UK companies/Luton/Page 76
Companies in Luton and their shareholdersPage 76 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 5 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
AVS (HARROW) LTD
sophymarine-openregistry-gb-10845032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 12 Derwent Avenue, Luton, Bedfordshire, LU3 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOMEsophymarine-openregistry-h-richard-home-940f95 | ORDINARY | 100 | |
| RICHARD HOMEsophymarine-openregistry-h-richard-home-940f95 | ORDINARY | 0 | |
| SUSAN SAVINEsophymarine-openregistry-h-susan-savine-44a2fb | ORDINARY | 0 | |
SKYWARD CONSULTING LTD
sophymarine-openregistry-gb-10845522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80200 — Security systems service activities - Registered office
- 105 Strathmore Avenue, Luton, LU1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW DOBROWOLSKIsophymarine-openregistry-h-przemyslaw-dobrowolski-b34a7d | ORDINARY | 60 | 60.00% |
| AGNIESZKA DOBROWOLSKAsophymarine-openregistry-h-agnieszka-dobrowolska-608d0a | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BFE GROUP LIMITEDsophymarine-openregistry-gb-15881951 | Holds shares in | ORDINARY · 35.00% |
SEVEN KINGS PROPERTY LIMITED
sophymarine-openregistry-gb-10848106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7, Luton, LU4 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANA SHAUKATsophymarine-openregistry-h-arana-shaukat-91a0b2 | ORDINARY | 500 | |
| MOHAMMED SUHAIL SHAUKATsophymarine-openregistry-h-mohammed-suhail-shaukat-e846c0 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN KINGS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07289503 | Holds shares in | ORDINARY |
| SEVEN KINGS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09119210 | Holds shares in | ORDINARY |
| SEVEN KINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10848924 | Holds shares in | ORDINARY |
| SEVEN KINGS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10848933 | Holds shares in | ORDINARY |
APEX FRANCHISES LTD
sophymarine-openregistry-gb-10855697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 7 Dawlish Road, Luton, LU4 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAUMAN ZUBAIRsophymarine-openregistry-h-muhammad-nauman-zubair-72b4da | ORDINARY | 100 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
TOP SOLUTIONS CGK LIMITED
sophymarine-openregistry-gb-10868811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 58 New Bedford Road, Luton, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA GHERMANsophymarine-openregistry-h-cristina-gherman-f8fb09 | ORDINARY | 100 | |
| KRISTIAN GHERMANsophymarine-openregistry-h-kristian-gherman-4c1ba0 | ORDINARY | 0 | |
D & D BUILDING & PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-10872018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Hillary Crescent, Luton, LU1 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DOWNEYsophymarine-openregistry-h-jason-downey-785c05 | ORDINARY | 2 | |
| OLIVER DUGGANsophymarine-openregistry-h-oliver-duggan-16cb6f | ORDINARY | 0 | |
SHARIF ENGINEERING LTD
sophymarine-openregistry-gb-10872082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- 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 Studley Road, Luton, LU3 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADEEHA NOUMAN ALIsophymarine-openregistry-h-madeeha-nouman-ali-fb97ae | ORDINARY | 50 | |
| NOUMAN ALIsophymarine-openregistry-h-nouman-ali-df23c0 | ORDINARY | 50 | |
UK RESIDENTIAL INVESTORS LTD
sophymarine-openregistry-gb-10893994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Dukes Court, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA ROBERTsophymarine-openregistry-h-shazia-robert-93b9bf | ORDINARY | 10 | |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 0 | |
RANISHKA LIMITED
sophymarine-openregistry-gb-10906067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- 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
