UK companies/Luton/Page 153
Companies in Luton and their shareholdersPage 153 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 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
SK CAPITAL VENTURES LTD
sophymarine-openregistry-gb-12615738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- First Floor, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKANDER KHANsophymarine-openregistry-h-sakander-khan-9eebc2 | GBP ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LDM RETAIL LIMITEDsophymarine-openregistry-gb-07025363 | Holds shares in | ORDINARY |
ROSEYBLUE LTD
sophymarine-openregistry-gb-12623992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 46720 — Wholesale of metals and metal ores
47770 — Retail sale of watches and jewellery in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA AHMEDsophymarine-openregistry-h-nadia-ahmed-a53d1b | ORDINARY | 1 | |
ROSYGOLD LTD
sophymarine-openregistry-gb-12623994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA GULAB AHMEDsophymarine-openregistry-h-nadia-gulab-ahmed-c38678 | ORDINARY | 100 | 100.00% |
MAR-VAN LIMITED
sophymarine-openregistry-gb-12634910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 477 Dallow Road, Luton, LU1 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN JAN FLUDERsophymarine-openregistry-h-marcin-jan-fluder-3f91d7 | ORDINARY GBP 1.00 SHARES | 1 | 100.00% |
CARBON FUTURE LIMITED
sophymarine-openregistry-gb-12638868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6-8 A W House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN MALIKsophymarine-openregistry-h-zain-malik-f58e00 | ORDINARY | 1 | |
AIO LAWPARTNERS (AIO LEGAL SERVICES) LIMITED
sophymarine-openregistry-gb-12648485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 960 Capability Green Business Park, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ISMAIL OTHMANsophymarine-openregistry-h-ahmed-ismail-othman-4305ca | ORDINARY | 1,000,000 | 100.00% |
N.A.TRANSPORT AND TOOLING LTD
sophymarine-openregistry-gb-12652376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
71129 — Other engineering activities - Registered office
- 54 Dorrington Close, Luton, LU3 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ALIsophymarine-openregistry-h-ahmad-ali-78a84b | ORDINARY | 10 | |
A TO B TRANSFERS LTD
sophymarine-openregistry-gb-12670581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 11-A, Nadeem Plaza, Luton, Bedfordshire, LU4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYAR MINHAS 10 NEWCOMBE ROAD LUTON BEDFORDSHIRE ENGLAND LU1 1LHsophymarine-openregistry-h-sheryar-minhas-10-newcombe-road-luton-be-81b46f | ORDINARY | 1 | |
NEDIA LTD
sophymarine-openregistry-gb-12681013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 82 Rodeheath, Luton, LU4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN QING QINGsophymarine-openregistry-h-yan-qing-qing-7693f1 | ORDINARY | 10 | 100.00% |
TOP SOURCE SECURITY LIMITED
sophymarine-openregistry-gb-12687507
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 23-27 Kings Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA MEHMOOD TARIQsophymarine-openregistry-h-iqra-mehmood-tariq-1048e2 | ORDINARY | 1 | |
ILLUMINATE YOURSELF LTD
sophymarine-openregistry-gb-12692406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- 22 Belmont Road, Luton, LU1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAEL YASINsophymarine-openregistry-h-ismael-yasin-acd1a1 | ORDINARY | 1 | 100.00% |
CYS RECRUITMENT LTD
sophymarine-openregistry-gb-12696815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 8, Luton, LU3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE YVONNE SHROSBREEsophymarine-openregistry-h-claire-yvonne-shrosbree-b9d7fa | ORDINARY | 100 | 100.00% |
AODIS LTD
sophymarine-openregistry-gb-12705151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- 3 Sunningdale, Luton, LU2 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OLUSOLA ALADEsophymarine-openregistry-h-david-olusola-alade-9a3a2c | ORDINARY | 1 | |
CRESCENT STAR BUILDERS LTD
sophymarine-openregistry-gb-12708709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Thornhill Road, Luton, LU4 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZRAR AHMED BUTTsophymarine-openregistry-h-izrar-ahmed-butt-42dbbf | ORDINARY | 1 | |
BULOCCI LTD
sophymarine-openregistry-gb-12714519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Flat 1, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDA FATIMA KHANsophymarine-openregistry-h-rida-fatima-khan-93e2bd | ORDINARY | 100 | |
MMO & PARTNERS LTD.
sophymarine-openregistry-gb-12717732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 140 High Town Road, Luton, LU2 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLEVUE LONDON HOLDINGS LTDsophymarine-openregistry-gb-13359454 | ORDINARY | 1 | 100.00% |
KLAUS CONSTRUCTION LTD
sophymarine-openregistry-gb-12719031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Britannic House 18 20, Luton, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALIN DAKOV PETROV 31 MONKS ROAD LINCOLN ENGLAND LN2 5HNsophymarine-openregistry-h-galin-dakov-petrov-31-monks-road-lincoln-7f1a8a | ORDINARY | 1 | 100.00% |
DREAM HILL ESTATES LTD
sophymarine-openregistry-gb-12719727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 133 Ravenhill Way, Luton, LU4 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA DZIARENsophymarine-openregistry-h-magdalena-dziaren-cf4e3c | ORDINARY | 100 | |
MERCHANT TAYLOR HOMES LIMITED
sophymarine-openregistry-gb-12722202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | ORDINARY | 1 | |
FUSION LETS LIMITED
sophymarine-openregistry-gb-12726684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND ASSIST GROUP LIMITEDsophymarine-openregistry-gb-11203546 | ORDINARY | 1 | |