UK companies/Lutterworth/Page 23
Companies in Lutterworth and their shareholdersPage 23 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
INFINITY FARM LIMITED
sophymarine-openregistry-gb-13617121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 01440 — Raising of camels and camelids
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
93290 — Other amusement and recreation activities n.e.c. - 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 | ORDINARY | 100 | 100.00% |
| ALICE DAVIDCHACKsophymarine-openregistry-h-alice-davidchack-d81af4 | ORDINARY | 0 | 0.00% |
ORIGIN ENVIRONMENTAL LTD
sophymarine-openregistry-gb-13618647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 The Terrace, Lutterworth, Leicestershire, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN DAVID BARNARDsophymarine-openregistry-h-johnathan-david-barnard-6dee26 | ORDINARY | 65 | 65.00% |
| CHLOE ANNE WALKERsophymarine-openregistry-h-chloe-anne-walker-887d18 | ORDINARY | 35 | 35.00% |
HIAN TECHNOLOGIES LTD
sophymarine-openregistry-gb-13625261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HINOJOSA ANDIAsophymarine-openregistry-h-lucy-hinojosa-andia-f517a6 | ORDINARY | 50 | |
| WILLIAM HINOJOSA ANDIAsophymarine-openregistry-h-william-hinojosa-andia-f01bd4 | ORDINARY | 50 | |
ADVERSE ORBIT LTD
sophymarine-openregistry-gb-13673492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Crowfoot Accountants, Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTT DAVIESsophymarine-openregistry-h-robert-scott-davies-6de897 | ORDINARY | 1 | 50.00% |
| SERENA DAVIESsophymarine-openregistry-h-serena-davies-08b4f1 | ORDINARY | 1 | 50.00% |
C AND C LEIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-13682371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Crab And Cow Main Street, Lutterworth, LE17 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MARGARET RICHARDSsophymarine-openregistry-h-chloe-margaret-richards-b947e0 | ORDINARY | 50 | 50.00% |
| JAMES WAINWRIGHTsophymarine-openregistry-h-james-wainwright-4166cb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C AND C LEIRE LIMITEDsophymarine-openregistry-gb-11513024 | Holds shares in | ORDINARY · 100.00% |
PHILLIPS PROJECT SERVICES LTD
sophymarine-openregistry-gb-13859081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Chapel Fields, Lutterworth, LE17 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PHILLIPSsophymarine-openregistry-h-lisa-phillips-2bd455 | ORDINARY | 3 | |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 0 | |
SOLACE CONSULTING LTD
sophymarine-openregistry-gb-13871698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILLIPSONsophymarine-openregistry-h-anthony-phillipson-1824ed | ORDINARY | 1 | 50.00% |
| MRS SARAH RUTH PHILLIPSONsophymarine-openregistry-h-mrs-sarah-ruth-phillipson-6ddb96 | ORDINARY | 1 | 50.00% |
J3M TUNNELLING(MIDLANDS) LIMITED
sophymarine-openregistry-gb-13916465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Building 3a, Lutterworth, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MASONsophymarine-openregistry-h-russell-mason-07118e | ORDINARY | 20 | |
| ABIGAIL PEARSONsophymarine-openregistry-h-abigail-pearson-e00e52 | ORDINARY | 0 | |
ELMS FARM LEISURE PARK LIMITED
sophymarine-openregistry-gb-13916908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Elms Farm House Elms Farm Industrial Estate, Ullesthorpe Road, Lutterworth, Leicestershire, LE17 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANDREW SIMON JOHNSONsophymarine-openregistry-h-nigel-andrew-simon-johnson-37fbdb | ORDINARY | 50 | |
| SHEILA ELIZABETH WELLSsophymarine-openregistry-h-sheila-elizabeth-wells-43bb19 | ORDINARY | 50 | |
KNH SCAFFOLDING LTD
