UK companies/Luton/Page 156
Companies in Luton and their shareholdersPage 156 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 21 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
DHAKA ONE WORLD LIMITED
sophymarine-openregistry-gb-13103956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- DORMANT
- SIC
- 01410 — Raising of dairy cattle
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 11 Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SUMANUR RAHMANsophymarine-openregistry-h-mohammed-sumanur-rahman-8ffe7d | ORDINARY | 100 | |
DAROUSALAM LIMITED
sophymarine-openregistry-gb-13107062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 39 Trowbridge Gardens, Luton, LU2 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALLOU DIAsophymarine-openregistry-h-fallou-dia-0463f8 | ORDINARY | 100 | 100.00% |
SHIVAM ENTERPRISE UK PVT LIMITED
sophymarine-openregistry-gb-13107137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47190 — Other retail sale in non-specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Unit 6 Trade City, Luton, LU1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAM ENTERPRISEsophymarine-openregistry-gb-11230148 | ORDINARY | 105,000 | |
WANNACALL LTD
sophymarine-openregistry-gb-13112226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 39 Broad Mead, Luton, LU3 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ KUMARsophymarine-openregistry-h-suraj-kumar-133c3e | ORDINARY | 1,000,000,000 | 100.00% |
EMPIR3 CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-13128086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 31 King Street, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYA MAJEWSKAsophymarine-openregistry-h-maya-majewska-3253b5 | ORDINARY | 1 | |
JOHNFAW GROUP LTD
sophymarine-openregistry-gb-13128936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 18 Whiterose Apartments, Luton, LU1 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OLAITAN FAWIBEsophymarine-openregistry-h-john-olaitan-fawibe-541ad6 | ORDINARY | 1 | |
DOMINION DIVINE CARE UK LTD
sophymarine-openregistry-gb-13134337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86102 — Medical nursing home activities - Registered office
- 109 Buckingham Drive, Luton, Bedfordshire, LU2 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL OZIEGBEsophymarine-openregistry-h-gabriel-oziegbe-ebe9b0 | ORDINARY | 1,000 | 100.00% |
AEGIS SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-13135891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGIS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-11586339 | ORDINARY | 100 | |
| AEGIS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-11586339 | ORDINARY | 0 | |
RESHIKA RESIDENTIALS LIMITED
sophymarine-openregistry-gb-13151685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 179 Bradley Road, Luton, Bedfordshire, LU4 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA NAGA LAKSHMI CHILAKAPATIsophymarine-openregistry-h-venkata-naga-lakshmi-chilakapati-55e3bf | ORDINARY | 100 | 100.00% |
RED OAK PROPERTY GROUP LTD
sophymarine-openregistry-gb-13154990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEJITH SREEKRISHNA VARMAsophymarine-openregistry-h-sreejith-sreekrishna-varma-9bdcc1 | ORDINARY | 1 | 100.00% |
E&D TAPE AND JOINTING LTD
sophymarine-openregistry-gb-13172086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 83 Ashcroft Road, Luton, LU2 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUART DINGOZIsophymarine-openregistry-h-eduart-dingozi-d79abc | ORDINARY | 1 | |
THE DECOR DISTRICT LTD
sophymarine-openregistry-gb-13174579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUD-ZAHEER CHAUDHRYsophymarine-openregistry-h-saud-zaheer-chaudhry-afba8c | ORDINARY | 1 | |
AM3 PROPERTIES LIMITED
sophymarine-openregistry-gb-13174849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 22 Dale Road, Luton, LU1 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAT AHMEDsophymarine-openregistry-h-arfat-ahmed-884a57 | ORDINARY | 100 | |
PRECIS PRODUCTS LIMITED
sophymarine-openregistry-gb-13183481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 68 Pomfret Avenue, Luton, LU2 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICKEL BAPTISTEsophymarine-openregistry-h-mickel-baptiste-015ea4 | ORDINARY | 1 | |
GG RELIANCE LTD
sophymarine-openregistry-gb-13183792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46470 — Wholesale of furniture, carpets and lighting equipment
47540 — Retail sale of electrical household appliances in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 68 Carisbrooke Road, Luton, LU4 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA ASGHARsophymarine-openregistry-h-uzma-asghar-55a3f7 | ORDINARY | 1 | 100.00% |
E-LEARNING SOLUTIONS INC LTD
sophymarine-openregistry-gb-13188367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 69 Beech Road, Luton, LU1 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAAH RUHUL AMIN ALIsophymarine-openregistry-h-abdullaah-ruhul-amin-ali-ef2e62 | ORDINARY | 1 | 100.00% |
HOLLY MARTIN AUTHOR LIMITED
sophymarine-openregistry-gb-13195338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ANNETTE MARTINsophymarine-openregistry-h-holly-annette-martin-52fa3c | ORDINARY | 100 | 100.00% |
WHITTAKER & COMPANY (LAND & NEW HOMES ) LIMITED
sophymarine-openregistry-gb-13196906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WHITTAKERsophymarine-openregistry-h-kenneth-whittaker-bbf332 | ORDINARY | 100 | 100.00% |
ASD HANUSIAK LTD
sophymarine-openregistry-gb-13202086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 13 A Heathfield Close, Luton, LU1 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL HANUSIAKsophymarine-openregistry-h-pawel-hanusiak-d2436a | ORDINARY | 1 | |
WELFARE HEALTH AND SAFETY ACADEMY LIMITED
sophymarine-openregistry-gb-13213127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 60 Park Street, Luton, LU1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSON THOMASsophymarine-openregistry-h-jenson-thomas-312da2 | ORDINARY | 100 | 100.00% |