UK companies/Luton/Page 126
Companies in Luton and their shareholdersPage 126 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 42 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
KHELLA PROPERTIES LIMITED
sophymarine-openregistry-gb-16082550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Park Street West, Luton, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER SINGHsophymarine-openregistry-h-narinder-singh-d31a3c | ORDINARY | 100 | |
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 0 | |
ASLQ LIMITED
sophymarine-openregistry-gb-16100464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20 Chapel Street, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | ORDINARY | 9 | |
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | ORDINARY | 1 | |
| ALI SUDANIsophymarine-openregistry-h-ali-sudani-030e96 | ORDINARY | 0 | |
SKYLINE SOLICITORS LTD
sophymarine-openregistry-gb-16101633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69102 — Solicitors
- Registered office
- 78 Park Street, Luton, LU1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUSAF RAZAsophymarine-openregistry-h-muhammad-yousaf-raza-4e030a | ORDINARY | 10 | 100.00% |
| SYED KAZIM ALIsophymarine-openregistry-h-syed-kazim-ali-f6c756 | ORDINARY | 0 | 0.00% |
WAYSIDE HEALTHCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-16105820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HORTONsophymarine-openregistry-h-claire-horton-5e08d3 | ORDINARY | 2,000,001 | 50.00% |
| ROBIN DAVID HORTONsophymarine-openregistry-h-robin-david-horton-6569fc | ORDINARY | 2,000,001 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAYSIDE HEALTHCARE LTDsophymarine-openregistry-gb-09104265 | Holds shares in | ORDINARY · 100.00% |
ORCA TRANSPORTS LTD
sophymarine-openregistry-gb-16108403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMU NENAVATHsophymarine-openregistry-h-ramu-nenavath-8c3cdb | ORDINARY | 1 | |
| SRINIVAS VANGOLsophymarine-openregistry-h-srinivas-vangol-1d4ce5 | ORDINARY | 0 | |
ECOREBOOT IT RECYCLING LTD
sophymarine-openregistry-gb-16114836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46770 — Wholesale of waste and scrap
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- The Park Estate,Unit 4c, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAROUANE LAAGADsophymarine-openregistry-h-marouane-laagad-36dd36 | ORDINARY | 1 | |
| AHMAD ZYADNEHsophymarine-openregistry-h-ahmad-zyadneh-b80428 | ORDINARY | 0 | |
AUTOS TECH SERVICES LIMITED
sophymarine-openregistry-gb-16126990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Suit 500, Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN RASHIDsophymarine-openregistry-h-rizwan-rashid-d52fc9 | ORDINARY | 100 | |
| NAWAZ EHTISHAMsophymarine-openregistry-h-nawaz-ehtisham-3a7fab | ORDINARY | 0 | |
| NAWAZ EHTISHAMsophymarine-openregistry-h-nawaz-ehtisham-3a7fab | ORDINARY | 0 | |
ELMA CARE LTD
sophymarine-openregistry-gb-16133554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ONWELUZOsophymarine-openregistry-h-elizabeth-onweluzo-e59848 | ORDINARY | 50 | |
| ONYINYECHI ONWUKAsophymarine-openregistry-h-onyinyechi-onwuka-e67c09 | ORDINARY | 50 | |
TANGEVITY LIMITED
sophymarine-openregistry-gb-16133922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Manor Road, Luton, LU1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE LOUISE HARMSWORTHsophymarine-openregistry-h-faye-louise-harmsworth-9af462 | ORDINARY | 100 | |
| THOMAS FRANK ROBERT HALEsophymarine-openregistry-h-thomas-frank-robert-hale-be4764 | ORDINARY | 0 | |
COVALENCE PHARMA UK LTD
sophymarine-openregistry-gb-16150312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations - Registered office
- Unit 1 - 422 Leagrave Road, Luton, LU3 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL HANTASHsophymarine-openregistry-h-jamil-hantash-ea6331 | ORDINARY | 100 | |
