UK companies/Lutterworth/Page 1

Companies in Lutterworth and their shareholdersPage 1 of 28

555 companies registered in Lutterworth 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 Lutterworth. Between them they record 275 shareholdings and 4 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.

Post town
Lutterworth
Companies with a register
555
On this page
20
Shareholdings
275
Related parties
4

MALTINGS (CRIB STREET) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01681895
Status
Active
Type
Private Limited Company
Incorporated
26/11/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Elm Avenue, Lutterworth, LE17 4SU

Direct shareholders

ShareholderShare classShares held% of class
A M TURNHAM (RE 94 CS)sophymarine-openregistry-h-a-m-turnham-re-94-cs-481e6aORDINARY1
AARON HAYDON HAYSHAM DUBRA RE 166 CSsophymarine-openregistry-h-aaron-haydon-haysham-dubra-re-166-cs-eccdc1ORDINARY1
ADAM JAMES LONGLEY (RE 84 CS)sophymarine-openregistry-h-adam-james-longley-re-84-cs-d97e65ORDINARY1
ALEXANDRA FAYE GRAHAM 126 CSsophymarine-openregistry-h-alexandra-faye-graham-126-cs-ef93c7ORDINARY1
ALI NAS (RE 120 CS)sophymarine-openregistry-h-ali-nas-re-120-cs-04a8a5ORDINARY1
ANDREW GUNN RE 116 CSsophymarine-openregistry-h-andrew-gunn-re-116-cs-df1146ORDINARY1
ANTONIO SAVIANOsophymarine-openregistry-h-antonio-saviano-a19229ORDINARY1
BALL 86 CSsophymarine-openregistry-h-ball-86-cs-a1a920ORDINARY1
C J HOOPER (RE 88 CS)sophymarine-openregistry-h-c-j-hooper-re-88-cs-8beb2bORDINARY1
CHRISTINA LONGLEY (RE 84 CS)sophymarine-openregistry-h-christina-longley-re-84-cs-103828ORDINARY1
D J CARLSON 114sophymarine-openregistry-h-d-j-carlson-114-4522cbORDINARY1
D M MCDONALD (RE 100 CS)sophymarine-openregistry-h-d-m-mcdonald-re-100-cs-ac2fcdORDINARY1
DAWN IRENE MEADOWCROFT (RE 140 CS)sophymarine-openregistry-h-dawn-irene-meadowcroft-re-140-cs-878ea6ORDINARY1
DELIA JONES RE 116CSsophymarine-openregistry-h-delia-jones-re-116cs-f10f8dORDINARY1
E & R WRAIGHT & HUTTON (RE 130)sophymarine-openregistry-h-e-r-wraight-hutton-re-130-06945cORDINARY1
E COUGHLAN (RE 156 CS)sophymarine-openregistry-h-e-coughlan-re-156-cs-31ad4aORDINARY1
EGILMEZ (RE 120 CS)sophymarine-openregistry-h-egilmez-re-120-cs-66c4f3ORDINARY1
EMMA JANE MASLANKA (RE 150 CS)sophymarine-openregistry-h-emma-jane-maslanka-re-150-cs-df67e1ORDINARY1
G BRIGDEN (RE 106 CS)sophymarine-openregistry-h-g-brigden-re-106-cs-eb647eORDINARY1
G L MARECHAL (RE 110 CS)sophymarine-openregistry-h-g-l-marechal-re-110-cs-3f187aORDINARY1
H C HOUGHTON (RE 108 CS)sophymarine-openregistry-h-h-c-houghton-re-108-cs-a70116ORDINARY1
HANNAH JANE SWEENEY (RE 160)sophymarine-openregistry-h-hannah-jane-sweeney-re-160-548c07ORDINARY1
HAYLEY MARIE CARTER (RE 152 CS)sophymarine-openregistry-h-hayley-marie-carter-re-152-cs-e59982ORDINARY1
HEMA BALU (RE 132 CS)sophymarine-openregistry-h-hema-balu-re-132-cs-7e5366ORDINARY1
J A M WHITE (RE 170)sophymarine-openregistry-h-j-a-m-white-re-170-2c487dORDINARY1
J L GONSALVES (RE 104 CS)sophymarine-openregistry-h-j-l-gonsalves-re-104-cs-079efbORDINARY1
J LINKSON (RE 142 CS)sophymarine-openregistry-h-j-linkson-re-142-cs-d7510eORDINARY1
J O PETERS (RE 138 CS)sophymarine-openregistry-h-j-o-peters-re-138-cs-2914a2ORDINARY1
JAMES DAVID GRIFFIN 76 CSsophymarine-openregistry-h-james-david-griffin-76-cs-6d992dORDINARY1
