UK companies/Luton/Page 39
Companies in Luton and their shareholdersPage 39 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
GFS AGENCY LTD
sophymarine-openregistry-gb-12909506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 730 Capability Green, Luton, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL BASHIR SAYEDsophymarine-openregistry-h-abdul-bashir-sayed-1640bf | ORDINARY | 100 | |
| NAEEM HUSSAINsophymarine-openregistry-h-naeem-hussain-29047a | ORDINARY | 100 | |
| SAFIULLAH SHIRZUIsophymarine-openregistry-h-safiullah-shirzui-2b5325 | ORDINARY | 100 | |
NAZAKAT ENTERPRISES LTD
sophymarine-openregistry-gb-12930403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dukes Court, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELY ADAMSsophymarine-openregistry-h-keely-adams-961687 | ORDINARY | 49 | |
| SHAHERYAR MANZAR BASHIRsophymarine-openregistry-h-shaheryar-manzar-bashir-4cb8e6 | ORDINARY | 26 | |
| SHABEENA SAGHIRsophymarine-openregistry-h-shabeena-saghir-ed77ac | ORDINARY | 25 | |
UNIEXPERTS LIMITED
sophymarine-openregistry-gb-12946073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
63120 — Web portals
85600 — Educational support services - Registered office
- Unit 31 Futures House, Luton, LU3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK RAMASAMYsophymarine-openregistry-h-ashok-ramasamy-6f0a87 | ORDINARY | 90 | |
| KARTHIKEYAN TAMIZHSELVAMsophymarine-openregistry-h-karthikeyan-tamizhselvam-122d7e | ORDINARY | 10 | |
| MUDIT PANDEYsophymarine-openregistry-h-mudit-pandey-12f5ec | ORDINARY | 0 | |
GREENWAYS PROPERTIES (DELL FARM) LIMITED
sophymarine-openregistry-gb-12948861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA DAWN FLETCHERsophymarine-openregistry-h-nichola-dawn-fletcher-cf6706 | ORDINARY | 90 | 90.00% |
| DARREN ANDREW FLETCHERsophymarine-openregistry-h-darren-andrew-fletcher-1603c4 | ORDINARY | 10 | 10.00% |
| IAN CRAIG FLETCHERsophymarine-openregistry-h-ian-craig-fletcher-f3c39a | ORDINARY | 0 | 0.00% |
FH RED ROOSTER LTD
sophymarine-openregistry-gb-12954129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Market Square, Luton, LU1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMAN FAROOQsophymarine-openregistry-h-numan-farooq-2bea67 | ORDINARY | 100 | |
| MOHAMMED TUFAILsophymarine-openregistry-h-mohammed-tufail-56498a | ORDINARY | 0 | |
| UMER FAROOQsophymarine-openregistry-gb-16699848 | ORDINARY | 0 | |
WEASELWERKZ LTD
sophymarine-openregistry-gb-12965303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 10 Laburnham Farm, Luton, LU2 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CARBERRYsophymarine-openregistry-h-george-carberry-fab1cc | ORDINARY | 1 | 50.00% |
| JAMES BRADLEYsophymarine-openregistry-gb-12443603 | ORDINARY | 1 | 50.00% |
| SCOTT PATTENDENsophymarine-openregistry-h-scott-pattenden-70960d | ORDINARY | 0 | 0.00% |
TABULA RASA RETREATS LTD
sophymarine-openregistry-gb-12980785
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
86900 — Other human health activities - Registered office
- 54 Verulam Gardens, Luton, LU3 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLVETT QUINCEsophymarine-openregistry-h-dolvett-quince-5b5332 | ORDINARY | 50 | |
| ROXANNE ROBINSONsophymarine-openregistry-h-roxanne-robinson-d8d713 | ORDINARY | 50 | |
| KOURIE ASHLENEsophymarine-openregistry-h-kourie-ashlene-55189b | ORDINARY | 0 | |
SKYLINE PROPERTYLINK LTD
sophymarine-openregistry-gb-12986000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- 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
68310 — Real estate agencies - Registered office
- 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 | 100 | |
| MOHAMMED RIAZsophymarine-openregistry-h-mohammed-riaz-dac80f | ORDINARY | 0 | |
| MOHAMMED SHAHED AHMEDsophymarine-openregistry-h-mohammed-shahed-ahmed-b3ac26 | ORDINARY | 0 | |
ONLINE MOT LTD
sophymarine-openregistry-gb-13017897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Flowers Industrial Estate, Luton, LU1 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXANA GRACHILAsophymarine-openregistry-h-oxana-grachila-cc0936 | ORDINARY | 2 | |
| ABDUL ISHAQ CHAUDERYsophymarine-openregistry-h-abdul-ishaq-chaudery-aad39d | ORDINARY | 0 | |
| STEWART JACKSONsophymarine-openregistry-h-stewart-jackson-eff33f | ORDINARY | 0 | |
FLYNN JAMES PROPERTIES LIMITED
sophymarine-openregistry-gb-13062584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER GILLsophymarine-openregistry-h-james-christopher-gill-516eee | ORDINARY | 7 | 70.00% |
| FLYNN PATRICK JAMES GILLsophymarine-openregistry-h-flynn-patrick-james-gill-7f9245 | ORDINARY | 3 | 30.00% |
