UK companies/Luton/Page 72
Companies in Luton and their shareholdersPage 72 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
QAIME LTD
sophymarine-openregistry-gb-10177769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 15 Grosvenor Road, Luton, LU3 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB ALI HADERsophymarine-openregistry-h-saqib-ali-hader-1ad5f9 | ORD | 100 | |
| SYED GHULAM ABBAS SHAHsophymarine-openregistry-h-syed-ghulam-abbas-shah-b7d21d | ORD | 0 | |
JEAN DE LA CLAUDE LIMITED
sophymarine-openregistry-gb-10184776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 171 Preema House, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEE WAH POONsophymarine-openregistry-h-chee-wah-poon-4f286c | ORDINARY | 100 | |
| HASSAN AYUBsophymarine-openregistry-h-hassan-ayub-690e72 | ORDINARY | 0 | |
LUTON BRAKE & SERVICE WORLD LIMITED
sophymarine-openregistry-gb-10193439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Commerce House, Luton, Bedfordshire, LU4 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR WEBBERsophymarine-openregistry-h-trevor-webber-48cc52 | ORDINARY | 75 | |
| TREVOR WEBBER (JNR)sophymarine-openregistry-h-trevor-webber-jnr-a28136 | ORDINARY | 25 | |
AAA TILING LIMITED
sophymarine-openregistry-gb-10204400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 Fieldgate Road, Luton, LU4 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU PATRASCsophymarine-openregistry-h-alexandru-patrasc-6153f3 | ORDINARY | 1 | 50.00% |
| CRISTINA PATRASCsophymarine-openregistry-h-cristina-patrasc-d97890 | ORDINARY | 1 | 50.00% |
FONESMART LUTON LIMITED
sophymarine-openregistry-gb-10204614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- Unit 9, Luton, LU1 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDELWARTHsophymarine-openregistry-h-mohammed-abdelwarth-9de6af | ORDINARY SHARE | 1 | 100.00% |
| SHAZLEY ABDELWARTHsophymarine-openregistry-h-shazley-abdelwarth-8fc5c5 | ORDINARY SHARE | 0 | 0.00% |
OASIS INC LIMITED
sophymarine-openregistry-gb-10231702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 56 Abbey Drive, Luton, LU2 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MADAMIDOLAsophymarine-openregistry-h-emily-madamidola-542ac5 | ORDINARY | 50 | |
| OLADIPO MADAMIDOLAsophymarine-openregistry-h-oladipo-madamidola-7d78cd | ORDINARY | 50 | |
SM REAL ESTATE UK LTD
sophymarine-openregistry-gb-10242390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEED ALIsophymarine-openregistry-h-syeed-ali-b8928b | ORDINARY | 85 | |
| MOTIN MIAHsophymarine-openregistry-h-motin-miah-69b99f | ORDINARY | 15 | |
UFIX ENTERPRISE LTD
sophymarine-openregistry-gb-10250102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 3 326-340 Dunstable Road, Luton, LU4 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HAFIZ SCANDARIsophymarine-openregistry-h-mohammad-hafiz-scandari-f69403 | ORDINARY | 100 | |
| MOHAMMAD AZEEM RAHIMIsophymarine-openregistry-h-mohammad-azeem-rahimi-c9f784 | ORDINARY | 0 | |
GEMENC LIMITED
sophymarine-openregistry-gb-10274496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15-17 Upper George Street, Luton, Bedfordshire, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA KOVACSsophymarine-openregistry-h-melinda-kovacs-7d9511 | ORDINARY | 50 | |
| MOHAMMAD SHAHEDsophymarine-openregistry-h-mohammad-shahed-6c0467 | ORDINARY | 50 | |
TYRE TREADS LTD
sophymarine-openregistry-gb-10283012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASHOOD KHANsophymarine-openregistry-h-mashood-khan-edf8f8 | ORDINARY | 1 | |
| TAIRE MAHMOODsophymarine-openregistry-h-taire-mahmood-165465 | ORDINARY | 0 | |
HELPFUL BUILDERS LTD
