UK companies/Luton/Page 163
Companies in Luton and their shareholdersPage 163 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 4 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
COMPLETE MEDICAL LTD
sophymarine-openregistry-gb-14209905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZT HOLDINGS LIMITEDsophymarine-openregistry-gb-16182082 | ORDINARY | 100 | |
IGLORY IT ACADEMY LIMITED
sophymarine-openregistry-gb-14210971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 85 Dunsmore Road, Luton, LU1 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ENOBUNsophymarine-openregistry-h-william-enobun-29f9a2 | ORDINARY | 1 | |
GEG PROPERTIES LIMITED
sophymarine-openregistry-gb-14214441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Buckingham Drive, Luton, LU2 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL OZIEGBEsophymarine-openregistry-h-gabriel-oziegbe-ebe9b0 | ORDINARY | 1,000 | 100.00% |
GEG CARE LIMITED
sophymarine-openregistry-gb-14218322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 109 Buckingham Drive, Luton, LU2 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUBURAT OZIEGBEsophymarine-openregistry-h-kuburat-oziegbe-d49353 | ORDINARY | 1,000 | 100.00% |
FURDUI CONSTRUCTION LTD
sophymarine-openregistry-gb-14220624
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- 4 Tavistock Street, Luton, LU1 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION MARIAN GILCESCUsophymarine-openregistry-h-ion-marian-gilcescu-c870ba | ORDINARY | 10,000 | |
STAFF SUPPLIES UK LTD
sophymarine-openregistry-gb-14220754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- 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
- 6 Woodlands, Luton, LU1 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP UPPAL SHABIRsophymarine-openregistry-h-sandeep-uppal-shabir-a329e5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRATION CARE GROUP LIMITEDsophymarine-openregistry-gb-14380254 | Holds shares in | ORDINARY · 50.00% |
SAHABA RECRUITMENT LTD
sophymarine-openregistry-gb-14222983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 Levendale, Luton, Bedfordshire, LU4 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHEHRAZsophymarine-openregistry-h-mohammed-shehraz-3ffe5a | ORDINARY | 1 | |
PLUMBERS DIRECT LTD
sophymarine-openregistry-gb-14233937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 140 High Town Road, Luton, LU2 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 1 | |
BEDFORDSHIRE TRAVEL LTD
sophymarine-openregistry-gb-14239166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Suite 201 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQTIDAR AHMEDsophymarine-openregistry-h-iqtidar-ahmed-2a5f09 | ORDINARY | 100 | 100.00% |
SIMON TARBOX LIMITED
sophymarine-openregistry-gb-14263342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TARBOXsophymarine-openregistry-gb-14263342 | ORDINARY | 452 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN TARBOX TYRES & EXHAUSTS LIMITEDsophymarine-openregistry-gb-01935617 | Holds shares in | ORDINARY |
| VWL HOLDINGS LTDsophymarine-openregistry-gb-13730008 | Holds shares in | ORDINARY |
AMZSIDEKICKS LIMITED
sophymarine-openregistry-gb-14264120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Compton Avenue, Luton, LU4 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI THAKURsophymarine-openregistry-h-jyoti-thakur-8b3cce | ORDINARY | 1 | |
ECO BRITISH BOILER LTD
sophymarine-openregistry-gb-14287699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
73110 — Advertising agencies - Registered office
- Manor Farm House Luton Road, Luton, LU1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANWAL RASHIDsophymarine-openregistry-h-kanwal-rashid-37fea3 | ORDINARY | 1 | |
SCOPE EVENTS LTD
sophymarine-openregistry-gb-14316106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 8 Greenwood Court, Luton, LU2 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJU MIAHsophymarine-openregistry-h-raju-miah-dde437 | ORDINARY | 100 | |
FETCH SPORTS LTD
sophymarine-openregistry-gb-14333720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 44 Willow Way, Luton, LU3 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THASNIA JAHANsophymarine-openregistry-h-thasnia-jahan-8b5f65 | ORDINARY | 100 | 100.00% |
THE ART SOURCE DECOR LIMITED
sophymarine-openregistry-gb-14340030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ART SOURCE DECOR PRODUCTS MANUFACTURINGsophymarine-openregistry-h-the-art-source-decor-products-manufactur-7a77bb | ORDINARY | 30,000 | |
MARVEL TRADING LTD
sophymarine-openregistry-gb-14341942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 54 The Mall, Luton, Bedfordshire, LU1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANDREW JAMES STEWARTsophymarine-openregistry-h-scott-andrew-james-stewart-d08b5d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSBRIDGE LORDSHIP LTDsophymarine-openregistry-gb-05659223 | Holds shares in | ORDINARY |
SPEEDY TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-14346268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANARAS ALIsophymarine-openregistry-h-banaras-ali-4c4c31 | ORDINARY | 100 | 100.00% |
INSTANT LETTING & ESTATES LTD
sophymarine-openregistry-gb-14351215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 6-14 Mill Street, Luton, LU1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO NOLIsophymarine-openregistry-h-claudio-noli-025c09 | ORDINARY | 10 | |
YOO SEBY LTD
sophymarine-openregistry-gb-14364541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 190 High Town Road, Luton, LU2 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUSEBIU-OCTAVIAN MOLDOVANsophymarine-openregistry-h-eusebiu-octavian-moldovan-4ac6fc | ORDINARY | 1 | |
ICONA LIMITED
sophymarine-openregistry-gb-14364652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BARRY STAPLETONsophymarine-openregistry-h-graham-barry-stapleton-bad775 | ORDINARY A | 100 | 100.00% |