UK companies/Luton/Page 93
Companies in Luton and their shareholdersPage 93 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 9 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
OLD TOWN COFFEE LIMITED
sophymarine-openregistry-gb-12897942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYJON NAHARsophymarine-openregistry-h-fayjon-nahar-828096 | ORDINARY | 100 | |
| YOUSUFUR RAHMAN NAZIR AKTERsophymarine-openregistry-h-yousufur-rahman-nazir-akter-ef5f1e | ORDINARY | 0 | |
EZAT LIMITED
sophymarine-openregistry-gb-12902338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 45 Wellfield Avenue, Luton, LU3 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VILMA BUDREsophymarine-openregistry-h-vilma-budre-570b06 | ORDINARY | 2 | |
| EZAT ESSAM ELSAYED EBIDsophymarine-openregistry-h-ezat-essam-elsayed-ebid-3f8552 | ORDINARY | 0 | |
HM INTERIORS LTD
sophymarine-openregistry-gb-12904501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1 Scott Road, Luton, Bedfordshire, LU3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM WAQARsophymarine-openregistry-h-waseem-waqar-664413 | ORDINARY | 100 | |
| KHAN MUHAMMAD KAMRANsophymarine-openregistry-h-khan-muhammad-kamran-68e0b7 | ORDINARY | 0 | |
UNIVERSAL PARKING ENFORCEMENT LIMITED
sophymarine-openregistry-gb-12907026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 960 Capability Green, Luton, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEISHA CHRISTAN ROBERTSsophymarine-openregistry-h-keisha-christan-roberts-44cc8d | ORDINARY | 100 | |
| ZEINA AKPE MENSAH KUKUBORsophymarine-openregistry-h-zeina-akpe-mensah-kukubor-5c34b0 | ORDINARY | 0 | |
LMN 2002 LTD
sophymarine-openregistry-gb-12913844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 41 Elm Avenue, Luton, LU1 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATER ROCK LTDsophymarine-openregistry-gb-15993162 | ORDINARY | 100 | 100.00% |
| LEMON 2002 SRLsophymarine-openregistry-h-lemon-2002-srl-633911 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORKSAFE TRAINING & CONSULTANCY LTDsophymarine-openregistry-gb-06456995 | Holds shares in | A ORDINARY |
| INSIDESTORE LTDsophymarine-openregistry-gb-07608952 | Holds shares in | ORDINARY |
| THE EALING BUTCHER & CHARCUTIER LTDsophymarine-openregistry-gb-08915149 | Holds shares in | ORD |
| NSS PLUS LTDsophymarine-openregistry-gb-11485468 | Holds shares in | ORDINARY |
HI & MWK PROPERTIES LIMITED
sophymarine-openregistry-gb-12919192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 George Street West, Luton, LU1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAQIB IQBALsophymarine-openregistry-h-haqib-iqbal-35b6eb | ORDINARY | 316,472 | 50.00% |
| MOHAMMED WASEEM KHANsophymarine-openregistry-h-mohammed-waseem-khan-74879f | ORDINARY | 316,472 | 50.00% |
PIKE'S PROPERTY LIMITED
sophymarine-openregistry-gb-12922615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Venton Green Acres, Luton, Bedfordshire, LU2 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PIKEsophymarine-openregistry-h-julie-pike-7656cb | ORDINARY | 150 | |
| NICHOLAS PIKEsophymarine-openregistry-h-nicholas-pike-691029 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAR AZITA LIMITEDsophymarine-openregistry-gb-06959468 | Holds shares in | ORDINARY |
| BAR AZITA (HITCHIN) LIMITEDsophymarine-openregistry-gb-09471676 | Holds shares in | ORDINARY |
PROCUREMENT FACILITIES UK LTD
sophymarine-openregistry-gb-12923085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Kilmarnock Drive, Luton, Bedfordshire, LU2 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WRITING FIELDS TRADING LTDsophymarine-openregistry-h-the-writing-fields-trading-ltd-6af92a | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
TRAINING CODE LTD
sophymarine-openregistry-gb-12924476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 33 Park Street West, Luton, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA MIAHsophymarine-openregistry-h-rana-miah-23b21f | ORDINARY | 100 | |
| OVAIS AHMEDsophymarine-openregistry-h-ovais-ahmed-477dba | ORDINARY | 0 | |
THE WORKTOP LIBRARY LTD
