UK companies/Luton/Page 144
Companies in Luton and their shareholdersPage 144 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 22 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.
Companies with a register
3,521
YAHUSTEPHAN LIMITED
sophymarine-openregistry-gb-09858533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 151 Butely Road, Luton, Bedfordshire, LU4 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAHUWSTAFA'N GICHUREsophymarine-openregistry-h-yahuwstafa-n-gichure-bad253 | ORDINARY | 1 | |
TPS (LUTON) LTD
sophymarine-openregistry-gb-09881874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 16 Park Street, Luton, LU1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WESTCOTTsophymarine-openregistry-h-david-william-westcott-65d267 | ORDINARY | 1 | 100.00% |
VALLEY LANE INVESTMENTS LTD
sophymarine-openregistry-gb-09958759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM CLARIDGE DECEASEDsophymarine-openregistry-h-bruce-william-claridge-deceased-4efb81 | ORDINARY | 100 | |
FUSION SECURED LIMITED
sophymarine-openregistry-gb-09960706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B8, Basepoint, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND ASSIST GROUP LIMITEDsophymarine-openregistry-gb-11203546 | ORD | 10,000 | |
| LAND ASSIST GROUP LIMITEDsophymarine-openregistry-gb-11203546 | ORD | 10,000 | |
SHAWS RECOVERY LIMITED
sophymarine-openregistry-gb-09974269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLY ELIZABETH SHAWsophymarine-openregistry-h-polly-elizabeth-shaw-216a25 | ORDINARY | 100 | 100.00% |
BRANDLAB LONDON LIMITED
sophymarine-openregistry-gb-09986016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GREENsophymarine-openregistry-gb-10477434 | ORDINARY | 100 | |
BABA LAL LTD
sophymarine-openregistry-gb-10022000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 94-96 High Town Road, Luton, LU2 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM UL HAQsophymarine-openregistry-h-ikram-ul-haq-60ab6c | ORDINARY | 100 | |
GEORGE'S BARBERS LTD
sophymarine-openregistry-gb-10050576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 55 High Town Road, Luton, LU2 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RIGHT 55 HIGH TOWN ROAD LUTON ENGLAND LU2 0BWsophymarine-openregistry-h-george-right-55-high-town-road-luton-eng-077c42 | ORDINARY | 1 | |
NRISK LTD
sophymarine-openregistry-gb-10058223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Ascot Road, Luton, LU3 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL MOHAMMEDsophymarine-openregistry-h-nabeel-mohammed-c59742 | ORD | 1 | 100.00% |
MATIN MINIT LTD
sophymarine-openregistry-gb-10061864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 338 Leagrave Road, Luton, LU3 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL WALI MOHAMMAD MOHAMMADsophymarine-openregistry-h-faisal-wali-mohammad-mohammad-9ca4de | ORDINARY | 2 | |
| FAISAL WALI MOHAMMAD MOHAMMADsophymarine-openregistry-h-faisal-wali-mohammad-mohammad-9ca4de | ORDINARY | 0 | |
STAN & STEF LTD
sophymarine-openregistry-gb-10064799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Hart Hill Lane, Luton, LU2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANIMIR CHOLAKOVsophymarine-openregistry-h-stanimir-cholakov-72e19d | ORDINARY | 1 | 100.00% |
IMPERIAL TRADE SPECIALISTS LTD
sophymarine-openregistry-gb-10080689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 205 Unit 16 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJAD KHANsophymarine-openregistry-h-sajad-khan-459ccd | ORD | 1 | 100.00% |
LEA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10103161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- 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
- C/O Y Tank & Co Accountants 55 John Street, Luton, Beds, LU1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERREN ALWYN EWINGsophymarine-openregistry-h-derren-alwyn-ewing-45b681 | ORDINARY | 1 | |
ARJO PENSION TRUSTEE LIMITED
sophymarine-openregistry-gb-10110444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
- Registered office
- Morton House, Luton, LU2 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJO UK LIMITEDsophymarine-openregistry-gb-10842512 | ORDINARY | 1 | |
HPC RETAIL LTD
sophymarine-openregistry-gb-10114483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 422 Leagrave High Street, Luton, LU4 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINTA PATELsophymarine-openregistry-gb-12606128 | ORDINARY | 100 | 100.00% |
KHANGURA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10180248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 128 Wigmore Lane, Luton, LU2 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJEEVAN SINGH KHANGURAsophymarine-openregistry-h-sukhjeevan-singh-khangura-bbfd28 | ORDINARY | 100 | |
A1 EXECUTIVE TRAVEL LTD
sophymarine-openregistry-gb-10206005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 29 Newark Road, Luton, Bedfordshire, LU4 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQID HUSSAIN AHMEDsophymarine-openregistry-h-aqid-hussain-ahmed-7b43e6 | ORD | 100 | 100.00% |
CART MASH LIMITED
sophymarine-openregistry-gb-10273912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46480 — Wholesale of watches and jewellery
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITASH MISTRYsophymarine-openregistry-h-pritash-mistry-0e1c22 | ORDINARY | 1 | |
THE CAKE FAMILY LIMITED
sophymarine-openregistry-gb-10283898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 26 Oak Road, Luton, LU4 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFIZUR RAHMANsophymarine-openregistry-h-mustafizur-rahman-0710c4 | ORDINARY | 1 | 100.00% |
PRIMO MILESTONE LIMITED
sophymarine-openregistry-gb-10301218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC NETWORK SUPPORT LIMITEDsophymarine-openregistry-gb-06410817 | ORDINARY | 1 | 100.00% |