UK companies/Luton/Page 145
Companies in Luton and their shareholdersPage 145 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 21 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
AL-YAMAMA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10311925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- 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
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-YAMAMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11617750 | ORDINARY | 100 | 100.00% |
OSEGHELE LIMITED
sophymarine-openregistry-gb-10317744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 8 North Street, Luton, LU2 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN UJADUGHELEsophymarine-openregistry-h-kevin-ujadughele-fd32a7 | ORDINARY | 100 | |
AUTOVISION LUTON LIMITED
sophymarine-openregistry-gb-10452998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 47 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY | 100 | 100.00% |
FLOORING PRO LTD
sophymarine-openregistry-gb-10455663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 211a Marsh Road, Luton, LU3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HAMZAH ALI BUKHARIsophymarine-openregistry-h-syed-hamzah-ali-bukhari-744118 | ORDINARY | 1 | 100.00% |
MHA TAXI LIMITED
sophymarine-openregistry-gb-10468701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 72 Coverdale, Luton, LU4 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAIDAR ALIsophymarine-openregistry-h-mohammed-haidar-ali-6f7ac5 | ORDINARY | 1 | |
KASAVU RAIL LIMITED
sophymarine-openregistry-gb-10480977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 8 Kennington Road, Luton, LU3 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSESE HAROLD LUVENIYALIsophymarine-openregistry-h-mosese-harold-luveniyali-828c30 | ORDINARY | 1 | |
BILSBY PROPERTIES LTD
sophymarine-openregistry-gb-10484419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 16 Park Street, Luton, Bedfordshire, LU1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WESTCOTTsophymarine-openregistry-h-david-william-westcott-65d267 | ORDINARY | 2 | 100.00% |
BROADEAVES CONSULTING LIMITED
sophymarine-openregistry-gb-10504009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JANE HARRISONsophymarine-openregistry-h-terry-jane-harrison-364ff5 | ORDINARY | 100 | 100.00% |
KP FRUITS LTD
sophymarine-openregistry-gb-10551927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
70229 — Management consultancy activities other than financial management - Registered office
- 422 Leagrave High Street, Luton, LU4 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPALKRUSHNA KAPATELsophymarine-openregistry-h-gopalkrushna-kapatel-20fc6b | ORDINARY | 10 | 100.00% |
NATIONAL SAMEDAY TRUCKING LIMITED
sophymarine-openregistry-gb-10581074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 Airport Executive Park, Luton, LU2 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTHA DEYsophymarine-openregistry-gb-16566160 | ORDINARY | 1,000 | 100.00% |
BLACKBUCK ACQUISITIONS LIMITED
sophymarine-openregistry-gb-10584019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 1 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVELSTOKE BIDCO LIMITEDsophymarine-openregistry-gb-15024001 | A ORDINARY | 127,308,664 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAG AVIATION WORLDWIDE LIMITEDsophymarine-openregistry-gb-08434134 | Holds shares in | ORDINARY |
LIMON SONS LIMITED
sophymarine-openregistry-gb-10584833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 61b Runfold Avenue, Luton, Bedfordshire, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKREM MAHMUTAJsophymarine-openregistry-h-ekrem-mahmutaj-09de01 | ORDINARY | 100 | |
REEVES RESCUE LTD
sophymarine-openregistry-gb-10589834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PETER STRONGsophymarine-openregistry-h-lewis-peter-strong-56f9bd | ORDINARY | 100 | |
AIM INVESTMENTS LTD
sophymarine-openregistry-gb-10596814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR KHANsophymarine-openregistry-h-kabir-khan-17bed4 | ORDINARY | 100 | 100.00% |
PRACTIKER LIMITED
sophymarine-openregistry-gb-10621826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 50 Hibbert Street, Luton, LU1 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUBEEN TAGAULLYsophymarine-openregistry-h-muhammad-mubeen-tagaully-e66adc | ORDINARY | 2 | 100.00% |
DORAVILLE FARMS LIMITED
sophymarine-openregistry-gb-10660348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Mcfarland Homes Offices Half Moon Lane, Luton, LU1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WILSONsophymarine-openregistry-h-gillian-wilson-5f7669 | ORDINARY | 1,000 | 100.00% |
LONDON UK STAR LTD
sophymarine-openregistry-gb-10703918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- Unit 20a Britannia Estate, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RASOUL YOUSIFsophymarine-openregistry-h-mohammad-rasoul-yousif-0a449d | ORDINARY | 10 | |
| MOHAMMAD RASOUL YOUSIFsophymarine-openregistry-h-mohammad-rasoul-yousif-0a449d | ORDINARY | 10 | |
RIFFTA LTD
sophymarine-openregistry-gb-10711463
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- Chester Works, Chester Avenue, Luton,, Luton, LU4 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAN IONUTsophymarine-openregistry-h-mirian-ionut-38d982 | ORDINARY | 1 | |
NEXNET SOLUTIONS LTD
sophymarine-openregistry-gb-10732094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Belgrave Road, Luton, LU4 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN COSTEL DIMUSsophymarine-openregistry-h-alin-costel-dimus-51dc44 | ORDINARY | 1 | 100.00% |
ALLCHEAPESTFLIGHTS LIMITED
sophymarine-openregistry-gb-10741703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 138a Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN KHANsophymarine-openregistry-gb-16179034 | ORDINARY | 100 | 100.00% |