sophymarine-openregistry-gb-12929729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRIAN NUSSBAUMsophymarine-openregistry-h-alan-brian-nussbaum-262733 | ORDINARY | 51 | 51.00% |
| MARIA NOELIA KAIRUZsophymarine-openregistry-h-maria-noelia-kairuz-e14290 | ORDINARY | 49 | 49.00% |
ASTRO PROPERTIES (MK) LIMITED
sophymarine-openregistry-gb-12938191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY STEWARTsophymarine-openregistry-h-kimberly-stewart-fc424d | ORDINARY | 100 | |
| EDWARD SILVESTERsophymarine-openregistry-h-edward-silvester-0c8347 | ORDINARY | 0 | |
RED & BLACK HOLDINGS LIMITED
sophymarine-openregistry-gb-12946028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 260 - 270 Butterfield, Luton, Beds, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER BUCKLANDsophymarine-openregistry-h-adam-christopher-buckland-cf76dd | ORDINARY | 200 | |
| JASON PAUL BLANCHARDsophymarine-openregistry-h-jason-paul-blanchard-2fac68 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED AND BLACK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09240898 | Holds shares in | ORDINARY |
| RED & BLACK LIMITEDsophymarine-openregistry-gb-09757983 | Holds shares in | ORDINARY |
| SEWELL MANOR LIMITEDsophymarine-openregistry-gb-11266689 | Holds shares in | ORDINARY |
LONDON GOLF RESIDENCE AIRPORT LTD
sophymarine-openregistry-gb-12946958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 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
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAUFsophymarine-openregistry-gb-14546341 | ORDINARY | 50 | |
| IRAM ABBAS SYEDsophymarine-openregistry-h-iram-abbas-syed-dd6c36 | ORDINARY | 50 | |
GO AHEAD SYSTEMS LIMITED
sophymarine-openregistry-gb-12949872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 74 George Street, Luton, LU1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MOHAMMEDsophymarine-openregistry-h-mustafa-mohammed-94144f | ORDINARY | 1 | |
| ZONERA ALIsophymarine-openregistry-h-zonera-ali-ac9bcc | ORDINARY | 0 | |
PYXIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12960631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Clevedon Road, Luton, LU2 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA HAIDERsophymarine-openregistry-h-hina-haider-c84c27 | ORDINARY | 100 | |
| KARAR BANGASHsophymarine-openregistry-h-karar-bangash-4c7091 | ORDINARY | 0 | |
TESTR REPUBLIC LTD
sophymarine-openregistry-gb-12962706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 Graham Gardens, Luton, Bed, LU3 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN JAMAL QURESHIsophymarine-openregistry-h-mohsen-jamal-qureshi-f30048 | ORDINARY | 100 | |
| ATIA AHMEDsophymarine-openregistry-h-atia-ahmed-201edf | ORDINARY | 0 | |
HEARTUK LIMITED
sophymarine-openregistry-gb-12963442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 95 Park Street, Luton, LU1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM SHAHZADIsophymarine-openregistry-h-neelam-shahzadi-f4df9a | ORDINARY | 1 | |
| UMER JAVEDsophymarine-openregistry-h-umer-javed-c46ce1 | ORDINARY | 0 | |
4T HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-12975327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- 38 Rothesay Road, Luton, LU1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLATITO OLAWEPOsophymarine-openregistry-h-bolatito-olawepo-00e898 | ORDINARY | 2 | |
| MICHAEL OLAWEPOsophymarine-openregistry-h-michael-olawepo-736d4a | ORDINARY | 0 | |
SAI GLOBAL LTD
sophymarine-openregistry-gb-12985359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
73120 — Media representation services - Registered office
- 12 Swasedale Road, Luton, LU3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOAIB IBRAHEEMsophymarine-openregistry-h-shoaib-ibraheem-0575a4 | ORDINARY | 75 | 75.00% |
| RASHDA ALIsophymarine-openregistry-h-rashda-ali-77e88f | ORDINARY | 25 | 25.00% |
KINGSMAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-12986895
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 74 Wellington Street, Luton, LU1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY VICTOR LAMBERTsophymarine-openregistry-h-gary-victor-lambert-9cbf11 | ORDINARY | 2 | |
| LYNN CAROL LAMBERTsophymarine-openregistry-h-lynn-carol-lambert-17987e | ORDINARY | 0 | |