UK companies/Luton/Page 160

Companies in Luton and their shareholdersPage 160 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

TERRAFAST LIMITED

sophymarine-openregistry-gb-13659158
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
ALEX AQUILAsophymarine-openregistry-h-alex-aquila-d5e7dcORDINARY1

HUKUM LTD

sophymarine-openregistry-gb-13662098
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
33 Arthur Street, Luton, LU1 3SG

Direct shareholders

ShareholderShare classShares held% of class
ALI ASGHAR NAWAZ AHMEDsophymarine-openregistry-h-ali-asghar-nawaz-ahmed-f3d917ORDINARY10

D&D.IT LTD

sophymarine-openregistry-gb-13694621
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
166 Barton Road, Luton, LU3 2BE

Direct shareholders

ShareholderShare classShares held% of class
MARIUS-ANDREI DINUsophymarine-openregistry-h-marius-andrei-dinu-6df461ORDINARY100100.00%

QASHAI LTD

sophymarine-openregistry-gb-13695597
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
52290 — Other transportation support activities
Registered office
72 Hill Rise, Luton, LU3 3EE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WANYOIKEsophymarine-openregistry-h-charles-wanyoike-c492ceORDINARY1100.00%

AJK BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-13701533
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
Registered office
Suite 205 Unite 16, Luton, Bedfordshire, LU4 8EF

Direct shareholders

ShareholderShare classShares held% of class
FAYYAZ AHMADsophymarine-openregistry-h-fayyaz-ahmad-7d26c2ORDINARY1

VWL HOLDINGS LTD

sophymarine-openregistry-gb-13730008
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
45112 — Sale of used cars and light motor vehicles
Registered office
Willow House Lawrence End Road, Luton, Beds, LU2 9QJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON TARBOXsophymarine-openregistry-gb-14263342ORDINARY452

SUNDON PARK CARWASH LTD

sophymarine-openregistry-gb-13735342
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
166 Sundon Park Road, Luton, LU3 3AH

Direct shareholders

ShareholderShare classShares held% of class
BARZAN NAAMAN HASSAINsophymarine-openregistry-h-barzan-naaman-hassain-82086cORDINARY100100.00%

MC&D PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13755793
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
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
C/O Y Tank & Co Accountants, Luton, Beds, LU1 2JE

Direct shareholders

ShareholderShare classShares held% of class
DERRON ALWYN EWINGsophymarine-openregistry-h-derron-alwyn-ewing-0d07bcORDINARY51

MARKETMAX LTD

sophymarine-openregistry-gb-13762737
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
960 Capability Green, Luton, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
ABDUL NADIM MIAHsophymarine-openregistry-h-abdul-nadim-miah-a0ec79ORD1100.00%

UK2MSIA AUTHENTIC LTD

sophymarine-openregistry-gb-13784524
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
82 Dunraven Avenue, Luton, LU1 1TP

Direct shareholders

ShareholderShare classShares held% of class
HELIZA BINTI ABDUL HAMIsophymarine-openregistry-h-heliza-binti-abdul-hami-4f76b6ORDINARY1

BBF PROPERTY LIMITED

sophymarine-openregistry-gb-13787045
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Badgers Holt Luton Road, Luton, Bedfordshire, LU1 4AD

Direct shareholders

ShareholderShare classShares held% of class
KRIS FERGUSONsophymarine-openregistry-h-kris-ferguson-f01dd2ORDINARY1100.00%

BODYTOXING MEDI SPA LTD

sophymarine-openregistry-gb-13791779
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 8, Enterprise Way, Luton, Beds, LU2 0EZ

Direct shareholders

ShareholderShare classShares held% of class
NADIA SHAHsophymarine-openregistry-h-nadia-shah-f77d28ORDINARY GBP 1.00 SHARES1100.00%

CONSTRUCTIONS ART LIMITED

sophymarine-openregistry-gb-13800504
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
63120 — Web portals
68320 — Management of real estate on a fee or contract basis
Registered office
16 Leygreen Close, Luton, LU2 0SQ

Direct shareholders

ShareholderShare classShares held% of class
JIMBU GELU DANIELsophymarine-openregistry-h-jimbu-gelu-daniel-749ce5ORDINARY1

PRIMAX ENTERPRISE LIMITED

sophymarine-openregistry-gb-13809252
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
160-162 Marsh Road, Luton, LU3 2QL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SCANDARIsophymarine-openregistry-h-mohammad-scandari-b66123ORDINARY100

PETER GABARA K9 SECURITY LIMITED

sophymarine-openregistry-gb-13817673
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
23-27 King Street, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
PIOTR PAWEL GABARAsophymarine-openregistry-h-piotr-pawel-gabara-cec0e8ORDINARY1

RAREACT LTD

sophymarine-openregistry-gb-13823095
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
DORMANT
SIC
15110 — Tanning and dressing of leather; dressing and dyeing of fur
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
Registered office
18 Wellfield Avenue, Luton, LU3 3AT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAEED UR REHMANsophymarine-openregistry-h-muhammad-saeed-ur-rehman-27b648ORDINARY100

WELLTH IMPACT INVESTMENTS LIMITED

sophymarine-openregistry-gb-13825664
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
Registered office
15 Home Farm, Luton, Bedfordshire, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
WORTHSTONE IMPACT PORTFOLIOS LIMITEDsophymarine-openregistry-gb-13804364ORDINARY100100.00%

BIMLA DEVI MAHRRA LTD

sophymarine-openregistry-gb-13835361
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O 216 Strathmore Avenue, Luton, LU1 3QR

Direct shareholders

ShareholderShare classShares held% of class
BIMLA DEVI MAHRRAsophymarine-openregistry-gb-13835361ORDINARY1100.00%

WATNEY WIMPY LTD

sophymarine-openregistry-gb-13843048
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
17 Windsor Street, Luton, LU1 5DT

Direct shareholders

ShareholderShare classShares held% of class
ATTILA ELEKsophymarine-openregistry-h-attila-elek-98e73dORDINARY100

SKIN & CLEAR LTD

sophymarine-openregistry-gb-13866526
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
65 Norton Road, Luton, LU3 2NX

Direct shareholders

ShareholderShare classShares held% of class
ZARA AHMED SAJIDAsophymarine-openregistry-h-zara-ahmed-sajida-a04581ORDINARY1