UK companies/Luton/Page 43
Companies in Luton and their shareholdersPage 43 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 2 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
SSZ INVESTMENTS LTD
sophymarine-openregistry-gb-14701596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- 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
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL AHMEDsophymarine-openregistry-gb-16299492 | ORDINARY | 50 | |
| ZAHOOR AHMEDsophymarine-openregistry-h-zahoor-ahmed-8bd28b | ORDINARY | 50 | |
| SHOAIB AHMEDsophymarine-openregistry-h-shoaib-ahmed-d42e29 | ORDINARY | 0 | |
INSPIRE RECRUITMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-14727060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 4b The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANEEZ ZAMIRsophymarine-openregistry-h-kaneez-zamir-1df8b2 | ORDINARY | 2 | |
| ISMAIL MOHAMMED HANIFsophymarine-openregistry-h-ismail-mohammed-hanif-462cdf | ORDINARY | 1 | |
| IFRA HANIFsophymarine-openregistry-h-ifra-hanif-1fd753 | ORDINARY | 0 | |
HIGHBURY CASH & CARRY LTD
sophymarine-openregistry-gb-14754126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in 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
- 58 Highbury Road, Luton, Bedfordshire, LU3 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABILA AKTHERsophymarine-openregistry-h-nabila-akther-e6ae76 | ORDINARY | 100 | |
| MUDABBIR CHOWDHURYsophymarine-openregistry-h-mudabbir-chowdhury-3984a8 | ORDINARY | 0 | |
| PARVEZ AHMED CHOWDHURYsophymarine-openregistry-h-parvez-ahmed-chowdhury-00d9de | ORDINARY | 0 | |
EBENEZER HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-14754574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 56 Fairford Avenue, Luton, LU2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ROBINSONsophymarine-openregistry-h-christine-robinson-8a8fd6 | ORDINARY | 51 | 51.00% |
| JULIEN REINMAR WILKIN ROBINSONsophymarine-openregistry-h-julien-reinmar-wilkin-robinson-15c58b | ORDINARY | 49 | 49.00% |
| EBENEZER HEALTH SOLUTIONS LTDsophymarine-openregistry-gb-14754574 | ORDINARY | 0 | 0.00% |
UNITYCOLLECTABLES LTD
sophymarine-openregistry-gb-14784524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 26 Honeygate, Luton, LU2 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMER YASINsophymarine-openregistry-h-umer-yasin-ecf0b3 | ORDINARY | 1,000 | |
| JUNAID RAMZANsophymarine-openregistry-h-junaid-ramzan-32efda | ORDINARY | 0 | |
| MOHSIN KAMALsophymarine-openregistry-h-mohsin-kamal-71ac2a | ORDINARY | 0 | |
PC LAVIN PROPERTIES LIMITED
sophymarine-openregistry-gb-14790160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Simon Cooper & Co Ltd, Mistry House 6-8, Unit 1, Luton, Bedfordshire, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORN PLANT HIRE LIMITEDsophymarine-openregistry-gb-03689169 | ORDINARY | 100 | |
| PATRICIA LAVINsophymarine-openregistry-h-patricia-lavin-b47e0c | ORDINARY | 0 | |
| PATRICK LAVINsophymarine-openregistry-h-patrick-lavin-eb6813 | ORDINARY | 0 | |
MMJ TRANSPORT LTD
sophymarine-openregistry-gb-14837348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 44 Wexham Close, Luton, Bedfordshire, LU3 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABED AHMED QURESHIsophymarine-openregistry-h-jabed-ahmed-qureshi-6adf57 | ORDINARY | 50 | |
| MUZIBUR RAHMANsophymarine-openregistry-h-muzibur-rahman-7ddd4f | ORDINARY | 50 | |
| MAFUS MUNSIsophymarine-openregistry-h-mafus-munsi-736bcd | ORDINARY | 0 | |
WEST COAST FIRE SERVICES LTD
sophymarine-openregistry-gb-14848922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SINCLAIRsophymarine-openregistry-h-natalie-sinclair-c5b566 | ORDINARY | 50 | |
| NATASHA MCLOUGHLINsophymarine-openregistry-h-natasha-mcloughlin-651075 | ORDINARY | 50 | |
| PATRICK MCLOUGHLINsophymarine-openregistry-h-patrick-mcloughlin-c2a6ca | ORDINARY | 0 | |
KINGSBURYHOMESEDLESBOROUGH LTD
sophymarine-openregistry-gb-14851708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUDGEONsophymarine-openregistry-h-david-gudgeon-b202a8 | ORDINARY | 34 | 34.00% |
| JOHN RICHARD GUDGEONsophymarine-openregistry-h-john-richard-gudgeon-4a6831 | ORDINARY | 33 | 33.00% |
| JOSHUA GUDGEONsophymarine-openregistry-h-joshua-gudgeon-7f2427 | ORDINARY | 33 | 33.00% |
LUMIA ENERGY UK LTD
sophymarine-openregistry-gb-14860857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- DORMANT
- SIC
- 27200 — Manufacture of batteries and accumulators
- Registered office
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTEMI ALBERT ELIAHsophymarine-openregistry-h-ntemi-albert-eliah-5779e4 | ORDINARY | 50 | |
| NTEMI JESSE JINGUsophymarine-openregistry-h-ntemi-jesse-jingu-27b492 | ORDINARY | 50 | |
