UK companies/Luton/Page 37
Companies in Luton and their shareholdersPage 37 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 61 shareholdings and 1 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
OPEN B GATEWAY LIMITED
sophymarine-openregistry-gb-11910674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 222 Armstrong Road, Luton, LU2 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD FUNDING GROUP PLCsophymarine-openregistry-gb-09618919 | ORDINARY | 900 | |
| CHRISTOPHER HOWESsophymarine-openregistry-h-christopher-howes-49facf | ORDINARY | 50 | |
| DIARMUID O'SHEAsophymarine-openregistry-h-diarmuid-o-shea-295757 | ORDINARY | 50 | |
REHMANBVA LIMITED
sophymarine-openregistry-gb-11977342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 Mallard Crescent, Luton, LU1 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZANFAR SHAHZADsophymarine-openregistry-h-ghazanfar-shahzad-1e5973 | ORDINARY | 50 | 50.00% |
| MUJTABA REHMANsophymarine-openregistry-h-mujtaba-rehman-4840fc | ORDINARY | 50 | 50.00% |
| MARIAM SWEETIE ASLAMsophymarine-openregistry-h-mariam-sweetie-aslam-4cd0b1 | ORDINARY | 0 | 0.00% |
APPHIA ESTATES LIMITED
sophymarine-openregistry-gb-12002594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Primrose Close, Luton, LU3 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA MORENEKE GEORGEsophymarine-openregistry-h-sylvia-moreneke-george-9ec2a0 | ORDINARY | 100 | |
| AVRIL THOMASsophymarine-openregistry-h-avril-thomas-8978d4 | ORDINARY | 0 | |
| VIVIAN OGBOGUsophymarine-openregistry-h-vivian-ogbogu-f65583 | ORDINARY | 0 | |
QUADRANT CARE SERVICES LTD
sophymarine-openregistry-gb-12019912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86101 — Hospital activities
86900 — Other human health activities - Registered office
- Courtney House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJESH MATHEWsophymarine-openregistry-h-bijesh-mathew-061a40 | ORDINARY | 33 | 33.33% |
| GEORGE ANTONYsophymarine-openregistry-h-george-antony-7af1c8 | ORDINARY | 33 | 33.33% |
| JEREESH ENINTE PURAKKALsophymarine-openregistry-h-jereesh-eninte-purakkal-130529 | ORDINARY | 33 | 33.33% |
ASR MAINTENANCE GROUP LTD
sophymarine-openregistry-gb-12031499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 106 Hockwell Ring, Luton, LU4 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKUL ALIsophymarine-openregistry-h-shakul-ali-6a41dc | ORDINARY | 75 | |
| MOKDDUS ALIsophymarine-openregistry-h-mokddus-ali-f06d75 | ORDINARY | 25 | |
| MOKDDUS ALIsophymarine-openregistry-h-mokddus-ali-f06d75 | ORDINARY | 0 | |
| ZAKARIA SIKDARsophymarine-openregistry-h-zakaria-sikdar-141787 | ORDINARY | 0 | |
COLE MAINTENANCE LTD
sophymarine-openregistry-gb-12060795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CHARLES COLELLAsophymarine-openregistry-h-donald-charles-colella-822264 | ORDINARY | 100 | 100.00% |
| DEBORAH JANE COLELLAsophymarine-openregistry-h-deborah-jane-colella-17bbff | ORDINARY | 0 | 0.00% |
| PETER CHARLES COLELLAsophymarine-openregistry-h-peter-charles-colella-4e90c3 | ORDINARY | 0 | 0.00% |
EVERYTHING EDUCATION LUTON LTD
sophymarine-openregistry-gb-12126765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Brittanic House, Luton, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYTHING EDUCATION LTDsophymarine-openregistry-gb-14123837 | ORDINARY | 100 | |
| ANESAH RIAZ ZAMANsophymarine-openregistry-h-anesah-riaz-zaman-28886f | ORDINARY | 0 | |
| WAQAR MALIKsophymarine-openregistry-gb-12821967 | ORDINARY | 0 | |
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD
sophymarine-openregistry-gb-12137523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 100 Capability Green, Luton, LU1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALL BEVERAGE PACKAGING UK LTDsophymarine-openregistry-gb-00197480 | B | 39 | |
| P3 KETTERING LTDsophymarine-openregistry-gb-14607721 | B | 23 | |
| MCDONALD'S RESTAURANTS LIMITEDsophymarine-openregistry-gb-01002769 | B | 1 | |
ALPHA PRODUCTION HOUSE LIMITED
sophymarine-openregistry-gb-12144146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- 324 Dunstable Road, Luton, LU4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL ZAFARsophymarine-openregistry-h-bilal-zafar-7b0c4b | ORDINARY | 30 | 33.33% |
| SK INVESTMENTS (LUTON) LTDsophymarine-openregistry-gb-09705521 | ORDINARY | 30 | 33.33% |
| WAJID ALIsophymarine-openregistry-gb-14715756 | ORDINARY | 30 | 33.33% |
KWACHANGWE LTD
sophymarine-openregistry-gb-12185671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929 — Other credit granting n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 75 Wardown Crescent, Luton, LU2 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY TIZA GRIFFITHsophymarine-openregistry-h-shirley-tiza-griffith-74d61b | ORDINARY | 1 | 33.33% |
| TOBIAS DENNIS OFORI-BONSUsophymarine-openregistry-h-tobias-dennis-ofori-bonsu-59f8e1 | ORDINARY | 1 | 33.33% |
