UK companies/Luton/Page 91
Companies in Luton and their shareholdersPage 91 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 2 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
WARBURY FENCING LTD
sophymarine-openregistry-gb-12715339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Mistry House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GIBBSsophymarine-openregistry-h-roger-gibbs-3341b4 | ORDINARY | 50 | |
| SHARON GIBBSsophymarine-openregistry-h-sharon-gibbs-b0a6f6 | ORDINARY | 50 | |
MWDH HEALTH LTD
sophymarine-openregistry-gb-12715907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 637 Hitchin Road, Luton, LU2 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HARDIMANsophymarine-openregistry-h-dale-hardiman-8a2c8c | ORDINARY | 1 | |
| DEBBIE HILLsophymarine-openregistry-h-debbie-hill-564f85 | ORDINARY | 1 | |
TSI HOMES LIMITED
sophymarine-openregistry-gb-12715950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- 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 Cherry Gate Gardens, Luton, Bedfordshire, LU1 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IMRAN DAWOOD BASHAsophymarine-openregistry-h-mohamed-imran-dawood-basha-eb89b1 | ORDINARY | 50 | 50.00% |
| TAZUNISA KAYAR HAYATHsophymarine-openregistry-h-tazunisa-kayar-hayath-eac1c3 | ORDINARY | 50 | 50.00% |
LOWCODEMINDS LTD
sophymarine-openregistry-gb-12724501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWCODEMINDS PTE. LTDsophymarine-openregistry-h-lowcodeminds-pte-ltd-5865d2 | ORDINARY | 9,990 | 99.90% |
| SRIDARAN MOOKIAHsophymarine-openregistry-h-sridaran-mookiah-78143c | ORDINARY | 10 | 0.10% |
CUTTER MICRODOT LIMITED
sophymarine-openregistry-gb-12734069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Whittle Drive, Luton, LU2 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GARBAsophymarine-openregistry-h-michael-garba-a4e77d | ORDINARY | 901 | 90.10% |
| DANIEL ROACHsophymarine-openregistry-h-daniel-roach-cbdcef | ORDINARY | 99 | 9.90% |
MONTRIDDY HOLDINGS LIMITED
sophymarine-openregistry-gb-12736240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 213 Old Bedford Road, Luton, LU2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH GANDHIsophymarine-openregistry-h-jayesh-gandhi-0494c8 | A ORDINARY | 185,000 | |
| REKHA GANDHIsophymarine-openregistry-h-rekha-gandhi-95ed73 | A ORDINARY | 185,000 | |
IMAN PLUMBING SERVICE LTD
sophymarine-openregistry-gb-12741479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 34 St. Lawrence Avenue, Luton, LU3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD AHMEDsophymarine-openregistry-h-shahzad-ahmed-91dd88 | ORDINARY | 2 | |
| SYED KAZMIsophymarine-openregistry-gb-12451837 | ORDINARY | 0 | |
ROOTS OCCUPATIONAL THERAPY AND WELLBEING CONSULTANCY LTD
sophymarine-openregistry-gb-12747178
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 41 Rossway, Slip End, Luton 41 Ross Way, Luton, LU1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MAHONEYsophymarine-openregistry-h-hannah-mahoney-c4fab5 | ORDINARY | 90 | |
| BENJAMIN MAHONEYsophymarine-openregistry-h-benjamin-mahoney-579c36 | ORDINARY | 10 | |
SK WHOLESALE LUTON LTD
sophymarine-openregistry-gb-12751571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 52-58 Albert Road, Luton, LU1 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINYAMEEN HUSSAINsophymarine-openregistry-h-binyameen-hussain-6b9f64 | ORDINARY | 50 | 50.00% |
| SK INVESTMENTS LUTON LTDsophymarine-openregistry-gb-09705521 | ORDINARY | 50 | 50.00% |
A J WINDOWS LTD
sophymarine-openregistry-gb-12753982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 189 Westmorland Avenue, Luton, LU3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JALILsophymarine-openregistry-h-abdul-jalil-17d7d4 | ORDINARY | 1 | |
| ESSA JANsophymarine-openregistry-h-essa-jan-f876e7 | ORDINARY | 0 | |
