---
title: "ACTIVE LUTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc4d663d-fd9a-5572-be41-0eb9cd2f2119
json: https://whiteintel.dev/api/public/dossier/fc4d663d-fd9a-5572-be41-0eb9cd2f2119
identifier: oo:GB-COH-05458934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE LUTON

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05458934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc4d663d-fd9a-5572-be41-0eb9cd2f2119  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc4d663d-fd9a-5572-be41-0eb9cd2f2119  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE LUTON ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00dfa6a3-253c-5aac-9555-fe7ca439952e
- **FUN JUNCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6eeb70d-7c1c-5167-b9f9-cf634efe3559
- **ACTIVE LUTON ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00dfa6a3-253c-5aac-9555-fe7ca439952e

## Company profile (live · UK Companies House)

- **Company number:** `05458934`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2005-05-20
- **Registered office:** Floor 2, Apex House, 30-34 Upper George Street, Luton, LU1 2RD, England
- **SIC:** 85510, 91011, 93110, 93199

### Officers

- JONES, Susan Deborah — secretary · appointed 2016-07-05
- AMBIA, Azizul, Councillor — director · British · appointed 2024-04-10
- CHAUHAN, Priya — director · British · appointed 2020-01-22
- GHAFOOR, Abdul — director · British · appointed 2025-01-29
- GREEN, Anthony — director · British · appointed 2025-01-29
- HUCKLESBY, Philippe Antoon — director · British · appointed 2021-01-27
- KASHYAP, Gagandeep — director · British · appointed 2023-04-26
- LESTER, Femy Annetta — director · British · appointed 2018-07-11
- MONK, Nicola Clare — director · British · appointed 2023-07-19
- MOORE, Steve Barry, Cllr — director · British · appointed 2023-06-13
- PARKINSON, Helen Amanda — director · British · appointed 2023-10-25
- POULTON, Kevin John — director · British · appointed 2018-07-11
- JENKINSON, Alison — secretary · British · appointed 2008-11-17 · resigned 2016-07-05
- PURSER, Geoff — secretary · British · appointed 2005-07-18 · resigned 2008-11-17
- LAWGRAM SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-05-20 · resigned 2005-07-18
- ABRAM, Hannah — director · British · appointed 2005-10-26 · resigned 2006-10-19
- AKHTAR, Uzma — director · British · appointed 2005-11-23 · resigned 2007-01-24
- ALOMAJA, Nonyelum Lotachuku Nnenna — director · British · appointed 2022-04-27 · resigned 2024-07-03
- BLACKWELL, Kevin Patrick — director · British · appointed 2007-07-18 · resigned 2008-01-17
- BROOK, Lee Alan — director · British · appointed 2005-07-18 · resigned 2014-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05458934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05458934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE LUTON**. Human view: https://whiteintel.dev/entity/fc4d663d-fd9a-5572-be41-0eb9cd2f2119 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc4d663d-fd9a-5572-be41-0eb9cd2f2119._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._