JANE SAVIANOsophymarine-openregistry-h-jane-saviano-6427b9ORDINARY1
JOANNE LUTON (RE 96 CS)sophymarine-openregistry-h-joanne-luton-re-96-cs-715f3eORDINARY1
JOHN MICHAEL MASLANKA (RE 150 CS)sophymarine-openregistry-h-john-michael-maslanka-re-150-cs-248595ORDINARY1
K A J WILLIS (RE 136 CS)sophymarine-openregistry-h-k-a-j-willis-re-136-cs-5b27eeORDINARY1
K FORD (RE 148)sophymarine-openregistry-h-k-ford-re-148-178b45ORDINARY1
KELLY WHEELER (RE 128 CS)sophymarine-openregistry-h-kelly-wheeler-re-128-cs-d73490ORDINARY1
L (74 CS) D'AMATOsophymarine-openregistry-h-l-74-cs-d-amato-dd594eORDINARY1
LAUREN CHERIE CROMAR 76 CSsophymarine-openregistry-h-lauren-cherie-cromar-76-cs-4219d7ORDINARY1
M A BEATON (RE 98 CS)sophymarine-openregistry-h-m-a-beaton-re-98-cs-db625dORDINARY1
M P BELL (RE 158 CS)sophymarine-openregistry-h-m-p-bell-re-158-cs-867768ORDINARY1
M P DELL (RE 82 CS)sophymarine-openregistry-h-m-p-dell-re-82-cs-9084d3ORDINARY1
M T BELL RE 90 CSsophymarine-openregistry-h-m-t-bell-re-90-cs-5572c7ORDINARY1
MANSOUR ESKANDARAZADE (RE 80 CS)sophymarine-openregistry-h-mansour-eskandarazade-re-80-cs-9fb4d0ORDINARY1
MEGAN ELIZABETH STENT (RE 146)sophymarine-openregistry-h-megan-elizabeth-stent-re-146-7a2059ORDINARY1
MEI LEI PLUMSTEAD RE 168 CSsophymarine-openregistry-h-mei-lei-plumstead-re-168-cs-15228aORDINARY1
MISS A T ALLEN (RE 100 CS)sophymarine-openregistry-h-miss-a-t-allen-re-100-cs-269676ORDINARY1
MR STILLWELL (RE 102 CS)sophymarine-openregistry-h-mr-stillwell-re-102-cs-09fb31ORDINARY1
MRS BEATON (RE 112 CS)sophymarine-openregistry-h-mrs-beaton-re-112-cs-6bde1dORDINARY1
MS ROWLEY (RE 164 CS)sophymarine-openregistry-h-ms-rowley-re-164-cs-c890c4ORDINARY1
N ALLWRIGHT (RE 134 CS)sophymarine-openregistry-h-n-allwright-re-134-cs-16b134ORDINARY1
P A DYER (RE 78 CS)sophymarine-openregistry-h-p-a-dyer-re-78-cs-3ebd0fORDINARY1
P A GREGORI (RE 154 CS)sophymarine-openregistry-h-p-a-gregori-re-154-cs-dc0de4ORDINARY1
R (72) MARSHALLsophymarine-openregistry-h-r-72-marshall-1f27a7ORDINARY1
R N FROST (RE 124 CS)sophymarine-openregistry-h-r-n-frost-re-124-cs-3d9f31ORDINARY1
S J H BALFOUR-LYNN (RE 170 CS)sophymarine-openregistry-h-s-j-h-balfour-lynn-re-170-cs-a864a4ORDINARY1
S REES (RE 118 CS)sophymarine-openregistry-h-s-rees-re-118-cs-29728bORDINARY1
SHANNON REBECCA MCGEE RE 166 CSsophymarine-openregistry-h-shannon-rebecca-mcgee-re-166-cs-d87e89ORDINARY1
STANLEY COOK (RE 144 CS)sophymarine-openregistry-h-stanley-cook-re-144-cs-8fb0edORDINARY1
T DYE (RE 122 CS)sophymarine-openregistry-h-t-dye-re-122-cs-c40cd5ORDINARY1
TREENA LOUISE HAWKINS 162 CSsophymarine-openregistry-h-treena-louise-hawkins-162-cs-0b6c59ORDINARY1
D G HODGESON (RE 114 CS)sophymarine-openregistry-h-d-g-hodgeson-re-114-cs-f61974ORDINARY0
H L LAWRENCE (RE 166 CS)sophymarine-openregistry-h-h-l-lawrence-re-166-cs-e883c7ORDINARY0
M L ALLWRIGHTB (RE 132 CS)sophymarine-openregistry-h-m-l-allwrightb-re-132-cs-334c57ORDINARY0
MAXINE MARY THAIN CS 168sophymarine-openregistry-h-maxine-mary-thain-cs-168-981abfORDINARY0
N J ALLWRIGHT (RE 132 CS)sophymarine-openregistry-h-n-j-allwright-re-132-cs-bd9143ORDINARY0

THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05275175
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Eden House, Unit 8, Lutterworth, LE17 4HB

