UK companies/Luton/Page 71
Companies in Luton and their shareholdersPage 71 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 42 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
SOBHANI AND JAMES INVESTMENTS LIMITED
sophymarine-openregistry-gb-09928679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- 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
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVID SOBHANIsophymarine-openregistry-h-navid-sobhani-3d70d8 | ORDINARY | 100 | |
| STEPHEN JAMESsophymarine-openregistry-gb-17271391 | ORDINARY | 0 | |
VIBRANT BUSINESS SERVICES LTD
sophymarine-openregistry-gb-09940762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Digitus Limited 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUSAF KHANsophymarine-openregistry-h-muhammad-yousaf-khan-29056f | ORD | 8 | |
| HAFIZ TARIQ MEHMOODsophymarine-openregistry-h-hafiz-tariq-mehmood-025d21 | ORD | 2 | |
VARMA GROUP LTD
sophymarine-openregistry-gb-09956100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- 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
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREEJITH VARMA SREEKRISHNA VARMAsophymarine-openregistry-h-sreejith-varma-sreekrishna-varma-4a7677 | ORD | 100 | |
| JUSTYNA VARMAsophymarine-openregistry-h-justyna-varma-902622 | ORD | 0 | |
EASYPUMP CONCRETE LTD
sophymarine-openregistry-gb-09970915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARNARDsophymarine-openregistry-h-robert-barnard-6e6484 | ORD | 50 | 50.00% |
| SUNID BARNARDsophymarine-openregistry-h-sunid-barnard-d61bbb | ORD | 50 | 50.00% |
HARRPS LTD
sophymarine-openregistry-gb-09975466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISTIS DAVID TITOsophymarine-openregistry-h-pristis-david-tito-cce371 | ORDINARY | 100 | |
| HOPE DITIMAsophymarine-openregistry-h-hope-ditima-f80186 | ORDINARY | 0 | |
LOUNGE INDIA (MM) LIMITED
sophymarine-openregistry-gb-09991598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Beaumont Road, Luton, LU3 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JILU AHMEDsophymarine-openregistry-h-mohammed-jilu-ahmed-410280 | ORDINARY | 52 | |
| MOHAMMED JILU AHMEDsophymarine-openregistry-h-mohammed-jilu-ahmed-410280 | ORDINARY | 48 | |
| MOHAMMED TUHYAL AHMEDsophymarine-openregistry-h-mohammed-tuhyal-ahmed-f345d0 | ORDINARY | 0 | |
URBAN & GENERAL LIMITED
sophymarine-openregistry-gb-09998153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 726 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIE LOU LTDsophymarine-openregistry-gb-09278068 | ORDINARY | 1,000 | 100.00% |
| QUADELLE LTDsophymarine-openregistry-gb-09277354 | ORDINARY | 0 | 0.00% |
GLACIAL LIMITED
sophymarine-openregistry-gb-10024413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 110 Great Marlings, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR ALAM IMRANsophymarine-openregistry-h-nasir-alam-imran-02b58a | ORDINARY | 100 | |
| ABU NASHER MD WAHEEDsophymarine-openregistry-h-abu-nasher-md-waheed-23c845 | ORDINARY | 0 | |
KW INNS LTD
sophymarine-openregistry-gb-10025824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- King William Mangrove Green, Luton, Beds, LU2 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA DANCE-REEVESsophymarine-openregistry-h-melissa-dance-reeves-ce7d0f | ORDINARY SHARES | 50 | 50.00% |
| SAMANTHA DANCEsophymarine-openregistry-h-samantha-dance-ebc43e | ORDINARY SHARES | 50 | 50.00% |
ACE DESIGNS LIMITED
sophymarine-openregistry-gb-10030416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Holmes Peat Thorpe Basepoint Business & Innovation Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MATHEWSsophymarine-openregistry-h-elizabeth-mathews-bae9a5 | ORDINARY | 30 | |
| RIJO MATHEWSsophymarine-openregistry-h-rijo-mathews-4fc009 | ORDINARY | 30 | |
