UK companies/Lutterworth/Page 20
Companies in Lutterworth and their shareholdersPage 20 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 19 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
HYBRID PERFORMANCE STRENGTH & CONDITIONING LTD
sophymarine-openregistry-gb-10478970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Wycliffe House, Lutterworth, LE17 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 50 | |
| STACY-ANN LISA CLARKEsophymarine-openregistry-h-stacy-ann-lisa-clarke-9fe357 | ORDINARY | 50 | |
CHARLES EVANS LIMITED
sophymarine-openregistry-gb-10492208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FRANCIS MITCHELL EVANSsophymarine-openregistry-h-charles-francis-mitchell-evans-8f6e7c | ORDINARY | 55 | |
| EMILY JANE EVANSsophymarine-openregistry-h-emily-jane-evans-613418 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| CJ LETTINGS & MANAGEMENT LIMITEDsophymarine-openregistry-gb-11760769 | Holds shares in | B ORDINARY · 50.00% |
| GREEN HOME CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-12940408 | Holds shares in | ORDINARY A · 50.00% |
| CITY WELLBEING SERIES LTDsophymarine-openregistry-gb-16505078 | Holds shares in | ORDINARY · 4.00% |
| GREAT OAKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03407535 | Holds shares in | ORDINARY · 1.07% |
| DBMA LTDsophymarine-openregistry-gb-10489900 | Holds shares in | ORDINARY · 0.76% |
| ON RE LTD.sophymarine-openregistry-gb-11882935 | Holds shares in | ORDINARY SHARES · 0.21% |
| LOADSURE LTDsophymarine-openregistry-gb-11703162 | Holds shares in | SEED PREFERRED · 0.06% |
| MEDPHARM HOLDCO LIMITEDsophymarine-openregistry-gb-11234758 | Holds shares in | D ORDINARY · 0.00% |
| MINEX TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-03287094 | Holds shares in | ORDINARY |
| MEDPHARM LIMITEDsophymarine-openregistry-gb-03783386 | Holds shares in | G1 |
| PALACE ROAD PROPERTIES LIMITEDsophymarine-openregistry-gb-05159801 | Holds shares in | ORDINARY |
| 15NBS LTDsophymarine-openregistry-gb-07125703 | Holds shares in | ORDINARY £1 |
| MIDLAND TOOLSAVE PROPERTIES LTDsophymarine-openregistry-gb-09384455 | Holds shares in | ORDINARY |
| INSURTECH GATEWAY LIMITEDsophymarine-openregistry-gb-09993810 | Holds shares in | G ORDINARY SHARES |
| MARY RANDALL VICKERS & CO LIMITEDsophymarine-openregistry-gb-10667745 | Holds shares in | ORDINARY |
| HEPARIN THERAPEUTICS LIMITEDsophymarine-openregistry-gb-14702343 | Holds shares in | ORDINARY |
| FAIROAKS AIRPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-14846458 | Holds shares in | B PREFERENCE |
| SMARTFARMS LTDsophymarine-openregistry-gb-16243147 | Holds shares in | ORDINARY |
ASHBY STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-10529369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Unit The Unit, Harry’S Way, Lutterworth, Leicestershire, LE17 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ERNEST SMALLsophymarine-openregistry-h-christopher-ernest-small-a909bb | ORD | 100 | |
| CAROLINE ANN PRATTsophymarine-openregistry-h-caroline-ann-pratt-1d5910 | ORD | 0 | |
MAIR LAND & PLANNING CONSULTANTS LTD
sophymarine-openregistry-gb-10571164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 49 Leaders Way, Lutterworth, Leicestershire, LE17 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JOY MAIRsophymarine-openregistry-h-naomi-joy-mair-2b447b | ORDINARY | 50 | |
| STEPHEN MAIRsophymarine-openregistry-h-stephen-mair-27bd0f | ORDINARY | 50 | |
DTF CONSULTANCY LIMITED
sophymarine-openregistry-gb-10624656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
70221 — Financial management - Registered office
- 27 Leaders Way, Lutterworth, LE17 4YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH HOLLANDsophymarine-openregistry-h-joanne-elizabeth-holland-c28a01 | ORDINARY | 9 | |
| DAMIEN TREVOR FORDsophymarine-openregistry-h-damien-trevor-ford-c1ef32 | ORDINARY | 1 | |
PEAR TREE FIELDS FARM LTD
sophymarine-openregistry-gb-10661349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN HUTCHINSONsophymarine-openregistry-h-patrick-john-hutchinson-07c5a7 | ORDINARY | 4 | |
| SUSAN KAREN HUTCHINSONsophymarine-openregistry-h-susan-karen-hutchinson-9caeff | ORDINARY | 0 | |
CANMAC CATERING LTD
sophymarine-openregistry-gb-10666406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Norhfield House Farm, Lutterworth, LE17 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATICE DUZELsophymarine-openregistry-h-hatice-duzel-397796 | ORDINARY | 100 | |
| MR RUHI OZCAN DUZELsophymarine-openregistry-h-mr-ruhi-ozcan-duzel-9535c1 | ORDINARY | 0 | |
DAM FAST LTD
sophymarine-openregistry-gb-10673027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 42910 — Construction of water projects
