UK companies/Luton/Page 74
Companies in Luton and their shareholdersPage 74 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 1 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
MAATI TECH TECHNNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-10585356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 85-87 Regency House, Luton, LU1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 100 | |
| RONALD TERENCE RICHARDSsophymarine-openregistry-h-ronald-terence-richards-8913f9 | ORDINARY | 0 | |
CYBERWAVVE IT LIMITED
sophymarine-openregistry-gb-10588618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies
85600 — Educational support services - Registered office
- 85-87 Regency House George Street, Luton, LU1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 100 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
MMI PROPERTIES LIMITED
sophymarine-openregistry-gb-10591864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Adstone Road, Luton, LU1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA IORDANOVAsophymarine-openregistry-h-mariana-iordanova-0655f4 | ORDINARY | 1 | |
| MARK FARADAY GEORGE HULBERTsophymarine-openregistry-h-mark-faraday-george-hulbert-8d402a | ORDINARY | 1 | |
IWATER INC LTD
sophymarine-openregistry-gb-10603723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHA HALEEMsophymarine-openregistry-h-soha-haleem-5db6cc | ORDINARY | 100 | |
| SHAMILA CHAUDHRYsophymarine-openregistry-h-shamila-chaudhry-e25034 | ORDINARY | 0 | |
PLANET CTO LIMITED
sophymarine-openregistry-gb-10606005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 22 Burford Close, Luton, Bedfordshire, LU3 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA KHETIAsophymarine-openregistry-h-sheena-khetia-042d04 | ORDINARY | 20 | |
| SANJAY KHETIAsophymarine-openregistry-h-sanjay-khetia-38e644 | ORDINARY | 0 | |
ARAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-10606252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6-8 Dudley Street, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHCARE LIMITEDsophymarine-openregistry-gb-03051427 | ORDINARY | 100 | |
| AMAR SINGH MEHLIsophymarine-openregistry-h-amar-singh-mehli-61842e | ORDINARY | 0 | |
MAX ZUHAIR LIMITED
sophymarine-openregistry-gb-10609500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- 72 Abbots Wood Road, Luton, LU2 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ ALIsophymarine-openregistry-gb-16884610 | ORDINARY | 100 | |
| ASMA NOREENsophymarine-openregistry-h-asma-noreen-39d022 | ORDINARY | 0 | |
OCEAN WILD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10618290
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- DORMANT
- SIC
- 46320 — Wholesale of meat and meat products
82920 — Packaging activities - Registered office
- Unit No 26 Dencora Way, Luton, LU3 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN UMERsophymarine-openregistry-h-adnan-umer-d5ca10 | ORDINARY | 1,000 | |
| MUHAMMAD FAHAD MATINsophymarine-openregistry-h-muhammad-fahad-matin-8f0dc9 | ORDINARY | 0 | |
JS SPORTS (LUTON) LIMITED
sophymarine-openregistry-gb-10624013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22 Neville Road, Luton, LU3 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAZIRsophymarine-openregistry-h-mohammed-nazir-e5437b | ORDINARY | 100 | 100.00% |
| MOHAMMED ZAHEER NAZIRsophymarine-openregistry-h-mohammed-zaheer-nazir-bdd75e | ORDINARY | 0 | 0.00% |
TNR SERVICES LIMITED
sophymarine-openregistry-gb-10639635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN ANWARsophymarine-openregistry-h-rehan-anwar-e140fb | ORDINARY | 50 | 50.00% |
| THO NHU TRANsophymarine-openregistry-h-tho-nhu-tran-7dfbe8 | ORDINARY | 50 | 50.00% |
E&E PROPERTIES LIMITED
sophymarine-openregistry-gb-10647007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 648 Dunstable Road, Luton, LU4 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SATTAR ASKARsophymarine-openregistry-h-abdul-sattar-askar-ed8052 | ORDINARY | 50 | |
| NAILA QAZI ASKARsophymarine-openregistry-h-naila-qazi-askar-12c4ff | ORDINARY | 50 | |
STAR COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-10669120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| KIMBERLY STEWARTsophymarine-openregistry-h-kimberly-stewart-fc424d | ORDINARY | 100 | |
| EDWARD SILVESTERsophymarine-openregistry-h-edward-silvester-0c8347 | ORDINARY | 0 | |
AL-QUDS GRILL LTD
sophymarine-openregistry-gb-10670307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 27 Ground Floor, Luton, LU1 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR AHMED MOHAMEDsophymarine-openregistry-h-amar-ahmed-mohamed-6b11fe | ORDINARY | 500 | |
| ISMAIL SIAMsophymarine-openregistry-h-ismail-siam-4fc543 | ORDINARY | 500 | |
ST GEORGES COURT DUNSTABLE LIMITED
sophymarine-openregistry-gb-10671181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- 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 |
|---|
| ADAM CHRISTOPHER BUCKLANDsophymarine-openregistry-h-adam-christopher-buckland-cf76dd | ORDINARY | 50 | |
| JASON PAUL BLANCHARDsophymarine-openregistry-h-jason-paul-blanchard-2fac68 | ORDINARY | 50 | |
STAR MK LIMITED
sophymarine-openregistry-gb-10671664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| KIMBERLY STEWARTsophymarine-openregistry-h-kimberly-stewart-fc424d | ORDINARY | 100 | |
| EDWARD SILVESTERsophymarine-openregistry-h-edward-silvester-0c8347 | ORDINARY | 0 | |
AZUKA HOME LTD
sophymarine-openregistry-gb-10674526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 960 Capability Green, C/O Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR MIAHsophymarine-openregistry-h-anwar-miah-f9bb1b | ORDINARY | 2 | 100.00% |
| KAMAL ALIsophymarine-openregistry-h-kamal-ali-2fc6fb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRYSTAL HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-15732922 | Holds shares in | ORDINARY SHARES |
THE LUTON SALON COMPANY LTD
sophymarine-openregistry-gb-10705445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 201, Unit 16, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKANDER KHANsophymarine-openregistry-h-sakander-khan-9eebc2 | ORDINARY | 100 | |
| DEWAN KAMRUZZAMANsophymarine-openregistry-h-dewan-kamruzzaman-14b919 | ORDINARY | 0 | |
CARICARE TRANSPORTO LTD
sophymarine-openregistry-gb-10709071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER PAL SINGHsophymarine-openregistry-h-ravinder-pal-singh-7a316f | ORDINARY | 100 | |
| JASDIP SINGHsophymarine-openregistry-h-jasdip-singh-045d5a | ORDINARY | 0 | |
MOMENTUM ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10715431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
71121 — Engineering design activities for industrial process and production - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH CHANDERsophymarine-openregistry-h-naresh-chander-54b493 | ORDINARY | 2 | 100.00% |
| NICHOLAS CREWEsophymarine-openregistry-h-nicholas-crewe-181584 | ORDINARY | 0 | 0.00% |
AFR UMBRELLA SERVICES LTD
sophymarine-openregistry-gb-10723205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- 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 |
|---|
| MUSTAFA MOHAMMEDsophymarine-openregistry-h-mustafa-mohammed-94144f | ORDINARY | 50 | |
| ROWNAK SHAHEDsophymarine-openregistry-h-rownak-shahed-bb14c9 | ORDINARY | 50 | |