UK companies/Luton/Page 87
Companies in Luton and their shareholdersPage 87 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 1 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
ACQUASIS CAPITAL LTD
sophymarine-openregistry-gb-12274113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- C/O Digitus, Luton, Bedfordshire, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED SHARIQ IMAMsophymarine-openregistry-h-syed-shariq-imam-506cca | ORDINARY | 75 | |
| PROBUDDHA KUMAR GANGULYsophymarine-openregistry-h-probuddha-kumar-ganguly-3e8f70 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CFR MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-05001103 | Holds shares in | ORDINARY |
NORSEA UK FOODS LTD
sophymarine-openregistry-gb-12281641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47421 — Retail sale of mobile telephones
61900 — Other telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 7, Luton, LU4 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MOHAMEDsophymarine-openregistry-h-ibrahim-mohamed-7dc767 | ORDINARY | 100 | |
| PRINCE JASHVANTLAL ANANDsophymarine-openregistry-h-prince-jashvantlal-anand-1cfa29 | ORDINARY | 0 | |
4 WHEEL MOTORS LIMITED
sophymarine-openregistry-gb-12282740
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 1 Finway, Luton, LU1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ KHANZADAsophymarine-openregistry-h-hafiz-khanzada-2b8ecd | ORDINARY | 100 | |
| MUHAMMAD SAMIsophymarine-openregistry-h-muhammad-sami-b83b42 | ORDINARY | 0 | |
PROMPTMOVE INVESTMENTS LTD
sophymarine-openregistry-gb-12294328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 243b Dunstable Road, Luton, LU4 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL US-SAQALAINsophymarine-openregistry-h-aqeel-us-saqalain-15a8e3 | ORDINARY | 100 | |
| SAMEENA AQEELsophymarine-openregistry-h-sameena-aqeel-5e7729 | ORDINARY | 100 | |
ARIA 8 INVESTMENTS LTD
sophymarine-openregistry-gb-12295069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Streets Suite B1, Building 210 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT KAUR BANSI (ESTATE TRUSTEE) BAKSHISH SINGH BAINS (ESTATE TRSUTEE)sophymarine-openregistry-h-manjit-kaur-bansi-estate-trustee-bakshis-7b8526 | ORDINARY A | 100 | |
| KULDIP SINGH BANSIsophymarine-openregistry-h-kuldip-singh-bansi-d7a015 | ORDINARY A | 0 | |
GREENWAYS PROPERTIES (RESIDENTIAL) LIMITED
sophymarine-openregistry-gb-12301791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- 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 |
|---|
| IAN CRAIG FLETCHERsophymarine-openregistry-h-ian-craig-fletcher-f3c39a | ORDINARY | 75 | |
| CLOVERCOURT LIMITEDsophymarine-openregistry-gb-03309060 | ORDINARY | 25 | |
HAWTHORN & HORNBEAM LIMITED
sophymarine-openregistry-gb-12309513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
81300 — Landscape service activities - Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TIFFANYsophymarine-openregistry-h-claire-tiffany-10049a | ORDINARY | 50 | 50.00% |
| JASON CLARIDGEsophymarine-openregistry-h-jason-claridge-927cbc | ORDINARY | 50 | 50.00% |
FLEX REMOVAL LTD
sophymarine-openregistry-gb-12309881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 12 Gardenia Avenue, Luton, LU3 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA MASOOD RAJAsophymarine-openregistry-h-bushra-masood-raja-91e45d | ORDINARY | 10 | |
| RAJA QASIM ALIsophymarine-openregistry-h-raja-qasim-ali-64351b | ORDINARY | 0 | |
MOTORFECTION DETAILING LTD
sophymarine-openregistry-gb-12315092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 38 St Ives Close, Luton, LU3 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZAZUR RAHMANsophymarine-openregistry-h-izazur-rahman-2c03b6 | ORDINARY | 100 | |
| RAHIDUL HAQUEsophymarine-openregistry-h-rahidul-haque-ccfed5 | ORDINARY | 0 | |
SISTO BRANDS LIMITED
