UK companies/Lutterworth/Page 2
Companies in Lutterworth and their shareholdersPage 2 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 149 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
LOFTUS VASCULAR LTD
sophymarine-openregistry-gb-10002580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- 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 |
|---|
| IAN MAGNUS LOFTUSsophymarine-openregistry-h-ian-magnus-loftus-ef8514 | ORDINARY A | 50 | 50.00% |
| VANESSA ANNE LOFTUSsophymarine-openregistry-h-vanessa-anne-loftus-5105fe | ORDINARY A | 50 | 50.00% |
| IAN MAGNUS LOFTUSsophymarine-openregistry-h-ian-magnus-loftus-ef8514 | ORDINARY B | 3 | 100.00% |
| IAN MAGNUS LOFTUSsophymarine-openregistry-h-ian-magnus-loftus-ef8514 | ORDINARY F | 3 | 100.00% |
| MINNIE DAISY SCARLETT LOFTUSsophymarine-openregistry-h-minnie-daisy-scarlett-loftus-3a76ef | ORDINARY G | 3 | 100.00% |
| MINNIE DAISY SCARLETT LOFTUSsophymarine-openregistry-h-minnie-daisy-scarlett-loftus-3a76ef | ORDINARY D | 3 | 100.00% |
| MINNIE DAISY SCARLETT LOFTUSsophymarine-openregistry-h-minnie-daisy-scarlett-loftus-3a76ef | ORDINARY E | 3 | 100.00% |
| VANESSA ANNE LOFTUSsophymarine-openregistry-h-vanessa-anne-loftus-5105fe | ORDINARY C | 3 | 100.00% |
| ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7 | ORDINARY G | 0 | 0.00% |
| DOROTHY HAMERsophymarine-openregistry-h-dorothy-hamer-a65561 | ORDINARY E | 0 | 0.00% |
| JEAN LOFTUSsophymarine-openregistry-h-jean-loftus-aea0e9 | ORDINARY F | 0 | 0.00% |
BMS 2023 LIMITED
sophymarine-openregistry-gb-14922768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 22&23 Midland Court, Lutterworth, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NICHOLAS COTTERELLsophymarine-openregistry-h-daniel-nicholas-cotterell-f0c0ed | IRREDEEMABLE 0.01% PREFERENCE | 402,000 | 30.00% |
| CHERYL MARY SAWBRIDGEsophymarine-openregistry-h-cheryl-mary-sawbridge-403264 | IRREDEEMABLE 0.01% PREFERENCE | 335,000 | 25.00% |
| DARREN LEE SAWBRIDGEsophymarine-openregistry-h-darren-lee-sawbridge-315465 | IRREDEEMABLE 0.01% PREFERENCE | 335,000 | 25.00% |
| CRAIG ROY KITSONsophymarine-openregistry-h-craig-roy-kitson-55c10b | IRREDEEMABLE 0.01% PREFERENCE | 268,000 | 20.00% |
| DANIEL NICHOLAS COTTERELLsophymarine-openregistry-h-daniel-nicholas-cotterell-f0c0ed | ORDINARY C | 24 | 100.00% |
| SALLY ANNE COTTERELLsophymarine-openregistry-h-sally-anne-cotterell-65b1e3 | ORDINARY D | 24 | 100.00% |
| CRAIG ROY KITSONsophymarine-openregistry-h-craig-roy-kitson-55c10b | ORDINARY E | 16 | 100.00% |
| HAYLEY MARIE KITSONsophymarine-openregistry-h-hayley-marie-kitson-dde9de | ORDINARY F | 16 | 100.00% |
| CHERYL MARY SAWBRIDGEsophymarine-openregistry-h-cheryl-mary-sawbridge-403264 | ORDINARY B | 10 | 100.00% |
| DARREN LEE SAWBRIDGEsophymarine-openregistry-h-darren-lee-sawbridge-315465 | ORDINARY A | 10 | 100.00% |
| CRAIG ROY KITSONsophymarine-openregistry-h-craig-roy-kitson-55c10b | ORDINARY F | 0 | 0.00% |
| DANIEL NICHOLAS COTTERELLsophymarine-openregistry-h-daniel-nicholas-cotterell-f0c0ed | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08961806 | Holds shares in | ORDINARY · 96.15% |
JUST JIGSAWS LTD.
