UK companies/Luton/Page 120
Companies in Luton and their shareholdersPage 120 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 43 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
RSL & PARTNERS LTD
sophymarine-openregistry-gb-15513449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 43 Angel Court Close, Luton, LU4 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED WAHIDUZZAMANsophymarine-openregistry-h-ahmed-wahiduzzaman-d4fedb | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SERENE SEASONS CARE LTD
sophymarine-openregistry-gb-15517145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 66 Morgan Close, Luton, LU4 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJA BALAKRISHNANsophymarine-openregistry-h-suja-balakrishnan-08a1f8 | ORDINARY | 2 | |
| ANUSHA KIZHAKKE VEEDU AYYAPPANsophymarine-openregistry-h-anusha-kizhakke-veedu-ayyappan-6a6bec | ORDINARY | 0 | |
THE PARK AVENUE SQUARE PCM MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-15521385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 13 Chaucer House, Luton, LU3 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORIN-LEONARD IOVUsophymarine-openregistry-h-forin-leonard-iovu-ef71e3 | ORDINARY | 1 | |
| MARVIN AITKENsophymarine-openregistry-h-marvin-aitken-8e22dc | ORDINARY | 0 | |
DIAMOND BOYS AND GIRLS LIMITED
sophymarine-openregistry-gb-15521955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- 45 Wellfield Avenue, Luton, LU3 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILMA BUDREsophymarine-openregistry-h-vilma-budre-570b06 | ORDINARY | 100 | |
| BERNATAVICIUS DEIVIDASsophymarine-openregistry-h-bernatavicius-deividas-dd5611 | ORDINARY | 0 | |
| BERNATAVICIUS DEIVIDASsophymarine-openregistry-h-bernatavicius-deividas-dd5611 | ORDINARY | 0 | |
AL ZIYARAH TOURS AND TRAVEL LTD
sophymarine-openregistry-gb-15523800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 226 Connaught Road, Luton, LU4 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUSUFsophymarine-openregistry-h-muhammad-yousuf-d126e1 | ORDINARY | 50 | 50.00% |
| SHEERAZ AZIM FASIHIsophymarine-openregistry-h-sheeraz-azim-fasihi-079b29 | ORDINARY | 50 | 50.00% |
NEWMOON CAPITAL LTD
sophymarine-openregistry-gb-15530032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Memorial Road, Luton, LU3 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAROOQ KHANsophymarine-openregistry-h-mohammed-farooq-khan-d035bc | ORDINARY | 100 | |
| AFSHA KHANsophymarine-openregistry-h-afsha-khan-ee8fdb | ORDINARY | 0 | |
CITYFAME 1 LIMITED
sophymarine-openregistry-gb-15536039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIORA TORN-HIBLERsophymarine-openregistry-h-liora-torn-hibler-d58b0c | ORDINARY | 3,375,074 | 50.00% |
| SHIMSHON TORN-HIBLERsophymarine-openregistry-h-shimshon-torn-hibler-931c90 | ORDINARY | 3,375,074 | 50.00% |
| LIORA TORN-HIBLERsophymarine-openregistry-h-liora-torn-hibler-d58b0c | ORDINARY | 1 | 0.00% |
| SHIMSHON TORN-HIBLERsophymarine-openregistry-h-shimshon-torn-hibler-931c90 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTENMARK LIMITEDsophymarine-openregistry-gb-02980308 | Holds shares in | ORDINARY SHARE · 100.00% |
ALPHAMAX DIGITAL SERVICES LIMITED
sophymarine-openregistry-gb-15537984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 27 Tomlinson Avenue, Luton, Bedfordshire, LU4 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEB NNALECHEsophymarine-openregistry-h-caleb-nnaleche-122b0b | ORDINARY | 10 | |
| CHIOMA ESTHER UGOCHUKWUsophymarine-openregistry-h-chioma-esther-ugochukwu-3df23d | ORDINARY | 1 | |
ELITE LETTING AND SERVICES LTD
sophymarine-openregistry-gb-15539657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68320 — Management of real estate on a fee or contract basis - Registered office
