UK companies/Luton/Page 97
Companies in Luton and their shareholdersPage 97 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 3 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
EGGFREE CAKE INN DC LTD
sophymarine-openregistry-gb-13355292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 15 Chester Close, Luton, Beds, LU4 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAIS MOHAMMADsophymarine-openregistry-h-awais-mohammad-701012 | ORDINARY GBP 1.00 SHARES | 2 | |
| MOHAMMAD RIZWANsophymarine-openregistry-h-mohammad-rizwan-a757e8 | ORDINARY GBP 1.00 SHARES | 0 | |
BENJAMIN'S CAFE LTD
sophymarine-openregistry-gb-13358601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJK INVESTMENTS LTDsophymarine-openregistry-gb-06593397 | ORDINARY | 90 | |
| AISHA KHANsophymarine-openregistry-gb-SC572311 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENJAMIN'S CAFE LUTON LTDsophymarine-openregistry-gb-13383104 | Holds shares in | ORDINARY |
DRIVESMART MOTORING LTD
sophymarine-openregistry-gb-13360344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
49320 — Taxi operation - Registered office
- 80 Hill Rise, Luton, LU3 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZULLAH KHANsophymarine-openregistry-h-azizullah-khan-006701 | ORDINARY | 100 | 100.00% |
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | ORDINARY | 100 | 100.00% |
TWO STEAKS LTD
sophymarine-openregistry-gb-13374006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 52-54 Bute Street, Luton, LU1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAR WALAYATsophymarine-openregistry-h-ibrar-walayat-b827a1 | ORDINARY | 1 | |
| MOHAMMED AQIB SHAFAITsophymarine-openregistry-h-mohammed-aqib-shafait-18ea28 | ORDINARY | 1 | |
BENJAMIN'S CAFE LUTON LTD
sophymarine-openregistry-gb-13383104
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 960 Capability Green, C/O Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN'S CAFE LTDsophymarine-openregistry-gb-13358601 | ORDINARY | 90 | |
| AISHA KHANsophymarine-openregistry-gb-SC572311 | ORDINARY | 10 | |
FLORETE FLORES LIMITED
sophymarine-openregistry-gb-13386132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CAROLINE IZZARDsophymarine-openregistry-h-alexandra-caroline-izzard-c378b8 | ORDINARY | 50 | 50.00% |
| EMILE ALPHONS MARIE BLOEMENsophymarine-openregistry-h-emile-alphons-marie-bloemen-2659a4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BTARA LIMITEDsophymarine-openregistry-gb-16372006 | Holds shares in | ORDINARY · 50.00% |
HAPPY VALLEY CARPET & FLOORING LTD
sophymarine-openregistry-gb-13387823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 9, Luton, LU3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IQBAL HOTAKsophymarine-openregistry-h-mohammad-iqbal-hotak-643493 | ORDINARY | 100 | |
| SHIR SHAH HOTAKsophymarine-openregistry-h-shir-shah-hotak-9c8190 | ORDINARY | 0 | |
SSD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13388115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- 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
- 76 Durham Road, Luton, LU2 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISHA DHESIsophymarine-openregistry-h-disha-dhesi-1f5a1f | ORDINARY | 50 | |
| SANJIT DHESIsophymarine-openregistry-h-sanjit-dhesi-99b083 | ORDINARY | 50 | |
LITE IT UP LTD
sophymarine-openregistry-gb-13388327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 42 Heywood Drive, Luton, LU2 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM JEWSONsophymarine-openregistry-h-sam-jewson-473d5b | ORDINARY | 2 | |
| ZOE TOMLINsophymarine-openregistry-h-zoe-tomlin-9e8188 | ORDINARY | 0 | |
VA LEGAL LTD
sophymarine-openregistry-gb-13389556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 54 Swasedale Road, Luton, LU3 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARUNA ABROLsophymarine-openregistry-h-varuna-abrol-001fa9 | ORDINARY | 2 | |
