UK companies/Luton/Page 69
Companies in Luton and their shareholdersPage 69 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 12 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
ELITE TRANSPORT LTD
sophymarine-openregistry-gb-09479324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 42 Coltsfoot Green, Luton, LU4 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR USMANsophymarine-openregistry-h-mansoor-usman-8dd8c3 | ORDINARY | 100 | |
| AYESHA SYED AHMEDsophymarine-openregistry-h-ayesha-syed-ahmed-1345fb | ORDINARY | 0 | |
J&T PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-09483045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Charlotte Court Charlotte Court, Luton, LU2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN TELENSKYsophymarine-openregistry-h-jan-telensky-bbfcdf | ORDINARY | 100 | |
| JT CONSULTANCY LTDsophymarine-openregistry-gb-03227957 | ORDINARY | 0 | |
5APART LIMITED
sophymarine-openregistry-gb-09488156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1, Connaught House, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MOHAMMEDsophymarine-openregistry-h-mustafa-mohammed-94144f | ORDINARY | 100 | |
| AMENA BEGUMsophymarine-openregistry-h-amena-begum-efdd5d | ORDINARY | 0 | |
ACORN INVESTMENTS LTD
sophymarine-openregistry-gb-09495853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 98 Alexandra Avenue, Luton, LU3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHBAB KOYESsophymarine-openregistry-h-ahbab-koyes-e2bdf3 | ORD | 50 | |
| MUHAMMAD ANAS MIAHsophymarine-openregistry-h-muhammad-anas-miah-d09e44 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUSTAINABLE NETWORK LTDsophymarine-openregistry-gb-11953219 | Holds shares in | ORDINARY |
MEDINA HALAL MEAT CENTRE LTD
sophymarine-openregistry-gb-09505905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 156 Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FAROOQsophymarine-openregistry-h-mohammed-farooq-bf824b | ORDINARY | 100 | |
| HASSAN KHANsophymarine-openregistry-gb-15372614 | ORDINARY | 0 | |
ANDREW FUGLE LTD
sophymarine-openregistry-gb-09509251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Wootton Close, Luton, LU3 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FUGLEsophymarine-openregistry-gb-09509251 | ORDINARY | 50 | |
| ELIZABETH FUGLEsophymarine-openregistry-h-elizabeth-fugle-ea18ca | ORDINARY | 50 | |
TASTE OF INDIA GROUP LTD
sophymarine-openregistry-gb-09535367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMINA AIREENsophymarine-openregistry-h-fahmina-aireen-e50833 | ORDINARY | 50 | |
| MD SHADIKUR RAHMANsophymarine-openregistry-h-md-shadikur-rahman-92a243 | ORDINARY | 50 | |
VAATSALYA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09538196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOKESH BANSALsophymarine-openregistry-h-lokesh-bansal-4a5805 | ORDINARY | 80 | |
| NEHA GUPTAsophymarine-openregistry-h-neha-gupta-c67c41 | ORDINARY | 20 | |
AZ CONTRACTORS (LUTON) LIMITED
sophymarine-openregistry-gb-09538962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Dewsbury Road, Luton, LU3 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVER STAFAsophymarine-openregistry-h-enver-stafa-81fa23 | ORDINARY | 100 | |
| HANIFE STAFAsophymarine-openregistry-h-hanife-stafa-0ae62f | ORDINARY | 0 | |
ART & EDY LTD
sophymarine-openregistry-gb-09539961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR PIASECKIsophymarine-openregistry-h-artur-piasecki-0a6d65 | ORDINARY | 1 | |
| EDYTA PIASECKIsophymarine-openregistry-h-edyta-piasecki-402729 | ORDINARY | 1 | |
BISMA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09541704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Ascot Road, Luton, LU3 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED RAZAQsophymarine-openregistry-h-naveed-razaq-85aaba | ORDINARY | 80 | |
| KIRAN NAVEED RAZAQsophymarine-openregistry-h-kiran-naveed-razaq-4da166 | ORDINARY | 0 | |
