UK companies/Lutterworth/Page 18
Companies in Lutterworth and their shareholdersPage 18 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 4 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
MARRIOTT PLANT LIMITED
sophymarine-openregistry-gb-07941064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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 | |
CHASE FARMS (GILMORTON) LIMITED
sophymarine-openregistry-gb-07942610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes - Registered office
- The Chase Lutterworth Road, Lutterworth, Leicestershire, LE17 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN MATTHEWSsophymarine-openregistry-h-nigel-john-matthews-dcf341 | ORDINARY | 126 | |
| JOYCE MOLLY MATTHEWSsophymarine-openregistry-h-joyce-molly-matthews-659ad6 | ORDINARY | 14 | |
CHEMSERVE CONSULTANTS LIMITED
sophymarine-openregistry-gb-07953606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stone Lodge Rugby Road, Lutterworth, Leicestershire, LE17 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CAVEsophymarine-openregistry-h-joanne-cave-4dab23 | ORDINARY | 50 | |
| STEVEN WITHERSsophymarine-openregistry-h-steven-withers-efbf31 | ORDINARY | 50 | |
A T CONTRACTING & PLANT HIRE LTD
sophymarine-openregistry-gb-08003365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Moorbarns House, Lutterworth, Leicestershire, LE17 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ADAM TAYLORsophymarine-openregistry-h-george-adam-taylor-e0b72a | ORDINARY | 100 | |
| CARLY TAYLORsophymarine-openregistry-h-carly-taylor-adbba1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NS CONSULTANCY LTDsophymarine-openregistry-gb-15413237 | Holds shares in | ORDINARY · 100.00% |
| AT SPECIAL PROJECTS LTDsophymarine-openregistry-gb-12581252 | Holds shares in | ORDINARY |
| CLOCKFACE 2025 LIMITEDsophymarine-openregistry-gb-16299091 | Holds shares in | ORDINARY |
M&J HAIR TECH LIMITED
sophymarine-openregistry-gb-08011306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 High Street, Lutterworth, Leicestershire, LE17 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE CREESEsophymarine-openregistry-h-joyce-creese-593075 | ORDINARY | 50 | 50.00% |
| MELISSA LOUISE CREESEsophymarine-openregistry-h-melissa-louise-creese-625792 | ORDINARY | 50 | 50.00% |
WELLAND CANE & GARDEN FURNITURE LIMITED
sophymarine-openregistry-gb-08016192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 1 | 50.00% |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY | 1 | 50.00% |
MSW ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08368855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Farm Field Court, Lutterworth, Leicestershire, LE17 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SCRIVENSsophymarine-openregistry-h-marc-scrivens-94fcc2 | ORDINARY | 50 | |
| TANIA SCRIVENSsophymarine-openregistry-h-tania-scrivens-27c1d5 | ORDINARY | 50 | |
JOHN JENKINS PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08375394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- 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 |
|---|
| JOHN ALAN PORTERFIELD JENKINSsophymarine-openregistry-h-john-alan-porterfield-jenkins-c8eecf | ORDINARY | 1 | 50.00% |
| SALLY JANE JENKINSsophymarine-openregistry-h-sally-jane-jenkins-45a01d | ORDINARY | 1 | 50.00% |
MIDLANDS LETS LIMITED
sophymarine-openregistry-gb-08514782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Field House Main Street, Lutterworth, LE17 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY PRESCODsophymarine-openregistry-h-tracey-prescod-eb1ce0 | ORDINARY | 2 | |
| KATHRYN SLACKsophymarine-openregistry-h-kathryn-slack-5f6c78 | ORDINARY | 0 | |
WATERFIELD SOLUTIONS LIMITED
sophymarine-openregistry-gb-08585097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Cottage 17 Leire Lane, Lutterworth, Leicestershire, LE17 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN VINCENT WATERFIELDsophymarine-openregistry-h-dean-vincent-waterfield-0e43c7 | ORDINARY | 60 | 60.00% |
