UK companies/Luton/Page 121
Companies in Luton and their shareholdersPage 121 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 41 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
ON CALL ENGINEERS LTD.
sophymarine-openregistry-gb-15589112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 64 Alder Crescent, Luton, LU3 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ AHMEDsophymarine-openregistry-h-ayaz-ahmed-b7d50d | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
FINAH CONSULTANCY LTD
sophymarine-openregistry-gb-15603974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
79110 — Travel agency activities - Registered office
- 15 The Arcade, Luton, LU4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HANIFsophymarine-openregistry-gb-16745837 | ORDINARY | 60 | 60.00% |
| ADNAN HANIFsophymarine-openregistry-h-adnan-hanif-a4000a | ORDINARY | 40 | 40.00% |
BAYVIEW BUILDERS LTD
sophymarine-openregistry-gb-15605675
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 2 Quantrill House, Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIT MOHITsophymarine-openregistry-gb-15358699 | ORDINARY | 1 | |
| BOGDAN GABRIEL DINUsophymarine-openregistry-h-bogdan-gabriel-dinu-bc95bd | ORDINARY | 0 | |
THAI ZAPP LTD
sophymarine-openregistry-gb-15615533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15-17 Upper George Street Connaught House, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARANG WICHIANRATsophymarine-openregistry-h-warang-wichianrat-107f9a | ORDINARY | 100 | 100.00% |
| BOONSRI SPENCEsophymarine-openregistry-h-boonsri-spence-15b024 | ORDINARY | 0 | 0.00% |
NEXUS PULSE MARKETING LTD
sophymarine-openregistry-gb-15617384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 37 Avondale Road, Luton, LU1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TAIMOORsophymarine-openregistry-h-muhammad-taimoor-a72dd1 | ORDINARY | 100 | |
| RAVI BHIKHAsophymarine-openregistry-h-ravi-bhikha-ee218e | ORDINARY | 0 | |
JANI MOTORS LIMITED
sophymarine-openregistry-gb-15620262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 400b Dallow Road, Luton, LU1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHIDsophymarine-openregistry-h-muhammad-shahid-a3652a | ORDINARY | 1 | |
| FARZANA SHAHIDsophymarine-openregistry-h-farzana-shahid-d42fdc | ORDINARY | 0 | |
CENG LIMITED
sophymarine-openregistry-gb-15622677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Neville Road, Luton, LU3 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KHATRIsophymarine-openregistry-h-abdul-khatri-24ae52 | ORDINARY | 1 | 50.00% |
| SHUMAILA KHATRIsophymarine-openregistry-h-shumaila-khatri-9ebc78 | ORDINARY | 1 | 50.00% |
FIRSTMILE LOGISTICS LIMITED
sophymarine-openregistry-gb-15623012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONGE CHENsophymarine-openregistry-h-yonge-chen-f5bac0 | ORDINARY | 1 | |
| XIANYI ZHANsophymarine-openregistry-h-xianyi-zhan-2ed590 | ORDINARY | 0 | |
OZONE GROUP UK LTD
sophymarine-openregistry-gb-15625810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Suite 2a, Third Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINCY MOL JAYAKRISHNANsophymarine-openregistry-h-bincy-mol-jayakrishnan-55a602 | ORDINARY | 50 | |
| JAYAKRISHNAN PRAPHUL KUMARsophymarine-openregistry-h-jayakrishnan-praphul-kumar-d0d2e7 | ORDINARY | 50 | |
AEROLINK SOLUTION LTD
sophymarine-openregistry-gb-15633606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 13 Elveden Close, Luton, LU2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN KUNDIsophymarine-openregistry-h-faizan-kundi-3ce942 | ORDINARY B | 55 | 55.00% |
| HAIDAR ALIsophymarine-openregistry-h-haidar-ali-ecbd39 | ORDINARY B | 45 | 45.00% |
CRAZE CODE LAB LTD
