UK companies/Luton/Page 23
Companies in Luton and their shareholdersPage 23 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 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
ITRUST HOUSING LTD
sophymarine-openregistry-gb-13493503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Kimpton Road, Luton, LU2 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ASOMAHsophymarine-openregistry-h-douglas-asomah-bfed4e | ORDINARY | 25 | |
| EMMANUEL AGYEPONGsophymarine-openregistry-h-emmanuel-agyepong-bb0f21 | ORDINARY | 25 | |
| KELVIN ASMAHsophymarine-openregistry-h-kelvin-asmah-0b3e2a | ORDINARY | 25 | |
| KOFI ASMANI AYEHsophymarine-openregistry-h-kofi-asmani-ayeh-4c74d1 | ORDINARY | 25 | |
WESTBURY GARDENS LTD
sophymarine-openregistry-gb-13493523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 40 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMAT ALIsophymarine-openregistry-h-rahmat-ali-bc4a2d | ORDINARY | 40 | |
| AISHA ALIsophymarine-openregistry-h-aisha-ali-41dfce | ORDINARY | 20 | |
| NADIA ALIsophymarine-openregistry-h-nadia-ali-9fd4b3 | ORDINARY | 20 | |
| TARIQ ALIsophymarine-openregistry-gb-16884610 | ORDINARY | 20 | |
XANDERS SERVICES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13554788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 27 The Larches, Luton, LU2 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUCHI CHUKWUKWUTEsophymarine-openregistry-h-abuchi-chukwukwute-168897 | ORDINARY | 1 | 25.00% |
| CHIZOBA NWANKWOsophymarine-openregistry-h-chizoba-nwankwo-fcbedc | ORDINARY | 1 | 25.00% |
| CHRISTIAN KANUsophymarine-openregistry-h-christian-kanu-38110e | ORDINARY | 1 | 25.00% |
| EJIKE IGWEKAsophymarine-openregistry-h-ejike-igweka-21a0a6 | ORDINARY | 1 | 25.00% |
HOME EFFICIENT LTD
sophymarine-openregistry-gb-13588844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit C Bramingham Business Park, Luton, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR QASAR MALIKsophymarine-openregistry-h-aamir-qasar-malik-78c8bd | ORDINARY | 49 | |
| RAJA FAISAL HUSSAINsophymarine-openregistry-h-raja-faisal-hussain-26accf | ORDINARY | 49 | |
| MADIHA ZAINABsophymarine-openregistry-h-madiha-zainab-256da9 | ORDINARY | 1 | |
| REHANA FAISALsophymarine-openregistry-h-rehana-faisal-d64f2b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02385334 | Holds shares in | ORDINARY |
MK BUILDERS AND SONS LIMITED
sophymarine-openregistry-gb-13628981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 Oakley Road, Luton, LU4 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAYHEEMALDINsophymarine-openregistry-h-mohammed-nayheemaldin-4193b9 | ORDINARY | 15 | |
| SAEEDA KHATOONsophymarine-openregistry-h-saeeda-khatoon-d8ac21 | ORDINARY | 15 | |
| GHULAM MOEEN-UL-DINsophymarine-openregistry-h-ghulam-moeen-ul-din-f5af90 | ORDINARY | 0 | |
| MUHAMMAD MASOODsophymarine-openregistry-h-muhammad-masood-f5d74b | ORDINARY | 0 | |
BIDDENHAM HOUSE LTD
sophymarine-openregistry-gb-13735850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD AITKENsophymarine-openregistry-h-william-edward-aitken-35e075 | ORDINARY | 55 | 55.00% |
| ALEXANDRA CHELSEA WHEELDONsophymarine-openregistry-h-alexandra-chelsea-wheeldon-8c26f4 | ORDINARY | 15 | 15.00% |
| GEORGIA XANADU AITKENsophymarine-openregistry-h-georgia-xanadu-aitken-c7d394 | ORDINARY | 15 | 15.00% |
| WILLIAM JOHN AITKENsophymarine-openregistry-h-william-john-aitken-6ca7d9 | ORDINARY | 15 | 15.00% |
SOUTH 9 LTD
sophymarine-openregistry-gb-13830730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Connaught House 15-17, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAK RAJ TAILORsophymarine-openregistry-h-dipak-raj-tailor-1bb7ff | ORDINARY | 50 | 50.00% |
