UK companies/Luton/Page 116
Companies in Luton and their shareholdersPage 116 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
HENCH LUTON LTD
sophymarine-openregistry-gb-15121045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 30 Kimpton Road, Luton, LU2 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SHAHsophymarine-openregistry-h-aaron-shah-79686c | ORDINARY | 1 | |
| ADNAN MUSTAFAsophymarine-openregistry-h-adnan-mustafa-d1d49b | ORDINARY | 0 | |
ALVASTONE LIMITED
sophymarine-openregistry-gb-15135687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
14120 — Manufacture of workwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
15200 — Manufacture of footwear - Registered office
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYGATE HOLDINGS LTDsophymarine-openregistry-gb-14597878 | ORDINARY | 100 | 50.00% |
| I.Q.U HOLDINGS LTDsophymarine-openregistry-gb-14597825 | ORDINARY | 100 | 50.00% |
YOUR CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-15150833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAJIDsophymarine-openregistry-h-muhammad-wajid-e1ca4a | ORDINARY | 2 | |
| NAEEM QURESHIsophymarine-openregistry-h-naeem-qureshi-771037 | ORDINARY | 0 | |
SEBA CARE SERVICES UK LIMITED
sophymarine-openregistry-gb-15157185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 112 Leagrave Road, Luton, LU4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZUL AMBIAsophymarine-openregistry-h-azizul-ambia-3b5188 | ORDINARY GBP SHARES | 100 | |
| SULTAN MAHMUD KHANsophymarine-openregistry-h-sultan-mahmud-khan-3a90a6 | ORDINARY GBP SHARES | 0 | |
SAABB VENTURES LTD
sophymarine-openregistry-gb-15157449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 76 Princess Street, Luton, LU1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAFEEN MOHAMED YOUSOOFsophymarine-openregistry-h-mohamed-shafeen-mohamed-yousoof-8c2db8 | ORDINARY | 100 | |
| AHAMED ITHKAN MOHAMED IMRANsophymarine-openregistry-h-ahamed-ithkan-mohamed-imran-7dce65 | ORDINARY | 0 | |
EASY FLAGS LTD
sophymarine-openregistry-gb-15157460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 76 Princess Street, Luton, LU1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAFEEN MOHAMED YOUSOOFsophymarine-openregistry-h-mohamed-shafeen-mohamed-yousoof-8c2db8 | ORDINARY | 100 | |
| MOHAMED RIYAS MOHAMED RASIKsophymarine-openregistry-h-mohamed-riyas-mohamed-rasik-7c7703 | ORDINARY | 0 | |
AR ESTATES AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-15160700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Harefield Road, Luton, LU1 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR AHMEDsophymarine-openregistry-h-abrar-ahmed-a2a269 | ORDINARY | 50 | |
| RAKSAHNA AHMEDsophymarine-openregistry-h-raksahna-ahmed-74a519 | ORDINARY | 50 | |
BUNOWEN PROPERTY LTD
sophymarine-openregistry-gb-15163900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 96 Marsh Road, Luton, LU3 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MICHAEL BURKEsophymarine-openregistry-h-aaron-michael-burke-5ae54e | ORDINARY | 1 | 50.00% |
| JOHN FRANCIS BURKEsophymarine-openregistry-h-john-francis-burke-ae8c3f | ORDINARY | 1 | 50.00% |
LUTON TRAVEL IN LIMITED
sophymarine-openregistry-gb-15170348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Office 1, Unit 7, Luton, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AKRAMsophymarine-openregistry-h-naveed-akram-fec7c8 | ORDINARY | 1 | |
| JOANA RAQUEL DA SILVA COSTAsophymarine-openregistry-h-joana-raquel-da-silva-costa-05937a | ORDINARY | 0 | |
SADAF RICE LIMITED
sophymarine-openregistry-gb-15171952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Sunrise Ind Estate Unit C, Luton, LU2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADJMAL NADJIBOLAHsophymarine-openregistry-h-adjmal-nadjibolah-df7be4 | ORDINARY | 100 | |
