UK companies/Luton/Page 150

Companies in Luton and their shareholdersPage 150 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
20
Related parties
0

KMM SERVICES LTD

sophymarine-openregistry-gb-11947475
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
59 Wigmore Lane, Luton, LU2 8AB

Direct shareholders

ShareholderShare classShares held% of class
KATE MUZYKAsophymarine-openregistry-h-kate-muzyka-edd9e8ORDINARY100100.00%

MARCEL MEDIATION LTD

sophymarine-openregistry-gb-11949883
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
40 Wellington Street, Luton, LU1 2QH

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF PAPROCKIsophymarine-openregistry-h-krzysztof-paprocki-7ce40cORDINARY2

R&R SHAKES LIMITED

sophymarine-openregistry-gb-11975002
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
23-27 King Street, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
TASSAWAR MEHMOOD CHOUDHARYsophymarine-openregistry-h-tassawar-mehmood-choudhary-7dd5b4ORDINARY2

ADROIT SPORTS MANAGEMENT (ASM) LTD

sophymarine-openregistry-gb-12002018
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
91 Wellington Street, Luton, LU1 5AF

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN ALGAAODsophymarine-openregistry-h-hussein-algaaod-d8d85aORDINARY100100.00%

SOFT SAFE CLEAN LTD

sophymarine-openregistry-gb-12002617
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
114/A Oakley Road, Luton, LU4 9PZ

Direct shareholders

ShareholderShare classShares held% of class
SAGHIR UL HASSAN SYED MUHAMMADsophymarine-openregistry-h-saghir-ul-hassan-syed-muhammad-590116ORDINARY1

TO GO DELIVERY LTD

sophymarine-openregistry-gb-12009707
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
86 Stanford Road, Luton, LU2 0QA

Direct shareholders

ShareholderShare classShares held% of class
P3 FINANCIAL GROUP OYsophymarine-openregistry-h-p3-financial-group-oy-94c181ORDINARY100100.00%

OB-VIOUS-LYYY LIMITED

sophymarine-openregistry-gb-12011108
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
10 St Kilda Road, Luton, Bedfordshire, LU4 0UJ

Direct shareholders

ShareholderShare classShares held% of class
TAMARA NKRUMAHsophymarine-openregistry-h-tamara-nkrumah-4dd60cORDINARY2100.00%

WISEFEX LIMITED

sophymarine-openregistry-gb-12031679
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
DORMANT
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
73200 — Market research and public opinion polling
Registered office
The Luton Capability Green Centre, Luton, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
TADEUSH SLUTSKYIsophymarine-openregistry-h-tadeush-slutskyi-6020e0ORDINARY100100.00%

CREATIVE GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12043606
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85590 — Other education n.e.c.
Registered office
Suit 4, 15-17 Upper George Street, Luton, LU1 2RD

Direct shareholders

ShareholderShare classShares held% of class
PARMOD KUMARsophymarine-openregistry-h-parmod-kumar-b7a0e1ORDINARY200

DEMTOL LIMITED

sophymarine-openregistry-gb-12059894
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86102 — Medical nursing home activities
Registered office
5 Arundel Road, Luton, LU4 8DY

Direct shareholders

ShareholderShare classShares held% of class
RASHIDAT ADETOLA BALOGUNsophymarine-openregistry-h-rashidat-adetola-balogun-5143cbORDINARY10100.00%

E & J FOODS LIMITED

sophymarine-openregistry-gb-12083236
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
105 Russell Street, Luton, LU1 5EB

Direct shareholders

ShareholderShare classShares held% of class
SUCHARITHA SALLAsophymarine-openregistry-h-sucharitha-salla-36d240ORDINARY1

T16AAK LTD

sophymarine-openregistry-gb-12094177
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
53201 — Licensed carriers
Registered office
200 Ashcroft Road, Luton, LU2 9AB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU-GABRIEL TALPAUsophymarine-openregistry-h-alexandru-gabriel-talpau-3b7a47ORDINARY100

AMCEL CONSULT LTD

sophymarine-openregistry-gb-12097184
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Amarachukwu Ezeoke 46 Andover, Luton, Bedfordshire, LU4 9EQ

Direct shareholders

ShareholderShare classShares held% of class
AMARACHUKWU JUSTINA EZEOKEsophymarine-openregistry-gb-00000000ORDINARY1

SAUMYA PROPERTIES LTD

sophymarine-openregistry-gb-12103713
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
24 Magpie Meadows, Luton, LU1 4FU

Direct shareholders

ShareholderShare classShares held% of class
HETAL CHANDRAKANT PATELsophymarine-openregistry-h-hetal-chandrakant-patel-f970beORDINARY100100.00%

LUXURY BUTLERS LIMITED

sophymarine-openregistry-gb-12114519
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
72 Cardigan Street, Luton, LU1 1RR

Direct shareholders

ShareholderShare classShares held% of class
LEON FREDERICK NANA KANEsophymarine-openregistry-h-leon-frederick-nana-kane-d4a44bORDINARY500100.00%

D&N PLUMBING LTD

sophymarine-openregistry-gb-12115050
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Flat 2, Luton, LU2 7PJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NECHITAsophymarine-openregistry-h-daniel-nechita-f2f6cdORDINARY100

IBZ HALAL LTD

sophymarine-openregistry-gb-12116370
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
472 Old Bedford Road, Luton, LU2 7BN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23ORDINARY100

DEBEL PROPERTIES LTD

sophymarine-openregistry-gb-12128024
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
86 Blakeney Drive, Luton, LU2 7AL

Direct shareholders

ShareholderShare classShares held% of class
ABDULKHALIK DEBELsophymarine-openregistry-h-abdulkhalik-debel-e9eebbORDINARY100

INVESTMENT DS LIMITED

sophymarine-openregistry-gb-12176974
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
264 Ashcroft Road, Luton, Bedfordshire, LU2 9AE

Direct shareholders

ShareholderShare classShares held% of class
SANDIE BLAYDONsophymarine-openregistry-h-sandie-blaydon-85f200ORDINARY2100.00%

GRANARK HEALTH LTD

sophymarine-openregistry-gb-12181959
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
45 Kidner Close, Luton, LU2 7SX

Direct shareholders

ShareholderShare classShares held% of class
EUNICE AGYEIWAA TWUMASIsophymarine-openregistry-h-eunice-agyeiwaa-twumasi-cfdc5eORDINARY GBP SHARES100