UK companies/Luton/Page 40
Companies in Luton and their shareholdersPage 40 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
HILAL TRADING LIMITED
sophymarine-openregistry-gb-13247008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Farley Farm Road, Luton, LU1 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQ KADRIsophymarine-openregistry-h-atiq-kadri-2e153f | ORDINARY | 50 | |
| YASIN CAGLARsophymarine-openregistry-h-yasin-caglar-c05103 | ORDINARY | 50 | |
| ISMAIL CAGLARsophymarine-openregistry-h-ismail-caglar-9d8e6c | ORDINARY | 0 | |
MARLIN PROPERTIES LTD
sophymarine-openregistry-gb-13273383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Brithwaite Court, Luton, LU3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINNATHAMBY SELVAKUMARANsophymarine-openregistry-h-sinnathamby-selvakumaran-a55d41 | ORDINARY | 60 | |
| THEODORE SIPPYsophymarine-openregistry-h-theodore-sippy-d7bb28 | ORDINARY | 20 | |
| TRISTAN SIPPYsophymarine-openregistry-h-tristan-sippy-6352fd | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAITHWAITE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00955022 | Holds shares in | ORDINARY |
FRIES CLUB LIMITED
sophymarine-openregistry-gb-13325927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 13 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM MALIKsophymarine-openregistry-h-asim-malik-a76ef4 | ORDINARY | 9 | 90.00% |
| KHURAM MAQSOODsophymarine-openregistry-h-khuram-maqsood-2668c0 | ORDINARY | 1 | 10.00% |
| DEEPTI KAWATRAsophymarine-openregistry-h-deepti-kawatra-1db56d | ORDINARY | 0 | 0.00% |
SMART EDUCATION PRO LIMITED
sophymarine-openregistry-gb-13333594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
85421 — First-degree 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 | |
| CECILIA PETER-MATEIsophymarine-openregistry-h-cecilia-peter-matei-197a78 | ORDINARY | 100 | |
| SAJID HUSSAINsophymarine-openregistry-gb-04652030 | ORDINARY | 100 | |
NIZCO LTD
sophymarine-openregistry-gb-13334704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- 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 - Registered office
- Suite 205, Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOURAH RASSOULsophymarine-openregistry-h-nourah-rassoul-0c0639 | ORDINARY | 98 | |
| NIZAM RASSOULsophymarine-openregistry-h-nizam-rassoul-2917d3 | ORDINARY | 1 | |
| SHAHANA FATEMA GOULAM ABASSE ABDOUL RASSOULsophymarine-openregistry-h-shahana-fatema-goulam-abasse-abdoul-rass-8f1dc4 | ORDINARY | 1 | |
CALIFORNIA LUTON LTD
sophymarine-openregistry-gb-13367130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Wellington Street, Luton, Bedfordshire, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC PROPERTIES LIMITEDsophymarine-openregistry-gb-07271336 | ORDINARY | 40 | 40.00% |
| M O'MALLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10554758 | ORDINARY | 30 | 30.00% |
| TAIMUR INVESTMENTS LTDsophymarine-openregistry-gb-13349512 | ORDINARY | 30 | 30.00% |
THE BARN TEA GREEN LTD
sophymarine-openregistry-gb-13367135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Wellington Street, Luton, Bedfordshire, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC PROPERTIES LIMITEDsophymarine-openregistry-gb-07271336 | ORDINARY | 2 | |
| TAIMUR INVESTMENTS LTDsophymarine-openregistry-gb-13349512 | ORDINARY | 1 | |
| M O'MALLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10554758 | ORDINARY | 0 | |
URBAN GRANDEUR LONDON LTD
sophymarine-openregistry-gb-13368648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION GROUPS HOLDING LTDsophymarine-openregistry-gb-16985675 | ORDINARY | 2 | |
| ALI SAUBATsophymarine-openregistry-h-ali-saubat-f4f25c | ORDINARY | 0 | |
| AYOUB AAMIRsophymarine-openregistry-h-ayoub-aamir-555ac9 | ORDINARY | 0 | |
APOTHECARY BROTHERS LTD
sophymarine-openregistry-gb-13396622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 132 Runley Road, Luton, LU1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUS SUBHANsophymarine-openregistry-h-abdus-subhan-4a99ba | ORDINARY | 45 | 45.00% |
| SARFARAZ HUSSAINsophymarine-openregistry-h-sarfaraz-hussain-a2864e | ORDINARY | 45 | 45.00% |
| USAMAH DARsophymarine-openregistry-h-usamah-dar-5a7cca | ORDINARY | 10 | 10.00% |
ENTER REG LIMITED
sophymarine-openregistry-gb-13419074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN FEHRsophymarine-openregistry-h-calvin-fehr-8fa17f | ORDINARY | 50 | 50.00% |
