UK companies/Luton/Page 172
Companies in Luton and their shareholdersPage 172 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
NAGUL VEG LIMITED
sophymarine-openregistry-gb-15659907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 102a Humberstone Road, Luton, LU4 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN NAVARATNAM NAGULESHWARANsophymarine-openregistry-h-edwin-navaratnam-naguleshwaran-d46b9c | ORDINARY | 1 | 100.00% |
LOGIFUSION LTD
sophymarine-openregistry-gb-15664218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
52290 — Other transportation support activities - Registered office
- 24a Edward Street, Luton, LU2 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGEP NICU POIANAsophymarine-openregistry-h-regep-nicu-poiana-0c1471 | ORDINARY | 1 | |
GATES GENERAL SERVICES LTD
sophymarine-openregistry-gb-15664560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
81100 — Combined facilities support activities
87900 — Other residential care activities n.e.c. - Registered office
- Flat 3 Marquis Court, Earls Meade, Luton, Bedfordshire, LU2 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KAMAU NGANGAsophymarine-openregistry-h-martin-kamau-nganga-25f14b | ORDINARY | 1 | 100.00% |
LAPCOM LIMITED
sophymarine-openregistry-gb-15680116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
96090 — Other service activities n.e.c. - Registered office
- 318 Ashcroft Road, Luton, LU2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAINAT AMIRsophymarine-openregistry-h-kainat-amir-84a4ac | ORDINARY | 100 | 100.00% |
GENDI SERVICES LTD
sophymarine-openregistry-gb-15683578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 226 Beechwood Road, Luton, LU4 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN GENDIsophymarine-openregistry-h-mohsen-gendi-edb0df | ORDINARY SHARES | 100 | |
PEOPLE PRO HR LTD
sophymarine-openregistry-gb-15690210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Calibra Court, Flat 801, Luton, Bedfordshire, LU2 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FAWZY ELFARAMWYsophymarine-openregistry-h-david-fawzy-elfaramwy-b9ae3c | ORDINARY | 1,000 | 100.00% |
IT’S ALL ABOUT THE TASTE LTD
sophymarine-openregistry-gb-15694267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 25 Denmark Close, Luton, LU3 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED OMAR ABDI MOHAMMEDsophymarine-openregistry-h-ahmed-omar-abdi-mohammed-43687c | ORDINARY | 1 | |
JUMPING J'OLLIES LTD
sophymarine-openregistry-gb-15699198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 27 Blundell Road, Luton, LU3 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUNA LOUISE MORRISONsophymarine-openregistry-h-shauna-louise-morrison-212f82 | ORDINARY | 1 | 100.00% |
SURYADEVENTERPRISE LTD
sophymarine-openregistry-gb-15720209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
96020 — Hairdressing and other beauty treatment - Registered office
- 71 Mallard Crescent, Luton, LU1 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATKUMAR DABHIsophymarine-openregistry-h-bharatkumar-dabhi-c9fffc | ORDINARY | 100 | 100.00% |
NEROT ESTATES LIMITED
sophymarine-openregistry-gb-15721483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- James Shemie, Luton, Bedfordshire, LU4 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AARON SHEMIEsophymarine-openregistry-h-james-aaron-shemie-792ce9 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL LED ESTATES LIMITEDsophymarine-openregistry-gb-12854088 | Holds shares in | ORDINARY · 100.00% |
WEATHER DRY ROOFING LTD
sophymarine-openregistry-gb-15727460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS SPENCERsophymarine-openregistry-h-curtis-spencer-6b36ac | ORDINARY | 100 | |
RA MULTISERVICES LTD
sophymarine-openregistry-gb-15744786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Summerfield Road, Luton, LU1 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZAM AHMEDsophymarine-openregistry-h-frazam-ahmed-80901a | ORDINARY | 100 | |
MMC UK PROPERTY LTD
sophymarine-openregistry-gb-15745128
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 110-112 Leagrave Road, Luton, Bedfordshire, LU4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN ALIsophymarine-openregistry-gb-10476815 | ORDINARY | 100 | |
ZAKIR AND FATEMA LIMITED
sophymarine-openregistry-gb-15791623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 158 Wilsden Avenue, Luton, LU1 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIYAN SHAKEELsophymarine-openregistry-h-raiyan-shakeel-c8e366 | ORDINARY | 10 | 100.00% |
MUSSEL BIDCO LIMITED
sophymarine-openregistry-gb-15793094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 The Quad, Luton, LU2 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETNIQUE LABS LLCsophymarine-openregistry-h-vetnique-labs-llc-cba819 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUSSEL TOPCO LIMITEDsophymarine-openregistry-gb-11105909 | Holds shares in | A ORDINARY |
G W Q PROPERTIES LTD
sophymarine-openregistry-gb-15806260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bramingham Business And Conference Centre, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0 | ORDINARY | 100 | |
MOVEMATE LOGISTICS LTD
sophymarine-openregistry-gb-15810051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 331 Wauluds Bank Drive, Luton, LU3 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHID SHABBIRsophymarine-openregistry-h-muhammad-shahid-shabbir-9a2eba | ORDINARY | 100 | 100.00% |
MMT PROPERTY GROUP LTD
sophymarine-openregistry-gb-15888044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 34 Montague Avenue, Luton, LU4 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNELL SIMMONDSsophymarine-openregistry-h-tynell-simmonds-45fd60 | ORDINARY | 1 | 100.00% |
UK VAPES2 LIMITED
sophymarine-openregistry-gb-15890262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2024
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODORA GABRIELA AVRAMsophymarine-openregistry-h-teodora-gabriela-avram-c9cb69 | ORDINARY | 1 | |
PENNYWORLD LTD
sophymarine-openregistry-gb-15913420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 137 Kinross Crescent, Luton, LU3 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M IBRAHIM FARHADsophymarine-openregistry-h-m-ibrahim-farhad-f4edc1 | ORDINARY | 1 | |