- 1b Cardigan Street, Luton, LU1 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAHIL MINAHILsophymarine-openregistry-h-minahil-minahil-f7c0ed | ORDINARY | 50 | |
| MUHAMMAD TOUSEEFsophymarine-openregistry-h-muhammad-touseef-8b8c9f | ORDINARY | 50 | |
AIROLAY LTD
sophymarine-openregistry-gb-15543515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URFAN AKHTAR KHANsophymarine-openregistry-h-urfan-akhtar-khan-3ed568 | ORDINARY | 100 | |
| YASIR AKHTARsophymarine-openregistry-h-yasir-akhtar-d6c9ce | ORDINARY | 0 | |
PHYSICALED+ LIMITED
sophymarine-openregistry-gb-15544249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 39 Chalkdown, Luton, LU2 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENEsophymarine-openregistry-gb-08805971 | ORDINARY | 1 | 50.00% |
| RICHARD LIGHTFOOTsophymarine-openregistry-h-richard-lightfoot-c6634b | ORDINARY | 1 | 50.00% |
LUCKY HOUSE COMPANY LTD
sophymarine-openregistry-gb-15550928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINMING LIUsophymarine-openregistry-h-jinming-liu-4af514 | ORDINARY | 1 | |
| LINGLING ZHUsophymarine-openregistry-h-lingling-zhu-a1851d | ORDINARY | 0 | |
COMBINED CAPITAL PROPERTIES LTD
sophymarine-openregistry-gb-15557509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- 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
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADROON HOLDINGS LTDsophymarine-openregistry-gb-13433216 | ORDINARY SHARES | 50 | |
| ASSETIA GROUP LTDsophymarine-openregistry-gb-15508895 | ORDINARY SHARES | 50 | |
DIAMOND ROOMS LTD
sophymarine-openregistry-gb-15559134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 75 Alexandra Avenue, Luton, LU3 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJAM ABBASsophymarine-openregistry-h-najam-abbas-2ba058 | ORDINARY | 100 | |
| MOHAMMED JAKIR MIAHsophymarine-openregistry-h-mohammed-jakir-miah-f0ac70 | ORDINARY | 0 | |
RAYAN BROTHERS LIMITED
sophymarine-openregistry-gb-15560597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUGA NATARAJANsophymarine-openregistry-h-shanmuga-natarajan-5105c8 | ORDINARY | 2 | |
| RAJA PALANIAPPANsophymarine-openregistry-h-raja-palaniappan-4a2277 | ORDINARY | 0 | |
POLICY PRO LIMITED
sophymarine-openregistry-gb-15561286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 10 Linnet Close, Luton, LU4 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELINA-GEORGIANA VELICUsophymarine-openregistry-h-adelina-georgiana-velicu-9adef4 | ORDINARY | 2 | 100.00% |
| ANDREI-EMIL VELICUsophymarine-openregistry-h-andrei-emil-velicu-0db1b9 | ORDINARY | 2 | 100.00% |
C&E BROTHERS LIMITED
sophymarine-openregistry-gb-15568903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 154 Bradley Road, Luton, LU4 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDUARD CODERIEsophymarine-openregistry-h-adrian-eduard-coderie-6fd7e1 | ORDINARY | 1 | 50.00% |
| COSMIN CIOBOTARUsophymarine-openregistry-h-cosmin-ciobotaru-7f0df5 | ORDINARY | 1 | 50.00% |
MAKI PROPERTIES LIMITED
sophymarine-openregistry-gb-15569929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- 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
- 11 Charlwood Road, Luton, LU4 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHAN ILYASIsophymarine-openregistry-h-imran-khan-ilyasi-3cce04 | ORDINARY | 1 | |
| SHAZMA SARFARAZ ILYASIsophymarine-openregistry-h-shazma-sarfaraz-ilyasi-11344d | ORDINARY | 1 | |
URBANMINT BITES LTD
sophymarine-openregistry-gb-15579829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTU MIAHsophymarine-openregistry-h-tutu-miah-c5714e | ORDINARY | 100 | |
| AMINA KHATUNsophymarine-openregistry-h-amina-khatun-3cfbb0 | ORDINARY | 0 | |
FRESHMINT GATHERING LTD
sophymarine-openregistry-gb-15582388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTU MIAHsophymarine-openregistry-h-tutu-miah-c5714e | ORDINARY | 100 | |
| AMINA KHATUNsophymarine-openregistry-h-amina-khatun-3cfbb0 | ORDINARY | 0 | |