UK companies/Luton/Page 86
Companies in Luton and their shareholdersPage 86 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
ASA PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-12147592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 11 George Street West, Luton, Bedfordshire, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIMsophymarine-openregistry-gb-13378666 | ORDINARY | 100 | |
| SAFINA NAHEEDsophymarine-openregistry-h-safina-naheed-20c15f | ORDINARY | 0 | |
PARKAR MEDICAL LTD
sophymarine-openregistry-gb-12150136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIM PARKARsophymarine-openregistry-h-wasim-parkar-e1577f | ORDINARY | 60 | |
| FARIHAH PARKARsophymarine-openregistry-h-farihah-parkar-e6ecdf | ORDINARY | 40 | |
EVOGEN CORPORATION LTD
sophymarine-openregistry-gb-12160186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
41201 — Construction of commercial buildings
45200 — Maintenance and repair of motor vehicles
74100 — specialised design activities - Registered office
- 23a George Street, Luton, LU1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION GROUPS HOLDINGsophymarine-openregistry-gb-16985675 | ORDINARY | 1 | |
| CLAUDIA BODNARsophymarine-openregistry-h-claudia-bodnar-4e6748 | ORDINARY | 0 | |
A-Z SECURITY SERVICES LTD
sophymarine-openregistry-gb-12162206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities
81299 — Other cleaning services - Registered office
- Suite 107 Crystal House, Luton, LU1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESAM WAHBAsophymarine-openregistry-h-wesam-wahba-3c7299 | ORDINARY | 10 | |
| MERNA GAMAL GALABIsophymarine-openregistry-h-merna-gamal-galabi-d8ecff | ORDINARY | 0 | |
JEFF5 LTD
sophymarine-openregistry-gb-12165137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 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
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED HUSSAIN RAZAsophymarine-openregistry-h-syed-hussain-raza-4ad043 | ORDINARY | 100 | |
| HANIA ZEHRA RAZAsophymarine-openregistry-h-hania-zehra-raza-83a686 | ORDINARY | 0 | |
AS BIO PACKS LTD
sophymarine-openregistry-gb-12174607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Barford Rise, Luton, LU2 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY SHARMAsophymarine-openregistry-h-ajay-sharma-7906e7 | ORDINARY | 20 | |
| SUSHAMA NAIRsophymarine-openregistry-h-sushama-nair-8be452 | ORDINARY | 0 | |
OZONE GROUP PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12174938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74901 — Environmental consulting activities
85590 — Other education n.e.c. - Registered office
- Suite 2a, Third Floor Aw House, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINCY MOL JAYAKRISHNANsophymarine-openregistry-h-bincy-mol-jayakrishnan-55a602 | ORDINARY | 50 | |
| JAYAKRISHNAN PRAPHUL KUMARsophymarine-openregistry-h-jayakrishnan-praphul-kumar-d0d2e7 | ORDINARY | 50 | |
SYK PROPERTIES LTD
sophymarine-openregistry-gb-12175787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- 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 205, 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIUL MUQUITHsophymarine-openregistry-h-shafiul-muquith-8088df | ORDINARY | 50 | 50.00% |
| YASMINARA MALIKsophymarine-openregistry-h-yasminara-malik-d53fb5 | ORDINARY | 50 | 50.00% |
MAJOR USED CARS LTD
sophymarine-openregistry-gb-12184373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4-11 Burr Street, Luton, LU2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBAID MALIKsophymarine-openregistry-h-ubaid-malik-744978 | ORDINARY | 2 | |
| YASIR BASHIRsophymarine-openregistry-h-yasir-bashir-24e599 | ORDINARY | 0 | |
FPMA CAR SERVICING LTD
