UK companies/Luton/Page 24
Companies in Luton and their shareholdersPage 24 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 3 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
ABP PHARMA LIMITED
sophymarine-openregistry-gb-14506599
- 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% |
| ROHOLA AZIMIsophymarine-openregistry-h-rohola-azimi-1affb9 | ORDINARY | 25 | 25.00% |
| FARAAH PAYENDAsophymarine-openregistry-h-faraah-payenda-37f19b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICINES R US LIMITEDsophymarine-openregistry-gb-07258925 | Holds shares in | ORDINARY |
PREMIUM HOME MANAGEMENT LTD
sophymarine-openregistry-gb-14526928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 68-72 Stuart Street, Luton, Bedfordshire, LU1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SOHAIL QURESHIsophymarine-openregistry-h-muhammad-sohail-qureshi-88a089 | ORDINARY | 25 | |
| RIZWAN SAJIDsophymarine-openregistry-h-rizwan-sajid-e45c4f | ORDINARY | 25 | |
| SADIQ ALIsophymarine-openregistry-gb-SC744003 | ORDINARY | 25 | |
| ZAR ALI KHANsophymarine-openregistry-h-zar-ali-khan-275904 | ORDINARY | 25 | |
HYDERABADI NAWAAB LIMITED
sophymarine-openregistry-gb-14731022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 74 Dunstable Road, Luton, Bedfordshire, LU1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP KUMAR MATURIsophymarine-openregistry-h-pradeep-kumar-maturi-3d7319 | ORDINARY | 34 | |
| MOHAMMAD ASHIQUE ANSAR MALLICKsophymarine-openregistry-h-mohammad-ashique-ansar-mallick-b4e44d | ORDINARY | 33 | |
| RAKESH REDDY KEESARAsophymarine-openregistry-h-rakesh-reddy-keesara-90fa3c | ORDINARY | 33 | |
| CLOUD KITCHEN FRANCHISE LIMITEDsophymarine-openregistry-gb-13549077 | ORDINARY | 0 | |
KUTCHENHAUS (LUTON) LIMITED
sophymarine-openregistry-gb-14735043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 76-88 Marsh Road, Luton, Bedfordshire, LU3 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAHIDsophymarine-openregistry-h-mohammed-fahid-af2577 | ORDINARY | 30 | 30.00% |
| MALIK NAWAZsophymarine-openregistry-h-malik-nawaz-1aac44 | ORDINARY | 25 | 25.00% |
| SARFRAZ AHMEDsophymarine-openregistry-h-sarfraz-ahmed-5afbbe | ORDINARY | 25 | 25.00% |
| ASIA SOHBATsophymarine-openregistry-h-asia-sohbat-68e9be | ORDINARY | 20 | 20.00% |
JAVED PROPERTIES LUTON LTD
sophymarine-openregistry-gb-14747766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- 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
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL JAVEDsophymarine-openregistry-h-adeel-javed-cb16ff | ORDINARY | 25 | 25.00% |
| AMER JAVEDsophymarine-openregistry-h-amer-javed-20138f | ORDINARY | 25 | 25.00% |
| ATIF JAVEDsophymarine-openregistry-h-atif-javed-4b8598 | ORDINARY | 25 | 25.00% |
| MOHAMMED JAVEDsophymarine-openregistry-h-mohammed-javed-18fd25 | ORDINARY | 25 | 25.00% |
FOURTH TIER LTD
sophymarine-openregistry-gb-14839553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GLYN-DAVIESsophymarine-openregistry-h-anthony-glyn-davies-1b5412 | ORDINARY | 99 | |
| PAUL GALLENsophymarine-openregistry-h-paul-gallen-53cf7c | ORDINARY | 99 | |
| ANDREW PRATLEYsophymarine-openregistry-h-andrew-pratley-508701 | ORDINARY | 36 | |
| NICHOLAS RENSHAWsophymarine-openregistry-h-nicholas-renshaw-c33f6a | ORDINARY | 6 | |
SALISBURY CAPITAL REAL ESTATE PARTNERS LTD
sophymarine-openregistry-gb-14851791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ZABACKsophymarine-openregistry-h-john-zaback-dacf9a | ORDINARY | 55 | 55.00% |
| ANDREW ZABACKsophymarine-openregistry-h-andrew-zaback-5337c9 | ORDINARY | 15 | 15.00% |
