UK companies/Luton/Page 68
Companies in Luton and their shareholdersPage 68 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 41 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
ALEX PC REPAIR WORCS LIMITED
sophymarine-openregistry-gb-09194500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Suite 205, 16 Titan Court, Luton, Bedfordshire, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASHUID AHMEDsophymarine-openregistry-h-mashuid-ahmed-bef8c2 | ORDINARY | 1 | |
| MAQSOOD AHMEDsophymarine-openregistry-gb-16442253 | ORDINARY | 0 | |
CURRY GARDEN EGGINGTON LTD
sophymarine-openregistry-gb-09217133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADRUL ISLAM CHOUDHURYsophymarine-openregistry-h-badrul-islam-choudhury-24ddcc | ORDINARY | 60 | |
| BADRUL ISLAM CHOUDHURYsophymarine-openregistry-h-badrul-islam-choudhury-24ddcc | ORDINARY | 40 | |
| SALEHA RAHMAN CHOUDHURYsophymarine-openregistry-h-saleha-rahman-choudhury-ce2a0d | ORDINARY | 0 | |
INVISINET WIFI SOLUTIONS LTD
sophymarine-openregistry-gb-09229577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS FIRTHsophymarine-openregistry-h-ross-firth-580dec | ORDINARY | 80 | 80.00% |
| ROBERT LINDSAYsophymarine-openregistry-h-robert-lindsay-5fff64 | ORDINARY | 20 | 20.00% |
APT CARE (BEDFORD) LIMITED
sophymarine-openregistry-gb-09233410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 24 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHEEN IQBALsophymarine-openregistry-h-shaheen-iqbal-616acf | ORDINARY | 1,000 | |
| NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2 | ORDINARY | 0 | |
J AND S BATHROOMS LIMITED
sophymarine-openregistry-gb-09245303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 17, Luton, Bedfordshire, LU1 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUAD BARAKATsophymarine-openregistry-h-fouad-barakat-74472a | ORDINARY | 1 | 50.00% |
| STEVEN BARAKATsophymarine-openregistry-h-steven-barakat-c48487 | ORDINARY | 1 | 50.00% |
HIGHWORTH CONSULTING LTD
sophymarine-openregistry-gb-09253281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Rothesay Road, Luton, Bedfordshire, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLA AKINDEsophymarine-openregistry-h-adeola-akinde-8b37c7 | ORD | 1 | |
| OLUDOTUN AKINDEsophymarine-openregistry-h-oludotun-akinde-b20da5 | ORD | 1 | |
GLOBAL TRADE CONSORTIUM LIMITED
sophymarine-openregistry-gb-09268334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 11 Trade City Luton, Luton, LU1 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN SAMANIsophymarine-openregistry-h-kieran-samani-c9b7db | ORDINARY | 50 | |
| RAJESH SAMANIsophymarine-openregistry-h-rajesh-samani-64e1aa | ORDINARY | 50 | |
AAA PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-09292624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 13 Carteret Road, Luton, LU2 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASNEEM AHMEDsophymarine-openregistry-h-tasneem-ahmed-bad455 | ORDINARY | 51 | |
| FATIMA QURESHIsophymarine-openregistry-h-fatima-qureshi-eafd41 | ORDINARY | 49 | |
FSO GARAGE LIMITED
sophymarine-openregistry-gb-09303640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 1 A, Luton, LU2 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ MISTARZsophymarine-openregistry-h-dariusz-mistarz-c057b3 | ORDINARY | 1 | 100.00% |
| PIOTR SZWAJCAsophymarine-openregistry-h-piotr-szwajca-33ecb3 | ORDINARY | 0 | 0.00% |
D M C PLANT HIRE LTD
sophymarine-openregistry-gb-09309830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Bramingham Business Park, Luton, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOOCEYsophymarine-openregistry-h-anthony-doocey-fb3e01 | ORDINARY | 100 | |
