UK companies/Luton/Page 14
Companies in Luton and their shareholdersPage 14 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 100 shareholdings and 4 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
JAYD INVESTMENTS LTD
sophymarine-openregistry-gb-09293184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMILA KHATUN AHADsophymarine-openregistry-h-jamila-khatun-ahad-8de2b1 | ORDINARY | 51 | |
| MOHAMMED ABDUL AHADsophymarine-openregistry-h-mohammed-abdul-ahad-8fb8ef | ORDINARY | 19 | |
| ABU DAWOOD MOHAMMED DAIYAN AHADsophymarine-openregistry-h-abu-dawood-mohammed-daiyan-ahad-3cb673 | ORDINARY | 10 | |
| JAMIL AHADsophymarine-openregistry-h-jamil-ahad-a9ab51 | ORDINARY | 10 | |
| JANNATAN AMMARA YUMNA AHADsophymarine-openregistry-h-jannatan-ammara-yumna-ahad-1c0633 | ORDINARY | 10 | |
VAUXHALL WAY LIMITED
sophymarine-openregistry-gb-09337583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- 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
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJPARTAP SINGH SAHOTAsophymarine-openregistry-h-tejpartap-singh-sahota-29f29e | ORDINARY | 49 | |
| SARBJIT SINGH SAHOTAsophymarine-openregistry-h-sarbjit-singh-sahota-5b44aa | ORDINARY | 31 | |
| SHARNJIT NIJJARsophymarine-openregistry-h-sharnjit-nijjar-8834ed | ORDINARY | 10 | |
| JOVAN PARTAP SINGH SAHOTAsophymarine-openregistry-h-jovan-partap-singh-sahota-837422 | ORDINARY | 5 | |
| KULBINDER SAHOTAsophymarine-openregistry-h-kulbinder-sahota-5c2538 | ORDINARY | 5 | |
VME PEOPLE LIMITED
sophymarine-openregistry-gb-09527466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Acumen+, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLM SAMsophymarine-openregistry-h-colm-sam-baa7a5 | ORDINARY | 61 | |
| FRANCES SAMsophymarine-openregistry-h-frances-sam-7bada5 | ORDINARY | 19 | |
| AISLING SAMsophymarine-openregistry-h-aisling-sam-a7ab94 | ORDINARY | 10 | |
| RONAN SAMsophymarine-openregistry-h-ronan-sam-1987b0 | ORDINARY | 10 | |
| MING SAMsophymarine-openregistry-h-ming-sam-eb68c3 | ORDINARY | 0 | |
SOHAM CENTRAL LIMITED
sophymarine-openregistry-gb-10317433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Mistry House,, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER DHATTsophymarine-openregistry-h-surinder-dhatt-34f834 | ORDINARY | 30 | |
| TAPLOW VILLAS LTDsophymarine-openregistry-gb-15364756 | ORDINARY | 30 | |
| BHUPINDER DOGRAsophymarine-openregistry-h-bhupinder-dogra-14616d | ORDINARY | 20 | |
| DAVINDER SANGHERAsophymarine-openregistry-h-davinder-sanghera-faa353 | ORDINARY | 20 | |
| DHADWAL MANNIKAsophymarine-openregistry-h-dhadwal-mannika-fc0e6e | ORDINARY | 0 | |
FLOWERS FOSTERING LTD
sophymarine-openregistry-gb-11424426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILU MIAHsophymarine-openregistry-h-jilu-miah-5558ce | ORDINARY | 80 | |
| SUSAN COLEYsophymarine-openregistry-h-susan-coley-4d51ed | ORDINARY | 10 | |
| KARINA SIMONsophymarine-openregistry-h-karina-simon-a94d8d | ORDINARY | 5 | |
| SHARON WILLIAMSsophymarine-openregistry-h-sharon-williams-ce3b08 | ORDINARY | 5 | |
| AISHA SHEIKHsophymarine-openregistry-h-aisha-sheikh-6ae320 | ORDINARY | 0 | |
SKOOLWORK LTD