sophymarine-openregistry-gb-03191876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- 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 | 65 | 65.00% |
| JOHN ANTHONY TROWSDALEsophymarine-openregistry-h-john-anthony-trowsdale-35dc19 | A ORDINARY | 26 | 100.00% |
| JOHN ANTHONY TROWSDALEsophymarine-openregistry-h-john-anthony-trowsdale-35dc19 | B ORDINARY | 26 | 100.00% |
| AMANDA LOUISE TROWSDALEsophymarine-openregistry-h-amanda-louise-trowsdale-191af2 | ORDINARY | 10 | 10.00% |
| AMANDA LOUISE TROWSDALEsophymarine-openregistry-h-amanda-louise-trowsdale-191af2 | E ORDINARY | 10 | 33.33% |
| ANTHONY DAVID TROWSDALEsophymarine-openregistry-h-anthony-david-trowsdale-64015c | ORDINARY | 10 | 10.00% |
| DAVID ALEXANDER TROWSDALEsophymarine-openregistry-h-david-alexander-trowsdale-34bc22 | E ORDINARY | 10 | 33.33% |
| DAVID ALEXANDER TROWSDALEsophymarine-openregistry-h-david-alexander-trowsdale-34bc22 | ORDINARY | 10 | 10.00% |
| JOHN ANTHONY TROWSDALEsophymarine-openregistry-h-john-anthony-trowsdale-35dc19 | E ORDINARY | 10 | 33.33% |
| JOHN ANTHONY TROWSDALEsophymarine-openregistry-h-john-anthony-trowsdale-35dc19 | C ORDINARY | 9 | 100.00% |
| JOHN ANTHONY TROWSDALEsophymarine-openregistry-h-john-anthony-trowsdale-35dc19 | D ORDINARY | 9 | 100.00% |
| VANESSA TROWSDALEsophymarine-openregistry-h-vanessa-trowsdale-e43943 | ORDINARY | 5 | 5.00% |
| ANTHONY DAVID TROWSDALEsophymarine-openregistry-h-anthony-david-trowsdale-64015c | B ORDINARY | 0 | 0.00% |
| ANTHONY DAVID TROWSDALEsophymarine-openregistry-h-anthony-david-trowsdale-64015c | C ORDINARY | 0 | 0.00% |
| EXECUTORS OF WILLIAM JOHN TROWSDALEsophymarine-openregistry-h-executors-of-william-john-trowsdale-c29cd2 | A ORDINARY | 0 | 0.00% |
| VANESSA TROWSDALEsophymarine-openregistry-h-vanessa-trowsdale-e43943 | D ORDINARY | 0 | 0.00% |
BMS CONTROLS AND ENERGY LIMITED
sophymarine-openregistry-gb-09653397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 23 Midland Court, Lutterworth, Leicestershire, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAID HEWITTsophymarine-openregistry-h-caid-hewitt-706da6 | D ORDINARY | 44 | 100.00% |
| DARREN LEE SAWBRIDGEsophymarine-openregistry-h-darren-lee-sawbridge-315465 | C ORDINARY | 44 | 100.00% |
| JAKE CAID HEWITTsophymarine-openregistry-h-jake-caid-hewitt-c5d447 | B ORDINARY | 36 | 100.00% |
| LEE AARON PEGGsophymarine-openregistry-h-lee-aaron-pegg-b9c7f9 | A ORDINARY | 36 | 100.00% |
| KIRSTY LOUISE PEGGsophymarine-openregistry-h-kirsty-louise-pegg-751f0a | E ORDINARY | 8 | 100.00% |
| LUCY CHARLOTTE HEWITTsophymarine-openregistry-h-lucy-charlotte-hewitt-2b3c09 | F ORDINARY | 8 | 100.00% |
LLAPSGB LIMITED
sophymarine-openregistry-gb-07912835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- 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 |
|---|
| STEVEN ALAN WHITEsophymarine-openregistry-h-steven-alan-white-5e6a15 | ORDINARY | 4 | 100.00% |
| TANYA WHITEsophymarine-openregistry-h-tanya-white-1e4781 | A ORDINARY | 4 | 100.00% |
| JACK WILLIAM WHITEsophymarine-openregistry-h-jack-william-white-12bc1f | C ORDINARY | 2 | 100.00% |
| LUIS ANTONIO WHITEsophymarine-openregistry-h-luis-antonio-white-03677b | B ORDINARY | 2 | 100.00% |