sophymarine-openregistry-gb-10297969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Coltsfoot Green, Luton, LU4 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUTKOWSKIsophymarine-openregistry-h-robert-dutkowski-f31651 | STANDARD | 100 | |
| RYSZARD NIEWDANAsophymarine-openregistry-h-ryszard-niewdana-8cfbd6 | STANDARD | 0 | |
HTU 2 LTD
sophymarine-openregistry-gb-10304286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Danesbury House,, Luton,, Bedfordshire, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOA DUY TUsophymarine-openregistry-h-hoa-duy-tu-04dd56 | ORDINARY | 1 | 50.00% |
| LING SUsophymarine-openregistry-h-ling-su-69fcd7 | ORDINARY | 1 | 50.00% |
POLYGON COLLEGE LIMITED
sophymarine-openregistry-gb-10311907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Charlottes Court, Luton, LU2 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN TELENSKYsophymarine-openregistry-h-jan-telensky-bbfcdf | ORDINARY | 1 | |
| DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18ad | ORDINARY | 0 | |
PERFECT AQUATICS PROPERTY LIMITED
sophymarine-openregistry-gb-10316767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECT AQUATICS HOLDINGS LIMITEDsophymarine-openregistry-gb-10316285 | ORDINARY | 100 | 100.00% |
| MUJAHID HUSSAINsophymarine-openregistry-h-mujahid-hussain-0604b1 | ORDINARY | 0 | 0.00% |
SUNSURFER ARTS & EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-10343168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 27 Kingsdown Avenue, Luton, LU2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FELLOWESsophymarine-openregistry-h-michael-fellowes-52c4c2 | ORDINARY | 3 | |
| JUDITH FELLOWESsophymarine-openregistry-h-judith-fellowes-5dd567 | ORDINARY | 2 | |
CC CONCRETE PUMP LTD
sophymarine-openregistry-gb-10377967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Bembridge Gardens, Luton, LU3 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTEL CUCIORVAsophymarine-openregistry-h-costel-cuciorva-fed38a | ORDINARY | 50 | |
| DIANA MIHAELA CUCIORVAsophymarine-openregistry-h-diana-mihaela-cuciorva-566cd8 | ORDINARY | 50 | |
NINOS GLOBAL TECH LTD
sophymarine-openregistry-gb-10383316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Innovation Centre And Business Base, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS UDOKANMA UZOWULUsophymarine-openregistry-h-mrs-udokanma-uzowulu-440bc4 | ORDINARY | 1,000 | |
| MR CHUDI IFEANYI UZOWULUsophymarine-openregistry-h-mr-chudi-ifeanyi-uzowulu-e890a2 | ORDINARY | 0 | |
PANDO CIVIL ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10388786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 109 Somerset Avenue, Luton, LU2 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONUTE PSITULSKAITEsophymarine-openregistry-h-onute-psitulskaite-47af56 | ORDINARY | 100 | |
| PATRICK GANNONsophymarine-openregistry-h-patrick-gannon-fc1fe7 | ORDINARY | 0 | |
ALLHANDS CARE LTD
sophymarine-openregistry-gb-10416898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 74 George Street, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE MACHIMBIDZOFAsophymarine-openregistry-h-patience-machimbidzofa-00b8d6 | ORDINARY | 100,000 | |
| PANASHE BENNIAS MACHIMBIDZOFAsophymarine-openregistry-h-panashe-bennias-machimbidzofa-d6b4d6 | ORDINARY | 0 | |
CLUTCH MASTER LIMITED
sophymarine-openregistry-gb-10419034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Kingfisher Industrial Estate, Luton, Bedfordshire, LU3 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDHARY MAZHAR IQBALsophymarine-openregistry-h-chaudhary-mazhar-iqbal-9ef33a | ORDINARY | 50 | |
| RAZA KARIMsophymarine-openregistry-h-raza-karim-acc881 | ORDINARY | 50 | |