UK companies/Luton/Page 94
Companies in Luton and their shareholdersPage 94 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
D & D ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13011659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Blakeney Drive, Luton, LU2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN GILLARDsophymarine-openregistry-h-marilyn-gillard-810e80 | ORDINARY | 100 | |
| CAROL DAGLISHsophymarine-openregistry-h-carol-daglish-2b3f24 | ORDINARY | 0 | |
BLADE SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-13011848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 205 Birdsfoot Lane, Luton, LU3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN GULsophymarine-openregistry-h-imran-gul-f38c05 | ORDINARY | 100 | |
| AWAIS KHALIDsophymarine-openregistry-h-awais-khalid-fb8f89 | ORDINARY | 0 | |
TEK-NOVO LTD
sophymarine-openregistry-gb-13019787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 106 Argyll Avenue, Luton, LU3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFALI ALAMsophymarine-openregistry-h-safali-alam-0df312 | ORDINARY | 100 | |
| AHMED MINHAJsophymarine-openregistry-h-ahmed-minhaj-47337e | ORDINARY | 0 | |
DM & AM HOLDINGS LIMITED
sophymarine-openregistry-gb-13024445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Project House Unit K, Luton, Bedfordshire, LU4 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTON METALLAsophymarine-openregistry-h-elton-metalla-611079 | ORDINARY | 70 | |
| MONIKA METALLAsophymarine-openregistry-h-monika-metalla-dc565c | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUBIX SERVICES LIMITEDsophymarine-openregistry-gb-12232147 | Holds shares in | A ORDINARY · 50.00% |
| AM BUILDERS (LUTON) LIMITEDsophymarine-openregistry-gb-08004510 | Holds shares in | ORDINARY |
RED HC LIMITED
sophymarine-openregistry-gb-13027353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 91 Wellington Street, Luton, LU1 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKIA ATTARDsophymarine-openregistry-h-nikia-attard-2c82ec | ORDINARY | 100 | 100.00% |
| MICHAEL JAMES ANTHONY MARSHALLsophymarine-openregistry-h-michael-james-anthony-marshall-6dba59 | ORDINARY | 0 | 0.00% |
SIVKO LIMITED
sophymarine-openregistry-gb-13037737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Wilsden Avenue, Luton, LU1 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOTHAPI SIVAGNANAVELsophymarine-openregistry-h-kothapi-sivagnanavel-ff0532 | ORDINARY | 1 | 50.00% |
| KULARASALINGAM SIVAGNANAVELsophymarine-openregistry-h-kularasalingam-sivagnanavel-2417b0 | ORDINARY | 1 | 50.00% |
MERCEDES4TRAVEL LIMITED
sophymarine-openregistry-gb-13045521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Atob Travel Firbank Industrial Estate, Luton, LU1 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATCH-A-RIDE LIMITEDsophymarine-openregistry-gb-04058801 | ORDINARY | 1 | |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 0 | |
RAZOR & BLADE LUTON LTD
sophymarine-openregistry-gb-13046461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 73 Sherborne Avenue, Luton, LU2 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGUR SARIsophymarine-openregistry-h-ozgur-sari-2ac6e1 | ORDINARY | 10 | |
| ISMAIL KAYAsophymarine-openregistry-h-ismail-kaya-cd720c | ORDINARY | 0 | |
WEST 5 INTERNATIONAL PROPERTIES (UK) LTD
sophymarine-openregistry-gb-13046656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON SYEDsophymarine-openregistry-h-jon-syed-66fe90 | ORDINARY | 100 | |
| BINGHUA ZHUsophymarine-openregistry-h-binghua-zhu-0b6181 | ORDINARY | 0 | |
MENDES BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13047749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- C/O Ahs Accountants Ltd, Luton, LU3 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MENDES DA COSTAsophymarine-openregistry-h-jake-mendes-da-costa-189833 | ORDINARY | 2 | |
