UK companies/Luton/Page 44
Companies in Luton and their shareholdersPage 44 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 9 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
THE GARDENING GUYS LTD
sophymarine-openregistry-gb-15312008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Partridge Close, Luton, LU4 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUGHESsophymarine-openregistry-gb-09433982 | ORDINARY | 50 | |
| NICHOLAS SEALsophymarine-openregistry-h-nicholas-seal-138d6f | ORDINARY | 50 | |
| LYNN HUGHESsophymarine-openregistry-h-lynn-hughes-28ac38 | ORDINARY | 0 | |
NYA ROSE LTD
sophymarine-openregistry-gb-15315420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities - Registered office
- 15 Priory Gardens, Luton, LU2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZINA WAQAR SHEIKHsophymarine-openregistry-h-rozina-waqar-sheikh-f35fc5 | ORDINARY | 50 | |
| SHEIKH CORPORATE GROUPsophymarine-openregistry-gb-15335214 | ORDINARY | 50 | |
| WAQAR SHEIKHsophymarine-openregistry-h-waqar-sheikh-4c6414 | ORDINARY | 0 | |
THREE OAKS BESPOKE LTD
sophymarine-openregistry-gb-15407201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RICHARD NASHsophymarine-openregistry-h-gavin-richard-nash-1947bd | ORDINARY | 50 | 50.00% |
| MIRANDA ROSE NASHsophymarine-openregistry-h-miranda-rose-nash-74d020 | ORDINARY | 50 | 50.00% |
| ALISTAIR NASHsophymarine-openregistry-h-alistair-nash-b3e0e6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FITCLUB PROPERTIES LTDsophymarine-openregistry-gb-16202883 | Holds shares in | ORDINARY · 31.75% |
BULLY BOXING COMPANY LTD
sophymarine-openregistry-gb-15415737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8T8 GROUP LIMITEDsophymarine-openregistry-gb-13850738 | ORDINARY | 2 | |
| CLEAN START CONSTRUCTION LTDsophymarine-openregistry-gb-09921008 | ORDINARY | 0 | |
| HPK CAPITAL LTDsophymarine-openregistry-gb-13360754 | ORDINARY | 0 | |
NKI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15418540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZI GLOBAL LTDsophymarine-openregistry-gb-10577240 | ORDINARY | 100 | |
| FINER MANAGEMENT LTDsophymarine-openregistry-gb-14604160 | ORDINARY | 100 | |
| FIRESTONE HOMES LTDsophymarine-openregistry-gb-14204360 | ORDINARY | 100 | |
LUTON ULTRASOUND LIMITED
sophymarine-openregistry-gb-15447744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Hey Baby 4d Luton, 2, Luton, Bedfordshire, LU1 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFT HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-15007731 | ORDINARY | 80 | |
| MATTHEW JAMES MOSEYsophymarine-openregistry-h-matthew-james-mosey-440367 | ORDINARY | 20 | |
| CHRIS BONDsophymarine-openregistry-h-chris-bond-5c2865 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEY BABY 4D YORKSHIRE WEST LTDsophymarine-openregistry-gb-12984516 | Holds shares in | ORDINARY |
FIBFORGE LTD
sophymarine-openregistry-gb-15488063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Mountfield Road, Luton, Bedfordshire, LU2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HARSHIN CHERU KULATHILsophymarine-openregistry-h-muhammad-harshin-cheru-kulathil-50890c | ORDINARY | 100 | |
| AMAN ABDUL RAHIMANsophymarine-openregistry-h-aman-abdul-rahiman-2a1beb | ORDINARY | 0 | |
| FIROZ LATHEEFsophymarine-openregistry-h-firoz-latheef-4ffb17 | ORDINARY | 0 | |
ACUMEN ACCOUNTANTS LTD
