UK companies/Lutterworth/Page 19
Companies in Lutterworth and their shareholdersPage 19 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 3 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
LEICESTERSHIRE WOOD RECYCLING LTD
sophymarine-openregistry-gb-09219849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Lwr Ltd Bruntingthorpe Industrial Estate, Lutterworth, LE17 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG QUINNsophymarine-openregistry-h-craig-quinn-a59c64 | ORD | 50 | 50.00% |
| JESSICA LUCY QUINNsophymarine-openregistry-h-jessica-lucy-quinn-742fd0 | ORD | 50 | 50.00% |
STACK ZERO LIMITED
sophymarine-openregistry-gb-09373967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Haystore Bridge Farm, Lutterworth, LE17 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DOUGLAS AVEYARDsophymarine-openregistry-h-mr-james-douglas-aveyard-bf1165 | ORD 1 GBP | 50 | 50.00% |
| MR ROBERT SAVILLEsophymarine-openregistry-h-mr-robert-saville-d15f48 | ORD 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILLS DIGITAL LIMITEDsophymarine-openregistry-gb-15716117 | Holds shares in | ORDINARY |
GIZMOS AND GADGETS LTD
sophymarine-openregistry-gb-09471006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Orange Hill, Lutterworth, LE17 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE BARBERsophymarine-openregistry-h-michelle-louise-barber-9348d9 | ORD | 1 | 50.00% |
| THOMAS DAVID NEALsophymarine-openregistry-h-thomas-david-neal-b22a2d | ORD | 1 | 50.00% |
PIDDINGTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-09578820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- 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 |
|---|
| LISA BEATTYsophymarine-openregistry-h-lisa-beatty-307e37 | RIGHTS | 95 | 95.00% |
| JOHN DAVID BEATTYsophymarine-openregistry-h-john-david-beatty-b7b13b | RIGHTS | 5 | 5.00% |
EATMOREFISH LTD
sophymarine-openregistry-gb-09716443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TERENCE COOPERsophymarine-openregistry-h-john-terence-cooper-99048c | ORDINARY | 10 | 100.00% |
| ELIZABETH FAYE COOPERsophymarine-openregistry-h-elizabeth-faye-cooper-377332 | ORDINARY | 0 | 0.00% |
WINSBY ( LEYBURN ) LTD
sophymarine-openregistry-gb-09783826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
70221 — Financial management - Registered office
- Millers Barn Hall Lane, Lutterworth, LE17 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHAPMANsophymarine-openregistry-h-alison-chapman-eae0c0 | ORDINARY | 1 | |
| NIGEL ANDREW CHAPMANsophymarine-openregistry-h-nigel-andrew-chapman-8ae4d6 | ORDINARY | 1 | |
LA TOURELLE CONSULTING LIMITED
sophymarine-openregistry-gb-09798696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LA TOURELLE HOLDINGS LIMITEDsophymarine-openregistry-gb-14114810 | ORD | 1 | |
| FRANCINE SARAH HABIBsophymarine-openregistry-h-francine-sarah-habib-06c7ca | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COSIMO HOLDINGS LIMITEDsophymarine-openregistry-gb-12162068 | Holds shares in | ORDINARY · 33.33% |
MDD DEVELOPMENTS LTD
sophymarine-openregistry-gb-09815366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINICK PATRICK DUFFY AS TRUSTEE OF THE DUFFY SETTLEMENT 2014 DOMINICK PAUL MARTIN DUFFY AS TRUSTEE OF THE DUFFY SETTLEMENT 2014 MARGARET CHRISTINE DUFFY AS TRUSTEE OF THE DUFFY SETTLEMENT 2014sophymarine-openregistry-h-dominick-patrick-duffy-as-trustee-of-the-9994eb | ORD | 200 | 95.24% |
| DOMINICK PATRICK DUFFYsophymarine-openregistry-h-dominick-patrick-duffy-c0cf5c | ORD | 10 | 4.76% |
MICHAEL A FOX ASSOCIATES LTD
sophymarine-openregistry-gb-09844637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Midland Court, Lutterworth, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAF FIRE CONSULTANTS LTDsophymarine-openregistry-gb-16737807 | ORDINARY | 10,000 | |
| MICHAEL ADRIAN FOXsophymarine-openregistry-h-michael-adrian-fox-27689c | ORDINARY | 0 | |
PIQUET CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09901701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Spinney House 8 Spinney Close, Lutterworth, LE17 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONLINE DISTRIBUTION CORPORATIONsophymarine-openregistry-h-online-distribution-corporation-7d62be | ORDINARY | 100 | |
