UK companies/Luton/Page 166

Companies in Luton and their shareholdersPage 166 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

KP FINANCIAL ASSOCIATES LTD

sophymarine-openregistry-gb-14688266
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
5 Saltdean Close, Luton, LU2 8QN

Direct shareholders

ShareholderShare classShares held% of class
MANISHKUMAR PATELsophymarine-openregistry-h-manishkumar-patel-dbe294ORDINARY100

PITSTOP LUTON LIMITED

sophymarine-openregistry-gb-14690134
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12a Liverpool Road, Luton, LU1 1RS

Direct shareholders

ShareholderShare classShares held% of class
ASIF RAZAQsophymarine-openregistry-h-asif-razaq-f77a7aORDINARY1

DAFFODIL MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-14698463
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
17a Leagrave Road, Luton, LU4 8HT

Direct shareholders

ShareholderShare classShares held% of class
TAZUL ISLAMsophymarine-openregistry-h-tazul-islam-59dd4cORDINARY1

JBRACING LIMITED

sophymarine-openregistry-gb-14717734
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
36 Gilderdale, Luton, LU4 9NB

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ BOROWIAKsophymarine-openregistry-h-maciej-borowiak-34a8b6ORDINARY1100.00%

ENTERPRISE UNIFIED CONSULTANCY LTD

sophymarine-openregistry-gb-14730031
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82200 — Activities of call centres
Registered office
29 Manchester Street, Luton, LU1 2QG

Direct shareholders

ShareholderShare classShares held% of class
MUBASHAR IRSHADsophymarine-openregistry-h-mubashar-irshad-b2a7faORDINARY100

QURESHI AND SONS LTD

sophymarine-openregistry-gb-14759321
Status
Active
Type
Private Limited Company
Incorporated
26/03/2023
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
15 Thomas Court, Luton, LU1 5FH

Direct shareholders

ShareholderShare classShares held% of class
AMMAR QURESHIsophymarine-openregistry-h-ammar-qureshi-83fcc2ORDINARY100100.00%

QUICK SALE LIMITED

sophymarine-openregistry-gb-14778071
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
522 Leagrave High Street, Luton, LU4 0TJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SHOAIBsophymarine-openregistry-gb-16406148ORDINARY100100.00%

DEXTEROUS DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-14783522
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 15 Homefarm, Luton, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY STEPHEN HARDYsophymarine-openregistry-h-ashley-stephen-hardy-97c652ORDINARY1100.00%

TRANSPORTER NUMBER ONE SERVICES LTD

sophymarine-openregistry-gb-14786337
Status
Active
Type
Private Limited Company
Incorporated
07/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
37 The Crescent, Luton, LU1 4HZ

Direct shareholders

ShareholderShare classShares held% of class
SLAVOMIR HUZVEJsophymarine-openregistry-h-slavomir-huzvej-6ce031ORDINARY100

ECO PLUS IMPROVEMENTS LTD

sophymarine-openregistry-gb-14786718
Status
Active
Type
Private Limited Company
Incorporated
07/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Suite-4, 1st Floor Courtney House,12 Dudley Street, Luton, LU2 0NT

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN REDDY BUSI REDDYsophymarine-openregistry-h-praveen-reddy-busi-reddy-e81c52ORDINARY1

JCB AUTOS LIMITED

sophymarine-openregistry-gb-14789414
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
15 Upper George Street, Luton, LU1 2RD

Direct shareholders

ShareholderShare classShares held% of class
USMAN SHABBIRsophymarine-openregistry-gb-17362291ORDINARY1

HUSHABYE FILMS LIMITED

sophymarine-openregistry-gb-14790174
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Unit 15 Homefarm, Luton, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
JADE VICTORIA GOOCHsophymarine-openregistry-h-jade-victoria-gooch-3d3a30ORDINARY1100.00%

DIAMOND MULTISERVE LTD

sophymarine-openregistry-gb-14795519
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
78200 — Temporary employment agency activities
80100 — Private security activities
Registered office
960 Capability Green, Luton, Bedfordshire, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
NAIMER SAADATsophymarine-openregistry-h-naimer-saadat-2b6573ORDINARY1

NYNYS LTD

sophymarine-openregistry-gb-14795935
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86101 — Hospital activities
Registered office
4 Trimley Close, Luton, LU4 9HJ

Direct shareholders

ShareholderShare classShares held% of class
SHILLA SHEILA NYAMUPFUKUDZAsophymarine-openregistry-h-shilla-sheila-nyamupfukudza-41a52aORDINARY1

L.ROCHELLE STR LTD

sophymarine-openregistry-gb-14804994
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
29 Shakespeare Road, Luton, LU4 0HT

Direct shareholders

ShareholderShare classShares held% of class
LATANYA BAILEYsophymarine-openregistry-h-latanya-bailey-ae6cf2ORDINARY100100.00%

CLOUDETHER AUTOMATION LIMITED

sophymarine-openregistry-gb-14816804
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
61100 — Wired telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
49 Cardiff Road, Luton, LU1 1PP

Direct shareholders

ShareholderShare classShares held% of class
YAT PING LAMsophymarine-openregistry-h-yat-ping-lam-d2c8edORDINARY1100.00%

TRB COURIERS LTD

sophymarine-openregistry-gb-14841862
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
103 Biscot Road, Luton, LU3 1AN

Direct shareholders

ShareholderShare classShares held% of class
TAYYAB RAJA BEGUMsophymarine-openregistry-h-tayyab-raja-begum-88c48aORDINARY100100.00%

HARLEY STREET THERAPY LTD

sophymarine-openregistry-gb-14842191
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Holmes Peat Thorpe Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
GIRAY CORDANsophymarine-openregistry-h-giray-cordan-8de975ORDINARY100

WINDSCREENSDOCTOR LTD

sophymarine-openregistry-gb-14854637
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
53 Limbury Road, Luton, LU3 2PJ

Direct shareholders

ShareholderShare classShares held% of class
SAFDAR HUSSAIN 53 LIMBURY ROAD LUTON ENGLAND LU3 2PJsophymarine-openregistry-h-safdar-hussain-53-limbury-road-luton-eng-b6929eORDINARY1

MYFLAME PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-14857406
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
23-27 King Street, Luton, LU1 2DW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IBLALsophymarine-openregistry-h-mohammed-iblal-456c9eORDINARY1