sophymarine-openregistry-gb-15659364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 73 Calverton Road, Luton, LU3 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUSAFsophymarine-openregistry-gb-12940080 | ORDINARY | 50 | 50.00% |
| SUNAIN QURESHIsophymarine-openregistry-h-sunain-qureshi-a74127 | ORDINARY | 50 | 50.00% |
UK CERTIFICATION SOLUTIONS LTD
sophymarine-openregistry-gb-15669136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 19 Stanford Road, Luton, LU2 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH ELAVANA MEETHALsophymarine-openregistry-h-rajesh-elavana-meethal-cc9937 | ORDINARY | 1 | |
| MOHAMED CHAKKIPARAMBILsophymarine-openregistry-h-mohamed-chakkiparambil-8c4460 | ORDINARY | 0 | |
HEMEL SPICE LIMITED
sophymarine-openregistry-gb-15670918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite A, First Floor, Luton, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAVAL KIRANKUMAR SORATHIYAsophymarine-openregistry-h-dhaval-kirankumar-sorathiya-4c1248 | ORDINARY | 1 | |
| NAJIM UDDIN CHOWDHURYsophymarine-openregistry-h-najim-uddin-chowdhury-595f7b | ORDINARY | 0 | |
JK TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-15673254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 58 New Bedford Road, Luton, Bedfordshire, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA-MIRABELA STANCUsophymarine-openregistry-h-daniela-mirabela-stancu-546009 | ORDINARY | 100 | |
| MIOARA MUNTEANUsophymarine-openregistry-h-mioara-munteanu-4f7459 | ORDINARY | 0 | |
GOKNUR FOOD LIMITED
sophymarine-openregistry-gb-15675765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks - Registered office
- 14 Bilton Way, Luton, LU1 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKNUR GIDA MAD.ENERJI ASsophymarine-openregistry-h-goknur-gida-mad-enerji-as-bf7c63 | ORDINARY | 95 | |
| BAHRI CELEBIsophymarine-openregistry-h-bahri-celebi-393aef | ORDINARY | 5 | |
TAIF EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-15676047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 11 Waldeck Road, Luton, LU1 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID HASANsophymarine-openregistry-h-nahid-hasan-2f651b | ORDINARY | 100 | |
| NAHID HASANsophymarine-openregistry-h-nahid-hasan-2f651b | ORDINARY | 0 | |
| TUFAZZAL HOSENsophymarine-openregistry-h-tufazzal-hosen-552d42 | ORDINARY | 0 | |
F&F CAR COMMUNITY LIMITED
sophymarine-openregistry-gb-15677232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 95 Park Street, Luton, LU1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIBO WANGsophymarine-openregistry-h-yibo-wang-4888e2 | ORDINARY | 700 | |
| SONGZHUI LUsophymarine-openregistry-h-songzhui-lu-f1bd8a | ORDINARY | 300 | |
DYING2LIVE LTD
sophymarine-openregistry-gb-15678947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 19 Angel Close, Luton, LU4 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN FREEMANTLEsophymarine-openregistry-h-owen-freemantle-d775a3 | ORDINARY | 100 | |
| JORDAN NKWABI-WITTONsophymarine-openregistry-h-jordan-nkwabi-witton-bedb2f | ORDINARY | 0 | |
CAFE GRILL RESTAURANT LTD
sophymarine-openregistry-gb-15692269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIFUL HOQUE SIDDIQUEsophymarine-openregistry-h-ariful-hoque-siddique-8f91c8 | ORDINARY SHARES | 90 | |
| MAHAMUDUR RAHMAN CHOUDHURYsophymarine-openregistry-h-mahamudur-rahman-choudhury-f7ac64 | ORDINARY SHARES | 10 | |
ADVANCED MEDICAL RESOURCES LIMITED
sophymarine-openregistry-gb-15700455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Christchurch House Suite 105, Luton, Bedfordshire, LU1 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMISED NETWORKS & INTELLIGENCE GROUPsophymarine-openregistry-gb-15724326 | ORDINARY | 51 | 51.00% |
| LEA O'GRADYsophymarine-openregistry-h-lea-o-grady-d3f1e2 | ORDINARY | 49 | 49.00% |