UK companies/Luton/Page 127

Companies in Luton and their shareholdersPage 127 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
41
Related parties
0

CRG SERVICES LTD

sophymarine-openregistry-gb-16190986
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
26 Fairfax Avenue, Luton, LU3 3DE

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL DRIGNEIsophymarine-openregistry-h-gabriel-drignei-f891edORDINARY1
CATALINA-OLIVIA SORAsophymarine-openregistry-h-catalina-olivia-sora-1ffaf6ORDINARY0

TRIL HOMES LIMITED

sophymarine-openregistry-gb-16205382
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Bramingham Business And Conference Centre, Luton, Bedfordshire, LU3 4BU

Direct shareholders

ShareholderShare classShares held% of class
SHARON FORTUNEsophymarine-openregistry-h-sharon-fortune-5e1202ORDINARY80
AIDEN PATSALIDESsophymarine-openregistry-h-aiden-patsalides-f05c09ORDINARY20

H&T CO LTD

sophymarine-openregistry-gb-16205941
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Rear Of 15, Luton, LU1 3UA

Direct shareholders

ShareholderShare classShares held% of class
SUKHJINDER SINGHsophymarine-openregistry-h-sukhjinder-singh-72b2b7ORDINARY1
MUHAMMAD HARIS YOUNUSsophymarine-openregistry-h-muhammad-haris-younus-b1c737ORDINARY0

AMD FOREIGN DEVELOPMENT MANAGEMNT LTD

sophymarine-openregistry-gb-16212003
Status
Active
Type
Private Limited Company
Incorporated
27/01/2025
Accounts
NO ACCOUNTS FILED
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
Registered office
Arsley Suite Regional House, Luton, LU1 2SE

Direct shareholders

ShareholderShare classShares held% of class
PRASHANTH MODEMsophymarine-openregistry-h-prashanth-modem-94bf2aORDINARY1
FLORIN GEORGESCUsophymarine-openregistry-h-florin-georgescu-09180cORDINARY0

NW10 FINANCE LLBB LTD

sophymarine-openregistry-gb-16212018
Status
Active
Type
Private Limited Company
Incorporated
27/01/2025
Accounts
NO ACCOUNTS FILED
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
98000 — Residents property management
Registered office
Kensworth Suite Office 5, Luton, LU1 2SE

Direct shareholders

ShareholderShare classShares held% of class
TYLER ELI JOHN MYNETTsophymarine-openregistry-h-tyler-eli-john-mynett-2bf725ORDINARY1
ARVYDAS HOFSTETERISsophymarine-openregistry-h-arvydas-hofsteteris-116e4bORDINARY0

REEDAQ INVEST LTD

sophymarine-openregistry-gb-16218209
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Digitus, Luton, LU4 8BY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624ORDINARY100
NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3bORDINARY0

AA CODECREST LTD

sophymarine-openregistry-gb-16224627
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Registered office
Flat 28, Luton, LU1 3SS

Direct shareholders

ShareholderShare classShares held% of class
IZHAR HUSSAINsophymarine-openregistry-h-izhar-hussain-934c9bORDINARY1
AFAQ AHMEDsophymarine-openregistry-gb-13447989ORDINARY0

TOPS LOGISTICS LTD

sophymarine-openregistry-gb-16225095
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
C/O Suite 2b Crystal House,, Luton, LU1 1HS

Direct shareholders

ShareholderShare classShares held% of class
MUSKAN MUSKANsophymarine-openregistry-h-muskan-muskan-d29e9eORDINARY10
DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9ORDINARY0

FAST TRACK VEHICLE RENTALS LIMITED

sophymarine-openregistry-gb-16229884
Status
Active
Type
Private Limited Company
Incorporated
04/02/2025
Accounts
NO ACCOUNTS FILED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
31 St. Margarets Avenue, Luton, LU3 1PQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65eORDINARY2
ZAIN KHANsophymarine-openregistry-gb-12063296ORDINARY0

WELWYN DRIVES LTD

sophymarine-openregistry-gb-16231707
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
64 Alma Street, Luton, LU1 2PL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BARLOWsophymarine-openregistry-gb-08463739ORDINARY100
CRYSTAL DOHERTYsophymarine-openregistry-h-crystal-doherty-2cfbeaORDINARY0

EDITING PROFESSIONAL LTD

sophymarine-openregistry-gb-16243518
Status
Active
Type
Private Limited Company
Incorporated
11/02/2025
Accounts
NO ACCOUNTS FILED
SIC
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Alpine Way, Luton, LU3 3HF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU FILIPsophymarine-openregistry-h-alexandru-filip-aa6950ORDINARY5050.00%
OCTAVIANA-LIVIOARA FILIPsophymarine-openregistry-h-octaviana-livioara-filip-cf1ab9ORDINARY5050.00%