Direct shareholders

ShareholderShare classShares held% of class
ABI BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08865269ORDINARY1
DAVID BOOLER SIPP LIMITEDsophymarine-openregistry-h-david-booler-sipp-limited-f17e04ORDINARY1
GIROMAX TECHNOLOGY LTDsophymarine-openregistry-gb-03207074ORDINARY1
GRAHAM MICHAEL HARRISsophymarine-openregistry-h-graham-michael-harris-c685d9ORDINARY1
INPROLET LTDsophymarine-openregistry-gb-00688068ORDINARY1
MCFARLANE & WELLS FAMILY PENSION TRUSTsophymarine-openregistry-h-mcfarlane-wells-family-pension-trust-69dc84ORDINARY1
MCGOWAN INVESTMENTS LTDsophymarine-openregistry-gb-03049610ORDINARY1
METHOD INVESTMENT LIMITEDsophymarine-openregistry-gb-14598234ORDINARY1
NEIL R BLAKE TRUSTEE OF BLAKE FAMILY GROUP ROBIN A BLAKE TRUSTEE OF BLAKE FAMILY GROUPsophymarine-openregistry-h-neil-r-blake-trustee-of-blake-family-gro-db46c6ORDINARY1
PRO-ACTION ID LTDsophymarine-openregistry-gb-04194387ORDINARY1
RTS CONTRACTS LTDsophymarine-openregistry-gb-SC205745ORDINARY1
SUFFOLK LIFE ANNUITIES LIMITED C/O CURTIS BANKSsophymarine-openregistry-h-suffolk-life-annuities-limited-c-o-curti-4db96eORDINARY1
THE BRITISH ASSOCIATION OF COUNSELLING & PSYCHOTHERAPYsophymarine-openregistry-h-the-british-association-of-counselling-p-d50adaORDINARY1
THE BRITISH ASSOCIATION OF COUNSELLING AND PSYCHOTHERAPYsophymarine-openregistry-h-the-british-association-of-counselling-a-d50adaORDINARY1
TRUSTEES OF KINGSWAY INSURANCE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-kingsway-insurance-pension-s-4020a8ORDINARY1
VINTAGE & BESPOKE LTDsophymarine-openregistry-gb-11174661ORDINARY1
WESTERBY TRUSTEE SERVICES LTD SUSAN MARGARET HARRISsophymarine-openregistry-h-westerby-trustee-services-ltd-susan-marg-4a369aORDINARY1
ADRIAN BROWNsophymarine-openregistry-h-adrian-brown-57709cORDINARY0
BROOMFIELDS SOLICITORS LLPsophymarine-openregistry-gb-OC346493ORDINARY0
JAMES ROBERT PALMERsophymarine-openregistry-h-james-robert-palmer-3b7983ORDINARY0

KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10054064
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Eden House, Unit 8, Lutterworth, LE17 4HB

Direct shareholders

ShareholderShare classShares held% of class
CROUCH CORPORATE LIMITEDsophymarine-openregistry-gb-08153489ORDINARY4
CROUCH CORPORATE LIMITEDsophymarine-openregistry-gb-08153489ORDINARY2
CROUCH CORPORATE LIMITEDsophymarine-openregistry-gb-08153489ORDINARY2
BENEFIT SCHEMEsophymarine-openregistry-h-benefit-scheme-790656ORDINARY1
BRIAN G & JOANNE E SIDESsophymarine-openregistry-h-brian-g-joanne-e-sides-ae0107ORDINARY1
EURO PROPERTY PROJECTS LIMITEDsophymarine-openregistry-gb-05187769ORDINARY1
INDUSTRIAL INSULATION DIRECTORS RETIREMENT & DEATHsophymarine-openregistry-h-industrial-insulation-directors-retireme-48a756ORDINARY1
LATHAM & CO ESTATE & LETTING AGENTS LTDsophymarine-openregistry-gb-08973023ORDINARY1
TJB INVESTMENTS LTDsophymarine-openregistry-h-tjb-investments-ltd-73d7a7ORDINARY1
TRUSTEES FOR THE UK BRIDGING LOANS SSASsophymarine-openregistry-h-trustees-for-the-uk-bridging-loans-ssas-e64282ORDINARY1
TRUSTEES OF THE AJ BELL SIPP RE R JULIANsophymarine-openregistry-h-trustees-of-the-aj-bell-sipp-re-r-julian-c93769ORDINARY1
TRUSTEES OF THE DAVID CROUCH PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-david-crouch-pension-sch-a1da1dORDINARY1
TRUSTEES OF THE GPRA RE A HIGGINS & RS HIGGINSsophymarine-openregistry-h-trustees-of-the-gpra-re-a-higgins-rs-hig-b5d9b5ORDINARY1
TRUSTEES OF THE GPRA RE D HANNAH & G COWIEsophymarine-openregistry-h-trustees-of-the-gpra-re-d-hannah-g-cowie-3f2c56ORDINARY1
TRUSTEES OF THE GRANITE PENSION FUNDsophymarine-openregistry-h-trustees-of-the-granite-pension-fund-9ae435ORDINARY1
TRUSTEES OF THE SIPP RELATING TO TS COURTMANsophymarine-openregistry-h-trustees-of-the-sipp-relating-to-ts-cour-614096ORDINARY1
STANDARD LIFE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-SC076046ORDINARY0
TOWER PENSION TRUSTEES LTDsophymarine-openregistry-gb-02178783ORDINARY0

