UK companies/Lutterworth/Page 26
Companies in Lutterworth and their shareholdersPage 26 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 20 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
HMS DECORATIVE SURFACING LTD
sophymarine-openregistry-gb-07057409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Evergreen Field Farm, Lutterworth, Leicestershire, LE17 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GREENsophymarine-openregistry-h-simon-green-3ba162 | ORDINARY | 100 | 100.00% |
MOORE FLEMING LIMITED
sophymarine-openregistry-gb-07071160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Laurels North Road, Lutterworth, Leicestershire, LE17 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD MOOREsophymarine-openregistry-gb-01406609 | ORDINARY | 1,000 | |
ACM INTERIOR DESIGN LTD
sophymarine-openregistry-gb-07176405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bosworth Hall, Lutterworth, Leicestershire, LE17 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WALKERsophymarine-openregistry-h-alice-walker-c92fd6 | ORDINARY | 1 | |
MARKET BOSWORTH PERSONAL TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-07518120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEVEN BINESsophymarine-openregistry-h-michael-steven-bines-e1ffd1 | ORDINARY | 1 | |
MOLLY MAE LIMITED
sophymarine-openregistry-gb-08057704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Bridgemere Farm Mowsley Lane, Lutterworth, Leicestershire, LE17 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANN KENNEYsophymarine-openregistry-h-judith-ann-kenney-8f33a0 | ORDINARY | 50 | 100.00% |
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08322905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- SMALL
- SIC
- 62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
64209 — Activities of other holding companies n.e.c.
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Mpn2, Lutterworth, Leicestershire, LE17 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRON MOUNTAIN EUROPE LIMITEDsophymarine-openregistry-gb-02321917 | ORDINARY | 14,754,289 | |
THE RUNNINGMAN (UK) LTD
sophymarine-openregistry-gb-08405501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BLAIR JUSTIN HENRYsophymarine-openregistry-h-sean-blair-justin-henry-97fa49 | ORDINARY | 2 | 100.00% |
JOHN SZWEC CONSULTING LIMITED
sophymarine-openregistry-gb-08449815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Albany Main Street, Lutterworth, Leicestershire, LE17 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SZWECsophymarine-openregistry-h-john-szwec-2f6f85 | ORDINARY SHARES | 1 | 100.00% |
LEISURE PROVISIONS LIMITED
sophymarine-openregistry-gb-08911321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Counting House, Lutterworth, Leicester, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PALMERsophymarine-openregistry-h-wayne-palmer-f754f6 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESCO REFRESH LIMITEDsophymarine-openregistry-gb-02774337 | Holds shares in | ORDINARY GBP1 · 100.00% |
PURPLEGRANGE LTD
sophymarine-openregistry-gb-09077894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Dale House, Lutterworth, LE17 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXSON MBIZIsophymarine-openregistry-h-luxson-mbizi-45123a | ORD | 1 | 100.00% |
PARIMATCH UNITED INVESTMENTS LIMITED
sophymarine-openregistry-gb-09344328
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Alma Park, Lutterworth, Leicestershire, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICIUS INVESTMENTS LIMITEDsophymarine-openregistry-h-ericius-investments-limited-05109a | ORDINARY | 5,428,244 | 100.00% |
AROMA CARE PEOPLE LTD
sophymarine-openregistry-gb-09779939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Dale House, Lutterworth, LE17 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXSON MBIZIsophymarine-openregistry-h-luxson-mbizi-45123a | ORDINARY | 1 | 100.00% |
BLACKTHORN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09843027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ROBERT JOHN DOUGLASsophymarine-openregistry-h-mr-neil-robert-john-douglas-ea6cdf | ORDINARY | 1 | |
MIDLAND GUN COMPANY LIMITED
sophymarine-openregistry-gb-10017971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hunters Lodge Mowsley Road, Lutterworth, LE17 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MICHAEL JOHN MARRIOTTsophymarine-openregistry-h-giles-michael-john-marriott-fb771b | ORDINARY £1 | 1 | 100.00% |
CHESTNUT BULK BINS LTD
sophymarine-openregistry-gb-10156578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Hilltop Farm South Kilworth Road, Lutterworth, LE17 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE REBECCA CAMBERSsophymarine-openregistry-h-claire-rebecca-cambers-0a9513 | ORDINARY | 2 | |
BYAPP CONSULTANCY LTD
sophymarine-openregistry-gb-10225192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Tealby Close, Lutterworth, LE17 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL NUTTsophymarine-openregistry-h-simon-paul-nutt-28b17a | ORDINARY | 12 | |
NJS DRIVING SERVICES LIMITED
sophymarine-openregistry-gb-10334648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 20 Lacey Close, Lutterworth, LE17 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SMEDLEYsophymarine-openregistry-gb-05579372 | ORDINARY | 100 | |
SNIZL HOLDINGS LIMITED
sophymarine-openregistry-gb-10633608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Elizabethan House, Lutterworth, LE17 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ALISON CATHERINE DAVISsophymarine-openregistry-h-claire-alison-catherine-davis-873e6d | ORDINARY | 23,024 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNIZL LTDsophymarine-openregistry-gb-08851958 | Holds shares in | A ORDINARY SHARES · 38.65% |
C.S. CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-10970231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID COLLISsophymarine-openregistry-h-paul-david-collis-05d978 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SECRET GARDEN (LEICESTER ROAD) LTDsophymarine-openregistry-gb-11288350 | Holds shares in | ORDINARY |
WITHATTITUDE.CO.UK LTD
sophymarine-openregistry-gb-11156013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Gloster Road, Lutterworth, LE17 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE MILLER-PARKERsophymarine-openregistry-h-laura-jayne-miller-parker-99e4c6 | ORDINARY | 1 | 100.00% |