sophymarine-openregistry-gb-11639333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOYSERUL AMBIAsophymarine-openregistry-h-koyserul-ambia-b753a7 | ORDINARY SHARES A | 32 | |
| ABDUL HAIsophymarine-openregistry-h-abdul-hai-ba23f3 | ORDINARY SHARES A | 17 | |
| ABDULLAH AL HASANsophymarine-openregistry-h-abdullah-al-hasan-1704a0 | ORDINARY SHARES A | 17 | |
| IMRAN KAMALYsophymarine-openregistry-h-imran-kamaly-d2a5f1 | ORDINARY SHARES A | 17 | |
| SALEH AHMEDsophymarine-openregistry-h-saleh-ahmed-7b9590 | ORDINARY SHARES A | 17 | |
NEXUS LEARN ARABIC UK LTD
sophymarine-openregistry-gb-11643590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 28 Chalfont Way, Luton, LU2 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL AL-TAMIMIsophymarine-openregistry-h-jamal-al-tamimi-e398a0 | ORDINARY | 60 | |
| MAROUANE BENCHEKROUNsophymarine-openregistry-h-marouane-benchekroun-66230f | ORDINARY | 35 | |
| KHALID MOHAMMED ABDULLAsophymarine-openregistry-h-khalid-mohammed-abdulla-bdbb4f | ORDINARY | 4 | |
| MOHAMMED ELHASSANIsophymarine-openregistry-h-mohammed-elhassani-e02889 | ORDINARY | 1 | |
| NOUSSAYBA ELHASSANIsophymarine-openregistry-h-noussayba-elhassani-048195 | ORDINARY | 0 | |
REGENCY PROPERTY MANAGEMENT(UK) LIMITED
sophymarine-openregistry-gb-11669670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 139 London Road, Luton, LU1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AYUBsophymarine-openregistry-h-shahid-ayub-8dfd1c | ORDINARY | 23 | 85.19% |
| ALEENA AYUBsophymarine-openregistry-h-aleena-ayub-acac9c | ORDINARY | 1 | 3.70% |
| SHAHNAAZ AYUBsophymarine-openregistry-h-shahnaaz-ayub-dcef38 | ORDINARY | 1 | 3.70% |
| ZAIN AYUBsophymarine-openregistry-h-zain-ayub-068c1a | ORDINARY | 1 | 3.70% |
| ZARA AYUBsophymarine-openregistry-h-zara-ayub-4d6c1f | ORDINARY | 1 | 3.70% |
SMOKY BOYS FRANCHISE LTD
sophymarine-openregistry-gb-11750318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
82990 — Other business support service activities n.e.c. - Registered office
- 26 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR ABDUL RAHMANsophymarine-openregistry-h-mansoor-abdul-rahman-b94d15 | ORDINARY | 30 | |
| SHARIF ABDUR RAHMANsophymarine-openregistry-h-sharif-abdur-rahman-58a59c | ORDINARY | 30 | |
| MT TAJIRUN JANNATsophymarine-openregistry-h-mt-tajirun-jannat-6ec911 | ORDINARY | 20 | |
| NASHIA NUSRAT RAHMANsophymarine-openregistry-h-nashia-nusrat-rahman-0410fb | ORDINARY | 20 | |
| AMBIA YASMIN RAHMANsophymarine-openregistry-h-ambia-yasmin-rahman-19a73d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SB BOXPARK WEMBLEY LTDsophymarine-openregistry-gb-11460083 | Holds shares in | ORDINARY |
| SB KHS LTDsophymarine-openregistry-gb-12828477 | Holds shares in | ORDINARY |
ZAINAB BIBI PROPERTIES LIMITED
sophymarine-openregistry-gb-12947452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Fitzroy Avenue, Luton, LU3 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ ALI AFTABsophymarine-openregistry-h-ateeq-ali-aftab-0b19d6 | ORDINARY | 20 | 20.00% |
| AUBAID ALI AFTABsophymarine-openregistry-h-aubaid-ali-aftab-515a1a | ORDINARY | 20 | 20.00% |
| AWAIS ALI AFTABsophymarine-openregistry-h-awais-ali-aftab-c89443 | ORDINARY | 20 | 20.00% |
| KAMAR AFTABsophymarine-openregistry-h-kamar-aftab-592a47 | ORDINARY | 20 | 20.00% |
