UK companies/Luton/Page 96
Companies in Luton and their shareholdersPage 96 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 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
ORB HOUSING GROUP LTD
sophymarine-openregistry-gb-13237516
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
85600 — Educational support services
87900 — Other residential care activities n.e.c. - Registered office
- 23 Spayne Close, Luton, Bedfordshire, LU3 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISLAMsophymarine-openregistry-gb-09252482 | ORDINARY | 100 | |
| ZOE ALLENsophymarine-openregistry-gb-12498147 | ORDINARY | 0 | |
ANNY AFRICAN DELICACIES LTD
sophymarine-openregistry-gb-13249457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 61 Southdrift Way, Luton, LU1 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAYO OGUNWOLEREsophymarine-openregistry-h-anayo-ogunwolere-d0d4a2 | ORDINARY | 100 | |
| OLUSEGUN OGUNWOLEREsophymarine-openregistry-h-olusegun-ogunwolere-75dc67 | ORDINARY | 0 | |
MYKA REAL ESTATE LTD
sophymarine-openregistry-gb-13275842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
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
- 50 Mallard Crescent, Luton, LU1 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMEIL ALIBAIsophymarine-openregistry-h-komeil-alibai-a1677c | ORDINARY | 1 | |
| NAIMA DHANJIsophymarine-openregistry-h-naima-dhanji-12c236 | ORDINARY | 0 | |
ABIMAHER LIMITED
sophymarine-openregistry-gb-13277122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 30 Ross Way, Luton, LU1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL TOGHANROsophymarine-openregistry-h-abigail-toghanro-ee2ea7 | ORDINARY | 9 | 90.00% |
| PRESTON TOGHANROsophymarine-openregistry-h-preston-toghanro-22aead | ORDINARY | 1 | 10.00% |
ZJ INVESTMENTS LTD
sophymarine-openregistry-gb-13277438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- 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
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL AHMEDsophymarine-openregistry-gb-16299492 | ORDINARY | 100 | |
| MOHAMMED JAMILsophymarine-openregistry-h-mohammed-jamil-41933c | ORDINARY | 0 | |
INSTANT SHAKES LTD
sophymarine-openregistry-gb-13284004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 28 Maryport Road, Luton, LU4 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEJA BEGUM ISLAMsophymarine-openregistry-h-leeja-begum-islam-1e7d1b | ORDINARY | 1 | 50.00% |
| SULEIMAN KHANsophymarine-openregistry-h-suleiman-khan-bee0d5 | ORDINARY | 1 | 50.00% |
KEMAR’S ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13288226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
35110 — Production of electricity
35130 — Distribution of electricity
43210 — Electrical installation - Registered office
- 76c Castle Street, Luton, LU1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAR WRIGHTsophymarine-openregistry-h-kemar-wright-df3104 | ORDINARY | 67 | |
| ANDEL JOSEPHsophymarine-openregistry-h-andel-joseph-f67a84 | ORDINARY | 33 | |
M&S TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-13299403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBASHAR UL HASSANsophymarine-openregistry-h-mobashar-ul-hassan-e01c81 | ORDINARY | 10 | |
| SAQIB AWANsophymarine-openregistry-h-saqib-awan-5b785c | ORDINARY | 0 | |
LYKKE LONDON LIMITED
sophymarine-openregistry-gb-13300184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 16 Flowers Industrial Estate, Luton, Bedfordshire, LU1 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISER MALIKsophymarine-openregistry-h-qaiser-malik-6d90fe | ORDINARY | 100 | |
| IVANKA STANICsophymarine-openregistry-h-ivanka-stanic-8ee869 | ORDINARY | 0 | |
CHESTER CHOICE LTD
sophymarine-openregistry-gb-13304800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 - 3 Chapel Street, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR HASSAN BUTTsophymarine-openregistry-h-azhar-hassan-butt-0174f4 | ORDINARY | 1 | |
| ISHAR YAQOOBsophymarine-openregistry-h-ishar-yaqoob-e582b2 | ORDINARY | 0 | |
