UK companies/Luton/Page 84
Companies in Luton and their shareholdersPage 84 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
DANE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11929791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- 55 John Street, Luton, Beds, LU1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN GIBSONsophymarine-openregistry-h-eileen-gibson-4b5af1 | ORDINARY | 2 | |
| CLIFFORD SMITHsophymarine-openregistry-h-clifford-smith-983a75 | ORDINARY | 0 | |
HUNGER SQUAD LTD
sophymarine-openregistry-gb-11932648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
56103 — Take-away food shops and mobile food stands - Registered office
- 4 Forge Close, Luton, LU4 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LUKE CHRISTOPHIsophymarine-openregistry-h-andrew-luke-christophi-f0a29d | ORDINARY | 1 | 50.00% |
| EMMA LOUISE CHRISTOPHIsophymarine-openregistry-h-emma-louise-christophi-0fdbff | ORDINARY | 1 | 50.00% |
CHILTERN HEMP LIMITED
sophymarine-openregistry-gb-11939442
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JAMES MATTHEWSsophymarine-openregistry-h-mr-timothy-james-matthews-ccfa55 | ORDINARY | 2 | |
| MR TRAFFORD EDWARD MATTHEWSsophymarine-openregistry-h-mr-trafford-edward-matthews-76fac4 | ORDINARY | 2 | |
HUITONG LIMITED
sophymarine-openregistry-gb-11943172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Huitong Limited, Room 129, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJING ZONGsophymarine-openregistry-h-sijing-zong-2b10f5 | ORDINARY | 1 | |
| ZHENGLAI CAIsophymarine-openregistry-h-zhenglai-cai-c1ea96 | ORDINARY | 0 | |
CLD ACCIDENT REPAIRS LTD
sophymarine-openregistry-gb-11947564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47520 — Retail sale of hardware, paints and glass in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 4, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU COZMAsophymarine-openregistry-h-claudiu-cozma-493ede | ORDINARY | 896 | 89.60% |
| MUHAMMAD SARIMsophymarine-openregistry-h-muhammad-sarim-fc8070 | ORDINARY | 104 | 10.40% |
FLIGHT 380 LTD
sophymarine-openregistry-gb-11952142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 277 Dunstable Road, Luton, LU4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL ADNAINsophymarine-openregistry-h-adeel-adnain-b203fe | ORDINARY | 30,000 | |
| NOSHEEN KANWALsophymarine-openregistry-h-nosheen-kanwal-aa4b14 | ORDINARY | 0 | |
AIKO HOMES LTD
sophymarine-openregistry-gb-11955547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAS SIAULYSsophymarine-openregistry-h-aidas-siaulys-f0de9c | ORDINARY | 100 | |
| BENEDIKTAS KORENEVASsophymarine-openregistry-h-benediktas-korenevas-05d663 | ORDINARY | 0 | |
BLOSSOM BEAUTY STUDIO LIMITED
sophymarine-openregistry-gb-11968552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment - Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA KHAN MOHAMMEDsophymarine-openregistry-h-mustafa-khan-mohammed-523d0f | ORDINARY | 100 | |
| BINDITA PRAKASH TRIVEDIsophymarine-openregistry-h-bindita-prakash-trivedi-1dc8ee | ORDINARY | 0 | |
HAIDER Q S SERVICES LIMITED
sophymarine-openregistry-gb-11971427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 32 Barton Road, Luton, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN SHEIKHsophymarine-openregistry-h-salman-sheikh-367377 | ORDINARY | 50 | |
| SHABANA SHEIKHsophymarine-openregistry-h-shabana-sheikh-e4ea05 | ORDINARY | 50 | |
MARCHON TRAINING LTD
sophymarine-openregistry-gb-11972890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
62012 — Business and domestic software development - Registered office
- 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHON GROUP LIMITEDsophymarine-openregistry-gb-16424660 | ORDINARY | 100 | 100.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 0 | 0.00% |
