UK companies/Luton/Page 98
Companies in Luton and their shareholdersPage 98 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
PANTHER CAPITAL LTD
sophymarine-openregistry-gb-13425994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 18 Graham Gardens, Luton, Bedfordshire, LU3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAR HUSSAINsophymarine-openregistry-h-israr-hussain-afb722 | ORDINARY | 100 | |
| ASHER HUSSAINsophymarine-openregistry-h-asher-hussain-a295ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PASSENTRY LIMITEDsophymarine-openregistry-gb-12369795 | Holds shares in | ORDINARY |
A & S IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-13430423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Simon Cooper & Co Ltd, Mistry House 6-8, Unit 1, Luton, Bedfordshire, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BLANCHARDsophymarine-openregistry-h-ashley-blanchard-3bd574 | ORDINARY | 75 | |
| SARAH BLANCHARDsophymarine-openregistry-h-sarah-blanchard-859e24 | ORDINARY | 25 | |
LEBANESE GRILL HOUSE LIMITED
sophymarine-openregistry-gb-13446555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 4b, The Park Estate,, Luton, Bedfordshire, LU1 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSHIR HIRZE ABDALLAsophymarine-openregistry-h-abshir-hirze-abdalla-88e21d | ORDINARY | 55 | 55.00% |
| ALI AWADALLAHsophymarine-openregistry-h-ali-awadallah-d179f8 | ORDINARY | 45 | 45.00% |
HAYTON SERVICES LTD
sophymarine-openregistry-gb-13449944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bramingham Business & Conference Centre, Luton, Bedfordshire, LU3 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLANA BARRETTsophymarine-openregistry-h-arlana-barrett-4a7521 | ORDINARY | 100 | |
| DAIMEN BARRETTsophymarine-openregistry-h-daimen-barrett-f5c58f | ORDINARY | 0 | |
JEWEL POOLS LTD
sophymarine-openregistry-gb-13450392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- Pact House, Luton, LU2 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES LAFLINsophymarine-openregistry-h-miles-laflin-6bf52d | ORDINARY | 50 | 50.00% |
| OLIVER BANFIELDsophymarine-openregistry-h-oliver-banfield-a43f8a | ORDINARY | 50 | 50.00% |
WISDOM CLEANING LTD
sophymarine-openregistry-gb-13450512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- C/O Digitus Ltd 363a, Luton, Bedfordshire, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAYA MAY EDWARDSsophymarine-openregistry-h-soraya-may-edwards-f1888f | ORDINARY | 10 | |
| MOHAMMED YASAR ALIsophymarine-openregistry-h-mohammed-yasar-ali-93e87c | ORDINARY | 0 | |
ONE BRICK LTD
sophymarine-openregistry-gb-13451061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- 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
- 22 Belmont Road, Luton, LU1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN SHARIFsophymarine-openregistry-h-yasin-sharif-81b3c1 | ORDINARY | 81 | |
| ASHA SHARIFsophymarine-openregistry-h-asha-sharif-3aeecd | ORDINARY | 19 | |
CP SWEENEY HOMES LTD
sophymarine-openregistry-gb-13454455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Manton Drive, Luton, Bedfordshire, LU2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR PATRICK SWEENEYsophymarine-openregistry-h-connor-patrick-sweeney-f8c96c | ORDINARY | 50 | 50.00% |
| PATRICK JOSEPH SWEENEYsophymarine-openregistry-h-patrick-joseph-sweeney-46c0e8 | ORDINARY | 50 | 50.00% |
BROOKEFIELD LIMITED
sophymarine-openregistry-gb-13458693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- 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 | 100 | |
| PUNEET KUMAR DAWARsophymarine-openregistry-h-puneet-kumar-dawar-c80e33 | ORDINARY | 0 | |
PISKO'S KITCHENS & BEDROOMS LIMITED
