UK companies/Luton/Page 36
Companies in Luton and their shareholdersPage 36 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 60 shareholdings and 0 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
BALMO HOLDINGS LIMITED
sophymarine-openregistry-gb-11379761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Auction House, Luton, LU2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMELJEET KAUR BINNINGsophymarine-openregistry-h-kameljeet-kaur-binning-b8832f | ORDINARY | 100 | 50.00% |
| HARNAIK SINGH BINNINGsophymarine-openregistry-h-harnaik-singh-binning-8c0568 | ORDINARY | 50 | 25.00% |
| SUMAN RANI BINNINGsophymarine-openregistry-h-suman-rani-binning-cf8025 | ORDINARY | 50 | 25.00% |
INTERTOM LTD
sophymarine-openregistry-gb-11407576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 40 Hedges Way, Luton, LU4 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ SKORZEWSKIsophymarine-openregistry-h-tomasz-skorzewski-59061a | ORDINARY | 60 | |
| MAGDALENA SKORZEWSKAsophymarine-openregistry-h-magdalena-skorzewska-89eafd | ORDINARY | 20 | |
| ZUZANNA KALISZUKsophymarine-openregistry-h-zuzanna-kaliszuk-15b90b | ORDINARY | 20 | |
M.D.D. BUILDINGS LIMITED
sophymarine-openregistry-gb-11505920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 60 | |
| DANIELLE SMITHsophymarine-openregistry-h-danielle-smith-5e09fe | ORDINARY | 40 | |
| MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45e | ORDINARY | 0 | |
FEH 2021 LIMITED
sophymarine-openregistry-gb-11510136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITEDsophymarine-openregistry-gb-06804595 | ORDINARY | 100 | 100.00% |
| AVA CAPITAL LIMITEDsophymarine-openregistry-gb-13751478 | ORDINARY | 0 | 0.00% |
| UNIONFACTOR LIMITEDsophymarine-openregistry-gb-02751732 | ORDINARY | 0 | 0.00% |
PL RECRUITMENT LTD
sophymarine-openregistry-gb-11533940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aw House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTY ZEMIEROWSKIsophymarine-openregistry-h-konstanty-zemierowski-3fe225 | ORDINARY | 88 | |
| MICHAL PATRYK KROLsophymarine-openregistry-h-michal-patryk-krol-1d5a9a | ORDINARY | 10 | |
| ANNA PIETRONsophymarine-openregistry-h-anna-pietron-605d11 | ORDINARY | 2 | |
RR COVENTRY LIMITED
sophymarine-openregistry-gb-11572367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 72 Bishopscote Road, Luton, LU3 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOQEER KHANsophymarine-openregistry-h-toqeer-khan-3ed647 | ORDINARY | 200 | |
| ALI SHIHAIBsophymarine-openregistry-h-ali-shihaib-d352c6 | ORDINARY | 0 | |
| MARHAB ABU NAYLAsophymarine-openregistry-h-marhab-abu-nayla-8b6ab0 | ORDINARY | 0 | |
FAMILY CHOICE LUTON PROPERTY LTD
sophymarine-openregistry-gb-11590974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- 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
- 04 Finsbury Road, Luton, LU4 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYARATNAM PADMASRIsophymarine-openregistry-h-jeyaratnam-padmasri-92588e | ORDINARY | 100 | |
| JERATHINAM JESHREEsophymarine-openregistry-h-jerathinam-jeshree-d38989 | ORDINARY | 0 | |
| JEYARATNAM PATHMASRIsophymarine-openregistry-h-jeyaratnam-pathmasri-8621ec | ORDINARY | 0 | |
WORLD FOODS DISTRIBUTION LTD
sophymarine-openregistry-gb-11631863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit 22b, Park Avenue Estate, Luton, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLLOL AHMEDsophymarine-openregistry-h-kollol-ahmed-815e66 | ORDINARY SHARES A | 100 | |
| QUAMRUDDIN AHMEDsophymarine-openregistry-h-quamruddin-ahmed-5a709d | ORDINARY SHARES A | 100 | |
| HASNA HUSSENsophymarine-openregistry-h-hasna-hussen-6a0745 | ORDINARY SHARES A | 0 | |
WORLD OF TEXTILES (UK) LIMITED
sophymarine-openregistry-gb-11657235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ MAHMOODsophymarine-openregistry-h-ishtiaq-mahmood-7f3c8b | ORDINARY | 60 | 60.00% |
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 30 | 30.00% |
| MOBBASHER MAHMOODsophymarine-openregistry-h-mobbasher-mahmood-f16d46 | ORDINARY | 10 | 10.00% |
NEAT HEAT UK LTD
sophymarine-openregistry-gb-11680280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GOLDSWORTHYsophymarine-openregistry-h-craig-goldsworthy-9f2e09 | ORDINARY | 2 | |
| THOMAS BERNARD FALCONERsophymarine-openregistry-h-thomas-bernard-falconer-8a20de | ORDINARY | 2 | |
| MICHAEL CLAREsophymarine-openregistry-h-michael-clare-6e4f03 | ORDINARY | 0 | |
VISAGE ST ALBANS LTD
