UK companies/Luton/Page 64
Companies in Luton and their shareholdersPage 64 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
KHIANI & CO LIMITED
sophymarine-openregistry-gb-08247934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- 154 Old Bedford Road, Luton, LU2 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM SULTAN ALI KHIANIsophymarine-openregistry-h-saleem-sultan-ali-khiani-b37908 | ORDINARY | 100 | |
| SANYA RASOOLsophymarine-openregistry-h-sanya-rasool-5367f0 | ORDINARY | 0 | |
ADW FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-08250311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Aw House Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 20 | 100.00% |
| TANIA STANFORDsophymarine-openregistry-h-tania-stanford-311cae | ORDINARY | 20 | 100.00% |
SIGHTLINE DOORS LIMITED
sophymarine-openregistry-gb-08250440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 1 Bay Close, Luton, Bedfordshire, LU4 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 85 | |
| ROBERT JULIAN HUGHESsophymarine-openregistry-h-robert-julian-hughes-f63f9b | ORDINARY | 15 | |
STAY CONNECTED LIMITED
sophymarine-openregistry-gb-08271244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 177 Armstrong Road, Luton, Bedfordshire, LU2 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA ABU EL HAWAsophymarine-openregistry-h-aysha-abu-el-hawa-05a0d6 | ORDINARY | 50 | |
| DAOUD ABU EL HAWAsophymarine-openregistry-h-daoud-abu-el-hawa-b44272 | ORDINARY | 50 | |
N & S AMIN LIMITED
sophymarine-openregistry-gb-08275477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Clinton Avenue, Luton, LU2 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSER AMINsophymarine-openregistry-h-nasser-amin-7e3091 | ORDINARY | 100 | |
| SANAA AMINsophymarine-openregistry-h-sanaa-amin-f438b3 | ORDINARY | 0 | |
BRILLIANT TUITION CENTRE LIMITED
sophymarine-openregistry-gb-08276616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 94 Crawley Green Road, Luton, LU2 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTHI KUSALAKUMARsophymarine-openregistry-h-aarthi-kusalakumar-24e4cc | ORDINARY | 100 | |
| TK FAMILY INVESTMENT LTDsophymarine-openregistry-gb-11025026 | ORDINARY | 0 | |
ITNETWORKINGCOUK LTD
sophymarine-openregistry-gb-08302142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44 Holly Farm Close, Luton, LU1 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL TUHEYsophymarine-openregistry-h-steven-paul-tuhey-b32585 | ORDINARY | 100 | 100.00% |
| LINDSAY SALLY TUHEYsophymarine-openregistry-h-lindsay-sally-tuhey-b7841f | ORDINARY | 0 | 0.00% |
ANGLESEA TERRACE ORTHODONTIC PRACTICE LTD
sophymarine-openregistry-gb-08310017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER KAUR SIDHUsophymarine-openregistry-h-rupinder-kaur-sidhu-5c6a1f | ORDINARY | 100 | |
| BRACES FOR YOU LIMITEDsophymarine-openregistry-gb-07060486 | ORDINARY | 0 | |
AKII PROPERTIES LTD
sophymarine-openregistry-gb-08319035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- UNAUDITED ABRIDGED
- 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
- 15 Graham Gardens, Luton, Bedfordshire, LU3 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH KEESARAsophymarine-openregistry-h-rakesh-keesara-bb2327 | ORDINARY | 100 | 100.00% |
| YOUSRA ANWAR KEESRAsophymarine-openregistry-h-yousra-anwar-keesra-65e5fc | ORDINARY | 0 | 0.00% |
ROSEGROUND (UK) LIMITED
sophymarine-openregistry-gb-08328576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTHONY DOLANsophymarine-openregistry-h-joseph-anthony-dolan-81ca46 | ORDINARY | 120 | |
| EASIRENT LIMITEDsophymarine-openregistry-gb-03547250 | ORDINARY | 40 | |
RAZVAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08334361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 28 Hawthorn Avenue, Luton, LU2 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT FASOLAsophymarine-openregistry-h-ionut-fasola-81dfa2 | ORDINARY | 60 | 60.00% |
| NICOLETA ANCUTA FASOLAsophymarine-openregistry-h-nicoleta-ancuta-fasola-038a25 | ORDINARY | 40 | 40.00% |
INDEPENDENT COMMERCIAL ENVIRONMENTS LTD
sophymarine-openregistry-gb-08376079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Units 17 & 18 Home Farm, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN JAMES YOUNGsophymarine-openregistry-h-ivan-james-young-d6c4c8 | ORDINARY | 100 | |
| INTERIOR OPTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13249691 | ORDINARY | 0 | |
RED ROOSTER PERI PERI LTD
sophymarine-openregistry-gb-08384423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 209 Marsh Road, Luton, LU3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULFRAZ PARVAZsophymarine-openregistry-h-gulfraz-parvaz-073d81 | ORDINARY | 2 | |
| MEHBOOB HUSSAINsophymarine-openregistry-h-mehboob-hussain-5436e4 | ORDINARY | 0 | |
IT VISIONISTS LTD.
sophymarine-openregistry-gb-08402510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 10 Wraysbury Close, Luton, LU4 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA SOHRABsophymarine-openregistry-h-hina-sohrab-09cacf | ORDINARY | 100 | |
| MUHAMMAD PERVAIZ AKHTARsophymarine-openregistry-h-muhammad-pervaiz-akhtar-8e17d1 | ORDINARY | 100 | |
RAYNER ASSETS LIMITED
sophymarine-openregistry-gb-08406904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA RAYNERsophymarine-openregistry-h-sabina-rayner-1ac5df | ORDINARY | 1 | |
| SAM RAYNERsophymarine-openregistry-h-sam-rayner-ce5792 | ORDINARY | 1 | |
M A MATIN ACCOUNTING LTD
sophymarine-openregistry-gb-08455431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 37 Paisley Close, Luton, LU4 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABDUL MATINsophymarine-openregistry-h-md-abdul-matin-ac2af6 | ORD | 30 | |
| MUHAMMED ABU ANASsophymarine-openregistry-h-muhammed-abu-anas-9eba71 | ORD | 20 | |
ITECH CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-08455618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 Culverhouse Road, Luton, LU3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID AFTABsophymarine-openregistry-h-zahid-aftab-f6b052 | ORDINARY | 100 | |
| ABDUL MALIK MOHAMMEDsophymarine-openregistry-h-abdul-malik-mohammed-630609 | ORDINARY | 0 | |
LUTON TOWN FISH & CHIPS LTD
sophymarine-openregistry-gb-08480968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 48 Calverton Road, Luton, Bedfordshire, LU3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEZMIN AKHTARsophymarine-openregistry-h-yezmin-akhtar-f56900 | A | 1 | |
| MUHAMMAD JAVEDsophymarine-openregistry-gb-14193644 | A | 0 | |
LAVROCK LIMITED
sophymarine-openregistry-gb-08495687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Whitehill Avenue, Luton, LU1 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9 | ORDINARY | 100 | |
| ELLEN MARIE MALONEYsophymarine-openregistry-h-ellen-marie-maloney-9641f6 | ORDINARY | 0 | |
MOUNTAIN DEW PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-08495696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 33 Whitehill Avenue, Luton, LU1 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9 | ORDINARY | 100 | |
| ELLEN MARIE MALONEYsophymarine-openregistry-h-ellen-marie-maloney-9641f6 | ORDINARY | 0 | |