UK companies/Lutterworth/Page 24
Companies in Lutterworth and their shareholdersPage 24 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 46 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
ZORTECH AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-14929237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Leaders Way, Lutterworth, LE17 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA BROWNsophymarine-openregistry-h-louisa-brown-dbe5a6 | ORDINARY | 50 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 50 | |
TRIPLE J LOGISTICS LTD
sophymarine-openregistry-gb-14953923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit B , Bitteswell Farms Ashby Lane, Lutterworth, LE17 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REILLY'S EXPRESS DELIVERY LTDsophymarine-openregistry-gb-14417668 | ORDINARY | 100 | |
| BEN THOMAS BRYANSsophymarine-openregistry-h-ben-thomas-bryans-cbe34d | ORDINARY | 0 | |
PROTEUS COMPLETE SERVICES LTD
sophymarine-openregistry-gb-14988568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Unit 10 Cosford Business Park, Lutterworth, LE17 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY PITTSsophymarine-openregistry-h-bradley-pitts-906bf7 | ORDINARY | 50 | |
| GLYNN LITCHFIELDsophymarine-openregistry-h-glynn-litchfield-1989b9 | ORDINARY | 50 | |
WHITTLE MOTOR REPAIRS LTD
sophymarine-openregistry-gb-15083176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Ladywood Works, Lutterworth, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NOBLEsophymarine-openregistry-h-andrew-noble-49ebea | ORDINARY | 2 | |
| BEN BRYANSsophymarine-openregistry-h-ben-bryans-ca2711 | ORDINARY | 0 | |
EQUIP CONSULTING LTD
sophymarine-openregistry-gb-15158766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Wellington Drive, Lutterworth, LE17 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MONTGOMERYsophymarine-openregistry-h-gregory-montgomery-bb1208 | ORDINARY | 5 | 50.00% |
| KAY MONTGOMERYsophymarine-openregistry-h-kay-montgomery-f272c8 | ORDINARY | 5 | 50.00% |
VINTSTREET LTD
sophymarine-openregistry-gb-15278988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE NOAKESsophymarine-openregistry-h-amy-jane-noakes-ccd79c | ORDINARY | 50 | 50.00% |
| BARRY ANTHONY BEAUMONTsophymarine-openregistry-h-barry-anthony-beaumont-f29918 | ORDINARY | 50 | 50.00% |
OAKLEAF PROPERTY MANAGEMENT (MIDLANDS) LTD
sophymarine-openregistry-gb-15487695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 52 Woodmarket, Lutterworth, Leicestershire, LE17 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE ROBINSONsophymarine-openregistry-h-samantha-jane-robinson-2e32fa | ORDINARY | 50 | 50.00% |
| SEAN ROBINSONsophymarine-openregistry-h-sean-robinson-ce708b | ORDINARY | 50 | 50.00% |
DREAMFUEL FILMS LTD
sophymarine-openregistry-gb-15640537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE WILSONsophymarine-openregistry-h-kane-wilson-4587d9 | ORDINARY SHARES | 2 | |
| ARLO JONESsophymarine-openregistry-h-arlo-jones-f93f8d | ORDINARY SHARES | 0 | |
META DISPLAYS LTD
sophymarine-openregistry-gb-15757876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Kimcote Road, Lutterworth, LE17 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HODGSONsophymarine-openregistry-h-jordan-hodgson-a601cf | ORDINARY | 100 | |
| SHELLIE JOHNSONsophymarine-openregistry-h-shellie-johnson-a981c1 | ORDINARY | 0 | |
IVATT INVESTMENTS LTD
sophymarine-openregistry-gb-15790558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- 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 Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DAVID LIVINGSTONEsophymarine-openregistry-h-lewis-david-livingstone-e313e9 | ORDINARY | 51 | 51.00% |
| MEGAN ROSE LIVINGSTONEsophymarine-openregistry-h-megan-rose-livingstone-6a4d59 | ORDINARY | 49 | 49.00% |
HINCKLEY ELECTRICAL LTD
sophymarine-openregistry-gb-15842731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 The Terrace, Lutterworth, LE17 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY ALICE HABBERSHAWsophymarine-openregistry-h-molly-alice-habbershaw-6640f3 | ORDINARY | 1 | |
| CHRISTOPHER HABBERSHAWsophymarine-openregistry-h-christopher-habbershaw-05ae8d | ORDINARY | 0 | |
