UK companies/Luton/Page 75
Companies in Luton and their shareholdersPage 75 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 3 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
SKAT LOGISTICS LTD
sophymarine-openregistry-gb-10724680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| WALDEMAR LAZARCZYKsophymarine-openregistry-h-waldemar-lazarczyk-c93bca | ORDINARY | 100 | |
| SKAT TRANSPORT SP Z O O SPOLKA KOMANDYTOWAsophymarine-openregistry-h-skat-transport-sp-z-o-o-spolka-komandyto-06d34d | ORDINARY | 0 | |
ZARA MAC HOLDINGS LTD
sophymarine-openregistry-gb-10740203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 53 Whitehill Avenue, Luton, LU1 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJAH KHANsophymarine-openregistry-h-khadijah-khan-7a9504 | ORDINARY | 10 | |
| MOHAMMAD AYAZ KHANsophymarine-openregistry-h-mohammad-ayaz-khan-b5e473 | ORDINARY | 10 | |
SHARIF DRIVING SCHOOL LTD
sophymarine-openregistry-gb-10741389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 26 Little Berries, Luton, LU3 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHARIFUR RAHMANsophymarine-openregistry-h-mohammed-sharifur-rahman-6537ab | ORDINARY | 50 | |
| SHAHIBUN NESSAsophymarine-openregistry-h-shahibun-nessa-289c6d | ORDINARY | 50 | |
SYEED ALI CONSULTANCY LTD
sophymarine-openregistry-gb-10749404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR ALIsophymarine-openregistry-gb-17402056 | ORDINARY | 50 | |
| SYEED ALIsophymarine-openregistry-h-syeed-ali-b8928b | ORDINARY | 50 | |
COMPRO CONSULTANTS LTD
sophymarine-openregistry-gb-10752508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Leygreen Close, Luton, LU2 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEERA AYAZsophymarine-openregistry-h-ameera-ayaz-ca6eea | ORDINARY | 100 | |
| IMRAN RAFIQsophymarine-openregistry-h-imran-rafiq-cc6e58 | ORDINARY | 0 | |
THE CAREER JUMP GROUP LTD
sophymarine-openregistry-gb-10752816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 33 Peartree Road, Luton, LU2 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELINA RUMENOVA SREDOVSKAsophymarine-openregistry-h-evelina-rumenova-sredovska-e4fc15 | ORDINARY | 1,000 | |
| ROLAND TAMASsophymarine-openregistry-h-roland-tamas-1c786a | ORDINARY | 0 | |
HOCKWELL RING GROCERY LTD
sophymarine-openregistry-gb-10775699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 17-19 The Green, Luton, LU4 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH ABDUL KASHEMsophymarine-openregistry-h-shah-abdul-kashem-d097f7 | ORDINARY | 100 | |
| MARUF AHMEDsophymarine-openregistry-h-maruf-ahmed-e641df | ORDINARY | 0 | |
SIMON REAL ESTATES LIMITED
sophymarine-openregistry-gb-10792398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Digitus, Luton, Bedfordshire, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL YAQOOB KHANsophymarine-openregistry-h-adil-yaqoob-khan-d7f2de | ORDINARY | 100 | |
| SANA ASIFsophymarine-openregistry-h-sana-asif-0e014b | ORDINARY | 0 | |
TEG PROPERTIES LIMITED
sophymarine-openregistry-gb-10796820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- 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
- 57 Gatehill Gardens, Luton, LU3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 100 | |
| SONIA VERMAsophymarine-openregistry-h-sonia-verma-08f14c | ORDINARY | 0 | |
A & A GLITTER LTD
sophymarine-openregistry-gb-10797771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARRON LEE ROBERT KINGSLANDsophymarine-openregistry-h-aarron-lee-robert-kingsland-70b03e | ORDINARY | 100 | |
| APRIL-MARIE LAMPSHIREsophymarine-openregistry-h-april-marie-lampshire-968878 | ORDINARY | 0 | |
INAYYA CORP LTD
sophymarine-openregistry-gb-10803172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 114-134 Midland Road, Luton, Bedfordshire, LU2 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 100 | 100.00% |
