UK companies/Luton/Page 42
Companies in Luton and their shareholdersPage 42 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 62 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
AMH MOTORS LTD
sophymarine-openregistry-gb-14138896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 41 Bretts Mead, Luton, LU1 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SHAHsophymarine-openregistry-gb-14205149 | ORDINARY | 1 | |
| MOHSIN ALI SHAHsophymarine-openregistry-h-mohsin-ali-shah-e35c80 | ORDINARY | 1 | |
| SYED HAIDERsophymarine-openregistry-gb-12219543 | ORDINARY | 1 | |
G & M NEW CO NO 1 LIMITED
sophymarine-openregistry-gb-14149384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID METCALFEsophymarine-openregistry-h-david-metcalfe-8db017 | ORDINARY | 3,000,000 | 40.00% |
| DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6 | ORDINARY | 2,250,000 | 30.00% |
| JOHN DAVID METCALFEsophymarine-openregistry-h-john-david-metcalfe-97f103 | ORDINARY | 2,250,000 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G. & M. GROWERS LIMITEDsophymarine-openregistry-gb-01633207 | Holds shares in | ORDINARY · 90.00% |
MOADO LIMITED
sophymarine-openregistry-gb-14153607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 62 Mendip Way, Luton, LU3 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA OTITOJUsophymarine-openregistry-h-abimbola-otitoju-41097f | ORDINARY | 100 | |
| ABRAHAM OTITOJUsophymarine-openregistry-h-abraham-otitoju-3b4f09 | ORDINARY | 0 | |
| OLUMIDE OTITOJUsophymarine-openregistry-h-olumide-otitoju-dedcfe | ORDINARY | 0 | |
ARITHMAGICIANS LTD
sophymarine-openregistry-gb-14222012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Willenhall Close, Luton, LU3 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM DEHGHANI TAFTIsophymarine-openregistry-h-ebrahim-dehghani-tafti-8d195b | ORDINARY | 60 | |
| JAMES RIDGWAYsophymarine-openregistry-h-james-ridgway-18a440 | ORDINARY | 20 | |
| PAUL RIDGWAYsophymarine-openregistry-h-paul-ridgway-6dff7c | ORDINARY | 20 | |
COCHIN PALACE LTD
sophymarine-openregistry-gb-14245966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 18-21, Bury Park Arcade, Luton, LU4 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARGHESE IYPEsophymarine-openregistry-h-varghese-iype-4fb37f | ORDINARY | 75 | |
| SUSAN JACOBsophymarine-openregistry-h-susan-jacob-134d0a | ORDINARY | 25 | |
| AYANA RAJsophymarine-openregistry-h-ayana-raj-567836 | ORDINARY | 0 | |
JTMT LIMITED
sophymarine-openregistry-gb-14263341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TARBOXsophymarine-openregistry-h-john-tarbox-97235c | ORDINARY | 504 | 91.97% |
| JTMT LIMITEDsophymarine-openregistry-gb-14263341 | ORDINARY | 44 | 8.03% |
| MICHAEL TURNHAMsophymarine-openregistry-h-michael-turnham-567df9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN TARBOX TYRES & EXHAUSTS LIMITEDsophymarine-openregistry-gb-01935617 | Holds shares in | ORDINARY |
REHIAT LTD
sophymarine-openregistry-gb-14298044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Beresford Road, Luton, Beds, LU4 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHIAT KABIRsophymarine-openregistry-h-rehiat-kabir-6c1f8e | ORDINARY | 100 | |
| MAHFOOZ BEGUMsophymarine-openregistry-h-mahfooz-begum-0549a4 | ORDINARY | 0 | |
| MOHAMMED KABIR BUTTsophymarine-openregistry-h-mohammed-kabir-butt-fbf5d4 | ORDINARY | 0 | |
NUTODBROOKS SERVICES LTD
sophymarine-openregistry-gb-14309717
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 41 Dorrington Close, Luton, Bedfordshire, LU3 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDOTUN OYEKANMIsophymarine-openregistry-h-adedotun-oyekanmi-a7ac73 | ORDINARY | 60 | 60.00% |
| GRACE ADEKEMI OYEKANMIsophymarine-openregistry-h-grace-adekemi-oyekanmi-431f8d | ORDINARY | 20 | 20.00% |
| ISAAC ADEKUNLE OYEKANMIsophymarine-openregistry-h-isaac-adekunle-oyekanmi-3db82c | ORDINARY | 20 | 20.00% |
EMAAR ESTATE LTD
sophymarine-openregistry-gb-14339081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 207-209 Dunstable Road, Luton, Bed, LU1 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIX CAPITALS LTDsophymarine-openregistry-gb-10935003 | ORDINARY | 100 | |
| MOHAMMAD ABU-BAKAR NAZIRsophymarine-openregistry-h-mohammad-abu-bakar-nazir-b6c2c9 | ORDINARY | 0 | |
| MOHAMMAD YASEER NAZIRsophymarine-openregistry-h-mohammad-yaseer-nazir-a21681 | ORDINARY | 0 | |
SHARP CATERING HOTELS LTD
sophymarine-openregistry-gb-14342413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56290 — Other food services - Registered office
- Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSB LTDsophymarine-openregistry-gb-15212297 | ORDINARY | 100 | |
| AKIKUR RAHMANsophymarine-openregistry-h-akikur-rahman-e7c2d4 | ORDINARY | 0 | |
| SHIULEE BEGUMsophymarine-openregistry-h-shiulee-begum-8e63f4 | ORDINARY | 0 | |
INSPIRATION CARE GROUP LIMITED
