UK companies/Luton/Page 83
Companies in Luton and their shareholdersPage 83 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
AL SALEH COMP LTD
sophymarine-openregistry-gb-11829619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 37 Windermere Crescent, Luton, LU3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM AHMED SALEHsophymarine-openregistry-h-ebrahim-ahmed-saleh-8994f7 | ORDINARY | 1 | 100.00% |
| UZAIR FEROZ SALEHsophymarine-openregistry-h-uzair-feroz-saleh-0354a8 | ORDINARY | 0 | 0.00% |
ASJ ELECTRICAL LIMITED
sophymarine-openregistry-gb-11833844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERDEEP JANDUsophymarine-openregistry-h-amerdeep-jandu-fbd046 | ORDINARY | 1 | |
| RAJWINDER JANDUsophymarine-openregistry-h-rajwinder-jandu-ee7a11 | ORDINARY | 1 | |
GILPIN PROPERTIES LIMITED
sophymarine-openregistry-gb-11836790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY REILLYsophymarine-openregistry-h-richard-anthony-reilly-fa2e85 | ORDINARY | 100 | 100.00% |
| MONICA FRANCOISE REILLYsophymarine-openregistry-h-monica-francoise-reilly-712f0b | ORDINARY | 0 | 0.00% |
J M ELECTRICAL LTN LTD
sophymarine-openregistry-gb-11836881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Kinmoor Close, Luton, LU3 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHALKLEYsophymarine-openregistry-h-michael-chalkley-397150 | ORDINARY | 2 | |
| JOE POWELLsophymarine-openregistry-h-joe-powell-600599 | ORDINARY | 0 | |
KESJA'S HEALTH CARE SERVICES LTD
sophymarine-openregistry-gb-11844690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- 618d Hitchen Road, Luton, LU2 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA KESJA PALUSKAsophymarine-openregistry-h-paula-kesja-paluska-982528 | ORDINARY | 100 | 100.00% |
| PAULA PALUSKAsophymarine-openregistry-h-paula-paluska-5de2b6 | ORDINARY | 0 | 0.00% |
FROOOTEA 2 LTD
sophymarine-openregistry-gb-11846865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYAM TARIQsophymarine-openregistry-h-mariyam-tariq-4eeed1 | ORDINARY | 100 | |
| DEAN MARK ARMSTRONGsophymarine-openregistry-h-dean-mark-armstrong-8c732a | ORDINARY | 0 | |
BENGAL PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-11849498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15b Cosgrove Way, Luton, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROFIQ UDDINsophymarine-openregistry-h-rofiq-uddin-18c661 | ORDINARY | 100 | |
| RAHENA UDDINsophymarine-openregistry-h-rahena-uddin-fefdcd | ORDINARY | 0 | |
PROCURE LOGIC LIMITED
sophymarine-openregistry-gb-11849693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Humberstone Road, Luton, LU4 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZAL SAD BUTTsophymarine-openregistry-h-ghazal-sad-butt-8db604 | ORDINARY | 100 | 100.00% |
| SAAD ARSALAN BUTTsophymarine-openregistry-h-saad-arsalan-butt-edc661 | ORDINARY | 0 | 0.00% |
XTRANET TECHNOLOGIES LTD
sophymarine-openregistry-gb-11856630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 87 Havelock Road, Luton, Bedfordshire, LU2 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JABBAR MOHAMMEDsophymarine-openregistry-h-abdul-jabbar-mohammed-f8bbed | ORDINARY | 50 | 50.00% |
| MAIMOONA BEGUMsophymarine-openregistry-h-maimoona-begum-3e4207 | ORDINARY | 50 | 50.00% |
SAYEM LTD
sophymarine-openregistry-gb-11861588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 34 Northview Road, Luton, Bedfordshire, LU2 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUFAYEL AHMED CHOWDHURYsophymarine-openregistry-h-tufayel-ahmed-chowdhury-231521 | ORDINARY | 100 | |
| CHOWDHURY LILIsophymarine-openregistry-h-chowdhury-lili-53da20 | ORDINARY | 0 | |