| ACCOUNTANTS 4 YOU LIMITEDsophymarine-openregistry-gb-11764705 | ORDINARY | 30 | 30.00% |
| ACCON PROFESSIONAL ACCOUNTANCY SERVICES LTDsophymarine-openregistry-gb-10189421 | ORDINARY | 20 | 20.00% |
| ACCOUNTANCY GLOBAL SERVICES LTDsophymarine-openregistry-gb-07484052 | ORDINARY | 0 | 0.00% |
PPI LIMITED
sophymarine-openregistry-gb-13898886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM NISARsophymarine-openregistry-h-wasim-nisar-23e955 | ORDINARY | 50 | |
| MANSOOR AKRAMsophymarine-openregistry-h-mansoor-akram-8895d4 | ORDINARY | 25 | |
| TAYMOOR AKRAMsophymarine-openregistry-h-taymoor-akram-0b36e4 | ORDINARY | 25 | |
| IBRAHIM BALKANsophymarine-openregistry-h-ibrahim-balkan-5ceaaf | ORDINARY | 0 | |
OOMLA LTD
sophymarine-openregistry-gb-13902189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Jansel House, Luton, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAJ AHMEDsophymarine-openregistry-h-minhaj-ahmed-efef3a | ORDINARY | 72 | 72.00% |
| MOHAMMAD ZABIR AHMEDsophymarine-openregistry-h-mohammad-zabir-ahmed-4287c0 | ORDINARY | 15 | 15.00% |
| MD KHALED AHMEDsophymarine-openregistry-h-md-khaled-ahmed-fe2197 | ORDINARY | 10 | 10.00% |
| SABIQ TARANUMsophymarine-openregistry-h-sabiq-taranum-a87c98 | ORDINARY | 3 | 3.00% |
JIM PIKE LTD
sophymarine-openregistry-gb-13952484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ELIZABETH HENRYsophymarine-openregistry-h-jennifer-elizabeth-henry-a31a66 | ORDINARY | 50 | 50.00% |
| NICHOLAS MARTIN HENRYsophymarine-openregistry-h-nicholas-martin-henry-2e08cd | ORDINARY | 50 | 50.00% |
| ANN TERESA MARIA PIKEsophymarine-openregistry-h-ann-teresa-maria-pike-f96ccf | ORDINARY | 0 | 0.00% |
| JAMES MCCLELLAND PIKEsophymarine-openregistry-h-james-mcclelland-pike-ec5bad | ORDINARY | 0 | 0.00% |
LAYERED SPRINKLES LTD
sophymarine-openregistry-gb-13998736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 17 Highfield Road, Luton, LU4 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSEEF SHARIFsophymarine-openregistry-h-toseef-sharif-55c544 | ORDINARY GBP SHARES | 4 | 40.00% |
| KOUSER SHARIFsophymarine-openregistry-h-kouser-sharif-ac543f | ORDINARY GBP SHARES | 2 | 20.00% |
| PARVEEN AKHTARsophymarine-openregistry-gb-17356481 | ORDINARY GBP SHARES | 2 | 20.00% |
| YASSINE IBN CHAKROUNEsophymarine-openregistry-h-yassine-ibn-chakroune-d87562 | ORDINARY GBP SHARES | 2 | 20.00% |
NORTH EAST DEVELOPERS LTD
sophymarine-openregistry-gb-14022971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Bolingbroke Road, Luton, LU1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULHAKIM ADETUNJIsophymarine-openregistry-h-abdulhakim-adetunji-be3d7c | ORDINARY | 25 | |
| FATIMA BELLOsophymarine-openregistry-h-fatima-bello-f5331b | ORDINARY | 25 | |
| MUTIAT JIMOHsophymarine-openregistry-h-mutiat-jimoh-4d0c7b | ORDINARY | 25 | |
| NURUDEEN ABDUL-SALAMsophymarine-openregistry-h-nurudeen-abdul-salam-024122 | ORDINARY | 25 | |
J&T DEVELOPMENTS SERVICES LTD
sophymarine-openregistry-gb-14112313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Derby Road, Luton, Bedfordshire, LU4 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETE PAUKSAsophymarine-openregistry-h-elizabete-pauksa-c3158e | ORDINARY | 25 | |
| JINAL PATELsophymarine-openregistry-h-jinal-patel-2b8f73 | ORDINARY | 25 | |
| PRATIK PATELsophymarine-openregistry-gb-07628306 | ORDINARY | 25 | |
| THOMAS DOWNSsophymarine-openregistry-h-thomas-downs-6110c8 | ORDINARY | 25 | |
MGBC INVESTMENTS LTD
sophymarine-openregistry-gb-14210009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MCGUINNESS BROTHERS GROUP LTDsophymarine-openregistry-gb-15610871 | ORDINARY | 300 | 100.00% |
