UK companies/Luton/Page 99
Companies in Luton and their shareholdersPage 99 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 0 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
IVA-CONSULTS & HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-13529847
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 16 Gardenia Avenue, Luton, LU3 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEEN UCHECHI ITEZEsophymarine-openregistry-h-queen-uchechi-iteze-66363c | ORDINARY | 50 | |
| VICTOR ITEZEsophymarine-openregistry-h-victor-iteze-0342c5 | ORDINARY | 50 | |
ALLEY BARBER GROOMING LTD
sophymarine-openregistry-gb-13530985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 St. Thomas'S Road, Luton, LU2 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BERRAHsophymarine-openregistry-h-ahmed-berrah-65ae6b | ORDINARY | 50 | |
| MOHAMMED BERRAHsophymarine-openregistry-h-mohammed-berrah-a6c0ab | ORDINARY | 50 | |
CACTUS CREW LTD
sophymarine-openregistry-gb-13532445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Chapel Street, Luton, LU1 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANARTHANAM SARWESWARANsophymarine-openregistry-h-janarthanam-sarweswaran-926412 | ORDINARY | 2 | |
| IJAS KOLLATHODIsophymarine-openregistry-h-ijas-kollathodi-5ede59 | ORDINARY | 0 | |
MAXI TACKLE LTD
sophymarine-openregistry-gb-13540683
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 43 Marlin Road, Luton, LU4 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRADBEERsophymarine-openregistry-h-thomas-bradbeer-9621f6 | ORDINARY | 2 | |
| MICHAEL THORNEsophymarine-openregistry-h-michael-thorne-83870e | ORDINARY | 0 | |
STAUNCH RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13548493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 354 Beechwood Road, Luton, LU4 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL YEBOAHsophymarine-openregistry-h-emmanuel-yeboah-35350f | ORDINARY | 100 | |
| GERALDINE MURRAYsophymarine-openregistry-h-geraldine-murray-c0df7b | ORDINARY | 0 | |
70 ONE INVESTMENT LTD
sophymarine-openregistry-gb-13556190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 4 Cheviot Close, Luton, LU3 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED IBRAHIMsophymarine-openregistry-h-muhammed-ibrahim-c171c1 | ORDINARY | 1 | |
| IMTIYAZ MOHAMMODsophymarine-openregistry-h-imtiyaz-mohammod-c01441 | ORDINARY | 0 | |
STONEMANS PALLET SERVICES LTD
sophymarine-openregistry-gb-13562644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 40 Kilmarnock Drive, Luton, Bedfordshire, LU2 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STONEMANsophymarine-openregistry-h-david-stoneman-06df18 | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
SMART TECH ECOMMERCE LTD
sophymarine-openregistry-gb-13565053
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Flat 8 Brooklands Court, Luton, LU2 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRIDAS RAMANAUSKASsophymarine-openregistry-h-airidas-ramanauskas-7a3d97 | ORDINARY | 10 | |
| ATIF ASLAMsophymarine-openregistry-h-atif-aslam-ab4f04 | ORDINARY | 0 | |
SMART CITY OPERATING SYSTEM LIMITED
sophymarine-openregistry-gb-13569571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
81100 — Combined facilities support activities - Registered office
- 71 Manor Road, Luton, LU1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYNN ROBINSONsophymarine-openregistry-h-flynn-robinson-f99182 | ORDINARY | 85 | |
| KRISTIAN JOHNSON-WRIGHTsophymarine-openregistry-h-kristian-johnson-wright-d43a29 | ORDINARY | 15 | |
WISESOL PROPERTY LTD
sophymarine-openregistry-gb-13578394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Toddington Road, Luton, LU4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QASIR MEHMOODsophymarine-openregistry-h-qasir-mehmood-b52ec6 | ORDINARY | 100 | |
| MISHAL LARAIBsophymarine-openregistry-h-mishal-laraib-501fe7 | ORDINARY | 0 | |