sophymarine-openregistry-gb-14011752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- New Elms Farm Dunton Road, Lutterworth, Leicestershire, LE17 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN HUSSEYsophymarine-openregistry-h-kieran-hussey-d50ecd | ORDINARY | 85 | |
| SAMUEL READsophymarine-openregistry-h-samuel-read-b8cc3b | ORDINARY | 15 | |
FROM THEN LTD
sophymarine-openregistry-gb-14035017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HOPCRAFTsophymarine-openregistry-h-thomas-hopcraft-2c89b7 | ORDINARY | 100 | 100.00% |
| KEMPCORP LTDsophymarine-openregistry-gb-13501541 | ORDINARY | 0 | 0.00% |
STICKS MEADOWS LTD
sophymarine-openregistry-gb-14077296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sticks Meadows, Lutterworth, Leicestershire, LE17 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HURSTsophymarine-openregistry-h-hannah-hurst-37e8a9 | ORDINARY | 100 | 100.00% |
| JESSICA HURSTsophymarine-openregistry-h-jessica-hurst-f3f34a | ORDINARY | 0 | 0.00% |
JDMOORE LIMITED
sophymarine-openregistry-gb-14145291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Bank Street, Lutterworth, Leicestershire, LE17 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER DUDLEYsophymarine-openregistry-h-james-alexander-dudley-928f09 | ORDINARY | 100 | 100.00% |
| JEREMY DEREK MOOREsophymarine-openregistry-h-jeremy-derek-moore-94cac9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCHDALE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02351658 | Holds shares in | ORDINARY |
IP JOINERY LTD
sophymarine-openregistry-gb-14248352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- St Benets Cottage, Back Lane, Lutterworth, LE17 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN DAVID PERCYsophymarine-openregistry-h-mr-ian-david-percy-7f88a9 | A | 1 | |
| MRS ANITA PERCYsophymarine-openregistry-h-mrs-anita-percy-da146c | A | 1 | |
J M FUSSEY LTD
sophymarine-openregistry-gb-14377861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK FUSSEYsophymarine-openregistry-h-jonathan-mark-fussey-a94e0a | ORDINARY | 1 | 50.00% |
| ROISIN FRANCES BAKERsophymarine-openregistry-h-roisin-frances-baker-d8c248 | ORDINARY | 1 | 50.00% |
ALKERTON 2022 LIMITED
sophymarine-openregistry-gb-14479162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- 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 | 100.00% |
| CARLY TAYLORsophymarine-openregistry-h-carly-taylor-adbba1 | ORDINARY | 0 | 0.00% |
GREENFENN LTD
sophymarine-openregistry-gb-14600582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
01290 — Growing of other perennial crops
01450 — Raising of sheep and goats
85590 — Other education n.e.c. - Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANNE HOSKINGsophymarine-openregistry-h-rebecca-anne-hosking-36bf77 | ORDINARY | 100 | 100.00% |
| ISABEL SALLY HOSKINGsophymarine-openregistry-h-isabel-sally-hosking-bb14e4 | ORDINARY | 0 | 0.00% |
HOCKLEY GREEN PARK LIMITED
sophymarine-openregistry-gb-14647456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- 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 | |
ZIADA SCAN LTD
sophymarine-openregistry-gb-14744123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM MOHAMMED SAAD ZIADAsophymarine-openregistry-h-karim-mohammed-saad-ziada-d0b3b0 | ORDINARY | 1 | 50.00% |
| RANA MAGDY MAHMOUD MOUSTAFA KASEMsophymarine-openregistry-h-rana-magdy-mahmoud-moustafa-kasem-1a6d77 | ORDINARY | 1 | 50.00% |
LAB SURVEYS LTD
sophymarine-openregistry-gb-14786680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Old Orchard Poultney Lane, Lutterworth, LE17 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET AMY GRACE KNIGHTsophymarine-openregistry-h-harriet-amy-grace-knight-0b4190 | ORDINARY | 1 | |
| JACK BURCHNALLsophymarine-openregistry-h-jack-burchnall-26ab3c | ORDINARY | 0 | |