UK companies/Luton/Page 92
Companies in Luton and their shareholdersPage 92 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
URBAN AND CITY TRADERS LTD
sophymarine-openregistry-gb-12793128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 46 Culverhouse Road, Luton, LU3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA SOHAILsophymarine-openregistry-h-robina-sohail-a5613e | ORDINARY GBP 1.00 SHARES | 2 | |
| SAQIB ALEEM JEEsophymarine-openregistry-h-saqib-aleem-jee-4b013c | ORDINARY GBP 1.00 SHARES | 0 | |
OMNI CYCLE LTD
sophymarine-openregistry-gb-12808711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- H9 Park Avenue Industrial Estate, Luton, LU3 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BHAILA SHAHIDsophymarine-openregistry-h-daniel-bhaila-shahid-46e501 | ORDINARY | 100 | |
| CAPGEN PARTNERS LIMITEDsophymarine-openregistry-gb-09736737 | ORDINARY | 0 | |
GIBBONS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12809711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 46 Runfold Avenue, Luton, LU3 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY GIBBONSsophymarine-openregistry-h-jerry-gibbons-3f7093 | ORDINARY | 2 | |
| JAMES PATRICK GIBBONSsophymarine-openregistry-h-james-patrick-gibbons-8c0f39 | ORDINARY | 0 | |
STRONG TOWER PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-12814069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 73 High Street, Luton, LU4 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY OSHEEN WILLIAMSsophymarine-openregistry-h-chelsey-osheen-williams-7016dd | ORDINARY | 70 | |
| ANN-MARIE PITA-GAY WILLIAMSsophymarine-openregistry-h-ann-marie-pita-gay-williams-c5d71c | ORDINARY | 30 | |
OCTANE PERFORMANCE LTD
sophymarine-openregistry-gb-12814547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit C2 Holly Street Trading Estate, Luton, LU1 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRIN POENARUsophymarine-openregistry-h-sandrin-poenaru-a73ef0 | ORDINARY | 2 | |
| LEONARD KEPERTsophymarine-openregistry-h-leonard-kepert-02497a | ORDINARY | 0 | |
CARNEGIE DULWICH LIMITED
sophymarine-openregistry-gb-12832026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Garthur Limited Basepoint Business Centre, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR STUART CARNEGIEsophymarine-openregistry-h-alastair-stuart-carnegie-bc806c | ORDINARY | 99 | |
| SARA CARNEGIEsophymarine-openregistry-h-sara-carnegie-20918c | ORDINARY | 1 | |
GOVERLA CONSTRUCTION LTD
sophymarine-openregistry-gb-12834971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 57 Rossfold Road, Luton, LU3 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA NIUNIAsophymarine-openregistry-h-irina-niunia-db2928 | ORDINARY | 100 | |
| ANDRIY NIUNIAsophymarine-openregistry-h-andriy-niunia-aa8ada | ORDINARY | 0 | |
ENGIMS LTD
sophymarine-openregistry-gb-12849862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c. - Registered office
- 27 Lynchets Road, Luton, LU2 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN DJEHAFAR ALYsophymarine-openregistry-h-irfan-djehafar-aly-58f2cb | ORDINARY | 100 | |
| MOHAMMAD AHMADsophymarine-openregistry-h-mohammad-ahmad-9ae04b | ORDINARY | 100 | |
G GILL FREIGHT LTD
sophymarine-openregistry-gb-12853794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- 5 Finsbury Road, Luton, LU4 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 100 | |
| MANOHAR SINGHsophymarine-openregistry-h-manohar-singh-02f771 | ORDINARY | 0 | |
EVERSHOLT EATS LIMITED
sophymarine-openregistry-gb-12862050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Imperial Court, Luton, Bedfordshire, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JAMES FLYNNsophymarine-openregistry-h-brendan-james-flynn-83446a | ORDINARY | 1 | 50.00% |
