UK companies/Luton/Page 22
Companies in Luton and their shareholdersPage 22 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 80 shareholdings and 7 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
GAP RECRUITMENT CONSULTANTS LTD
sophymarine-openregistry-gb-12163311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Suite 4, Second Floor A W House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES MUREVANHEMAsophymarine-openregistry-h-moses-murevanhema-f9dbb4 | ORDINARY | 95 | 95.00% |
| EVELYN MATIKITIsophymarine-openregistry-h-evelyn-matikiti-db490e | ORDINARY | 5 | 5.00% |
| EMMANUEL CHIKUKWAsophymarine-openregistry-h-emmanuel-chikukwa-0fc831 | ORDINARY | 0 | 0.00% |
| KUDAKWASHE SIKANGELAsophymarine-openregistry-h-kudakwashe-sikangela-aae79e | ORDINARY | 0 | 0.00% |
I3 SIMULATIONS LTD
sophymarine-openregistry-gb-12254038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Victory House, 2nd Floor, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVI KOLLIsophymarine-openregistry-h-devi-kolli-465e3d | ORDINARY | 6,700,000 | 67.00% |
| PRANAY JAYDEV KAMATsophymarine-openregistry-h-pranay-jaydev-kamat-9144b9 | ORDINARY | 1,800,000 | 18.00% |
| THOMAS CRAIG DOLBYsophymarine-openregistry-h-thomas-craig-dolby-594ac6 | ORDINARY | 1,500,000 | 15.00% |
| PRAJAY JAYDEV KAMATsophymarine-openregistry-h-prajay-jaydev-kamat-569eda | ORDINARY | 0 | 0.00% |
LEICESTER HOMES LTD
sophymarine-openregistry-gb-12373050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 194 Dunstable Road, Luton, Bedfordshire, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED USMANsophymarine-openregistry-h-mohammed-usman-8b5409 | ORDINARY | 2 | |
| SABIR HUSSAINsophymarine-openregistry-gb-16432620 | ORDINARY | 2 | |
| AQDAS HUSSAINsophymarine-openregistry-h-aqdas-hussain-531a83 | ORDINARY | 0 | |
| MARRYA KHATOONsophymarine-openregistry-h-marrya-khatoon-33d37d | ORDINARY | 0 | |
DM3T PROPERTY LTD
sophymarine-openregistry-gb-12443469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- 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
- 38 Rothesay Road, Luton, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADAPO ADESANYAsophymarine-openregistry-h-oladapo-adesanya-63e9f5 | ORDINARY | 54 | |
| MONISOLA OSAYAMEHsophymarine-openregistry-h-monisola-osayameh-b6301b | ORDINARY | 18 | |
| OLUMIDE OSAYAMEHsophymarine-openregistry-h-olumide-osayameh-6d57e6 | ORDINARY | 18 | |
| MODUPE ADESANYAsophymarine-openregistry-h-modupe-adesanya-20db3c | ORDINARY | 10 | |
RB INT. LTD
sophymarine-openregistry-gb-12451236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- DORMANT
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL RAFIQsophymarine-openregistry-h-sohail-rafiq-b72403 | ORDINARY | 76 | |
| ALI AHMED BHATTIsophymarine-openregistry-h-ali-ahmed-bhatti-5166ca | ORDINARY | 8 | |
| FAISAL RAFIQsophymarine-openregistry-h-faisal-rafiq-281b99 | ORDINARY | 8 | |
| KAMRAN ANWARsophymarine-openregistry-h-kamran-anwar-71a7cb | ORDINARY | 8 | |
ONE TO ONE FILMS SERVICES LTD
sophymarine-openregistry-gb-12472061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- 888 Dunstable Road, Luton, LU4 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR GOHALsophymarine-openregistry-h-jasbir-gohal-b7453a | ORDINARY | 25 | 25.00% |
| KARISHMA PURAN SINGH GOHALsophymarine-openregistry-h-karishma-puran-singh-gohal-6039f8 | ORDINARY | 25 | 25.00% |
| KIRAN AJIT RAJ GOHALsophymarine-openregistry-h-kiran-ajit-raj-gohal-7335da | ORDINARY | 25 | 25.00% |
| RAJINDER GOHALsophymarine-openregistry-h-rajinder-gohal-22cac7 | ORDINARY | 25 | 25.00% |
ARGENT CLASSICS LIMITED
sophymarine-openregistry-gb-12495448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Suite 5b Connaught House Suite 5b Connaught House, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN ARGENTsophymarine-openregistry-h-dean-john-argent-1c88ca | ORDINARY | 98 | 84.48% |
| VISH PALASUNTHERAMsophymarine-openregistry-h-vish-palasuntheram-db891d | ORDINARY | 11 | 9.48% |
