UK companies/Lutterworth/Page 14
Companies in Lutterworth and their shareholdersPage 14 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 49 shareholdings and 8 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
KILWORTH GRANGE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-11561327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- The Old Grange 4 Grange Gardens, Lutterworth, Leics, LE17 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OWEN WILLIAMSsophymarine-openregistry-h-richard-owen-williams-a68d7d | A ORDINARY | 80 | 100.00% |
| JESSICA LUCIE WILLIAMSsophymarine-openregistry-h-jessica-lucie-williams-23de8c | B ORDINARY | 20 | 100.00% |
| RICHARD OWEN WILLIAMSsophymarine-openregistry-h-richard-owen-williams-a68d7d | B ORDINARY | 0 | 0.00% |
LUDDITE ENGINEERING LTD
sophymarine-openregistry-gb-11698387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 39 Riverside Road Lutterworth, Lutterworth, LE17 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ELLEN JANE WATSONsophymarine-openregistry-h-lesley-ellen-jane-watson-301e07 | ORDINARY | 75 | 75.00% |
| DAVID SCOTT BAYLISSsophymarine-openregistry-h-david-scott-bayliss-55d2f5 | ORDINARY | 25 | 25.00% |
| DAVID SCOTT BAYLISSsophymarine-openregistry-h-david-scott-bayliss-55d2f5 | B ORDINARY | 1 | 100.00% |
VALSAMAKIS LTD
sophymarine-openregistry-gb-11920244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- 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 |
|---|
| THEODOROS VALSAMAKISsophymarine-openregistry-h-theodoros-valsamakis-f1c569 | ORDINARY | 100 | 100.00% |
| MARIA RAPTAKIsophymarine-openregistry-h-maria-raptaki-85f733 | ORDINARY B | 25 | 100.00% |
| THEODOROS VALSAMAKISsophymarine-openregistry-h-theodoros-valsamakis-f1c569 | ORDINARY B | 0 | 0.00% |
PREMIUM LETTINGS LIMITED
sophymarine-openregistry-gb-11979638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stable House Lutterworth Road, Lutterworth, Leicestershire, LE17 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMH LAND LTDsophymarine-openregistry-gb-16734698 | ORDINARY 'B' | 1 | |
| FW PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11837566 | ORDINARY A | 1 | |
AJ WILKS ENVIRONMENTAL HEALTH CONSULTANCY LIMITED
sophymarine-openregistry-gb-12047788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dale House Main Street, Lutterworth, LE17 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WILKSsophymarine-openregistry-h-julian-wilks-44a829 | ORDINARY | 10 | 100.00% |
| ANNE WILKSsophymarine-openregistry-h-anne-wilks-a20772 | B | 1 | 100.00% |
DR OLIVIA BARNEY LTD
sophymarine-openregistry-gb-12070117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAYMOND MAGILLsophymarine-openregistry-h-david-raymond-magill-fa11f7 | ORDINARY B | 100 | 100.00% |
| OLIVIA JANE MAGILLsophymarine-openregistry-h-olivia-jane-magill-795cec | ORDINARY | 100 | 100.00% |
HOOPER MEDICAL SERVICES LTD
sophymarine-openregistry-gb-12072582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- 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 |
|---|
| PAUL JULIAN HOOPERsophymarine-openregistry-h-paul-julian-hooper-9637a9 | ORDINARY | 100 | 100.00% |
| CLARE JOSEPHINE HOOPERsophymarine-openregistry-h-clare-josephine-hooper-d660a4 | B ORDINARY | 1 | 100.00% |
| PAUL JULIAN HOOPERsophymarine-openregistry-h-paul-julian-hooper-9637a9 | B ORDINARY | 0 | 0.00% |
RIEMER ORTHOPAEDICS LTD
sophymarine-openregistry-gb-12246111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- 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 |
|---|
| BRYAN LAWRENCE RIEMERsophymarine-openregistry-h-bryan-lawrence-riemer-950240 | ORDINARY | 10 | 100.00% |
| KATHERINE ANNA RIEMERsophymarine-openregistry-h-katherine-anna-riemer-bb5e4f | ORDINARY B | 10 | 100.00% |
FLUIDITY BUSINESS ANALYSIS LTD
sophymarine-openregistry-gb-12381301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Paul Beech & Co Ltd, 6 The Terrace, Lutterworth, Leicestershire, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL MARWAHAsophymarine-openregistry-h-kamal-marwaha-d7bdf8 | ORDINARY | 2 | 100.00% |
| SUKHJEET MARWAHAsophymarine-openregistry-h-sukhjeet-marwaha-d26220 | A ORDINARY | 2 | 100.00% |
POLYMATH HOLDINGS LTD
sophymarine-openregistry-gb-12431320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES MAIRsophymarine-openregistry-h-richard-james-mair-4eae6d | ORDINARY | 100 | 100.00% |
| KATIE LOUISE MAIRsophymarine-openregistry-h-katie-louise-mair-4ee166 | B ORDINARY | 50 | 100.00% |
| RICHARD JAMES MAIRsophymarine-openregistry-h-richard-james-mair-4eae6d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RABBIT'S FOOT RESTAURANTS LTDsophymarine-openregistry-gb-15700902 | Holds shares in | ORDINARY |