| ZAHEER AKHTARsophymarine-openregistry-gb-15388806 | ORDINARY | 0 | 0.00% |
JA LAW LTD
sophymarine-openregistry-gb-10805941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANGIR AHMEDsophymarine-openregistry-h-jahangir-ahmed-039067 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SHAZMIN RAHMANsophymarine-openregistry-h-shazmin-rahman-202c45 | ORDINARY GBP 1.00 SHARES. | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEADTEACHER'S LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03140067 | Holds shares in | ORDINARY |
| LOMOND PARK COMPANY LIMITED (THE )sophymarine-openregistry-gb-SC005900 | Holds shares in | ORDINARY |
ASHIYANA INDIAN LUTON LTD
sophymarine-openregistry-gb-10810384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 66 Birdsfoot Lane, Luton, LU3 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAED ISLAMsophymarine-openregistry-h-junaed-islam-2cd6f4 | ORDINARY | 100 | |
| JAHARUL ISLAMsophymarine-openregistry-h-jaharul-islam-b9c789 | ORDINARY | 0 | |
CROSS EXPORT LTD
sophymarine-openregistry-gb-10816246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 53 Turners Road South, Luton, LU2 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS MIKALAJUNASsophymarine-openregistry-h-andrius-mikalajunas-38fdc1 | ORDINARY | 1 | |
| ZILVINAS MEIDUSsophymarine-openregistry-h-zilvinas-meidus-15828c | ORDINARY | 1 | |
PW SPECTRUM LTD
sophymarine-openregistry-gb-10817156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Dunraven Avenue, Luton, LU1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ ORZELsophymarine-openregistry-h-bartlomiej-orzel-abdf89 | A ORDINARY | 10 | |
| PRZEMYSLAW WIADERNYsophymarine-openregistry-h-przemyslaw-wiaderny-1f7cca | A ORDINARY | 0 | |
STEF MD LTD
sophymarine-openregistry-gb-10821381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32c Reginald Street, Luton, Bedfordshire, LU2 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN-TIBERIU DIMAsophymarine-openregistry-h-stefan-tiberiu-dima-601cd7 | ORDINARY | 1 | |
| CONSTANTIN DIMAsophymarine-openregistry-h-constantin-dima-d4f1c0 | ORDINARY | 0 | |
BLACK FOREST CARPENTRY LIMITED
sophymarine-openregistry-gb-10833852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 40 Dunsby Road, Luton, LU3 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAJOS SCHWARCZsophymarine-openregistry-h-lajos-schwarcz-183cb4 | ORDINARY | 100 | |
| JUDIT VAROSIsophymarine-openregistry-h-judit-varosi-d32cbb | ORDINARY | 0 | |
AYOBYMIDE CONSULTING LTD
sophymarine-openregistry-gb-10841271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOMIDE OYINKANSOLA SIYANBOLAsophymarine-openregistry-h-ayomide-oyinkansola-siyanbola-2cc61d | ORDINARY | 50 | |
| IBUKUN EBENEZER FUNMILAYOsophymarine-openregistry-h-ibukun-ebenezer-funmilayo-8f48b6 | ORDINARY | 50 | |
ARJO UK LIMITED
sophymarine-openregistry-gb-10842512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Morton House, Luton, LU2 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTLEIGH TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01891943 | ORDINARY | 1,000,000 | |
| ARJO HOSPITAL EQUIPMENT ABsophymarine-openregistry-h-arjo-hospital-equipment-ab-9dd60b | ORDINARY | 0 | |
| ARJO HOSPITAL EQUIPMENT ABsophymarine-openregistry-h-arjo-hospital-equipment-ab-9dd60b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARJO PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-10110444 | Holds shares in | ORDINARY |
AGILETEC LTD
sophymarine-openregistry-gb-10844378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 3 Marlborough Road, Luton, LU3 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEISAL NIZAMsophymarine-openregistry-h-feisal-nizam-06fdf0 | ORDINARY | 60 | 60.00% |
| ASMHA ASGHARsophymarine-openregistry-h-asmha-asghar-5e720f | ORDINARY | 40 | 40.00% |