sophymarine-openregistry-gb-13459502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 25 Park Street West, Luton, Bedfordshire, LU1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PISKOZUBsophymarine-openregistry-h-mark-piskozub-ffd605 | ORDINARY | 100 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
RENDLESHAM DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13466616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Mistry House, Luton, LU2 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURAMAR SINGH VIRDIsophymarine-openregistry-h-guramar-singh-virdi-393281 | ORDINARY | 100 | |
| GROVE PARK HOMES LTDsophymarine-openregistry-gb-13471451 | ORDINARY | 0 | |
TECHIES INC LTD
sophymarine-openregistry-gb-13476138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- 72 Cardigan Street, Luton, LU1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS CUTASsophymarine-openregistry-h-marius-cutas-45004e | ORDINARY | 100 | |
| CONSTANTIN IRIZANsophymarine-openregistry-h-constantin-irizan-44bdd8 | ORDINARY | 0 | |
BLOSSOM FOSTERING SERVICES LIMITED
sophymarine-openregistry-gb-13479137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 28, Luton, LU3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIJI THANNIKUZHIPPIL JOSEPHsophymarine-openregistry-h-jiji-thannikuzhippil-joseph-d070c8 | ORDINARY | 1 | |
| SHAHZEB ADIL KHANsophymarine-openregistry-h-shahzeb-adil-khan-a0b76e | ORDINARY | 1 | |
EXCEPTIONAL HAIR PRO LIMITED
sophymarine-openregistry-gb-13482733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Hanworth Close, Luton, LU2 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRA BASHEsophymarine-openregistry-h-nasra-bashe-d3982a | ORDINARY | 100 | |
| KHALID IBRAHIMsophymarine-openregistry-h-khalid-ibrahim-11ceb4 | ORDINARY | 0 | |
TRANSPORT PARLLAKU LTD
sophymarine-openregistry-gb-13486704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 135 Farley Hill, Luton, LU1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARLLAKU INVESTMENT LTDsophymarine-openregistry-gb-16738268 | ORDINARY | 1 | |
| VALJET PARLLAKUsophymarine-openregistry-h-valjet-parllaku-53cc53 | ORDINARY | 0 | |
PE&PE LTD
sophymarine-openregistry-gb-13487269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- 129 Brendon Avenue, Luton, LU2 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISIDOR ANTONICAsophymarine-openregistry-h-isidor-antonica-f6172f | ORDINARY | 50 | |
| PETRU LUCIAN ANTONICAsophymarine-openregistry-h-petru-lucian-antonica-a95965 | ORDINARY | 50 | |
GOLDEN SIAM LIMITED
sophymarine-openregistry-gb-13503455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15-17 Upper George Street, Luton, LU1 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATINPORN CHANTAWORALUKsophymarine-openregistry-h-pratinporn-chantaworaluk-042c07 | ORDINARY | 100 | 100.00% |
| PARAMUN YIMYAENsophymarine-openregistry-h-paramun-yimyaen-c325a3 | ORDINARY | 0 | 0.00% |
MARCHON STRATFORD LTD
sophymarine-openregistry-gb-13516065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 5 Imperial Court, Luton, LU4 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHON GROUP LIMITEDsophymarine-openregistry-gb-16424660 | ORDINARY | 100 | 100.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 0 | 0.00% |
RIOTWORX SPORTS CONSULTANCY LTD
sophymarine-openregistry-gb-13517268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 10 Waterslade Green, Luton, England, LU3 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKU DAVISsophymarine-openregistry-h-nku-davis-5aff83 | ORDINARY | 1 | |
| ANNETTE CLARKsophymarine-openregistry-h-annette-clark-1a7213 | ORDINARY | 0 | |
CONTRACTORCOMPANY LTD
sophymarine-openregistry-gb-13528841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 76-78 Bury Park Road, Luton, LU1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495ea | ORDINARY | 2 | |
| MOHAMMED JUBER ALIsophymarine-openregistry-h-mohammed-juber-ali-9bb438 | ORDINARY | 0 | |