| DOREEN ZABACKsophymarine-openregistry-h-doreen-zaback-901321 | ORDINARY | 15 | 15.00% |
| ZACHARY ZABACKsophymarine-openregistry-h-zachary-zaback-06fa5f | ORDINARY | 15 | 15.00% |
DASCALIUC CONSTRUCTIONS LTD
sophymarine-openregistry-gb-14852953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2a Spinney Road, Luton, LU3 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL-ILIE DASCALIUCsophymarine-openregistry-h-gabriel-ilie-dascaliuc-dcc278 | ORDINARY | 70 | 70.00% |
| CARMEN-IUSTINA DASCALIUCsophymarine-openregistry-h-carmen-iustina-dascaliuc-6fa66b | ORDINARY | 30 | 30.00% |
| ANGELA CORHANsophymarine-openregistry-h-angela-corhan-814132 | ORDINARY | 0 | 0.00% |
| GHITA CRISTINEL CORHANsophymarine-openregistry-h-ghita-cristinel-corhan-486b8a | ORDINARY | 0 | 0.00% |
Z&K FRANCHISE GROUP LTD
sophymarine-openregistry-gb-15033938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 99 Selbourne Road, Luton, LU4 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B AXENTRA GLOBAL LTDsophymarine-openregistry-gb-16524493 | ORDINARY | 100 | |
| DPI HOLDINGS LTDsophymarine-openregistry-gb-16522925 | ORDINARY | 100 | |
| KAHNOVA CAPITAL LTDsophymarine-openregistry-gb-16524574 | ORDINARY | 100 | |
| ZAIN KHANsophymarine-openregistry-gb-12063296 | ORDINARY | 0 | |
HASAN HOLDINGS LTD
sophymarine-openregistry-gb-15276154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0e | ORDINARY | 30 | |
| ZAKRA IFTIKHARsophymarine-openregistry-h-zakra-iftikhar-7d2cf1 | ORDINARY | 30 | |
| HASSAN ALIsophymarine-openregistry-gb-11019828 | ORDINARY | 20 | |
| MOHAMMED HASNAINsophymarine-openregistry-h-mohammed-hasnain-008184 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOTELS T.R.W. (HOLDINGS) LTDsophymarine-openregistry-gb-15752572 | Holds shares in | ORDINARY |
| JV T.R.W. (HOLDINGS) LTDsophymarine-openregistry-gb-16265000 | Holds shares in | C ORDINARY |
UK BUSINESS & SCIENCE COLLEGE LIMITED
sophymarine-openregistry-gb-15314527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Uk Business And Science College, Suites 1 And 3, Luton, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN-PETRICA MATEIsophymarine-openregistry-h-alin-petrica-matei-cdecfd | ORDINARY | 800 | |
| ASHRAF JAWAIDsophymarine-openregistry-h-ashraf-jawaid-792c6b | ORDINARY | 100 | |
| NICOLAE PAVELsophymarine-openregistry-gb-11575956 | ORDINARY | 100 | |
| CATALIN MATEIsophymarine-openregistry-h-catalin-matei-d459b6 | ORDINARY | 0 | |
G4 VENTURES THE PETERBOROUGH ARMS LIMITED
sophymarine-openregistry-gb-15350871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 7 Wellington Street, Luton, Bedfordshire, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G4 VENTURES LIMITEDsophymarine-openregistry-gb-08040718 | ORDINARY | 50 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 50 | |
| RONALD BASSETT CROSSsophymarine-openregistry-h-ronald-bassett-cross-3ac795 | ORDINARY | 50 | |
| TINA HAYNESsophymarine-openregistry-h-tina-haynes-4d051b | ORDINARY | 50 | |
TOP IT OFF FUSION LTD
sophymarine-openregistry-gb-15351722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48a Hightown Street, Luton, Bedfordshire, LU2 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOP IT OFF HOLDINGS LTDsophymarine-openregistry-gb-15574117 | ORDINARY | 100 | |
| KYRON NEMBHARDsophymarine-openregistry-h-kyron-nembhard-236c11 | ORDINARY | 0 | |
| RHEISS CARTY NICHOLSONsophymarine-openregistry-h-rheiss-carty-nicholson-4e3c03 | ORDINARY | 0 | |
| YASMIN NEMBHARDsophymarine-openregistry-h-yasmin-nembhard-5e9e36 | ORDINARY | 0 | |
HATTERS PROPERTY GROUP LTD
