UK companies/Luton/Page 171
Companies in Luton and their shareholdersPage 171 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.
Companies with a register
3,521
OUTER NEST LTD
sophymarine-openregistry-gb-15472005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 13 Shakespeare Road, Luton, LU4 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED GULISTAN 13 SHAKESPEARE ROAD LUTON ENGLAND LU4 0HTsophymarine-openregistry-h-muhammed-gulistan-13-shakespeare-road-lu-d3b604 | ORDINARY | 1 | |
ECOTILE FLOORING TRUSTEES LTD
sophymarine-openregistry-gb-15484759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOTILE FLOORING LIMITEDsophymarine-openregistry-gb-08483743 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOTILE FLOORING LTDsophymarine-openregistry-gb-08483743 | Holds shares in | ORDINARY B · 66.72% |
NORIBA ESTATES LTD
sophymarine-openregistry-gb-15506762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBUBUR RAHMANsophymarine-openregistry-h-mahbubur-rahman-144c7d | ORDINARY | 100 | 100.00% |
ARINOLA GROUP LTD
sophymarine-openregistry-gb-15511459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 119 Hockwell Ring, Luton, LU4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAYINKA WAHEED BUSARIsophymarine-openregistry-h-olayinka-waheed-busari-884bc3 | ORDINARY | 4 | 100.00% |
SWIFT TRAINING ACADEMY LTD
sophymarine-openregistry-gb-15514682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Office B22 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MARK DAVISsophymarine-openregistry-h-luke-mark-davis-436574 | ORDINARY | 1 | 100.00% |
CM BRANDS UK LIMITED
sophymarine-openregistry-gb-15527740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 730 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA EMMA BARNEYsophymarine-openregistry-h-nicola-emma-barney-8dde98 | ORDINARY SHARES | 50 | |
ZIPZAP LOGISTICS LTD
sophymarine-openregistry-gb-15540454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 117 Alma Street, Luton, LU1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA RAJUsophymarine-openregistry-h-divya-raju-f4130e | ORDINARY | 1 | |
INSIGHT THERAPIES LTD
sophymarine-openregistry-gb-15542861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Calders Cottage, Luton, Bedforsdhire, LU2 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLY MENDOZA BARNESsophymarine-openregistry-h-merly-mendoza-barnes-7b6e87 | ORDINARY | 1 | 100.00% |
PRIMEMEATS4U LTD
sophymarine-openregistry-gb-15545241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 472 Old Bedford Road, Luton, LU2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23 | ORDINARY | 100 | |
SMB SECURITY LTD
sophymarine-openregistry-gb-15552197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81299 — Other cleaning services - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BARAKATsophymarine-openregistry-h-ahmed-barakat-597a06 | ORDINARY | 1 | |
HERE2CLEAN HERTS & BEDS LTD
sophymarine-openregistry-gb-15553188
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Angus Close, Luton, LU4 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA WISEsophymarine-openregistry-h-olivia-wise-da6858 | ORDINARY | 1 | |
AAR VENTURES LIMITED
sophymarine-openregistry-gb-15570583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 57 The Wickets, Luton, LU2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHAN KIRAN PERVEEN 57 THE WICKETS LUTON ENGLAND LU2 7JBsophymarine-openregistry-h-afshan-kiran-perveen-57-the-wickets-luto-c4bb94 | ORDINARY | 1 | |
T4TAR LIMITED
sophymarine-openregistry-gb-15579649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 90 Linden Road, Luton, LU4 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODOR TATAR 90 LINDEN ROAD LUTON ENGLAND LU4 9QZsophymarine-openregistry-h-teodor-tatar-90-linden-road-luton-englan-d3c0b7 | ORDINARY | 1 | |
GTA MOTORZ LTD
sophymarine-openregistry-gb-15583548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 60 Dunraven Avenue, Luton, LU1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF NASEERsophymarine-openregistry-h-kashif-naseer-ed2969 | ORDINARY | 100 | |
TIPTOP LAUNDRY LTD
sophymarine-openregistry-gb-15589061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- DORMANT
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
96090 — Other service activities n.e.c. - Registered office
- F1 Cradock Road, Luton, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEH AHMEDsophymarine-openregistry-h-saleh-ahmed-7b9590 | ORDINARY | 1 | |
BYNARY LIMITED
sophymarine-openregistry-gb-15633638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 14 Chapterhouse Road, Luton, Bedfordshire, LU4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN ALIsophymarine-openregistry-h-rizwan-ali-7d7d3e | ORDINARY | 110 | 100.00% |
MAGA MART LTD
sophymarine-openregistry-gb-15635874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Hayhurst Road, Luton, LU4 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALI RAZAsophymarine-openregistry-gb-448104899951 | ORDINARY | 1 | |
RS-V ANP LTD
sophymarine-openregistry-gb-15645035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Grasmere Road, Luton, LU3 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA VASSsophymarine-openregistry-h-rebecca-vass-c55c6a | ORDINARY | 1 | |
TAQWA TRADE HUB LTD
sophymarine-openregistry-gb-15648311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHAHIDULLAHsophymarine-openregistry-h-md-shahidullah-cac8f2 | ORDINARY | 1 | |
ONSPIRE MEDIA LIMITED
sophymarine-openregistry-gb-15654960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Verulam Gardens, Luton, LU3 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN BARKERsophymarine-openregistry-h-jean-barker-7db81e | ORDINARY | 1,000 | |