UK companies/Luton/Page 167
Companies in Luton and their shareholdersPage 167 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 21 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.
Companies with a register
3,521
DESIGN UNIVERSE LTD
sophymarine-openregistry-gb-14859883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Flat 5 Rye Hill, Luton, Beds, LU2 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM SHAIKHsophymarine-openregistry-h-wasim-shaikh-2c737b | ORDINARY | 1 | 100.00% |
CONSTRUCORE LIMITED
sophymarine-openregistry-gb-14864399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 19 Ridgway Road, Luton, LU2 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO BALOGsophymarine-openregistry-h-laszlo-balog-e3cd22 | ORDINARY | 1 | |
AUTOTREK RESCUE AND RECOVERY LIMITED
sophymarine-openregistry-gb-14874543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
52290 — Other transportation support activities
96090 — Other service activities n.e.c. - Registered office
- 59 Dexter Close, Luton, LU3 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BULLOCKsophymarine-openregistry-h-melanie-bullock-48801d | ORDINARY | 100 | 100.00% |
DOMINION RESIDENTIAL LTD
sophymarine-openregistry-gb-14875978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 29 Fountains Road, Luton, LU3 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA LIAQAT ALIsophymarine-openregistry-h-farzana-liaqat-ali-0c7bfa | ORDINARY | 1 | 100.00% |
IMAR PROPERTIES LTD
sophymarine-openregistry-gb-14878527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- 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
- Simon Cooper & Co Ltd, Mistry House 6-8, Unit 1, Luton, Bedfordshire, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHA JALAL FAKHRI AMINsophymarine-openregistry-h-maha-jalal-fakhri-amin-101866 | ORDINARY | 100 | |
SUBLIME TECH CONSULTING LTD
sophymarine-openregistry-gb-14891097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
62020 — Information technology consultancy activities - Registered office
- 27 Lynwood Avenue, Luton, LU2 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUNINGAM SERGIUS 27 LYNWOOD AVENUE LUTON ENGLAND LU2 7TYsophymarine-openregistry-h-ayuningam-sergius-27-lynwood-avenue-luto-8938ec | ORDINARY | 1 | |
KNM ENTERPRISE LIMITED
sophymarine-openregistry-gb-14891984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 George Street, Luton, LU1 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUNA KUMARsophymarine-openregistry-h-bauna-kumar-e2f1bc | ORDINARY | 1 | 100.00% |
TALENTLINE RECRUITMENT LTD
sophymarine-openregistry-gb-14904432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 116 Oakley Road, Luton, Bedfordshire, LU4 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB AWANsophymarine-openregistry-h-saqib-awan-5b785c | ORDINARY | 1 | |
TSS CARE UK LTD
sophymarine-openregistry-gb-14907399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 110-112 Leagrave Road, Luton, England, LU4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIFUL HOQUE PRIOMsophymarine-openregistry-h-sariful-hoque-priom-0a9723 | ORDINARY | 100 | |
HENCH HEMEL HEMPSTEAD LTD
sophymarine-openregistry-gb-14911323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FHIA HOLDINGS LTDsophymarine-openregistry-gb-14911299 | ORDINARY | 100 | |
BRIM BURGERS HEMEL HEMPSTEAD LTD
sophymarine-openregistry-gb-14911335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FHIA HOLDINGS LTDsophymarine-openregistry-gb-14911299 | ORDINARY | 100 | |
WA WA WINGS HEMEL HEMPSTEAD LTD
sophymarine-openregistry-gb-14911358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FHIA HOLDINGS LTDsophymarine-openregistry-gb-14911299 | ORDINARY | 100 | |
RAYAN & ADAM CONSTRUCTION LTD
sophymarine-openregistry-gb-14917203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAWKI MOHAMED SAADsophymarine-openregistry-h-mohamed-shawki-mohamed-saad-d574e8 | ORDINARY | 1 | |
INFOIT LTD
sophymarine-openregistry-gb-14935504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Beaconsfield, Luton, LU2 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM MUJTABAsophymarine-openregistry-h-khurram-mujtaba-a1f9ae | ORDINARY | 100 | 100.00% |
QUAZIS LIMITED
sophymarine-openregistry-gb-14947693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 54a Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAZI AUHIDUL ISLAMsophymarine-openregistry-h-quazi-auhidul-islam-398c18 | ORDINARY | 50 | |
| QUAZI AUHIDUL ISLAMsophymarine-openregistry-h-quazi-auhidul-islam-398c18 | ORDINARY | 50 | |
THE INTERSECTIONALITY LEARNING COLLEGE LTD
sophymarine-openregistry-gb-14948486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Marsh House Community Centre, Luton, Bedfordshire, LU3 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE HIBBERTsophymarine-openregistry-h-melanie-hibbert-a0a4f2 | ORDINARY | 1 | |
FASK CARE CONSULTANCY LTD
sophymarine-openregistry-gb-14971952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Digitus,363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIAH NAWAZsophymarine-openregistry-h-fariah-nawaz-b35cc8 | ORDINARY | 1 | |
GTCD LIMITED
sophymarine-openregistry-gb-14978391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY VICTOR DAVISsophymarine-openregistry-h-nicky-victor-davis-d94943 | ORDINARY | 1 | 100.00% |
BAAZN LTD
sophymarine-openregistry-gb-14978843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 16, Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAZI MOHAMMED NASERsophymarine-openregistry-h-qazi-mohammed-naser-73fa24 | ORDINARY | 100 | 100.00% |
I.K TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-14978887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Suite 201, 16 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 100 | 100.00% |