GRAFT VENTURES LIMITED

sophymarine-openregistry-gb-12986154
Status
Liquidation
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
Registered office
Unit 6, Lutterworth, LE17 4YB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RAY BISHOPsophymarine-openregistry-h-andrew-ray-bishop-923f95ORDINARY2,950
THOMAS DAVID LARGEsophymarine-openregistry-h-thomas-david-large-9ff4e4ORDINARY2,950
G&L TECHNOLOGIA LTDsophymarine-openregistry-h-g-amp-l-technologia-ltd-bc827bORDINARY2,000
MATTHEW STRANGsophymarine-openregistry-h-matthew-strang-e5ca53ORDINARY500
STEVE WESTONsophymarine-openregistry-h-steve-weston-e326eaORDINARY300
EDWARD COZZIsophymarine-openregistry-gb-13889696ORDINARY200
JEREMY KENTsophymarine-openregistry-h-jeremy-kent-e7106bORDINARY200
JOHN SMITH-HOWELLsophymarine-openregistry-h-john-smith-howell-1d21c7ORDINARY200
MILES LEWISsophymarine-openregistry-gb-OC427909ORDINARY200
RICHARD KIRSCHKEsophymarine-openregistry-h-richard-kirschke-297b76ORDINARY200
ZOE JONESsophymarine-openregistry-h-zoe-jones-5a203eORDINARY200
JEREMY KOLESARsophymarine-openregistry-h-jeremy-kolesar-45a382ORDINARY100
JOSEPH EVEAsophymarine-openregistry-h-joseph-evea-c79f13ORDINARY0

Related parties

PartyRelationshipDetail
WORKSHOPS GROUP LTDsophymarine-openregistry-gb-14551613Holds shares inORDINARY

HIKE SEO LTD

sophymarine-openregistry-gb-10011200
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alma Park, Lutterworth, LE17 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID ALLENsophymarine-openregistry-h-andrew-david-allen-43a21dORDINARY100,00041.35%
KIERAN HEADLEYsophymarine-openregistry-h-kieran-headley-bf6e76ORDINARY100,00041.35%
JFP NOMINEES LTDsophymarine-openregistry-gb-15165147ORDINARY23,3909.67%
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901A1 ORDINARY21,082100.00%
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901A3 ORDINARY15,128100.00%
CHRISTOPHER HODGKINSsophymarine-openregistry-h-christopher-hodgkins-d79fc8E ORDINARY10,26066.67%
IGNITE NOMINEE LTDsophymarine-openregistry-gb-09734263ORDINARY7,4473.08%
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901A2 ORDINARY7,013100.00%
JFP NOMINEES LTDsophymarine-openregistry-gb-15165147C ORDINARY5,736100.00%
ADV ECF 1 L.Psophymarine-openregistry-h-adv-ecf-1-l-p-9e9f1bORDINARY5,3192.20%
DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4E ORDINARY5,13033.33%
NICK RINYLOsophymarine-openregistry-h-nick-rinylo-cd5429ORDINARY4,9002.03%
RICHARD BEATTIEsophymarine-openregistry-h-richard-beattie-4ebe94ORDINARY5200.22%
SCOTT FLETCHERsophymarine-openregistry-h-scott-fletcher-3f9146ORDINARY2460.10%
DSW ANGELS (NOMINEES) LIMITEDsophymarine-openregistry-gb-11112901B ORDINARY1100.00%
TT NOMINEES LTDsophymarine-openregistry-gb-07822475ORDINARY00.00%

