UK companies/Lutterworth/Page 16
Companies in Lutterworth and their shareholdersPage 16 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 40 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
JULIAN COWIE ARCHITECTS LIMITED
sophymarine-openregistry-gb-03462811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Hidden House The Green, Lutterworth, LE17 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE COWIEsophymarine-openregistry-h-charlotte-cowie-199dde | ORDINARY | 50 | |
| JULIAN COWIEsophymarine-openregistry-h-julian-cowie-521399 | ORDINARY | 50 | |
MACC UK LIMITED
sophymarine-openregistry-gb-03481616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACC S Asophymarine-openregistry-h-macc-s-a-922b97 | ORDINARY | 1,164,621 | 100.00% |
| BENOIT LAVRARD-MEYERsophymarine-openregistry-h-benoit-lavrard-meyer-f614df | ORDINARY | 1 | 0.00% |
JACOB JURGENSEN (UK) LIMITED
sophymarine-openregistry-gb-03600582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- SMALL
- 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 |
|---|
| JACOB JURGENSEN PAPIER UND ZELLSTOFF GMBHsophymarine-openregistry-h-jacob-jurgensen-papier-und-zellstoff-gmb-e57c06 | ORDINARY | 50,000 | 100.00% |
| MICHAEL BAUSORsophymarine-openregistry-h-michael-bausor-5e7692 | ORDINARY | 0 | 0.00% |
WEBTIME LIMITED
sophymarine-openregistry-gb-03796307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 42 Blakenhall Drive, Lutterworth, LE17 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF GLENN IAN LEWISsophymarine-openregistry-h-exors-of-glenn-ian-lewis-5498fa | ORDINARY | 10 | |
| GRAHAM JOHN LEWISsophymarine-openregistry-h-graham-john-lewis-aa0d2b | ORDINARY | 10 | |
IMONIC LIMITED
sophymarine-openregistry-gb-03837538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Edgeworth House, 9 Broad Lane Edgeworth House, Lutterworth, Leicestershire, LE17 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 90 | 100.00% |
| BRIAN WINCHsophymarine-openregistry-h-brian-winch-c0c2ad | ORDINARY | 0 | 0.00% |
GRANSHA FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04400310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Snapethorpe House, Lutterworth, Leicestershire, LE17 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD SLOWEYsophymarine-openregistry-h-james-edward-slowey-ed2bb7 | ORDINARY | 50 | |
| OLGA SLOWEYsophymarine-openregistry-h-olga-slowey-6971b8 | ORDINARY | 50 | |
WILLS & CO INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-04924224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 20-21 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT WILLSsophymarine-openregistry-h-darren-robert-wills-1d2862 | ORDINARY | 10,000 | |
| CRK COMMERCIAL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-04639065 | ORDINARY | 0 | |
TRACTORPARTS.CO.UK LIMITED
sophymarine-openregistry-gb-05066588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAYMOND SHAWsophymarine-openregistry-h-david-raymond-shaw-8f0b72 | ORDINARY | 500 | |
| DEBRA HELEN SHAWsophymarine-openregistry-h-debra-helen-shaw-44ef6a | ORDINARY | 500 | |
T S HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-05170840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- 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 |
|---|
| SUSAN JANE WILLIAMSsophymarine-openregistry-h-susan-jane-williams-3f882d | ORDINARY SHARES | 1 | 50.00% |
| TONY SHEPPARDsophymarine-openregistry-h-tony-sheppard-aa8ecb | ORDINARY SHARES | 1 | 50.00% |
24/7 ONLINE LIMITED
sophymarine-openregistry-gb-05330339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bridge Farm, Lutterworth, Leicestershire, LE17 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 2 | |
| KATHERINE WARDsophymarine-openregistry-h-katherine-ward-9ed846 | ORDINARY | 0 | |
IDEATHON LIMITED
