UK companies/Lutterworth/Page 17
Companies in Lutterworth and their shareholdersPage 17 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 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
JIGSAW PUZZLES LTD
sophymarine-openregistry-gb-06739693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY TROWSDALEsophymarine-openregistry-h-john-anthony-trowsdale-35dc19 | ORDINARY | 2 | 100.00% |
| ANTHONY DAVID TROWSDALEsophymarine-openregistry-h-anthony-david-trowsdale-64015c | ORDINARY | 0 | 0.00% |
SAMA LIMITED
sophymarine-openregistry-gb-06761183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- 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 |
|---|
| ANSHUL SAMAsophymarine-openregistry-h-anshul-sama-384da0 | ORDINARY | 1 | 50.00% |
| SOHINI SAMAsophymarine-openregistry-h-sohini-sama-f5b54a | ORDINARY | 1 | 50.00% |
MY MUSTARD LTD
sophymarine-openregistry-gb-06954106
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor A, Alma Park Woodway Lane, Lutterworth, LE17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSISTED. LTDsophymarine-openregistry-gb-10280889 | ORDINARY | 100 | |
| JUNE MARY CORYsophymarine-openregistry-h-june-mary-cory-e243dd | ORDINARY | 0 | |
LEICESTER TRAILERS LTD
sophymarine-openregistry-gb-06956405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rugby House 31 Bell Lane, Lutterworth, LE17 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BINGHAMsophymarine-openregistry-h-stuart-james-bingham-535510 | ORDINARY 'A' | 1 | 100.00% |
| FIREWORKS LIMITEDsophymarine-openregistry-gb-03313005 | ORDINARY 'A' | 0 | 0.00% |
FDC STUDIO LTD
sophymarine-openregistry-gb-06958581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MORETONsophymarine-openregistry-h-dale-moreton-37b45b | ORDINARY | 100 | 100.00% |
| ALEX CHATZIMIKESsophymarine-openregistry-h-alex-chatzimikes-7f637b | ORDINARY | 0 | 0.00% |
WANDWAVER CONSULTING LIMITED
sophymarine-openregistry-gb-07001911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- DORMANT
- 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 |
|---|
| VICTORIA LOUISE SMITHsophymarine-openregistry-h-victoria-louise-smith-ea764e | ORDINARY | 1 | 100.00% |
| THE ELKINGTON GROUP LIMITEDsophymarine-openregistry-gb-07002718 | ORDINARY | 0 | 0.00% |
N A MOORE LIMITED
sophymarine-openregistry-gb-07032660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- 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 |
|---|
| TRACEY JANE MOOREsophymarine-openregistry-h-tracey-jane-moore-091e5a | ORDINARY | 2 | 100.00% |
| NICHOLAS ANDREW MOOREsophymarine-openregistry-h-nicholas-andrew-moore-3a082b | ORDINARY | 0 | 0.00% |
NOISEBOYS TECHNOLOGIES LTD
sophymarine-openregistry-gb-07061546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
47430 — Retail sale of audio and video equipment in specialised stores
90020 — Support activities to performing arts - Registered office
- Unit 1 Bitteswell Business Park Ullesthorpe Road, Lutterworth, LE17 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP BEYNONsophymarine-openregistry-h-phillip-beynon-e0f115 | ORDINARY 1 GBP | 1,400 | |
| MELANIE BEYNONsophymarine-openregistry-h-melanie-beynon-eb936a | ORDINARY 1 GBP | 600 | |
S&DF LTD
sophymarine-openregistry-gb-07124665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN FRANKLINsophymarine-openregistry-h-dawn-franklin-25e44d | ORDINARY | 100 | |
| SIMON FRANKLINsophymarine-openregistry-h-simon-franklin-9563d0 | ORDINARY | 0 | |
RAJ BHARKHADA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07160382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Spinney House 8 Spinney Close, Lutterworth, Leicestershire, LE17 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ELIZABETH BHARKHADAsophymarine-openregistry-h-jill-elizabeth-bharkhada-82e6fb | ORDINARY SHARES | 100 | |
