UK companies/Luton/Page 25

Companies in Luton and their shareholdersPage 25 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 105 shareholdings and 4 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
105
Related parties
4

THE CARING COMPANY LUTON LIMITED

sophymarine-openregistry-gb-15956770
Status
Active
Type
Private Limited Company
Incorporated
15/09/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
65 Wellington Street, Luton, LU1 5AA

Direct shareholders

ShareholderShare classShares held% of class
ASMA TABBASAM REHANsophymarine-openregistry-h-asma-tabbasam-rehan-50d8a0ORDINARY4033.33%
SIKANDAR ZAHIDsophymarine-openregistry-h-sikandar-zahid-0868c6ORDINARY4033.33%
SYED KHURRAM AHMEDsophymarine-openregistry-h-syed-khurram-ahmed-2bc2e4ORDINARY4033.33%
MISBAH MISBAHsophymarine-openregistry-h-misbah-misbah-beed53ORDINARY00.00%

MARJORIE'S EDUCATION WATFORD LIMITED

sophymarine-openregistry-gb-15995076
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
85600 — Educational support services
Registered office
11 Waldeck Road, Luton, Bedfordshire, LU1 1HG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SUMANUR RAHMANsophymarine-openregistry-h-mohammed-sumanur-rahman-8ffe7dORDINARY5100.00%
ABDUL MOIZZ HASSAN MUGHALsophymarine-openregistry-h-abdul-moizz-hassan-mughal-e42670ORDINARY00.00%
NAJAF ABBAS SHAHsophymarine-openregistry-h-najaf-abbas-shah-1cd22dORDINARY00.00%
RAHMAN MOHAMMED SUMANURsophymarine-openregistry-h-rahman-mohammed-sumanur-a4a36cORDINARY00.00%

RISE TUTORING LTD

sophymarine-openregistry-gb-16114033
Status
Active
Type
Private Limited Company
Incorporated
02/12/2024
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
House, Luton, LU4 8EU

Direct shareholders

ShareholderShare classShares held% of class
FARIS MUHAMMADsophymarine-openregistry-h-faris-muhammad-e42de7ORDINARY100
BILAL ABBASIsophymarine-openregistry-h-bilal-abbasi-b462c6ORDINARY0
MUSA CHOHANsophymarine-openregistry-h-musa-chohan-568834ORDINARY0
YAZMIN BEGUMsophymarine-openregistry-h-yazmin-begum-9fa8acORDINARY0

UZMA AND GHIZALA INVESTMENTS LIMITED

sophymarine-openregistry-gb-16125778
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
117 Graham Gardens, Luton, LU3 1NG

Direct shareholders

ShareholderShare classShares held% of class
TRUST DEEDsophymarine-openregistry-h-trust-deed-c7f52dORDINARY2
UZMA AND GHIZALA INVESTMENTS LIMITED EMPLOYEE BENEFITsophymarine-openregistry-h-uzma-and-ghizala-investments-limited-emp-989789ORDINARY2
GHIZALA CHAUDRYsophymarine-openregistry-h-ghizala-chaudry-5c9956ORDINARY0
UZMA MALIKsophymarine-openregistry-h-uzma-malik-a0da2eORDINARY0

CONCRETE REPAIR SOLUTIONS LTD

sophymarine-openregistry-gb-16166498
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
15-17 Upper George Street, Luton, LU1 2RD

Direct shareholders

ShareholderShare classShares held% of class
8T8 GROUP LIMITEDsophymarine-openregistry-gb-13850738ORDINARY1
THE WOODHOUSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16379975ORDINARY1
MAXIMILLIAN WOODHOUSEsophymarine-openregistry-h-maximillian-woodhouse-db144aORDINARY0
WILLIAM HEPKEsophymarine-openregistry-h-william-hepke-18f4b2ORDINARY0