| DARREN MCGUINNESSsophymarine-openregistry-h-darren-mcguinness-44aaf7 | ORDINARY | 0 | 0.00% |
| KEITH MARTIN MCGUINNESSsophymarine-openregistry-h-keith-martin-mcguinness-ceadfc | ORDINARY | 0 | 0.00% |
| SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9 | ORDINARY | 0 | 0.00% |
CHOUDHURY HOLDINGS LTD
sophymarine-openregistry-gb-14286809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 40 Malzeard Road, Luton, LU3 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRUL CHOUDHURYsophymarine-openregistry-h-amirul-choudhury-ffeeff | ORDINARY | 1 | 25.00% |
| GULSHANA CHOUDHURYsophymarine-openregistry-h-gulshana-choudhury-aedd80 | ORDINARY | 1 | 25.00% |
| MOKBUL CHOUDHURYsophymarine-openregistry-h-mokbul-choudhury-f2ca45 | ORDINARY | 1 | 25.00% |
| RUMINA CHOUDHURYsophymarine-openregistry-h-rumina-choudhury-081c74 | ORDINARY | 1 | 25.00% |
MCGUINNESS BROTHERS CONSTRUCTION LTD
sophymarine-openregistry-gb-14313985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGUINNESS BROTHERS GROUP LTDsophymarine-openregistry-gb-15610871 | ORDINARY | 300 | 100.00% |
| DARREN MCGUINNESSsophymarine-openregistry-h-darren-mcguinness-44aaf7 | ORDINARY | 0 | 0.00% |
| KEITH MARTIN MCGUINNESSsophymarine-openregistry-h-keith-martin-mcguinness-ceadfc | ORDINARY | 0 | 0.00% |
| SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9 | ORDINARY | 0 | 0.00% |
BBT TRAVELS LIMITED
sophymarine-openregistry-gb-14345666
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA AMISO NORMAN-JONAHsophymarine-openregistry-h-victoria-amiso-norman-jonah-4dfaa2 | ORDINARY | 45 | |
| NORMAN JONAHsophymarine-openregistry-h-norman-jonah-1d2f8e | ORDINARY | 25 | |
| GLADNESS ADESUWA JOHNSONsophymarine-openregistry-h-gladness-adesuwa-johnson-b9fa1f | ORDINARY | 20 | |
| KARASAM BOMA EVELYN NEMIsophymarine-openregistry-h-karasam-boma-evelyn-nemi-0c1872 | ORDINARY | 10 | |
COSTIN ELECTRONICS LIMITED
sophymarine-openregistry-gb-14400375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CHRISTINE COSTINsophymarine-openregistry-h-ann-christine-costin-21f243 | ORDINARY | 40 | 40.00% |
| PERRY WILLIAM PHILIP COSTINsophymarine-openregistry-h-perry-william-philip-costin-f92ee0 | ORDINARY | 40 | 40.00% |
| JAMES ALEXANDER COSTINsophymarine-openregistry-h-james-alexander-costin-c6f071 | ORDINARY | 20 | 20.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
WILMANAA LIMITED
sophymarine-openregistry-gb-14463823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 57 Verde Close, Luton, LU2 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILHELMINA SOLOMON-ODEIsophymarine-openregistry-h-wilhelmina-solomon-odei-7f2fdd | ORDINARY | 10 | |
| DARIN ODEIsophymarine-openregistry-h-darin-odei-8a970b | ORDINARY | 0 | |
| DAYN ODEIsophymarine-openregistry-h-dayn-odei-8e5d60 | ORDINARY | 0 | |
| EMIL ODEIsophymarine-openregistry-h-emil-odei-edf00c | ORDINARY | 0 | |
AZA PHARMA LIMITED
sophymarine-openregistry-gb-14506293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
64209 — Activities of other holding companies n.e.c. - Registered office
- 9a Blenheim Crescent, Luton, LU3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSALAN BALUCHsophymarine-openregistry-h-arsalan-baluch-714d0e | ORDINARY | 50 | 50.00% |
| LEDA AZIMIsophymarine-openregistry-h-leda-azimi-659807 | ORDINARY | 25 | 25.00% |
| MITRA AZIMIsophymarine-openregistry-h-mitra-azimi-1f1e54 | ORDINARY | 25 | 25.00% |
| FARAAH PAYENDAsophymarine-openregistry-h-faraah-payenda-37f19b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HIGHLANDS PHARMACY LIMITEDsophymarine-openregistry-gb-06521889 | Holds shares in | ORDINARY · 100.00% |