RIVERSIDE COURT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05997788
Status
Active
Type
Private Limited Company
Incorporated
14/11/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Eden House, Unit 8, Lutterworth, LE17 4HB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES FOSTERsophymarine-openregistry-h-anthony-james-foster-e07fc7ORDINARY2727.00%
NIGEL JOHN FOSTERsophymarine-openregistry-h-nigel-john-foster-ccea4cORDINARY2727.00%
YASSO LTDsophymarine-openregistry-gb-10416589ORDINARY1717.00%
KARAM JIT SINGH BIRINGsophymarine-openregistry-h-karam-jit-singh-biring-23f1abORDINARY1414.00%
NAVJIT SINGH BIRINGsophymarine-openregistry-h-navjit-singh-biring-dd6659ORDINARY1414.00%
GARRY ROBERT FORTNUMsophymarine-openregistry-h-garry-robert-fortnum-1e27e7ORDINARY77.00%
M.W TRUSTEES LTD ROBERT WILLIAM PAINsophymarine-openregistry-h-m-w-trustees-ltd-robert-william-pain-bf6887ORDINARY77.00%
PARR AUTOMOTIVE LTDsophymarine-openregistry-gb-07249807ORDINARY77.00%
PAUL FORTNUMsophymarine-openregistry-h-paul-fortnum-411d50ORDINARY77.00%
PAUL JOHN BARNETTsophymarine-openregistry-h-paul-john-barnett-db0e45ORDINARY77.00%
TRUSTEES OF THE LABUDEK SIPPsophymarine-openregistry-h-trustees-of-the-labudek-sipp-1f16b3ORDINARY77.00%
TSTEES BATTERY SERVICE LTD RETIREMENT FUNDsophymarine-openregistry-h-tstees-battery-service-ltd-retirement-fu-22e6acORDINARY77.00%

VALE PET FOODS LIMITED

sophymarine-openregistry-gb-12293899
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
11 Church Street, Lutterworth, Northamptonshire, LE17 4AE

Direct shareholders

ShareholderShare classShares held% of class
LUKE ALEXANDER CHAPMANsophymarine-openregistry-h-luke-alexander-chapman-eeee1fORDINARY114
MAIRI ELIZABETH CHAPMANsophymarine-openregistry-h-mairi-elizabeth-chapman-f333c4ORDINARY114
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354ORDINARY36
GREYSHAM LLPsophymarine-openregistry-gb-OC444613ORDINARY30
CHARLIE YATESsophymarine-openregistry-h-charlie-yates-6667faORDINARY16
RACHEL MCDONALDsophymarine-openregistry-h-rachel-mcdonald-44377cORDINARY7
AWG VENTURES LIMITEDsophymarine-openregistry-gb-15030848ORDINARY4
DOMINIC MCGREGORsophymarine-openregistry-h-dominic-mcgregor-c273efORDINARY4
MYSTERY BOXD LIMITEDsophymarine-openregistry-gb-15093914ORDINARY4
ANTHONY MORANsophymarine-openregistry-h-anthony-moran-55218dORDINARY2
CHARLOTTE SMITHIESsophymarine-openregistry-h-charlotte-smithies-335571ORDINARY2
OE ENTERPRISES LIMITEDsophymarine-openregistry-gb-10538488ORDINARY0

Related parties

PartyRelationshipDetail
POPPY + TED LTDsophymarine-openregistry-gb-12274607Holds shares inORDINARY

ECOTEC SYSTEMS LTD

sophymarine-openregistry-gb-06634313
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office
Unit 2, Lutterworth, Leicestershire, LE17 5QZ

Direct shareholders

ShareholderShare classShares held% of class
STEVE SVERDLOFFsophymarine-openregistry-h-steve-sverdloff-47d2c0C ORDINARY1,160,000100.00%
STEVE SVERDLOFFsophymarine-openregistry-h-steve-sverdloff-47d2c0A ORDINARY100,96559.04%
JOSIE SVERDLOFFsophymarine-openregistry-h-josie-sverdloff-6c1788A ORDINARY70,03540.96%
TRISTAN GODDARDsophymarine-openregistry-h-tristan-goddard-39200cB ORDINARY42,75037.50%
PROFUSION LIMITEDsophymarine-openregistry-gb-02343479B ORDINARY28,50025.00%
GURDIP KOONERsophymarine-openregistry-h-gurdip-kooner-ea72cdB ORDINARY14,25012.50%
OLEG BURBELAsophymarine-openregistry-h-oleg-burbela-c45b9cB ORDINARY14,25012.50%
ROSANNE GODDARDsophymarine-openregistry-h-rosanne-goddard-cadb8eB ORDINARY14,25012.50%
ADVANCED ECO TECHNOLOGYsophymarine-openregistry-gb-OE007681A ORDINARY00.00%
BARRY CHAMPIONsophymarine-openregistry-h-barry-champion-0f6beaA ORDINARY00.00%
RICHARD PULHAMsophymarine-openregistry-h-richard-pulham-238fa7A ORDINARY00.00%
ROGER BACONsophymarine-openregistry-h-roger-bacon-f78ebaA ORDINARY00.00%

WORKSHOPS GROUP LTD

sophymarine-openregistry-gb-14551613
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Unit 6, Lutterworth, LE17 4YB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL SMITH-HOWELLsophymarine-openregistry-h-john-michael-smith-howell-6afe32ORDINARY3,210
THOMAS LARGEsophymarine-openregistry-h-thomas-large-57a4ecORDINARY3,210
ALAN GARDNERsophymarine-openregistry-h-alan-gardner-7ad720ORDINARY1,265
GRAFT VENTURES LIMITEDsophymarine-openregistry-gb-12986154ORDINARY1,000
CHRISTOPHER MCDONAGHsophymarine-openregistry-gb-13325762ORDINARY500
MARK PEARCEsophymarine-openregistry-gb-07891659ORDINARY200
MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9acORDINARY200
ROBERT MORRISsophymarine-openregistry-h-robert-morris-c37b0dORDINARY160
MONIKA BELDYCKAsophymarine-openregistry-h-monika-beldycka-a3f722ORDINARY100
HARRY MACKENZIEsophymarine-openregistry-h-harry-mackenzie-7725c4ORDINARY80
MILES LEWISsophymarine-openregistry-gb-OC427909ORDINARY75