| DENADA KRAJAsophymarine-openregistry-h-denada-kraja-e46aca | ORDINARY | 0 | |
FIRSTFORPHARMA LTD
sophymarine-openregistry-gb-13053675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 64 Hart Lane, Luton, LU2 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAQADDUS HUSSAINsophymarine-openregistry-h-taqaddus-hussain-29b524 | ORDINARY | 100 | |
| NAVIS HUSSAINsophymarine-openregistry-h-navis-hussain-dc3ca8 | ORDINARY | 0 | |
ALVI AND SONS LIMITED
sophymarine-openregistry-gb-13055834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19 Riddy Lane, Luton, LU3 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA AZAMsophymarine-openregistry-h-asma-azam-8b38ca | ORDINARY | 1 | |
| MOHAMMAD ALVIsophymarine-openregistry-h-mohammad-alvi-5d311e | ORDINARY | 1 | |
HITCHIN ROAD STORE LIMITED
sophymarine-openregistry-gb-13067576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 341-343 Hitchin Road, Luton, LU2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINAASH ANNATHURAIsophymarine-openregistry-h-avinaash-annathurai-028d2b | ORDINARY | 100 | |
| NIVEITHAA PARTHIPANsophymarine-openregistry-h-niveithaa-parthipan-344618 | ORDINARY | 0 | |
OXDPR LIMITED
sophymarine-openregistry-gb-13072173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 33 Brickly Road, Luton, LU4 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL OZALHANsophymarine-openregistry-h-halil-ozalhan-7d8dac | ORDINARY | 1 | 100.00% |
| FARUK DIYENLIsophymarine-openregistry-h-faruk-diyenli-fd02a7 | ORDINARY | 0 | 0.00% |
SHORT AND SILLY LTD
sophymarine-openregistry-gb-13077602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 45 Blenheim Crescent, Luton, LU3 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMANA BEGUMsophymarine-openregistry-h-rumana-begum-efc62b | ORDINARY | 4 | 80.00% |
| SABBIR AHMEDsophymarine-openregistry-h-sabbir-ahmed-d5e461 | ORDINARY | 1 | 20.00% |
ALZI CONSTRUCT LIMITED
sophymarine-openregistry-gb-13088356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 58 New Bedford Road, Luton, Bedfordshire, LU1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAIL BARANsophymarine-openregistry-h-mihail-baran-a3bfd8 | ORDINARY | 80 | |
| STAN GABRIELA-CRISTINAsophymarine-openregistry-h-stan-gabriela-cristina-a7dd4e | ORDINARY | 20 | |
ENABLING CARE SERVICES LTD
sophymarine-openregistry-gb-13097285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Aw House 6-8 Stuart Street, Luton, LU1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET KAIRONGEsophymarine-openregistry-h-margaret-kaironge-5ff46c | ORDINARY | 2 | |
| MAINAsophymarine-openregistry-h-maina-5dae05 | ORDINARY | 0 | |
LAMBA DESSERTS LIMITED
sophymarine-openregistry-gb-13102005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 4b,The Park Estate, Luton, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHIKA RUCHIKAsophymarine-openregistry-h-ruchika-ruchika-4886cf | ORDINARY | 100 | |
| KURUPARAN SUPPIAHsophymarine-openregistry-h-kuruparan-suppiah-fedd6e | ORDINARY | 0 | |
E&J BRICKWORK LTD
sophymarine-openregistry-gb-13103151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Flat 19 Sunson Place, Luton, Bedfordshire, LU2 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETON PALUSHIsophymarine-openregistry-h-jeton-palushi-27e8ea | ORDINARY | 1 | |
| ABDULLAH AHMAD ISMAEL MUHAMMEDsophymarine-openregistry-h-abdullah-ahmad-ismael-muhammed-064a69 | ORDINARY | 0 | |
JAS2 CONSTRUCTION LTD
sophymarine-openregistry-gb-13127222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
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 |
|---|
| SARA JEBINsophymarine-openregistry-h-sara-jebin-5375f9 | ORDINARY | 100 | |
| JAHANARA JESMINsophymarine-openregistry-h-jahanara-jesmin-55956a | ORDINARY | 0 | |