UK companies/Luton/Page 67

Companies in Luton and their shareholdersPage 67 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.

Post town
Luton
Companies with a register
3,521
On this page
20
Shareholdings
40
Related parties
0

RAK (UK) LTD

sophymarine-openregistry-gb-08943892
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
The Studio, 188, Luton, Bedfordshire, LU2 8DS

Direct shareholders

ShareholderShare classShares held% of class
AASIF AL-RASHID CHAUDRYsophymarine-openregistry-h-aasif-al-rashid-chaudry-3381edORD100
ABDUL RASHID CHAUDRYsophymarine-openregistry-h-abdul-rashid-chaudry-315784ORD0

SHEIKH LIVESTOCK & WHOLESALE MEAT LIMITED

sophymarine-openregistry-gb-08973221
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
46320 — Wholesale of meat and meat products
Registered office
19 Gloucester Road, Luton, LU1 3HX

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MANNANsophymarine-openregistry-gb-16754471ORDINARY50
SANA MANNANsophymarine-openregistry-h-sana-mannan-474ed7ORDINARY50

LECC LIMITED

sophymarine-openregistry-gb-08986638
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5 Imperial Court, Luton, Bedfordshire, LU4 8FE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER LAWRENCEsophymarine-openregistry-h-anthony-peter-lawrence-712ccfORDINARY100100.00%
SUSAN JANE LAWRENCEsophymarine-openregistry-h-susan-jane-lawrence-f04386ORDINARY00.00%

GSK BODYWORKS ACCIDENT REPAIR LIMITED

sophymarine-openregistry-gb-08986692
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2, Luton, LU1 3EA

Direct shareholders

ShareholderShare classShares held% of class
JUNAID HUSSAINsophymarine-openregistry-h-junaid-hussain-0d2027ORDINARY1
SAQIB FAZALsophymarine-openregistry-h-saqib-fazal-4df0d8ORDINARY0

KERSHAW RAIL LIMITED

sophymarine-openregistry-gb-08987663
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Bungalow Barton Hill Road, Luton, LU2 8NE

Direct shareholders

ShareholderShare classShares held% of class
MARK FOYsophymarine-openregistry-h-mark-foy-06bf44ORDINARY100
JACOB AARON FOYsophymarine-openregistry-h-jacob-aaron-foy-ae00ebORDINARY0

NEGU PROPERTY LIMITED

sophymarine-openregistry-gb-08998162
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
33 Whitehill Avenue, Luton, LU1 3SP

Direct shareholders

ShareholderShare classShares held% of class
SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9ORDINARY100
ELLEN MARIE MALONEYsophymarine-openregistry-h-ellen-marie-maloney-9641f6ORDINARY0

ARGAN VANITY LTD

sophymarine-openregistry-gb-09014312
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
39 Windermere Crescent, Luton, LU3 2PR

Direct shareholders

ShareholderShare classShares held% of class
SYED NASIR ALI SHAHsophymarine-openregistry-h-syed-nasir-ali-shah-f471f5ORDINARY100
ZAHIL AKRAMsophymarine-openregistry-h-zahil-akram-7e349dORDINARY0

M&M FIRST CHOICE LIMITED

sophymarine-openregistry-gb-09027517
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
55a Russell Rise, Luton, LU1 5ET

Direct shareholders

ShareholderShare classShares held% of class
MIRCHO MALCHANDER KUMARsophymarine-openregistry-h-mircho-malchander-kumar-f7dddaORDINARY2
MOHAN SOOTHARsophymarine-openregistry-h-mohan-soothar-4dc4fcORDINARY0

SFX-MECHS LIMITED

sophymarine-openregistry-gb-09065748
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Dukes Court, Luton, LU1 5AF

Direct shareholders

ShareholderShare classShares held% of class
MARK HOLDCROFTsophymarine-openregistry-h-mark-holdcroft-161e93ORDINARY100
LIANNE HOLDCROFTsophymarine-openregistry-h-lianne-holdcroft-1c2c8dORDINARY0

SEGUR LIMITED

sophymarine-openregistry-gb-09096629
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
33 Whitehill Avenue, Luton, LU1 3SP