| LANDSTAT ESTATE HOLDING LIMITEDsophymarine-openregistry-gb-14150320 | ORDINARY | 0 | |
ST HECS LIMITED
sophymarine-openregistry-gb-14900093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
81210 — General cleaning of buildings
85600 — Educational support services
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 5 Brook Street, Luton, LU3 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IKOLOsophymarine-openregistry-h-peter-ikolo-ab70c9 | ORDINARY | 50 | 50.00% |
| STEPHANIE IKOLOsophymarine-openregistry-h-stephanie-ikolo-cd916e | ORDINARY | 50 | 50.00% |
| . | ORDINARY | 0 | 0.00% |
INSTINCT TRADERS LTD
sophymarine-openregistry-gb-14901633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 104 Shelley Road, Luton, LU4 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED GILANIsophymarine-openregistry-h-syed-gilani-a8f976 | ORDINARY | 1 | |
| SYED SHAHBAZ ALI GILLANIsophymarine-openregistry-h-syed-shahbaz-ali-gillani-8bbd26 | ORDINARY | 1 | |
| SYEDA BAQIRsophymarine-openregistry-h-syeda-baqir-7d0ff7 | ORDINARY | 0 | |
CHADA BEAUTY LTD
sophymarine-openregistry-gb-15048694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIARMAID DE BARRAsophymarine-openregistry-h-diarmaid-de-barra-f2d694 | ORDINARY | 100 | |
| SUCHADA DE BARRAsophymarine-openregistry-h-suchada-de-barra-61bd3e | ORDINARY | 25 | |
| A TO Z HEALTHCARE SERVICES LIMITEDsophymarine-openregistry-gb-11809800 | ORDINARY | 0 | |
TECHMIND SOLUTIONS LTD
sophymarine-openregistry-gb-15089024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 10 Ryecroft Way, Luton, LU2 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 90 | |
| HARPREET SAINIsophymarine-openregistry-h-harpreet-saini-27c657 | ORDINARY | 10 | |
| ANIMA VERMAsophymarine-openregistry-h-anima-verma-fca0ef | ORDINARY | 0 | |
AC HERTS CARAVAN SITES LIMITED
sophymarine-openregistry-gb-15114248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT PATRICK CONNORSsophymarine-openregistry-h-albert-patrick-connors-12b299 | ORDINARY | 30 | |
| GILBERT JOSPEH CONNORSsophymarine-openregistry-h-gilbert-jospeh-connors-61cf20 | ORDINARY | 0 | |
| JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80 | ORDINARY | 0 | |
COPPER BOTTOM CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-15115148
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 31a Norman Road, Luton, LU3 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSAYED ELALFIsophymarine-openregistry-h-elsayed-elalfi-802345 | ORDINARY | 50 | |
| REDA TAHAsophymarine-openregistry-h-reda-taha-6e7a9d | ORDINARY | 50 | |
| AIZAZ AHMED KHAN NIAZIsophymarine-openregistry-h-aizaz-ahmed-khan-niazi-046f0e | ORDINARY | 0 | |
SMARTPROP ACCOMMODATION LTD
sophymarine-openregistry-gb-15204084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL HUSSAINsophymarine-openregistry-h-ajmal-hussain-4eb14a | ORDINARY | 1 | 33.33% |
| ARON HUSSAINsophymarine-openregistry-h-aron-hussain-61e2cf | ORDINARY | 1 | 33.33% |
| MARK ROBERT GOLDERsophymarine-openregistry-h-mark-robert-golder-85f495 | ORDINARY | 1 | 33.33% |
BLUEFIELDS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-15217645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26b Marston Gardens, Luton, LU2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BENNIEsophymarine-openregistry-h-simon-bennie-606627 | ORDINARY | 240 | 80.00% |
| RHEANNE BENNIEsophymarine-openregistry-h-rheanne-bennie-805b9a | ORDINARY | 30 | 10.00% |
| SABRINA BENNIEsophymarine-openregistry-h-sabrina-bennie-67c511 | ORDINARY | 30 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILTERN FINANCIAL SERVICES LTDsophymarine-openregistry-gb-04417702 | Holds shares in | ORDINARY |
| BLUEFIELDS PROPERTY PORTFOLIO LTDsophymarine-openregistry-gb-15217402 | Holds shares in | ORDINARY |
CRESTVIEW HOMES LTD
sophymarine-openregistry-gb-15247184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61b Runfold Avenue, Luton, Bedfordshire, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKM HOLDINGS LTDsophymarine-openregistry-gb-11995122 | ORDINARY | 80 | |
| SMITH RESIDENTIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15507052 | ORDINARY | 20 | |
| MARK KYLE SMITHsophymarine-openregistry-h-mark-kyle-smith-ef68e9 | ORDINARY | 0 | |
INFILL PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15265467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 West Hill Road, Luton, LU1 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOHN SCULLIONsophymarine-openregistry-h-luke-john-scullion-541e1e | ORDINARY | 100 | 100.00% |
| MARIE PATRICIA SCULLIONsophymarine-openregistry-h-marie-patricia-scullion-1199c9 | ORDINARY | 0 | 0.00% |
| RAYMOND JOSEPH SCULLIONsophymarine-openregistry-h-raymond-joseph-scullion-498214 | ORDINARY | 0 | 0.00% |