UK companies/Luton/Page 158

Companies in Luton and their shareholdersPage 158 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

ATTAR APPAREL 1 LIMITED

sophymarine-openregistry-gb-13391742
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
317 Beechwood Road, Luton, LU4 9RE

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR WAQASsophymarine-openregistry-h-mazhar-waqas-501ea7ORDINARY1

TH UK SERVICES LIMITED

sophymarine-openregistry-gb-13394397
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Kings Place, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
TABRAZE HUSSAINsophymarine-openregistry-h-tabraze-hussain-3ea95dORDINARY1

N.A.M. TRANSPORT SOLUTIONS LTD

sophymarine-openregistry-gb-13409397
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
30 Fieldgate Road, Luton, LU4 9TA

Direct shareholders

ShareholderShare classShares held% of class
OCTAVIAN DIACONESCUsophymarine-openregistry-h-octavian-diaconescu-26b12bORDINARY1

FAHMM LTD

sophymarine-openregistry-gb-13431472
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
62090 — Other information technology service activities
Registered office
50 St. Ethelbert Avenue, Luton, LU3 1QJ

Direct shareholders

ShareholderShare classShares held% of class
RAJA FIAZ AHMEDsophymarine-openregistry-h-raja-fiaz-ahmed-30dacfORDINARY1

UK FITNESS CHALLENGE LIMITED

sophymarine-openregistry-gb-13432070
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Woodside Farm Woodside Road, Luton, Bedfordshire, LU1 4LT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9ORDINARY1,000,000100.00%

BABOON MUSIC LIMITED

sophymarine-openregistry-gb-13443430
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
37 Dunstable Road, Luton, LU1 4AL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN RUSSELLsophymarine-openregistry-h-anthony-john-russell-cbc7f1ORDINARY1100.00%

S & N BUILDING LUTON LTD

sophymarine-openregistry-gb-13444545
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Office 153, Luton, Bedfordshire, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
NABEEL SHAHZAD BUTTsophymarine-openregistry-h-nabeel-shahzad-butt-56e43fORDINARY100

HILLRISE LOGISTICS LIMITED

sophymarine-openregistry-gb-13444798
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
12 Kennington Road, Luton, LU3 1BH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD KHALID RAZAsophymarine-openregistry-h-mohammad-khalid-raza-ec6858ORDINARY100

CTNKAYA LTD

sophymarine-openregistry-gb-13455798
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
23-27 King Street, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
ILYAS CETINKAYAsophymarine-openregistry-h-ilyas-cetinkaya-b62f95ORDINARY1

N Y FURNITURE LIMITED

sophymarine-openregistry-gb-13471558
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
142 Sharpenhoe Road, Luton, LU3 3PS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD YOUSUFsophymarine-openregistry-h-mohammad-yousuf-9f1de3ORDINARY100

ROUMAI LIMITED

sophymarine-openregistry-gb-13471954
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
23-27 King Street, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOHAMED GASSsophymarine-openregistry-h-ahmed-mohamed-gass-c4b3f8ORDINARY100100.00%

GDNL LTD

sophymarine-openregistry-gb-13488721
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
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
72 Cardigan Street, Luton, LU1 1RR

Direct shareholders

ShareholderShare classShares held% of class
SAVDAS JETHAsophymarine-openregistry-h-savdas-jetha-27d297ORDINARY100

M&A CARPET AND FURNITURE LTD

sophymarine-openregistry-gb-13492722
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 1, Luton, Bedfordshire, LU4 8BS

Direct shareholders

ShareholderShare classShares held% of class
ARFAN AHMEDsophymarine-openregistry-h-arfan-ahmed-734fe6ORDINARY10

OAKTREE DRYLINING LIMITED

sophymarine-openregistry-gb-13495368
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Bramingham Business & Conference Centre, Luton, Bedfordshire, LU3 4BU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MC CALLIONsophymarine-openregistry-h-michael-mc-callion-316580ORDINARY100

QUARTZ LIFESTYLE LIMITED

sophymarine-openregistry-gb-13497740
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
80200 — Security systems service activities
Registered office
1 Collingdon Street, Luton, LU1 1RT

Direct shareholders

ShareholderShare classShares held% of class
LAJOS FEHERsophymarine-openregistry-h-lajos-feher-29daf3ORDINARY1

THE DONUT WORLD LIMITED

sophymarine-openregistry-gb-13500548
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
DORMANT
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
45 Saxon Road, Luton, LU3 1JR

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN ALIsophymarine-openregistry-h-rizwan-ali-7d7d3eORDINARY1

KAROLAJNSHOP LTD

sophymarine-openregistry-gb-13515182
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat A St. Ninians Court, Luton, LU2 7NU

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA WRONAsophymarine-openregistry-h-karolina-wrona-526e3eORDINARY1

INSTANTANEOUS WORLD LTD

sophymarine-openregistry-gb-13526467
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
47910 — Retail sale via mail order houses or via Internet
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
78200 — Temporary employment agency activities
Registered office
33 Flint Close, Luton, LU3 3LX

Direct shareholders

ShareholderShare classShares held% of class
ALI HAFEEZsophymarine-openregistry-h-ali-hafeez-2867c5ORDINARY1,000100.00%

BUCKINGHAMRE LTD

sophymarine-openregistry-gb-13533006
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15 Home Farm, Luton, Bedfordshire, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BRUCE BUCKINGHAM SMARTsophymarine-openregistry-h-charles-bruce-buckingham-smart-01dc72ORDINARY1100.00%

RIYA BUSINESS ENTERPRISES LTD

sophymarine-openregistry-gb-13550314
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
97 Repton Close, Luton, LU3 3UP

Direct shareholders

ShareholderShare classShares held% of class
RIYA CHOUDHURYsophymarine-openregistry-h-riya-choudhury-077f89ORDINARY1100.00%