sophymarine-openregistry-gb-14380254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 123 Wilsden Avenue, Luton, LU1 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR ASSET MANAGEMENT LTDsophymarine-openregistry-gb-14390653 | ORDINARY | 50 | 50.00% |
| STAFF SUPPLIES UK LTDsophymarine-openregistry-gb-14220754 | ORDINARY | 50 | 50.00% |
| SANDEEP SHABIRsophymarine-openregistry-h-sandeep-shabir-91a1b8 | ORDINARY | 0 | 0.00% |
M & E GROUP PROPERTY LTD
sophymarine-openregistry-gb-14414107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- 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 HATHORNsophymarine-openregistry-h-esther-hathorn-65aa9a | ORDINARY | 0 | |
| MATTHEW HATHORNsophymarine-openregistry-h-matthew-hathorn-357bbb | ORDINARY | 0 | |
MELANGE NOIR LTD
sophymarine-openregistry-gb-14438543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
70229 — Management consultancy activities other than financial management - Registered office
- 48 Barton Road, Luton, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE DAVISsophymarine-openregistry-h-grace-davis-f26239 | ORDINARY | 1,000 | 100.00% |
| AVERY DAVISsophymarine-openregistry-gb-14857734 | ORDINARY | 0 | 0.00% |
| JOSHUA JIRIsophymarine-openregistry-h-joshua-jiri-924db5 | ORDINARY | 0 | 0.00% |
CENTRIC CARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-14460754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 75 Grampian Way, Luton, LU3 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARA NDALI OMETORUWAsophymarine-openregistry-h-clara-ndali-ometoruwa-eed536 | ORDINARY | 35 | 35.00% |
| EYITUOYO OMETORUWAsophymarine-openregistry-h-eyituoyo-ometoruwa-5adaa4 | ORDINARY | 35 | 35.00% |
| ERORORITSE OMETORUWAsophymarine-openregistry-h-erororitse-ometoruwa-c7b2b7 | ORDINARY | 30 | 30.00% |
GRAND PARK HALL LTD
sophymarine-openregistry-gb-14493557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Grand Park Hall, Luton, Bedfordshire, LU1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJOY KANTI DAMsophymarine-openregistry-h-sanjoy-kanti-dam-a54362 | ORDINARY | 52 | |
| AVAYUV LTDsophymarine-openregistry-gb-13271647 | ORDINARY | 24 | |
| MOHAMMED SAJELsophymarine-openregistry-h-mohammed-sajel-89f8b9 | ORDINARY | 24 | |
BIGBAZKET LTD
sophymarine-openregistry-gb-14499926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 85 Lewsey Road, Luton, LU4 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBIN BAMBINOsophymarine-openregistry-h-libin-bambino-78e190 | ORDINARY | 1 | |
| NISHA LUKOSEsophymarine-openregistry-h-nisha-lukose-f03350 | ORDINARY | 1 | |
| SHYJU SHARAFUDEENsophymarine-openregistry-h-shyju-sharafudeen-652f78 | ORDINARY | 0 | |
FOODPIRE LUTON LIMITED
sophymarine-openregistry-gb-14534344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 96 Abbey Drive, Luton, LU2 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAMMAL HUSSAINsophymarine-openregistry-h-muzammal-hussain-835e6c | ORDINARY | 3 | 100.00% |
| GHAZANFAR SHAHZADsophymarine-openregistry-h-ghazanfar-shahzad-1e5973 | ORDINARY | 0 | 0.00% |
| MUJTABA REHMANsophymarine-openregistry-h-mujtaba-rehman-4840fc | ORDINARY | 0 | 0.00% |
H. BUTTERFIELD TRUSTEE LIMITED
sophymarine-openregistry-gb-14616052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 296 Selbourne Rd., Luton, Beds, LU4 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FULLARDsophymarine-openregistry-h-michael-fullard-65a2db | ORDINARY | 1 | |
| PATRICK JAMES FAUGHNANsophymarine-openregistry-h-patrick-james-faughnan-00b1f6 | ORDINARY | 1 | |
| SIMON ANTHONY WORBOYSsophymarine-openregistry-h-simon-anthony-worboys-301795 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| H. BUTTERFIELD LIMITEDsophymarine-openregistry-gb-00317566 | Holds shares in | ORDINARY · 100.00% |
NO. 9AT THE MILL LTD
sophymarine-openregistry-gb-14622839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE ROLANDE TYERSsophymarine-openregistry-h-aimee-rolande-tyers-9a5874 | ORDINARY | 33 | |
| SADIA AAMIRsophymarine-openregistry-h-sadia-aamir-2bdbf9 | ORDINARY | 33 | |
| AIMEE ROLANDE TYERSsophymarine-openregistry-h-aimee-rolande-tyers-9a5874 | ORDINARY | 17 | |
| SADIA AAMIRsophymarine-openregistry-h-sadia-aamir-2bdbf9 | ORDINARY | 17 | |
| GARY STEVEN RILEYsophymarine-openregistry-h-gary-steven-riley-37c243 | ORDINARY | 0 | |
CUBE CONSULTANTS LTD
sophymarine-openregistry-gb-14699232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
85600 — Educational support services
94910 — Activities of religious organizations - Registered office
- 8 Laurel Close, Luton, LU4 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUSHAD SALIM KHANsophymarine-openregistry-h-naushad-salim-khan-bc3f5a | ORDINARY | 5 | |
| MARYAM ZAHRAsophymarine-openregistry-h-maryam-zahra-48767b | ORDINARY | 0 | |
| RUBAYYA BEEVI SAINABAsophymarine-openregistry-h-rubayya-beevi-sainaba-b02a9b | ORDINARY | 0 | |