UK companies/Luton/Page 165

Companies in Luton and their shareholdersPage 165 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
20
Related parties
1

GRAND CATERING SERVICES LTD

sophymarine-openregistry-gb-14557923
Status
Active
Type
Private Limited Company
Incorporated
27/12/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
105b Ashburnham Road, Luton, LU1 1JW

Direct shareholders

ShareholderShare classShares held% of class
AISHA HUSSAINsophymarine-openregistry-h-aisha-hussain-90b26eORDINARY1

N.M.V ASSOCIATED LTD

sophymarine-openregistry-gb-14572910
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
6 Barrowby Close, Luton, LU2 9JL

Direct shareholders

ShareholderShare classShares held% of class
MARIUS NISTOR 6 BARROWBY CLOSE LUTON ENGLAND LU2 9JLsophymarine-openregistry-h-marius-nistor-6-barrowby-close-luton-eng-bd86c2ORDINARY1100.00%

DAVID FAWZY GROUPS LTD

sophymarine-openregistry-gb-14576307
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
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
801 Calibra Court Kimpton Road, Luton, Hertfordshire, LU2 0GW

Direct shareholders

ShareholderShare classShares held% of class
DAVID FAWZY ELFARAMWYsophymarine-openregistry-h-david-fawzy-elfaramwy-b9ae3cORDINARY1,000100.00%

ANDY'S GARAGE LTD

sophymarine-openregistry-gb-14582721
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
14 Chandos Road, Luton, LU4 8EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREI MOCANUsophymarine-openregistry-h-andrei-mocanu-3828faORDINARY1100.00%

KUMBA LIMITED

sophymarine-openregistry-gb-14584258
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services
56301 — Licensed clubs
Registered office
9 Chapel Street, Luton, LU1 2RS

Direct shareholders

ShareholderShare classShares held% of class
LINA CHIRANDURAsophymarine-openregistry-h-lina-chirandura-de421cORDINARY1

K&S ESSENTIAL SERVICES LTD

sophymarine-openregistry-gb-14594063
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
68209 — Other letting and operating of own or leased real estate
Registered office
612a Hitchin Road, Luton, LU2 7UG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD EMRAN HUSSAN 612A HITCHIN ROAD LUTON ENGLAND LU2 7UGsophymarine-openregistry-h-mohammad-emran-hussan-612a-hitchin-road--a97f87ORDINARY2

TRP PRODUCTIONS LIMITED

sophymarine-openregistry-gb-14600322
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB

Direct shareholders

ShareholderShare classShares held% of class
VINAY CHAKRAVARTHY VARAKANTHAMsophymarine-openregistry-h-vinay-chakravarthy-varakantham-d7b3e0ORDINARY100

BIGBENS ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-14600845
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Suite A, 1st Floor, Luton, LU1 3UB

Direct shareholders

ShareholderShare classShares held% of class
UDAY RAJAN PRABHUsophymarine-openregistry-h-uday-rajan-prabhu-ee491cORDINARY100

KK FILMS LIMITED

sophymarine-openregistry-gb-14601512
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB

Direct shareholders

ShareholderShare classShares held% of class
VINAY CHAKRAVARTHY VARAKANTHAMsophymarine-openregistry-h-vinay-chakravarthy-varakantham-d7b3e0ORDINARY100

KANEJA DEVELOPMENT LTD

sophymarine-openregistry-gb-14608232
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
102 St Michael'S Crescent, Luton, LU3 1NA

Direct shareholders

ShareholderShare classShares held% of class
SAMEET KANEJAsophymarine-openregistry-h-sameet-kaneja-0addcaORDINARY100100.00%

PINPOINT ESTATES LUTON LIMITED

sophymarine-openregistry-gb-14616843
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
98000 — Residents property management
Registered office
243b Dunstable Road, Luton, LU4 8BW

Direct shareholders

ShareholderShare classShares held% of class
UMAR AQEELsophymarine-openregistry-h-umar-aqeel-4f4755ORDINARY1100.00%

ALITA STAR EVENTS LTD

sophymarine-openregistry-gb-14625261
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
9 Bury Park Road, Luton, Bedfordshire, LU1 1HB

Direct shareholders

ShareholderShare classShares held% of class
TARISAI MAKWAVARARAsophymarine-openregistry-h-tarisai-makwavarara-341f28ORDINARY1100.00%

MONTAG MONTANE LTD

sophymarine-openregistry-gb-14643368
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 602 Viva Court, Luton, LU2 0GY

Direct shareholders

ShareholderShare classShares held% of class
OBIAJUNWA AMAsophymarine-openregistry-h-obiajunwa-ama-8a06e1ORDINARY1100.00%

K2K KASHMIR TO KANYAKUMARI LIMITED

sophymarine-openregistry-gb-14647789
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Ground Floor (Right Door), Luton, LU1 2NR

Direct shareholders

ShareholderShare classShares held% of class
LOMESH PUDIPEDDIsophymarine-openregistry-h-lomesh-pudipeddi-d37df4ORDINARY100100.00%

PIS SERVICES LIMITED

sophymarine-openregistry-gb-14652090
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
4 Chadwell Close, Luton, LU2 7SE

Direct shareholders

ShareholderShare classShares held% of class
PIOTR SOBIESIAKsophymarine-openregistry-h-piotr-sobiesiak-1338f4ORDINARY1100.00%

NIK HAND CAR WASH LTD

sophymarine-openregistry-gb-14668760
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
137 Wardown Crescent, Luton, LU2 7JU

Direct shareholders

ShareholderShare classShares held% of class
GEORGETA STOIANsophymarine-openregistry-h-georgeta-stoian-b5ac89ORDINARY100

ASHTON GRAY LTD

sophymarine-openregistry-gb-14668966
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
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
76-88 Marsh Road, Luton, Bedfordshire, LU3 2NJ

Direct shareholders

ShareholderShare classShares held% of class
ASIA SOHBATsophymarine-openregistry-h-asia-sohbat-68e9beORDINARY100100.00%

Related parties

PartyRelationshipDetail
ROSEWARNE COURT ASSOCIATION LIMITEDsophymarine-openregistry-gb-01445451Holds shares inORDINARY

RS TECHNICAL ENGINEERING LTD

sophymarine-openregistry-gb-14669209
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
DORMANT
SIC
33140 — Repair of electrical equipment
Registered office
93 Dunsmore Road, Luton, LU1 5JX

Direct shareholders

ShareholderShare classShares held% of class
RUWAN PRASAD MALINDA KATUNAYAKAGE PERERAsophymarine-openregistry-h-ruwan-prasad-malinda-katunayakage-perera-9aa33cORDINARY1

RIGHT MOVE REAL ESTATE LTD

sophymarine-openregistry-gb-14673445
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
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
E34, 110 Butterfield, Luton, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
RIGHT MOVE REAL ESTATEsophymarine-openregistry-gb-14673445ORDINARY1

LIMBURY MOTORS LTD

sophymarine-openregistry-gb-14684925
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
634 Dunstable Road, Luton, LU4 8SE

Direct shareholders

ShareholderShare classShares held% of class
ANIL ISHAQ 9 KNOLL RISE LUTON ENGLAND LU2 7JAsophymarine-openregistry-h-anil-ishaq-9-knoll-rise-luton-england-lu-b65c97ORDINARY1