sophymarine-openregistry-gb-05400777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Aysgarth Ullesthorpe Road, Lutterworth, Leicestershire, LE17 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE COLLABORATION GROUP LIMITEDsophymarine-openregistry-gb-13016763 | ORDINARY | 1 | 100.00% |
| MILES HANSONsophymarine-openregistry-h-miles-hanson-5086f3 | ORDINARY | 0 | 0.00% |
FLEXSOLVE LTD
sophymarine-openregistry-gb-05480160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Leire House Main Street, Lutterworth, LE17 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JULIE WHITEsophymarine-openregistry-h-sharon-julie-white-187e57 | ORDINARY SHARE | 51 | 51.00% |
| CHRISTOPHER ERIC NOCKOLDSsophymarine-openregistry-h-christopher-eric-nockolds-6dec30 | ORDINARY SHARE | 49 | 49.00% |
DAVID BOOTH CONSULTANCY LIMITED
sophymarine-openregistry-gb-05600060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1a Park Lane, Lutterworth, LE17 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82 | ORDINARY | 2 | |
| GAYNOR BOOTHsophymarine-openregistry-h-gaynor-booth-0d1be8 | ORDINARY | 0 | |
C BEGLEY BUILDING LIMITED
sophymarine-openregistry-gb-05652532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Avon Crest Welford Road, Lutterworth, Leicestershire, LE17 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEE BEGLEYsophymarine-openregistry-h-christopher-lee-begley-8a53d7 | ORDINARY | 51 | 51.00% |
| JENNIFER MARY BEGLEYsophymarine-openregistry-h-jennifer-mary-begley-15345e | ORDINARY | 49 | 49.00% |
IGOZA SOLUTIONS LIMITED
sophymarine-openregistry-gb-05854558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GLENNsophymarine-openregistry-h-antony-glenn-a2d1de | ORDINARY | 80 | |
| LINDSAY GLENNsophymarine-openregistry-h-lindsay-glenn-76a6c8 | ORDINARY | 20 | |
P & F PLANT LIMITED
sophymarine-openregistry-gb-06237635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD FITZPATRICKsophymarine-openregistry-h-thomas-edward-fitzpatrick-0454fc | ORDINARY | 2 | |
| CLARE ANN FITZPATRICKsophymarine-openregistry-h-clare-ann-fitzpatrick-a35f1f | ORDINARY | 0 | |
D THETA LTD
sophymarine-openregistry-gb-06238956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 12 Woodcock Close, Lutterworth, Leicestershire, LE17 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LANGHAMsophymarine-openregistry-h-graham-langham-a43518 | ORDINARY | 51 | |
| LISA DOUGLASsophymarine-openregistry-gb-17304245 | ORDINARY | 49 | |
NORTH KILWORTH WHARF LIMITED
sophymarine-openregistry-gb-06322883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50300 — Inland passenger water transport
52220 — Service activities incidental to water transportation - Registered office
- Kilworth Wharf Station Road, Lutterworth, Leicestershire, LE17 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL PETER EDGARsophymarine-openregistry-h-jonathan-michael-peter-edgar-a83476 | ORDINARY | 1 | |
| MR GERRY WRIGHTsophymarine-openregistry-h-mr-gerry-wright-93a262 | ORDINARY | 1 | |
FAIRWEATHERS LIMITED
sophymarine-openregistry-gb-06385081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARD FINDLEYsophymarine-openregistry-h-stephen-edward-findley-2cea5c | ORDINARY £1 | 1 | 50.00% |
| TRACY ANN BAXTERsophymarine-openregistry-h-tracy-ann-baxter-354d3a | ORDINARY £1 | 1 | 50.00% |
VWR HOLDCO LIMITED
sophymarine-openregistry-gb-06532862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Vwr Holdco Limited Hunter Boulevard, Lutterworth, Leicestershire, LE17 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VWR INTERNATIONAL BVsophymarine-openregistry-h-vwr-international-bv-f4a8f0 | ORDINARY | 25,000,001 | |
| VWR INTERNATIONAL INVESTORS EUROPE BVsophymarine-openregistry-h-vwr-international-investors-europe-bv-d4dac1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07980322 | Holds shares in | ORDINARY |