EVEREST PHARMACEUTICALS LTD
sophymarine-openregistry-gb-13305515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 44 Onslow Road, Luton, LU4 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANAD LTDsophymarine-openregistry-gb-14429614 | ORDINARY | 1 | |
| DINESH SINGHsophymarine-openregistry-h-dinesh-singh-380d4b | ORDINARY | 0 | |
JJ STEWART LTD
sophymarine-openregistry-gb-13306365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JACK STEWARTsophymarine-openregistry-h-james-jack-stewart-820954 | ORDINARY | 100 | 100.00% |
| AMANDA JACQUELINE JACOBsophymarine-openregistry-h-amanda-jacqueline-jacob-26bc53 | ORDINARY | 0 | 0.00% |
NUMBER THIRTY FIVE LIMITED
sophymarine-openregistry-gb-13312447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- 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
- 37 Charles Street, Luton, Bedfordshire, LU2 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL HUSSAINsophymarine-openregistry-gb-11094012 | ORDINARY | 4 | |
| MOHAMMED HAQUEsophymarine-openregistry-h-mohammed-haque-a2f0c0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BKS LUTON LIMITEDsophymarine-openregistry-gb-15883000 | Holds shares in | ORDINARY |
AYUB K9 SERVICES LIMITED
sophymarine-openregistry-gb-13323553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
80100 — Private security activities - Registered office
- 73 Carisbrooke Road, Luton, LU4 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABISH AYUBsophymarine-openregistry-h-tabish-ayub-819acf | ORDINARY | 100 | |
| ALI HAIDERsophymarine-openregistry-h-ali-haider-38bd40 | ORDINARY | 0 | |
TOPLINE PROPERTY ASSOCIATES LIMITED
sophymarine-openregistry-gb-13326075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Barton Road, Luton, LU3 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPLINE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16433320 | ORDINARY | 1 | |
| MAZHAR HUSSAIN AZIMsophymarine-openregistry-h-mazhar-hussain-azim-1b2771 | ORDINARY | 0 | |
FUNDEMANTLE LTD
sophymarine-openregistry-gb-13327638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- 21 Cosgrove Way, Luton, Bedfordshire, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN DAWARsophymarine-openregistry-h-nitin-dawar-2b617b | ORDINARY | 100 | |
| PUNEETKUMAR DAWARsophymarine-openregistry-h-puneetkumar-dawar-c80e33 | ORDINARY | 0 | |
REEDAQ HOLDINGS LTD
sophymarine-openregistry-gb-13331208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Digitus, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QADEER SHABIR QURESHIsophymarine-openregistry-h-mohammed-qadeer-shabir-qureshi-6a5624 | ORDINARY | 2 | |
| ZUBAIR HUSSAINsophymarine-openregistry-gb-SC495817 | ORDINARY | 0 | |
GASSLINGEN LIMITED
sophymarine-openregistry-gb-13342417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- 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
- 260-270 Butterfield, Luton, Bedfordshire, LU2 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE EDWARDSsophymarine-openregistry-h-laurie-edwards-1f4fa6 | ORDINARY | 85 | |
| HANNA EDWARDSsophymarine-openregistry-h-hanna-edwards-e372ed | ORDINARY | 15 | |
RANISHKA PROPERTY LIMITED
sophymarine-openregistry-gb-13342459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- 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
- 21 Cosgrove Way, Luton, Bedfordshire, LU1 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN DAWARsophymarine-openregistry-h-nitin-dawar-2b617b | ORDINARY | 55 | |
| PUNEETKUMAR DAWARsophymarine-openregistry-h-puneetkumar-dawar-c80e33 | ORDINARY | 45 | |
CORA INVESTMENTS LTD
sophymarine-openregistry-gb-13347801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- 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
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUNCAN KACPRZYCKIsophymarine-openregistry-h-daniel-duncan-kacprzycki-714f3a | ORDINARY | 2 | |
| PRZEMYSLAW WROBELsophymarine-openregistry-h-przemyslaw-wrobel-52d117 | ORDINARY | 0 | |