WOODSIDE PROPERTIES (MAULDEN) LIMITED

sophymarine-openregistry-gb-16173684
Status
Active
Type
Private Limited Company
Incorporated
09/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ceORDINARY5151.00%
JAMES MARK SMITHsophymarine-openregistry-h-james-mark-smith-4ca54eORDINARY2929.00%
THOMAS DAVID SMITHsophymarine-openregistry-h-thomas-david-smith-359d9aORDINARY2020.00%
ANITA MARGARET SMITHsophymarine-openregistry-h-anita-margaret-smith-f2a697ORDINARY00.00%

NEXT GENERATION PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-16220775
Status
Active
Type
Private Limited Company
Incorporated
31/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
35 Littlefield Road, Luton, LU2 9BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED EL GHAWIsophymarine-openregistry-h-mohammed-el-ghawi-4c79dbORDINARY3
ABDULLA HASSANsophymarine-openregistry-h-abdulla-hassan-50657eORDINARY1
TARIQ GHAOUIsophymarine-openregistry-h-tariq-ghaoui-bfe0d5ORDINARY1
RIMA EL-DEEBsophymarine-openregistry-h-rima-el-deeb-a55eccORDINARY0

ENI LTD UK LTD

sophymarine-openregistry-gb-16252684
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
99999 — Dormant Company
Registered office
46 Runley Road, Luton, Bedfordshire, LU1 1TZ

Direct shareholders

ShareholderShare classShares held% of class
MD RAFIQUL ISLAMsophymarine-openregistry-h-md-rafiqul-islam-5f81f7ORDINARY40
MD AMZAD HUSSAINsophymarine-openregistry-h-md-amzad-hussain-30051dORDINARY30
MOHAMMAD SHARIFUL ALAMsophymarine-openregistry-h-mohammad-shariful-alam-fa01d6ORDINARY30
IFRAT JAHAN JENIAsophymarine-openregistry-h-ifrat-jahan-jenia-ee9624ORDINARY0

WOODGREEN PROPERTY LIMITED

sophymarine-openregistry-gb-16545290
Status
Active
Type
Private Limited Company
Incorporated
26/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Woodgreen Road, Luton, LU2 8BU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WOODsophymarine-openregistry-h-deborah-wood-6ef8a5ORDINARY52
PHILIP MOUNTAINsophymarine-openregistry-h-philip-mountain-d458c8ORDINARY48
BRIAN WOODsophymarine-openregistry-h-brian-wood-54a6d6ORDINARY0
JEFFREY MOUNTAINsophymarine-openregistry-h-jeffrey-mountain-d0a0deORDINARY0

VINCENT DONG PROPERTIES LTD

sophymarine-openregistry-gb-16677759
Status
Active
Type
Private Limited Company
Incorporated
28/08/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
20 Park Street, Luton, LU1 3EP

Direct shareholders

ShareholderShare classShares held% of class
TRAM THU HOANGsophymarine-openregistry-h-tram-thu-hoang-f809c2ORDINARY80
CINDY DONGsophymarine-openregistry-h-cindy-dong-226b54ORDINARY10
VINCENT DONGsophymarine-openregistry-h-vincent-dong-c79bbbORDINARY10
TRONG VUNG DONGsophymarine-openregistry-h-trong-vung-dong-5863b5ORDINARY0

PURE OBJECT LTD

sophymarine-openregistry-gb-16693599
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
SIC
90030 — Artistic creation
Registered office
72 Cardigan Street, Luton, LU1 1RR

Direct shareholders

ShareholderShare classShares held% of class
STUDIO GABELLINI-FAVA LTDsophymarine-openregistry-gb-15825095ORDINARY50
STUDIO SALOMAA LTDsophymarine-openregistry-gb-16815772ORDINARY50
BENJAMIN REDGROVEsophymarine-openregistry-h-benjamin-redgrove-112ac8ORDINARY0
LUCAS GABELLINI-FAVAsophymarine-openregistry-h-lucas-gabellini-fava-7bf96fORDINARY0

MAXUS PROPERTY LTD

sophymarine-openregistry-gb-16974143
Status
Active
Type
Private Limited Company
Incorporated
20/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
61 Farley Hill, Luton, LU1 5EG