| SAIQA QAMARsophymarine-openregistry-h-saiqa-qamar-58b94c | ORDINARY | 20 | 20.00% |
KOKA REEVES LIMITED
sophymarine-openregistry-gb-12948311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
96090 — Other service activities n.e.c. - Registered office
- 1 Wingate Court, Luton, LU4 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADELE AWOMOLOsophymarine-openregistry-h-oladele-awomolo-2dbd9f | ORDINARY | 30 | |
| KOYINSOLA AWOMOLOsophymarine-openregistry-h-koyinsola-awomolo-523631 | ORDINARY | 24 | |
| OLUKAYODE AWOMOLOsophymarine-openregistry-h-olukayode-awomolo-5cadd2 | ORDINARY | 24 | |
| ADEDOKUN AWOMOLOsophymarine-openregistry-h-adedokun-awomolo-708f68 | ORDINARY | 11 | |
| OLUTAYO AWOMOLOsophymarine-openregistry-h-olutayo-awomolo-27a7d4 | ORDINARY | 11 | |
SRST INVESTMENT LTD
sophymarine-openregistry-gb-13027988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
79110 — Travel agency activities - Registered office
- 6 Biscot Road, Luton, LU3 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SIDDQUR RAHMANsophymarine-openregistry-h-mohammad-siddqur-rahman-920ec6 | ORDINARY | 25 | |
| MOHAMMED SUBHANsophymarine-openregistry-h-mohammed-subhan-64e784 | ORDINARY | 25 | |
| SHAHRIAR AHMEDsophymarine-openregistry-h-shahriar-ahmed-781adc | ORDINARY | 25 | |
| TANHER AHMEDsophymarine-openregistry-h-tanher-ahmed-b80f1b | ORDINARY | 25 | |
| SHAMSAD AHMEDsophymarine-openregistry-h-shamsad-ahmed-47a967 | ORDINARY | 0 | |
CARING FEATHERS LTD
sophymarine-openregistry-gb-13244067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 4b The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL MOHAMMED HANIFsophymarine-openregistry-h-ismail-mohammed-hanif-462cdf | ORDINARY | 40 | |
| WAHEED HANIFsophymarine-openregistry-h-waheed-hanif-60fb65 | ORDINARY | 25 | |
| NAWANEETH PONNAMBALAMsophymarine-openregistry-h-nawaneeth-ponnambalam-215593 | ORDINARY | 20 | |
| CARING FEATHERS BURTON LIMITEDsophymarine-openregistry-gb-15192907 | ORDINARY | 15 | |
| APEX CARE GROUP LIMITEDsophymarine-openregistry-gb-12672311 | ORDINARY | 0 | |
ATAR ESTATES LTD
sophymarine-openregistry-gb-13280873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit H7 Park Avenue, Luton, Bedfordshire, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAH HOLDINGS LONDON LTDsophymarine-openregistry-gb-08321803 | ORDINARY | 25 | |
| TOHUR MIAH LTDsophymarine-openregistry-gb-14156802 | ORDINARY | 25 | |
| ALI ISTITHMAR LTDsophymarine-openregistry-gb-10134933 | ORDINARY | 20 | |
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY | 20 | |
| ALI SHAN CONSULTANTS LTDsophymarine-openregistry-gb-03570656 | ORDINARY | 10 | |
SASS ENTERPRISE LIMITED
sophymarine-openregistry-gb-13589923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GAURAL GHANASHYAMBHAI PATELsophymarine-openregistry-h-gaural-ghanashyambhai-patel-c6f01b | ORDINARY | 100 | |
| DAXABEN AMITKUMAR PATELsophymarine-openregistry-h-daxaben-amitkumar-patel-cbe9c8 | ORDINARY | 0 | |
| PUJABEN BHARATKUMAR PATELsophymarine-openregistry-h-pujaben-bharatkumar-patel-f3cef9 | ORDINARY | 0 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 0 | |
| SONIA KAURsophymarine-openregistry-h-sonia-kaur-3805ba | ORDINARY | 0 | |