N&D CRISTEA LTD
sophymarine-openregistry-gb-10054613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 326 Sundon Park Road, Luton, LU3 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA-MIOARA CRISTEAsophymarine-openregistry-h-alina-mioara-cristea-a55acd | ORDINARY | 50 | |
| IONEL CRISTEAsophymarine-openregistry-h-ionel-cristea-694404 | ORDINARY | 50 | |
A1 MARBLE DIRECT LTD
sophymarine-openregistry-gb-10057350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10/11 Camford Way, Luton, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AL-MAADANLIsophymarine-openregistry-h-ali-al-maadanli-73855d | ORDINARY | 7 | |
| ALI AL-MAADANLIsophymarine-openregistry-h-ali-al-maadanli-73855d | ORDINARY | 3 | |
| JIGNASA BHARAT ODEDRAsophymarine-openregistry-h-jignasa-bharat-odedra-4d5204 | ORDINARY | 0 | |
PODS INC. LIMITED
sophymarine-openregistry-gb-10060637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAKUTA RAJABALIsophymarine-openregistry-h-yakuta-rajabali-de1723 | ORDINARY | 100 | 100.00% |
| MURTAZA RAJABALIsophymarine-openregistry-h-murtaza-rajabali-899f35 | ORDINARY | 0 | 0.00% |
RANJIT PROPERTIES LIMITED
sophymarine-openregistry-gb-10063768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 371 Barton Road, Luton, LU3 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGHsophymarine-openregistry-gb-10619548 | ORDINARY | 505 | 50.00% |
| PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808a | ORDINARY | 505 | 50.00% |
DRIVEFLOW LTD
sophymarine-openregistry-gb-10065515
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 26 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONAKIS MELANARKITIS 26 LEAGRAVE ROAD LUTON UNITEDsophymarine-openregistry-h-antonakis-melanarkitis-26-leagrave-road--f0e2e2 | ORDINARY | 100 | |
| KINGDOM LU4 8HZsophymarine-openregistry-h-kingdom-lu4-8hz-de2816 | ORDINARY | 100 | |
LUCA BUILDING LIMITED
sophymarine-openregistry-gb-10078997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 31 Drayton Road, Luton, LU4 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KACPER SEBASTIAN RUDZINSKIsophymarine-openregistry-h-kacper-sebastian-rudzinski-f114d8 | ORDINARY | 50 | 50.00% |
| SEBASTIAN LUKASZ RUDZINSKIsophymarine-openregistry-h-sebastian-lukasz-rudzinski-0cd82d | ORDINARY | 50 | 50.00% |
FIRST CLASS CARS CHAUFFEURS LTD
sophymarine-openregistry-gb-10133860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN COATEsophymarine-openregistry-h-graham-john-coate-23452f | ORDINARY | 51 | 51.00% |
| NANCY ANN LUCK COATEsophymarine-openregistry-h-nancy-ann-luck-coate-c77dd2 | ORDINARY | 49 | 49.00% |
EURO REPAIRS LTD
sophymarine-openregistry-gb-10149141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 6b Hightown Road, Luton, LU2 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKITINA RENALDAsophymarine-openregistry-h-nikitina-renalda-0c1207 | ORDINARY | 100 | |
| ARAS STUPELISsophymarine-openregistry-h-aras-stupelis-392ec2 | ORDINARY | 0 | |
FCC ASSET HOLDINGS LTD
sophymarine-openregistry-gb-10151464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Kensal House, Luton, Bedfordshire, LU2 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN COATEsophymarine-openregistry-h-graham-john-coate-23452f | ORDINARY | 51 | 51.00% |
| NANCY ANN LUCK COATEsophymarine-openregistry-h-nancy-ann-luck-coate-c77dd2 | ORDINARY | 49 | 49.00% |
TCHAUDHRY LTD
sophymarine-openregistry-gb-10163158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- 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
- 17 Laburnum Grove, Luton, LU3 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR CHAUDHRYsophymarine-openregistry-h-tahir-chaudhry-b6c891 | ORDINARY | 100 | |
| JUSNA ARA MALIKsophymarine-openregistry-h-jusna-ara-malik-72edd7 | ORDINARY | 0 | |