| SHARON WATERFIELDsophymarine-openregistry-h-sharon-waterfield-6fc422 | ORDINARY | 40 | 40.00% |
PADE INDUSTRIES LIMITED
sophymarine-openregistry-gb-08594464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA PITTSsophymarine-openregistry-h-carina-pitts-c29579 | ORDINARY | 50 | |
| THOMAS PITTSsophymarine-openregistry-h-thomas-pitts-ac0145 | ORDINARY | 50 | |
G YOUNG ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08602910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Hawthorne House Mere Road, Lutterworth, Leicestershire, LE17 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN YOUNGsophymarine-openregistry-h-glen-young-03f4e4 | ORDINARY. 1 GBP | 70 | 70.00% |
| HANNAH YOUNGsophymarine-openregistry-gb-10294410 | ORDINARY. 1 GBP | 30 | 30.00% |
DUGMORE PROPERTIES AND EVENTS LIMITED
sophymarine-openregistry-gb-08630440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sunshine Ridge Chapel Lane, Lutterworth, Leicestershire, LE17 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN DUGMOREsophymarine-openregistry-h-kristian-dugmore-3cf493 | ORDINARY | 1 | |
| LOIS ANN DUGMOREsophymarine-openregistry-h-lois-ann-dugmore-38c5cf | ORDINARY | 1 | |
EMRYS LEGAL LIMITED
sophymarine-openregistry-gb-08743219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CLIVE BOUCHsophymarine-openregistry-h-jeremy-clive-bouch-eb2019 | ORDINARY | 2 | 100.00% |
| LINDA MICHELLE BOUCHsophymarine-openregistry-h-linda-michelle-bouch-deaea0 | ORDINARY | 0 | 0.00% |
YACHT BOYS LIMITED
sophymarine-openregistry-gb-08854660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Peatling Lodge Farm Bruntingthorpe Road, Lutterworth, LE17 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN KAINTHsophymarine-openregistry-h-kishan-kainth-bbb0ab | ORDINARY | 100 | |
| JAGDEEP KAINTHsophymarine-openregistry-h-jagdeep-kainth-fcafd9 | ORDINARY | 0 | |
AP EVENT & PRODUCTION LTD
sophymarine-openregistry-gb-08881593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 95 Coventry Road, Lutterworth, Leicestershire, LE17 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE PARKINSONsophymarine-openregistry-h-laura-jane-parkinson-eb5b1b | ORDINARY | 100 | |
| ALEXANDER JAMES O'CONNOR PARKINSONsophymarine-openregistry-h-alexander-james-o-connor-parkinson-fe2491 | ORDINARY | 0 | |
THE BUSINESS ENGINE ROOM LTD
sophymarine-openregistry-gb-08919163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
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 |
|---|
| INFINITY MATRIX GROUP LTDsophymarine-openregistry-gb-14810110 | A ORDINARY | 100 | 100.00% |
| ALICE DAVIDCHACKsophymarine-openregistry-h-alice-davidchack-d81af4 | A ORDINARY | 0 | 0.00% |
BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED
sophymarine-openregistry-gb-08963799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 & 23 Midland Court, Lutterworth, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H@S PROPERTY LIMITEDsophymarine-openregistry-h-h-s-property-limited-855c43 | ORDINARY | 1 | 100.00% |
| BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08961806 | ORDINARY | 0 | 0.00% |
HSD TEC LIMITED
sophymarine-openregistry-gb-08996399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Pit Stop Cafe Rugby Road, Lutterworth, Leicestershire, LE17 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ANNE COLEMANsophymarine-openregistry-h-lorna-anne-coleman-865dd4 | ORDINARY 1 GBP | 1 | 100.00% |
| MR STEPHEN BRIAN COLEMANsophymarine-openregistry-h-mr-stephen-brian-coleman-4162a6 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLC CATERING LIMITEDsophymarine-openregistry-gb-11185933 | Holds shares in | ORDINARY B SHARES · 0.00% |
P3 DELIVERY LTD
sophymarine-openregistry-gb-09092998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ROBERT JACKSsophymarine-openregistry-h-robert-jacks-2623c3 | ORD | 7 | 100.00% |
| HANNAH JANE JACKSsophymarine-openregistry-h-hannah-jane-jacks-74aaab | ORD | 0 | 0.00% |