UK companies/Luton/Page 61
Companies in Luton and their shareholdersPage 61 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 40 shareholdings and 1 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
MEDICARE LOCUMS (UK) LTD
sophymarine-openregistry-gb-07184974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 72 Cardigan Street, Luton, Bedfordshire, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RIZWAN KHALIQsophymarine-openregistry-h-sarah-rizwan-khaliq-c8d68b | ORDINARY | 100 | |
| RIZWAN KHALIQsophymarine-openregistry-h-rizwan-khaliq-8edbda | ORDINARY | 0 | |
PREMIUM FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07186449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 222 Armstrong Road, Luton, LU2 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD FUNDING GROUP PLCsophymarine-openregistry-gb-09618919 | ORDINARY 1 GBP | 35 | |
| MR PAUL STUART GALLOWAYsophymarine-openregistry-h-mr-paul-stuart-galloway-23b607 | ORDINARY 1 GBP | 0 | |
CRISPY (UK) LTD
sophymarine-openregistry-gb-07204294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit L Kingsway Industrial Estate, Luton, LU1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA KOUSAR SIDDIQYsophymarine-openregistry-h-farzana-kousar-siddiqy-f824e2 | ORDINARY | 50 | |
| MOHAMMED KHABAAB SIDDIQYsophymarine-openregistry-h-mohammed-khabaab-siddiqy-198b91 | ORDINARY | 50 | |
RICHARD HARKER FRCS LIMITED
sophymarine-openregistry-gb-07204787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA HARKERsophymarine-openregistry-h-julia-harker-747eb7 | ORDINARY | 50 | 50.00% |
| RICHARD JASON HARKERsophymarine-openregistry-h-richard-jason-harker-d44202 | ORDINARY | 50 | 50.00% |
LASERSOUND LIMITED
sophymarine-openregistry-gb-07206474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Birchin Grove Farm Half Moon Lane, Luton, LU1 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANTASTIC FIREWORKS LIMITEDsophymarine-openregistry-gb-01928862 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JONATHAN CULVERHOUSEsophymarine-openregistry-h-jonathan-culverhouse-c2446e | ORDINARY GBP 1.00 SHARES. | 0 | |
DEFINITION IT LIMITED
sophymarine-openregistry-gb-07209321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 11 Laxton Close, Luton, LU2 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM HYDEsophymarine-openregistry-h-mark-william-hyde-ea5ca7 | ORDINARY | 100 | |
| MIKE HYDEsophymarine-openregistry-h-mike-hyde-6c5f55 | ORDINARY | 0 | |
Z&A FINANCE LIMITED
sophymarine-openregistry-gb-07213126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 92 Bradley Road, Luton, LU4 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAZU HOLDINGS LTDsophymarine-openregistry-gb-14516701 | ORDINARY | 1 | |
| AMNA KHANsophymarine-openregistry-h-amna-khan-490de6 | ORDINARY | 0 | |
BREAKING BARRIERZ LTD
sophymarine-openregistry-gb-07214901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82920 — Packaging activities
85520 — Cultural education - Registered office
- 170 Poynters Road, Luton, LU4 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABDUL ALEEMsophymarine-openregistry-h-muhammad-abdul-aleem-c72b23 | ORDINARY | 1 | |
| PARVEEN KHANOMsophymarine-openregistry-h-parveen-khanom-3df06b | ORDINARY | 1 | |
BISCOT STORES LTD
sophymarine-openregistry-gb-07222075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 190 Biscot Road, Luton, Beds, LU3 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASADUR RAHMAN KHANsophymarine-openregistry-h-asadur-rahman-khan-dd5abb | ORDINARY £1 | 1 | |
| MOHAMMED JAHANGIR KABIRsophymarine-openregistry-h-mohammed-jahangir-kabir-fca80c | ORDINARY £1 | 1 | |
MEDITERRANEAN ESTATES LTD
sophymarine-openregistry-gb-07235955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Memorial Road, Luton, LU3 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD IZZAT MAHMOUD MURSIsophymarine-openregistry-h-ahmad-izzat-mahmoud-mursi-0eb215 | ORDINARY 1 | 600 | 60.00% |
