UK companies/Luton/Page 176
Companies in Luton and their shareholdersPage 176 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 6 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
SABELL & CO. LTD
sophymarine-openregistry-gb-16401348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Austin Road, Luton, LU3 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANELLE AKINTOMIDEsophymarine-openregistry-h-shanelle-akintomide-0b02e2 | ORDINARY | 1 | |
MARCHON GROUP LTD
sophymarine-openregistry-gb-16424660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARCHONsophymarine-openregistry-h-oliver-marchon-051396 | ORDINARY | 10,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCHON TRAINING LTDsophymarine-openregistry-gb-11972890 | Holds shares in | ORDINARY · 100.00% |
| MARCHON APPAREL LTDsophymarine-openregistry-gb-12128832 | Holds shares in | ORDINARY · 100.00% |
| MARCHON STRATFORD LTDsophymarine-openregistry-gb-13516065 | Holds shares in | ORDINARY · 100.00% |
| MARCHON SUPPLEMENTS LTDsophymarine-openregistry-gb-13961244 | Holds shares in | ORDINARY · 100.00% |
| MARCHON GYM GROUP LTDsophymarine-openregistry-gb-15336733 | Holds shares in | ORDINARY |
TOPLINE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-16433320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Barton Road, Luton, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHAR HUSSAIN AZIMsophymarine-openregistry-h-mazhar-hussain-azim-1b2771 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOPLINE PROPERTY ASSOCIATES LIMITEDsophymarine-openregistry-gb-13326075 | Holds shares in | ORDINARY |
JC PARK HOMES LTD
sophymarine-openregistry-gb-16497034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON JOHN CONNORSsophymarine-openregistry-h-jackson-john-connors-5b5ca3 | ORDINARY | 100 | |
ATLANTIS SPACE LTD
sophymarine-openregistry-gb-16502924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
51220 — Space transport
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 71 Sunningdale, Luton, LU2 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION ADRIAN FEHERsophymarine-openregistry-h-ion-adrian-feher-48d09c | ORDINARY | 1,000 | 100.00% |
GLOBAL GROCERY LTD
sophymarine-openregistry-gb-16516745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM AHMAD KHANsophymarine-openregistry-h-fahim-ahmad-khan-6007e6 | ORDINARY | 100 | |
ORIGINAL PERFECT FRIED CHICKEN LIMITED
sophymarine-openregistry-gb-16527046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 130a Leagrave Road, Luton, LU4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHAFIUL ISLAM RAHADsophymarine-openregistry-h-md-shafiul-islam-rahad-dcac54 | ORDINARY GBP 1.00 SHARES. | 100 | |
KENTON ONE LTD
sophymarine-openregistry-gb-16553727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 101 Heswall Court, Luton, LU1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANATSWA ALVIN MANDAZAsophymarine-openregistry-h-tanatswa-alvin-mandaza-147b51 | ORDINARY | 1 | |
PORTWAY ONE LTD
sophymarine-openregistry-gb-16558895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 237 Dunstable Road, Luton, LU4 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ZARGHAM HAIDER JAFFERIsophymarine-openregistry-h-syed-zargham-haider-jafferi-37ba21 | ORDINARY | 1 | |
A1 MAJESTIC PARK HOMES LTD
sophymarine-openregistry-gb-16611683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CASHsophymarine-openregistry-gb-07975111 | ORDINARY | 100 | |
CARZONE LUTON LIMITED
sophymarine-openregistry-gb-16622174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 21 Grantham Road, Luton, LU4 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEB ADREESsophymarine-openregistry-h-adeeb-adrees-911e90 | ORDINARY | 1 | |
HOW2NERD LTD
sophymarine-openregistry-gb-16685536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- 6 St. Bernards Close, Luton, LU3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU AHMED GULAM ASHRAFsophymarine-openregistry-h-abu-ahmed-gulam-ashraf-8dd294 | ORDINARY | 100 | |
BLUEWATER IT SERVICES LTD
sophymarine-openregistry-gb-16735239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- 21-27 Albion Road, Luton, LU2 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEIENTILAL GIVAsophymarine-openregistry-h-jeientilal-giva-730f83 | ORDINARY | 100 | |
BLUEWATER ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-16738164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation - Registered office
- 21-27 Albion Road, Luton, LU2 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMETA ROSETTA SINCLAIR-STEWARTsophymarine-openregistry-h-normeta-rosetta-sinclair-stewart-55856b | ORDINARY | 100 | |
BLUEWATER JAY LTD
sophymarine-openregistry-gb-16738278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores
47990 — Other retail sale not in stores, stalls or markets
56290 — Other food services - Registered office
- 21-27 Albion Road, Luton, LU2 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR PAWEL TUTAKsophymarine-openregistry-h-piotr-pawel-tutak-1b77b8 | ORDINARY | 100 | |
MARIUSBARTUS LTD
sophymarine-openregistry-gb-16741432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 34 Rotherham Avenue, Luton, LU1 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS-GHEORGHE BARTUSsophymarine-openregistry-h-marius-gheorghe-bartus-6f5f85 | ORDINARY | 1 | |
H R ESTATES SPECIALIST LTD
sophymarine-openregistry-gb-16832437
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 121 Arrow Close, Luton, LU3 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANFAL MOHAMED RAMESHsophymarine-openregistry-h-hanfal-mohamed-ramesh-59416e | ORDINARY | 100 | 100.00% |
MARCHANT TRADERS LTD
sophymarine-openregistry-gb-16907807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade - Registered office
- 24 Springfield Road, Luton, LU3 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE SEBASTIAN QUIMBIULCO GARCIAsophymarine-openregistry-h-jorge-sebastian-quimbiulco-garcia-01c970 | ORDINARY | 1 | |
CAFE 1 CONSULTING LTD
sophymarine-openregistry-gb-17012796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- Victory House, Luton, Bedfordshire, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL YASINsophymarine-openregistry-h-ismail-yasin-0ae12e | ORDINARY GBP SHARES | 1 | |
FILOO LTD
sophymarine-openregistry-gb-17106739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 17120 — Manufacture of paper and paperboard
17219 — Manufacture of other paper and paperboard containers
17230 — Manufacture of paper stationery
17290 — Manufacture of other articles of paper and paperboard n.e.c. - Registered office
- 10 Derby Road, Luton, LU4 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDO VAN NIMWEGENsophymarine-openregistry-h-guido-van-nimwegen-d6a691 | ORDINARY | 1 | |