Related parties

PartyRelationshipDetail
GRILLA ENERGY LTDsophymarine-openregistry-gb-15046832Holds shares inORDINARY · 40.67%

THE FACTORY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05243310
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
32a The Mount, Lutterworth, Leics, LE17 5JL

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA SKUBALAsophymarine-openregistry-h-samantha-skubala-99c3baORDINARY 1 GBP2
GRIETJE A R RIMMERsophymarine-openregistry-h-grietje-a-r-rimmer-c8a071ORDINARY 1 GBP1
MISS JENNI KATHRYN WELLINGSsophymarine-openregistry-h-miss-jenni-kathryn-wellings-bee228ORDINARY 1 GBP1
MR ALBERT SKUBALAsophymarine-openregistry-h-mr-albert-skubala-e9cf42ORDINARY 1 GBP1
MR JAMIE CARRsophymarine-openregistry-h-mr-jamie-carr-b2c3f5ORDINARY 1 GBP1
MR KEITH RIMMERsophymarine-openregistry-h-mr-keith-rimmer-855fdeORDINARY 1 GBP1
NATALIE CARRsophymarine-openregistry-h-natalie-carr-054513ORDINARY 1 GBP1
PIERRE LOUIS DANIEL MARSHALLsophymarine-openregistry-h-pierre-louis-daniel-marshall-9861bbORDINARY 1 GBP1
SAMUEL JAMES DRIVERsophymarine-openregistry-h-samuel-james-driver-eadf5dORDINARY 1 GBP1
WARREN HUNTERsophymarine-openregistry-h-warren-hunter-54d26aORDINARY 1 GBP1

RHINO SOFTWARE LTD

sophymarine-openregistry-gb-09379891
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Limes Church Lane, Lutterworth, Leicestershire, LE17 6PG

Direct shareholders

ShareholderShare classShares held% of class
EUGENE ANTHONY BLAINEsophymarine-openregistry-h-eugene-anthony-blaine-0af537ORDINARY8,500
PAUL GORDONsophymarine-openregistry-gb-04769941ORDINARY2,978
STEPHEN JOHN FORDsophymarine-openregistry-h-stephen-john-ford-d43b0dORDINARY1,559
ANN O'CONNELLsophymarine-openregistry-h-ann-o-connell-4c3086ORDINARY1,500
PETER MCAVOY DEANsophymarine-openregistry-h-peter-mcavoy-dean-d9030cORDINARY831
RICHARD CHARLES BULPINsophymarine-openregistry-h-richard-charles-bulpin-b85858ORDINARY725
DAVID GREENALLsophymarine-openregistry-h-david-greenall-66beceORDINARY416
JOHN CHARLES ROY BRIMSsophymarine-openregistry-h-john-charles-roy-brims-d3cae0ORDINARY250
PHAM QUANG HAIsophymarine-openregistry-h-pham-quang-hai-5404ccORDINARY222
BETH LORRAINE TURNERsophymarine-openregistry-h-beth-lorraine-turner-0a75f2ORDINARY75

LEICESTER GOLF CENTRE LIMITED

sophymarine-openregistry-gb-10618547
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93199 — Other sports activities
93210 — Activities of amusement parks and theme parks
Registered office
17 Misterton Way, Lutterworth, LE17 4AB

Direct shareholders

ShareholderShare classShares held% of class
MR HANS ANDERS WILHELM MANKERTsophymarine-openregistry-h-mr-hans-anders-wilhelm-mankert-24c580ORDINARY33,50033.50%
PHILIPPA LOUISE MANKERTsophymarine-openregistry-h-philippa-louise-mankert-57c365ORDINARY33,50033.50%
MR ALAN JOHN STAINFORTHsophymarine-openregistry-h-mr-alan-john-stainforth-91f4e4ORDINARY12,00012.00%
MR KARL WERNTOFTsophymarine-openregistry-h-mr-karl-werntoft-ec2962ORDINARY6,0006.00%
ISAAC COOKsophymarine-openregistry-h-isaac-cook-953094ORDINARY4,0004.00%
MATILDA MANKERTsophymarine-openregistry-h-matilda-mankert-4468e7ORDINARY4,0004.00%
OSCAR MANKERTsophymarine-openregistry-h-oscar-mankert-f6e067ORDINARY4,0004.00%
MR CORMAC IRWINsophymarine-openregistry-h-mr-cormac-irwin-4bdfe2ORDINARY1,0001.00%
MR REX IRWINsophymarine-openregistry-h-mr-rex-irwin-8d9a5cORDINARY1,0001.00%
RAFA IRWINsophymarine-openregistry-h-rafa-irwin-21f2a0ORDINARY1,0001.00%

