UK companies/Luton/Page 95
Companies in Luton and their shareholdersPage 95 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 41 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
ITHACA CATERING COMPANY LTD
sophymarine-openregistry-gb-13128632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O Holmes Peat Thorpe Basepoint Business Centre, Luton, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANEMOUTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13969021 | ORDINARY | 10,000 | 60.00% |
| OGUZHAN OZKAYAsophymarine-openregistry-h-oguzhan-ozkaya-d8aee1 | ORDINARY | 6,667 | 40.00% |
ICONIC PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13136995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- 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
- 84 Cutenhoe Road, Luton, LU1 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN VITELARIUsophymarine-openregistry-h-florin-vitelariu-108365 | ORDINARY | 90 | 90.00% |
| FLORICA HUJAsophymarine-openregistry-h-florica-huja-e34519 | ORDINARY | 10 | 10.00% |
MUMINKHAN LTD
sophymarine-openregistry-gb-13139658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 335 Old Bedford Road, Luton, LU2 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIRA SALEEMsophymarine-openregistry-h-umaira-saleem-530f01 | ORDINARY | 100 | |
| GULRAIZ NAWAZ KHANsophymarine-openregistry-h-gulraiz-nawaz-khan-020606 | ORDINARY | 0 | |
BMS GROCERS LTD
sophymarine-openregistry-gb-13141391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 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 | |
CESAR'S PALACE LTD
sophymarine-openregistry-gb-13141710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
47910 — Retail sale via mail order houses or via Internet - Registered office
- Flat 4, 69, Luton, Bedfordshire, LU1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE UNITED KINGDOM LU1 1JNsophymarine-openregistry-h-bedfordshire-united-kingdom-lu1-1jn-477339 | ORDINARY | 1 | 100.00% |
| CESAR CHIREA FLAT 4, 69 ASHBURNHAM ROAD LUTONsophymarine-openregistry-h-cesar-chirea-flat-4-69-ashburnham-road-l-0f00d9 | ORDINARY | 1 | 100.00% |
ANTWIWAAH SERVICES LIMITED
sophymarine-openregistry-gb-13142559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 38 Ennismore Green, Luton, LU2 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABBI NKRUMAHsophymarine-openregistry-h-rabbi-nkrumah-7fa206 | ORDINARY | 100 | |
| MICHAEL GYANsophymarine-openregistry-h-michael-gyan-bdb5bd | ORDINARY | 0 | |
THE CLAIMS DOCTOR LIMITED
sophymarine-openregistry-gb-13160586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Windsor House 9-15, Luton, LU1 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YOUNASsophymarine-openregistry-h-mohammed-younas-22f376 | ORDINARY | 500 | |
| RAZA AHMEDsophymarine-openregistry-h-raza-ahmed-724f87 | ORDINARY | 500 | |
RAY MEDICS LTD
sophymarine-openregistry-gb-13162143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Bowling Green Lane, Luton, LU2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEELA SALEEMIsophymarine-openregistry-h-shakeela-saleemi-d0a1ad | ORDINARY | 50 | 50.00% |
| SYED SHAHsophymarine-openregistry-gb-15251418 | ORDINARY | 50 | 50.00% |
AUGUST MARTYN ASSOCIATES LIMITED
sophymarine-openregistry-gb-13162212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- 11 Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SUMANUR RAHMANsophymarine-openregistry-h-mohammed-sumanur-rahman-8ffe7d | ORDINARY | 1,000 | 50.00% |
| SHEFAT NUSRAT BAISHAKHIsophymarine-openregistry-h-shefat-nusrat-baishakhi-b69843 | ORDINARY | 1,000 | 50.00% |
| SHEFAT NUSRAT BAISHAKHIsophymarine-openregistry-h-shefat-nusrat-baishakhi-b69843 | ORDINARY | 1,000 | 50.00% |
G STEELFIXING LTD
sophymarine-openregistry-gb-13162801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2a Chesford Road, Luton, LU2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEKIM CORJAsophymarine-openregistry-h-bekim-corja-29206c | ORDINARY | 1 | 100.00% |
