UK companies/Luton/Page 149
Companies in Luton and their shareholdersPage 149 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
S4D TRADING LIMITED
sophymarine-openregistry-gb-11544467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Business Centre, Luton, LU1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOOD RAZA JESSAsophymarine-openregistry-h-mahmood-raza-jessa-741241 | ORDINARY | 100 | 100.00% |
MAC GLEN PLASTERING LTD
sophymarine-openregistry-gb-11549022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
- Registered office
- Bramingham Business & Conference Centre, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MC CALLIONsophymarine-openregistry-h-michael-mc-callion-316580 | ORDINARY | 100 | |
HAMPTONS PH LTD
sophymarine-openregistry-gb-11587018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
82990 — Other business support service activities n.e.c. - Registered office
- 114-134 Midland Road, Luton, Bedfordshire, LU2 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 100 | 100.00% |
KEMSIZZLES UK LTD
sophymarine-openregistry-gb-11594978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 12 12 Plough Court, Luton, United Kingdom, LU4 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUKEMI EUNICE OLASODEsophymarine-openregistry-h-olukemi-eunice-olasode-95b903 | ORDINARY | 30 | |
ROIAL TRANSPORT LIMITED
sophymarine-openregistry-gb-11606770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 15 Laxton Close, Luton, LU2 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU-IULIAN ENACHEsophymarine-openregistry-h-claudiu-iulian-enache-f916d9 | ORDINARY | 100 | 100.00% |
CHYNA PARYS LIMITED
sophymarine-openregistry-gb-11637126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Bracknell Close, Luton, LU4 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY BLEMINGsophymarine-openregistry-h-mandy-bleming-d3287b | ORDINARY | 1 | 100.00% |
HELP ME PARK AND RIDE LTD
sophymarine-openregistry-gb-11642962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM ASLAMsophymarine-openregistry-h-wasim-aslam-3f778a | ORDINARY | 10 | |
YOUSHA LAUNDRY LTD
sophymarine-openregistry-gb-11758634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- Luton Laundry, 44, Luton, Bedfordshire, LU1 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKM MASUMsophymarine-openregistry-h-akm-masum-7ca76e | ORDINARY | 2 | |
| AKM MASUMsophymarine-openregistry-h-akm-masum-7ca76e | ORDINARY | 1 | |
| AKM MASUMsophymarine-openregistry-h-akm-masum-7ca76e | ORDINARY | 1 | |
SPIRULINA TRADING LIMITED
sophymarine-openregistry-gb-11758698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 76-78 Bury Park Road, Luton, Bedfordshire, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SOLAIMAN KHANsophymarine-openregistry-h-md-solaiman-khan-0316a3 | ORDINARY | 100 | |
MCFARLANE-GRIFFITH LTD
sophymarine-openregistry-gb-11799154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- Suite 500, Aw House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCFARLANE-GRIFFITHsophymarine-openregistry-h-michelle-mcfarlane-griffith-6adb00 | ORDINARY | 100 | 100.00% |
LAND ASSIST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11812578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- 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, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND ASSIST GROUP LTDsophymarine-openregistry-gb-11203546 | ORDINARY | 1,000 | |
BEARSTED TAKEAWAY LTD
sophymarine-openregistry-gb-11826657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 205 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAYFUL ALAMsophymarine-openregistry-h-mohammad-sayful-alam-3bab3c | ORDINARY | 100 | 100.00% |
WE SELL CAR PARTS LTD
sophymarine-openregistry-gb-11831596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 63 Carlton Crescent, Luton, LU3 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAFAR ALI SHAHsophymarine-openregistry-h-jafar-ali-shah-ae4a3e | ORDINARY | 100 | |
MAJNET LIMITED
sophymarine-openregistry-gb-11835269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 87 Manton Drive, Luton, Bedfordshire, LU2 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFEEN MAJIDsophymarine-openregistry-h-arfeen-majid-53c014 | ORDINARY | 1 | 100.00% |
PROFESSIONAL SERVICE SUPPORT LIMITED
sophymarine-openregistry-gb-11859337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
49390 — Other passenger land transport
62012 — Business and domestic software development - Registered office
- 93 Austin Road, Luton, LU3 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERUJ AHAMMEDsophymarine-openregistry-h-feruj-ahammed-568da8 | ORDINARY | 3,000 | 100.00% |
KOUT CAPITAL LIMITED
sophymarine-openregistry-gb-11893034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ALZUMAIsophymarine-openregistry-h-omar-alzumai-cda729 | ORDINARY | 100 | 100.00% |
TAX RETURN FILER LTD
sophymarine-openregistry-gb-11901543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite 205, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMIN CHOUDHURYsophymarine-openregistry-h-sharmin-choudhury-ec6ed3 | ORDINARY | 100 | 100.00% |
KAAN ENGINEERING LTD
sophymarine-openregistry-gb-11932332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 47 Belmont Road, Luton, LU1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAN KHANZADAsophymarine-openregistry-h-farzan-khanzada-283898 | ORDINARY SHARES | 1 | 100.00% |
LIGMABALLS LTD
sophymarine-openregistry-gb-11933362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 20 Naseby Road, Luton, LU1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN MOHAMMEDsophymarine-openregistry-h-arslan-mohammed-ab5962 | ORDINARY | 1 | |
YOUNG EXPLORERS KIDS CAMP LIMITED
sophymarine-openregistry-gb-11936260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 59 Dexter Close, Luton, LU3 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZEN AL SANAIDIsophymarine-openregistry-h-mazen-al-sanaidi-cb73ed | ORDINARY | 1 | |