| SYLVIA MARGARET WHITEsophymarine-openregistry-h-sylvia-margaret-white-a98537 | D ORDINARY | 2 | 100.00% |
| SOFI ZICKERMAN-WHITEsophymarine-openregistry-h-sofi-zickerman-white-da9f98 | C ORDINARY | 0 | 0.00% |
DOFT LIMITED
sophymarine-openregistry-gb-09462258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- South Kilworth House Walcote Road, Lutterworth, LE17 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RUSSELL TURNER HOLMESsophymarine-openregistry-h-timothy-russell-turner-holmes-f851c0 | ORDINARY | 55 | |
| MAXINE HELEN HOLMESsophymarine-openregistry-h-maxine-helen-holmes-0114eb | ORDINARY | 45 | |
| FLORENCE HOLMESsophymarine-openregistry-h-florence-holmes-70734d | A ORDINARY | 20 | |
| DOMINIC HOLMESsophymarine-openregistry-h-dominic-holmes-2b04df | B ORDINARY | 10 | |
| OSCAR HOLMESsophymarine-openregistry-h-oscar-holmes-443e76 | C ORDINARY | 10 | |
| TABITHA HOLMESsophymarine-openregistry-h-tabitha-holmes-f6173c | D ORDINARY | 10 | |
SIMPSON & CO (ACCOUNTANTS) LTD
sophymarine-openregistry-gb-05368420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oaktree House North Road, Lutterworth, Leicestershire, LE17 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKL ASSOCIATES LIMITEDsophymarine-openregistry-gb-15751730 | A ORDINARY | 75 | |
| SKL ASSOCIATES LIMITEDsophymarine-openregistry-gb-15751730 | B ORDINARY | 75 | |
| SKL ASSOCIATES LIMITEDsophymarine-openregistry-gb-15751730 | D ORDINARY | 25 | |
| SKL ASSOCIATES LIMITEDsophymarine-openregistry-gb-15751730 | C ORDINARY | 25 | |
| COTTONS SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-08547401 | A ORDINARY | 0 | |
| COTTONS SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-08547401 | B ORDINARY | 0 | |
| COTTONS SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-08547401 | D ORDINARY | 0 | |
| COTTONS SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-08547401 | C ORDINARY | 0 | |
| JANE ANN SIMPSONsophymarine-openregistry-h-jane-ann-simpson-131842 | C ORDINARY | 0 | |
| LYNDON ACFORD SIMPSONsophymarine-openregistry-h-lyndon-acford-simpson-788288 | A ORDINARY | 0 | |
| MARTIN DAVID REID SHAVEsophymarine-openregistry-h-martin-david-reid-shave-7b0106 | B ORDINARY | 0 | |
| PAMELA SHAVEsophymarine-openregistry-h-pamela-shave-a83de5 | D ORDINARY | 0 | |
SYNERGY IN TRADE LTD
sophymarine-openregistry-gb-06385438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Hythe House, Lutterworth, Leicestershire, LE17 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA MCALPINEsophymarine-openregistry-h-cassandra-mcalpine-5be4a8 | A ORDINARY | 50 | |
| JOHN DAVID SLINGERsophymarine-openregistry-h-john-david-slinger-b71da1 | A ORDINARY | 50 | |
| CHRISTOPHER SLINGERsophymarine-openregistry-h-christopher-slinger-08ecce | B ORDINARY | 25 | |
| HAMISH MCALPINEsophymarine-openregistry-h-hamish-mcalpine-a6113f | B ORDINARY | 25 | |
| KENNETH MCALPINEsophymarine-openregistry-h-kenneth-mcalpine-70d2a8 | B ORDINARY | 25 | |
| PAMELA SLINGERsophymarine-openregistry-h-pamela-slinger-f01613 | B ORDINARY | 25 | |
INTELLIGENT FINANCIAL ADVISORY LTD
sophymarine-openregistry-gb-09186448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Intelligent House 9 Midland Court, Lutterworth, Leicestershire, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28c | S&P SHARES | 300 | |