THE TOWERS (DESBOROUGH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11634086
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
St Keverne Welford Road, Lutterworth, Leicestershire, LE17 6EA

Direct shareholders

ShareholderShare classShares held% of class
HANIF MCINTOSHsophymarine-openregistry-h-hanif-mcintosh-476822ORDINARY2
JONATHAN COWELLsophymarine-openregistry-h-jonathan-cowell-f042f1ORDINARY2
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921ORDINARY1
GARRY BAKERsophymarine-openregistry-h-garry-baker-bdf82fORDINARY1
KAY AJULAsophymarine-openregistry-h-kay-ajula-5d9621ORDINARY1
LORRAINE BASHFORDsophymarine-openregistry-h-lorraine-bashford-230984ORDINARY1
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY1
PETER OLIVERsophymarine-openregistry-h-peter-oliver-501dacORDINARY1
WESLEY SNOADsophymarine-openregistry-h-wesley-snoad-28e2aeORDINARY0

THE PASTURES (WALCOTE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07147558
Status
Active
Type
Private Limited Company
Incorporated
05/02/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Shambles Close, Lutterworth, LE17 4LB

Direct shareholders

ShareholderShare classShares held% of class
ADAM BOGGsophymarine-openregistry-h-adam-bogg-05132cORDINARY1
ANITA EDWARDSsophymarine-openregistry-h-anita-edwards-b44826ORDINARY1
CHRISTOPHER ANDREW PEARSONsophymarine-openregistry-h-christopher-andrew-pearson-2f6905ORDINARY1
JOANNE REEDsophymarine-openregistry-h-joanne-reed-7fdb33ORDINARY1
JONATHAN HUGH HEPWORTHsophymarine-openregistry-h-jonathan-hugh-hepworth-25a0f4ORDINARY1
MATTHEW JOSEPH MORRISsophymarine-openregistry-h-matthew-joseph-morris-910576ORDINARY1
PAIGE THOMASsophymarine-openregistry-h-paige-thomas-8b3970ORDINARY1
STUART KELMALsophymarine-openregistry-h-stuart-kelmal-aeb58aORDINARY1

HOPE FARM ORGANICS LIMITED

sophymarine-openregistry-gb-09060437
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Croft Frolesworth Road, Lutterworth, LE17 5BY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DISTONsophymarine-openregistry-h-claire-diston-01a0eeORDINARY1,200
ELAINE GREENAWAYsophymarine-openregistry-h-elaine-greenaway-33af00ORDINARY1,200
JEAN MORELANDsophymarine-openregistry-h-jean-moreland-f772f9ORDINARY1,200
KEITH MORELANDsophymarine-openregistry-h-keith-moreland-ff3c25ORDINARY1,200
LYNNE MORELANDsophymarine-openregistry-h-lynne-moreland-bb211dORDINARY1,200
JOHN MORELANDsophymarine-openregistry-h-john-moreland-70e654ORDINARY600
SARAH MORELANDsophymarine-openregistry-h-sarah-moreland-308fc0ORDINARY600
DAVID MORELANDsophymarine-openregistry-h-david-moreland-00af6cORDINARY0

DR C ELTON LTD

sophymarine-openregistry-gb-10111892
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Lonsdale, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID ELTONsophymarine-openregistry-h-christopher-david-elton-8e704eORDINARY100100.00%
CHRISTINA BEATRICE JANE ELTONsophymarine-openregistry-h-christina-beatrice-jane-elton-8774f2D ORDINARY2100.00%
DAVID DENNIS JAMES ELTONsophymarine-openregistry-h-david-dennis-james-elton-efce90E ORDINARY2100.00%
GRACE LESLEY JANE ELTONsophymarine-openregistry-h-grace-lesley-jane-elton-181c85B ORDINARY2100.00%
JULIA CAROLINE BONEHAMsophymarine-openregistry-h-julia-caroline-boneham-090780A ORDINARY2100.00%
MARIA ANTONIA JANE ELTONsophymarine-openregistry-h-maria-antonia-jane-elton-e9b76fC ORDINARY2100.00%
MARGARET JENNIFER ALDRICHsophymarine-openregistry-h-margaret-jennifer-aldrich-d3187bORDINARY00.00%

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08961806
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
22 & 23 Midland Court, Lutterworth, LE17 4PN