SJ LUTON LIMITED
sophymarine-openregistry-gb-12756255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
79110 — Travel agency activities - Registered office
- Unit 4d, The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA ALAM AKHIsophymarine-openregistry-h-asma-alam-akhi-1a9640 | ORDINARY | 1,000 | |
| HOSSAIN DIDARsophymarine-openregistry-h-hossain-didar-8fd7f9 | ORDINARY | 0 | |
PRIME MOVE LETTINGS LTD
sophymarine-openregistry-gb-12757974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 2, Luton, LU3 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHRAZ IQBALsophymarine-openregistry-h-ishraz-iqbal-fefb96 | ORDINARY | 2 | |
| IQRA AKHTARsophymarine-openregistry-h-iqra-akhtar-141138 | ORDINARY | 0 | |
S & Y HOUSES LTD
sophymarine-openregistry-gb-12758776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 23 Ascot Road, Luton, LU3 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR SHAMSAsophymarine-openregistry-h-akbar-shamsa-fa1c1c | ORDINARY | 50 | 50.00% |
| RAJA KHANsophymarine-openregistry-gb-13557373 | ORDINARY | 50 | 50.00% |
SEEDLING INSIGHTS & STRATEGY LIMITED
sophymarine-openregistry-gb-12763635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 134 Wardown Crescent, Luton, LU2 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA RAMSAYsophymarine-openregistry-h-sara-ramsay-705ac5 | ORDINARY | 9 | 90.00% |
| MATTHEW RAMSAYsophymarine-openregistry-h-matthew-ramsay-f1097b | ORDINARY | 1 | 10.00% |
CK TRADERS LTD
sophymarine-openregistry-gb-12777320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 5 Homestead Way, Luton, Bedfordshire, LU1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBIA AMJIDsophymarine-openregistry-h-sobia-amjid-e3fff2 | ORDINARY | 1 | |
| ZAHEER KARAMATsophymarine-openregistry-h-zaheer-karamat-d5dfe9 | ORDINARY | 0 | |
DITCO HOLDING LTD
sophymarine-openregistry-gb-12778930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWINGTON HOMES LIMITEDsophymarine-openregistry-gb-09462633 | ORDINARY | 100 | 100.00% |
| THAMARY MASANGOsophymarine-openregistry-h-thamary-masango-ade63a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEY MATERIALS LTDsophymarine-openregistry-gb-16486105 | Holds shares in | ORDINARY · 0.00% |
| FERAS CONSTRUCTION LTDsophymarine-openregistry-gb-15057201 | Holds shares in | ORDINARY |
THEP00LGUY LTD
sophymarine-openregistry-gb-12783522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- Pact House, Luton, LU2 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN LAFLINsophymarine-openregistry-h-lauren-laflin-3f61c9 | ORDINARY | 5 | |
| MILES LAFLINsophymarine-openregistry-h-miles-laflin-6bf52d | ORDINARY | 5 | |
5AB SERVICES LIMITED
sophymarine-openregistry-gb-12783819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 26 Marsh Road, Luton, LU3 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNATIOUS BASTIAMPILLAIsophymarine-openregistry-h-ignatious-bastiampillai-57198d | ORDINARY | 1 | |
| ANDRIUS BESPALOVASsophymarine-openregistry-h-andrius-bespalovas-ca71d1 | ORDINARY | 0 | |
ST. MARY'S FRIENDS LTD
sophymarine-openregistry-gb-12786749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 61 Castle Street 61, Luton, Luton, LU1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATYLDA ZIELINSKAsophymarine-openregistry-h-matylda-zielinska-e4852f | ORDINARY | 100 | |
| TOBIASZ GORECKIsophymarine-openregistry-h-tobiasz-gorecki-98bcd4 | ORDINARY | 100 | |
BLOSSOM ADVANCED CARE SERVICES LTD
sophymarine-openregistry-gb-12789451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Blaydon Road, Luton, LU2 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANA OLAPEMIsophymarine-openregistry-h-christiana-olapemi-f89b70 | ORDINARY GBP SHARES | 2 | |
| AGNES IFEYINWA NJOKUsophymarine-openregistry-h-agnes-ifeyinwa-njoku-298726 | ORDINARY GBP SHARES | 0 | |