| ABDULLAH EBRAHIM KHAILsophymarine-openregistry-h-abdullah-ebrahim-khail-1eaa17 | ORDINARY | 0 | |
H&A MARKETPLACE LTD
sophymarine-openregistry-gb-15176256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Swan Mead, Luton, LU4 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN SIDDIQUEsophymarine-openregistry-h-ahsan-siddique-f22ccf | ORDINARY | 1 | 50.00% |
| HINA SIDDIQUEsophymarine-openregistry-h-hina-siddique-08b8c8 | ORDINARY | 1 | 50.00% |
DRIVESMART CAR LTD
sophymarine-openregistry-gb-15185784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 46 Cades Close, Luton, LU1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZABIULLAH LALPURWALsophymarine-openregistry-h-zabiullah-lalpurwal-1ac63b | ORDINARY | 100 | |
| ZAHID ZABIULLAH LALPORWALsophymarine-openregistry-h-zahid-zabiullah-lalporwal-0d4b0e | ORDINARY | 0 | |
K.H. CONSTRUCTION SERVICE LTD
sophymarine-openregistry-gb-15197898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 20 Wiseman Close, Luton, LU2 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOGWOODsophymarine-openregistry-h-kevin-hogwood-a51a82 | ORDINARY | 70 | |
| DEBORAH HOGWOODsophymarine-openregistry-h-deborah-hogwood-de56a9 | ORDINARY | 30 | |
SAC SMART HARDWARE LIMITED
sophymarine-openregistry-gb-15203119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 28-29 North Luton Industrial Estate, Luton, Bedfordshire, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPORTA HOLDINGS LIMITEDsophymarine-openregistry-gb-06676864 | ORDINARY | 100 | |
| ONOFRIO MARTUCCIOsophymarine-openregistry-h-onofrio-martuccio-c6adcd | ORDINARY | 0 | |
BA PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15207134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Ringwood Road, Luton, LU2 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ABUBACKERsophymarine-openregistry-h-adam-abubacker-d699a6 | ORDINARY | 1 | 50.00% |
| BENJAMIN ABUBACKERsophymarine-openregistry-h-benjamin-abubacker-a65859 | ORDINARY | 1 | 50.00% |
ARSB LTD
sophymarine-openregistry-gb-15212297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Whittle Drive, Luton, Bedfordshire, LU2 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIKUR RAHMANsophymarine-openregistry-h-akikur-rahman-e7c2d4 | ORDINARY | 50 | |
| SHIULEE BEGUMsophymarine-openregistry-h-shiulee-begum-8e63f4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHARP CATERING HOTELS LTDsophymarine-openregistry-gb-14342413 | Holds shares in | ORDINARY |
GPT AUTOSOLUTIONS LTD
sophymarine-openregistry-gb-15212464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT ILASsophymarine-openregistry-h-ionut-ilas-16e981 | ORDINARY | 100 | |
| PAULINA KALBARCZYKsophymarine-openregistry-h-paulina-kalbarczyk-6afb49 | ORDINARY | 0 | |
BLUEFIELDS PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-15217402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26b Marston Gardens, Luton, LU2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BENNIEsophymarine-openregistry-h-simon-bennie-606627 | ORDINARY | 100 | |
| BLUEFIELDS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15217645 | ORDINARY | 0 | |
PEGASUS GROUP GLOBAL LTD
sophymarine-openregistry-gb-15221968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 156 Dunstable Road, Luton, Bedfordshire, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN KHANsophymarine-openregistry-gb-15372614 | ORDINARY | 2 | |
| JATIN KARSANsophymarine-openregistry-h-jatin-karsan-dcc86a | ORDINARY | 0 | |
SHG DEVELOPMENT LTD
sophymarine-openregistry-gb-15226363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2023
- Accounts
- DORMANT
- SIC
- 01490 — Raising of other animals
- Registered office
- 127 Farley Hill, Luton, LU1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADRI SEFOLLIsophymarine-openregistry-h-sadri-sefolli-11e1f3 | ORDINARY | 2 | |
| GUXIM SEFOLLIsophymarine-openregistry-h-guxim-sefolli-842c43 | ORDINARY | 0 | |