UK companies/Luton/Page 45
Companies in Luton and their shareholdersPage 45 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 0 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
ZARIA'S PROPERTIES LTD
sophymarine-openregistry-gb-15738833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Connaught House 15-17, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWNAK SHAHEDsophymarine-openregistry-h-rownak-shahed-bb14c9 | ORDINARY | 100 | 100.00% |
| MD ENAMUL KARIM CHOWDHURYsophymarine-openregistry-h-md-enamul-karim-chowdhury-679b41 | ORDINARY | 0 | 0.00% |
| NAHIDA AKTERsophymarine-openregistry-h-nahida-akter-78f65d | ORDINARY | 0 | 0.00% |
LINDEN PIZZERIA GLOUCESTER LTD
sophymarine-openregistry-gb-15760289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11 Waldeck Road, Luton, Bedfordshire, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTANUR RAHMANsophymarine-openregistry-h-sultanur-rahman-712b42 | ORDINARY | 450 | |
| TANNI AKTHERsophymarine-openregistry-h-tanni-akther-f69e28 | ORDINARY | 450 | |
| LIPE AKTERsophymarine-openregistry-h-lipe-akter-089e67 | ORDINARY | 0 | |
AL IMAAN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15773466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 15 Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKRUZ ZAMANsophymarine-openregistry-h-fakruz-zaman-80934b | ORDINARY | 334 | |
| AZAD AHMEDsophymarine-openregistry-h-azad-ahmed-eaf174 | ORDINARY | 333 | |
| MOHAHMMED MAHMUD ALIsophymarine-openregistry-h-mohahmmed-mahmud-ali-fb86c6 | ORDINARY | 333 | |
SYL GROUP INVESTMENT LIMITED
sophymarine-openregistry-gb-15777193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trinity House (Ground Floor), Luton, Bedfordshire, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURUL ABED CHOWDHURYsophymarine-openregistry-h-nurul-abed-chowdhury-8161ea | ORDINARY GBP 1.00 SHARES. | 80 | |
| AKRAM UDDINsophymarine-openregistry-h-akram-uddin-40fd34 | ORDINARY GBP 1.00 SHARES. | 10 | |
| PARVEJ KHANsophymarine-openregistry-h-parvej-khan-8b60a3 | ORDINARY GBP 1.00 SHARES. | 10 | |
BLOSSOM HILL CARE AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-15818362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
82990 — Other business support service activities n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 21 Ouseley Close, Luton, LU4 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADASSER AL-HUSSANsophymarine-openregistry-h-madasser-al-hussan-8aae51 | ORDINARY | 1 | |
| MAJID MAHMOODsophymarine-openregistry-h-majid-mahmood-e4378f | ORDINARY | 1 | |
| MOHAMMED SHAKOORsophymarine-openregistry-h-mohammed-shakoor-0b335e | ORDINARY | 1 | |
BLOSSOM HILL SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-15818523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 9 Churchill Road, Luton, LU4 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADASSER AL-HUSSANsophymarine-openregistry-h-madasser-al-hussan-8aae51 | ORDINARY | 1 | |
| MAJID MAHMOODsophymarine-openregistry-h-majid-mahmood-e4378f | ORDINARY | 1 | |
| MOHAMMED SHAKOORsophymarine-openregistry-h-mohammed-shakoor-0b335e | ORDINARY | 1 | |
SCOLARIS ELITE GROUP LTD
sophymarine-openregistry-gb-15848110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- DORMANT
- SIC
- 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Suite 4 Connaught House,, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHIR VINODROY SHAHsophymarine-openregistry-h-mihir-vinodroy-shah-857994 | ORDINARY | 100 | 33.33% |
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORDINARY | 100 | 33.33% |
| VIJAY KUMAR JINDALsophymarine-openregistry-h-vijay-kumar-jindal-72035f | ORDINARY | 100 | 33.33% |
FIQQ INVESTMENTS LTD
sophymarine-openregistry-gb-15864984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Avenue Grimaldi, Luton, LU3 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIDA AYOUBsophymarine-openregistry-h-farida-ayoub-386ba9 | ORDINARY | 33 | 33.33% |
| ISSRAR ALI REHMATsophymarine-openregistry-h-issrar-ali-rehmat-f1155b | ORDINARY | 33 | 33.33% |
| NAZEER MUHAMMADsophymarine-openregistry-h-nazeer-muhammad-22a266 | ORDINARY | 33 | 33.33% |
MODUS GLOBAL LIMITED
sophymarine-openregistry-gb-15879459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Taylor Street, Luton, LU2 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUYIWA ODUFOWOKANsophymarine-openregistry-h-muyiwa-odufowokan-c062b2 | ORDINARY | 1 | 50.00% |
| OMODOLAPO ESTHER EZEKWEMsophymarine-openregistry-h-omodolapo-esther-ezekwem-da6b17 | ORDINARY | 1 | 50.00% |
| JUSTIN EZEKWEMsophymarine-openregistry-h-justin-ezekwem-46ad1e | ORDINARY | 0 | 0.00% |
