UK companies/Luton/Page 79
Companies in Luton and their shareholdersPage 79 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
AMONO HEALTHCARE LTD.
sophymarine-openregistry-gb-11284484
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Flat 80 Gillam Court, Luton, LU2 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONORIODE AMUGEHsophymarine-openregistry-h-onoriode-amugeh-280dff | ORDINARY | 100 | |
| ODELIA AMUGEHsophymarine-openregistry-h-odelia-amugeh-8aff80 | ORDINARY | 0 | |
BISHOP INDUSTRIES LTD
sophymarine-openregistry-gb-11291210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANBAL LTDsophymarine-openregistry-gb-14619258 | ORDINARY | 50 | |
| LEE BALLsophymarine-openregistry-h-lee-ball-8abe61 | ORDINARY | 50 | |
GRAMPIAN DISTILLERS LIMITED
sophymarine-openregistry-gb-11294007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 4 High Beech Road Luton 4 High, Luton, Uk, LU3 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANDEEP SINGH DHALIWALsophymarine-openregistry-h-gagandeep-singh-dhaliwal-492a3f | ORDINARY | 1,000 | |
| JASKARAN DHALIWALsophymarine-openregistry-h-jaskaran-dhaliwal-2d017b | ORDINARY | 0 | |
SA UNIVERSAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11298487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 96 Kent Road, Luton, LU1 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA SULTANA AHMEDsophymarine-openregistry-h-nazia-sultana-ahmed-f74e21 | ORDINARY | 1 | 50.00% |
| SAJAD AHMEDsophymarine-openregistry-h-sajad-ahmed-8464b1 | ORDINARY | 1 | 50.00% |
ANAS SERVICES LTD
sophymarine-openregistry-gb-11302229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
82990 — Other business support service activities n.e.c. - Registered office
- 38c Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MST MAHMUDA AKTERsophymarine-openregistry-h-mst-mahmuda-akter-58fc2f | ORDINARY | 100 | |
| LAMIYA AKTERsophymarine-openregistry-h-lamiya-akter-3351ec | ORDINARY | 0 | |
BONANZAIR LIMITED
sophymarine-openregistry-gb-11303237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WHITTAKERsophymarine-openregistry-h-kenneth-whittaker-bbf332 | ORDINARY | 15 | 50.00% |
| PHILIP ALEXANDER MARSDENsophymarine-openregistry-h-philip-alexander-marsden-6a3e57 | ORDINARY | 15 | 50.00% |
ARLETA INVESTAMENT ONE LIMITED
sophymarine-openregistry-gb-11306549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 8b, First Floor A W House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLETA YOUSEFsophymarine-openregistry-h-arleta-yousef-1b48f5 | ORDINARY | 1 | 50.00% |
| FERAS ALBEKERsophymarine-openregistry-h-feras-albeker-44c076 | ORDINARY | 1 | 50.00% |
EXPRESS PROPERTIES (LUTON) LTD
sophymarine-openregistry-gb-11316186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- 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
- First Floor, 125, Luton, LU1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR HUSSAINsophymarine-openregistry-h-kabir-hussain-977429 | ORDINARY | 2 | 100.00% |
| TAYMOUR HUSSAINsophymarine-openregistry-h-taymour-hussain-b9ff32 | ORDINARY | 0 | 0.00% |
CORPORATE DISTRIBUTION LTD
sophymarine-openregistry-gb-11330337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 152a Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZZAM ASIF CHEEMA 1 LADYMEADOW COURT MIDDLETON MILTONsophymarine-openregistry-h-azzam-asif-cheema-1-ladymeadow-court-mid-2c8a6c | ORDINARY | 100 | |
| KEYNES ENGLAND MK10 9HZsophymarine-openregistry-h-keynes-england-mk10-9hz-d3fe63 | ORDINARY | 100 | |
CK ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11335980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Bramingham Business & Conference Centre, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KINGsophymarine-openregistry-gb-00498601 | ORDINARY | 2 | |
