UK companies/Luton/Page 148
Companies in Luton and their shareholdersPage 148 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 20 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
DOUBLE J GAMES LIMITED
sophymarine-openregistry-gb-11260559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOHN WOODsophymarine-openregistry-h-joshua-john-wood-b4a3dc | ORDINARY | 100 | 100.00% |
SEWELL MANOR LIMITED
sophymarine-openregistry-gb-11266689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED & BLACK HOLDINGS LIMITEDsophymarine-openregistry-gb-12946028 | ORDINARY | 100 | |
D M TRADING SERVICES LTD
sophymarine-openregistry-gb-11268564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- 76 Wilsden Avenue, Luton, LU1 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA ZESHANsophymarine-openregistry-h-abdulla-zeshan-c3c4e3 | ORDINARY | 1 | |
ROB DRYLINING LTD
sophymarine-openregistry-gb-11283440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 27 Clevedon Road, Luton, LU2 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT VASILE ROBsophymarine-openregistry-h-ionut-vasile-rob-79cec4 | ORDINARY | 100 | |
THAI CHILLI LIMITED
sophymarine-openregistry-gb-11301490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 45 Wellington Street, Luton, Beds, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES RUNGKRADEEsophymarine-openregistry-h-alexander-james-rungkradee-71f24e | ORDINARY | 1 | 100.00% |
DAMMIE LIMITED
sophymarine-openregistry-gb-11325028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 22 Shelley Road, Luton, LU4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER FRANCISsophymarine-openregistry-h-esther-francis-adfca3 | ORDINARY | 200 | 100.00% |
R E TYRES AND SERVICING LTD
sophymarine-openregistry-gb-11325303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 87 Swan Mead, Luton, LU4 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL THOMASsophymarine-openregistry-h-earl-thomas-e5c449 | ORDINARY | 1 | |
ETREE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11346769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
46900 — Non-specialised wholesale trade - Registered office
- 19 Titan Court, Luton, Beds, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLLINSsophymarine-openregistry-gb-05510222 | ORDINARY SHARES A | 1 | |
HOPES LD LTD
sophymarine-openregistry-gb-11396733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Arden Place,, Luton, Bedfordshire, LU2 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUMUsophymarine-openregistry-h-david-lumu-7d524f | ORDINARY | 10,000 | 100.00% |
RUHEL CONSULTANCY LTD
sophymarine-openregistry-gb-11400858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 36 Marlborough Road, Luton, LU3 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBOOBA HUSSAINsophymarine-openregistry-h-mahbooba-hussain-cbee7f | ORDINARY | 1 | |
A1 SOLICITORS LTD
sophymarine-openregistry-gb-11404110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Suite 1, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZZA JABBAR ABLAsophymarine-openregistry-h-faizza-jabbar-abla-5d9f4a | ORDINARY | 100 | |
BUSINESS PROMOTERS LTD
sophymarine-openregistry-gb-11414821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWAN KAMRUZZAMANsophymarine-openregistry-h-dewan-kamruzzaman-14b919 | ORDINARY | 1 | 100.00% |
PEPE'S FISH BAR LTD
sophymarine-openregistry-gb-11425402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 913 Dunstable Road, Luton, LU4 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFQAT HUSSAINsophymarine-openregistry-h-shafqat-hussain-1e215b | ORDINARY | 1 | |
BUILDING CON LIMITED
sophymarine-openregistry-gb-11430056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 128 Old Bedford Road, Luton, LU2 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIPRIAN CONDREAsophymarine-openregistry-h-ciprian-condrea-bf0402 | ORDINARY | 1 | |
GAME SPACE ADS LTD
sophymarine-openregistry-gb-11446076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QEISER FAISAL NAZIRsophymarine-openregistry-h-qeiser-faisal-nazir-4f3c05 | ORDINARY | 1 | 100.00% |
G D PLAEASU LTD
sophymarine-openregistry-gb-11462093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Meadow Road, Luton, Bedfordshire, LU3 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHIOCEL PLAEASUsophymarine-openregistry-h-ghiocel-plaeasu-08ae95 | ORDINARY | 1 | |
HOME FURNISHINGS CARPET & FLOORING LTD
sophymarine-openregistry-gb-11494055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 156 Biscot Road, Luton, Bedfordshire, LU3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR NADEEMsophymarine-openregistry-h-tahir-nadeem-303c84 | ORDINARY | 100 | 100.00% |
PARK VIEW HOTEL LTD
sophymarine-openregistry-gb-11496708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 254 Old Bedford Road, Luton, Bedfordshire, LU2 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM RAZAsophymarine-openregistry-h-naeem-raza-4112da | ORDINARY | 1 | |
PHILLPOT TUDOR-LEWIS LIMITED
sophymarine-openregistry-gb-11509041
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88910 — Child day-care activities - Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINDURO BASIRATsophymarine-openregistry-h-akinduro-basirat-730570 | ORDINARY | 100 | |
BENEDICT HAIRDRESSING LTD
sophymarine-openregistry-gb-11536872
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAFRAN KHANsophymarine-openregistry-h-mohammed-zafran-khan-88fb11 | ORDINARY | 100 | 100.00% |