UK companies/Luton/Page 41
Companies in Luton and their shareholdersPage 41 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 3 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
SDL7 LIMITED
sophymarine-openregistry-gb-13721749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KAY LOCKsophymarine-openregistry-h-deborah-kay-lock-e0b025 | ORDINARY | 50 | 50.00% |
| JASON WARD LOCKsophymarine-openregistry-h-jason-ward-lock-c53814 | ORDINARY | 50 | 50.00% |
| SHARON DEBORAH LOCKsophymarine-openregistry-h-sharon-deborah-lock-5cc1fb | ORDINARY | 0 | 0.00% |
TFIN LOGISTICS LTD
sophymarine-openregistry-gb-13730557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WNGZ HOLDINGS LTDsophymarine-openregistry-gb-12708645 | ORDINARY | 100 | |
| ARIF AHMEDsophymarine-openregistry-gb-09752338 | ORDINARY | 0 | |
| ZAHIRUL ISLAMsophymarine-openregistry-h-zahirul-islam-ebcd46 | ORDINARY | 0 | |
WORTHSTONE IMPACT PORTFOLIOS LIMITED
sophymarine-openregistry-gb-13804364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORTHSTONE LIMITEDsophymarine-openregistry-gb-07397705 | ORDINARY | 60 | 60.00% |
| IAN RICHARD GETHINsophymarine-openregistry-h-ian-richard-gethin-d60116 | ORDINARY | 20 | 20.00% |
| MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782ba | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLTH IMPACT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13825664 | Holds shares in | ORDINARY · 100.00% |
HOMES2CARE LIMITED
sophymarine-openregistry-gb-13817709
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 15 The Dell, Luton, LU2 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSUDEEN OLAYIWOLAsophymarine-openregistry-h-samsudeen-olayiwola-3d0f20 | ORDINARY | 75 | 75.00% |
| OLAYINKA MARY OLAYIWOLAsophymarine-openregistry-h-olayinka-mary-olayiwola-0333d3 | ORDINARY | 25 | 25.00% |
| JUOCHUKWU NWAFOR-ORIZUsophymarine-openregistry-h-juochukwu-nwafor-orizu-7d2661 | ORDINARY | 0 | 0.00% |
PD ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-13838962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1c Packhorse Industrial Estate, Luton, LU6 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DECLANsophymarine-openregistry-h-paul-declan-71ff02 | ORDINARY | 52 | |
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | ORDINARY | 24 | |
| JOSEPH CREIGHTONsophymarine-openregistry-h-joseph-creighton-2b61f0 | ORDINARY | 24 | |
SM CONSULTANTS LTD
sophymarine-openregistry-gb-13842352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Connaught Road, Luton, LU4 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLARR HOLDINGS LTDsophymarine-openregistry-gb-14860583 | ORDINARY | 100 | |
| RAJU MIAHsophymarine-openregistry-h-raju-miah-dde437 | ORDINARY | 0 | |
| SAYAZ MIAHsophymarine-openregistry-h-sayaz-miah-6e734e | ORDINARY | 0 | |
AK PROMEDICS LIMITED
sophymarine-openregistry-gb-13851541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 Leyhill Drive, Luton, LU1 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAFARsophymarine-openregistry-h-muhammad-zafar-cff9d8 | ORDINARY SHARES | 52 | 52.00% |
| ASMA ZAFARsophymarine-openregistry-h-asma-zafar-670c00 | ORDINARY SHARES | 24 | 24.00% |
| HAFSA ZAFARsophymarine-openregistry-h-hafsa-zafar-44a96c | ORDINARY SHARES | 24 | 24.00% |
PILLCLUB LIMITED
sophymarine-openregistry-gb-13853065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Dukes Court, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARAMRAJ GANESHsophymarine-openregistry-h-dharamraj-ganesh-0356bc | ORDINARY | 50 | |
| PAYAL AJAYKANT PATELsophymarine-openregistry-h-payal-ajaykant-patel-6340d9 | ORDINARY | 50 | |
| HARIT AVINASH MEHTAsophymarine-openregistry-h-harit-avinash-mehta-65bab7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTQUEST LIMITEDsophymarine-openregistry-gb-01277503 | Holds shares in | ORDINARY |
KHAN'S SUPERMARKET LTD
sophymarine-openregistry-gb-13902474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 94-96 Dunstable Road, Luton, LU1 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI ULLAHsophymarine-openregistry-h-sami-ullah-1c98d3 | ORDINARY | 80 | |
| ABDUL WALLIsophymarine-openregistry-h-abdul-walli-b9633f | ORDINARY | 20 | |
| NOORULLAH SIKANDERsophymarine-openregistry-h-noorullah-sikander-5e46a1 | ORDINARY | 0 | |
MILLFIELD PHYSIO CENTRE LIMITED
sophymarine-openregistry-gb-13953438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 3 Cotswold Business Park Millfield Lane, Luton, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 34 | 34.00% |
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 33 | 33.00% |
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 33 | 33.00% |
SABROSA TACOS LTD
