UK companies/Luton/Page 122
Companies in Luton and their shareholdersPage 122 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
LUTON MOTORBIKES LIMITED
sophymarine-openregistry-gb-15704196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 176-178 Leagrave Road, Luton, LU3 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A N AHMEDUL KABIRsophymarine-openregistry-h-a-n-ahmedul-kabir-c0d457 | ORDINARY | 1,000 | |
| RAFIUL MIAHsophymarine-openregistry-h-rafiul-miah-883fb5 | ORDINARY | 0 | |
MAYFAIR PRO BUILD LTD
sophymarine-openregistry-gb-15704594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION GROUPS HOLDING LTDsophymarine-openregistry-gb-16985675 | ORDINARY | 2 | |
| ALEXANDRU MITREAsophymarine-openregistry-h-alexandru-mitrea-7b4cb4 | ORDINARY | 0 | |
MAINTENANCE AND COMPLIANCE LTD
sophymarine-openregistry-gb-15722295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Suite 201 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 100 | |
| MOHAMMED SHAHJAHANsophymarine-openregistry-h-mohammed-shahjahan-6ef61c | ORDINARY | 0 | |
BASBAYDAR LEGAL LTD
sophymarine-openregistry-gb-15724120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA BATKITARsophymarine-openregistry-h-leyla-batkitar-80bb20 | ORDINARY | 50 | |
| SAIM BASBAYDARsophymarine-openregistry-h-saim-basbaydar-e53e59 | ORDINARY | 50 | |
LTN MINIBUSES LIMITED
sophymarine-openregistry-gb-15731691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Suite 500, Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM REHMANsophymarine-openregistry-h-waseem-rehman-5a8eb4 | ORDINARY | 2 | |
| RAFAQAT MEHMOODsophymarine-openregistry-h-rafaqat-mehmood-62e710 | ORDINARY | 0 | |
| WASEEM REHMANsophymarine-openregistry-h-waseem-rehman-5a8eb4 | ORDINARY | 0 | |
ELITEDRAIN CARE LTD
sophymarine-openregistry-gb-15736948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- DORMANT
- SIC
- 37000 — Sewerage
96090 — Other service activities n.e.c. - Registered office
- Suit 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYL SHAMMAS SHAKEELsophymarine-openregistry-h-humayl-shammas-shakeel-886142 | ORDINARY | 1 | |
| YASSINE SOUISSIsophymarine-openregistry-h-yassine-souissi-d23b6b | ORDINARY | 0 | |
MAUVE TRADING LTD
sophymarine-openregistry-gb-15737838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat, Luton, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN RAZA KHANsophymarine-openregistry-h-hassan-raza-khan-b1c355 | ORDINARY | 100 | |
| MUHAMMAD HASHAM ALI IMTIAZsophymarine-openregistry-h-muhammad-hasham-ali-imtiaz-8b89c5 | ORDINARY | 0 | |
ARWA CONTRACTORS LTD
sophymarine-openregistry-gb-15739613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- 44 Parys Road, Luton, LU3 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM MALIKsophymarine-openregistry-h-wasim-malik-b142ec | ORDINARY | 100 | 100.00% |
| ARSHIA WASIMsophymarine-openregistry-h-arshia-wasim-1aa055 | ORDINARY | 0 | 0.00% |
VITHI SERVICES LIMITED
sophymarine-openregistry-gb-15750540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Regional House Kensworth Suite Suite Room 4, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTHAKUMAR CHANDRASEKARANsophymarine-openregistry-h-shanthakumar-chandrasekaran-8e95d1 | ORDINARY | 100 | |
| VITHYATHARAN SUNDARRAJANsophymarine-openregistry-h-vithyatharan-sundarrajan-c4f135 | ORDINARY | 0 | |
ZL PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-15751061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIYYIBA NAZIR JANJUAsophymarine-openregistry-h-taiyyiba-nazir-janjua-45c95f | ORDINARY | 1 | 50.00% |
