UK companies/Lutterworth/Page 12
Companies in Lutterworth and their shareholdersPage 12 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 62 shareholdings and 2 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
555
L SQUARED ASSOCIATES LIMITED
sophymarine-openregistry-gb-09769209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3a Tungsten Park, Lutterworth, Leicestershire, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RYAN WHITTONsophymarine-openregistry-h-lee-ryan-whitton-af22da | ORDINARY A | 50 | 50.00% |
| LEE RYAN WHITTONsophymarine-openregistry-h-lee-ryan-whitton-af22da | ORDINARY B | 50 | 100.00% |
| LINDSEY FRANCES WHITTONsophymarine-openregistry-h-lindsey-frances-whitton-e6e3d4 | ORDINARY C | 50 | 100.00% |
| LINDSEY FRANCES WHITTONsophymarine-openregistry-h-lindsey-frances-whitton-e6e3d4 | ORDINARY A | 50 | 50.00% |
CROWFOOT & CO ACCOUNTANTS LTD
sophymarine-openregistry-gb-10631700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CROWFOOTsophymarine-openregistry-h-richard-james-crowfoot-405342 | ORDINARY | 55 | 55.00% |
| NISHMA CROWFOOTsophymarine-openregistry-h-nishma-crowfoot-199cae | ORDINARY | 45 | 45.00% |
| RICHARD JAMES CROWFOOTsophymarine-openregistry-h-richard-james-crowfoot-405342 | ORDINARY A | 3 | 100.00% |
| NISHMA CROWFOOTsophymarine-openregistry-h-nishma-crowfoot-199cae | ORDINARY B | 1 | 100.00% |
BAJWA SURGICAL LTD
sophymarine-openregistry-gb-11434057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL AHMAD BAJWAsophymarine-openregistry-h-adeel-ahmad-bajwa-295a70 | ORDINARY | 51 | 51.00% |
| ADEEL AHMAD BAJWAsophymarine-openregistry-h-adeel-ahmad-bajwa-295a70 | A ORDINARY | 51 | 100.00% |
| SABA MALIKsophymarine-openregistry-h-saba-malik-fc4228 | B ORDINARY | 49 | 100.00% |
| SABA MALIKsophymarine-openregistry-h-saba-malik-fc4228 | ORDINARY | 49 | 49.00% |
CHARNWOOD FIREPLACE (HOLDINGS) LTD
sophymarine-openregistry-gb-11743582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTIN BOOTHsophymarine-openregistry-h-daniel-martin-booth-3212af | ORDINARY | 85 | 77.27% |
| AMY VICTORIA BOOTHsophymarine-openregistry-h-amy-victoria-booth-cd707c | ORDINARY | 25 | 22.73% |
| DANIEL MARTIN BOOTHsophymarine-openregistry-h-daniel-martin-booth-3212af | A ORDINARY | 3 | 100.00% |
| AMY VICTORIA BOOTHsophymarine-openregistry-h-amy-victoria-booth-cd707c | B ORDINARY | 1 | 100.00% |
BESPOKE NEUROSURGERY LIMITED
sophymarine-openregistry-gb-12345102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES LEGGATEsophymarine-openregistry-h-alexander-james-leggate-9ee4b1 | B ORDINARY | 50 | 100.00% |
| ALEXANDER JAMES LEGGATEsophymarine-openregistry-h-alexander-james-leggate-9ee4b1 | A ORDINARY | 50 | 100.00% |
| CHARLOTTE LOUISE LEGGATEsophymarine-openregistry-h-charlotte-louise-leggate-7d375d | C ORDINARY | 1 | 100.00% |
| CHARLOTTE LOUISE LEGGATEsophymarine-openregistry-h-charlotte-louise-leggate-7d375d | B ORDINARY | 0 | 0.00% |
LS2 HOLDINGS LIMITED
sophymarine-openregistry-gb-12868811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3a Tungsten Park, Lutterworth, Leicestershire, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RYAN WHITTONsophymarine-openregistry-h-lee-ryan-whitton-af22da | ORDINARY A | 102 | 100.00% |
| LEE RYAN WHITTONsophymarine-openregistry-h-lee-ryan-whitton-af22da | ORDINARY B | 50 | 100.00% |