Direct shareholders

ShareholderShare classShares held% of class
RADOSLAW MAKSYMIAKsophymarine-openregistry-h-radoslaw-maksymiak-e87af9ORDINARY80
SABINA MAKSYMIAKsophymarine-openregistry-h-sabina-maksymiak-b184c5ORDINARY20
LEON ROCH MAKSYMIAKsophymarine-openregistry-h-leon-roch-maksymiak-c21cc6ORDINARY0
SAMUEL RADEK MAKSYMIAKsophymarine-openregistry-h-samuel-radek-maksymiak-d831eaORDINARY0

NOVASURIUM AI LTD

sophymarine-openregistry-gb-17127971
Status
Active
Type
Private Limited Company
Incorporated
31/03/2026
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
960 Capability Green, Luton, Bedfordshire, LU1 3PE

Direct shareholders

ShareholderShare classShares held% of class
MARCO BOCCHINOsophymarine-openregistry-h-marco-bocchino-58f79cORDINARY SHARES75
MOHBUB ALIsophymarine-openregistry-h-mohbub-ali-e47445ORDINARY SHARES75
ROFIQUE ALIsophymarine-openregistry-h-rofique-ali-67f357ORDINARY SHARES75
SABIR MAHMUD ZAMANsophymarine-openregistry-h-sabir-mahmud-zaman-e350abORDINARY SHARES75

BEST KEBAB AND PERI PERI LTD

sophymarine-openregistry-gb-17129019
Status
Active
Type
Private Limited Company
Incorporated
31/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
96 Midland Road, Luton, LU2 0BL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ABDUL HADI FAISALsophymarine-openregistry-h-mohammad-abdul-hadi-faisal-08056bORDINARY5050.00%
NAWAB FAISAL AHMEDsophymarine-openregistry-h-nawab-faisal-ahmed-c0620cORDINARY5050.00%
MD SHAHADAT HOSSAINsophymarine-openregistry-h-md-shahadat-hossain-8efcd1ORDINARY00.00%
MOHAMMAD ABDUL H FAISALsophymarine-openregistry-h-mohammad-abdul-h-faisal-34a3e6ORDINARY00.00%

PEEQ PROPERTIES LIMITED

sophymarine-openregistry-gb-13294692
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74901 — Environmental consulting activities
Registered office
The Bothy, Luton, Bedfordshire, LU1 3TQ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6B ORDINARY4,925100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02A ORDINARY4,925100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6O ORDINARY10100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6ORDINARY M10100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6P ORDINARY10100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6L ORDINARY10100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6K ORDINARY10100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6J ORDINARY10100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6N ORDINARY10100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02F ORDINARY10100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02E ORDINARY10100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02H ORDINARY10100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02I ORDINARY10100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02G ORDINARY10100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02C ORDINARY10100.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02D ORDINARY10100.00%
THE MARK BARNICOAT AND KATHERINE ELIZABETH BARR TRUSTsophymarine-openregistry-h-the-mark-barnicoat-and-katherine-elizabe-6ab445Q ORDINARY10100.00%
KATHERINE ELIZABETH BARNICOATsophymarine-openregistry-h-katherine-elizabeth-barnicoat-56ada6ORDINARY GBP 1.00 SHARES.150.00%
MARK BARNICOATsophymarine-openregistry-h-mark-barnicoat-fbaa02ORDINARY GBP 1.00 SHARES.150.00%

GRANARD INVESTMENTS LTD

sophymarine-openregistry-gb-10477385
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
TOTAL EXEMPTION FULL
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
726 Capability Green, Luton, Bedfordshire, LU1 3LU

Direct shareholders

ShareholderShare classShares held% of class
QUADELLE LTDsophymarine-openregistry-gb-09277354E CLASS ORDINARY3100.00%
SADIE LOU LTDsophymarine-openregistry-gb-09278068D CLASS ORDINARY3100.00%
QUADELLE LTDsophymarine-openregistry-gb-09277354C CLASS ORDINARY2100.00%
SADIE LOU LTDsophymarine-openregistry-gb-09278068A CLASS ORDINARY2100.00%
QUADELLE LTDsophymarine-openregistry-gb-09277354B CLASS ORDINARY150.00%
SADIE LOU LTDsophymarine-openregistry-gb-09278068B CLASS ORDINARY150.00%
THORSDEN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07523913A CLASS ORDINARY00.00%
THORSDEN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07523913B CLASS ORDINARY00.00%
THORSDEN DEVELOPMENT LIMITEDsophymarine-openregistry-gb-07523913C CLASS ORDINARY00.00%

