UK companies/Luton/Page 168
Companies in Luton and their shareholdersPage 168 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 2 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
SYRIANA CHARCOAL GRILL LIMITED
sophymarine-openregistry-gb-14979345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 32 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEM ABOU ZAEEDsophymarine-openregistry-h-wasem-abou-zaeed-1a52bf | ORDINARY | 100 | 100.00% |
N. I. OPTOM LTD
sophymarine-openregistry-gb-14982892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 52 Wychwood Avenue, Luton, Bedfordshire, LU2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA IMTIAZsophymarine-openregistry-h-nadia-imtiaz-f64528 | ORDINARY | 10 | 100.00% |
FREDERICK CHARLES LTD
sophymarine-openregistry-gb-15014731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 19a Warton Green, Luton, Bedfordshire, LU2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DUNNsophymarine-openregistry-h-caroline-dunn-e4171c | ORDINARY | 1 | 100.00% |
I.T.SURVEILLANCE LTD
sophymarine-openregistry-gb-15020592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HASANsophymarine-openregistry-h-mohammed-hasan-fbb2dc | ORDINARY | 1 | |
REVELSTOKE MIDCO LIMITED
sophymarine-openregistry-gb-15023875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVELSTOKE TOPCO LIMITEDsophymarine-openregistry-gb-15023754 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| REVELSTOKE BIDCO LIMITEDsophymarine-openregistry-gb-15024001 | Holds shares in | ORDINARY |
REVELSTOKE BIDCO LIMITED
sophymarine-openregistry-gb-15024001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVELSTOKE MIDCO LIMITEDsophymarine-openregistry-gb-15023875 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKBUCK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-10584019 | Holds shares in | A ORDINARY |
AL HALAL GROUP LTD
sophymarine-openregistry-gb-15027539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 84 Newark Road, Luton, LU4 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZESHAAN SOHAIL RAFIQsophymarine-openregistry-h-zeshaan-sohail-rafiq-de8cb8 | ORDINARY | 100 | |
CCTV PRO LTD
sophymarine-openregistry-gb-15030423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46900 — Non-specialised wholesale trade
80200 — Security systems service activities - Registered office
- 37 Inkerman Street, Luton, LU1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCFARLANEsophymarine-openregistry-h-michael-mcfarlane-c9ca5e | ORDINARY | 100 | 100.00% |
SWH AUTOMOTIVE LTD
sophymarine-openregistry-gb-15036997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Raleigh Grove, Luton, LU4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIF HUSSAINsophymarine-openregistry-h-wasif-hussain-1cdb4f | ORDINARY | 1 | |
SEHRI PROPERTIES LTD
sophymarine-openregistry-gb-15046155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- 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 Cherry Gate Gardens, Luton, LU1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHRI HOLDINGS LTDsophymarine-openregistry-gb-16571787 | ORDINARY | 100 | |
ARUKA REALTEK LIMITED
sophymarine-openregistry-gb-15046611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
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
- 144 Armstrong Road, Luton, LU2 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN REDDY GUTTAsophymarine-openregistry-h-arun-reddy-gutta-87fc20 | ORDINARY | 100 | 100.00% |
EASYGO AIRPORT TRANSFER LTD
sophymarine-openregistry-gb-15053667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1 Douglas Road, Luton, LU4 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAINsophymarine-openregistry-h-mohammed-zain-d1ee1f | ORDINARY | 1 | |
MUGAL PROPERTIES LTD
sophymarine-openregistry-gb-15068316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- 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
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMAILA AFSARsophymarine-openregistry-h-shamaila-afsar-ffb2ba | ORDINARY | 100 | |
FLEXPLUS LIMITED
sophymarine-openregistry-gb-15070337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH SANDHUsophymarine-openregistry-h-jaswinder-singh-sandhu-c594d7 | ORDINARY | 100 | 100.00% |
MISSION3D CREATIVE LIMITED
sophymarine-openregistry-gb-15072110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN BRANDHAMsophymarine-openregistry-h-gary-stephen-brandham-edd99d | ORDINARY | 100 | 100.00% |
RS-AHMED CONSULTANCY LIMITED
sophymarine-openregistry-gb-15072794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 68 Wychwood Avenue, Luton, LU2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA SAGHIR-AHMEDsophymarine-openregistry-h-rehana-saghir-ahmed-aa2891 | ORDINARY | 100 | 100.00% |
HYPER ELEVATING LTD
sophymarine-openregistry-gb-15075136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Unit 5a Bury Park Road, Luton, LU1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSEIN ADIB ANSARIsophymarine-openregistry-h-hossein-adib-ansari-c40429 | ORDINARY | 1 | |
LINEN WASH LTD
sophymarine-openregistry-gb-15082726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 44 Bilton Way, Luton, LU1 1UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZMUL HUSSAIN CHOUDHOURYsophymarine-openregistry-h-nazmul-hussain-choudhoury-661f31 | ORDINARY | 1 | |
HONEST LEARNING CENTRE LIMITED
sophymarine-openregistry-gb-15083382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2023
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 50 Thrales Close, Luton, LU3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLUSOLA ABOYEWAsophymarine-openregistry-h-folusola-aboyewa-c0d7d0 | ORDINARY | 1 | |
CEEL PROPERTIES & DEVELOPMENT LTD
sophymarine-openregistry-gb-15086586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Villiers Close, Luton, LU4 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFI REZAsophymarine-openregistry-h-rafi-reza-7a84b6 | ORDINARY | 100 | 100.00% |