| IAN HARDYsophymarine-openregistry-h-ian-hardy-1af609 | ORDINARY | 5 | 4.31% |
| ELISE ARGENTsophymarine-openregistry-h-elise-argent-546d0b | ORDINARY | 2 | 1.72% |
ONE WORLD VISION LIMITED
sophymarine-openregistry-gb-12509311
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The International Wine Centre,, Luton,, LU1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDHARTH SAIGALsophymarine-openregistry-h-sidharth-saigal-992b82 | ORDINARY | 6 | |
| ANSHUL DOSHIsophymarine-openregistry-h-anshul-doshi-ed6558 | ORDINARY | 2 | |
| NITIN CHANDAKsophymarine-openregistry-h-nitin-chandak-7a36b0 | ORDINARY | 2 | |
| VASHU BHAGNANIsophymarine-openregistry-h-vashu-bhagnani-a95caa | ORDINARY | 2 | |
FUZZY LOGIX LTD
sophymarine-openregistry-gb-12521183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
85600 — Educational support services - Registered office
- 51 Cardiff Road, Luton, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHEEN NAZsophymarine-openregistry-h-afsheen-naz-fe37c6 | ORDINARY | 50 | |
| HUMZA MULLICKsophymarine-openregistry-h-humza-mullick-cc411e | ORDINARY | 50 | |
| DAWOOD MULLICKsophymarine-openregistry-h-dawood-mullick-53b0c0 | ORDINARY | 0 | |
| SUMMAYAH MULLICKsophymarine-openregistry-h-summayah-mullick-428e1f | ORDINARY | 0 | |
WNGZ HOLDINGS LTD
sophymarine-openregistry-gb-12708645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIG & OLIVE HOLDINGS LTDsophymarine-openregistry-gb-12724476 | ORDINARY | 50 | |
| ZAHIRUL ISLAMsophymarine-openregistry-h-zahirul-islam-ebcd46 | ORDINARY | 40 | |
| PAYAL BAJAJsophymarine-openregistry-h-payal-bajaj-38c2e1 | ORDINARY | 10 | |
| ARIF AHMEDsophymarine-openregistry-gb-09752338 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYNGZ E14 LTDsophymarine-openregistry-gb-13233912 | Holds shares in | ORDINARY |
| TFIN LOGISTICS LTDsophymarine-openregistry-gb-13730557 | Holds shares in | ORDINARY |
| TFIN ASSETS LTDsophymarine-openregistry-gb-13731863 | Holds shares in | ORDINARY |
| WNGZ E5 LTDsophymarine-openregistry-gb-14053325 | Holds shares in | ORDINARY |
JEYLANIS LTD
sophymarine-openregistry-gb-12755907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 181 Armstrong Road, Luton, LU2 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL JEYLANIsophymarine-openregistry-h-ismail-jeylani-00475e | ORDINARY | 100 | |
| ABDULQAFAR JEYLANIsophymarine-openregistry-h-abdulqafar-jeylani-220e93 | ORDINARY | 0 | |
| AHMED JEYLANIsophymarine-openregistry-h-ahmed-jeylani-01ce01 | ORDINARY | 0 | |
| MOHAMED BUSHRAsophymarine-openregistry-h-mohamed-bushra-16fb1e | ORDINARY | 0 | |
MAA ACCOMMODATIONS LTD
sophymarine-openregistry-gb-12812301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- 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
- 11 Suffolk Close, Luton, Bedfordshire, LU4 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL AJIMsophymarine-openregistry-h-mohammed-abdul-ajim-73be27 | ORDINARY | 510 | 50.50% |
| MARUF AHMED CHOUDHURYsophymarine-openregistry-h-maruf-ahmed-choudhury-6e5a6e | ORDINARY | 250 | 24.75% |
| MOHAMMED ABDUL MUHAIMIN CHOUDHURYsophymarine-openregistry-h-mohammed-abdul-muhaimin-choudhury-ea8ed5 | ORDINARY | 250 | 24.75% |
| NINA BEGUM CHOUDHURYsophymarine-openregistry-h-nina-begum-choudhury-1377e6 | ORDINARY | 0 | 0.00% |
G&A DRYLINING LTD
sophymarine-openregistry-gb-12843707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 136 Baker Street, Luton, LU1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JITARU-SELsophymarine-openregistry-h-adrian-jitaru-sel-44e8c8 | ORDINARY | 50 | 50.00% |
| BIANCA-ELENA JITARU-SELsophymarine-openregistry-h-bianca-elena-jitaru-sel-b93df5 | ORDINARY | 50 | 50.00% |
| GHEORGHE PATRASCUsophymarine-openregistry-h-gheorghe-patrascu-55ca60 | ORDINARY | 0 | 0.00% |
| IONUT PATRASCUsophymarine-openregistry-h-ionut-patrascu-d1cbd9 | ORDINARY | 0 | 0.00% |
TIMESCALE PRODUCTIONS LTD