| LINDSEY FRANCES WHITTONsophymarine-openregistry-h-lindsey-frances-whitton-e6e3d4 | ORDINARY C | 50 | 100.00% |
| LEE RYAN WHITTONsophymarine-openregistry-h-lee-ryan-whitton-af22da | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MED GROUP INCORPORATED LIMITEDsophymarine-openregistry-gb-05375654 | Holds shares in | ORDINARY A · 50.00% |
HOWARD HEALTH LIMITED
sophymarine-openregistry-gb-14271397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC PETER JAMES HOWARDsophymarine-openregistry-h-dominic-peter-james-howard-296d9c | ORDINARY | 1 | 50.00% |
| DOMINIC PETER JAMES HOWARDsophymarine-openregistry-h-dominic-peter-james-howard-296d9c | A ORDINARY | 1 | 100.00% |
| KATHARINA MARIA PAULINA HOWARDsophymarine-openregistry-h-katharina-maria-paulina-howard-bf22ca | ORDINARY | 1 | 50.00% |
| KATHARINA MARIA PAULINA HOWARDsophymarine-openregistry-h-katharina-maria-paulina-howard-bf22ca | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK VEIN CLINIC (THAMES VALLEY) LIMITEDsophymarine-openregistry-gb-14074601 | Holds shares in | B ORDINARY |
METAL ADDER LTD
sophymarine-openregistry-gb-16208409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Farm View Main Street, Lutterworth, LE17 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ALLANsophymarine-openregistry-h-carly-allan-9a2f7c | ORDINARY | 1 | 50.00% |
| CARLY ALLANsophymarine-openregistry-h-carly-allan-9a2f7c | B ORDINARY | 1 | 100.00% |
| ROBERT ALLANsophymarine-openregistry-h-robert-allan-ec6861 | A ORDINARY | 1 | 100.00% |
| ROBERT ALLANsophymarine-openregistry-h-robert-allan-ec6861 | ORDINARY | 1 | 50.00% |
C W MARKETING LIMITED
sophymarine-openregistry-gb-02689775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Londsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN DENNIS WHITEsophymarine-openregistry-h-norman-dennis-white-a3435e | ORDINARY | 60 | 75.00% |
| PHILIP WHITEsophymarine-openregistry-gb-NI021612 | A ORDINARY | 20 | 100.00% |
| PHILIP WHITEsophymarine-openregistry-gb-NI021612 | ORDINARY | 20 | 25.00% |
SALON EQUIPMENT CENTRE LIMITED
sophymarine-openregistry-gb-03451410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
96020 — Hairdressing and other beauty treatment - Registered office
- 7 Turnpike Close, Lutterworth, Leicestershire, LE17 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WRIGHTsophymarine-openregistry-h-julie-wright-e4a141 | ORDINARY | 500 | 100.00% |
| TREVOR JOHN WRIGHTsophymarine-openregistry-h-trevor-john-wright-19f53b | A ORDINARY | 500 | 100.00% |
DIAMOND FIRE LIMITED
sophymarine-openregistry-gb-04128669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit Six Ullesthorpe Road, Lutterworth, Leicestershire, LE17 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SLATERsophymarine-openregistry-h-angela-slater-a34e0a | A ORDINARY | 500 | 100.00% |
| GRAHAM JAMES SLATERsophymarine-openregistry-h-graham-james-slater-3e16da | ORDINARY | 500 | 100.00% |
ENABLING PROCESS TECHNOLOGIES LTD
sophymarine-openregistry-gb-04380834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 21 High Street, Lutterworth, Leicestershire, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP TYLERsophymarine-openregistry-h-john-philip-tyler-569be9 | A ORDINARY | 8 | |
| JOHN PHILIP TYLERsophymarine-openregistry-h-john-philip-tyler-569be9 | B ORDINARY | 4 | |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | B ORDINARY | 0 | |