| LEON FEHRsophymarine-openregistry-h-leon-fehr-9960ed | ORDINARY | 50 | 50.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
TILE DIRECT DISTRIBUTION LTD
sophymarine-openregistry-gb-13419145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 79 Arundel Road, Luton, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH GULABCHAND SHAHsophymarine-openregistry-h-nilesh-gulabchand-shah-30f883 | ORDINARY | 2 | |
| RUPESH PRAVINBHAI GANDHIsophymarine-openregistry-h-rupesh-pravinbhai-gandhi-03c5ac | ORDINARY | 2 | |
| MEHWISH TAJsophymarine-openregistry-h-mehwish-taj-11cb4e | ORDINARY | 0 | |
365 PCO HIRE LTD
sophymarine-openregistry-gb-13456518
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 45 St. Martins Avenue, Luton, LU2 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIM MIAHsophymarine-openregistry-h-samim-miah-ae2020 | ORDINARY | 100 | |
| ANAS AHMEDsophymarine-openregistry-h-anas-ahmed-dfa08c | ORDINARY | 0 | |
| MOSTAQUE MEAHsophymarine-openregistry-h-mostaque-meah-e11566 | ORDINARY | 0 | |
BM AND JM DAVIS LTD
sophymarine-openregistry-gb-13521226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Elmwood Crescent, Luton, LU2 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHVEEN DAVIS 45 BLUEBELL GARDENS BROUGHTON MILTONsophymarine-openregistry-h-jahveen-davis-45-bluebell-gardens-brough-45f917 | ORDINARY | 4 | |
| KEYNES ENGLAND MK10 7EEsophymarine-openregistry-h-keynes-england-mk10-7ee-e3e9ee | ORDINARY | 4 | |
| BARBARA DAVIS 37 ELMWOOD CRESCENT LUTON ENGLAND LU2 7HXsophymarine-openregistry-h-barbara-davis-37-elmwood-crescent-luton--ff5720 | ORDINARY | 1 | |
I & I INVESTMENTS LIMITED
sophymarine-openregistry-gb-13565913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Wychwood Avenue, Luton, LU2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFRAZ IQBALsophymarine-openregistry-h-ifraz-iqbal-764104 | ORDINARY | 1 | |
| SHAMAILA KOUSARsophymarine-openregistry-h-shamaila-kousar-ceddd6 | ORDINARY | 1 | |
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 0 | |
AJB HOUSING LIMITED
sophymarine-openregistry-gb-13589603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE BOOTHsophymarine-openregistry-h-joanne-marie-booth-985054 | ORDINARY | 50 | |
| TONY BOOTHsophymarine-openregistry-h-tony-booth-a0471a | ORDINARY | 50 | |
| TMOK SERVICES LIMITEDsophymarine-openregistry-gb-03235184 | ORDINARY | 0 | |
LUTON SHOMITI LIMITED
sophymarine-openregistry-gb-13593824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 400 | |
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 400 | |
| MOHAMMED SUMANUR RAHMANsophymarine-openregistry-h-mohammed-sumanur-rahman-8ffe7d | ORDINARY | 400 | |
| MAHFUJUR RAHMANsophymarine-openregistry-h-mahfujur-rahman-2cc30c | ORDINARY | 0 | |
GROCERY HUT GROUP LTD
sophymarine-openregistry-gb-13657837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 108-110 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAKIR HUSSENsophymarine-openregistry-h-mohammed-jakir-hussen-fad30b | ORDINARY | 134 | |
| ABU BAKKER SIDDIQUE SUHALsophymarine-openregistry-h-abu-bakker-siddique-suhal-b8bd57 | ORDINARY | 67 | |
| MOHAMMED ABUL KAYESsophymarine-openregistry-h-mohammed-abul-kayes-116ef8 | ORDINARY | 0 | |
JUST FIBRE LTD
sophymarine-openregistry-gb-13679428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Midhurst Gardens, Luton, LU3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAITA TARANUsophymarine-openregistry-h-mihaita-taranu-53fc35 | ORDINARY | 1 | 50.00% |
| RAZVAN VASILEsophymarine-openregistry-h-razvan-vasile-169824 | ORDINARY | 1 | 50.00% |
| DOREL LEPADATUsophymarine-openregistry-h-dorel-lepadatu-c155a4 | ORDINARY | 0 | 0.00% |
P&H INVESTMENT GROUP LTD
sophymarine-openregistry-gb-13681958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7a Butterfield Business Park, Luton, LU2 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVANG PATELsophymarine-openregistry-h-devang-patel-1127ca | ORDINARY | 50 | 33.33% |
| MOHIT BHARAT SAWLANIsophymarine-openregistry-h-mohit-bharat-sawlani-4497a1 | ORDINARY | 50 | 33.33% |
| SUCHITABEN PATELsophymarine-openregistry-h-suchitaben-patel-34b099 | ORDINARY | 50 | 33.33% |
PAGICLE LTD
sophymarine-openregistry-gb-13705150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KUMARsophymarine-openregistry-h-praveen-kumar-1bce50 | ORDINARY | 900 | |
| SUSHIL KUMARsophymarine-openregistry-h-sushil-kumar-2720fc | ORDINARY | 10 | |
| AKMAL SERAJsophymarine-openregistry-h-akmal-seraj-e3a93a | ORDINARY | 0 | |