sophymarine-openregistry-gb-11694297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & E GROUP HOLDINGS LTDsophymarine-openregistry-gb-14414035 | ORDINARY | 2 | |
| ESTHER LOUISE HATHORNsophymarine-openregistry-h-esther-louise-hathorn-f9d467 | ORDINARY | 0 | |
| MATTHEW JAY HATHORNsophymarine-openregistry-h-matthew-jay-hathorn-0f5a71 | ORDINARY | 0 | |
SHUEL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11697307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MARTIN BRADLEYsophymarine-openregistry-h-aaron-martin-bradley-bb18a5 | ORDINARY | 50 | 50.00% |
| JODIE FLYNNsophymarine-openregistry-h-jodie-flynn-45f0d7 | ORDINARY | 50 | 50.00% |
| DEAN GRAHAM JOYsophymarine-openregistry-h-dean-graham-joy-6b3b54 | ORDINARY | 0 | 0.00% |
P & M FINANCIAL LTD
sophymarine-openregistry-gb-11709323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 655 Hitchin Road, Luton, Bedfordshire, LU2 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABHAKAR KAPADIAsophymarine-openregistry-h-prabhakar-kapadia-1b4e22 | ORDINARY | 55 | |
| MILENA KAPADIAsophymarine-openregistry-h-milena-kapadia-dfaa2c | ORDINARY | 12 | |
| POLYCAON HOLDINGS LIMITEDsophymarine-openregistry-gb-11938709 | ORDINARY | 8 | |
NEW SUNVIEW GUEST HOUSE LIMITED
sophymarine-openregistry-gb-11725514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- 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
- 525 Dunstable Road, Luton, LU4 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPARAJAH MUTHIAHsophymarine-openregistry-h-pushparajah-muthiah-da54f7 | ORDINARY | 100 | |
| RADAH PUSHPARAJAHsophymarine-openregistry-h-radah-pushparajah-9e9173 | ORDINARY | 100 | |
| PERATHEP MUTHIAHsophymarine-openregistry-h-perathep-muthiah-c0279b | ORDINARY | 0 | |
ETIMAD TRAVEL AND HOSPITALITY LIMITED
sophymarine-openregistry-gb-11746057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 11-A Nadeem Plaza, Luton, Bedfordshire, LU4 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM MOHY-UD-DINsophymarine-openregistry-h-ghulam-mohy-ud-din-85fe38 | ORDINARY | 80 | |
| ABDUL AZIZ MIRZAsophymarine-openregistry-h-abdul-aziz-mirza-bc43b1 | ORDINARY | 10 | |
| MOHAMMED ASLAM KHANsophymarine-openregistry-h-mohammed-aslam-khan-6a10dc | ORDINARY | 10 | |
TIKANDOL FAVOUR LIMITED
sophymarine-openregistry-gb-11784865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- 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
- 95 Armstrong Road, Luton, LU2 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNKE ASILOKUNsophymarine-openregistry-h-olufunke-asilokun-2c5085 | ORDINARY | 800 | |
| IBIDOLAPO ABIOLA OSONOWOsophymarine-openregistry-h-ibidolapo-abiola-osonowo-26e2ae | ORDINARY | 100 | |
| WILLIAMS KANYINsophymarine-openregistry-h-williams-kanyin-fdc9cd | ORDINARY | 100 | |
WAFSI LTD
sophymarine-openregistry-gb-11811349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAYATUR RAHMAN KHANsophymarine-openregistry-h-anayatur-rahman-khan-d95b63 | ORDINARY | 75 | |
| MOHAMMED KOSRU MIAHsophymarine-openregistry-h-mohammed-kosru-miah-d186da | ORDINARY | 25 | |
| MOHAMMED TOUFIQUER RAHMAN KHANsophymarine-openregistry-h-mohammed-toufiquer-rahman-khan-da45b0 | ORDINARY | 0 | |
R&J BUILD LTD
sophymarine-openregistry-gb-11839480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 56 Penda Close, Luton, Bedfordshire, LU3 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JACKAMANsophymarine-openregistry-h-adam-jackaman-5f829f | ORDINARY | 50 | |
| LISA RAE JACKAMANsophymarine-openregistry-h-lisa-rae-jackaman-5a660d | ORDINARY | 50 | |
| JONATHAN ROGANsophymarine-openregistry-h-jonathan-rogan-0fd54f | ORDINARY | 0 | |
LEROM LIMITED
sophymarine-openregistry-gb-11840889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 43 River Way, Luton, Bedfordshire, LU3 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEH FEDIVsophymarine-openregistry-h-oleh-fediv-3e9ea4 | ORDINARY | 75 | |
| AUKSE FEDIVsophymarine-openregistry-h-aukse-fediv-beba2c | ORDINARY | 25 | |
| ROMAN SZPANERsophymarine-openregistry-h-roman-szpaner-0585e4 | ORDINARY | 0 | |
LUTON INTERPRETING SERVICES LIMITED
sophymarine-openregistry-gb-11876527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Kings Place, Luton, LU1 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAHID ZUBARIsophymarine-openregistry-h-vahid-zubari-94fd0e | ORDINARY | 80 | 80.00% |
| MOQSOUR AKHTAR QURESHIsophymarine-openregistry-h-moqsour-akhtar-qureshi-a787fd | ORDINARY | 10 | 10.00% |
| SAJID QURESHIsophymarine-openregistry-h-sajid-qureshi-ea1093 | ORDINARY | 10 | 10.00% |