UK companies/Luton/Page 81
Companies in Luton and their shareholdersPage 81 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 10 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
MLK PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11559607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Warwick Road East, Luton, Bedfordshire, LU4 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF YOUNISsophymarine-openregistry-h-asif-younis-6baee1 | ORDINARY | 10 | |
| MUHAMMAD YASIR YOUNASsophymarine-openregistry-h-muhammad-yasir-younas-6857e3 | ORDINARY | 0 | |
GREEN 2018 LTD
sophymarine-openregistry-gb-11578444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROWEsophymarine-openregistry-h-john-crowe-c65aa9 | ORDINARY | 50 | |
| KAREN CROWEsophymarine-openregistry-h-karen-crowe-db73b0 | ORDINARY | 50 | |
D&G 2018 LTD
sophymarine-openregistry-gb-11578453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROWEsophymarine-openregistry-h-john-crowe-c65aa9 | ORDINARY | 50 | |
| KAREN CROWEsophymarine-openregistry-h-karen-crowe-db73b0 | ORDINARY | 50 | |
CHELHAM 2018 LTD
sophymarine-openregistry-gb-11578469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Garthur Ltd, Basepoint Business Centre, 110 Butterfield, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROWEsophymarine-openregistry-h-john-crowe-c65aa9 | ORDINARY | 51 | 51.00% |
| KAREN CROWEsophymarine-openregistry-h-karen-crowe-db73b0 | ORDINARY | 49 | 49.00% |
AEGIS GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-11586339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Surety House Kingsway, Luton, LU1 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624 | ORDINARY | 60 | 60.00% |
| NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3b | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRINGTON GREEN LIMITEDsophymarine-openregistry-gb-12270468 | Holds shares in | ORDINARY |
| AEGIS SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-13135891 | Holds shares in | ORDINARY |
| AEGIS PARKING CONTROL LTDsophymarine-openregistry-gb-14066253 | Holds shares in | ORDINARY |
| AEGIS FACILITIES LTDsophymarine-openregistry-gb-14073857 | Holds shares in | ORDINARY |
| CTRL ROOM (ONLINE) LTDsophymarine-openregistry-gb-15762634 | Holds shares in | ORDINARY |
| AEGIS REAL ESTATE LTDsophymarine-openregistry-gb-16320597 | Holds shares in | ORDINARY |
| DE PRINT AND SIGNS LTDsophymarine-openregistry-gb-16461468 | Holds shares in | ORDINARY |
| WESERFLO LTDsophymarine-openregistry-gb-16940506 | Holds shares in | ORDINARY |
| SCREENING AND VETTING LIMITEDsophymarine-openregistry-gb-17072402 | Holds shares in | ORDINARY |
NATIONAL SWITCH LIMITED
sophymarine-openregistry-gb-11592202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 26 Leagrave Road, Luton, LU4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 100 | |
| ARFAT RIAZsophymarine-openregistry-h-arfat-riaz-4ce17e | ORDINARY | 0 | |
NAKHLAT AL NAHREEN GROUP LTD
sophymarine-openregistry-gb-11598895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Suite 8b, First Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR RAMADHANsophymarine-openregistry-h-ammar-ramadhan-b7017c | ORDINARY | 1 | |
| ALI ALBEKERsophymarine-openregistry-h-ali-albeker-a0b8cf | ORDINARY | 0 | |
Y & A MOTORS LIMITED
sophymarine-openregistry-gb-11603209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 45 St. Lawrence Avenue, Luton, LU3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSALAN SABIRsophymarine-openregistry-h-arsalan-sabir-6ec10e | ORDINARY | 100 | |
| YASIR SABIRsophymarine-openregistry-h-yasir-sabir-0ccf17 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE ESTATES PROPERTIES LTDsophymarine-openregistry-gb-15900929 | Holds shares in | ORDINARY |
ENERGY GREEN INSULATION LIMITED
sophymarine-openregistry-gb-11609929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Emerald Road, Luton, LU4 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR KHAWARsophymarine-openregistry-h-yasir-khawar-655df3 | ORDINARY | 100 | |