HARDIMAN PERFORMANCE LTD
sophymarine-openregistry-gb-09550132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 637 Hitchin Road, Luton, LU2 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HARDIMANsophymarine-openregistry-h-dale-hardiman-8a2c8c | ORDINARY | 100 | |
| DEBBIE HARDIMANsophymarine-openregistry-h-debbie-hardiman-77d64d | ORDINARY | 100 | |
TP MOTORS LTD
sophymarine-openregistry-gb-09558541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 83 Conway Road, Luton, LU4 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347 | ORDINARY | 2 | |
| MOHAMMED ZAHEER ABBAS HANIFsophymarine-openregistry-h-mohammed-zaheer-abbas-hanif-491f86 | ORDINARY | 0 | |
WREST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09566086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARGET DEVELOPMENTS LTDsophymarine-openregistry-gb-12783436 | ORDINARY | 4 | 100.00% |
| GPS ESTATES LIMITEDsophymarine-openregistry-gb-04561386 | ORDINARY | 0 | 0.00% |
STAN SICS LIMITED
sophymarine-openregistry-gb-09580515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 Mendip Way, Luton, LU3 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAVS SICSsophymarine-openregistry-h-stanislavs-sics-a78664 | ORDINARY | 100 | |
| DIANA SICSsophymarine-openregistry-h-diana-sics-c331c5 | ORDINARY | 0 | |
NNK CONSULTANTS LTD
sophymarine-openregistry-gb-09593725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA-NOOR KHANsophymarine-openregistry-h-nadia-noor-khan-7ca973 | ORDINARY | 50 | |
| SADIA MIANsophymarine-openregistry-h-sadia-mian-02a239 | ORDINARY | 50 | |
LIAQAT & SONS LIMITED
sophymarine-openregistry-gb-09594490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Sherwood Road, Luton, LU4 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN LIAQATsophymarine-openregistry-h-rizwan-liaqat-dbb7dc | ORDINARY | 100 | |
| IDNAN LIAQATsophymarine-openregistry-h-idnan-liaqat-c36acc | ORDINARY | 0 | |
MOUNT VERNON TERRACE RESIDENTIAL CARE HOME LIMITED
sophymarine-openregistry-gb-09610011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED RAJAHsophymarine-openregistry-h-naheed-rajah-0ceef5 | ORDINARY | 2 | |
| RAJAH SAJIDsophymarine-openregistry-h-rajah-sajid-241bb1 | ORDINARY | 2 | |
J F S ESTATES LTD
sophymarine-openregistry-gb-09610558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FLOYD SCHUMANsophymarine-openregistry-h-jonathan-floyd-schuman-ff4c3c | ORDINARY | 1,065 | 50.00% |
| KELLY SCHUMANsophymarine-openregistry-h-kelly-schuman-f7dcf2 | ORDINARY | 1,065 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSF INVESTMENTS LIMITEDsophymarine-openregistry-gb-06632058 | Holds shares in | B ORDINARY · 50.00% |
| CHOBHAM ST LIMITEDsophymarine-openregistry-gb-08834231 | Holds shares in | B ORDINARY · 50.00% |
| GUILDFORD HALLS LTDsophymarine-openregistry-gb-12000871 | Holds shares in | B ORDINARY · 50.00% |
| LEAGRAVE LODGE LTDsophymarine-openregistry-gb-10483748 | Holds shares in | B ORDINARY · 0.99% |
| THE PARADE WATFORD LIMITEDsophymarine-openregistry-gb-08517261 | Holds shares in | ORDINARY · 0.00% |
| TALLSAND LTDsophymarine-openregistry-gb-03515515 | Holds shares in | ORDINARY |
| TUSEM LTDsophymarine-openregistry-gb-05759092 | Holds shares in | ORDINARY |
| COMMONCREST LTDsophymarine-openregistry-gb-07086051 | Holds shares in | ORDINARY |
| ST ALDATES LIMITEDsophymarine-openregistry-gb-07777194 | Holds shares in | B ORDINARY |
| DALE ROAD LIMITEDsophymarine-openregistry-gb-07869373 | Holds shares in | B ORDINARY |
| GOODSHOEMAN LIMITEDsophymarine-openregistry-gb-08340378 | Holds shares in | A ORDINARY |
PIONEER PLASTERERS LTD
sophymarine-openregistry-gb-09621914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Kendale Road, Luton, LU4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUJTIM BYTYCIsophymarine-openregistry-h-kujtim-bytyci-4af4a3 | ORDINARY | 50 | 50.00% |
| RAJMONDA BYTYCIsophymarine-openregistry-h-rajmonda-bytyci-2175c2 | ORDINARY | 50 | 50.00% |