UK companies/Luton/Page 46
Companies in Luton and their shareholdersPage 46 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
JAMES ESTATES COTSWOLDS HOMES LIMITED
sophymarine-openregistry-gb-16133082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & J GROUP (SOUTHERN) LTDsophymarine-openregistry-gb-16458439 | ORDINARY | 2 | 100.00% |
| BRENDON MARTIN SHERRYsophymarine-openregistry-h-brendon-martin-sherry-12c656 | ORDINARY | 0 | 0.00% |
| JAMES SHERRYsophymarine-openregistry-h-james-sherry-2fd54c | ORDINARY | 0 | 0.00% |
MEPRO LIMITED
sophymarine-openregistry-gb-16163014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 St. Michaels Crescent, Luton, LU3 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN RAFIQsophymarine-openregistry-h-arfan-rafiq-36dc01 | ORDINARY | 1 | |
| MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290de | ORDINARY | 1 | |
| SAFINA SAHAR GHAUSsophymarine-openregistry-h-safina-sahar-ghaus-0a92ff | ORDINARY | 1 | |
IKA PARTNERS LIMITED
sophymarine-openregistry-gb-16167186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53201 — Licensed carriers
- Registered office
- 68 Wilsden Avenue, Luton, LU1 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED IMRAN HASSANsophymarine-openregistry-h-syed-imran-hassan-10ecca | ORDINARY | 2 | |
| MUHAMMAD ADNANsophymarine-openregistry-gb-16250065 | ORDINARY | 1 | |
| HASNAT NAVEEDsophymarine-openregistry-h-hasnat-naveed-0b63c0 | ORDINARY | 0 | |
GOLDMAN WRIGHT ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-16174421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Shaftesbury Road, Luton, LU4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMAR HUSSAINsophymarine-openregistry-h-qamar-hussain-52abb5 | ORDINARY | 100 | |
| AMIR SHAHsophymarine-openregistry-h-amir-shah-108760 | ORDINARY | 0 | |
| SYED SHAHsophymarine-openregistry-gb-15251418 | ORDINARY | 0 | |
PHILIP NOLAN ACCOUNTANTS (LUTON) LIMITED
sophymarine-openregistry-gb-16184824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- E24 Innovation Centre And Business Base, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBIN JOSEPHsophymarine-openregistry-h-albin-joseph-f5ac2a | ORDINARY | 1 | 33.33% |
| GEO JOSEPHsophymarine-openregistry-h-geo-joseph-18f9a0 | ORDINARY | 1 | 33.33% |
| JESWIN JAMESsophymarine-openregistry-h-jeswin-james-b5d5e7 | ORDINARY | 1 | 33.33% |
CLOVERCOURT RESIDENTIAL LTD
sophymarine-openregistry-gb-16215066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOVERCOURT (DGMD) LTDsophymarine-openregistry-gb-17014504 | ORDINARY | 50 | 50.00% |
| GREENWAYS PROPERTIES (HARPENDEN) LIMITEDsophymarine-openregistry-gb-11803646 | ORDINARY | 50 | 50.00% |
| CLOVERCOURT (GDMD) LTDsophymarine-openregistry-gb-14975954 | ORDINARY | 0 | 0.00% |
SBOUQUETS LTD
sophymarine-openregistry-gb-16218457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 32 Fallowfield, Luton, LU3 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZEL SHAHEERsophymarine-openregistry-h-fazel-shaheer-683cb6 | ORDINARY | 52 | |
| FAHIM SHAHEERsophymarine-openregistry-h-fahim-shaheer-999d01 | ORDINARY | 24 | |
| SARA SHAHEERsophymarine-openregistry-h-sara-shaheer-2bc034 | ORDINARY | 24 | |
FAMILY FIRST PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-16258866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 151 Toddington Road, Luton, Bedfordshire, LU4 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE ANDREWsophymarine-openregistry-h-nicole-andrew-b6a3dd | ORDINARY | 2 | |
| CRAIG ANDREWsophymarine-openregistry-h-craig-andrew-fef705 | ORDINARY | 1 | |
| MICHAEL MATTHEWsophymarine-openregistry-h-michael-matthew-d85135 | ORDINARY | 0 | |
APEX LUXE LTD
sophymarine-openregistry-gb-16273919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 67 Colwell Rise, Luton, LU2 9TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOZIE NWAOKO GAN IKENNAsophymarine-openregistry-h-alozie-nwaoko-gan-ikenna-8d108e | ORDINARY | 35 | |
| ISAAC DANIEL IWEHsophymarine-openregistry-h-isaac-daniel-iweh-7086cf | ORDINARY | 35 | |
| EMMA-LOUISE HARVEYsophymarine-openregistry-h-emma-louise-harvey-f358d1 | ORDINARY | 30 | |
RKR EUROPEAN SUPERMARKET LTD
sophymarine-openregistry-gb-16287029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9 Wellington Street, Luton, LU1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIKKOTHsophymarine-openregistry-h-manikkoth-25f13f | ORDINARY | 74 | 74.00% |
| AYSWARYA VISWANATHANsophymarine-openregistry-h-ayswarya-viswanathan-e9021d | ORDINARY | 26 | 26.00% |
| KUNHIMMU MOHAMEDsophymarine-openregistry-h-kunhimmu-mohamed-c743f7 | ORDINARY | 0 | 0.00% |
DHAMOLCORP LTD