- Unit 21, Luton, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN DAWARsophymarine-openregistry-h-nitin-dawar-2b617b | ORDINARY | 55 | |
| PUNEET DAWARsophymarine-openregistry-h-puneet-dawar-106aba | ORDINARY | 45 | |
IUSSN LTD
sophymarine-openregistry-gb-10931114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Corbridge Drive, Luton, LU2 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIDE EADsophymarine-openregistry-h-eide-ead-f45555 | ORDINARY | 1 | |
| SOHIEB EIDsophymarine-openregistry-h-sohieb-eid-e46d75 | ORDINARY | 0 | |
DALLOW ROAD RETAIL LIMITED
sophymarine-openregistry-gb-10934326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 138 Dallow Road, Luton, LU1 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVAAN WELLNESS LIMITEDsophymarine-openregistry-gb-16200121 | ORDINARY | 1 | |
| ACORN DALLOW ROAD LIMITEDsophymarine-openregistry-gb-11635205 | ORDINARY | 0 | |
MTO BUY TO LETS LIMITED
sophymarine-openregistry-gb-10939597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 193 Dunstable Road, Luton, LU1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR MOHAMMAD AKRAMsophymarine-openregistry-h-mansoor-mohammad-akram-670e64 | ORDINARY | 100 | |
| TAYMOOR M AKRAMsophymarine-openregistry-h-taymoor-m-akram-c1ebea | ORDINARY | 0 | |
ALL TOOLS UP LTD
sophymarine-openregistry-gb-10939953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Green Lane, Luton, Beds, LU2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILERI BARDHYLsophymarine-openregistry-h-bileri-bardhyl-e47098 | ORDINARY | 51 | |
| KLODIANA BILERIsophymarine-openregistry-h-klodiana-bileri-c89835 | ORDINARY | 49 | |
WAZZA ALI LTD
sophymarine-openregistry-gb-10941368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIFSA AMWARsophymarine-openregistry-h-hifsa-amwar-99ffc1 | ORDINARY | 1 | 50.00% |
| WASEF ALIsophymarine-openregistry-h-wasef-ali-4716a7 | ORDINARY | 1 | 50.00% |
KRAFT TELECOM LIMITED
sophymarine-openregistry-gb-10945606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Suite 103, Christchurch House, Luton, LU1 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUSHA ZAIDIsophymarine-openregistry-h-khusha-zaidi-99a214 | ORDINARY | 100 | |
| LATIFA NOORIsophymarine-openregistry-h-latifa-noori-ebdd9b | ORDINARY | 100 | |
RANGH FINANCIAL LTD
sophymarine-openregistry-gb-10954682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 390a Leagrave Road, Luton, LU3 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED REHAN ALIsophymarine-openregistry-h-syed-rehan-ali-3d184c | ORDINARY | 80 | |
| NIDA REHANsophymarine-openregistry-h-nida-rehan-f53896 | ORDINARY | 20 | |
SILVERSTONE SOLICITORS LIMITED
sophymarine-openregistry-gb-10968335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 201 Biscot Road, Luton, Bedfordshire, LU3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA UR RAHMANsophymarine-openregistry-h-zia-ur-rahman-d29adc | ORDINARY | 100 | |
| ATIQUL HAQUEsophymarine-openregistry-h-atiqul-haque-d70d43 | ORDINARY | 0 | |
AGILEIST LTD
sophymarine-openregistry-gb-10968339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Devon Road, Luton, LU2 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ANDREW PRITCHARDsophymarine-openregistry-h-karl-andrew-pritchard-35deea | ORDINARY | 50 | |
| SERRETA PRITCHARDsophymarine-openregistry-h-serreta-pritchard-44874a | ORDINARY | 50 | |
EXCOMS INNOVATION CENTER LIMITED
sophymarine-openregistry-gb-10982946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL FAYYAZ QURESHIsophymarine-openregistry-h-faisal-fayyaz-qureshi-097c1b | ORDINARY | 51 | |
| BATOOL FATIMAsophymarine-openregistry-h-batool-fatima-06fa94 | ORDINARY | 49 | |
GARDINER LOGISTICS LIMITED
sophymarine-openregistry-gb-10989332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Ahs Accountants Ltd, Luton, LU3 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA-JAYNE GARDINERsophymarine-openregistry-h-amanda-jayne-gardiner-3463ce | ORDINARY | 100 | |
| WILIAM GARDINERsophymarine-openregistry-h-wiliam-gardiner-da83d9 | ORDINARY | 0 | |