregistry-gb-15069202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 15 Homefarm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BERNARD DOUGLASSsophymarine-openregistry-h-jason-bernard-douglass-18635f | ORDINARY | 50 | 50.00% |
| SALLY-ANNE DOUGLASSsophymarine-openregistry-h-sally-anne-douglass-f1a3be | ORDINARY | 50 | 50.00% |
SA HOME IMPROVEMENT LUTON LTD
sophymarine-openregistry-gb-15074795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite A, First Floor, Luton, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA JAHAN NILA ODDUDsophymarine-openregistry-h-asma-jahan-nila-oddud-cf240e | ORDINARY | 50 | |
| MOHAMMED SAEED ALIsophymarine-openregistry-h-mohammed-saeed-ali-ca8b48 | ORDINARY | 50 | |
LGA BUILDING CONSTRUCTION LTD
sophymarine-openregistry-gb-15084152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 9 Barleyvale, Luton, LU3 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE-ILIE LUNGUsophymarine-openregistry-h-george-ilie-lungu-97ef43 | ORDINARY | 75 | |
| ANDREEA LUNGUsophymarine-openregistry-h-andreea-lungu-cc00ab | ORDINARY | 25 | |
E GENIUS CONSULTANTS LTD
sophymarine-openregistry-gb-15084552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Henlow Suite 2nd Floor, E Genius Consultants Ltd, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABAB NAQVIsophymarine-openregistry-h-rabab-naqvi-984d57 | ORDINARY | 1 | |
| SYED MUHAMMAD ALI HAMADANIsophymarine-openregistry-h-syed-muhammad-ali-hamadani-e6512e | ORDINARY | 0 | |
AUCTION HOUSE PROPERTIES LTD
sophymarine-openregistry-gb-15084875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- 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
82990 — Other business support service activities n.e.c. - Registered office
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL HUSSAINsophymarine-openregistry-gb-11094012 | ORDINARY | 100 | |
| HONEYGATE HOLDINGS LTDsophymarine-openregistry-gb-14597878 | ORDINARY | 0 | |
AIRPORT PARK WITH US LIMITED
sophymarine-openregistry-gb-15088129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM ASLAMsophymarine-openregistry-h-wasim-aslam-3f778a | ORDINARY | 76 | 76.00% |
| PHILIP HIRST GREENsophymarine-openregistry-h-philip-hirst-green-812c81 | ORDINARY | 24 | 24.00% |
DESI JUNCTION LTD
sophymarine-openregistry-gb-15090447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 158b Chester Avenue, Luton, LU4 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIRAT IQBALsophymarine-openregistry-h-qirat-iqbal-8c87af | ORDINARY | 10 | |
| ALEENA NAZsophymarine-openregistry-h-aleena-naz-4ef8e8 | ORDINARY | 0 | |
SAIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-15091434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- 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
- Connaught House 15-17, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAB SAINsophymarine-openregistry-h-arnab-sain-d9ceef | ORDINARY | 82 | |
| URVASHI GHOSHsophymarine-openregistry-h-urvashi-ghosh-5b8cda | ORDINARY | 18 | |
MALIX PICTURES LTD
sophymarine-openregistry-gb-15091979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 63 Watermead Road, Luton, LU3 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENUTA BEJANsophymarine-openregistry-h-lenuta-bejan-495fc6 | ORDINARY | 100 | |
| N/Asophymarine-openregistry-gb-16610289 | ORDINARY | 0 | |
FIRST CALL CHILDCARE LTD
sophymarine-openregistry-gb-15093963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
85600 — Educational support services
88910 — Child day-care activities - Registered office
- 182 Biscot Road, Luton, Bedfordshire, LU3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM LU3 1EGsophymarine-openregistry-h-kingdom-lu3-1eg-a034e4 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MUHAMMAD YASIN REHMAN 41 ARGYLL AVENUE LUTON UNITEDsophymarine-openregistry-h-muhammad-yasin-rehman-41-argyll-avenue-l-4be745 | ORDINARY GBP 1.00 SHARES. | 100 | |
ASPEN LLOYD ESTATE LIMITED
sophymarine-openregistry-gb-15100794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKSANA BURANDTsophymarine-openregistry-h-roksana-burandt-9f0794 | ORDINARY | 100 | |
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORDINARY | 0 | |
WASTE BUSTERZ SOLUTIONS LTD
sophymarine-openregistry-gb-15114688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
- 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 | |
ZESTY FOOD SERVICE LIMITED
sophymarine-openregistry-gb-15115472
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 9, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MISHQAT MUHAMMADsophymarine-openregistry-h-arshad-mishqat-muhammad-524ec8 | ORDINARY | 1 | |
| ABDUL BAQIsophymarine-openregistry-h-abdul-baqi-e15d2b | ORDINARY | 0 | |