UK companies/Luton/Page 77
Companies in Luton and their shareholdersPage 77 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
SJ TREDARZ LTD
sophymarine-openregistry-gb-10992964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 72 Cranleigh Gardens, Luton, LU3 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA JIBRAN SARTAJsophymarine-openregistry-h-khawaja-jibran-sartaj-f76cec | ORDINARY | 100 | |
| FIZZA IMTIAZsophymarine-openregistry-h-fizza-imtiaz-d30527 | ORDINARY | 0 | |
GAS'N'ELEC LTD
sophymarine-openregistry-gb-11009328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 363a Dunstable Road, Luton, Beds, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN HUSSAIN ABBASsophymarine-openregistry-h-mohsin-hussain-abbas-87f734 | ORDINARY | 100 | |
| IMRAN SHAHsophymarine-openregistry-gb-16914073 | ORDINARY | 0 | |
EDROOTS INTERNATIONAL LTD
sophymarine-openregistry-gb-11014830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOORI HOLDINGS LTDsophymarine-openregistry-gb-16015331 | ORDINARY | 1 | |
| MOHAMED SHAFI KOORITHODIsophymarine-openregistry-h-mohamed-shafi-koorithodi-9bc51f | ORDINARY | 0 | |
DUFFY PILLAY CONSULTANTS LTD
sophymarine-openregistry-gb-11018705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 724 Capability Green, Luton, Bedfordshire, LU1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DUFFYsophymarine-openregistry-h-richard-duffy-a9c340 | ORDINARY | 2 | |
| JAYSHREE PILLAYsophymarine-openregistry-h-jayshree-pillay-878dab | ORDINARY | 0 | |
ENDEAVOUR ASSETS LTD
sophymarine-openregistry-gb-11028945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 007a, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED SALEH SHAHRESTANIsophymarine-openregistry-h-seyed-saleh-shahrestani-dc9237 | ORDINARY | 200 | |
| ABDAL KHANsophymarine-openregistry-h-abdal-khan-5e281d | ORDINARY | 0 | |
KEYMATHS LIMITED
sophymarine-openregistry-gb-11031666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c. - Registered office
- 15-17 Connaught House, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUKAYODE ODETOLAsophymarine-openregistry-h-olukayode-odetola-9d4ea0 | ORDINARY | 100 | |
| AMARACHI ODETOLAsophymarine-openregistry-h-amarachi-odetola-5b7e89 | ORDINARY | 0 | |
SHAF OPTICS LIMITED
sophymarine-openregistry-gb-11046532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Lippitts Hill, Luton, LU2 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEEMA AKHTERsophymarine-openregistry-h-naheema-akhter-7cb1d8 | ORDINARY | 50 | 50.00% |
| SHAFAQAT ALIsophymarine-openregistry-gb-16144142 | ORDINARY | 50 | 50.00% |
ROUTE TO MARKET EUROPE LIMITED
sophymarine-openregistry-gb-11060881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE THORPEsophymarine-openregistry-h-nicole-thorpe-5803b5 | ORDINARY | 2 | 50.00% |
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | ORDINARY | 2 | 50.00% |
CUBE METALS LTD
sophymarine-openregistry-gb-11071827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
46720 — Wholesale of metals and metal ores - Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUNCAN KACPRZYCKIsophymarine-openregistry-h-daniel-duncan-kacprzycki-714f3a | ORDINARY | 20 | |
| PRZEMYSLAW WROBELsophymarine-openregistry-h-przemyslaw-wrobel-52d117 | ORDINARY | 20 | |
MTAB PHARMA LTD
sophymarine-openregistry-gb-11072570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 Kenilworth Road, Luton, LU1 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN SAGHIRsophymarine-openregistry-h-ahsan-saghir-621ff6 | ORDINARY | 100 | |
| METHAB SAGHIRsophymarine-openregistry-h-methab-saghir-b0eb4e | ORDINARY | 0 | |
OKKA (ST ALBANS) LIMITED
