UK companies/Luton/Page 89
Companies in Luton and their shareholdersPage 89 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 42 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
PCO HYBRID EV RENTAL CAR LTD
sophymarine-openregistry-gb-12477115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Suite 201, 16 Titan Court 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFAN AHMEDsophymarine-openregistry-h-affan-ahmed-c49d2a | ORDINARY | 100 | |
| SOHAIL AHMEDsophymarine-openregistry-gb-16299492 | ORDINARY | 0 | |
ADEN AUTO LTD
sophymarine-openregistry-gb-12478543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 97 Repton Close, Luton, LU3 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN SAMI CHAUDHARYsophymarine-openregistry-h-aden-sami-chaudhary-44aca6 | ORDINARY | 100 | |
| SABA CHAUDHARYsophymarine-openregistry-h-saba-chaudhary-967c3f | ORDINARY | 0 | |
SEIN SERVICES LTD
sophymarine-openregistry-gb-12487652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 485 Dallow Road, Luton, LU1 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDIP SINGHsophymarine-openregistry-h-jasdip-singh-045d5a | ORDINARY | 50 | |
| RAVINDER PAL SINGHsophymarine-openregistry-h-ravinder-pal-singh-7a316f | ORDINARY | 50 | |
MANNANS INVESTMENTS LTD
sophymarine-openregistry-gb-12488392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite A, 1st Floor, Luton, Bedfordshire, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY MANNANsophymarine-openregistry-h-poppy-mannan-9c6af2 | ORDINARY | 50 | |
| MOHAMMED ABU KHALED MANNANsophymarine-openregistry-h-mohammed-abu-khaled-mannan-c3a4e8 | ORDINARY | 31 | |
| MOHAMMED ABU KHALED MANNANsophymarine-openregistry-h-mohammed-abu-khaled-mannan-c3a4e8 | ORDINARY | 19 | |
K&E BRICKWORK LIMITED
sophymarine-openregistry-gb-12493011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 73 Cowridge Crescent, Luton, LU2 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUJTIM XHOKAsophymarine-openregistry-h-kujtim-xhoka-8347f3 | ORDINARY | 2 | |
| ERJON XHOKAsophymarine-openregistry-h-erjon-xhoka-f5f045 | ORDINARY | 0 | |
ARMITAGE MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-12497597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDIT HERMANNsophymarine-openregistry-h-judit-hermann-b1482f | ORDINARY | 50 | |
| TAMAS FOLDESsophymarine-openregistry-h-tamas-foldes-dc47c0 | ORDINARY | 50 | |
ELECCITY GROUP LIMITED
sophymarine-openregistry-gb-12503180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIQAR KHANsophymarine-openregistry-gb-16377648 | ORDINARY | 2 | |
| GEORGINA KHANsophymarine-openregistry-h-georgina-khan-000a32 | ORDINARY | 0 | |
FOURWAYS ACCIDENT REPAIR CENTRE LTD
sophymarine-openregistry-gb-12503353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFA AUTOS LTDsophymarine-openregistry-gb-15862514 | ORDINARY | 100 | |
| ADAM AHMIDsophymarine-openregistry-h-adam-ahmid-cba009 | ORDINARY | 0 | |
ARCHWAY BLUE LIMITED
sophymarine-openregistry-gb-12513455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GUY WAREINGsophymarine-openregistry-h-philip-guy-wareing-957a7a | ORDINARY | 750,000 | 50.00% |
| SAMANTHA JANE WAREINGsophymarine-openregistry-h-samantha-jane-wareing-c3fd7c | ORDINARY | 750,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEKTRIX LIMITEDsophymarine-openregistry-gb-03187184 | Holds shares in | ORDINARY · 100.00% |
QW PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-12516775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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
- 3 Lygrove Close, Luton, LU4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOL DATTARAM MHATREsophymarine-openregistry-h-amol-dattaram-mhatre-0f8e89 | ORDINARY | 51 | |
| SWETA AMOL MHATREsophymarine-openregistry-h-sweta-amol-mhatre-e48b6a | ORDINARY | 49 | |
ORAAPHARMA LTD
