UK companies/Luton/Page 125
Companies in Luton and their shareholdersPage 125 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
KHAN'S SUPERSTORE LTD
sophymarine-openregistry-gb-15967050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 200-202 Biscot Road, Luton, LU3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAQEEB JANsophymarine-openregistry-h-raqeeb-jan-98e709 | ORDINARY | 100 | |
| SAMI ULLAHsophymarine-openregistry-h-sami-ullah-1c98d3 | ORDINARY | 0 | |
AUTOSLOGIX LTD
sophymarine-openregistry-gb-15969018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 109 Foxglove Way, Luton, Bedfordshire, LU3 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDI-AZIZ ALIsophymarine-openregistry-h-abdi-aziz-ali-3777ed | ORDINARY | 1 | 50.00% |
| BINOOF ALI ABDULLAHIsophymarine-openregistry-h-binoof-ali-abdullahi-f8c035 | ORDINARY | 1 | 50.00% |
OAK ROAD HATTER LTD
sophymarine-openregistry-gb-15973094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 65 Spinney Road, Luton, LU3 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CASTLEsophymarine-openregistry-h-jamie-castle-ad275b | ORDINARY | 490 | 100.00% |
| MARK LOMAXsophymarine-openregistry-h-mark-lomax-5ff273 | ORDINARY | 490 | 100.00% |
CS FACADES LTD
sophymarine-openregistry-gb-15976449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 63 Green Lane, Luton, LU2 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT UDYsophymarine-openregistry-h-scott-udy-b26fa3 | ORDINARY | 1 | 50.00% |
| VASILE CRISTIAN BURAsophymarine-openregistry-h-vasile-cristian-bura-8aa0bc | ORDINARY | 1 | 50.00% |
LUXURIOUS HOUSING LTD
sophymarine-openregistry-gb-15978591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 245 Turners Road North, Luton, LU2 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWID MALEKsophymarine-openregistry-h-jawid-malek-17b4aa | ORDINARY | 100 | |
| ANASS EL YOUSSIsophymarine-openregistry-h-anass-el-youssi-25cdd2 | ORDINARY | 0 | |
KLOUD IX LIMITED
sophymarine-openregistry-gb-15983676
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 25 Bank Close, Luton, LU4 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40 | ORDINARY | 2 | |
| MUHAMMAD GOHARsophymarine-openregistry-h-muhammad-gohar-3cb840 | ORDINARY | 0 | |
PROCAREMONITOR LIMITED
sophymarine-openregistry-gb-15993599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 309 Hitchin Road, Luton, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD KAMRUL HASAN SUMONsophymarine-openregistry-h-md-kamrul-hasan-sumon-809d50 | ORDINARY | 50 | |
| SAFALI ALAMsophymarine-openregistry-h-safali-alam-0df312 | ORDINARY | 50 | |
SAFECERT SKILLS LTD
sophymarine-openregistry-gb-15995345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Regional House Henlow Suite, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAKIR KHANsophymarine-openregistry-h-muhammad-zakir-khan-76de5d | ORDINARY | 2 | |
| SOHAIL ALI ASHRIFsophymarine-openregistry-h-sohail-ali-ashrif-0cf6eb | ORDINARY | 0 | |
KRNS ENTERPRISE LIMITED
sophymarine-openregistry-gb-16025801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c. - Registered office
- Unit 4b, The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHTAB TARIQsophymarine-openregistry-h-mahtab-tariq-addb4b | ORDINARY | 1,000 | |
| KARAN DAGARsophymarine-openregistry-h-karan-dagar-119271 | ORDINARY | 0 | |
ASHTON CARTER TRADING LTD
sophymarine-openregistry-gb-16033994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 78 Park Street, Luton, LU1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AKRAMsophymarine-openregistry-h-mohammed-akram-ef465e | ORDINARY | 80 | |
| SHAHID REAL ESTATE LTDsophymarine-openregistry-gb-11403129 | ORDINARY | 20 | |
JI CONSULTING SERVICES LTD