sophymarine-openregistry-gb-15449577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 77 Cowridge Crescent, Luton, LU2 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAFUL HOQUEsophymarine-openregistry-h-ashraful-hoque-c16e46 | ORDINARY | 25 | |
| BARAKAH HOLDINGS LIMITEDsophymarine-openregistry-gb-10102980 | ORDINARY | 25 | |
| FAISAL SHAFIQsophymarine-openregistry-h-faisal-shafiq-a7ab4e | ORDINARY | 25 | |
| RAJA SHAHNAWAZsophymarine-openregistry-h-raja-shahnawaz-a7d9af | ORDINARY | 25 | |
QUADRIVE LIMITED
sophymarine-openregistry-gb-15558310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 154 Selbourne Road, Luton, LU4 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNNIMON ROBINSONsophymarine-openregistry-h-unnimon-robinson-952eac | ORDINARY | 3 | |
| AJUMAL SHAsophymarine-openregistry-h-ajumal-sha-71f667 | ORDINARY | 0 | |
| AL AMEEN AYYAMPARA JALEELsophymarine-openregistry-h-al-ameen-ayyampara-jaleel-f70928 | ORDINARY | 0 | |
| ASHA AMBILYsophymarine-openregistry-h-asha-ambily-1dfa51 | ORDINARY | 0 | |
CRYSTAL HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-15732922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit H7 Park Avenue, Luton, Bedfordshire, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZUKA HOME LTDsophymarine-openregistry-gb-10674526 | ORDINARY SHARES | 50 | |
| ALI SHAN CONSULTANTS LIMITEDsophymarine-openregistry-gb-03570656 | ORDINARY SHARES | 40 | |
| TAHLIL PROPERTIES LTDsophymarine-openregistry-gb-13082976 | ORDINARY SHARES | 10 | |
| AZUKA INVESTMENTS LTDsophymarine-openregistry-gb-08118904 | ORDINARY SHARES | 0 | |
ALI INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-15772317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A, First Floor, Luton, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAILM AHMEDsophymarine-openregistry-h-sailm-ahmed-1f0694 | ORDINARY | 300 | |
| RAZIA ALIsophymarine-openregistry-h-razia-ali-395318 | ORDINARY | 0 | |
| RIAZ UDDIN RASELsophymarine-openregistry-h-riaz-uddin-rasel-46808f | ORDINARY | 0 | |
| ROHIMA KHATUNsophymarine-openregistry-h-rohima-khatun-748bf5 | ORDINARY | 0 | |
GRAND ROYALE BANQUETING LTD
sophymarine-openregistry-gb-15858881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Auction House, Luton, LU2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ASGHARsophymarine-openregistry-gb-16593156 | ORDINARY | 25 | |
| AMMAD TASSADAQsophymarine-openregistry-h-ammad-tassadaq-5c0289 | ORDINARY | 25 | |
| NAEEM ZAFARsophymarine-openregistry-h-naeem-zafar-005810 | ORDINARY | 25 | |
| RIAZ AHMED RATHOREsophymarine-openregistry-h-riaz-ahmed-rathore-6fa5fc | ORDINARY | 25 | |
FINEXIS ACCOUNTANTS LTD
sophymarine-openregistry-gb-15878065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 8 Vespers Close, Luton, LU4 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD HANEEFAsophymarine-openregistry-h-fahad-haneefa-a6f876 | ORDINARY | 25 | |
| FAHIMA SHERINsophymarine-openregistry-h-fahima-sherin-3351b8 | ORDINARY | 25 | |
| SHAMEER AYAM KUZHIYILsophymarine-openregistry-h-shameer-ayam-kuzhiyil-a83962 | ORDINARY | 25 | |
| SHIRBIN SHAMEERsophymarine-openregistry-h-shirbin-shameer-1a99c3 | ORDINARY | 25 | |
BELLEVUE CONSULTANCY LIMITED
sophymarine-openregistry-gb-15894419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 729 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANEAN HAIsophymarine-openregistry-h-sanean-hai-d46c79 | ORDINARY | 1 | |
| YAIBUR RAHMANsophymarine-openregistry-h-yaibur-rahman-03dc14 | ORDINARY | 1 | |
| BELLEVUE LONDON HOLDINGS LTDsophymarine-openregistry-gb-13359454 | ORDINARY | 0 | |
| MAHBUR RAHMANsophymarine-openregistry-h-mahbur-rahman-465ef4 | ORDINARY | 0 | |