UK companies/Luton/Page 124
Companies in Luton and their shareholdersPage 124 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
DUCHOCOLATEMAISON LIMITED
sophymarine-openregistry-gb-15879456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Saint Michaels Crescent, Luton, LU3 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR MAHMOODsophymarine-openregistry-gb-09037531 | ORDINARY | 100 | 100.00% |
| ADEEL MAZHARsophymarine-openregistry-h-adeel-mazhar-3fd700 | ORDINARY | 0 | 0.00% |
BKS LUTON LIMITED
sophymarine-openregistry-gb-15883000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Suite 201 Unit 16, Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER THIRTY FIVE LIMITEDsophymarine-openregistry-gb-13312447 | ORDINARY | 75 | |
| SK INVESTMENTS (LUTON) LTDsophymarine-openregistry-gb-09705521 | ORDINARY | 75 | |
PRIME PLUS ENTERPRISE LIMITED
sophymarine-openregistry-gb-15887139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- Flat 32 Shire House, Luton, LU1 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAJAHAT AHMEDsophymarine-openregistry-h-wajahat-ahmed-cba012 | ORDINARY | 2 | |
| AHMED NASHAT RAZAsophymarine-openregistry-h-ahmed-nashat-raza-ef1dae | ORDINARY | 0 | |
CAPTAIN 804 LTD
sophymarine-openregistry-gb-15891179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Fourth Avenue, Luton, LU3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MOIN UL DINsophymarine-openregistry-h-muhammad-moin-ul-din-d0d9f6 | ORDINARY | 100 | |
| UZAIR AZIZ SHAMIsophymarine-openregistry-h-uzair-aziz-shami-51a131 | ORDINARY | 0 | |
B2B GROCERY LTD
sophymarine-openregistry-gb-15891802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 13a Windsor Street, 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 | |
Z&K PROPERTIES GROUP LTD
sophymarine-openregistry-gb-15891949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- 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
- 4 Covent Garden Close, Luton, LU4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIRA KHANsophymarine-openregistry-h-sahira-khan-03a208 | ORDINARY | 85 | |
| ZAIN KHANsophymarine-openregistry-gb-12063296 | ORDINARY | 15 | |
M&S REPAIR LTD
sophymarine-openregistry-gb-15892506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 125 Hockwell Ring, Luton, LU4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUKHTAR KHANsophymarine-openregistry-h-muhammad-mukhtar-khan-97f1f6 | ORDINARY | 100 | |
| HUMAYUAN JAVEDsophymarine-openregistry-h-humayuan-javed-ae7b79 | ORDINARY | 0 | |
PRINTCO PACKAGING LTD
sophymarine-openregistry-gb-15894221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
46900 — Non-specialised wholesale trade
52103 — Operation of warehousing and storage facilities for land transport activities
82920 — Packaging activities - Registered office
- 58 New Bedford Road, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIA MOCANUsophymarine-openregistry-h-maia-mocanu-3affe0 | ORDINARY | 100 | |
| DIANA MOCANUsophymarine-openregistry-h-diana-mocanu-0436a7 | ORDINARY | 0 | |
P & L COMMERCIAL LTD
sophymarine-openregistry-gb-15897695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 15-17 Upper George Street, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR PAWEL SYDORsophymarine-openregistry-h-piotr-pawel-sydor-2d3abd | ORDINARY | 1 | |
| JAKUB LUBIENIECKIsophymarine-openregistry-h-jakub-lubieniecki-550505 | ORDINARY | 0 | |
STERLING SKETCH LTD
sophymarine-openregistry-gb-15904542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- DORMANT
- SIC
- 15200 — Manufacture of footwear
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47721 — Retail sale of footwear in specialised stores - Registered office
- 82 Markyate Road, Luton, LU1 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFFASSIL NATHERSAsophymarine-openregistry-h-muffassil-nathersa-0dd008 | ORDINARY | 75 | |