| VISHAL ABROLsophymarine-openregistry-h-vishal-abrol-df382d | ORDINARY | 0 | |
PLANET OF DREAMS LIMITED
sophymarine-openregistry-gb-13396176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN FEHRsophymarine-openregistry-h-calvin-fehr-8fa17f | ORDINARY | 100 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
KELLY CONSTRUCTION (LUTON) LIMITED
sophymarine-openregistry-gb-13397658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KELLYsophymarine-openregistry-gb-14441259 | ORDINARY | 100 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
SAYA SUPERSTORE LTD
sophymarine-openregistry-gb-13403550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- 54 Whitehaven, Luton, Bedfordshire, LU3 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRISH NAVANEETHANsophymarine-openregistry-h-girish-navaneethan-2b6c55 | ORDINARY | 50 | |
| NETRAVATHY PANDIYANsophymarine-openregistry-h-netravathy-pandiyan-db804d | ORDINARY | 50 | |
M&O&N SERVICES LTD
sophymarine-openregistry-gb-13408077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42120 — Construction of railways and underground railways
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 53 Lindsay Road, Luton, LU2 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAELA-OLIVIA NASsophymarine-openregistry-h-mihaela-olivia-nas-169637 | ORDINARY | 75 | 75.00% |
| IONUT ALIN NASsophymarine-openregistry-h-ionut-alin-nas-51bbf0 | ORDINARY | 25 | 25.00% |
MOTOR CLASS HIRE LTD
sophymarine-openregistry-gb-13410212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDOR ALIsophymarine-openregistry-h-hydor-ali-009b84 | ORDINARY | 1 | 100.00% |
| SHAHRIAR CHOUDHARYsophymarine-openregistry-h-shahriar-choudhary-77fbb3 | ORDINARY | 0 | 0.00% |
CAEM MOTOR TRADER LTD
sophymarine-openregistry-gb-13416630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49420 — Removal services
53202 — Unlicensed carrier - Registered office
- 72 Whipperley Ring, Luton, LU1 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARD CORBANsophymarine-openregistry-h-eduard-corban-c645e6 | ORDINARY | 1 | 50.00% |
| MADALINA-NICOLETA GROSUsophymarine-openregistry-h-madalina-nicoleta-grosu-2b3a3a | ORDINARY | 1 | 50.00% |
MISHI ENTERPRISE LTD
sophymarine-openregistry-gb-13419132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 201, 16 Titan Court,, Luton, LU4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISHI BEGUMsophymarine-openregistry-h-mishi-begum-682003 | ORDINARY | 50 | |
| MOHAMMED SAJELsophymarine-openregistry-h-mohammed-sajel-89f8b9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUNNYSIDE NURSERY LUTON LTDsophymarine-openregistry-gb-07505784 | Holds shares in | ORD |
HARILILA TECH LTD
sophymarine-openregistry-gb-13420758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 141 Roman Road, Luton, LU4 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIKUZ ZAMANsophymarine-openregistry-h-atikuz-zaman-3a86c4 | ORDINARY | 100 | |
| LILADHAR SHETTYsophymarine-openregistry-h-liladhar-shetty-87f56f | ORDINARY | 0 | |
KAMKO LONDON LIMITED
sophymarine-openregistry-gb-13420813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- 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
- Victory House, 2nd Floor, Luton, LU1 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMKO DEVELOPMENTS LTD ( 13054173)sophymarine-openregistry-h-kamko-developments-ltd-13054173-8f7970 | ORDINARY | 100 | |
| DEVI KOLLIsophymarine-openregistry-h-devi-kolli-465e3d | ORDINARY | 0 | |
PROGRESSIVE BUSINESS PARTNERS LIMITED
sophymarine-openregistry-gb-13424739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 12 Chalton Heights, Luton, LU4 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES BIEDROWSKAsophymarine-openregistry-h-agnes-biedrowska-9ffab1 | ORDINARY | 12,000 | |
| JACQUELINE STRETCHsophymarine-openregistry-h-jacqueline-stretch-4e28a5 | ORDINARY | 0 | |