| CLAIRE GILLsophymarine-openregistry-h-claire-gill-7078ff | ORDINARY | 0 | 0.00% |
OUSE HOMES LIMITED
sophymarine-openregistry-gb-13082225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1-2 Premier Business Park, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 1 | |
| DAVID BYRNEsophymarine-openregistry-gb-17179361 | ORDINARY | 1 | |
| HUGH BYRNEsophymarine-openregistry-h-hugh-byrne-d2f482 | ORDINARY | 0 | |
MILLENNIUM FRIENDS UK LTD
sophymarine-openregistry-gb-13131482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
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
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAD AHMED CHOWDHURYsophymarine-openregistry-h-fuad-ahmed-chowdhury-bdae03 | ORDINARY | 150 | |
| MOTIUR RAHMANsophymarine-openregistry-h-motiur-rahman-174ea5 | ORDINARY | 150 | |
| MD FAZLUL KABIR CHOWDHURYsophymarine-openregistry-h-md-fazlul-kabir-chowdhury-1c9aa4 | ORDINARY | 0 | |
ORCHID ROCK LTD
sophymarine-openregistry-gb-13177139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade - Registered office
- 184 Stockingstone Road, Luton, LU2 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER SHAHsophymarine-openregistry-gb-16304029 | ORDINARY | 100 | |
| FAHAR TAIMUR KHALIFA AL SAIDsophymarine-openregistry-h-fahar-taimur-khalifa-al-said-9664c6 | ORDINARY | 0 | |
| IMRAN SHAHsophymarine-openregistry-gb-16914073 | ORDINARY | 0 | |
B.A.B. PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13202221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 69 Falconers Road, Luton, LU2 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE ANN RUSSELLsophymarine-openregistry-h-debbie-ann-russell-3cdc84 | ORDINARY | 1 | 50.00% |
| WILLIAM ANDREW BOATsophymarine-openregistry-h-william-andrew-boat-0cc041 | ORDINARY | 1 | 50.00% |
| DEBBI ANN RUSSELLsophymarine-openregistry-h-debbi-ann-russell-29eec7 | ORDINARY | 0 | 0.00% |
BIX & OSHIN DEVELOPMENT LTD
sophymarine-openregistry-gb-13205079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 New Bedford Road, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA PILACIKsophymarine-openregistry-h-malgorzata-pilacik-63b863 | ORDINARY | 76 | |
| EMILIA SOKOLOWSKAsophymarine-openregistry-h-emilia-sokolowska-b247f2 | ORDINARY | 24 | |
| BARTLOMIEJ BOLESLAW SOKOLOWSKIsophymarine-openregistry-h-bartlomiej-boleslaw-sokolowski-35b711 | ORDINARY | 0 | |
CHAII KHANA LIMITED
sophymarine-openregistry-gb-13209921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 244 Selbourne Road, Luton, LU4 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS MOHAMMEDsophymarine-openregistry-h-ilyas-mohammed-ca65e9 | ORDINARY | 50 | |
| SHAZIA ILYAS BUTTsophymarine-openregistry-h-shazia-ilyas-butt-e69e47 | ORDINARY | 50 | |
| MOHAMMED IBRAHIM ILYASsophymarine-openregistry-h-mohammed-ibrahim-ilyas-cb362f | ORDINARY | 0 | |
DKDCOACHING LIMITED
sophymarine-openregistry-gb-13224567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 14 Purcell Road, Luton, LU4 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GASKINsophymarine-openregistry-h-daniel-gaskin-61d108 | ORDINARY | 1 | 50.00% |
| DELANO STEWART-JONESsophymarine-openregistry-h-delano-stewart-jones-13989b | ORDINARY | 1 | 50.00% |
| KEVIN RANDALLsophymarine-openregistry-h-kevin-randall-968854 | ORDINARY | 0 | 0.00% |
1ST 4 REMOTES LTD
sophymarine-openregistry-gb-13237972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 53 Luton Hoo Estate, Luton, Bedfordshire, LU1 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WALDONsophymarine-openregistry-h-gary-waldon-9d0041 | ORDINARY | 3 | 60.00% |
| JESSICA WALDONsophymarine-openregistry-h-jessica-waldon-938886 | ORDINARY | 1 | 20.00% |
| POPPY WALDONsophymarine-openregistry-h-poppy-waldon-a22b5b | ORDINARY | 1 | 20.00% |
THE COMFORT MILL LIMITED
sophymarine-openregistry-gb-13241241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 152a Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZESHAN KHANsophymarine-openregistry-h-mohammed-zeshan-khan-1fbc71 | ORDINARY | 100 | |
| MOHAMMED FARAZ BASHIRsophymarine-openregistry-h-mohammed-faraz-bashir-df84f2 | ORDINARY | 0 | |
| RAJA QASEEM HANIFsophymarine-openregistry-h-raja-qaseem-hanif-8c89b0 | ORDINARY | 0 | |
FIRST CHOICE TOURS LTD
sophymarine-openregistry-gb-13243762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Firbank Induatrial Estate, Luton, LU1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LOUISE SHARPsophymarine-openregistry-h-carla-louise-sharp-3622c4 | ORDINARY | 99 | |
| GLENN FRANCIS KNIGHTsophymarine-openregistry-h-glenn-francis-knight-0ab290 | ORDINARY | 1 | |
| MOHAMMED JAVIDsophymarine-openregistry-h-mohammed-javid-3d5fb4 | ORDINARY | 0 | |