| JUSTIN LAFFORDsophymarine-openregistry-h-justin-lafford-62c7c4 | ORDINARY | 25 | |
LUTON FISH & CHIPS LTD
sophymarine-openregistry-gb-15914678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Fourth Avenue, Luton, Bedfordshire, LU3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN MUKHTARsophymarine-openregistry-h-usman-mukhtar-42d37f | ORDINARY | 100 | |
| ASIA ANWARsophymarine-openregistry-h-asia-anwar-f4e0dc | ORDINARY | 0 | |
7TH GROUP INTERNATIONAL LTD
sophymarine-openregistry-gb-15919273
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Upside Yard, Luton, LU4 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF CHOWDHURYsophymarine-openregistry-h-ashraf-chowdhury-35a577 | ORDINARY | 100 | |
| TAYYAB ALIsophymarine-openregistry-h-tayyab-ali-60fd79 | ORDINARY | 0 | |
SK7 PROPERTIES LTD
sophymarine-openregistry-gb-15928443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAINAT ALIsophymarine-openregistry-h-khainat-ali-bea779 | ORDINARY | 50 | |
| SHABAB FAROOQsophymarine-openregistry-h-shabab-farooq-7e75af | ORDINARY | 50 | |
DYNAMIC NATIONAL ASSET SERVICES LTD
sophymarine-openregistry-gb-15940657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROACHsophymarine-openregistry-h-adam-roach-b43338 | ORDINARY | 1 | 50.00% |
| DANIEL GARNERsophymarine-openregistry-h-daniel-garner-7773dd | ORDINARY | 1 | 50.00% |
WZ CHAUFFEURS LTD
sophymarine-openregistry-gb-15950772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
49390 — Other passenger land transport
52290 — Other transportation support activities - Registered office
- 30 Wodecroft Road, Luton, LU3 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM AZAM MUGHALsophymarine-openregistry-h-wasim-azam-mughal-fd5e1c | ORDINARY | 100 | |
| NADEEM MUGHALsophymarine-openregistry-h-nadeem-mughal-76d96f | ORDINARY | 0 | |
CAPITAL MANAGEMENT SYSTEMS LTD
sophymarine-openregistry-gb-15952877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66120 — Security and commodity contracts dealing activities
80100 — Private security activities
84300 — Compulsory social security activities - Registered office
- 7 Ferndale Road, Luton, LU1 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA GULFAMsophymarine-openregistry-h-usama-gulfam-d35d1a | ORDINARY | 100 | |
| ADNAN AKRAMsophymarine-openregistry-gb-16702931 | ORDINARY | 0 | |
TOTALCOM LIMITED
sophymarine-openregistry-gb-15953352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Connaught House 15-17, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHLQVIST HOLDING LIMITEDsophymarine-openregistry-gb-17010076 | ORDINARY | 100 | |
| KARL FREDRIK WAHLQVISTsophymarine-openregistry-h-karl-fredrik-wahlqvist-bddcf6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOCHETTI ENTERPRISES LTDsophymarine-openregistry-gb-14327002 | Holds shares in | ORDINARY |
HUMERA ANWAR PARTNERS LIMITED
sophymarine-openregistry-gb-15953796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI TEJA CHALLAsophymarine-openregistry-h-sri-teja-challa-6a8628 | ORDINARY | 1 | |
| PRASHANTH MODEMsophymarine-openregistry-h-prashanth-modem-94bf2a | ORDINARY | 0 | |
PRIVATE AND COMMERCIAL FLOORING LTD
sophymarine-openregistry-gb-15956784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering - Registered office
- 19 Rowington Close, Luton, LU2 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MONAGHANsophymarine-openregistry-h-maria-monaghan-789c68 | ORDINARY | 1 | |
| PETER CHICKsophymarine-openregistry-h-peter-chick-1d3c05 | ORDINARY | 1 | |
PINNACLE GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-15956835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2024
- 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
- Kings Place, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIZER NAWAZsophymarine-openregistry-h-khizer-nawaz-2bbc0d | ORDINARY | 2 | |
| SOHAIL NAWAZsophymarine-openregistry-h-sohail-nawaz-6a394f | ORDINARY | 0 | |