WATLING INVESTMENTS LIMITED
sophymarine-openregistry-gb-13635592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Hazelbury Crescent, Luton, LU1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAKIMUL ISLAMsophymarine-openregistry-h-mohammed-hakimul-islam-4bd641 | ORDINARY | 100 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 0 | |
| NASRIN AKTHER CHOWDHURYsophymarine-openregistry-h-nasrin-akther-chowdhury-42e614 | ORDINARY | 0 | |
| REPON MIAHsophymarine-openregistry-h-repon-miah-2d3667 | ORDINARY | 0 | |
| SHAFIK ALIsophymarine-openregistry-h-shafik-ali-b6e8ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPLICE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03892617 | Holds shares in | ORDINARY · 100.00% |
| JEATON LIMITEDsophymarine-openregistry-gb-01696872 | Holds shares in | A ORDINARY · 75.00% |
MURDEREDBMWGXNG LTD
sophymarine-openregistry-gb-13816352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 47 Blundell Road, Luton, LU3 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEEQUE CHOHANsophymarine-openregistry-h-aneeque-chohan-10d48d | ORDINARY | 25 | |
| ASHRAF SHARIFsophymarine-openregistry-h-ashraf-sharif-3721a4 | ORDINARY | 25 | |
| RODNEY HOWELLsophymarine-openregistry-h-rodney-howell-af5e57 | ORDINARY | 25 | |
| ZAID ALIsophymarine-openregistry-h-zaid-ali-daf019 | ORDINARY | 25 | |
| LEANNE LINDSAYsophymarine-openregistry-h-leanne-lindsay-2fc421 | ORDINARY | 0 | |
CHAPEL CLOSE DEANSHANGER LTD
sophymarine-openregistry-gb-14235352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 64 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HOOKsophymarine-openregistry-h-barry-hook-60be6d | ORDINARY | 25 | |
| JULIAN KEIR HYNDsophymarine-openregistry-h-julian-keir-hynd-c22bb3 | ORDINARY | 25 | |
| RICHARD HUBBARDsophymarine-openregistry-h-richard-hubbard-35919d | ORDINARY | 25 | |
| VICTORIA HOOKsophymarine-openregistry-h-victoria-hook-dd759d | ORDINARY | 25 | |
| CALLUM MACLEODsophymarine-openregistry-h-callum-macleod-cfe545 | ORDINARY | 0 | |
ADVANCED PAYMENT ECOSYSTEMS LIMITED
sophymarine-openregistry-gb-14493115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 14 Sundon Business Park, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CXM TECH SERVICES HOLDINGS LTDsophymarine-openregistry-gb-03979739 | ORDINARY | 100 | |
| ALEXANDER CLARKsophymarine-openregistry-h-alexander-clark-c777d7 | ORDINARY | 0 | |
| HOWARD BOOTLEsophymarine-openregistry-h-howard-bootle-483176 | ORDINARY | 0 | |
| NICOLA BOOTLEsophymarine-openregistry-h-nicola-bootle-27bdb5 | ORDINARY | 0 | |
| REBECCA CLARKsophymarine-openregistry-h-rebecca-clark-994e53 | ORDINARY | 0 | |
THE LINEN CUPBOARD LTD
sophymarine-openregistry-gb-14525125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL KNOWLESsophymarine-openregistry-h-stephen-michael-knowles-e69c3d | ORDINARY | 65 | |
| ERIC TYERMANsophymarine-openregistry-h-eric-tyerman-2d7544 | ORDINARY | 10 | |
| MATTHEW TYERMANsophymarine-openregistry-h-matthew-tyerman-bacfe4 | ORDINARY | 10 | |
| WESLEY TYERMANsophymarine-openregistry-h-wesley-tyerman-8cd33d | ORDINARY | 10 | |
| WENDY ANNE HOLLOWAYsophymarine-openregistry-h-wendy-anne-holloway-908e2f | ORDINARY | 5 | |