POM ENTERPRISE LIMITED
sophymarine-openregistry-gb-15882155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER VOUTTsophymarine-openregistry-h-oliver-voutt-3bae29 | ORDINARY | 60 | |
| PRAMUAN YIMYAEMsophymarine-openregistry-h-pramuan-yimyaem-5a89ce | ORDINARY | 20 | |
| PRATHIN SIRIPHALAsophymarine-openregistry-h-prathin-siriphala-518e22 | ORDINARY | 20 | |
MCLAIN ESTATE AGENTS LTD
sophymarine-openregistry-gb-15898738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 43 Guildford Street, Luton, LU1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKM HOLDINGS LTDsophymarine-openregistry-gb-11995122 | ORDINARY | 80 | |
| HAFE MAHMUTAJsophymarine-openregistry-h-hafe-mahmutaj-0e8b16 | ORDINARY | 20 | |
| CORNELIA SURUGIUsophymarine-openregistry-h-cornelia-surugiu-3ae8ea | ORDINARY | 0 | |
EVENT SUPPLIED LTD
sophymarine-openregistry-gb-15916798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD KARWALsophymarine-openregistry-h-vinod-karwal-6ceedd | ORDINARY | 3,000 | |
| RAMAN BHALLAsophymarine-openregistry-h-raman-bhalla-5356d8 | ORDINARY | 0 | |
| RIANDEEP DHILLONsophymarine-openregistry-h-riandeep-dhillon-cf278f | ORDINARY | 0 | |
ARK AIRPORT TRANSFER LTD
sophymarine-openregistry-gb-15937154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 17 Challney Gardens, Luton, LU4 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK ABDUL RAUF AWANsophymarine-openregistry-h-malik-abdul-rauf-awan-691aa0 | ORDINARY | 3 | |
| AAMIR HAFEEZ MALIKsophymarine-openregistry-h-aamir-hafeez-malik-8a14dd | ORDINARY | 0 | |
| TAYYAB KAMRANsophymarine-openregistry-h-tayyab-kamran-a7c43f | ORDINARY | 0 | |
KAYALI PROPERTIES LTD
sophymarine-openregistry-gb-15975055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 226 Crawley Green Road, Luton, Bedfordshire, LU2 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGURAJI NADARAJAHsophymarine-openregistry-h-raguraji-nadarajah-340dc0 | ORDINARY | 60 | |
| ANUJA MATHANsophymarine-openregistry-h-anuja-mathan-d597c6 | ORDINARY | 40 | |
| KARUNYAH NADARAJAHsophymarine-openregistry-h-karunyah-nadarajah-443053 | ORDINARY | 0 | |
RADIANT ASSETS LTD
sophymarine-openregistry-gb-15976620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 79 Alexandra Avenue, Luton, LU3 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINUL ISLAMsophymarine-openregistry-gb-16508258 | ORDINARY | 1 | 33.33% |
| MIZANUR KHANsophymarine-openregistry-h-mizanur-khan-54902e | ORDINARY | 1 | 33.33% |
| NADI KHANsophymarine-openregistry-h-nadi-khan-bc2a2b | ORDINARY | 1 | 33.33% |
MASC PARTNERS LIMITED
sophymarine-openregistry-gb-15979198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 2 | |
| SAIFUL CHOUDHURYsophymarine-openregistry-h-saiful-choudhury-78f9d7 | ORDINARY | 1 | |
| DOREEN MWABAsophymarine-openregistry-h-doreen-mwaba-00d3a9 | ORDINARY | 0 | |
IKIGAI LIVING LIMITED
sophymarine-openregistry-gb-16070763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ KEMAL HUSEYINsophymarine-openregistry-h-aziz-kemal-huseyin-a4306e | ORDINARY | 50 | |
| TURGAY ERTOGRUL HUSEYINsophymarine-openregistry-h-turgay-ertogrul-huseyin-5e4ecc | ORDINARY | 50 | |
| MAKOUSH IPDJIANsophymarine-openregistry-h-makoush-ipdjian-eb22b0 | ORDINARY | 0 | |
ERTASS PROPERTY LTD
sophymarine-openregistry-gb-16089797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- 76 Devon Road, Luton, Bedfordshire, LU2 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUNEYT ERTASsophymarine-openregistry-h-cuneyt-ertas-6a6c20 | ORDINARY | 100 | |
| SUNAY ERTASsophymarine-openregistry-h-sunay-ertas-66e96c | ORDINARY | 0 | |
| YASIN ERTASsophymarine-openregistry-h-yasin-ertas-6da111 | ORDINARY | 0 | |
PRISTINE AUTO CARE LTD
sophymarine-openregistry-gb-16127069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 132 Barton Road, Luton, LU3 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUJAR OSMANIsophymarine-openregistry-h-bujar-osmani-3c9a6a | ORDINARY | 45 | |
| ISMAIL KUTLLOVCIsophymarine-openregistry-h-ismail-kutllovci-ba8b79 | ORDINARY | 45 | |
| SHPEND QORROLLIsophymarine-openregistry-h-shpend-qorrolli-439961 | ORDINARY | 0 | |
PREMIER MANAGEMENT NETWORK LTD
sophymarine-openregistry-gb-16130533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sceptre House 7-9, Luton, LU1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ZEESHAN ZAIDIsophymarine-openregistry-h-syed-zeeshan-zaidi-8a3ab1 | ORDINARY | 80 | |
| SYED AHMED REHAN JAFRIsophymarine-openregistry-h-syed-ahmed-rehan-jafri-d89e5d | ORDINARY | 20 | |
| RABAB NAQVIsophymarine-openregistry-h-rabab-naqvi-984d57 | ORDINARY | 0 | |