- Registered office
- Claybrooke Hall Main Road, Lutterworth, Leics, LE17 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX REGINALD WESTsophymarine-openregistry-h-max-reginald-west-816019 | ORD | 100 | |
| LUKE AARAN WESTsophymarine-openregistry-h-luke-aaran-west-5d937f | ORD | 0 | |
LALA LAND LTD
sophymarine-openregistry-gb-10693939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Folly House Saddington Road, Lutterworth, Leicestershire, LE17 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JAMES STAFFORDsophymarine-openregistry-h-mr-edward-james-stafford-e3559d | ORDINARY | 50 | 50.00% |
| MRS LAURA JANET STAFFORDsophymarine-openregistry-h-mrs-laura-janet-stafford-1de7e8 | ORDINARY | 50 | 50.00% |
HAMBLE CATERING LTD
sophymarine-openregistry-gb-10700266
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Alma Park, Lutterworth, Leicestershire, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NICHOLAS WESTWOODsophymarine-openregistry-h-ian-nicholas-westwood-6b4be6 | ORDINARY A | 90 | 90.00% |
| AGATA NATALIA PAWLOWSKAsophymarine-openregistry-h-agata-natalia-pawlowska-246e65 | ORDINARY A | 10 | 10.00% |
MCASHWEY STUD LIMITED
sophymarine-openregistry-gb-10789662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Office 6, Elizabethan House, Lutterworth, Leicester, LE17 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE MCKINLAYsophymarine-openregistry-h-alison-claire-mckinlay-25927f | ORDINARY | 100 | 100.00% |
| MICHAEL FELIX MCKINLAYsophymarine-openregistry-h-michael-felix-mckinlay-79895e | ORDINARY | 0 | 0.00% |
SOS LETTINGS LIMITED
sophymarine-openregistry-gb-10790311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KELLY MARIE SCOTTsophymarine-openregistry-h-kelly-marie-scott-cb44cb | ORDINARY | 1 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 0 | |
NEXURA LIMITED
sophymarine-openregistry-gb-10793248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stanford House 6 Briar Rose Close, Lutterworth, LE17 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GWADERAsophymarine-openregistry-h-david-gwadera-be36d1 | ORDINARY | 51 | |
| VICTORIA GWADERAsophymarine-openregistry-h-victoria-gwadera-383791 | ORDINARY | 49 | |
CLEAR SCOPE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10799010
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN SELBYsophymarine-openregistry-h-alan-john-selby-4bc71f | ORDINARY | 55 | 55.00% |
| KAREN SELBYsophymarine-openregistry-h-karen-selby-e85919 | ORDINARY | 45 | 45.00% |
KARTER THOMAS LIMITED
sophymarine-openregistry-gb-10934854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office C First Floor Office C First Floor Alma Park, Lutterworth, Leicestershire, LE17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HANDsophymarine-openregistry-h-neil-hand-a464dd | ORDINARY SHARES | 1 | |
| SUKHDEEP RAIsophymarine-openregistry-h-sukhdeep-rai-9518ce | ORDINARY SHARES | 1 | |
AQUASAVE LTD
sophymarine-openregistry-gb-11142333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | A ORDINARY | 100 | |
| GRAHAM FRANCISsophymarine-openregistry-h-graham-francis-17e200 | A ORDINARY | 0 | |
STEWART QUALITY ENGINEERING LTD
sophymarine-openregistry-gb-11172043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LESLIE STEWARTsophymarine-openregistry-h-paul-leslie-stewart-90be6d | ORDINARY | 10 | 100.00% |
| SUZANNE KIELYsophymarine-openregistry-h-suzanne-kiely-2a9dcb | ORDINARY | 0 | 0.00% |
VINTAGE & BESPOKE LTD
sophymarine-openregistry-gb-11174661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 St Johns Business Park, Lutterworth, LE17 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA SCOTTsophymarine-openregistry-h-francesca-scott-7a0f17 | ORDINARY SHARES A | 2 | |
| JOSEPHINE LYLEsophymarine-openregistry-h-josephine-lyle-d3ada0 | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05275175 | Holds shares in | ORDINARY |
ASSISTIUM LIMITED
sophymarine-openregistry-gb-11181324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- The Counting House, Lutterworth, Leicester, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN MAKWANAsophymarine-openregistry-h-ketan-makwana-d14383 | ORDINARY | 50 | |
| NILESH MISTRYsophymarine-openregistry-h-nilesh-mistry-8c0459 | ORDINARY | 50 | |
JD.COM INTERNATIONAL UK LTD
sophymarine-openregistry-gb-11325511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Mps2 Hudson Way, Lutterworth, LE17 4XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGDONG LOGISTICS (NETHERLANDS) HOLDING B.V.sophymarine-openregistry-h-jingdong-logistics-netherlands-holding-b-115a04 | ORDINARY | 1,000,000 | |
| JD.COM INTERNATIONAL DEVELOPMENT (SINGAPORE) PTE. LTDsophymarine-openregistry-h-jd-com-international-development-singapo-6a61f3 | ORDINARY | 0 | |