| AL ARQAMsophymarine-openregistry-gb-14664256 | ORDINARY 1 | 400 | 40.00% |
MEDICINES R US LIMITED
sophymarine-openregistry-gb-07258925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 9a Blenheim Crescent, Luton, LU3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABP PHARMA LIMITEDsophymarine-openregistry-gb-14506599 | ORDINARY | 100 | |
| MEDICINES 4 U LTDsophymarine-openregistry-gb-05455835 | ORDINARY | 0 | |
OWATROL UK LTD
sophymarine-openregistry-gb-07269691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 23 Scott Road, Luton, Bedfordshire, LU3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ROY CONIAMsophymarine-openregistry-h-mr-gary-roy-coniam-0cf092 | ORDINARY | 51 | |
| OWATROL INTERNATIONAL SLUsophymarine-openregistry-h-owatrol-international-slu-be3cad | ORDINARY | 49 | |
DIVINE CONNECTIONS (LONDON) LTD
sophymarine-openregistry-gb-07328855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 191 Cutenhoe Road, Luton, LU1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA NGOZI ONONYEsophymarine-openregistry-h-francesca-ngozi-ononye-19dd89 | ORDINARY | 2 | 100.00% |
| ANTHONY ONONYEsophymarine-openregistry-h-anthony-ononye-0a71f7 | ORDINARY | 0 | 0.00% |
TREETOP NURSERY LIMITED
sophymarine-openregistry-gb-07397057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 396-398 Dunstable Road, Luton, LU4 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AALIYAH WILLIAMSsophymarine-openregistry-h-aaliyah-williams-9f664a | ORDINARY £1 | 1 | |
| ZAFAR KHANsophymarine-openregistry-gb-06782120 | ORDINARY £1 | 0 | |
LAQO LTD
sophymarine-openregistry-gb-07403032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 46 Cavendish Road, Luton, LU3 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUAY OMARsophymarine-openregistry-h-luay-omar-c93920 | ORDINARY | 100 | |
| ROKAYAH SIMMONS OMARsophymarine-openregistry-h-rokayah-simmons-omar-cd5e45 | ORDINARY | 0 | |
HS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07474799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 16 Kestrel Grove, Luton, LU1 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KARL YARHAMsophymarine-openregistry-h-mr-karl-yarham-2f8d8b | ORDINARY 1 GBP | 100 | |
| MR NICK YARHAMsophymarine-openregistry-h-mr-nick-yarham-37afab | ORDINARY 1 GBP | 0 | |
ARION SECURITY (UK) LTD
sophymarine-openregistry-gb-07479438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Unit 7g, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL PARTH JITENDRABHIsophymarine-openregistry-h-patel-parth-jitendrabhi-5d4e4d | ORDINARY GBP 1.00 SHARES. | 75 | |
| DHRUVITKUMAR KIRANKUMAR PATELsophymarine-openregistry-h-dhruvitkumar-kirankumar-patel-d38c7f | ORDINARY GBP 1.00 SHARES. | 25 | |
SONALI IMPEX LTD
sophymarine-openregistry-gb-07481815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Unit H8, Luton, Bedfordshire, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPSANA RUPA AHEDsophymarine-openregistry-h-rupsana-rupa-ahed-f9740b | ORDINARY | 100 | |
| MOHAMMED ZABED AHMEDsophymarine-openregistry-h-mohammed-zabed-ahmed-8f2c54 | ORDINARY | 0 | |
ACCOUNTANCY GLOBAL SERVICES LTD
sophymarine-openregistry-gb-07484052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15-17 Upper George Street, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWNAK SHAHEDsophymarine-openregistry-h-rownak-shahed-bb14c9 | ORD | 60 | |
| MELINDA KOVACSsophymarine-openregistry-h-melinda-kovacs-7d9511 | ORD | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH 9 LTDsophymarine-openregistry-gb-13830730 | Holds shares in | ORDINARY · 0.00% |
STRAND CREATIVE HAIR DESIGN LIMITED
sophymarine-openregistry-gb-07522842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Sundon Park Parade, Luton, LU3 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PALMERsophymarine-openregistry-h-hannah-palmer-be3222 | ORDINARY | 2 | |
| MICHELLE HADDRELLsophymarine-openregistry-h-michelle-haddrell-160588 | ORDINARY | 0 | |