| MIHIR SHAHsophymarine-openregistry-h-mihir-shah-0127c1 | ORDINARY | 168 | |
| RANMINDER DHILLONsophymarine-openregistry-h-ranminder-dhillon-337901 | ORDINARY | 168 | |
| SUKHPAL TOORsophymarine-openregistry-h-sukhpal-toor-8c0264 | ORDINARY | 168 | |
| UPKARAM ASSIsophymarine-openregistry-h-upkaram-assi-deb410 | ORDINARY | 168 | |
| SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28c | ORDINARY | 28 | |
| RICHARD STUARTsophymarine-openregistry-h-richard-stuart-ad2c28 | ORDINARY | 0 | |
TRIBUILD SOLUTIONS LIMITED
sophymarine-openregistry-gb-09481987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BRET TERENCE MARTINsophymarine-openregistry-h-bret-terence-martin-578a7d | A ORDINARY | 2,975 | 25.50% |
| DEAN PAUL HOLLIDAYsophymarine-openregistry-h-dean-paul-holliday-353ef1 | A ORDINARY | 2,975 | 25.50% |
| NICOLE HOLLIDAYsophymarine-openregistry-h-nicole-holliday-be5105 | A ORDINARY | 2,858 | 24.50% |
| VICKI MARTINsophymarine-openregistry-h-vicki-martin-34529e | A ORDINARY | 2,858 | 24.50% |
| MARK BEARDsophymarine-openregistry-gb-11756312 | B ORDINARY | 0 | |
| RICHARD MILLERsophymarine-openregistry-gb-05902988 | B ORDINARY | 0 | |
EVN GROUP LIMITED
sophymarine-openregistry-gb-12159841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Counting House, Lutterworth, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD REZA SHAYBANIsophymarine-openregistry-h-mohammad-reza-shaybani-c08b56 | ORDINARY | 4,500 | 22.41% |
| SAM EDWARD SHAYBANIsophymarine-openregistry-h-sam-edward-shaybani-a507e9 | ORDINARY | 4,500 | 22.41% |
| GREGORY LEONARD GEORGE BARKERsophymarine-openregistry-h-gregory-leonard-george-barker-83814e | ORDINARY | 4,000 | 19.92% |
| SIMON ARTHUR SHEDI COURIEsophymarine-openregistry-h-simon-arthur-shedi-courie-d90bd4 | ORDINARY | 4,000 | 19.92% |
| SEEIT HOLDCO LIMITEDsophymarine-openregistry-gb-11641051 | ORDINARY | 3,077 | 15.33% |
| PHILLIP WILLIAM HACKsophymarine-openregistry-h-phillip-william-hack-be1460 | B ORDINARY | 426 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELEKTRA CHARGE LIMITEDsophymarine-openregistry-gb-13001101 | Holds shares in | ORDINARY · 100.00% |
| GREENLAND INVESTMENT PARTNERS LIMITEDsophymarine-openregistry-gb-13692974 | Holds shares in | A ORDINARY · 65.00% |
EDGOOSE HOLDINGS LIMITED
sophymarine-openregistry-gb-01803894
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alma Park, Lutterworth, Leicestershire, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDGOOSEsophymarine-openregistry-h-michael-edgoose-075395 | ORDINARY | 1,000 | 50.00% |
| JAMES DAVID EDGOOSEsophymarine-openregistry-h-james-david-edgoose-9a8051 | ORDINARY | 250 | 12.50% |
| JONATHAN WALTER EDGOOSEsophymarine-openregistry-h-jonathan-walter-edgoose-e91965 | ORDINARY | 250 | 12.50% |
| JUDITH ANN GARDOMsophymarine-openregistry-h-judith-ann-gardom-272520 | ORDINARY | 250 | 12.50% |
| RACHEL CAROLINE STURTsophymarine-openregistry-h-rachel-caroline-sturt-c8f72f | ORDINARY | 250 | 12.50% |
| AINUN EDGOOSEsophymarine-openregistry-h-ainun-edgoose-7c28c1 | ORDINARY | 0 | 0.00% |
D4R HOLDINGS LIMITED