sophymarine-openregistry-gb-12848312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- 45 Colin Road Luton, Luton, Bedffordshire, LU2 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY AND MIA ROBERTSONsophymarine-openregistry-h-bobby-and-mia-robertson-0506df | ORDINARY | 25 | |
| JOANNA ROBERTSONsophymarine-openregistry-h-joanna-robertson-8381e4 | ORDINARY | 25 | |
| LEWIS ROBERTSONsophymarine-openregistry-h-lewis-robertson-b74926 | ORDINARY | 25 | |
| ROY ROBERTSONsophymarine-openregistry-h-roy-robertson-0aabae | ORDINARY | 25 | |
14 REGINALD LTD
sophymarine-openregistry-gb-12952893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 64 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY RATTUsophymarine-openregistry-h-ajay-rattu-760fe1 | ORDINARY | 1 | 33.33% |
| DARREN MOOKIENsophymarine-openregistry-h-darren-mookien-d3de26 | ORDINARY | 1 | 33.33% |
| KEVIN BERNARD MAXIME COMITOGIANNIsophymarine-openregistry-h-kevin-bernard-maxime-comitogianni-c8d7f6 | ORDINARY | 1 | 33.33% |
| STEPHANIE COMITOGIANNIsophymarine-openregistry-h-stephanie-comitogianni-2149c1 | ORDINARY | 1 | 33.33% |
WU FAMILY CHINESE RESTAURANT LTD
sophymarine-openregistry-gb-13030751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Danesbury House, Luton, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUO BAO WUsophymarine-openregistry-h-guo-bao-wu-35c2ab | ORDINARY | 35 | |
| GUOHAO WUsophymarine-openregistry-h-guohao-wu-d96f99 | ORDINARY | 35 | |
| JUNDA WUsophymarine-openregistry-h-junda-wu-cdc57f | ORDINARY | 30 | |
| HUO GU XUsophymarine-openregistry-h-huo-gu-xu-2099b1 | ORDINARY | 0 | |
INTERIOR OPTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13249691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 17 & 18 Home Farm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLY HOLDINGS LTDsophymarine-openregistry-gb-15143452 | ORDINARY | 120 | |
| IVAN JAMES YOUNGsophymarine-openregistry-h-ivan-james-young-d6c4c8 | ORDINARY | 0 | |
| LENH LYsophymarine-openregistry-h-lenh-ly-dfd23a | ORDINARY | 0 | |
| STUART MASON HILLsophymarine-openregistry-h-stuart-mason-hill-0dd23d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERIOR OPTIONS LIMITEDsophymarine-openregistry-gb-01694999 | Holds shares in | ORDINARY |
| SIS OFFICE INTERIORS LIMITEDsophymarine-openregistry-gb-07685468 | Holds shares in | ORDINARY |
| INDEPENDENT COMMERCIAL ENVIRONMENTS LTDsophymarine-openregistry-gb-08376079 | Holds shares in | ORDINARY |
LIFTRITE SERVER HANDLING LIMITED
sophymarine-openregistry-gb-13281908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFTRITE LIMITEDsophymarine-openregistry-gb-16397686 | ORDINARY | 2 | 100.00% |
| AMBERCHILL LIMITEDsophymarine-openregistry-h-amberchill-limited-767f45 | ORDINARY | 0 | 0.00% |
| MARK DARDISsophymarine-openregistry-h-mark-dardis-c59dac | ORDINARY | 0 | 0.00% |
| MARY DARDISsophymarine-openregistry-h-mary-dardis-122173 | ORDINARY | 0 | 0.00% |
HARDINGS READY MIX LTD.
sophymarine-openregistry-gb-13354814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Mistry House, Luton, Beds, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALAN FARMERsophymarine-openregistry-h-stuart-alan-farmer-754f91 | ORDINARY | 50 | |
| DOUGLAS CROWEsophymarine-openregistry-h-douglas-crowe-68d876 | ORDINARY | 26 | |
| SOPHIE CROWEsophymarine-openregistry-h-sophie-crowe-0b5b52 | ORDINARY | 24 | |
| BENJAMIN ROBERT MASONsophymarine-openregistry-h-benjamin-robert-mason-62e1cc | ORDINARY | 0 | |
ANDREW AND SON HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-13487185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 10 Ninth Avenue, Luton, LU3 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA BOGOVITsophymarine-openregistry-h-ana-bogovit-e8dd0f | ORDINARY | 25 | |
| IOAN ANDREI BOGOVITsophymarine-openregistry-h-ioan-andrei-bogovit-b1dc59 | ORDINARY | 25 | |
| SIMONA RODICA BOGOVITsophymarine-openregistry-h-simona-rodica-bogovit-169b0c | ORDINARY | 25 | |
| VLAD CIPRIAN BOGOVITsophymarine-openregistry-h-vlad-ciprian-bogovit-2a400e | ORDINARY | 25 | |