sophymarine-openregistry-gb-12188744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 61 Castle Street, Luton, LU1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP CHMIELEWSKIsophymarine-openregistry-h-filip-chmielewski-bebc6c | ORDINARY | 100 | |
| MARIUSZ NIKIELsophymarine-openregistry-h-mariusz-nikiel-7acbee | ORDINARY | 0 | |
AL HIRA HAJJ AND UMRA LIMITED
sophymarine-openregistry-gb-12193697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 176 Dunstable Road, Luton, LU4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AKBARsophymarine-openregistry-h-muhammad-akbar-cd79d2 | ORDINARY | 2 | |
| NAZIA AKBARsophymarine-openregistry-h-nazia-akbar-89bfcf | ORDINARY | 0 | |
AIMAZ CONSULTANCY LTD
sophymarine-openregistry-gb-12196348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 16 Princes Places, Luton, LU2 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASHRAF-UZ-ZAMANsophymarine-openregistry-h-mohammad-ashraf-uz-zaman-98466d | ORDINARY | 100 | |
| ABU IMRAN SHUMONsophymarine-openregistry-h-abu-imran-shumon-91f5f3 | ORDINARY | 0 | |
CS COMPLIANCE LTD
sophymarine-openregistry-gb-12216771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS PROPERTY GROUP LTDsophymarine-openregistry-gb-11530729 | ORDINARY | 10 | |
| 4ONSTUDIOS LTDsophymarine-openregistry-gb-11623192 | ORDINARY | 0 | |
AFTAB29 AND CO LIMITED
sophymarine-openregistry-gb-12219492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 49 Bishopscote Road, Luton, LU3 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ ALI AFTABsophymarine-openregistry-h-ateeq-ali-aftab-0b19d6 | ORDINARY | 100 | |
| AWAIS ALI AFTABsophymarine-openregistry-h-awais-ali-aftab-c89443 | ORDINARY | 0 | |
FAS (LUTON) HOLDINGS LIMITED
sophymarine-openregistry-gb-12220604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dukes Court, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZIZ MIRZAsophymarine-openregistry-h-abdul-aziz-mirza-bc43b1 | ORDINARY | 1 | 50.00% |
| MANIZA BEGUMsophymarine-openregistry-h-maniza-begum-e24dcd | ORDINARY | 1 | 50.00% |
I SIYANBOLA LIMITED
sophymarine-openregistry-gb-12224649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBUKUN SIYANBOLAsophymarine-openregistry-h-ibukun-siyanbola-607827 | ORDINARY | 100 | |
| FLORE KADIANGA-MUYOLOsophymarine-openregistry-h-flore-kadianga-muyolo-346872 | ORDINARY | 0 | |
BEST ACCOUNTING LTD
sophymarine-openregistry-gb-12241325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Castle Street, Luton, LU1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA BEDNARKOsophymarine-openregistry-h-paulina-bednarko-2c61a8 | ORDINARY | 100 | |
| RICHARD STILLERsophymarine-openregistry-h-richard-stiller-d41506 | ORDINARY | 0 | |
S-SA DIGITAL RECRUITMENT LTD
sophymarine-openregistry-gb-12262534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15 Luton Hoo Estate, Luton, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SHARPsophymarine-openregistry-h-deborah-sharp-608bd5 | ORDINARY | 51 | 51.00% |
| DARREN SHARPsophymarine-openregistry-h-darren-sharp-f0a860 | ORDINARY | 49 | 49.00% |
CARTI CRESTINE LTD
sophymarine-openregistry-gb-12263174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 125 Swifts Green Road, Luton, LU2 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SUCIUsophymarine-openregistry-h-maria-suciu-828870 | ORDINARY | 1 | |
| CLAUDIU SUCIUsophymarine-openregistry-h-claudiu-suciu-cefdc4 | ORDINARY | 0 | |
COFFEE HOUSE LUTON LIMITED
sophymarine-openregistry-gb-12273988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4, The Park Estate, Luton, LU1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHID SHEIKHsophymarine-openregistry-h-wahid-sheikh-a5289d | ORDINARY | 100 | |
| JAKIR HOSSAINsophymarine-openregistry-h-jakir-hossain-c99dd5 | ORDINARY | 0 | |