UK companies/Luton/Page 117
Companies in Luton and their shareholdersPage 117 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 3 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
TIMTIM INTERNATIONAL LTD
sophymarine-openregistry-gb-15240848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Luton Mot & Repairs, Luton, LU2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UCHE ETUONUsophymarine-openregistry-h-uche-etuonu-1516af | ORDINARY | 80 | |
| PRECIOUS ETUONUsophymarine-openregistry-h-precious-etuonu-215e00 | ORDINARY | 20 | |
ALI 1 DELIVERY SERVICES LIMITED
sophymarine-openregistry-gb-15242565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
53201 — Licensed carriers
53202 — Unlicensed carrier - 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 | |
VIRTUAL ACCOUNTANTS BPO LTD
sophymarine-openregistry-gb-15243858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Grove Road, Luton, Bedfordshire, LU1 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN MD JAMANsophymarine-openregistry-h-khan-md-jaman-8d534b | ORDINARY | 1 | |
| TANJIA SHARIFsophymarine-openregistry-h-tanjia-sharif-58a96c | ORDINARY | 0 | |
HD APPLIANCE REPAIRS LTD
sophymarine-openregistry-gb-15259113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 18 Canberra Gardens, Luton, LU3 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUFFYsophymarine-openregistry-h-david-duffy-7e8f27 | ORDINARY | 100 | |
| HOWARD TOMLINSONsophymarine-openregistry-gb-05694985 | ORDINARY | 0 | |
KING'S HOUSE MOORLANDS LIMITED
sophymarine-openregistry-gb-15267315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 33 High Street, Luton, Bedfordshire, LU4 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSOLIDATED DOMINION INVESTMENTS LTDsophymarine-openregistry-gb-12388035 | ORDINARY | 10,000 | 60.00% |
| OGUZHAN OZKAYAsophymarine-openregistry-h-oguzhan-ozkaya-d8aee1 | ORDINARY | 6,667 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E9 INVESTMENTS LIMITEDsophymarine-openregistry-gb-06977089 | Holds shares in | ORDINARY · 100.00% |
| TOTS ACADEMY LIMITEDsophymarine-openregistry-gb-15239546 | Holds shares in | ORDINARY · 100.00% |
| FELSHAM EDUCATIONAL ENTERPRISES LTDsophymarine-openregistry-gb-13971512 | Holds shares in | ORDINARY |
PROSPECTIVE SOLUTIONS LTD
sophymarine-openregistry-gb-15273733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Suite 201, Unit 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL HAMIDsophymarine-openregistry-h-mohammed-abdul-hamid-df3a93 | ORDINARY | 1 | |
| AMINUL HAQUEsophymarine-openregistry-h-aminul-haque-a184fe | ORDINARY | 0 | |
WEMBLEY PRIME PROPERTIES LTD
sophymarine-openregistry-gb-15296408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Pinford Dell, Luton, LU2 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHANA DIVYESH PATELsophymarine-openregistry-h-darshana-divyesh-patel-67171c | ORDINARY | 50 | |
| DIVYESH BHIKHABHAI PATELsophymarine-openregistry-h-divyesh-bhikhabhai-patel-196650 | ORDINARY | 50 | |
ABODE LUTON LTD
sophymarine-openregistry-gb-15299373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 18 Wellington Street, Luton, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE LITAUNIEKSsophymarine-openregistry-h-john-george-litaunieks-da3b7b | ORDINARY | 1 | |
| RUKHSAR SHAHsophymarine-openregistry-h-rukhsar-shah-452812 | ORDINARY | 0 | |
JJJV PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-15303101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 960 Capability Green C/O Mmk Accountants, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3JV HOLDINGS LTDsophymarine-openregistry-gb-15713580 | ORDINARY SHARES | 100 | |
| JAMES VALENTINEsophymarine-openregistry-h-james-valentine-f616e0 | ORDINARY SHARES | 0 | |
CECE GROCERY LTD
sophymarine-openregistry-gb-15304933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 13, Ground Floor Shop, Luton, LU1 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLENA VOVKsophymarine-openregistry-h-olena-vovk-33eb10 | ORDINARY | 100 | |