EALING BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-12704172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43310 — Plastering
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY EALINGsophymarine-openregistry-h-ashley-ealing-ca3713 | B ORDINARY | 1 | 100.00% |
| STEVEN EALINGsophymarine-openregistry-h-steven-ealing-4ad3a0 | ORDINARY | 1 | 100.00% |
ARMSTRONG GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-12841180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- X-Dock, Plot 2400 Wellington Parkway, Lutterworth, Leicestershire, LE17 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DAVID ARMSTRONGsophymarine-openregistry-h-justin-david-armstrong-f2a321 | A ORDINARY | 100 | 100.00% |
| MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARMSTRONG EXPRESS LTDsophymarine-openregistry-gb-05564001 | Holds shares in | ORDINARY · 100.00% |
| ARMSTRONG FITNESS LIMITEDsophymarine-openregistry-gb-12969112 | Holds shares in | ORDINARY · 100.00% |
| ARMSTRONG VEHICLE SERVICES LIMITEDsophymarine-openregistry-gb-12969170 | Holds shares in | ORDINARY · 100.00% |
| ARMSTRONG PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12971138 | Holds shares in | ORDINARY · 100.00% |
| ARMSTRONG LOGISTICS LIMITEDsophymarine-openregistry-gb-04158747 | Holds shares in | A ORDINARY · 96.62% |
AERES CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-12860957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRIZIO PAGANIsophymarine-openregistry-h-fabrizio-pagani-b7f226 | A ORDINARY | 60 | |
| MELANIE VICTORIA ASHsophymarine-openregistry-h-melanie-victoria-ash-a62f76 | B ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| AERES CAPITAL LTDsophymarine-openregistry-gb-11431345 | Holds shares in | A ORDINARY · 50.00% |
JUST ENOUGH CONSULTING LTD
sophymarine-openregistry-gb-12892087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Breach Barn Farm Lutterworth Road, Lutterworth, Leicestershire, LE17 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HUGH JENKIN DAVIESsophymarine-openregistry-h-thomas-hugh-jenkin-davies-5ccc4c | ORDINARY | 100 | 100.00% |
| KATHERINE LAURA SHINGLERsophymarine-openregistry-h-katherine-laura-shingler-27d93e | ORDINARY B | 25 | 100.00% |
C.D.A. MANN LTD
sophymarine-openregistry-gb-13113606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID ASHLEY MANNsophymarine-openregistry-h-christopher-david-ashley-mann-933128 | ORDINARY | 1 | 100.00% |
| JENNIFER AMANDA MANNsophymarine-openregistry-h-jennifer-amanda-mann-c32644 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER DAVID ASHLEY MANNsophymarine-openregistry-h-christopher-david-ashley-mann-933128 | ORDINARY B | 0 | 0.00% |
AVENSIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13157590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Peatling House Main Street, Lutterworth, Leicestershire, LE17 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SUSAN WHITTONsophymarine-openregistry-h-angela-susan-whitton-e57339 | ORDINARY B | 2 | 100.00% |
| STEVEN JOHN WHITTONsophymarine-openregistry-h-steven-john-whitton-d0e8e7 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MED GROUP INCORPORATED LIMITEDsophymarine-openregistry-gb-05375654 | Holds shares in | ORDINARY · 25.00% |
BSG ENTERPRISES LTD
sophymarine-openregistry-gb-13253669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 6 The Terrace, Lutterworth, Leicestershire, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT GRAHAMsophymarine-openregistry-h-brett-graham-cb35ad | ORDINARY | 10 | |
| BRETT GRAHAMsophymarine-openregistry-h-brett-graham-cb35ad | B ORDINARY | 1 | |
| CONNIE MARIE CONSTABLEsophymarine-openregistry-h-connie-marie-constable-0e4360 | B ORDINARY | 0 | |
CASPER PROPERTIES (LONDON) LIMITED
sophymarine-openregistry-gb-13292170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES KAMAL ZEBsophymarine-openregistry-h-mr-james-kamal-zeb-4a4145 | REDEEMABLE | 13,100 | |
| MR JAMES KAMAL ZEBsophymarine-openregistry-h-mr-james-kamal-zeb-4a4145 | ORDINARY | 100 | |
| MRS CHLOE ZEBsophymarine-openregistry-h-mrs-chloe-zeb-984905 | REDEEMABLE | 0 | |
NAVIS WHEELS LIMITED
sophymarine-openregistry-gb-13485064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 10 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13353049 | A ORDINARY | 85 | 100.00% |
| MICHAEL CHARLES ROEsophymarine-openregistry-h-michael-charles-roe-188886 | B ORDINARY | 15 | 100.00% |
GREENLAND INVESTMENT PARTNERS LIMITED
sophymarine-openregistry-gb-13692974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVN GROUP LIMITEDsophymarine-openregistry-gb-12159841 | A ORDINARY | 46,667 | 100.00% |
| EVN GROUP LIMITEDsophymarine-openregistry-gb-12159841 | B ORDINARY | 25,128 | 100.00% |
| SEEIT HOLDCO LIMITEDsophymarine-openregistry-gb-11641051 | A ORDINARY | 0 | 0.00% |