| DAMIEN MCDONNELLsophymarine-openregistry-h-damien-mcdonnell-7d9792 | ORDINARY | 0 | |
MY DUNAMIS LTD
sophymarine-openregistry-gb-09322893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 62a Birdsfootlane, Luton, LU3 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHATHISANI PATIENCE SIZIBAsophymarine-openregistry-h-phathisani-patience-siziba-bc93ca | ORD | 1 | |
| SHEKINAH THANDO NKIWANEsophymarine-openregistry-h-shekinah-thando-nkiwane-6df03d | ORD | 0 | |
LAYA VIDHYALAYA UK LTD
sophymarine-openregistry-gb-09328120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- 9 Grampian Way, Luton, Bedfordshire, LU3 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMANABAN JAYARAMANsophymarine-openregistry-h-padmanaban-jayaraman-d387ee | ORDINARY | 51 | |
| THILAGAVATHY PADMANABANsophymarine-openregistry-h-thilagavathy-padmanaban-d03a04 | ORDINARY | 49 | |
REGENCY PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-09415338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 139 London Road, Luton, LU1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AYUB / REGENCY PROPERTIES MANAGEMENT LTDsophymarine-openregistry-h-shahid-ayub-regency-properties-managemen-074c3d | ORDINARY | 2 | 100.00% |
| SHAHNAAZ AYUBsophymarine-openregistry-h-shahnaaz-ayub-dcef38 | ORDINARY | 2 | 100.00% |
HM2 CONSULTING LIMITED
sophymarine-openregistry-gb-09420592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 152a Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATIM MORSY-FAHMYsophymarine-openregistry-h-hatim-morsy-fahmy-f156e2 | ORDINARY | 2 | |
| HAMID VAGHEFIANsophymarine-openregistry-h-hamid-vaghefian-f96019 | ORDINARY | 0 | |
KINGSTON VALETING CENTRE LTD
sophymarine-openregistry-gb-09420719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEEO VESCEsophymarine-openregistry-h-mateeo-vesce-4fea43 | ORD | 100 | |
| SELIM IBISHIsophymarine-openregistry-h-selim-ibishi-ba2a1b | ORD | 0 | |
CZ LUTON LTD
sophymarine-openregistry-gb-09433382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA BEGUM RUNAsophymarine-openregistry-h-amina-begum-runa-01498f | ORDINARY | 5 | |
| ASKIR UDDIN AHMEDsophymarine-openregistry-h-askir-uddin-ahmed-4767e7 | ORDINARY | 5 | |
BOND FILM TV & MUSIC LIMITED
sophymarine-openregistry-gb-09433678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 105 London Road, Luton, LU1 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN GEORGE BONDsophymarine-openregistry-h-mr-stephen-george-bond-bc45f7 | ORDINARY 1P | 100 | |
| UKCHINA INVESTMENTS LTDsophymarine-openregistry-gb-07204102 | ORDINARY 1P | 0 | |
AG CONSULTANTS PVT LIMITED
sophymarine-openregistry-gb-09458029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV JAINsophymarine-openregistry-h-gaurav-jain-336cb7 | ORDINARY | 100 | |
| ARPITA PRADHANsophymarine-openregistry-h-arpita-pradhan-1925b7 | ORDINARY | 0 | |
ZAMAN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09469212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MUNEERA NISHATsophymarine-openregistry-h-mrs-muneera-nishat-8aca09 | ORDINARY | 5 | 50.00% |
| TAMIM UZ ZAMAN KHANsophymarine-openregistry-h-tamim-uz-zaman-khan-ece59f | ORDINARY | 5 | 50.00% |
SPICY CHICKEN (LUTON) LIMITED
sophymarine-openregistry-gb-09477033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 64 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDREES NASEERsophymarine-openregistry-h-idrees-naseer-032077 | ORDINARY | 10 | |
| NASIR AHMEDsophymarine-openregistry-h-nasir-ahmed-0580b6 | ORDINARY | 0 | |