| SIGNALLIA GROUP DMCCsophymarine-openregistry-h-signallia-group-dmcc-63ac94 | ORDINARY | 0 | |
BV PROPERTY LIMITED
sophymarine-openregistry-gb-09958596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Laburnum Avenue, Lutterworth, Leicestershire, LE17 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID BARNESsophymarine-openregistry-h-thomas-david-barnes-d28253 | ORDINARY | 100 | 100.00% |
| STEPHEN TREVOR CADYWOULDsophymarine-openregistry-h-stephen-trevor-cadywould-4c2c2e | ORDINARY | 0 | 0.00% |
TS GRALE LIMITED
sophymarine-openregistry-gb-10080792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office C, First Floor Alma Park, Lutterworth, Leicestershire, LE17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLEMINGsophymarine-openregistry-h-paul-fleming-47bcaa | ORDINARY | 100 | |
| JASON SAUNDERSsophymarine-openregistry-h-jason-saunders-cfe7d4 | ORDINARY | 0 | |
CROSSLEY FRANKS CONSULTING LTD
sophymarine-openregistry-gb-10081758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Rectory Main Street, Lutterworth, Leicestershire, LE17 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FRANKSsophymarine-openregistry-h-julie-franks-0d8bd8 | ORDINARY | 90 | |
| GEOFFREY FRANKSsophymarine-openregistry-h-geoffrey-franks-e99b1c | ORDINARY | 10 | |
HIP & KNEE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10153566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Counting House, Lutterworth, Leicester, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WARWICK WESTERMANsophymarine-openregistry-h-richard-warwick-westerman-720fc0 | ORDINARY | 7 | 70.00% |
| SARAH ELIZABETH WESTERMANsophymarine-openregistry-h-sarah-elizabeth-westerman-06641a | ORDINARY | 3 | 30.00% |
NUTRICOMMS CONSULTANCY LTD
sophymarine-openregistry-gb-10201705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELIZABETH FARRENsophymarine-openregistry-h-gillian-elizabeth-farren-5d5c0d | ORDINARY | 100 | |
| MATTHEW RICHARD HARTEsophymarine-openregistry-h-matthew-richard-harte-73d705 | ORDINARY | 0 | |
RICH MCLEAN LTD
sophymarine-openregistry-gb-10270129
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7a Ashby Road, Lutterworth, LE17 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE MCLEANsophymarine-openregistry-h-marie-mclean-6658d6 | ORDINARY | 2 | |
| RICHARD MCLEANsophymarine-openregistry-h-richard-mclean-9f0e3a | ORDINARY | 0 | |
ASSISTED. LTD
sophymarine-openregistry-gb-10280889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- First Floor, Office A Woodway Lane, Lutterworth, LE17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CHRISTIEsophymarine-openregistry-h-lucy-christie-7cfa21 | ORD | 50 | |
| NICHOLAS FRANK RINYLOsophymarine-openregistry-h-nicholas-frank-rinylo-404451 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY MUSTARD LTDsophymarine-openregistry-gb-06954106 | Holds shares in | ORDINARY |
H.E.D. INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10315015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 6 The Terrace, Lutterworth, Leicestershire, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY HOLCROFTsophymarine-openregistry-h-stanley-holcroft-2fe18f | ORDINARY | 100 | |
| MIKAILA CRONEsophymarine-openregistry-h-mikaila-crone-7aad55 | ORDINARY | 0 | |
ROCKSTAR MARKETING GROUP LIMITED
sophymarine-openregistry-gb-10369258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
63990 — Other information service activities n.e.c.
70210 — Public relations and communications activities
82990 — Other business support service activities n.e.c. - Registered office
- Hearts Farmhouse Church Drive, Lutterworth, LE17 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CULLENsophymarine-openregistry-h-martin-cullen-c62bc2 | ORDINARY | 50 | |
| SARAH CULLENsophymarine-openregistry-h-sarah-cullen-75fc52 | ORDINARY | 50 | |
HOG PROPERTIES (LUTTERWORTH) LTD.
sophymarine-openregistry-gb-10372672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- New Elms Farm Dunton Road, Lutterworth, Leicestershire, LE17 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN OLIVER HUSSEYsophymarine-openregistry-h-gwyn-oliver-hussey-f1bf9f | ORDINARY | 1 | 100.00% |
| NINA LOUISE HUSSEY (DECEASED)sophymarine-openregistry-h-nina-louise-hussey-deceased-08258c | ORDINARY | 0 | 0.00% |