UK companies/Luton/Page 152
Companies in Luton and their shareholdersPage 152 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
KLODI CONSTRUCTION LTD
sophymarine-openregistry-gb-12439053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
49420 — Removal services - Registered office
- 8 Armstrong Road, Luton, LU2 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLODI MAHMUDIsophymarine-openregistry-h-klodi-mahmudi-9e61c5 | ORDINARY | 1 | |
YEHGS CO LTD
sophymarine-openregistry-gb-12442617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Unit A51 Luton Indoor Market, Luton, LU1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERPAOLO TOMMASINIsophymarine-openregistry-h-pierpaolo-tommasini-a014d4 | ORDINARY | 1 | |
NICE PROPERTY LTD
sophymarine-openregistry-gb-12451570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Turnpike Drive, Luton, Bedfordshire, LU3 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY VIRJI CHAVDAsophymarine-openregistry-h-sanjay-virji-chavda-dd3bd6 | ORDINARY | 1 | |
OBL CIVILS LTD
sophymarine-openregistry-gb-12459025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Flat 48, Hatton Place, Luton, LU2 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA BRIGID LEECHsophymarine-openregistry-h-olivia-brigid-leech-567269 | ORDINARY | 1 | |
SBW SERVICES LTD
sophymarine-openregistry-gb-12480623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
47510 — Retail sale of textiles in specialised stores - Registered office
- New 73, Market Hall,, Luton, LU1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABEEN SHADABsophymarine-openregistry-h-sabeen-shadab-43e044 | ORDINARY | 167,163 | 100.00% |
SILAS CARE SERVICES LTD
sophymarine-openregistry-gb-12493741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 13 Skyline Place, Luton, Bedfordshire, LU1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLY GEORGEsophymarine-openregistry-h-joly-george-37d6eb | ORDINARY | 100 | |
FACILITIES MANAGEMENT & SERVICES LTD
sophymarine-openregistry-gb-12499212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 28 Mayfield Road, Luton, LU2 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL ABBASsophymarine-openregistry-h-faisal-abbas-0946fe | ORDINARY | 1 | |
SAFRI ENTERPRISES KH LTD
sophymarine-openregistry-gb-12509822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47540 — Retail sale of electrical household appliances in specialised stores
80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- 16 Hazelbury Crescent, Luton, LU1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD KHAN KHANsophymarine-openregistry-h-arshad-khan-khan-cf311a | ORDINARY | 1 | |
VERITAS FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12511500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 32 Lambourn Drive, Luton, Bedfordshire, LU2 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE KEENEsophymarine-openregistry-h-katherine-keene-24c927 | ORDINARY | 1 | |
MERCHANT TAYLOR COMMERCIAL LIMITED
sophymarine-openregistry-gb-12532281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit B8 Basepoint, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCHANT TAYLOR GROUP LIMITEDsophymarine-openregistry-gb-10825299 | ORD | 100 | |
KTS AUTO PARTS LTD
sophymarine-openregistry-gb-12539207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 110 St. Augustine Avenue, Luton, LU3 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KHURSHID AHMAD SHAHsophymarine-openregistry-h-syed-khurshid-ahmad-shah-e87ac6 | ORDINARY | 100 | 100.00% |
ENERGY ENGINEERING - UK & EUROPE LTD
sophymarine-openregistry-gb-12562233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Basepoint Business Centre 110 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM SHEREEFsophymarine-openregistry-h-nadeem-shereef-e848da | ORDINARY | 1 | 100.00% |
MARELLA CRUISES LIMITED
sophymarine-openregistry-gb-12562788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Wigmore House, Luton, LU2 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUI UK LIMITEDsophymarine-openregistry-gb-02830117 | ORDINARY | 360,000,000 | 100.00% |
DIAMOND UK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12568462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 181 Toddington Road, Luton, Bedfordshire, LU4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE COOPERsophymarine-openregistry-h-ronnie-cooper-274e8e | ORDINARY | 100 | 100.00% |
ONE KART LTD
sophymarine-openregistry-gb-12582750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 101 12 The Shires Old Bedford Road, Luton, LU2 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SADIQsophymarine-openregistry-gb-09539420 | ORDINARY | 100 | |
ISHMONEY ENTERPRISES LIMITED
sophymarine-openregistry-gb-12585269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 89 Falconers Road, Luton, LU2 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE ABDULSALAM ISHOWOsophymarine-openregistry-h-babatunde-abdulsalam-ishowo-ed8470 | ORDINARY | 1 | |
DONDONDUFF LIMITED
sophymarine-openregistry-gb-12587797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 120 Birchen Grove, Luton, LU2 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE DUFFYsophymarine-openregistry-h-donna-marie-duffy-82d74d | ORDINARY | 20 | 100.00% |
BLACK LABEL LIFESTYLE LTD
sophymarine-openregistry-gb-12589824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 12a, Luton, Bedfordshire, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOWSHAD CHOUDHURYsophymarine-openregistry-h-nowshad-choudhury-3cc9a8 | ORDINARY | 1 | 100.00% |
ACE CATERERS LIMITED
sophymarine-openregistry-gb-12600402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- DORMANT
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
56210 — Event catering activities - Registered office
- 23-27 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIS AHMED SAJIDsophymarine-openregistry-h-anis-ahmed-sajid-0c7c07 | ORDINARY | 1 | |
GO SCOOT LTD
sophymarine-openregistry-gb-12613638
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Suite 201 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ IMRAN KHANsophymarine-openregistry-h-ashiq-imran-khan-234555 | ORDINARY | 100 | 100.00% |