UK companies/Lutterworth/Page 27
Companies in Lutterworth and their shareholdersPage 27 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 0 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
ANGEL HOLISTIC CARE LIMITED
sophymarine-openregistry-gb-11663982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities 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 | 100 | |
B V PAAN LIMITED
sophymarine-openregistry-gb-11791734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 32 Crescent Road, Lutterworth, LE17 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN DUMITRU VICOLsophymarine-openregistry-h-bogdan-dumitru-vicol-d36867 | ORDINARY | 1 | |
MOEL LLYS CONSULTING LTD
sophymarine-openregistry-gb-11882423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH AHMEDsophymarine-openregistry-h-farah-ahmed-a7c1ed | ORDINARY | 100 | |
JAMIE LEE SMITH CATERING @ GRESHAMS LTD
sophymarine-openregistry-gb-12143110
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Alma Park, Lutterworth, Leicestershire, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEE SMITHsophymarine-openregistry-h-jamie-lee-smith-aa5ff5 | ORDINARY | 10 | 100.00% |
ANOVI HOLDINGS LIMITED
sophymarine-openregistry-gb-12176442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN SAIGALsophymarine-openregistry-h-rohan-saigal-f91037 | ORDINARY | 100 | 100.00% |
HRM HOTEL REVENUE MANAGEMENT LTD
sophymarine-openregistry-gb-12485306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 2, The Workshop Dog Lane, Lutterworth, LE17 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA NEALsophymarine-openregistry-h-georgina-neal-6e6db8 | ORDINARY | 1 | 100.00% |
BLUE BEAR TRANSPORT LTD
sophymarine-openregistry-gb-12572672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- C/O Clarke Properties Ltd Unit 15, Eagle House, Lutterworth, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARSHALL HOLROYDsophymarine-openregistry-h-thomas-marshall-holroyd-196e82 | ORDINARY | 100 | 100.00% |
NORTH KILWORTH NARROWBOAT HIRE LTD
sophymarine-openregistry-gb-12650868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- North Kilworth Wharf Station Road, Lutterworth, Leicestershire, LE17 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERRY WRIGHTsophymarine-openregistry-h-mr-gerry-wright-93a262 | ORDINARY | 100 | |
EDUTEQ GLOBAL LIMITED
sophymarine-openregistry-gb-12877645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- DORMANT
- 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 |
|---|
| GANGODA WEEBADDE WALAWWE CHULA GANGODAsophymarine-openregistry-h-gangoda-weebadde-walawwe-chula-gangoda-9a4c38 | ORDINARY | 1 | 100.00% |
ARMSTRONG FITNESS LIMITED
sophymarine-openregistry-gb-12969112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93130 — Fitness facilities
- Registered office
- X-Dock, Plot 2400 Wellington Parkway, Lutterworth, Leicestershire, LE17 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMSTRONG GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-12841180 | ORDINARY | 100 | 100.00% |
ARMSTRONG VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-12969170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- X-Dock, Plot 2400 Wellington Parkway, Lutterworth, Leicestershire, LE17 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMSTRONG GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-12841180 | ORDINARY | 100 | 100.00% |
ARMSTRONG PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12971138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- X-Dock, Plot 2400 Wellington Parkway, Lutterworth, Leicestershire, LE17 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMSTRONG GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-12841180 | ORDINARY | 100 | 100.00% |
P&F ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-12986173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
81300 — Landscape service activities - Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD FITZPATRICKsophymarine-openregistry-h-thomas-edward-fitzpatrick-0454fc | ORDINARY | 1 | 100.00% |
ELEKTRA CHARGE LIMITED
sophymarine-openregistry-gb-13001101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVN GROUP LIMITEDsophymarine-openregistry-gb-12159841 | ORDINARY | 1,000 | 100.00% |
AVANTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-13043279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hunter Boulevard, Lutterworth, Leicestershire, LE17 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANTOR FUNDING, INC.sophymarine-openregistry-h-avantor-funding-inc-3f2322 | ORDINARY | 46,264,785 | |
WATSON HAYNES PROPERTIES LTD
sophymarine-openregistry-gb-13128473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Farm Manor Road, Lutterworth, Leicestershire, LE17 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATSON HAYNES LIMITEDsophymarine-openregistry-gb-00653673 | ORDINARY | 100 | 100.00% |
JONATHAN EDGAR BOAT HOLIDAYS LTD
sophymarine-openregistry-gb-13195709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- North Kilworth Wharf Ltd Station Road, Lutterworth, Leicestershire, LE17 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN MICHAEL PETER EDGARsophymarine-openregistry-h-mr-jonathan-michael-peter-edgar-3d8bfe | ORDINARY | 100 | |
CLARITY PROPERTY GAMMA LIMITED
sophymarine-openregistry-gb-13213815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Walton Hall Chapel Lane, Lutterworth, Leicestershire, LE17 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARITY MIDLANDS LIMITEDsophymarine-openregistry-gb-11356298 | ORDINARY | 100 | |
NORTH KILWORTH BOAT PAINTING LTD
sophymarine-openregistry-gb-13336181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- North Kilworth Wharf Station Road, Lutterworth, Leicestershire, LE17 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERRY WRIGHTsophymarine-openregistry-h-mr-gerry-wright-93a262 | ORDINARY | 100 | |
LITTLE TIMBER LIMITED
sophymarine-openregistry-gb-13395387
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 24 St. Marys Road, Lutterworth, LE17 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DRAKEsophymarine-openregistry-h-james-drake-403a36 | ORDINARY | 1 | 100.00% |