UK companies/Luton/Page 147
Companies in Luton and their shareholdersPage 147 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
SAMMY CONSULTANTS LTD
sophymarine-openregistry-gb-11029421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Dunraven Avenue, Luton, LU1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ADUsophymarine-openregistry-h-samuel-adu-77f233 | ORDINARY | 1 | 100.00% |
BUTE STREET FILM FESTIVAL LTD
sophymarine-openregistry-gb-11058312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 23 Milton Road, Luton, LU1 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CYRUS-CLARKsophymarine-openregistry-h-benjamin-cyrus-clark-3a1093 | ORDINARY | 1 | |
ACUMEN ACCOUNTING OXFORD LIMITED
sophymarine-openregistry-gb-11068401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWNAK SHAHEDsophymarine-openregistry-h-rownak-shahed-bb14c9 | ORDINARY | 100 | |
BLAITHIN LIMITED
sophymarine-openregistry-gb-11090828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Mangrove Road, Luton, Bedfordshire, LU2 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | ORDINARY | 1 | |
CLOUD365 LTD
sophymarine-openregistry-gb-11117802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Lorimer Close, Luton, LU2 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED PARKARsophymarine-openregistry-h-naveed-parkar-ffc341 | ORDINARY | 1 | 100.00% |
FUTURIST MINDS LIMITED
sophymarine-openregistry-gb-11123144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Lorimer Close, Luton, LU2 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDUBUISI ANOMELECHI-ONYEODIsophymarine-openregistry-h-ndubuisi-anomelechi-onyeodi-cf9e23 | ORDINARY | 1 | |
FUTURIST MINDSET LIMITED
sophymarine-openregistry-gb-11123445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Lorimer Close, Luton, LU2 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDUBUISI ANOMELECHI-ONYEODIsophymarine-openregistry-h-ndubuisi-anomelechi-onyeodi-cf9e23 | ORDINARY | 1 | |
ROCA METALS (UK) LIMITED
sophymarine-openregistry-gb-11127910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Unit 3 & 4, Luton, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCA COMMODITIES LIMITEDsophymarine-openregistry-h-roca-commodities-limited-daea72 | ORDINARY | 100 | 100.00% |
ALI NAWAB LIMITED
sophymarine-openregistry-gb-11139773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEM GULFRAZsophymarine-openregistry-h-naseem-gulfraz-9579dc | ORDINARY | 1 | |
LAAIBAH TRANSPORT LTD
sophymarine-openregistry-gb-11147714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 17 Norton Road, Luton, Bedfordshire, LU3 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ ARIFsophymarine-openregistry-h-atiq-arif-e97175 | ORDINARY | 100 | 100.00% |
MARJORIE'S EDUCATION LIMITED
sophymarine-openregistry-gb-11150182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 11 Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SUMANUR RAHMANsophymarine-openregistry-h-mohammed-sumanur-rahman-8ffe7d | ORDINARY | 1,000 | |
| MOHAMMED SUMANUR RAHMANsophymarine-openregistry-h-mohammed-sumanur-rahman-8ffe7d | ORDINARY | 0 | |
A2Z EXPRESS CARGO AND COURIER SERVICES LIMITED
sophymarine-openregistry-gb-11157581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- Unit 7a, Britania Estate, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDYADHAR GANDLAsophymarine-openregistry-h-vidyadhar-gandla-f3a4f6 | ORDINARY | 1 | |
SA UK REAL ESTATE LTD
sophymarine-openregistry-gb-11191646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEED ALIsophymarine-openregistry-h-syeed-ali-b8928b | ORDINARY | 300,000 | 100.00% |
PRAGMA PROPERTIES LIMITED
sophymarine-openregistry-gb-11202911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTTAM MODHWADIAsophymarine-openregistry-h-uttam-modhwadia-5414e4 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRING VILLA PARK LIMITEDsophymarine-openregistry-gb-02213984 | Holds shares in | ORDINARY · 18.17% |
HIYA ADVISORY LIMITED
sophymarine-openregistry-gb-11210640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 801 Calibra Court, Luton, LU2 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MUHAMMED KHANsophymarine-openregistry-h-faisal-muhammed-khan-15c228 | ORDINARY | 2 | 100.00% |
PLATFORM AE LTD
sophymarine-openregistry-gb-11214221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 176 Dunstable Road, Luton, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAZI AUHIDUL ISLAMsophymarine-openregistry-h-quazi-auhidul-islam-398c18 | ORDINARY | 100 | 100.00% |
BAAZ CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11229345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 57 Morris Close, Luton, LU3 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEGBIR SINGHsophymarine-openregistry-h-tegbir-singh-9cb20a | A | 10 | |
ELSHADDAI SERVICES LIMITED
sophymarine-openregistry-gb-11236344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Hasketon Drive, Luton, LU4 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFIN JAISEsophymarine-openregistry-h-steffin-jaise-44e66f | ORDINARY | 100 | 100.00% |
RUSHDENCARS LTD
sophymarine-openregistry-gb-11246960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 100 Crescent Road, Luton, LU2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASR ULLAH SIYALsophymarine-openregistry-h-nasr-ullah-siyal-da7bca | ORDINARY | 100 | |
END PROPERTY LIMITED
sophymarine-openregistry-gb-11248263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
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
- 29 St. Martins Avenue, Luton, LU2 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAZEJ GABRIEL SZWARCZEWSKIsophymarine-openregistry-h-blazej-gabriel-szwarczewski-3ca24a | ORDINARY | 100 | 100.00% |