| MATT CANNINGsophymarine-openregistry-h-matt-canning-1a5086 | ORDINARY | 0 | |
ISECUREINFOTECH LIMITED
sophymarine-openregistry-gb-11350048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- Future House, The Moakes Future House, Luton, LU3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CECILsophymarine-openregistry-h-daniel-cecil-99e1f2 | ORDINARY | 1 | |
| FAVOUR CECILsophymarine-openregistry-h-favour-cecil-d48f4d | ORDINARY | 1 | |
WISE & CO UK LTD
sophymarine-openregistry-gb-11351484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 203, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMIN CHOUDHURYsophymarine-openregistry-h-sharmin-choudhury-ec6ed3 | ORDINARY | 1 | |
| DEWAN KAMRUZZAMANsophymarine-openregistry-h-dewan-kamruzzaman-14b919 | ORDINARY | 0 | |
MJK REFURB LTD
sophymarine-openregistry-gb-11361461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 Graham Gardens, Luton, LU3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BEIRNEsophymarine-openregistry-h-colin-beirne-c3e275 | ORDINARY | 1 | |
| ELIZABETH BEIRNEsophymarine-openregistry-h-elizabeth-beirne-5f28ee | ORDINARY | 1 | |
CRE8 BUSINESS WORLD LTD
sophymarine-openregistry-gb-11370663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Felix Avenue, Luton, LU2 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJARUL ISLAMsophymarine-openregistry-h-shajarul-islam-80c692 | ORDINARY | 4 | |
| SAIRA BEGUM HAQUEsophymarine-openregistry-h-saira-begum-haque-484b08 | ORDINARY | 0 | |
BEILA HOMES LTD
sophymarine-openregistry-gb-11384766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCSWIGGANsophymarine-openregistry-h-john-mcswiggan-503f85 | ORDINARY | 50 | |
| NATALIE MCSWIGGANsophymarine-openregistry-h-natalie-mcswiggan-a254e4 | ORDINARY | 50 | |
QUALITYVEDH LTD
sophymarine-openregistry-gb-11389663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Meyrick Gardens, Luton, Bedfordshire, LU1 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKRISHNA BOYAPALLYsophymarine-openregistry-h-harikrishna-boyapally-75b4f6 | ORDINARY | 50 | |
| MADHAVI GOUD GADDAMIDIsophymarine-openregistry-h-madhavi-goud-gaddamidi-851eba | ORDINARY | 50 | |
SIENNA BEAUTY LIMITED
sophymarine-openregistry-gb-11395781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Collingtree, Luton, LU2 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JAMESsophymarine-openregistry-h-naomi-james-1eef53 | ORD | 1 | |
| LESTER JAYsophymarine-openregistry-h-lester-jay-9ccdcf | ORD | 0 | |
PAAS PROPERTY LTD
sophymarine-openregistry-gb-11408222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Victory House, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITHIANANTHAN PARTHIPANsophymarine-openregistry-h-nithiananthan-parthipan-6275a7 | ORDINARY | 50 | |
| SHAUMIA PARTHIPANsophymarine-openregistry-h-shaumia-parthipan-e7bb9d | ORDINARY | 50 | |
UK ZONES LTD
sophymarine-openregistry-gb-11422741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 9a Sundon Park Parade, Luton, LU3 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KASHIFsophymarine-openregistry-h-muhammad-kashif-28cac0 | ORDINARY | 100 | |
| PRABHU RICHARDsophymarine-openregistry-h-prabhu-richard-901842 | ORDINARY | 0 | |
WILLIAM E HENLEY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11427842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 217 Wauluds Bank Drive, Luton, LU3 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QASIMsophymarine-openregistry-h-mohammed-qasim-e73607 | ORDINARY | 100 | |
| UZMA QASIMsophymarine-openregistry-gb-16856550 | ORDINARY | 0 | |