sophymarine-openregistry-gb-15505658
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Acumen, Connaught House 15-17, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ROWNAK SHAHEDsophymarine-openregistry-h-mohammad-rownak-shahed-498e7f | ORDINARY | 800 | |
| JAKUB LUBIENIECKIsophymarine-openregistry-h-jakub-lubieniecki-550505 | ORDINARY | 400 | |
| AGATA WOJCIECHOWSKAsophymarine-openregistry-h-agata-wojciechowska-a10160 | ORDINARY | 0 | |
ACE INFRASTRUCTURE LTD
sophymarine-openregistry-gb-15547177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 96 Kent Road, Luton, LU1 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN AHMEDsophymarine-openregistry-h-hasan-ahmed-7c9514 | ORDINARY | 34 | |
| OLIVER HIGHAMsophymarine-openregistry-h-oliver-higham-e04de3 | ORDINARY | 33 | |
| SAJAD AHMEDsophymarine-openregistry-h-sajad-ahmed-8464b1 | ORDINARY | 33 | |
BIRDSFOOT LANE FOOD AND WINE LTD
sophymarine-openregistry-gb-15553047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 253 Birdsfoot Lane, Luton, LU3 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEBANESAN CHRISTOPHERsophymarine-openregistry-h-jebanesan-christopher-2c0f45 | ORDINARY | 100 | |
| ELIAS ROBERTSINGHsophymarine-openregistry-h-elias-robertsingh-c4aab4 | ORDINARY | 0 | |
| LORINA ROBERTSINGHsophymarine-openregistry-h-lorina-robertsingh-cb67fa | ORDINARY | 0 | |
TOP IT OFF ON THE GO LTD
sophymarine-openregistry-gb-15575741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 48a High Town Road, Luton, LU2 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOP IT OFF HOLDINGS LTDsophymarine-openregistry-gb-15574117 | ORDINARY | 100 | |
| KYRON RAHMAN NEMBHARDsophymarine-openregistry-h-kyron-rahman-nembhard-e068eb | ORDINARY | 0 | |
| RHEISS CARTY NICHOLSONsophymarine-openregistry-h-rheiss-carty-nicholson-4e3c03 | ORDINARY | 0 | |
CALIBURNUS INDUSTRIES LIMITED
sophymarine-openregistry-gb-15592970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Christchurch House Suite 105, Luton, Bedfordshire, LU1 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMISED NETWORKS & INTELLIGENCE GROUPsophymarine-openregistry-gb-15724326 | ORDINARY | 100 | 100.00% |
| BRETT WATSONsophymarine-openregistry-h-brett-watson-d2ae1d | ORDINARY | 0 | 0.00% |
| EDWARD THOMAS MILLERsophymarine-openregistry-h-edward-thomas-miller-59c479 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15480845 | Holds shares in | ORDINARY A · 0.00% |
DTS RETAIL LTD
sophymarine-openregistry-gb-15596112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56290 — Other food services - Registered office
- 604 Apartment 604, Luton, LU1 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANASRI VADDARAPUsophymarine-openregistry-h-dhanasri-vaddarapu-84da8f | ORDINARY | 40 | 40.00% |
| SAIRAM PERUMANDLAsophymarine-openregistry-h-sairam-perumandla-bf419d | ORDINARY | 30 | 30.00% |
| VARATEJA PAPISETTYsophymarine-openregistry-h-varateja-papisetty-fbbbcb | ORDINARY | 30 | 30.00% |
MCGUINNESS BROTHERS GROUP LTD
sophymarine-openregistry-gb-15610871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MARTIN MCGUINNESSsophymarine-openregistry-h-keith-martin-mcguinness-ceadfc | ORDINARY | 34 | 34.00% |
| DARREN MCGUINNESSsophymarine-openregistry-h-darren-mcguinness-44aaf7 | ORDINARY | 33 | 33.00% |
| SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MGBC LTDsophymarine-openregistry-gb-09742928 | Holds shares in | ORDINARY · 100.00% |