Direct shareholders

ShareholderShare classShares held% of class
BMS 2023 LIMITEDsophymarine-openregistry-gb-14922768ORDINARY100100.00%
BMS 2023 LIMITEDsophymarine-openregistry-gb-14922768ORDINARY B4100.00%
CAID HEWITTsophymarine-openregistry-h-caid-hewitt-706da6ORDINARY00.00%
CAID HEWITTsophymarine-openregistry-h-caid-hewitt-706da6ORDINARY B00.00%
CHERYL MARY SAWBRIDGEsophymarine-openregistry-h-cheryl-mary-sawbridge-403264ORDINARY B00.00%
CHERYL MARY SAWBRIDGEsophymarine-openregistry-h-cheryl-mary-sawbridge-403264ORDINARY00.00%
CRAIG ROY KITSONsophymarine-openregistry-h-craig-roy-kitson-55c10bORDINARY00.00%
DANIEL NICHOLAS COTTERELLsophymarine-openregistry-h-daniel-nicholas-cotterell-f0c0edORDINARY00.00%
DARREN LEE SAWBRIDGEsophymarine-openregistry-h-darren-lee-sawbridge-315465ORDINARY B00.00%
DARREN LEE SAWBRIDGEsophymarine-openregistry-h-darren-lee-sawbridge-315465ORDINARY00.00%
LOUISE HEWITTsophymarine-openregistry-h-louise-hewitt-aff4ecORDINARY B00.00%

Related parties

PartyRelationshipDetail
BUILDING & MAINTENANCE SERVICES PROPERTY LIMITEDsophymarine-openregistry-gb-08963799Holds shares inORDINARY · 0.00%

BITTESWELL PARVA DRAINAGE COMPANY LIMITED

sophymarine-openregistry-gb-07880668
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
Millers Barn Hall Lane, Lutterworth, Leicestershire, LE17 4LN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM READEsophymarine-openregistry-h-christopher-william-reade-c783f2ORDINARY8
NIGEL ANDREW CHAPMANsophymarine-openregistry-h-nigel-andrew-chapman-8ae4d6ORDINARY8
JOANNA WOODWARDsophymarine-openregistry-h-joanna-woodward-bc870eORDINARY7
JON PONTsophymarine-openregistry-h-jon-pont-35cdf0ORDINARY7
GRAHAM ENSERsophymarine-openregistry-h-graham-enser-51a1f6ORDINARY5
NANCY TILLE STEPHENSONsophymarine-openregistry-h-nancy-tille-stephenson-54e94bORDINARY5
CHRISTOPHER BUTTERWORTHsophymarine-openregistry-h-christopher-butterworth-4b4085ORDINARY0

MANGO NO1 (UK) LIMITED

sophymarine-openregistry-gb-11915054
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
Registered office
The Haystore Bridge Farm, Lutterworth, LE17 5NJ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES DOUGLAS AVEYARDsophymarine-openregistry-h-mr-james-douglas-aveyard-bf1165ORDINARY A575
MR ROBERT SAVILLEsophymarine-openregistry-h-mr-robert-saville-d15f48ORDINARY A575
MR MATTHEW JOHN BOYDENsophymarine-openregistry-h-mr-matthew-john-boyden-7d7d90ORDINARY A512
THE CONSULTUS INTERNATIONAL GROUP LIMITED (09570737)sophymarine-openregistry-h-the-consultus-international-group-limite-3bd846ORDINARY A200
RAFFAELLE ROBERTO RUSSOsophymarine-openregistry-h-raffaelle-roberto-russo-9c6537ORDINARY A100
MR SIMON RALPH STANLEYsophymarine-openregistry-h-mr-simon-ralph-stanley-26b8c3ORDINARY A36
MR SIMON STANELYsophymarine-openregistry-h-mr-simon-stanely-8c77c5ORDINARY A4

ASSET ASSURED MANAGEMENT LIMITED

sophymarine-openregistry-gb-12296865
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
82990 — Other business support service activities n.e.c.
Registered office
5 Midland Court, Lutterworth, LE17 4PN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER REESsophymarine-openregistry-h-alexander-rees-f5ae26ORDINARY25,000
DEEPAK BHAGWANsophymarine-openregistry-h-deepak-bhagwan-bf78c4ORDINARY25,000
ALEXANDER REESsophymarine-openregistry-h-alexander-rees-f5ae26ORDINARY H1
ALEXANDER REESsophymarine-openregistry-h-alexander-rees-f5ae26ORDINARY F1
ALEXANDER REESsophymarine-openregistry-h-alexander-rees-f5ae26ORDINARY G1
DEEPAK BHAGWANsophymarine-openregistry-h-deepak-bhagwan-bf78c4ORDINARY A1
LAURA HETTERLEYsophymarine-openregistry-h-laura-hetterley-caa4f7ORDINARY E1
PINKY BHAGWANsophymarine-openregistry-h-pinky-bhagwan-835317ORDINARY B1
SHIVEN BHAGWANsophymarine-openregistry-h-shiven-bhagwan-23d50eORDINARY D1
YASH BHAGWANsophymarine-openregistry-h-yash-bhagwan-e7de2cORDINARY C1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.