ZB FUTURES LIMITED
sophymarine-openregistry-gb-15862877
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 35 Juniper Close, Lutterworth, Leicestershire, LE17 4US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ATKINSsophymarine-openregistry-h-susan-atkins-2d4934 | ORDINARY | 100 | |
| STEVEN ATKINSsophymarine-openregistry-h-steven-atkins-abc5f8 | ORDINARY | 0 | |
P MCENTEE LTD
sophymarine-openregistry-gb-16002364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 1 Elizabeth Cottages Lutterworth Road, Lutterworth, LE17 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE MCENTEEsophymarine-openregistry-h-katharine-mcentee-9f6524 | ORDINARY | 50 | 50.00% |
| PADRAIG MCENTEEsophymarine-openregistry-h-padraig-mcentee-14735e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST PARADE ESTATES LIMITEDsophymarine-openregistry-gb-02400652 | Holds shares in | ORDINARY |
STAFF4YOU LTD
sophymarine-openregistry-gb-16227046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 19 Gibson Way, Lutterworth, LE17 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN-GABRIELA BIRJOVANUsophymarine-openregistry-h-carmen-gabriela-birjovanu-365eb7 | ORDINARY | 1 | |
| MARIUS BIRJOVANUsophymarine-openregistry-h-marius-birjovanu-56eb3f | ORDINARY | 0 | |
TRANSGLOBAL EXPRESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-16719310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Hollywell House Watling Street, Lutterworth, LE17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDEON ESSAMsophymarine-openregistry-h-gideon-essam-06d4b5 | ORDINARY | 1 | 100.00% |
| DANIEL ESSAMsophymarine-openregistry-h-daniel-essam-246fe2 | ORDINARY | 0 | 0.00% |
Q&S BARBER LTD
sophymarine-openregistry-gb-16759473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Bell Street, Lutterworth, LE17 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWARA ABDULLAsophymarine-openregistry-h-awara-abdulla-5f1196 | ORDINARY | 100 | |
| GANKAO KHEDERsophymarine-openregistry-h-gankao-kheder-10752e | ORDINARY | 0 | |
SNIZL LTD
sophymarine-openregistry-gb-08851958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Suite 3 Elizabethan House, Lutterworth, LE17 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNIZL HOLDINGS LIMITEDsophymarine-openregistry-gb-10633608 | A ORDINARY SHARES | 10,000 | 100.00% |
| SNIZL HOLDINGS LIMITEDsophymarine-openregistry-gb-10633608 | B ORDINARY SHARES | 4,605 | 100.00% |
| SNIZL HOLDINGS LIMITEDsophymarine-openregistry-gb-10633608 | F ORDINARY SHARES | 4,605 | 100.00% |
| SNIZL HOLDINGS LIMITEDsophymarine-openregistry-gb-10633608 | C ORDINARY SHARES | 3,465 | 100.00% |
| SNIZL HOLDINGS LIMITEDsophymarine-openregistry-gb-10633608 | D ORDINARY SHARES | 1,881 | 100.00% |
| SNIZL HOLDINGS LIMITEDsophymarine-openregistry-gb-10633608 | G ORDINARY SHARES | 920 | 100.00% |
| SNIZL HOLDINGS LIMITEDsophymarine-openregistry-gb-10633608 | E ORDINARY SHARES | 396 | 100.00% |
WORKFLOW PROFESSIONALS LIMITED
sophymarine-openregistry-gb-15468649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Honeysuckle Close, Lutterworth, LE17 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY | 1 | 100.00% |
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY A | 1 | 100.00% |
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY B | 1 | 100.00% |
INTERCEDE LIMITED
sophymarine-openregistry-gb-02697033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1992
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lutterworth Hall, Lutterworth, Leicestershire, LE17 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCEDE GROUP PLCsophymarine-openregistry-gb-04101977 | ORDINARY | 42,420 | |
| INTERCEDE GROUP PLCsophymarine-openregistry-gb-04101977 | A ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTHLOGICS LTDsophymarine-openregistry-gb-09660225 | Holds shares in | ORDINARY |
ASSETS ONLINE LIMITED
sophymarine-openregistry-gb-03300150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1997
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bridge Farm, Lutterworth, Leicestershire, LE17 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 2 | 100.00% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | SPECIAL EMPLOYEE | 0 | |