| MGB PLANT HIRE LIMITEDsophymarine-openregistry-gb-09743160 | Holds shares in | ORDINARY · 100.00% |
| MGBC HOLDINGS LIMITEDsophymarine-openregistry-gb-12106744 | Holds shares in | ORDINARY · 100.00% |
| MGBC INVESTMENTS LTDsophymarine-openregistry-gb-14210009 | Holds shares in | ORDINARY · 100.00% |
| MCGUINNESS BROTHERS CONSTRUCTION LTDsophymarine-openregistry-gb-14313985 | Holds shares in | ORDINARY · 100.00% |
D&V CAPITAL FINANCE LTD
sophymarine-openregistry-gb-15653676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
66190 — Activities auxiliary to financial intermediation n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Unit 1 Mistry House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANJAL CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-16342547 | ORDINARY | 75 | |
| GURAMAR SINGH VIRDIsophymarine-openregistry-h-guramar-singh-virdi-393281 | ORDINARY | 75 | |
| GROVE PARK HOMES LTDsophymarine-openregistry-gb-13471451 | ORDINARY | 0 | |
WIAN GLOBAL LIMITED
sophymarine-openregistry-gb-15702294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL JERZY GRZEBIENIOWSKIsophymarine-openregistry-h-michal-jerzy-grzebieniowski-8161d7 | ORDINARY | 50 | |
| MIKOLAJ ANUSIEWICZsophymarine-openregistry-h-mikolaj-anusiewicz-131ef1 | ORDINARY | 50 | |
| MAREK JACEK WILKsophymarine-openregistry-h-marek-jacek-wilk-ca5ae9 | ORDINARY | 0 | |
KERALA EXPRESS LTD
sophymarine-openregistry-gb-15706508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 George Street, Luton, LU1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCY PUTHIYA KADAVEsophymarine-openregistry-h-ancy-puthiya-kadave-7b205a | ORDINARY | 50 | 50.00% |
| BEENA JOSEPHsophymarine-openregistry-h-beena-joseph-10f0e5 | ORDINARY | 50 | 50.00% |
| MAVELIL JOSEsophymarine-openregistry-h-mavelil-jose-1d6d47 | ORDINARY | 0 | 0.00% |
ASHFAQ LIMITED
sophymarine-openregistry-gb-15720030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 25 Francis Street, Luton, LU1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGHIRA AHSANsophymarine-openregistry-h-saghira-ahsan-4dbb3e | ORDINARY | 65 | |
| CHARLIE ROBERT COVEsophymarine-openregistry-h-charlie-robert-cove-e696b0 | ORDINARY | 25 | |
| IMRAN LATIF BHATTIsophymarine-openregistry-h-imran-latif-bhatti-a86a74 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURABAHA SPV 14 LTDsophymarine-openregistry-gb-14220746 | Holds shares in | B ORDINARY · 0.07% |
R&S M HOLDINGS LTD
sophymarine-openregistry-gb-15726060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Lansdowne Road, Luton, LU3 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFWAN MIAHsophymarine-openregistry-h-safwan-miah-4474c4 | ORDINARY | 34 | |
| ISZU HOLDINGS LTDsophymarine-openregistry-gb-15168581 | ORDINARY | 33 | |
| RAIHAN MIAHsophymarine-openregistry-h-raihan-miah-8c1893 | ORDINARY | 33 | |
THE PROPERTY REFURB GROUP LIMITED
sophymarine-openregistry-gb-15737923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- 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
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANTHONY DEAN LACEYsophymarine-openregistry-h-jack-anthony-dean-lacey-064861 | ORDINARY | 80 | |
| THOMAS MICHAEL JONESsophymarine-openregistry-h-thomas-michael-jones-3ccac1 | ORDINARY | 20 | |
| BILLY REIDsophymarine-openregistry-h-billy-reid-33470a | ORDINARY | 0 | |