AMIMAM CATERING LTD

sophymarine-openregistry-gb-16246248
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
Suite A, 1st Floor, Luton, LU1 3UB

Direct shareholders

ShareholderShare classShares held% of class
NANU MIAHsophymarine-openregistry-h-nanu-miah-229905ORDINARY100
DIPA BEGUMsophymarine-openregistry-h-dipa-begum-9b43a7ORDINARY0

LUTON HOUSING SERVICES LTD

sophymarine-openregistry-gb-16248980
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
12 Gordon Street, Luton, Beds, LU1 2QP

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN LIAQATsophymarine-openregistry-h-rizwan-liaqat-dbb7dcORDINARY1
MEHMOONA MANSOORsophymarine-openregistry-h-mehmoona-mansoor-10d24dORDINARY0

PAK UK GLOBAL CONSORTIUM LTD

sophymarine-openregistry-gb-16251350
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
9 Overstone Road, Luton, LU4 8QY

Direct shareholders

ShareholderShare classShares held% of class
AMIRA PARVEENsophymarine-openregistry-h-amira-parveen-5f3ba8ORDINARY150.00%
MOHAMMAD RIAZsophymarine-openregistry-h-mohammad-riaz-ed54eeORDINARY150.00%
MOHAMMAD RIAZsophymarine-openregistry-h-mohammad-riaz-ed54eeORDINARY00.00%

SHAN CASH & CARRY LTD

sophymarine-openregistry-gb-16252408
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
5 & 5a Bishopscote Road, Luton, Bedfordshire, LU3 1NX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ANN ELTONsophymarine-openregistry-h-rebecca-ann-elton-ac57c6ORDINARY99
ZEESHAN ABBASsophymarine-openregistry-h-zeeshan-abbas-6e0b9bORDINARY0

ORIGINAL ROTI JUNCTION LTD

sophymarine-openregistry-gb-16258989
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
399 Dunstable Road, Luton, Bedfordshire, LU4 8DA

Direct shareholders

ShareholderShare classShares held% of class
FARZANA SHAHEEN KHANsophymarine-openregistry-h-farzana-shaheen-khan-47bb60ORDINARY100
BIBI KHUMAIRA REHMANsophymarine-openregistry-h-bibi-khumaira-rehman-2662c5ORDINARY0

NEXUS WEB MARKETING LTD

sophymarine-openregistry-gb-16262412
Status
Active
Type
Private Limited Company
Incorporated
19/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
96090 — Other service activities n.e.c.
Registered office
28-34 Regional House,Kensworth Suite 4, Luton, LU1 2SE

Direct shareholders

ShareholderShare classShares held% of class
ATHIRA JMAESsophymarine-openregistry-h-athira-jmaes-16995dORDINARY1
HADEEL SAGHIRsophymarine-openregistry-h-hadeel-saghir-7f08dcORDINARY0

TECC-ENTRIC LTD

sophymarine-openregistry-gb-16264344
Status
Active
Type
Private Limited Company
Incorporated
19/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Hart House Business Centre, Luton, LU2 0LA

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE OLUWASEUN ELUDOYINsophymarine-openregistry-h-florence-oluwaseun-eludoyin-af611fORDINARY1
HEATHER PRINCEsophymarine-openregistry-h-heather-prince-5d1ef7ORDINARY0

VERTEX CONSTRUCTION & MANAGEMENT LTD

sophymarine-openregistry-gb-16264695
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
43290 — Other construction installation
Registered office
Unit H7 Park Avenue, Luton, Bedfordshire, LU3 3BP

Direct shareholders

ShareholderShare classShares held% of class
NAZIUR RAHMANsophymarine-openregistry-h-naziur-rahman-236854ORDINARY SHARES100100.00%
MUHAMMAD ABU RIDHWAANsophymarine-openregistry-h-muhammad-abu-ridhwaan-a44355ORDINARY SHARES00.00%

PENWALA PROPERTIES LTD

sophymarine-openregistry-gb-16269225
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
DORMANT
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
65 Newark Road, Luton, LU4 8LE

Direct shareholders

ShareholderShare classShares held% of class
JAVERIA PENWALAsophymarine-openregistry-h-javeria-penwala-39be04ORDINARY50
MOHAMMAD ZEESHANsophymarine-openregistry-h-mohammad-zeeshan-34e1cbORDINARY50