| ZULIANA ODEJAYIsophymarine-openregistry-h-zuliana-odejayi-498f48 | ORDINARY | 1 | 33.33% |
M&K INVESTMENTS (LUTON) LTD
sophymarine-openregistry-gb-12186880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 278 Dunstable Road, Luton, LU4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & K SOLICITORS LTDsophymarine-openregistry-gb-07858949 | ORDINARY | 50 | |
| SM INVESTMENTS 2019 LTDsophymarine-openregistry-gb-12181186 | ORDINARY | 50 | |
| AK INVESTMENTS 2019 LTDsophymarine-openregistry-gb-12181216 | ORDINARY | 0 | |
SAP IT LIMITED
sophymarine-openregistry-gb-12190970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Leyhill Drive, Luton, LU1 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST HOLDINGS LTDsophymarine-openregistry-gb-14733617 | ORDINARY | 2 | 100.00% |
| SHOKAIB SHOEBsophymarine-openregistry-h-shokaib-shoeb-1381da | ORDINARY | 0 | 0.00% |
| TAHIRA NAZsophymarine-openregistry-h-tahira-naz-926ded | ORDINARY | 0 | 0.00% |
D&D UK CARS LIMITED
sophymarine-openregistry-gb-12255013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
81299 — Other cleaning services
96020 — Hairdressing and other beauty treatment - Registered office
- Flat 1, Luton, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-RAZVAN MANEAsophymarine-openregistry-h-alexandru-razvan-manea-3c1325 | ORDINARY | 100 | |
| ANCA CHELARUsophymarine-openregistry-h-anca-chelaru-eb3e4a | ORDINARY | 0 | |
| CATALIN-CONSTANTIN CHELARUsophymarine-openregistry-h-catalin-constantin-chelaru-8aa496 | ORDINARY | 0 | |
HARRINGTON GREEN LIMITED
sophymarine-openregistry-gb-12270468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGIS GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-11586339 | ORDINARY | 70 | |
| CARLY CHARLESsophymarine-openregistry-gb-15449872 | ORDINARY | 30 | |
| MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRINGTON GREEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-05925302 | Holds shares in | ORDINARY |
DOKMAH TRADING AND CONSTRUCTION LTD
sophymarine-openregistry-gb-12271971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 137 Sundon Park Road, Luton, LU3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CO. QATAR PROJECTS SUPPLIES (COMMERCIAL REG. NO 135233)sophymarine-openregistry-h-co-qatar-projects-supplies-commercial-re-14c85c | ORDINARY | 100 | |
| QATARsophymarine-openregistry-h-qatar-6fec10 | ORDINARY | 100 | |
| MOHAMMED FATHI MAHMOUD HOSNIsophymarine-openregistry-h-mohammed-fathi-mahmoud-hosni-326830 | ORDINARY | 0 | |
RS ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12303738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 32 Dunsby Road, Luton, Bedfordshire, LU3 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 40 | |
| MINHA IMRANsophymarine-openregistry-h-minha-imran-2de456 | ORDINARY | 30 | |
| MUHAMMAD RAFEYsophymarine-openregistry-h-muhammad-rafey-816c3b | ORDINARY | 30 | |
BOA CHANGE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12311941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 38 Rothesay Road, Luton, Bedfordshire, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZEEM BELLOsophymarine-openregistry-h-kazeem-bello-9bfbdf | ORDINARY | 700,000 | |
| OLAMIDE AWODOLAsophymarine-openregistry-h-olamide-awodola-a21f7c | ORDINARY | 300,000 | |
| AMINA OLUPITANsophymarine-openregistry-h-amina-olupitan-4c31de | ORDINARY | 0 | |
ORALIEVE UK LTD
sophymarine-openregistry-gb-12317764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 728 Capability Green, Luton, Beds, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALITER LTDsophymarine-openregistry-h-faliter-ltd-1b03c8 | ORDINARY | 500 | 50.00% |
| EDWARD JAMES MARTINsophymarine-openregistry-h-edward-james-martin-c55c62 | ORDINARY | 250 | 25.00% |
| TRACY ANNE STOCKDALEsophymarine-openregistry-h-tracy-anne-stockdale-8ec08e | ORDINARY | 250 | 25.00% |
THE PROPERTY GURUS GSB LTD
sophymarine-openregistry-gb-12339062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Lothair Road, Luton, Bedfordshire, LU2 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PATELsophymarine-openregistry-h-aaron-patel-4adcfc | ORDINARY | 100 | 33.33% |
| GURNEAM BAINSsophymarine-openregistry-h-gurneam-bains-8dc6bb | ORDINARY | 100 | 33.33% |
| NIKHIL PATELsophymarine-openregistry-gb-07210335 | ORDINARY | 100 | 33.33% |
PENROSE EA DEVELOPMENTS LTD
sophymarine-openregistry-gb-12385883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- 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
- 386 Hitchin Road, Luton, LU2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM YUSUFsophymarine-openregistry-h-adam-yusuf-1cd55e | ORDINARY | 1,000 | 33.33% |
| BEN WORDENsophymarine-openregistry-h-ben-worden-65e1bc | ORDINARY | 1,000 | 33.33% |
| RICHARD YUSUFsophymarine-openregistry-h-richard-yusuf-61dbad | ORDINARY | 1,000 | 33.33% |