SHAHID REAL ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-11981512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Glebe Land Sharpenhoe Road, Luton, Bedfordshire, LU3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AKHTERsophymarine-openregistry-h-shahid-akhter-a167d1 | ORDINARY | 75 | |
| SUMMARA KHURSHIDsophymarine-openregistry-h-summara-khurshid-0afe2d | ORDINARY | 25 | |
THE WINDOW FITTERS & FIXERS LTD
sophymarine-openregistry-gb-11987627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 25 Park Street West, Luton, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENDALLsophymarine-openregistry-h-steven-kendall-2cb731 | ORDINARY | 70 | |
| TRACEY KENDALLsophymarine-openregistry-h-tracey-kendall-a236bf | ORDINARY | 30 | |
ZX TRADING LTD
sophymarine-openregistry-gb-12004237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 36 Putteridge Road, Luton, LU2 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID SULTAN CHOWDHRYsophymarine-openregistry-h-sajid-sultan-chowdhry-b749f5 | ORDINARY | 1 | |
| CLAUDIA-LUMINITA CONSTANTINsophymarine-openregistry-h-claudia-luminita-constantin-a49137 | ORDINARY | 0 | |
TAX 786 LIMITED
sophymarine-openregistry-gb-12005187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 22 Buzzard Road, Luton, LU4 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD NURUL HUDAsophymarine-openregistry-h-md-nurul-huda-43f5a9 | ORDINARY | 100 | |
| FAWZIA MOHAMED KHALIFAsophymarine-openregistry-h-fawzia-mohamed-khalifa-ff541f | ORDINARY | 0 | |
MAGHRIB GROUP LTD
sophymarine-openregistry-gb-12014254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 22 Grosvenor Road, Luton, LU3 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKIN AHMEDsophymarine-openregistry-gb-11952444 | ORDINARY | 2 | |
| NABHAN LASHKORsophymarine-openregistry-h-nabhan-lashkor-5a5670 | ORDINARY | 0 | |
CS BLOCK MANAGEMENT LTD
sophymarine-openregistry-gb-12015469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11530729 | ORDINARY | 100 | |
| KAINE ANDREW JOHN ROWLEYsophymarine-openregistry-h-kaine-andrew-john-rowley-cc1d94 | ORDINARY | 0 | |
RRA VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12025554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9b Brittania Estate, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBJOL HIMAsophymarine-openregistry-h-arbjol-hima-723c1a | ORDINARY | 1 | |
| ARBEN DOCIsophymarine-openregistry-h-arben-doci-8e12d1 | ORDINARY | 0 | |
DREAM CONSULTANTS LTD
sophymarine-openregistry-gb-12029111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47540 — Retail sale of electrical household appliances in specialised stores
61900 — Other telecommunications activities
96090 — Other service activities n.e.c. - Registered office
- Flat 9, Luton, LU3 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHIKA BINDESH BRAHMBHATTsophymarine-openregistry-h-radhika-bindesh-brahmbhatt-987684 | ORDINARY | 1 | |
| DANIELA DUMITRUsophymarine-openregistry-h-daniela-dumitru-8dcf85 | ORDINARY | 0 | |
SONIX LOGISTICS LTD
sophymarine-openregistry-gb-12029824
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- DORMANT
- SIC
- 51210 — Freight air transport
- Registered office
- 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA AHMEDsophymarine-openregistry-gb-09567493 | ORDINARY | 100 | |
| GULAB DIAMONDS LTDsophymarine-openregistry-gb-09581899 | ORDINARY | 0 | |
VOYAGE REALTY LIMITED
sophymarine-openregistry-gb-12045295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- 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
- 3a Trowbridge Gardens, Luton, LU2 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAISTA SALIMsophymarine-openregistry-h-shaista-salim-009359 | ORDINARY | 85 | |
| SHAHNAZ BANUsophymarine-openregistry-h-shahnaz-banu-bf0303 | ORDINARY | 15 | |