| ANNA ELZBIETA KONSKAsophymarine-openregistry-h-anna-elzbieta-konska-0ab492 | ORDINARY | 0 | |
COSA SOLUTIONS LTD
sophymarine-openregistry-gb-11617458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Luton, Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVLO VERKHNIATSKYIsophymarine-openregistry-h-pavlo-verkhniatskyi-4ada63 | ORDINARY | 70 | |
| SAFIAN KHANsophymarine-openregistry-h-safian-khan-53bd88 | ORDINARY | 30 | |
CHILTERN DOORS LTD
sophymarine-openregistry-gb-11618435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Langley Terrace, Luton, LU1 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUI FIELDsophymarine-openregistry-h-lui-field-e1cbc7 | ORDINARY | 2 | |
| GARETH JOHN NATHANIEL LATCHAMsophymarine-openregistry-h-gareth-john-nathaniel-latcham-387f7f | ORDINARY | 0 | |
PROBITTS & CO LIMITED
sophymarine-openregistry-gb-11628697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 1 Mistry House, Luton, Beds, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILA VASAsophymarine-openregistry-h-nila-vasa-c73a58 | ORDINARY | 75 | |
| MADHUSUDAN MORJARIAsophymarine-openregistry-h-madhusudan-morjaria-d23ef6 | ORDINARY | 0 | |
AETOS HEALTH CARE LTD
sophymarine-openregistry-gb-11630524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Innovation Centre & Business Base 110 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANA ZAFARsophymarine-openregistry-h-sana-zafar-c01660 | ORDINARY | 100,000 | |
| SYED ALI ABIDsophymarine-openregistry-h-syed-ali-abid-c4c1d1 | ORDINARY | 0 | |
AMRASH INVESTMENTS LIMITED
sophymarine-openregistry-gb-11639478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- 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 |
|---|
| RASHMIBEN VINODBHAI PATELsophymarine-openregistry-h-rashmiben-vinodbhai-patel-8db4b9 | ORDINARY | 70 | |
| AMISH JITENDRA PATELsophymarine-openregistry-h-amish-jitendra-patel-369ce7 | ORDINARY | 30 | |
BRIGHT MUNCHKINS LTD
sophymarine-openregistry-gb-11646106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 183 Waller Avenue, Luton, LU4 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAYIA SHAZADsophymarine-openregistry-h-assayia-shazad-e149b5 | ORDINARY SHARES A | 100 | |
| MOHAMMED SHAZADsophymarine-openregistry-h-mohammed-shazad-63dfa9 | ORDINARY SHARES A | 0 | |
UK INTERPRETING LTD
sophymarine-openregistry-gb-11650651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
82990 — Other business support service activities n.e.c. - Registered office
- 58 Claremont Road, Luton, LU4 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA ZEESHANsophymarine-openregistry-h-ayesha-zeeshan-4ed5fa | ORDINARY | 8 | |
| ZEESHAN FAKHARsophymarine-openregistry-h-zeeshan-fakhar-1c0bfb | ORDINARY | 2 | |
PEAK PROTECTION LTD
sophymarine-openregistry-gb-11652820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 291 New Bedford Road, Luton, LU3 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TAUQIR RANAsophymarine-openregistry-h-mohammed-tauqir-rana-574d81 | ORDINARY | 100 | |
| RAJA ASIM AZHARsophymarine-openregistry-h-raja-asim-azhar-3cf8ea | ORDINARY | 0 | |
NOVA SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11664000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ AHMED SHAHsophymarine-openregistry-h-mumtaz-ahmed-shah-1d2148 | ORDINARY | 1 | |
| NAZAM IMRANsophymarine-openregistry-h-nazam-imran-2a90ca | ORDINARY | 0 | |
PANDO CONSTRUCTION LTD
sophymarine-openregistry-gb-11676008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 109 Somerset Avenue, Luton, Luton, Bedfordshire, LU2 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GANNONsophymarine-openregistry-h-patrick-gannon-fc1fe7 | ORDINARY | 100 | |
| ONUTE PSITULSKAITEsophymarine-openregistry-h-onute-psitulskaite-47af56 | ORDINARY | 0 | |
VIKZ SERVICES LTD
sophymarine-openregistry-gb-11694306
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 Temple Chambers, Luton, LU1 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAHsophymarine-openregistry-h-mohammed-shah-c02327 | ORDINARY | 1 | |
| VIKRAMJEET SINGHsophymarine-openregistry-h-vikramjeet-singh-6d3e8c | ORDINARY | 0 | |