| REBECCA LOUISE BURNAGEsophymarine-openregistry-h-rebecca-louise-burnage-1309d6 | ORDINARY | 1 | 50.00% |
MYAH TRADING LIMITED
sophymarine-openregistry-gb-12862655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- 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 |
|---|
| MOTIN MIAHsophymarine-openregistry-h-motin-miah-69b99f | ORDINARY | 51 | |
| MAHELA BEGUM ZEBA MIAHsophymarine-openregistry-h-mahela-begum-zeba-miah-f8dd06 | ORDINARY | 49 | |
MA TRANSPORT GROUP LTD
sophymarine-openregistry-gb-12862707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Ennismore Green, Luton, LU2 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIA BOATAsophymarine-openregistry-h-melania-boata-dbec35 | ORDINARY | 1 | |
| STEFAN RUBINEVsophymarine-openregistry-h-stefan-rubinev-eb8f08 | ORDINARY | 0 | |
SAMANTHA REDDINGTON LIMITED
sophymarine-openregistry-gb-12868306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 69101 — Barristers at law
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW JOHN REDDINGTONsophymarine-openregistry-h-paul-andrew-john-reddington-06b765 | ORDINARY | 50 | 50.00% |
| SAMANTHA MARY REDDINGTONsophymarine-openregistry-h-samantha-mary-reddington-c896e7 | ORDINARY | 50 | 50.00% |
TOUGHITS LIMITED
sophymarine-openregistry-gb-12876021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation
56290 — Other food services - Registered office
- 15 Sundon Park Road, Luton, LU3 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAIS HAMEED MUGHALsophymarine-openregistry-h-awais-hameed-mughal-0126e8 | ORDINARY | 100 | |
| MUHAMMAD SHAHEER AHSANsophymarine-openregistry-h-muhammad-shaheer-ahsan-558425 | ORDINARY | 0 | |
H&O TECH LTD
sophymarine-openregistry-gb-12879585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 62 Hockwell Ring, Luton, LU4 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR IQBAL BIBIsophymarine-openregistry-h-azhar-iqbal-bibi-40435f | ORDINARY | 1 | |
| ANGEL RAYCHEVsophymarine-openregistry-h-angel-raychev-c5c033 | ORDINARY | 0 | |
SP FOODS BEDS LTD
sophymarine-openregistry-gb-12883357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- Suite A, First Floor, Luton, LU1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ANWAR HUSSAINsophymarine-openregistry-h-mohammed-anwar-hussain-77d637 | ORDINARY | 50 | |
| HAMID KHANsophymarine-openregistry-gb-16958583 | ORDINARY | 0 | |
AT SIAM LIMITED
sophymarine-openregistry-gb-12884010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAPATH DEREK KONGsophymarine-openregistry-h-kanapath-derek-kong-6f573e | ORDINARY | 100 | |
| PRATINPORN CHANTAWORALUKsophymarine-openregistry-h-pratinporn-chantaworaluk-042c07 | ORDINARY | 0 | |
TG FIRE CONSULTANTS LIMITED
sophymarine-openregistry-gb-12892417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY RICHARD GRAYsophymarine-openregistry-h-tony-richard-gray-1da5fd | ORDINARY | 3 | 75.00% |
| MICHELLE GRAYsophymarine-openregistry-h-michelle-gray-d612a6 | ORDINARY | 1 | 25.00% |
MOTORS WORLD LIMITED
sophymarine-openregistry-gb-12892583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- The Park Estate, Unit 4b, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABED MIAsophymarine-openregistry-h-jabed-mia-884c0d | ORDINARY | 1 | |
| JUMEL HOSSAINsophymarine-openregistry-h-jumel-hossain-cab3b1 | ORDINARY | 0 | |
LAHMAN AUTO LTD
sophymarine-openregistry-gb-12894532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Swale Drive, Luton, NN5 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU COSTEL DUMBRAVAsophymarine-openregistry-h-alexandru-costel-dumbrava-e8a0b8 | ORDINARY | 1 | |
| ALEXANDRU-IOAN LAHMANsophymarine-openregistry-h-alexandru-ioan-lahman-a4b2b0 | ORDINARY | 0 | |