sophymarine-openregistry-gb-11078353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 86 Mallard Crescent, Luton, LU1 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAM OZGULsophymarine-openregistry-h-imam-ozgul-2a1481 | ORDINARY | 100 | |
| REFA DENLIsophymarine-openregistry-h-refa-denli-1bea82 | ORDINARY | 0 | |
PARACOSM LTD
sophymarine-openregistry-gb-11080120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Ailsworth Road, Luton, Bedfordshire, LU3 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL QAYUMsophymarine-openregistry-h-mohammed-abdul-qayum-aef26a | ORDINARY | 100 | |
| RUBINA KHANUM QAYUMsophymarine-openregistry-h-rubina-khanum-qayum-9564ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEYSTONE FIRE SAFETY LIMITEDsophymarine-openregistry-gb-08389055 | Holds shares in | ORDINARY |
AL SAAD TRADERS LTD
sophymarine-openregistry-gb-11087648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
82302 — Activities of conference organisers - Registered office
- Suite 2, Third Floor, Jansel House, Luton, LU2 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDA FATIMAsophymarine-openregistry-h-nida-fatima-e3ef12 | ORDINARY | 100 | |
| SHOAIB UL HASSAN RAJAsophymarine-openregistry-h-shoaib-ul-hassan-raja-be6dc3 | ORDINARY | 0 | |
KWIK GEAR LIMITED
sophymarine-openregistry-gb-11087801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 35 Homestead Way, Luton, LU1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM RAFIQUEsophymarine-openregistry-h-khurram-rafique-b63e5c | ORDINARY | 50 | |
| ZUBAIR ASSADsophymarine-openregistry-h-zubair-assad-235723 | ORDINARY | 50 | |
MAXET HOLDINGS LIMITED
sophymarine-openregistry-gb-11099607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANGIR SHABIRsophymarine-openregistry-h-jangir-shabir-5ac64b | ORDINARY | 2 | |
| FAZEELA AHMEDsophymarine-openregistry-h-fazeela-ahmed-98767b | ORDINARY | 0 | |
ECO TRANSFERS LIMITED
sophymarine-openregistry-gb-11114947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA STELLA TAVERNITIsophymarine-openregistry-h-maria-stella-taverniti-84e691 | ORDINARY | 50 | |
| TERRAVISION ELECTRIC SPAsophymarine-openregistry-h-terravision-electric-spa-e60194 | ORDINARY | 50 | |
24/7 LONDON CLEANING COMPANY LTD
sophymarine-openregistry-gb-11117636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Cromwell Road, Luton, LU3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUANA CALONGA DE JESUSsophymarine-openregistry-h-luana-calonga-de-jesus-318248 | ORDINARY | 100 | |
| JULIA RAQUEL CALONGAsophymarine-openregistry-h-julia-raquel-calonga-321c5c | ORDINARY | 0 | |
THE LARDER DELICATESSEN LIMITED
sophymarine-openregistry-gb-11118288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- 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
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH CRADDOCKsophymarine-openregistry-h-helen-elizabeth-craddock-ea5afc | ORDINARY | 50 | |
| SUSAN ELIZABETH CRADDOCKsophymarine-openregistry-h-susan-elizabeth-craddock-6733d6 | ORDINARY | 50 | |
ROAD FREIGHT MANAGEMENT UK LTD
sophymarine-openregistry-gb-11131097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Flat 7, Luton, LU1 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KASAVARAMsophymarine-openregistry-h-sandeep-kasavaram-ff1210 | ORDINARY | 1 | |
| AVTAR SEKHONsophymarine-openregistry-h-avtar-sekhon-7733cb | ORDINARY | 0 | |
AFB TEAM LTD
sophymarine-openregistry-gb-11134246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZYNA OLDAKOWSKAsophymarine-openregistry-h-grazyna-oldakowska-e020ca | ORDINARY | 50 | |
| MARCIN OLDAKOWSKIsophymarine-openregistry-h-marcin-oldakowski-cf00dc | ORDINARY | 50 | |