sophymarine-openregistry-gb-12522745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 17, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN ABDELRAZEK MARWAN DAWABAsophymarine-openregistry-h-ayman-abdelrazek-marwan-dawaba-16dde8 | ORDINARY | 100 | |
| AMAL FATHY NASRsophymarine-openregistry-h-amal-fathy-nasr-f295a0 | ORDINARY | 0 | |
M J ENTERTAINMENT LTD
sophymarine-openregistry-gb-12529137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOWITA MARIA PRZYSTALsophymarine-openregistry-h-jowita-maria-przystal-1757b9 | ORDINARY | 100 | |
| MICHAL DANILCZUKsophymarine-openregistry-h-michal-danilczuk-9d347f | ORDINARY | 0 | |
ALPHA BOILER PLUMBING AND HOME IMPROVEMENT LTD
sophymarine-openregistry-gb-12540583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
95220 — Repair of household appliances and home and garden equipment
95240 — Repair of furniture and home furnishings - Registered office
- 110 Butterfield Innovation Centre E 34, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ AZIZsophymarine-openregistry-h-sarfraz-aziz-ed6a48 | ORDINARY | 1 | |
| AMMAD AZIZsophymarine-openregistry-h-ammad-aziz-f747c3 | ORDINARY | 0 | |
BRITANNIA CLOUD NETWORKS LIMITED
sophymarine-openregistry-gb-12561775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4, 27, Luton, LU1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZI TOFAZZALsophymarine-openregistry-h-farazi-tofazzal-96f3e9 | ORDINARY | 1,000 | |
| FARZANA FARAZIsophymarine-openregistry-h-farzana-farazi-9460d8 | ORDINARY | 0 | |
DWC PROPERTY CARE LTD
sophymarine-openregistry-gb-12562962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- Suite 201 16 Titan Court, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COOMBSsophymarine-openregistry-h-richard-coombs-6953e9 | ORDINARY | 60 | |
| KAMIL ZUREKsophymarine-openregistry-h-kamil-zurek-a94d05 | ORDINARY | 40 | |
WHITE POWICK LTD
sophymarine-openregistry-gb-12567413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Pepe'S Piri Piri, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ ABIDsophymarine-openregistry-h-faraz-abid-86262f | ORDINARY SHARES A | 50 | |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY SHARES A | 50 | |
RCAA CONSTRUCTION LTD
sophymarine-openregistry-gb-12580178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation - Registered office
- 17 Chesford Road, Luton, LU2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA MIHAELA REBEDEAsophymarine-openregistry-h-alina-mihaela-rebedea-edf240 | ORDINARY | 1 | 50.00% |
| ALINA MIHAELA REBEDEAsophymarine-openregistry-h-alina-mihaela-rebedea-edf240 | ORDINARY | 1 | 50.00% |
| CONSTANTIN REBEDEAsophymarine-openregistry-h-constantin-rebedea-ca22e6 | ORDINARY | 1 | 50.00% |
MSC FREIGHT & LOGISTICS LIMITED
sophymarine-openregistry-gb-12580845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 19 Barford Rise, Luton, LU2 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN CRETUsophymarine-openregistry-gb-09886971 | ORDINARY | 90 | |
| MARIA CRETUsophymarine-openregistry-h-maria-cretu-3539e1 | ORDINARY | 10 | |
KHATUNS LIMITED
sophymarine-openregistry-gb-12584909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 69 Links Way, Luton, LU2 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA ISLAMsophymarine-openregistry-h-aisha-islam-4a777e | ORDINARY | 1 | |
| RASNA BEGUMsophymarine-openregistry-h-rasna-begum-adf5c3 | ORDINARY | 0 | |
TWELVE BY TWELVE LIMITED
sophymarine-openregistry-gb-12588496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
47990 — Other retail sale not in stores, stalls or markets
85590 — Other education n.e.c. - Registered office
- 7 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIKE OKESOLAsophymarine-openregistry-h-adenike-okesola-cab0cc | ORDINARY | 50 | |
| CHRISTOPHER OLUSEYE OLATOKUNBO OKESOLAsophymarine-openregistry-h-christopher-oluseye-olatokunbo-okesola-5f586e | ORDINARY | 50 | |