DEALEY FLOOR PREPARATION LIMITED
sophymarine-openregistry-gb-04462255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Clovelly, Lutterworth, Leicestershire, LE17 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN DEALEYsophymarine-openregistry-h-brian-john-dealey-5ea5a4 | A ORDINARY | 1 | 100.00% |
| BRIAN JOHN DEALEYsophymarine-openregistry-h-brian-john-dealey-5ea5a4 | B ORDINARY | 1 | 100.00% |
| KAREN MARGARET WISDOMsophymarine-openregistry-h-karen-margaret-wisdom-57770f | B ORDINARY | 0 | 0.00% |
TRADITIONAL CHINESE MEDICINE CLINIC (LEICESTER) LIMITED
sophymarine-openregistry-gb-04631120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Kirby Cottage, Church Street, Lutterworth, Leicestershire, LE17 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILAN SHAHORsophymarine-openregistry-h-ilan-shahor-8d0479 | ORDINARY A | 51 | 100.00% |
| PRAEVO KATE SHAHORsophymarine-openregistry-h-praevo-kate-shahor-6368a2 | ORDINARY B | 49 | 100.00% |
WILD TWEED LIMITED
sophymarine-openregistry-gb-04991609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
79120 — Tour operator activities - Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW STEVEN LIMB OBEsophymarine-openregistry-h-mathew-steven-limb-obe-293801 | ORDINARY | 100 | 100.00% |
| KAREN JANE LIMBsophymarine-openregistry-h-karen-jane-limb-8522d6 | B ORDINARY | 50 | 50.00% |
| MATHEW STEVEN LIMB OBEsophymarine-openregistry-h-mathew-steven-limb-obe-293801 | B ORDINARY | 50 | 50.00% |
HOWSIN BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05329478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Maplebrook House Ashby Road, Lutterworth, Leicestershire, LE17 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID RONALD HOWSINsophymarine-openregistry-h-christopher-david-ronald-howsin-b88f8e | A ORDINARY | 99 | 100.00% |
| RACHAEL LOUISE HOWSINsophymarine-openregistry-h-rachael-louise-howsin-e696d7 | B ORDINARY | 1 | 100.00% |
PALLANT PSYCHOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-05506589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRASER HUNTERsophymarine-openregistry-h-mark-fraser-hunter-804f70 | B ORDINARY | 1 | |
| SHARON DR HUNTERsophymarine-openregistry-h-sharon-dr-hunter-cb1f00 | ORDINARY | 1 | |
ADC INTERIOR CONCEPTS LIMITED
sophymarine-openregistry-gb-06658718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID CAUSONsophymarine-openregistry-h-andrew-david-causon-7ab11d | A ORDINARY | 2 | 100.00% |
| PAULA CAUSONsophymarine-openregistry-h-paula-causon-c4ff90 | B ORDINARY | 2 | 100.00% |
W J RENNIE LIMITED
sophymarine-openregistry-gb-07349067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CAROL RENNIEsophymarine-openregistry-h-joanna-carol-rennie-7884f0 | B ORDINARY | 2 | 100.00% |
| WINSTON JOSEPH RENNIEsophymarine-openregistry-h-winston-joseph-rennie-e7e0bc | ORDINARY | 2 | 100.00% |
| JOANNA CAROL RENNIEsophymarine-openregistry-h-joanna-carol-rennie-7884f0 | ORDINARY | 0 | 0.00% |
| WINSTON JOSEPH RENNIEsophymarine-openregistry-h-winston-joseph-rennie-e7e0bc | B ORDINARY | 0 | 0.00% |
TEO MEDICAL LIMITED
sophymarine-openregistry-gb-07624872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA YEC-PEEN CHONGsophymarine-openregistry-h-fiona-yec-peen-chong-d85107 | B ORDINARY | 1 | 100.00% |
| RODERICK ENG CHEE TEOsophymarine-openregistry-h-roderick-eng-chee-teo-c107c5 | A ORDINARY | 1 | 100.00% |