sophymarine-openregistry-gb-05710916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Bitteswell Business Park, Lutterworth, Leicestershire, LE17 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b | ORDINARY | 162 | |
| JONATHAN VINALLsophymarine-openregistry-h-jonathan-vinall-7d93ae | ORDINARY | 162 | |
| TIMOTHY HOWITTsophymarine-openregistry-h-timothy-howitt-6a5fbe | ORDINARY | 162 | |
| BEVERLEY ANNE HOWITTsophymarine-openregistry-h-beverley-anne-howitt-3df795 | ORDINARY | 88 | |
| SARAH LOUISE VINALLsophymarine-openregistry-h-sarah-louise-vinall-aa817a | ORDINARY | 88 | |
| SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89 | ORDINARY | 88 | |
PACKETLINK LIMITED
sophymarine-openregistry-gb-08541246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Peatling Lodge Farm Bruntingthorpe Road, Lutterworth, LE17 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA D'DORES PEREIRAsophymarine-openregistry-h-carolina-d-dores-pereira-c87c85 | ORDINARY | 20 | |
| KISHAN SINGH KAINTHsophymarine-openregistry-h-kishan-singh-kainth-9b4001 | ORDINARY | 20 | |
| KRISHMA KAINTHsophymarine-openregistry-h-krishma-kainth-09af3e | ORDINARY | 20 | |
| LORD AVTAR SINGH KAINTHsophymarine-openregistry-h-lord-avtar-singh-kainth-75dfcd | ORDINARY | 20 | |
| SANTABEN ANGELA KAINTHsophymarine-openregistry-h-santaben-angela-kainth-95c456 | ORDINARY | 20 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 0 | |
10 ACRES LIMITED
sophymarine-openregistry-gb-08541992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Peatling Lodge Farm Bruntingthorpe Road, Lutterworth, Leicestershire, LE17 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH KAINTHsophymarine-openregistry-h-avtar-singh-kainth-4942fa | ORDINARY | 20 | |
| CAROLINA D'DORES PEREIRAsophymarine-openregistry-h-carolina-d-dores-pereira-c87c85 | ORDINARY | 20 | |
| KISHAN SINGH KAINTHsophymarine-openregistry-h-kishan-singh-kainth-9b4001 | ORDINARY | 20 | |
| KRISHMA KAINTHsophymarine-openregistry-h-krishma-kainth-09af3e | ORDINARY | 20 | |
| SANTABEN ANGELA KAINTHsophymarine-openregistry-h-santaben-angela-kainth-95c456 | ORDINARY | 20 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 0 | |
LCL BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-11189836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Webster'S Farm Lutterworth Road, Lutterworth, LE17 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER CLARKEsophymarine-openregistry-h-david-peter-clarke-cab4a0 | ORDINARY | 40 | |
| CATHERINE CLEAVERsophymarine-openregistry-h-catherine-cleaver-97e2b1 | ORDINARY | 20 | |
| NICHOLAS JAMES MOSSsophymarine-openregistry-h-nicholas-james-moss-d471bf | ORDINARY | 20 | |
| RACHAEL DALTONsophymarine-openregistry-h-rachael-dalton-2b2997 | ORDINARY | 20 | |
| KEVIN ANDREW CLARKEsophymarine-openregistry-h-kevin-andrew-clarke-b81568 | ORDINARY | 0 | |
| TRACY JANE FEARNsophymarine-openregistry-h-tracy-jane-fearn-e91afe | ORDINARY | 0 | |
THE SECRET GARDEN (LEICESTER ROAD) LTD
sophymarine-openregistry-gb-11288350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.S. CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-10970231 | ORDINARY | 100 | |
| ALEXANDRA WIFFILLsophymarine-openregistry-h-alexandra-wiffill-212320 | ORDINARY | 0 | |
| ALEXANDRA WIFFILLsophymarine-openregistry-h-alexandra-wiffill-212320 | ORDINARY | 0 | |