LADHAR TRANSPORT COMPANY LTD
sophymarine-openregistry-gb-11865487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 West Way, Luton, LU2 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN STEFAN MANEAsophymarine-openregistry-h-bogdan-stefan-manea-b42f97 | ORDINARY | 100 | |
| RAM MANGALsophymarine-openregistry-h-ram-mangal-e2853f | ORDINARY | 0 | |
PREMIUM BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-11869409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
98000 — Residents property management - Registered office
- Unit 1, 241a, Luton, Bedfordshire, LU4 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA MUHAMMAD ASGHAR KHANsophymarine-openregistry-h-raja-muhammad-asghar-khan-db9baf | ORDINARY | 100 | |
| TAHIR MEHMOODsophymarine-openregistry-h-tahir-mehmood-ed9a83 | ORDINARY | 0 | |
HELLO SUPPORT LIMITED
sophymarine-openregistry-gb-11870584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- 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 | 1 | |
| LATIFA NOORIsophymarine-openregistry-h-latifa-noori-ebdd9b | ORDINARY | 1 | |
SHERIFF BRICKWORK LIMITED
sophymarine-openregistry-gb-11876294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 61b Runfold Avenue, Luton, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKREM MAHMUTAJsophymarine-openregistry-h-ekrem-mahmutaj-09de01 | ORDINARY | 80 | 80.00% |
| SHAHIN MAHMUTAJsophymarine-openregistry-h-shahin-mahmutaj-443ccc | ORDINARY | 20 | 20.00% |
EMAAR CARS LTD
sophymarine-openregistry-gb-11879045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 2 Dunstable Road, Luton, LU1 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KANALASsophymarine-openregistry-h-adrian-kanalas-3e7fde | ORDINARY | 100 | |
| GEZA ROBERT KOLOMPARsophymarine-openregistry-h-geza-robert-kolompar-17f8a1 | ORDINARY | 0 | |
BAC MAINTENANCE LTD
sophymarine-openregistry-gb-11879885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAST HOLDINGS LTDsophymarine-openregistry-gb-11417498 | ORDINARY SHARES A | 100 | 100.00% |
| MUHAMMAD UDDINsophymarine-openregistry-h-muhammad-uddin-30aa27 | ORDINARY SHARES A | 0 | 0.00% |
LIGHT UPON LIGHT TRADING LTD
sophymarine-openregistry-gb-11880761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c. - Registered office
- 5 Midland Road, Luton, LU2 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTER SHAHANAZsophymarine-openregistry-h-akter-shahanaz-dd5a76 | ORDINARY | 10 | |
| MD ZAFAR ULLAHsophymarine-openregistry-h-md-zafar-ullah-4337ca | ORDINARY | 0 | |
SCHUTZ DOORS LTD
sophymarine-openregistry-gb-11883196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 76 Marsh Road, Luton, LU3 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK QUMAR NAWAZsophymarine-openregistry-h-malik-qumar-nawaz-6c74eb | ORDINARY | 1 | |
| MOHAMMED FAHIDsophymarine-openregistry-h-mohammed-fahid-af2577 | ORDINARY | 1 | |
CHILTERN HOTEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-11896867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Chiltern Hotel Ltd, Luton, LU4 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF JAWsophymarine-openregistry-h-asif-jaw-a328f5 | ORDINARY | 100 | |
| OSAID ALI KHANsophymarine-openregistry-h-osaid-ali-khan-6b9200 | ORDINARY | 0 | |
FFC FOODS LIMITED
sophymarine-openregistry-gb-11918309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 18 Waterslade Green, Luton, LU3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSABEHA IMTIAZsophymarine-openregistry-h-musabeha-imtiaz-925496 | ORDINARY | 1 | |
| SADAF ABBASsophymarine-openregistry-h-sadaf-abbas-aaa51d | ORDINARY | 0 | |