UK companies/Luton/Page 88
Companies in Luton and their shareholdersPage 88 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
M S CONSTRUCTION (LUTON) LTD
sophymarine-openregistry-gb-12389138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 62 Axe Close, Luton, LU3 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 100 | |
| MANJEET SINGHsophymarine-openregistry-gb-13883628 | ORDINARY | 0 | |
PATSY ELITE HOME CARE LTD
sophymarine-openregistry-gb-12391841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 74 George Street, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA NALUBEGAsophymarine-openregistry-h-patricia-nalubega-5857b1 | ORDINARY | 1 | |
| SUMAYA NAKAWUMAsophymarine-openregistry-h-sumaya-nakawuma-a8df3c | ORDINARY | 1 | |
LAKES PROPERTY COMMERCIAL LIMITED
sophymarine-openregistry-gb-12397080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBIA PARVAIZsophymarine-openregistry-h-sobia-parvaiz-441a0c | ORDINARY | 100 | |
| IMRAN REHMANsophymarine-openregistry-h-imran-rehman-f3e834 | ORDINARY | 0 | |
DL FOUNTAIN GROUP LTD
sophymarine-openregistry-gb-12397192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 18, Luton, Beds, LU3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVIE FOUNTAINsophymarine-openregistry-h-stevie-fountain-5982df | ORDINARY | 100 | |
| DEAN FOUNTAINsophymarine-openregistry-h-dean-fountain-24c257 | ORDINARY | 0 | |
BERLIN PIZZA LTD
sophymarine-openregistry-gb-12397261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 25 Hitchin Road, Luton, LU2 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB AKHTERsophymarine-openregistry-h-shoaib-akhter-866362 | ORDINARY | 60 | |
| WAQAR HUSSAINsophymarine-openregistry-h-waqar-hussain-292f4b | ORDINARY | 40 | |
ESSEX SMILES FOR YOU LIMITED
sophymarine-openregistry-gb-12405810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 140 High Town Road, Luton, LU2 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL MULDOONsophymarine-openregistry-h-noel-muldoon-d77766 | ORDINARY | 100 | |
| HELENA KELLYsophymarine-openregistry-h-helena-kelly-4a6e7f | ORDINARY | 0 | |
PINNACLE TUITION LTD
sophymarine-openregistry-gb-12408299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- First Floor, Luton, LU2 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED REHAN SHAHsophymarine-openregistry-h-mohammed-rehan-shah-f8c0ea | ORDINARY | 100 | |
| NABEEL MOHAMMEDsophymarine-openregistry-h-nabeel-mohammed-c59742 | ORDINARY | 0 | |
TINY CUBS NURSERY LTD
sophymarine-openregistry-gb-12409985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Methodist Church Hall, Luton, Bedfordshire, LU1 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID ALI SHAHsophymarine-openregistry-h-hamid-ali-shah-34b431 | ORDINARY | 100 | |
| SANAH SALEEMsophymarine-openregistry-h-sanah-saleem-da004b | ORDINARY | 0 | |
DYMC LIMITED
sophymarine-openregistry-gb-12411003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE CLAYTONsophymarine-openregistry-h-daniel-lee-clayton-18916b | ORDINARY | 50 | 50.00% |
| YVETTE AMANDA CLAYTONsophymarine-openregistry-h-yvette-amanda-clayton-64e33f | ORDINARY | 50 | 50.00% |
GAURA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12414231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA KUNYKsophymarine-openregistry-h-vita-kunyk-9d4867 | ORDINARY | 1 | |
| DE LONE RUDIsophymarine-openregistry-h-de-lone-rudi-47cc1d | ORDINARY | 0 | |
STAR LOTUS LTD
sophymarine-openregistry-gb-12418645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82301 — Activities of exhibition and fair organisers