sophymarine-openregistry-gb-12318446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 64 Alma Street, Luton, Bedfordshire, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SISTO DANIELsophymarine-openregistry-h-sisto-daniel-675671 | ORDINARY | 100 | |
| JOANNE LOUISE SISTOsophymarine-openregistry-h-joanne-louise-sisto-da8277 | ORDINARY | 0 | |
R CIVILS LTD
sophymarine-openregistry-gb-12330414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Flat G4, 26-30 Cardiff Road, Luton, LU1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINA DANUTA OSTROWSKAsophymarine-openregistry-h-karina-danuta-ostrowska-16c229 | ORDINARY | 1 | |
| RAJPAL SINGH SOHALsophymarine-openregistry-h-rajpal-singh-sohal-70770e | ORDINARY | 0 | |
ILHAN SERVICES LIMITED
sophymarine-openregistry-gb-12336465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Park Street, Luton, LU1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED AHMED SAHAFsophymarine-openregistry-h-saeed-ahmed-sahaf-46d238 | ORDINARY | 2 | |
| BUKHTAWAR MIRsophymarine-openregistry-h-bukhtawar-mir-56c569 | ORDINARY | 0 | |
K.Y.I HOLDINGS LTD
sophymarine-openregistry-gb-12343554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 361 New Bedford Road, Luton, LU3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUSAR SHARIFsophymarine-openregistry-h-kousar-sharif-8a7e8f | ORDINARY | 1 | 50.00% |
| YASSINE IBN CHAKROUNEsophymarine-openregistry-h-yassine-ibn-chakroune-d87562 | ORDINARY | 1 | 50.00% |
ULTIMATE CONSULTANCY SOLUTIONS LTD
sophymarine-openregistry-gb-12347723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAIYA AKTER RATRIsophymarine-openregistry-h-suraiya-akter-ratri-e3ae37 | ORDINARY | 100 | |
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 0 | |
KASHMIR CATERING SERVICES LTD
sophymarine-openregistry-gb-12363353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- C/O Digitus Accountancy, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAQIB TUFAILsophymarine-openregistry-h-aaqib-tufail-97fcd4 | ORDINARY | 5 | |
| LUQMAN ALIsophymarine-openregistry-h-luqman-ali-7fb0a6 | ORDINARY | 5 | |
HIBBA INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12372448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- DORMANT
- 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 |
|---|
| JAKUB LUBIENIECKIsophymarine-openregistry-h-jakub-lubieniecki-550505 | ORDINARY | 100 | |
| MOHAMMED BELAL HUSSAINsophymarine-openregistry-h-mohammed-belal-hussain-2cd0d6 | ORDINARY | 0 | |
EAGLE WORK SOLUTIONS LTD
sophymarine-openregistry-gb-12377307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46520 — Wholesale of electronic and telecommunications equipment and parts
82990 — Other business support service activities n.e.c. - Registered office
- 20 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 51 | |
| SHUBPREET KAURsophymarine-openregistry-h-shubpreet-kaur-49e64e | ORDINARY | 49 | |
V&K MOBILE SOLUTIONS LTD
sophymarine-openregistry-gb-12377942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 18-20 Britannic House, Luton, LU1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONID-DUMITRU CHIRICAsophymarine-openregistry-h-leonid-dumitru-chirica-c21ef4 | ORDINARY | 1 | |
| LEONID CHIRICAsophymarine-openregistry-h-leonid-chirica-efe6b8 | ORDINARY | 0 | |
ZAINO INTERPRETERS LTD
sophymarine-openregistry-gb-12387279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 30 Tenby Drive, Luton, LU4 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZARRARsophymarine-openregistry-h-muhammad-zarrar-dad16b | ORDINARY | 8 | |
| ARSALAN FAKHAR KHANsophymarine-openregistry-h-arsalan-fakhar-khan-8995c0 | ORDINARY | 2 | |
RT ENERGY LTD
sophymarine-openregistry-gb-12388370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Flat 809 , Viva Court, Luton, LU2 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADU TUTUIANUsophymarine-openregistry-h-radu-tutuianu-239dbc | ORDINARY | 55 | |
| VALERIA CEBOTARIsophymarine-openregistry-h-valeria-cebotari-64e834 | ORDINARY | 45 | |