Direct shareholders

ShareholderShare classShares held% of class
SHANE MCGUINNESSsophymarine-openregistry-h-shane-mcguinness-4184b9ORDINARY100
ELLEN MARIE MALONEYsophymarine-openregistry-h-ellen-marie-maloney-9641f6ORDINARY0

ROMAN ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-09101008
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
113 Hartsfield Road, Luton, LU2 9DY

Direct shareholders

ShareholderShare classShares held% of class
MIHAELA - CORINA ROMANsophymarine-openregistry-h-mihaela-corina-roman-e2e882ORDINARY180
MARIUS ROMANsophymarine-openregistry-h-marius-roman-63fab5ORDINARY20

WAYSIDE HEALTHCARE LTD

sophymarine-openregistry-gb-09104265
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
15 Home Farm, Luton, Bedfordshire, LU1 3TD

Direct shareholders

ShareholderShare classShares held% of class
WAYSIDE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16105820ORDINARY100100.00%
WAYSIDE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14365280ORDINARY00.00%

LOFTANDLADDERS LTD

sophymarine-openregistry-gb-09105944
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Dukes Court, Luton, LU1 5AF

Direct shareholders

ShareholderShare classShares held% of class
MR JOSH ROBINSONsophymarine-openregistry-h-mr-josh-robinson-44105fORDINARY1
MR ONDER MENGIsophymarine-openregistry-h-mr-onder-mengi-72a182ORDINARY1

NATIONWIDE SOLUTIONS & FACILITIES LIMITED

sophymarine-openregistry-gb-09114024
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Dukes Court, Luton, LU1 5AF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DASSsophymarine-openregistry-h-robert-dass-b5a01dORDINARY1
SHAZIA ROBERTsophymarine-openregistry-h-shazia-robert-93b9bfORDINARY1

BAJAJ IT SERVICES LTD

sophymarine-openregistry-gb-09115792
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
29 Matlock Crescent, Luton, Bedfordshire, LU4 0BP

Direct shareholders

ShareholderShare classShares held% of class
NEHA BAJAJsophymarine-openregistry-h-neha-bajaj-de47d3ORDINARY50
NIKHIL BAJAJsophymarine-openregistry-h-nikhil-bajaj-a6b580ORDINARY50

ARRY CORP LTD

sophymarine-openregistry-gb-09116460
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
114-134 Midland Road, Luton, Bedfordshire, LU2 0BL

Direct shareholders

ShareholderShare classShares held% of class
NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3bORDINARY100100.00%
ZAHEER AKHTARsophymarine-openregistry-gb-15388806ORDINARY00.00%

DFAJ CONSULTING LIMITED

sophymarine-openregistry-gb-09132075
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70221 — Financial management
Registered office
38 Rothesay Road, Luton, LU1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
EKUNDAYO BAMIDELE ABIOLAsophymarine-openregistry-h-ekundayo-bamidele-abiola-bf9278ORDINARY50
FOLAKE TOGUNLOJUsophymarine-openregistry-h-folake-togunloju-164b0dORDINARY50

SAVER GALLERY LTD

sophymarine-openregistry-gb-09154367
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit C, Luton, LU1 1LP

Direct shareholders

ShareholderShare classShares held% of class
HET SANDIP PATELsophymarine-openregistry-h-het-sandip-patel-2a62c1ORDINARY100
MITESHKUMAR PATELsophymarine-openregistry-h-miteshkumar-patel-eccfaeORDINARY0

IORDAN SERVICES LTD

sophymarine-openregistry-gb-09172327
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
27 Wellington Street, Luton, LU1 2QH

Direct shareholders

ShareholderShare classShares held% of class
OANA GEORGIANA IORDANsophymarine-openregistry-h-oana-georgiana-iordan-d94e3aORDINARY100
MIHAI IORDANsophymarine-openregistry-h-mihai-iordan-cadc50ORDINARY0

RH FOODS LTD

sophymarine-openregistry-gb-09175115
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
67 Leicester Road, Luton, LU4 8SF

Direct shareholders

ShareholderShare classShares held% of class
SARAM BALOUCHsophymarine-openregistry-h-saram-balouch-036293ORD10
MUHAMMAD HANIFsophymarine-openregistry-h-muhammad-hanif-90eb7aORD0