UK companies/Luton/Page 164
Companies in Luton and their shareholdersPage 164 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 6 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
GRUIA COMPOSITES LTD
sophymarine-openregistry-gb-14377542
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
33150 — Repair and maintenance of ships and boats - Registered office
- 13 Baker Street, Luton, LU1 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI IONUT GRUIAsophymarine-openregistry-h-andrei-ionut-gruia-e3d641 | ORDINARY | 100 | |
SALVATOR AUTOMOTIVE LTD
sophymarine-openregistry-gb-14381896
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 99 Byron Road, Luton, LU4 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMESH MOHANsophymarine-openregistry-h-sumesh-mohan-2bfe8e | ORDINARY | 100 | |
CASTLES IN SAND LTD
sophymarine-openregistry-gb-14397519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ARIFFsophymarine-openregistry-h-abdullah-ariff-1c069a | ORDINARY | 100 | 100.00% |
FELIX RAM HOLDINGS LTD
sophymarine-openregistry-gb-14417209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dukes Court, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELA MISHRAsophymarine-openregistry-h-adela-mishra-eb4fab | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| APG TRAFALGAR LIMITEDsophymarine-openregistry-gb-15739485 | Holds shares in | ORDINARY · 5.00% |
| FELIX RAM MISHRA LIMITEDsophymarine-openregistry-gb-13696173 | Holds shares in | ORDINARY |
BELMONT CAR GROUP LTD
sophymarine-openregistry-gb-14424337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
82990 — Other business support service activities n.e.c. - Registered office
- 128 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIZ TARIQRAJAsophymarine-openregistry-h-moiz-tariqraja-ebbe5e | ORDINARY | 1 | |
SFI PHARMA LTD
sophymarine-openregistry-gb-14430588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Carol Close, Luton, LU3 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA FOUAD TAHA IBRAHIMsophymarine-openregistry-h-sara-fouad-taha-ibrahim-a6c655 | ORDINARY | 100 | |
LIGHTHOUSE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-14432587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 500, Aw House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIQUE AHMEDsophymarine-openregistry-h-attique-ahmed-ac85e7 | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITES ASSOCIATES LIMITEDsophymarine-openregistry-gb-07953406 | Holds shares in | ORDINARY · 100.00% |
BA ESTATES LUTON LTD
sophymarine-openregistry-gb-14451479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAZ AKBAR KHANsophymarine-openregistry-h-shabaz-akbar-khan-88fe5b | ORDINARY | 100 | |
PRECAST MEGA INFRASTRUCTURE LTD
sophymarine-openregistry-gb-14473255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 1 | |
VKK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14476904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 21 Sudbury Road, Luton, LU4 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | ORDINARY | 1 | |
QUICK AIRPORT TRANSFERS LIMITED
sophymarine-openregistry-gb-14479485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Suite 500, Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 1 | |
STEEL KAMET LIMITED
sophymarine-openregistry-gb-14490909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Crystal House Suite 6b, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANALO INVEST LIMITEDsophymarine-openregistry-gb-14490962 | ORDINARY | 100 | |
MANALO INVEST LIMITED
sophymarine-openregistry-gb-14490962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Crystal House Suite 6b, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARIE BECKMANsophymarine-openregistry-h-rosemarie-beckman-a880f0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEEL KAMET LIMITEDsophymarine-openregistry-gb-14490909 | Holds shares in | ORDINARY |
DRIVE INN LIMITED
sophymarine-openregistry-gb-14491321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MOHAMMED JUMAH HASANsophymarine-openregistry-h-ibrahim-mohammed-jumah-hasan-b5d183 | ORDINARY | 100 | |
ZAZU HOLDINGS LIMITED
sophymarine-openregistry-gb-14516701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 92 Bradley Road, Luton, Bedfordshire, LU4 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA KHANsophymarine-openregistry-h-amna-khan-490de6 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEMSLEY MILLER (BDS) LIMITEDsophymarine-openregistry-gb-14517064 | Holds shares in | ORDINARY · 50.00% |
| Z&A FINANCE LIMITEDsophymarine-openregistry-gb-07213126 | Holds shares in | ORDINARY |
GI PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14517990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 324 Hitchin Road, Luton, LU2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F G HOLDINGS & VENTURES LIMITEDsophymarine-openregistry-gb-11256059 | ORDINARY | 2 | 100.00% |
AB FURNITURE AND APPLIANCES LTD
sophymarine-openregistry-gb-14533521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 193 Marsh Rd, Luton, Beds, LU3 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ADAL HUSSAIN BUKHARIsophymarine-openregistry-h-syed-adal-hussain-bukhari-d59c29 | ORDINARY | 100 | |
MSD CLEANING CONTRACTORS LTD
sophymarine-openregistry-gb-14550530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- 76 Milton Road, Luton, LU1 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PARASCHIVsophymarine-openregistry-h-maria-paraschiv-194a1d | ORDINARY | 1 | 100.00% |
ISD MOTORS LIMITED
sophymarine-openregistry-gb-14557437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 364 Old Bedford Road, Luton, LU2 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMREZ IQBALsophymarine-openregistry-h-shamrez-iqbal-9bc179 | ORDINARY | 100 | |
BARTON VAN RENTAL LTD
sophymarine-openregistry-gb-14557491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 13 Markham Road, Luton, LU3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASIFsophymarine-openregistry-h-mohammad-asif-3775ef | ORDINARY GBP 1.00 SHARES. | 100 | |