| ZABAER RAFIQsophymarine-openregistry-h-zabaer-rafiq-fc8b81 | ORDINARY | 1 | 50.00% |
ARCHER FM LTD
sophymarine-openregistry-gb-15754820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 24 Shirley Road, Luton, LU1 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEZEM NISARsophymarine-openregistry-h-nezem-nisar-1bcb0c | ORDINARY | 100 | |
| HAJERA BEGUMsophymarine-openregistry-h-hajera-begum-fc7303 | ORDINARY | 0 | |
PRIME ADVISORS LTD
sophymarine-openregistry-gb-15754947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Upside Yard Station Road, Luton, LU4 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF CHOWDHURYsophymarine-openregistry-h-ashraf-chowdhury-35a577 | ORDINARY | 100 | |
| JOYNOB JAHANsophymarine-openregistry-h-joynob-jahan-f8f804 | ORDINARY | 0 | |
MBM TALENT DIRECT LTD
sophymarine-openregistry-gb-15756750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Innovation Centre & Business Basepoint 110 Butterfield Park, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSHIBA SIDDIQUEsophymarine-openregistry-h-toshiba-siddique-353b78 | ORDINARY | 100 | 100.00% |
| KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6 | ORDINARY | 0 | 0.00% |
MAGIC EYE G LTD
sophymarine-openregistry-gb-15759612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 470 New Bedford Road, Luton, LU3 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LULZIM TAFASIsophymarine-openregistry-h-lulzim-tafasi-138401 | ORDINARY | 100 | |
| MAMBOKADZI ALUKO GROUP OF COMPANIES PLCsophymarine-openregistry-h-mambokadzi-aluko-group-of-companies-plc-b2bdbc | ORDINARY | 0 | |
CTRL ROOM (ONLINE) LTD
sophymarine-openregistry-gb-15762634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Digitus,363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGIS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-11586339 | ORDINARY | 100 | |
| MUHAMMAD QADEER SHABIR QURESHIsophymarine-openregistry-h-muhammad-qadeer-shabir-qureshi-9740c8 | ORDINARY | 0 | |
PRIDE OF CANAL LTD
sophymarine-openregistry-gb-15763711
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 187 Oakley Road, Luton, LU4 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 75 | |
| SIRATUL KHANsophymarine-openregistry-h-siratul-khan-0ced70 | ORDINARY | 25 | |
IU AUTO HOUSE LTD
sophymarine-openregistry-gb-15764625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 22 Flint Close, Luton, LU3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISA IBRAHIMsophymarine-openregistry-h-isa-ibrahim-4b697d | ORDINARY | 1 | |
| SAIMA SHAFAQsophymarine-openregistry-h-saima-shafaq-025f6a | ORDINARY | 0 | |
SUPREME TYRES LUTON LTD
sophymarine-openregistry-gb-15776517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED FIAZsophymarine-openregistry-h-muhammed-fiaz-3bd109 | ORDINARY | 100 | |
| MEMTAZ ZAMARAD KHANsophymarine-openregistry-h-memtaz-zamarad-khan-b4c99d | ORDINARY | 0 | |
PRECIOUS JEWELS AND METALS LIMITED
sophymarine-openregistry-gb-15780950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 174 Dunstable Road, Luton, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM MAHMOODsophymarine-openregistry-h-asim-mahmood-33c91e | ORDINARY | 75 | |
| KASHUF MAHMOODsophymarine-openregistry-h-kashuf-mahmood-723690 | ORDINARY | 25 | |
M.S N UTILITIES LTD
sophymarine-openregistry-gb-15786229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 297 Leagrave High Street, Luton, LU4 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN ABUZATOAEIsophymarine-openregistry-h-marian-abuzatoaei-d0adee | ORDINARY | 100 | |
| MARIUS-BOGDAN BIRDAsophymarine-openregistry-h-marius-bogdan-birda-59aeb5 | ORDINARY | 0 | |