Related parties

PartyRelationshipDetail
BENITON INVESTMENTS LIMITEDsophymarine-openregistry-gb-10862384Holds shares inE ORDINARY · 18.75%
RENT CONNECT HOUSING LIMITEDsophymarine-openregistry-gb-07588779Holds shares inG ORDINARY · 0.01%
TWO COURTS LIMITEDsophymarine-openregistry-gb-02060696Holds shares inORDINARY
NEWBERRY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03640801Holds shares inORDINARY

SGC MARTIAL ARTS LTD

sophymarine-openregistry-gb-10699914
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Village Hall Southern Rise, Luton, LU2 9QB

Direct shareholders

ShareholderShare classShares held% of class
SEAN GRANT CONNLEYsophymarine-openregistry-h-sean-grant-connley-75f4e6A ORDINARY59100.00%
SEAN GRANT CONNLEYsophymarine-openregistry-h-sean-grant-connley-75f4e6B ORDINARY15100.00%
SEAN GRANT CONNLEYsophymarine-openregistry-h-sean-grant-connley-75f4e6C ORDINARY15100.00%
SEAN GRANT CONNLEYsophymarine-openregistry-h-sean-grant-connley-75f4e6E ORDINARY6100.00%
SATMAN MANsophymarine-openregistry-h-satman-man-0b35f9D ORDINARY5100.00%
PAUL JONATHAN WOODROOFsophymarine-openregistry-h-paul-jonathan-woodroof-ed9d5cC ORDINARY00.00%

UNIVERSAL PROPERTY ESTATES LIMITED

sophymarine-openregistry-gb-06251797
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
MICRO ENTITY
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
70229 — Management consultancy activities other than financial management
Registered office
Suite 201, Unit 16, Titan Court, Luton, Bedfordshire, LU4 8EF

Direct shareholders

ShareholderShare classShares held% of class
AFREIZA BIBIsophymarine-openregistry-h-afreiza-bibi-0d7e85ORDINARY150.00%
AFREIZA BIBIsophymarine-openregistry-h-afreiza-bibi-0d7e85B ORDINARY1100.00%
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6ORDINARY150.00%
KHALID HUSSAINsophymarine-openregistry-h-khalid-hussain-4d0aa6A ORDINARY1100.00%
SAMIR HUSSAINsophymarine-openregistry-h-samir-hussain-1bde45C ORDINARY1100.00%

PSB MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-08959288
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
64 Alma Street, Luton, LU1 2PL

Direct shareholders

ShareholderShare classShares held% of class
ALFIE BURNSsophymarine-openregistry-h-alfie-burns-4670bcORDINARY "B"100100.00%
PAUL MARTIN BURNSsophymarine-openregistry-h-paul-martin-burns-e1ceecORDINARY "C"100100.00%
SANDRA BURNSsophymarine-openregistry-h-sandra-burns-89d7afORDINARY "A"100100.00%
PAUL MARTIN BURNSsophymarine-openregistry-h-paul-martin-burns-e1ceecORDINARY5050.00%
SANDRA BURNSsophymarine-openregistry-h-sandra-burns-89d7afORDINARY5050.00%

J R HARDY PROPERTIES LTD

sophymarine-openregistry-gb-09182151
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
105 London Road, Luton, LU1 3RG

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARDYsophymarine-openregistry-gb-11405851ORDINARY119
JAMES HARDYsophymarine-openregistry-gb-11405851C ORDINARY100
JAMES HARDYsophymarine-openregistry-gb-11405851B ORDINARY100
JAMES R HARDYsophymarine-openregistry-h-james-r-hardy-0259e5A ORDINARY100
JUNE ANN HARDYsophymarine-openregistry-h-june-ann-hardy-331dfcORDINARY1