sophymarine-openregistry-gb-16034316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Avenue Grimaldi, Luton, LU3 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YSA HOLDINGS LTDsophymarine-openregistry-gb-16201361 | ORDINARY SHARES | 100 | 100.00% |
| JAHIDUL ISLAMsophymarine-openregistry-h-jahidul-islam-13e42c | ORDINARY SHARES | 0 | 0.00% |
ZA MEDIA GROUP LTD
sophymarine-openregistry-gb-16035511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 33 Chesford Road, Luton, LU2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROA MUHAMMAD ADNAN KHANsophymarine-openregistry-h-roa-muhammad-adnan-khan-828e40 | ORDINARY | 1 | |
| AYESHA ZAINsophymarine-openregistry-h-ayesha-zain-a429c2 | ORDINARY | 0 | |
CLEAN SLATE CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-16044271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 35 35 Larkspur Gardens, Luton, LU4 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD GHALAYINIsophymarine-openregistry-h-mohammad-ghalayini-b8fc52 | ORDINARY | 1 | |
| RIZWAN SUHAB IRSHADsophymarine-openregistry-h-rizwan-suhab-irshad-ff31d6 | ORDINARY | 1 | |
KBEEBEAUTY STUDIOS LTD
sophymarine-openregistry-gb-16053112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
96020 — Hairdressing and other beauty treatment - Registered office
- 5 Seaford Close, Luton, LU2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYEKANMI BOLANLE ROTIMIsophymarine-openregistry-h-oyekanmi-bolanle-rotimi-edc487 | ORDINARY | 1 | 100.00% |
| ADENIYI AYOADE ADEYERAsophymarine-openregistry-h-adeniyi-ayoade-adeyera-315682 | ORDINARY | 0 | 0.00% |
ARMAAN SANDHU LIMITED
sophymarine-openregistry-gb-16053975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- 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
- 127 Swifts Green Road, Luton, LU2 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURWANT SINGHsophymarine-openregistry-h-gurwant-singh-5ccb31 | ORDINARY | 10 | |
| SUKHWANT KAURsophymarine-openregistry-h-sukhwant-kaur-07013b | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISIO HEALTH LIMITEDsophymarine-openregistry-gb-14321978 | Holds shares in | A ORDINARY · 12.00% |
SPEEDY MOVERS LTD
sophymarine-openregistry-gb-16061700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services - Registered office
- 34 Villiers Close, Luton, LU4 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENUTA-MARINA VANTURACHIsophymarine-openregistry-h-lenuta-marina-vanturachi-9d09ba | ORDINARY | 100 | |
| PETRISOR-CRISTIAN OLTEANUsophymarine-openregistry-h-petrisor-cristian-olteanu-ed63ad | ORDINARY | 0 | |
CHD HOMES LTD
sophymarine-openregistry-gb-16061907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 122 Devon Road, Luton, Bedfordshire, LU2 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGH SANDHUsophymarine-openregistry-h-manjinder-singh-sandhu-e0561b | ORDINARY GBP SHARES | 50 | |
| RAJWANT KAURsophymarine-openregistry-h-rajwant-kaur-dfc873 | ORDINARY GBP SHARES | 50 | |
AD CAPITAL CONSULTANT LTD
sophymarine-openregistry-gb-16065524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- 11a Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDEEP KRISHNA GOLIsophymarine-openregistry-h-sudeep-krishna-goli-e44cee | ORDINARY | 100 | |
| DINESH KUMAR GUTHAsophymarine-openregistry-h-dinesh-kumar-gutha-6aa01a | ORDINARY | 0 | |
CONNOR BROS. SURFACING LTD
sophymarine-openregistry-gb-16075988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX ANTHONY JOSEPH CONNORSsophymarine-openregistry-h-felix-anthony-joseph-connors-eb46da | ORDINARY | 100 | |
| JOHN PAUL CONNORSsophymarine-openregistry-h-john-paul-connors-37ce0f | ORDINARY | 0 | |
FARLEY HILL FISH BAR LTD
sophymarine-openregistry-gb-16081850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19 Market Square, Luton, LU1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEENA AZADsophymarine-openregistry-gb-14357118 | ORDINARY | 1 | |
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 0 | |