UK companies/Lutterworth/Page 13
Companies in Lutterworth and their shareholdersPage 13 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 51 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
555
BLUEFIELD FARM ENTERPRISE LIMITED
sophymarine-openregistry-gb-08051126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD MONCKTON ELBORNEsophymarine-openregistry-h-mark-edward-monckton-elborne-d8446b | A ORDINARY | 190 | 100.00% |
| LUCINDA ALISON ELBORNEsophymarine-openregistry-h-lucinda-alison-elborne-ca9041 | B ORDINARY | 10 | 100.00% |
| LUCINDA ALISON ELBORNEsophymarine-openregistry-h-lucinda-alison-elborne-ca9041 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEFIELD CONSULTANTS LIMITEDsophymarine-openregistry-gb-11119505 | Holds shares in | ORDINARY · 100.00% |
S P FORD & CO. LIMITED
sophymarine-openregistry-gb-08194716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Spring Close, Lutterworth, LE17 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FORDsophymarine-openregistry-h-steven-ford-1127cd | A ORDINARY | 1 | |
| STEVEN FORDsophymarine-openregistry-h-steven-ford-1127cd | B ORDINARY | 1 | |
| KATHERINE FORDsophymarine-openregistry-h-katherine-ford-336a3e | B ORDINARY | 0 | |
PJ HUTCHINSON & SON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08651195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN HUTCHINSONsophymarine-openregistry-h-patrick-john-hutchinson-07c5a7 | A ORDINARY | 180 | |
| PATRICK JOHN HUTCHINSONsophymarine-openregistry-h-patrick-john-hutchinson-07c5a7 | B ORDINARY | 20 | |
| SUSAN KAREN HUTCHINSONsophymarine-openregistry-h-susan-karen-hutchinson-9caeff | B ORDINARY | 0 | |
DELESO LIMITED
sophymarine-openregistry-gb-08682512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office C First Floor Alma Park, Lutterworth, Leicestershire, LE17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SMALLMANsophymarine-openregistry-h-richard-john-smallman-83e660 | ORDINARY A SHARES | 501 | |
| RICHARD JOHN SMALLMANsophymarine-openregistry-h-richard-john-smallman-83e660 | ORDINARY B SHARES | 499 | |
| SIMON HYWEL TUDOR PRICEsophymarine-openregistry-h-simon-hywel-tudor-price-4a9c0f | ORDINARY A SHARES | 0 | |
NAYLOR PRICE LTD
sophymarine-openregistry-gb-08833762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- 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 |
|---|
| EMMA JANE PRICEsophymarine-openregistry-h-emma-jane-price-19379e | B ORDINARY | 2 | |
| JONATHAN RICHARD NAYLORsophymarine-openregistry-h-jonathan-richard-naylor-5d4c0d | ORDINARY | 2 | |
FOX LAND ROVERS LIMITED
sophymarine-openregistry-gb-09054585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Old Barn Farm Welford Road, Lutterworth, LE17 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SAUNDsophymarine-openregistry-h-harminder-saund-25de2e | ORDINARY A | 100 | 100.00% |
| JASPAL SAUNDsophymarine-openregistry-h-jaspal-saund-782906 | ORDINARY | 100 | 100.00% |
BALA & YAMINI LIMITED
sophymarine-openregistry-gb-09070987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAN VEEMARAJANsophymarine-openregistry-h-balasubramanian-veemarajan-050e01 | ORDINARY | 2 | 100.00% |
| YAMINI ASHOKKUMARsophymarine-openregistry-h-yamini-ashokkumar-0af642 | ORDINARY B | 2 | 100.00% |
| YAMINI ASHOKKUMARsophymarine-openregistry-h-yamini-ashokkumar-0af642 | ORDINARY | 0 | 0.00% |
INTERDRIVE PILING LTD
sophymarine-openregistry-gb-09369575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GLOVERsophymarine-openregistry-h-william-glover-65b8c2 | ORDINARY | 2 | |
| MARY GLOVERsophymarine-openregistry-h-mary-glover-e37fc9 | B ORDINARY | 1 | |
COMPASS CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-09509107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAZOS ALONSOsophymarine-openregistry-h-david-pazos-alonso-882488 | B ORDINARY | 1 | 100.00% |
| LIAM MICHAEL DOBBSsophymarine-openregistry-h-liam-michael-dobbs-7e90c2 | ORDINARY | 1 | 100.00% |
| LIAM MICHAEL DOBBSsophymarine-openregistry-h-liam-michael-dobbs-7e90c2 | B ORDINARY | 0 | 0.00% |
LIDDER LIMITED
sophymarine-openregistry-gb-09709990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 29 George Street, Lutterworth, Leicestershire, LE17 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMINDER CHAHALsophymarine-openregistry-h-shaminder-chahal-82a325 | ORDINARY A | 50 | 100.00% |