| YLMI CERAsophymarine-openregistry-h-ylmi-cera-5f2e00 | ORDINARY | 0 | 0.00% |
CHOWDHURY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13165147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- 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
- Unit 8h, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTAINMENT PLUS TUITION LTDsophymarine-openregistry-gb-09215871 | ORDINARY | 100 | |
| ASHFAQUE ALI CHOWDHURYsophymarine-openregistry-h-ashfaque-ali-chowdhury-76e5c4 | ORDINARY | 0 | |
AFRO HAIR & BEAUTY ZONE LTD
sophymarine-openregistry-gb-13174026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- New 92 Market Hall, Luton, LU1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADNAN FAISALsophymarine-openregistry-h-muhammad-adnan-faisal-963b71 | ORDINARY | 100 | |
| KHADIJA MUREEDsophymarine-openregistry-h-khadija-mureed-9fd224 | ORDINARY | 0 | |
ISTANBUL FOODS LIMITED
sophymarine-openregistry-gb-13176948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 405a Dunstable Road, Luton, LU4 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA CLARITA OBADAsophymarine-openregistry-h-natalia-clarita-obada-17bbf9 | ORDINARY | 100 | |
| LEILA BATOOLsophymarine-openregistry-h-leila-batool-2837dd | ORDINARY | 0 | |
ZMA SERVICES LTD
sophymarine-openregistry-gb-13198167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 51 Polzeath Close, Luton, Bedfordshire, LU2 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN BASHIR KHANsophymarine-openregistry-h-zeeshan-bashir-khan-6dce71 | ORDINARY | 100 | |
| MOHAMMAD TAHIR MOHAMMAD TAHIRsophymarine-openregistry-h-mohammad-tahir-mohammad-tahir-ce8cfd | ORDINARY | 0 | |
SAIR FM LIMITED
sophymarine-openregistry-gb-13203900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
81100 — Combined facilities support activities - Registered office
- Kent Club, Luton, Bedfordshire, LU4 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ALI ABU TALIBsophymarine-openregistry-h-syed-ali-abu-talib-497e44 | ORDINARY | 1 | |
| YAWAR TARIQsophymarine-openregistry-h-yawar-tariq-ee8a3f | ORDINARY | 0 | |
TURNKEY DIGITAL LTD
sophymarine-openregistry-gb-13205795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 137 Buckingham Drive, Luton, LU2 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEENA JADEJAsophymarine-openregistry-h-heena-jadeja-89709e | ORDINARY | 2 | |
| AMITKUMAR JETHWAsophymarine-openregistry-h-amitkumar-jethwa-27fc28 | ORDINARY | 0 | |
YUHUI LIMITED
sophymarine-openregistry-gb-13215654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 608 Cresta House, Luton, Bedfordshire, LU1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADIR OKETOKOUNsophymarine-openregistry-h-kadir-oketokoun-6d3266 | ORDINARY | 2 | |
| YUANWEN LINsophymarine-openregistry-h-yuanwen-lin-fd4318 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYMA.IO LTDsophymarine-openregistry-gb-12856645 | Holds shares in | ORDINARY |
WYNGZ E14 LTD
sophymarine-openregistry-gb-13233912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WNGZ HOLDINGS LTDsophymarine-openregistry-gb-12708645 | ORDINARY | 70 | |
| UJJAL MIAHsophymarine-openregistry-h-ujjal-miah-13ddb0 | ORDINARY | 30 | |
AKAD ASSETS LTD
sophymarine-openregistry-gb-13233970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Austin Road, Luton, LU3 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEKUNLE AKINTOMIDEsophymarine-openregistry-h-adekunle-akintomide-a9839c | ORDINARY | 50 | 50.00% |
| AKINYEMI AKINTOMIDEsophymarine-openregistry-h-akinyemi-akintomide-700850 | ORDINARY | 50 | 50.00% |
KOI CAFE LTD
sophymarine-openregistry-gb-13236278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 260 - 270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECT AQUATICS HOLDINGS LIMITEDsophymarine-openregistry-gb-10316285 | ORDINARY | 100 | |
| MUJAHID HUSSAINsophymarine-openregistry-h-mujahid-hussain-0604b1 | ORDINARY | 0 | |