| RAJ BHARKHADAsophymarine-openregistry-h-raj-bharkhada-71eeb2 | ORDINARY SHARES | 100 | |
SPINNEYS CONSULTING LIMITED
sophymarine-openregistry-gb-07178018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER BASHIR AHMEDsophymarine-openregistry-h-aamer-bashir-ahmed-1ff023 | ORDINARY | 70 | 70.00% |
| SAMREEN IRAM AHMEDsophymarine-openregistry-h-samreen-iram-ahmed-8ba645 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARONS CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04644146 | Holds shares in | ORDINARY GBP1 SHARE · 1.14% |
NICHOLAS BURFITT LIMITED
sophymarine-openregistry-gb-07306736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- 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 |
|---|
| ANNE ELIZABETH BURFITTsophymarine-openregistry-h-anne-elizabeth-burfitt-9c77d6 | ORDINARY | 9 | 90.00% |
| NICHOLAS JAMES BURFITTsophymarine-openregistry-h-nicholas-james-burfitt-68c00c | ORDINARY | 1 | 10.00% |
H3 CONTRACTS LTD
sophymarine-openregistry-gb-07330771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LESLIE MORGANsophymarine-openregistry-h-robert-leslie-morgan-93356b | ORD | 100 | |
| MANDI FISHERsophymarine-openregistry-h-mandi-fisher-04d509 | ORD | 0 | |
BROUGHTON ASTLEY SKIP HIRE LTD
sophymarine-openregistry-gb-07355282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit N Gilmorton Road, Lutterworth, LE17 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE O'GLEBY SMITHsophymarine-openregistry-h-katie-jane-o-gleby-smith-7dd9ba | ORDINARY | 1 | 50.00% |
| RICHARD GEOFFREY SMITHsophymarine-openregistry-h-richard-geoffrey-smith-4654cf | ORDINARY | 1 | 50.00% |
ROSEDEN LIMITED
sophymarine-openregistry-gb-07400895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ROSEsophymarine-openregistry-h-denise-rose-a8e867 | ORDINARY | 1 | |
| GEOFF ROSEsophymarine-openregistry-gb-11515220 | ORDINARY | 0 | |
ZOE'S HAIR STUDIO LIMITED
sophymarine-openregistry-gb-07411580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE AMANDA TACYsophymarine-openregistry-h-zoe-amanda-tacy-0c7a4e | ORDINARY | 2 | 100.00% |
| ANNE TACYsophymarine-openregistry-h-anne-tacy-1fa881 | ORDINARY | 0 | 0.00% |
TAYLORGILL LTD
sophymarine-openregistry-gb-07479912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Granville Gardens Hall Lane, Lutterworth, Leicestershire, LE17 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE REBECCA GILLsophymarine-openregistry-h-claire-rebecca-gill-02920e | ORD | 2 | |
| JOHN ROBERT GILLAM TAYLORsophymarine-openregistry-h-john-robert-gillam-taylor-7d1eee | ORD | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANDON MEWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02712554 | Holds shares in | ORDINARY |
NETSAP CONSULTING LTD
sophymarine-openregistry-gb-07547793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Macaulay Road, Lutterworth, LE17 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTIN SLATERsophymarine-openregistry-h-graham-martin-slater-4ab4d1 | ORD | 60 | |
| ANNA KATHRYN SLATERsophymarine-openregistry-h-anna-kathryn-slater-bc7568 | ORD | 40 | |
JC BUILD LIMITED
sophymarine-openregistry-gb-07636267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hidden House The Green, Lutterworth, LE17 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MYONG COWIEsophymarine-openregistry-h-charlotte-myong-cowie-cd1849 | ORDINARY | 1 | |
| JULIAN COWIEsophymarine-openregistry-h-julian-cowie-521399 | ORDINARY | 1 | |
APEX PLANT LTD
sophymarine-openregistry-gb-07940713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Ladywood House, Lutterworth, Leicestershire, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARRIOTT GROUP LIMITEDsophymarine-openregistry-gb-04190514 | ORDINARY | 100 | |
| DAVID JOHN MARRIOTTsophymarine-openregistry-h-david-john-marriott-7f1692 | ORDINARY | 0 | |