GOHIRE RECRUITMENT LTD
sophymarine-openregistry-gb-13580422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 18 Thricknells Close, Luton, LU3 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIFAT BALOGUNsophymarine-openregistry-h-latifat-balogun-0cac64 | ORDINARY | 1 | 50.00% |
| OLALEKAN BALOGUNsophymarine-openregistry-h-olalekan-balogun-c7d358 | ORDINARY | 1 | 50.00% |
BURRITO BEAR BURTON LTD
sophymarine-openregistry-gb-13585542
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- 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 |
|---|
| MAHMOOD SHAHIDsophymarine-openregistry-h-mahmood-shahid-e13a5a | ORDINARY | 1 | |
| WAQAS HANIF ABBASIsophymarine-openregistry-h-waqas-hanif-abbasi-2fd163 | ORDINARY | 1 | |
DE SOUZA CARDIAC LTD
sophymarine-openregistry-gb-13588014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Home Farm, Luton, Bedfordshire, LU1 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES DE SOUZAsophymarine-openregistry-h-anthony-charles-de-souza-44179a | ORDINARY | 50 | 50.00% |
| SARAH MARGARET DE SOUZAsophymarine-openregistry-h-sarah-margaret-de-souza-114087 | ORDINARY | 50 | 50.00% |
LIFESPACE TECHNOLOGIES LTD
sophymarine-openregistry-gb-13588130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Besford Close, Luton, LU2 8TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAGRO INTERACTIVE TECHNOLOGIES LLPsophymarine-openregistry-h-milagro-interactive-technologies-llp-3f9615 | ORDINARY A | 147,000,000 | |
| 10 TONBRIDGE LTDsophymarine-openregistry-gb-10972883 | ORDINARY A | 0 | |
AH MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13588960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 152a Dunstable Road, Luton, LU1 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHKEB HUSSAINsophymarine-openregistry-h-ahkeb-hussain-07f6ea | ORDINARY | 50 | |
| TAJWAR IQBALsophymarine-openregistry-h-tajwar-iqbal-569c19 | ORDINARY | 50 | |
OREKS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13588986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 59 Mendip Way, Luton, LU3 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREKS PENSION SCHEMEsophymarine-openregistry-h-oreks-pension-scheme-a64635 | ORDINARY | 100 | |
| MALCOLM ADEDEJI OREKOYAsophymarine-openregistry-h-malcolm-adedeji-orekoya-840725 | ORDINARY | 0 | |
SMJ UNIVERSAL LIMITED
sophymarine-openregistry-gb-13596890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
78300 — Human resources provision and management of human resources functions
79110 — Travel agency activities
85600 — Educational support services - Registered office
- 1 Waldeck Road, Luton, LU1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SAIFUL ISLAMsophymarine-openregistry-h-md-saiful-islam-0c9956 | ORDINARY | 100 | |
| JANNATUN TAJRIANsophymarine-openregistry-h-jannatun-tajrian-624ca1 | ORDINARY | 0 | |
MINI STEPS DAYCARE NURSERY LIMITED
sophymarine-openregistry-gb-13606391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 70-74 Collingdon Street, Luton, LU1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB FATIMA AZIMsophymarine-openregistry-h-zainab-fatima-azim-7ae43a | ORDINARY | 51 | |
| AMTIAZ MUNIRsophymarine-openregistry-h-amtiaz-munir-2a1fa3 | ORDINARY | 49 | |
KASHMIR CATERING LTD
sophymarine-openregistry-gb-13608098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- C/O Digitus 363a, Luton, LU4 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAQIB TUFAILsophymarine-openregistry-h-aaqib-tufail-97fcd4 | ORDINARY | 5 | |
| LUQMAN ALIsophymarine-openregistry-h-luqman-ali-7fb0a6 | ORDINARY | 5 | |
SRP PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-13611976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SIMON ROSS PATRICKsophymarine-openregistry-h-simon-ross-patrick-a5d5de | ORDINARY | 80 | 80.00% |
| CHARLOTTE ELIZABETH PATRICKsophymarine-openregistry-h-charlotte-elizabeth-patrick-500506 | ORDINARY | 20 | 20.00% |