UK companies/Luton/Page 82
Companies in Luton and their shareholdersPage 82 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 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
PERFECTLY BUILT LIMITED
sophymarine-openregistry-gb-11697396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 35 Gardenia Avenue, Luton, LU3 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA PETRUTA DURDEAsophymarine-openregistry-h-dina-petruta-durdea-63bcf2 | ORDINARY | 1 | 50.00% |
| PETRE DURDEAsophymarine-openregistry-h-petre-durdea-30db57 | ORDINARY | 1 | 50.00% |
SKYLINECREATE LIMITED
sophymarine-openregistry-gb-11707796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED KHANsophymarine-openregistry-gb-16908879 | ORDINARY | 1 | 50.00% |
| RAVINDER SINGH AUJLAsophymarine-openregistry-h-ravinder-singh-aujla-24fd46 | ORDINARY | 1 | 50.00% |
SWIFT ACCOMODATIONS SERVICES LTD
sophymarine-openregistry-gb-11710823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bramingham Business & Conference Centre, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ZAWORSKAsophymarine-openregistry-h-anna-zaworska-2b8e4b | ORDINARY | 51 | |
| SUKHDEEP GILLsophymarine-openregistry-h-sukhdeep-gill-868fff | ORDINARY | 49 | |
RAYTRONIX LTD
sophymarine-openregistry-gb-11722420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Laburnum Grove, Luton, LU3 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSNA ARA MALIKsophymarine-openregistry-h-jusna-ara-malik-72edd7 | ORDINARY | 50 | |
| TAHIR MUHAMMED CHAUDHRYsophymarine-openregistry-h-tahir-muhammed-chaudhry-24091e | ORDINARY | 50 | |
NEXITY TRADERS LTD
sophymarine-openregistry-gb-11732606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD YASSARsophymarine-openregistry-h-mehmood-yassar-f13daa | ORDINARY | 1 | |
| ISHTIAQ AHMEDsophymarine-openregistry-h-ishtiaq-ahmed-d912f1 | ORDINARY | 0 | |
UPDRIFT LTD
sophymarine-openregistry-gb-11746856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID NANOUsophymarine-openregistry-h-farid-nanou-c792a1 | ORDINARY | 100 | 100.00% |
| RAKSHANA DHARNI NANOUsophymarine-openregistry-h-rakshana-dharni-nanou-457c06 | ORDINARY | 0 | 0.00% |
ACCOUNTANTS 4 YOU LIMITED
sophymarine-openregistry-gb-11764705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 15-17 Connaught House, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB LUBIENIECKIsophymarine-openregistry-h-jakub-lubieniecki-550505 | ORDINARY | 100 | |
| MOHAMMAD ROWNAK SHAHEDsophymarine-openregistry-h-mohammad-rownak-shahed-498e7f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH 9 LTDsophymarine-openregistry-gb-13830730 | Holds shares in | ORDINARY · 30.00% |
RED & BLACK FREEHOLDS LIMITED
sophymarine-openregistry-gb-11769181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER BUCKLANDsophymarine-openregistry-h-adam-christopher-buckland-cf76dd | ORDINARY | 50 | |
| JASON PAUL BLANCHARDsophymarine-openregistry-h-jason-paul-blanchard-2fac68 | ORDINARY | 50 | |
WELLINGHOUSE LTD
sophymarine-openregistry-gb-11770053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 201, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR KHANsophymarine-openregistry-h-kabir-khan-17bed4 | ORDINARY | 100 | |
| ZAMYEER ASGHARsophymarine-openregistry-h-zamyeer-asghar-4b1443 | ORDINARY | 0 | |
MYRA LIMITED
sophymarine-openregistry-gb-11772141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Acumen+ Connaught House, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU NARENDRAKUMAR TRIVEDIsophymarine-openregistry-h-himanshu-narendrakumar-trivedi-c6a201 | ORDINARY | 100 | |
| PREENA HIMANSHU TRIVEDIsophymarine-openregistry-h-preena-himanshu-trivedi-303922 | ORDINARY | 0 | |
OLDHAM SERVICES LTD
sophymarine-openregistry-gb-11772672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 32a Cromwell Road, Luton, LU3 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ YOUSAFsophymarine-openregistry-gb-16322081 | ORDINARY | 100 | |
| SOHAIL YOUSAFsophymarine-openregistry-h-sohail-yousaf-43792d | ORDINARY | 0 | |
BEAUTIQUE HEALTH & BEAUTY LTD
sophymarine-openregistry-gb-11776241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MCCORMICK-WELTONsophymarine-openregistry-h-sharon-mccormick-welton-a3a20f | ORDINARY | 100 | |
| PHILIP MICHAEL MCCORMICK-WELTONsophymarine-openregistry-h-philip-michael-mccormick-welton-8eb81f | ORDINARY | 0 | |
THEAPPSERVICES LTD
sophymarine-openregistry-gb-11777923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 1a Abbey Drive, Luton, LU2 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANTH REDDY BOMMAREDDYsophymarine-openregistry-h-hemanth-reddy-bommareddy-6913c9 | ORDINARY | 50 | |
| SAMATHAREDDY YARAMALAsophymarine-openregistry-h-samathareddy-yaramala-6f2992 | ORDINARY | 50 | |
JMF AVIATION SUPPORT LIMITED
sophymarine-openregistry-gb-11778220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
85590 — Other education n.e.c.
