UK companies/Luton/Page 159
Companies in Luton and their shareholdersPage 159 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
FRATELLI SPEDITION LTD
sophymarine-openregistry-gb-13556536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 16 Strathmore Avenue, Luton, LU1 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CRISTIAN PIRVAsophymarine-openregistry-h-george-cristian-pirva-4147e9 | ORDINARY | 1 | |
ZSJ PROPERTIES LTD
sophymarine-openregistry-gb-13560162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- 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
- Suite 205 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8 | ORDINARY | 100 | 100.00% |
CHMKT LTD
sophymarine-openregistry-gb-13563023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 29 Durbar Road, Luton, Bedfordshire, LU4 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAMRAN TAJsophymarine-openregistry-h-mohammed-kamran-taj-657ca7 | ORDINARY | 100 | 100.00% |
GSDEV GROUP LTD
sophymarine-openregistry-gb-13563119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- 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
- 75 Wadhurst Avenue, Luton, LU3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMUK DHESIsophymarine-openregistry-h-gurmuk-dhesi-0fa8e2 | ORDINARY | 2 | |
AARVIENTERPRISE5912 LTD
sophymarine-openregistry-gb-13576150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 717 Dunstable Road, Luton, LU4 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDDHIBEN SANDIPKUMAR PATELsophymarine-openregistry-h-riddhiben-sandipkumar-patel-8630f6 | ORDINARY | 2 | |
BISMILLAH BUTCHERS LUTON LTD
sophymarine-openregistry-gb-13589449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 156 Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN ALI KHANsophymarine-openregistry-h-kamran-ali-khan-03015f | ORDINARY | 1 | |
LA HLIFE NUTRITION COACH LTD.
sophymarine-openregistry-gb-13593810
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 183 High Town Road Flat B, Luton, Bedfordshire, LU2 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA SIMIDREANUsophymarine-openregistry-h-andreea-simidreanu-2a3f9e | ORDINARY | 1 | 100.00% |
NATELL LTD
sophymarine-openregistry-gb-13594746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Linden Road, Luton, Bedfordshire, LU4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKASH KUMAR SOOTHARsophymarine-openregistry-h-parkash-kumar-soothar-e92527 | ORDINARY | 100 | 100.00% |
MERCHANT TAYLOR HARPENDEN LIMITED
sophymarine-openregistry-gb-13596107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHAMSTED VIEW MANAGEMENT LIMITEDsophymarine-openregistry-gb-15482024 | Holds shares in | MANAGEMENT · 0.00% |
HGV1 LTD
sophymarine-openregistry-gb-13605072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Swallow Close, Luton, LU4 0XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MAHMOUD ATA MAHMOUDsophymarine-openregistry-h-ibrahim-mahmoud-ata-mahmoud-80c283 | ORDINARY | 1 | 100.00% |
RSF TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-13606893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 103 Kingsway, Luton, LU1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA-SHERYAR FAROOQsophymarine-openregistry-h-raja-sheryar-farooq-decf07 | ORDINARY | 100 | |
C.W.SAMPFORD PROPERTY LIMITED
sophymarine-openregistry-gb-13622094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- 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
- 11 Crosslands, Luton, LU1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SAMPFORDsophymarine-openregistry-h-charlie-sampford-2df10b | ORDINARY | 100 | 100.00% |
BNH BUILDERS LIMITED
sophymarine-openregistry-gb-13622159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Top Floor Flat, Luton, LU1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAWAZsophymarine-openregistry-h-mohammad-nawaz-740752 | ORDINARY | 10 | 100.00% |
JAMOY AUTOWORKZ LTD
sophymarine-openregistry-gb-13627098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 201 Camford Way, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY MOYSTONsophymarine-openregistry-h-john-anthony-moyston-452378 | ORDINARY | 1 | 100.00% |
CEYLON PANTRY LIMITED
sophymarine-openregistry-gb-13640908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
56210 — Event catering activities - Registered office
- 29 High Town Road, Luton, LU2 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUWEL PEIRISLAGE NILANKA LUCKNEY PEIRISsophymarine-openregistry-h-manuwel-peirislage-nilanka-luckney-peiri-a1c99f | ORDINARY | 100 | |
MANAGEMEND LIMITED
sophymarine-openregistry-gb-13650247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 41 Barnfield Avenue, Luton, Bedfordshire, LU2 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF ABDUL VAHAB JASNAIKsophymarine-openregistry-h-altaf-abdul-vahab-jasnaik-945b43 | ORDINARY | 100 | 100.00% |
STAFF DIRECT LIMITED
sophymarine-openregistry-gb-13651004
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 29 Arrow Close, Luton, LU3 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI PHIRIsophymarine-openregistry-h-ali-phiri-40c2f5 | ORDINARY | 100 | 100.00% |
IQ DRIVER TRAINING LTD
sophymarine-openregistry-gb-13654501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 119 Bradley Road, Luton, LU4 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAVIDsophymarine-openregistry-h-mohammed-javid-3d5fb4 | ORDINARY | 100 | 100.00% |
NASHCARE 2 LIMITED
sophymarine-openregistry-gb-13655233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Simon Cooper & Co, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHCARE LIMITEDsophymarine-openregistry-gb-03051427 | ORDINARY | 100 | |
HOSEY HOMES LTD
sophymarine-openregistry-gb-13657031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- 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
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARD SKALECKIsophymarine-openregistry-h-stephen-edward-skalecki-44562e | ORDINARY | 100 | |