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 5 Upper George Street, Luton, LU1 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA SARAIMANsophymarine-openregistry-h-irina-saraiman-73d32d | ORDINARY | 2 | |
| LIUDMILA-DELIA CHIUZBAIANsophymarine-openregistry-h-liudmila-delia-chiuzbaian-939e8c | ORDINARY | 0 | |
ONE ONE TWO MENSWEAR LIMITED
sophymarine-openregistry-gb-12421439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO APICELLAsophymarine-openregistry-h-antonio-apicella-537af2 | ORDINARY | 50 | 50.00% |
| FRANK CLIFFORD JOWLEsophymarine-openregistry-h-frank-clifford-jowle-c0cdb6 | ORDINARY | 50 | 50.00% |
MMI MANAGEMENT LIMITED
sophymarine-openregistry-gb-12430051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Adstone Road, Luton, LU1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA GUEORGUIEVA MINTCHEVA IORDANOVA 43 ADSTONE ROAD LUTON ENGLAND LU1 4JFsophymarine-openregistry-h-mariana-gueorguieva-mintcheva-iordanova--220299 | ORDINARY | 1 | |
| MARK FARADAY GEORGE HULBERT 43 ADSTONE ROAD LUTON ENGLAND LU1 4JFsophymarine-openregistry-h-mark-faraday-george-hulbert-43-adstone-r-65d70b | ORDINARY | 1 | |
TAYLORS HILL MOTORS LTD
sophymarine-openregistry-gb-12435450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAEL ZEAITERsophymarine-openregistry-h-wael-zeaiter-5de75e | ORDINARY | 100 | |
| NADER ZEAITERsophymarine-openregistry-h-nader-zeaiter-0466d0 | ORDINARY | 0 | |
M&S HEALTH LTD
sophymarine-openregistry-gb-12445841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- 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 |
|---|
| MUSAAB HUSSEIN MEZAAL AL-SEEDIsophymarine-openregistry-h-musaab-hussein-mezaal-al-seedi-f85ead | ORDINARY | 50 | |
| SARA AL-NAHIsophymarine-openregistry-h-sara-al-nahi-9198da | ORDINARY | 50 | |
ROYAL MOTOR TRADERS LTD
sophymarine-openregistry-gb-12449600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2a Solway Road South, Luton, LU3 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP WIRIDU NANDAGEsophymarine-openregistry-h-pradeep-wiridu-nandage-5ffb93 | ORDINARY | 100 | |
| KUMUDU PUSHPA KUMARA PATHIRANAGEsophymarine-openregistry-h-kumudu-pushpa-kumara-pathiranage-dacfd9 | ORDINARY | 0 | |
SHAB TRADING LTD
sophymarine-openregistry-gb-12456978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
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
- 238 Biscot Road, Luton, LU1 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAEEDsophymarine-openregistry-h-mohammad-saeed-a658b0 | ORDINARY | 100 | |
| SAIQA ALTAFsophymarine-openregistry-h-saiqa-altaf-8b87f1 | ORDINARY | 0 | |
TECH WISE GADGETS LTD
sophymarine-openregistry-gb-12461481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 34 Vincent Road, Luton, LU4 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ BUTTsophymarine-openregistry-h-sarfraz-butt-38d3ff | ORDINARY | 100 | |
| NOOR UD DIN JEHANGIRsophymarine-openregistry-h-noor-ud-din-jehangir-8e91cf | ORDINARY | 0 | |
DRAMIR PLASTERING LIMITED
sophymarine-openregistry-gb-12462950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Falconers Road, Luton, LU2 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN-ANDREI BLAJsophymarine-openregistry-h-cosmin-andrei-blaj-1c129a | ORDINARY | 1 | 100.00% |
| DRAGOS-CONSTANTIN MURARIUsophymarine-openregistry-h-dragos-constantin-murariu-fbce65 | ORDINARY | 1 | 100.00% |
CORPORATE TYRES LTD
sophymarine-openregistry-gb-12473111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Registered office
- 64 Alma Street, Luton, LU1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND NEAL FARRELLsophymarine-openregistry-h-desmond-neal-farrell-8a3c93 | ORDINARY | 90 | |
| FRANK FARRELLsophymarine-openregistry-h-frank-farrell-be62d4 | ORDINARY | 10 | |