93130 — Fitness facilities - Registered office
- 6 Treetop Close, Luton, Bedfordshire, LU2 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE UNITED KINGDOM LU2 0JZsophymarine-openregistry-h-bedfordshire-united-kingdom-lu2-0jz-19919c | ORDINARY | 100 | |
| JOSE MANUEL FERNANDEZ 6 TREETOP CLOSE LUTONsophymarine-openregistry-h-jose-manuel-fernandez-6-treetop-close-lu-c8e8df | ORDINARY | 100 | |
1OAK HOMES LTD
sophymarine-openregistry-gb-11791955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER GROUP LIMITEDsophymarine-openregistry-gb-14818989 | ORDINARY | 100 | 100.00% |
| GLYN DANIEL POWELLsophymarine-openregistry-h-glyn-daniel-powell-1fa1b2 | ORDINARY | 0 | 0.00% |
BARAK TECHNOLOGY LTD
sophymarine-openregistry-gb-11802299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 334 Ashcraft Road, Luton, Bedfordshire, LU2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAHEED MALIKsophymarine-openregistry-h-muhammad-waheed-malik-fdb991 | ORDINARY | 100 | |
| MUHAMMAD ZAHID MALIKsophymarine-openregistry-h-muhammad-zahid-malik-b260a0 | ORDINARY | 0 | |
GREENWAYS PROPERTIES (HARPENDEN) LIMITED
sophymarine-openregistry-gb-11803646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CRAIG FLETCHERsophymarine-openregistry-h-ian-craig-fletcher-f3c39a | ORDINARY | 90 | 90.00% |
| DARREN ANDREW FLETCHERsophymarine-openregistry-h-darren-andrew-fletcher-1603c4 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOVERCOURT (SARRATT) LIMITEDsophymarine-openregistry-gb-11359357 | Holds shares in | ORDINARY · 50.00% |
| CLOVERCOURT RESIDENTIAL LTDsophymarine-openregistry-gb-16215066 | Holds shares in | ORDINARY · 50.00% |
DJG FABRICATIONS LTD
sophymarine-openregistry-gb-11805787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 13 Briar Close, Luton, Bedfordshire, LU2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILLINGSsophymarine-openregistry-h-david-gillings-ec8965 | ORDINARY | 1 | |
| MICHELLE KIFFsophymarine-openregistry-h-michelle-kiff-4786fd | ORDINARY | 1 | |
CITY RENTALS LUTON LTD
sophymarine-openregistry-gb-11806401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 100 Crescent Road, Luton, LU2 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER FAROOQsophymarine-openregistry-h-omer-farooq-0af33b | ORDINARY | 200 | |
| N-SUB LTDsophymarine-openregistry-gb-06207233 | ORDINARY | 0 | |
BEAUTY@PINK LTD
sophymarine-openregistry-gb-11818389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 313 Dallow Road, Luton, LU1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT KAURsophymarine-openregistry-h-charanjit-kaur-503fcf | ORDINARY | 10 | |
| RINKU VIRDIsophymarine-openregistry-h-rinku-virdi-73a107 | ORDINARY | 0 | |