| DEBORAH BRIGHTMOREsophymarine-openregistry-h-deborah-brightmore-a194dc | ORDINARY | 0 | |
| EXECUTOR OF JOHN NICHOLAS WIFFILL (DECEASED)sophymarine-openregistry-h-executor-of-john-nicholas-wiffill-deceas-1b44fb | ORDINARY | 0 | |
| NATASHA WIFFILLsophymarine-openregistry-h-natasha-wiffill-a1b168 | ORDINARY | 0 | |
| NATASHA WIFFILLsophymarine-openregistry-h-natasha-wiffill-a1b168 | ORDINARY | 0 | |
| PAUL DAVID COLLISsophymarine-openregistry-h-paul-david-collis-05d978 | ORDINARY | 0 | |
BILLS DIGITAL LIMITED
sophymarine-openregistry-gb-15716117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Haystore Bridge Farm, Lutterworth, LE17 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUETECH UTILITY SERVICES LTDsophymarine-openregistry-gb-09373967 | ORDINARY | 920 | |
| HCH 24 LTDsophymarine-openregistry-gb-15616211 | ORDINARY | 490 | |
| MARK CUETOsophymarine-openregistry-h-mark-cueto-774624 | ORDINARY | 245 | |
| SMART MEDIA CONSULTANCY LTDsophymarine-openregistry-gb-14801049 | ORDINARY | 245 | |
| JAMES AVEYARDsophymarine-openregistry-h-james-aveyard-d3b68c | ORDINARY | 50 | |
| ROBERT SAVILLEsophymarine-openregistry-h-robert-saville-e23fd6 | ORDINARY | 50 | |
FROLESWORTH FARMS LIMITED
sophymarine-openregistry-gb-01204634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Frolesworth Lodge, Lutterworth, Leicestershire, LE17 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN TALLISsophymarine-openregistry-h-robert-stephen-tallis-b106b8 | ORDINARY C 1 GBP | 2,000 | 100.00% |
| SUSAN PATRICIA TALLISsophymarine-openregistry-h-susan-patricia-tallis-52697a | ORDINARY D 1 GBP | 2,000 | 100.00% |
| STELLA MARGARET TALLISsophymarine-openregistry-h-stella-margaret-tallis-0971d2 | ORDINARY A 1 GBP | 1,500 | 75.00% |
| ROBERT WILLIAM TALLISsophymarine-openregistry-h-robert-william-tallis-a24657 | ORDINARY A 1 GBP | 500 | 25.00% |
| STELLA MARGARET TALLISsophymarine-openregistry-h-stella-margaret-tallis-0971d2 | ORDINARY B 1 GBP | 500 | 100.00% |
| STELLA MARGARET TALLIS AS TRUSTEE OF THE BILL TALLIS GRANDCHILDREN SETTLEMENT 2015 ROBERT STEPHEN TALLIS AS TRUSTEE OF THE BILL TALLIS GRANDCHILDREN SETTLEMENT 2015 SUSAN PATRICIA TALLIS AS TRUSTEE OF THE BILL TALLIS GRANDCHILDREN SETTLEMENT 2015 ROBERT WILLIAM TALLIS AS TRUSTEE OF THE BILL TALLIS GRANDCHILDREN SETTLEMENT 2015sophymarine-openregistry-h-stella-margaret-tallis-as-trustee-of-the-c06f03 | ORDINARY E 1 GBP | 500 | 100.00% |
J. COATES (GARAGE SERVICES) LIMITED
sophymarine-openregistry-gb-02212296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Shawell Depot Watling Street, Lutterworth, Leicestershire, LE17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM EDENsophymarine-openregistry-h-peter-william-eden-302b13 | ORDINARY B GBP1 SHARES | 1,470 | 100.00% |
| DANIEL WILLIAM EDENsophymarine-openregistry-h-daniel-william-eden-3c72a3 | ORDINARY C GBP1 SHARES | 630 | 100.00% |
| ANTONY ALAN EDENsophymarine-openregistry-h-antony-alan-eden-d73a1c | ORDINARY "A" | 580 | 100.00% |
| JANET COOLINGsophymarine-openregistry-h-janet-cooling-3fe6cc | ORDINARY E GBP1 SHARES | 200 | 100.00% |
| KIERA ADAMSsophymarine-openregistry-h-kiera-adams-d15800 | ORDINARY "D" | 50 | 100.00% |