| SUKHJIT SINGH LIDDERsophymarine-openregistry-h-sukhjit-singh-lidder-1a193c | ORDINARY B | 50 | 100.00% |
AGS CARPENTRY & MAINTENANCE SOLUTIONS LTD
sophymarine-openregistry-gb-09855248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 25 C&V Park, Lutterworth, LE17 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8 | ORDINARY | 100 | |
| ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8 | A ORDINARY | 10 | |
| LESLEY STEVENSONsophymarine-openregistry-h-lesley-stevenson-923449 | A ORDINARY | 0 | |
LEICESTER RADIOLOGY LTD
sophymarine-openregistry-gb-09875133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA BAJAJsophymarine-openregistry-h-amrita-bajaj-d3ecff | ORDINARY | 100 | 100.00% |
| SIMRAN ISWARANsophymarine-openregistry-h-simran-iswaran-51e376 | ORDINARY B | 11 | 100.00% |
BLUEPRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10314749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hawksworth House Main Street, Lutterworth, Leicestershire, LE17 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARKINsophymarine-openregistry-h-john-parkin-4a43f9 | ORDINARY B | 100 | |
| SAMANTHA PARKINsophymarine-openregistry-h-samantha-parkin-36ba5a | ORDINARY | 100 | |
J AND J TRAINING LIMITED
sophymarine-openregistry-gb-10559533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CRINIGANsophymarine-openregistry-h-jamie-crinigan-66f0cf | ORDINARY | 100 | 100.00% |
| JENNIFER REEDsophymarine-openregistry-h-jennifer-reed-870a44 | A ORDINARY | 10 | 100.00% |
NSSB CARDIFF LTD
sophymarine-openregistry-gb-10627389
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- C/O 5, Lutterworth, Leicestershire, LE17 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN QAISARsophymarine-openregistry-h-noman-qaisar-62dd58 | ORDINARY | 400 | 57.14% |
| SALMAN QAISARsophymarine-openregistry-h-salman-qaisar-7e3174 | ORDINARY | 300 | 42.86% |
| NOMAN QAISARsophymarine-openregistry-h-noman-qaisar-62dd58 | A ORDINARY | 1 | 100.00% |
TRUSTED HEALTHCARE PARTNERS LIMITED
sophymarine-openregistry-gb-11103957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Crowfoot And Co Accountants Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON DAVEYsophymarine-openregistry-h-andrew-gordon-davey-4df50b | A ORDINARY | 50 | 100.00% |
| PETER BRYAN GOODFELLOWsophymarine-openregistry-h-peter-bryan-goodfellow-f099f7 | B ORDINARY | 50 | 100.00% |
ASSIST BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-11199472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Old Forge Road, Lutterworth, Leicestershire, LE17 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA BAIGENTsophymarine-openregistry-h-sonia-baigent-f005d9 | ORDINARY | 3 | |
| VICTORIA STATHAMsophymarine-openregistry-h-victoria-statham-019943 | B ORDINARY | 1 | |
STEPHENSON MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11297294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHENSONsophymarine-openregistry-h-james-stephenson-f029be | ORDINARY | 2 | 100.00% |
| NANDA STEPHENSONsophymarine-openregistry-h-nanda-stephenson-bf4a45 | B ORDINARY | 2 | 100.00% |
| JAMES STEPHENSONsophymarine-openregistry-h-james-stephenson-f029be | B ORDINARY | 0 | 0.00% |
| NANDA STEPHENSONsophymarine-openregistry-h-nanda-stephenson-bf4a45 | ORDINARY | 0 | 0.00% |
NORTHAMPTON UROLOGY LTD
sophymarine-openregistry-gb-11342964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N L SWALLOWsophymarine-openregistry-h-n-l-swallow-0c0019 | A ORDINARY | 100 | 100.00% |
| N L SWALLOWsophymarine-openregistry-h-n-l-swallow-0c0019 | ORDINARY | 75 | 75.00% |
| THOMAS SWALLOWsophymarine-openregistry-h-thomas-swallow-698cc8 | ORDINARY | 25 | 25.00% |
RDC ATTRACTIONS LIMITED
sophymarine-openregistry-gb-11426401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Fairacre, Lutterworth, Leicestershire, LE17 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI LEIGH CROYDONsophymarine-openregistry-h-demi-leigh-croydon-5dff1b | 'A' ORDINARY | 100 | 100.00% |
| REECE ERNEST CROYDONsophymarine-openregistry-h-reece-ernest-croydon-5aee6f | ORDINARY | 100 | 100.00% |