UK companies/Luton/Page 63
Companies in Luton and their shareholdersPage 63 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 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
JAN AUTOS LIMITED
sophymarine-openregistry-gb-07959778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 209 Leagrave Road, Luton, Bedfordshire, LU3 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AMINsophymarine-openregistry-gb-17079890 | ORDINARY | 100 | |
| MUHAMMAD BASEERsophymarine-openregistry-h-muhammad-baseer-a33c4d | ORDINARY | 0 | |
GREENLUX LIMITED
sophymarine-openregistry-gb-07968388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation - Registered office
- 9 Hazelwood Close, Luton, LU2 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ KRASONsophymarine-openregistry-h-mateusz-krason-911a44 | ORDINARY | 100 | |
| RAFAL GRUNERsophymarine-openregistry-h-rafal-gruner-dfa1ea | ORDINARY | 0 | |
SINUS LIMITED
sophymarine-openregistry-gb-07978786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Flat 7 Dauphin Court, Luton, LU2 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA SAVICsophymarine-openregistry-h-erika-savic-27e684 | ORDINARY SHARES | 50 | 50.00% |
| GORAN SAVICsophymarine-openregistry-h-goran-savic-ed9e25 | ORDINARY SHARES | 50 | 50.00% |
LUTONESTATEANDLETTINGS LTD
sophymarine-openregistry-gb-07989114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32 Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ YOUSAFsophymarine-openregistry-gb-16322081 | ORDINARY | 100 | |
| SOHAIL YOUSAFsophymarine-openregistry-h-sohail-yousaf-43792d | ORDINARY | 0 | |
PROJECT 555 LTD
sophymarine-openregistry-gb-07989692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 38 Tenby Drive, Luton, Beds, LU4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM FLOWERSsophymarine-openregistry-h-william-flowers-d53e43 | ORDINARY | 52 | 100.00% |
| EVEROY JOHNSONsophymarine-openregistry-h-everoy-johnson-fbb9ac | ORDINARY | 0 | 0.00% |
MIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-07991716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILAWAR HAYATsophymarine-openregistry-h-dilawar-hayat-f49e00 | ORDINARY | 50 | |
| HUSSAIN FAMILY TRUST 2024sophymarine-openregistry-h-hussain-family-trust-2024-7f7bf0 | ORDINARY | 50 | |
SHIFAA SOLUTIONS LIMITED
sophymarine-openregistry-gb-07997518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR MUNIRsophymarine-openregistry-h-yasir-munir-a3d691 | ORDINARY | 100 | |
| SHAHIDA PARVEENsophymarine-openregistry-gb-16634215 | ORDINARY | 0 | |
JAW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08010836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER BUCKLANDsophymarine-openregistry-h-adam-christopher-buckland-cf76dd | ORDINARY | 50 | |
| JASON PAUL BLANCHARDsophymarine-openregistry-h-jason-paul-blanchard-2fac68 | ORDINARY | 50 | |
R V NEWS (LUTON) LIMITED
sophymarine-openregistry-gb-08016552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 6 William Street, Luton, LU2 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALANATHAN SELVARATHNAMsophymarine-openregistry-h-kamalanathan-selvarathnam-74e597 | ORDINARY | 50 | |
| SUMATHINI KAMALANATHANsophymarine-openregistry-h-sumathini-kamalanathan-e43f7d | ORDINARY | 50 | |
SIMON ADRIAN CONTRACTORS LTD
sophymarine-openregistry-gb-08079829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 65 Neville Road, Luton, LU3 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD ADRIAN SIMONsophymarine-openregistry-h-eduard-adrian-simon-dc0cc6 | ORD | 100 | |
| DANIELA SIMONsophymarine-openregistry-h-daniela-simon-8dbd24 | ORD | 0 | |
CHARLIE & LEO LTD.
sophymarine-openregistry-gb-08085157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
73110 — Advertising agencies - Registered office
- 50 The Elms, Luton, LU1 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUZANA RUSINKOVAsophymarine-openregistry-h-zuzana-rusinkova-981d27 | ORDINARY | 90 | |
| PEDRO RUSINKOsophymarine-openregistry-h-pedro-rusinko-47d952 | ORDINARY | 10 | |
EXPRESS COMMUNICATION SERVICES LIMITED
sophymarine-openregistry-gb-08099517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL FAYYAZ QURESHIsophymarine-openregistry-h-faisal-fayyaz-qureshi-097c1b | ORDINARY | 25,500 | |
| BATOOL FATIMAsophymarine-openregistry-h-batool-fatima-06fa94 | ORDINARY | 24,500 | |
UNIVERSAL TELEVISION & MEDIA LTD
sophymarine-openregistry-gb-08109110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 10a King Street, Luton, LU1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 51 | 51.00% |
| SHARA ISLAMsophymarine-openregistry-h-shara-islam-7075d8 | ORDINARY | 49 | 49.00% |
ADELPHIA LIMITED
sophymarine-openregistry-gb-08118079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 162 Milton Road, Luton, LU1 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA BURASsophymarine-openregistry-h-marta-buras-b4d4e1 | ORDINARY | 50 | 50.00% |
| MICHAL JAN BURASsophymarine-openregistry-h-michal-jan-buras-3b68e4 | ORDINARY | 50 | 50.00% |
FRESH IDEAS (UK) LTD
sophymarine-openregistry-gb-08119324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Suite 4, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMARsophymarine-openregistry-h-sunil-kumar-37d099 | ORD | 100 | |
| PRABU SERMANDARsophymarine-openregistry-h-prabu-sermandar-15ab4d | ORD | 0 | |
BLACK HILL CONSULTING LTD
sophymarine-openregistry-gb-08128880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Rothesay Road, Luton, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX IGBINEHIsophymarine-openregistry-h-felix-igbinehi-b7bc95 | ORD | 100 | |
| ABIOLA ALAKIUsophymarine-openregistry-h-abiola-alakiu-886b2f | ORD | 0 | |
I HUSSAIN & CO LIMITED
sophymarine-openregistry-gb-08182348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Albany House, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ HUSSAINsophymarine-openregistry-h-shahbaz-hussain-d11bcb | ORDINARY | 100 | |
| IMTIAZ HUSSAINsophymarine-openregistry-h-imtiaz-hussain-f70cfc | ORDINARY | 0 | |
GOEA LTD.
sophymarine-openregistry-gb-08192659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
63990 — Other information service activities n.e.c.
90030 — Artistic creation - Registered office
- 273 Park Street, Luton, LU1 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI GOEAsophymarine-openregistry-h-andrei-goea-27c9ea | ORDINARY | 100 | |
| COSTEL BURUIANAsophymarine-openregistry-h-costel-buruiana-a385a7 | ORDINARY | 0 | |
SUPERSONIC IT SOLUTIONS LTD
sophymarine-openregistry-gb-08206071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Trend House, Luton, LU1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATEEK HENLEY HARISHsophymarine-openregistry-h-prateek-henley-harish-0988c5 | ORD | 60,000 | |
| VARA PRASAD INAMPUDIsophymarine-openregistry-h-vara-prasad-inampudi-f80a03 | ORD | 0 | |
GENERIX ASSOCIATES LIMITED
sophymarine-openregistry-gb-08213111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROFLEX LIMITEDsophymarine-openregistry-gb-14776476 | ORDINARY | 90 | |
| OLUFUNKE ONAMUSIsophymarine-openregistry-h-olufunke-onamusi-f5d97a | ORDINARY | 10 | |