| SALIH KAREM BESTUNsophymarine-openregistry-h-salih-karem-bestun-6d51dd | ORDINARY | 0 | |
MAHAZ LTD
sophymarine-openregistry-gb-15311783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Apartment 4 Bluebell Apartments, Luton, LU1 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD MUNIRsophymarine-openregistry-h-asad-munir-41a9e9 | ORDINARY | 100 | |
| HAROON HUSSAINsophymarine-openregistry-h-haroon-hussain-d53caf | ORDINARY | 0 | |
AARUSHI'S PROPERTY LTD
sophymarine-openregistry-gb-15312362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Browning Road, Luton, LU4 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASTHURI SIVAKARAN 54 BROWNING ROAD LUTON ENGLAND LU4 0LEsophymarine-openregistry-h-kasthuri-sivakaran-54-browning-road-luto-1dd255 | ORDINARY | 1 | |
| SIVAKARAN RASALINGAM 54 BROWNING ROAD LUTON ENGLAND LU4 0LEsophymarine-openregistry-h-sivakaran-rasalingam-54-browning-road-lu-e8ed62 | ORDINARY | 1 | |
HUNTER AND NASH LTD
sophymarine-openregistry-gb-15319688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade - Registered office
- 1 Collingdon Street, Luton, LU1 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GITTAsophymarine-openregistry-h-julian-gitta-67be61 | ORDINARY | 1 | |
| KASSER KHANsophymarine-openregistry-h-kasser-khan-de804a | ORDINARY | 0 | |
CLC COUTURE & AESTHETICS LTD
sophymarine-openregistry-gb-15323814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
74100 — specialised design activities
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 88 Poynters Road, Luton, Bedfordshire, LU4 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAELA-CRINA STANsophymarine-openregistry-h-mihaela-crina-stan-4362b4 | ORDINARY | 100 | |
| GHEORGHE-CRISTINEL STANsophymarine-openregistry-h-gheorghe-cristinel-stan-5cba25 | ORDINARY | 0 | |
EUROPE MARK LTD
sophymarine-openregistry-gb-15327736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 117 Oak Road, Luton, LU4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA HASSAN KHUSHALsophymarine-openregistry-h-raja-hassan-khushal-5e5f5b | ORDINARY | 100 | |
| AHMAD MUNIRsophymarine-openregistry-h-ahmad-munir-948eab | ORDINARY | 0 | |
IMDI LONDON LIMITED
sophymarine-openregistry-gb-15330692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOMON CHAKMAsophymarine-openregistry-h-shomon-chakma-b88dd3 | ORDINARY | 55 | |
| MD JUEL HOSSENsophymarine-openregistry-h-md-juel-hossen-d858ca | ORDINARY | 45 | |
KVPP LTD
sophymarine-openregistry-gb-15334170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5a Links Way, Luton, LU2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITINKRISHNA SIMHADRIsophymarine-openregistry-h-nitinkrishna-simhadri-d2b436 | ORDINARY | 1 | |
| KRUANL VIJAYKUMAR PRAJAPAITsophymarine-openregistry-h-kruanl-vijaykumar-prajapait-73f432 | ORDINARY | 0 | |
IMMERSIVE HORIZONS LTD
sophymarine-openregistry-gb-15335450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Blakeney Drive, Luton, LU2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF NASIMsophymarine-openregistry-h-atif-nasim-e9b99c | ORDINARY | 5 | |
| LEENA NASIMsophymarine-openregistry-h-leena-nasim-ce742e | ORDINARY | 5 | |
MARCHON GYM GROUP LTD
sophymarine-openregistry-gb-15336733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHON GROUP LIMITEDsophymarine-openregistry-gb-16424660 | ORDINARY | 100 | |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 0 | |
LSD FOOD SERVICES LTD
sophymarine-openregistry-gb-15347527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 179 Marsh Road, Luton, LU3 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIFA BEGUMsophymarine-openregistry-h-shifa-begum-38d84a | ORDINARY | 1 | |
| ASADUZZAMAN BHUIYAN BEGUMsophymarine-openregistry-h-asaduzzaman-bhuiyan-begum-2a6957 | ORDINARY | 0 | |