sophymarine-openregistry-gb-16302572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1 Whitefield Avenue, Luton, LU3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR AHMEDsophymarine-openregistry-h-abrar-ahmed-a2a269 | ORDINARY | 3 | |
| SANA ABRARsophymarine-openregistry-h-sana-abrar-8f1dc1 | ORDINARY | 0 | |
| YASMIN KOUSARsophymarine-openregistry-h-yasmin-kousar-42c3a1 | ORDINARY | 0 | |
SHELAREN JAMES LIMITED
sophymarine-openregistry-gb-16311213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Denton Close, Luton, LU4 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN SHEILA MALLARIsophymarine-openregistry-h-aileen-sheila-mallari-a97244 | ORDINARY | 2 | |
| RENATO MALLARIsophymarine-openregistry-h-renato-mallari-fbd797 | ORDINARY | 1 | |
| RENEIL JAMES MALLARIsophymarine-openregistry-h-reneil-james-mallari-0150a3 | ORDINARY | 0 | |
ACRAENTERPRISE LTD
sophymarine-openregistry-gb-16378163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Carlton Crescent, Luton, LU3 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYAMUR CHOUDHURYsophymarine-openregistry-h-tayamur-choudhury-bc54a8 | ORDINARY | 51 | |
| WATERMORE VENTURESsophymarine-openregistry-gb-14220714 | ORDINARY | 43 | |
| MUHAMMAD SIKDARsophymarine-openregistry-h-muhammad-sikdar-7fecc3 | ORDINARY | 6 | |
BRIDGEPOINT HOUSING LTD
sophymarine-openregistry-gb-16404077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 114 Crystal House, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNA BEGUMsophymarine-openregistry-h-hasna-begum-539c75 | ORDINARY GBP 1.00 SHARES. | 35 | |
| MOYNUL AHMED KOYESsophymarine-openregistry-h-moynul-ahmed-koyes-28a758 | ORDINARY GBP 1.00 SHARES. | 35 | |
| JAVED MIAHsophymarine-openregistry-h-javed-miah-542ec1 | ORDINARY GBP 1.00 SHARES. | 30 | |
WARSZAWA POLSKI SKLEP LTD
sophymarine-openregistry-gb-16425958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 25 Crawley Road, Luton, LU1 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMAN KOUYEKsophymarine-openregistry-h-himan-kouyek-0026bb | ORDINARY | 70 | |
| HAREM BAKHTYAR ALIsophymarine-openregistry-h-harem-bakhtyar-ali-830bba | ORDINARY | 30 | |
| AZHWAN NASIRIsophymarine-openregistry-h-azhwan-nasiri-aa5d95 | ORDINARY | 0 | |
SHAHJALAL UNITED GROUP UK LTD
sophymarine-openregistry-gb-16462634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL HUSSAINsophymarine-openregistry-h-jamal-hussain-27725d | ORDINARY | 50 | |
| MOHAMMED SHAHED AHMEDsophymarine-openregistry-h-mohammed-shahed-ahmed-b3ac26 | ORDINARY | 50 | |
| SHAH MOHAMMED SABIR AHMEDsophymarine-openregistry-h-shah-mohammed-sabir-ahmed-ba8c1b | ORDINARY | 0 | |
INNPULSE LTD
sophymarine-openregistry-gb-16473179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- Aw House Aw House, Luton, Bedfordshire, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W GROUP LIMITEDsophymarine-openregistry-gb-02884388 | ORDINARY | 50 | |
| AARRON CHAMBERSsophymarine-openregistry-h-aarron-chambers-a7fbe8 | ORDINARY | 50 | |
| KIRSTY PREUSSEsophymarine-openregistry-h-kirsty-preusse-fb41af | ORDINARY | 0 | |
LOTUS REALTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-16505014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 21, Luton, Bedfordshire, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET KUMAR DAWARsophymarine-openregistry-h-puneet-kumar-dawar-c80e33 | ORDINARY | 34 | |
| POONAM DAWARsophymarine-openregistry-h-poonam-dawar-1320f1 | ORDINARY | 33 | |
| SHAM SUNDER SHARMAsophymarine-openregistry-h-sham-sunder-sharma-5f66ab | ORDINARY | 33 | |
GREASE MONKEY SERVICES & AUTO DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-16513003
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3/B, Luton, Bedfordshire, LU4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHULYA ZACHARIASsophymarine-openregistry-h-athulya-zacharias-363ff9 | ORDINARY | 50 | |
| MOHAMED ISMAIL ABDUL RAHIMsophymarine-openregistry-h-mohamed-ismail-abdul-rahim-3e6a2d | ORDINARY | 50 | |
| DINO PAULsophymarine-openregistry-h-dino-paul-49a1b0 | ORDINARY | 0 | |
SEHRI HOLDINGS LTD
sophymarine-openregistry-gb-16571787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manor Farm House Luton Road, Luton, LU1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSER MAHMOODsophymarine-openregistry-h-anser-mahmood-7d16dc | ORDINARY | 40 | 100.00% |
| AWAIS MEHMOODsophymarine-openregistry-h-awais-mehmood-3c0f5a | ORDINARY | 0 | 0.00% |
| KANWAL RASHIDsophymarine-openregistry-h-kanwal-rashid-37fea3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECO GREEN UPGRADES LTDsophymarine-openregistry-gb-12927809 | Holds shares in | ORDINARY |
| SEHRI PROPERTIES LTDsophymarine-openregistry-gb-15046155 | Holds shares in | ORDINARY |