sophymarine-openregistry-gb-13960356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 84 Old Bedford Road, Luton, Bedfordshire, LU2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIRA MIAHsophymarine-openregistry-h-nadira-miah-d5fe6d | ORDINARY | 50 | |
| HAMIM AHMEDsophymarine-openregistry-h-hamim-ahmed-e409e9 | ORDINARY | 40 | |
| NADIR AHMEDsophymarine-openregistry-h-nadir-ahmed-ef95c8 | ORDINARY | 10 | |
NIVA INVESTMENTS LTD
sophymarine-openregistry-gb-13965481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 453 Dunstable Road, Luton, LU4 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH NAGJIBHAI KHUNTsophymarine-openregistry-h-jayesh-nagjibhai-khunt-b035f7 | ORDINARY | 100 | |
| KETANBHAI SONIsophymarine-openregistry-h-ketanbhai-soni-e24a8f | ORDINARY | 100 | |
| AMARKUMAR JAGDISHCHANDRA PATELsophymarine-openregistry-h-amarkumar-jagdishchandra-patel-6b495e | ORDINARY | 0 | |
NIVA PHARMA LTD
sophymarine-openregistry-gb-13965728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 453 Dunstable Road, Luton, LU4 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH NAGJIBHAI KHUNTsophymarine-openregistry-h-jayesh-nagjibhai-khunt-b035f7 | ORDINARY | 50 | |
| KETANBHAI SONIsophymarine-openregistry-h-ketanbhai-soni-e24a8f | ORDINARY | 50 | |
| AMARKUMAR JAGDISHCHANDRA PATELsophymarine-openregistry-h-amarkumar-jagdishchandra-patel-6b495e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAKANS LTDsophymarine-openregistry-gb-06898381 | Holds shares in | A ORDINARY · 40.00% |
CTU PROPERTIES LIMITED
sophymarine-openregistry-gb-13981447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 31 Napier Road, Luton, Bedfordshire, LU1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMOH UFOTsophymarine-openregistry-h-umoh-ufot-798356 | ORDINARY | 100 | |
| CHRISTIANA KINGEsophymarine-openregistry-h-christiana-kinge-84a88b | ORDINARY | 0 | |
| THOMAS KINGEsophymarine-openregistry-h-thomas-kinge-539c76 | ORDINARY | 0 | |
THE TRAVEL KITE LTD
sophymarine-openregistry-gb-13990226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 194 Dunstable Road, Luton, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN KHANsophymarine-openregistry-gb-15372614 | ORDINARY | 50 | |
| HADIA CHAUDHRYsophymarine-openregistry-h-hadia-chaudhry-8ed990 | ORDINARY | 25 | |
| MUHAMMAD HASHAM ALI IMTIAZsophymarine-openregistry-h-muhammad-hasham-ali-imtiaz-8b89c5 | ORDINARY | 25 | |
CHILTERN GREEN ENERGY LIMITED
sophymarine-openregistry-gb-14015674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Cotswold Business Park Millfield Lane, Luton, LU1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BREWERsophymarine-openregistry-h-andrew-michael-brewer-461613 | ORDINARY | 34 | 34.00% |
| CARLY MICHELLE WOODWARDsophymarine-openregistry-h-carly-michelle-woodward-b45e69 | ORDINARY | 33 | 33.00% |
| KATE SUZANNE BARONsophymarine-openregistry-h-kate-suzanne-baron-2eee0c | ORDINARY | 33 | 33.00% |
LANCING HOMES LTD
sophymarine-openregistry-gb-14039842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Lancing Road, Luton, LU2 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCING HOMES HOLDING LIMITEDsophymarine-openregistry-gb-14200618 | ORDINARY | 100 | 100.00% |
| KIMBERLEY LOU CANNEYsophymarine-openregistry-h-kimberley-lou-canney-1d393b | ORDINARY | 0 | 0.00% |
| WARREN CANNEYsophymarine-openregistry-h-warren-canney-b0f60a | ORDINARY | 0 | 0.00% |
S & N KABUL BAZAR LTD
sophymarine-openregistry-gb-14048456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 73 Selbourne Road, Luton, LU4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD AZEEM RAHIMIsophymarine-openregistry-h-mohammad-azeem-rahimi-c9f784 | ORDINARY | 75 | |
| MOHAMMAD ISMAIL RAHIMIsophymarine-openregistry-h-mohammad-ismail-rahimi-cabd1f | ORDINARY | 25 | |
| QAYES SEKANDERIsophymarine-openregistry-h-qayes-sekanderi-3a9e3c | ORDINARY | 0 | |
AROUND YOU SUPPORT & COMMUNITY SERVICES LTD
sophymarine-openregistry-gb-14116573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Suite 500, Aw House 6-8 Stuart Street Luton,, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNATIUS CHIPARAUSHEsophymarine-openregistry-h-ignatius-chiparaushe-e59310 | ORDINARY | 100 | |
| SHARON CHIGWEDEREsophymarine-openregistry-h-sharon-chigwedere-79fd0a | ORDINARY | 100 | |
| TINOTENDA OTTILIA CHADAVARUMEsophymarine-openregistry-h-tinotenda-ottilia-chadavarume-e92593 | ORDINARY | 100 | |
CASTER HOMES LIMITED
sophymarine-openregistry-gb-14134685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 104 Althorp Road 104, Luton, Bedfordshire, LU3 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR KHANsophymarine-openregistry-h-amir-khan-e599c7 | ORDINARY | 50 | |
| AMJAD ASHRAFsophymarine-openregistry-h-amjad-ashraf-bf3d8f | ORDINARY | 50 | |
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | ORDINARY | 0 | |