| ASSAD SHERAAZ ASLAMsophymarine-openregistry-h-assad-sheraaz-aslam-a0177b | ORDINARY | 0 | |
IXEEK HOMES LTD
sophymarine-openregistry-gb-16152025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 190 Armstrong Road, Luton, LU2 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSOLA SAMFOLUSAYEsophymarine-openregistry-h-busola-samfolusaye-553972 | ORDINARY | 1 | |
| ISAAC ADEGBOLAsophymarine-openregistry-h-isaac-adegbola-eec991 | ORDINARY | 1 | |
WOODPECKER RESIDENTIAL LIMITED
sophymarine-openregistry-gb-16153391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Woodpecker Edge, Luton, LU1 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADEHA ASLAM 2 WOODPECKER EDGE CADDINGTON LUTON ENGLAND LU1 4FLsophymarine-openregistry-h-madeha-aslam-2-woodpecker-edge-caddingto-1b4c3f | ORDINARY | 1 | |
| SALMAN SHAHID 2 WOODPECKER EDGE CADDINGTON LUTON ENGLAND LU1 4FLsophymarine-openregistry-h-salman-shahid-2-woodpecker-edge-caddingt-153e64 | ORDINARY | 1 | |
LUTON BIRYANI LTD
sophymarine-openregistry-gb-16156429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Ground Floor 30 Guildford Street, Luton, LU1 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADYA GULAB SINGHsophymarine-openregistry-h-padya-gulab-singh-e60549 | ORDINARY | 500 | |
| PUDIPEDDI LOMESHsophymarine-openregistry-h-pudipeddi-lomesh-8b8dc1 | ORDINARY | 500 | |
HOT FOOD 4 U LTD
sophymarine-openregistry-gb-16156895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID KHANsophymarine-openregistry-gb-16958583 | ORDINARY | 53 | 53.00% |
| SAAD ALI KHANsophymarine-openregistry-h-saad-ali-khan-69ddb4 | ORDINARY | 47 | 47.00% |
ICEBERG INCORPORATION LTD
sophymarine-openregistry-gb-16170363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Regional House,Arsley Suite, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-MARIA LORENA RADUsophymarine-openregistry-h-ana-maria-lorena-radu-a2229c | ORDINARY | 1 | |
| VAVARA ECATERINA VARGAsophymarine-openregistry-h-vavara-ecaterina-varga-486772 | ORDINARY | 0 | |
B A SUPPLIES DIRECT LTD
sophymarine-openregistry-gb-16173500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 64 Halfway Avenue, Luton, LU4 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINA ASGHARsophymarine-openregistry-h-bina-asghar-df57c0 | ORDINARY | 2 | |
| ANEEQA NAWAZsophymarine-openregistry-h-aneeqa-nawaz-3edf61 | ORDINARY | 0 | |
SA CAPITAL LTD
sophymarine-openregistry-gb-16174410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Maidenhall Road, Luton, LU4 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKMAL QABALsophymarine-openregistry-h-akmal-qabal-3258db | ORDINARY | 81 | 81.00% |
| SABA KHANsophymarine-openregistry-h-saba-khan-a73951 | ORDINARY | 19 | 19.00% |
1 STAPLEFORD ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-16175716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 7, Luton, LU2 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TATTERSALLsophymarine-openregistry-h-stephen-tattersall-181602 | ORDINARY | 2 | |
| EMILY-CATE TATTERSALLsophymarine-openregistry-h-emily-cate-tattersall-9c2ec1 | ORDINARY | 1 | |
BAYS PROPERTIES LIMITED
sophymarine-openregistry-gb-16176544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 108, The Academy, Luton, LU1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLUWATIFE FALEYEsophymarine-openregistry-h-boluwatife-faleye-a7c7cd | ORDINARY | 50 | 50.00% |
| DAMILOLA YUSUFsophymarine-openregistry-h-damilola-yusuf-62e8ff | ORDINARY | 50 | 50.00% |
KAWOO-LUTON LIMITED
sophymarine-openregistry-gb-16189412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 32 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YAHYA ALIsophymarine-openregistry-h-mohammed-yahya-ali-6ac549 | ORDINARY | 100 | |
| RIAZ ALI-COPPINsophymarine-openregistry-h-riaz-ali-coppin-5410ed | ORDINARY | 0 | |