UK companies/Luton/Page 169
Companies in Luton and their shareholdersPage 169 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
MMJ GENERAL SERVICES LTD
sophymarine-openregistry-gb-15089932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
81210 — General cleaning of buildings - Registered office
- 43 Julius Gardens, Luton, LU3 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA MADRIAGOsophymarine-openregistry-h-virginia-madriago-e3dec5 | ORDINARY | 100 | 100.00% |
MEERS PAINT AND DECORATION LTD
sophymarine-openregistry-gb-15094920
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 5, 21a, Luton, LU1 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER MIRsophymarine-openregistry-h-sameer-mir-3c95e6 | ORDINARY | 1 | |
IMH UTILITIES LTD
sophymarine-openregistry-gb-15123060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Suite 201, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMIR KHANsophymarine-openregistry-h-hamir-khan-e2b29b | ORDINARY | 100 | 100.00% |
GENPRO SCIENTIFIC LIMITED
sophymarine-openregistry-gb-15127929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 2 Homerton Road, Luton, LU3 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958 | ORDINARY | 1 | 100.00% |
LUTON AIRPORT TRANSFERS LTD
sophymarine-openregistry-gb-15129820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 40 Northdrift Way, Luton, LU1 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID SHAKOORsophymarine-openregistry-h-sajid-shakoor-5260ff | ORDINARY | 200 | 100.00% |
| SAJID SHAKOORsophymarine-openregistry-h-sajid-shakoor-5260ff | ORDINARY | 0 | 0.00% |
NOVAGATE LTD
sophymarine-openregistry-gb-15144620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 62 Black Swan Lane, Luton, Bedfordshire, LU3 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR HAYAT SIDDIQsophymarine-openregistry-h-umar-hayat-siddiq-d3155d | ORDINARY | 1,000 | |
ORCHARD HILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-15157309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 16 Titan Ct, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABU SAADATsophymarine-openregistry-h-muhammad-abu-saadat-a199ef | ORDINARY | 1 | 100.00% |
SARAMEX LTD
sophymarine-openregistry-gb-15171347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Flat 7, Popes Meadow Court, Luton, Bedfordshire, LU2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN SARAMETsophymarine-openregistry-h-bogdan-saramet-3c2287 | ORDINARY | 100 | |
TENBY BUILDERS LIMITED
sophymarine-openregistry-gb-15174464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 57 Compton Avenue, Luton, LU4 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARGA PETRU OLIMPIOUsophymarine-openregistry-h-varga-petru-olimpiou-3dfe95 | ORDINARY | 1 | |
UAT 24/7 LTD
sophymarine-openregistry-gb-15182461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 13 Boxted Close, Luton, LU4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ AHMEDsophymarine-openregistry-h-shahbaz-ahmed-786b8e | ORDINARY | 100 | 100.00% |
AMMI KA KITCHEN LTD
sophymarine-openregistry-gb-15190355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 9 Avenue Grimaldi, Luton, LU3 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AYOUBsophymarine-openregistry-h-mohammad-ayoub-fe6432 | ORDINARY | 1 | |
HAUZ INVESTMENTS LTD
sophymarine-openregistry-gb-15202170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 205 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMYEER ASGHARsophymarine-openregistry-h-zamyeer-asghar-4b1443 | ORDINARY | 1 | 100.00% |
VOIEVOD LTD
sophymarine-openregistry-gb-15204527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 St Dominic Square, Luton, LU4 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORU PETRIUCsophymarine-openregistry-h-doru-petriuc-922af7 | ORDINARY | 100 | 100.00% |
RTH HORSEPOWER LTD
sophymarine-openregistry-gb-15205455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 95 Wodecroft Road, Luton, LU3 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TAHIR HAMIDIsophymarine-openregistry-h-muhammad-tahir-hamidi-697bec | ORDINARY | 100 | |
THE CLUTCH CENTRE LTD
sophymarine-openregistry-gb-15216639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- 18-26 Latimer Road, Luton, Bedfordshire, LU1 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR HUSSAINsophymarine-openregistry-h-samir-hussain-1bde45 | ORDINARY | 100 | 100.00% |
MASTER DRIVING SCHOOL LTD
sophymarine-openregistry-gb-15230108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 33 Elmwood Crescent, Luton, LU2 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUHITHsophymarine-openregistry-h-abdul-muhith-1af647 | ORDINARY | 100 | 100.00% |
DORSETCAFES LIMITED
sophymarine-openregistry-gb-15232945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 38, Luton, LU3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 100 | 100.00% |
ALL SEASONS REPAIR & ALTERATIONS LTD
sophymarine-openregistry-gb-15243616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
96090 — Other service activities n.e.c. - Registered office
- 40 Atherstone Road, Luton, LU4 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIM ANJUMsophymarine-openregistry-h-rahim-anjum-ffb4ce | ORDINARY | 100 | |
ZEUS APPAREL LTD
sophymarine-openregistry-gb-15260408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2023
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLARIDGEsophymarine-openregistry-h-peter-claridge-ff405d | ORDINARY | 1 | |
GEOSIL LTD
sophymarine-openregistry-gb-15264514
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Julius Gardens, Luton, LU3 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU-MIHAI CIRSTEANsophymarine-openregistry-h-silviu-mihai-cirstean-cc05e3 | ORDINARY | 2 | |