UK companies/Lutterworth/Page 28

Companies in Lutterworth and their shareholdersPage 28 of 28

555 companies registered in Lutterworth have a shareholder register on file·15 shown on this page

Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Lutterworth. Between them they record 15 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.

Post town
Lutterworth

Companies with a register
555

On this page
15

Shareholdings
15

Related parties
3

GEORGIA MAY HAIR LIMITED

sophymarine-openregistry-gb-13412582

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2021
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 33 Cunningham Drive, Lutterworth, LE17 4YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIA MAY BOULTERsophymarine-openregistry-h-georgia-may-boulter-e92e86	ORDINARY	100

CHARLES TIMMS LTD

sophymarine-openregistry-gb-13477921

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Old Station Station Road, Lutterworth, Leicestershire, LE17 6HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES TIMMSsophymarine-openregistry-gb-13477921	ORDINARY	1	100.00%

BRADSHAW ASSET HOLDING LTD

sophymarine-openregistry-gb-14272445

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2022
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Central Park, Lutterworth, LE17 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRACE SULLIVANsophymarine-openregistry-h-grace-sullivan-50bab3	ORDINARY	1

AVATAR LUTTERWORTH LIMITED

sophymarine-openregistry-gb-14289915

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2022
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 16 Market Street, Lutterworth, LE17 4EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SURESH KCsophymarine-openregistry-h-suresh-kc-a96988	ORDINARY	100

SZEKLER LTD

sophymarine-openregistry-gb-14513677

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 11 George Street, Lutterworth, LE17 4EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PASCA STEFAN 81 WESTFIELD ROAD CORBY NORTHAMPTONSHIRE ENGLAND NN171HGsophymarine-openregistry-h-pasca-stefan-81-westfield-road-corby-nor-115905	ORDINARY GBP 1.00 SHARES.	100

LORD CLARKE ASSOCIATES LIMITED

sophymarine-openregistry-gb-14515816

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2022
Accounts: DORMANT
SIC: 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office: Webster'S Farm Lutterworth Road, Lutterworth, LE17 6AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHAEL PATRICIA MOSSsophymarine-openregistry-h-rachael-patricia-moss-ac7043	ORDINARY	1

EXEC FORUMS LTD

sophymarine-openregistry-gb-14635721

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2023
Accounts: DORMANT
SIC: 82302 — Activities of conference organisers
Registered office: D P House 8a Kilworth Road, Lutterworth, Leicestershire, LE17 6JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ROUNDsophymarine-openregistry-h-paul-round-4c1268	ORDINARY	100	100.00%

INFINITY MATRIX GROUP LTD

sophymarine-openregistry-gb-14810110

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: Breach Barn Farm Lutterworth Road, Lutterworth, Leicestershire, LE17 5DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE DAVIDCHACKsophymarine-openregistry-h-alice-davidchack-d81af4	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
THE BUSINESS ENGINE ROOM LTDsophymarine-openregistry-gb-08919163	Holds shares in	A ORDINARY · 100.00%
TEA WITH ALICE LIMITEDsophymarine-openregistry-gb-12160583	Holds shares in	ORDINARY · 100.00%
INFINITY ALPACAS LTDsophymarine-openregistry-gb-13617121	Holds shares in	ORDINARY · 100.00%

HORNBY GEORGE PR LIMITED

sophymarine-openregistry-gb-15280842

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2023
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: Cottage Farm Catthorpe Road, Lutterworth, LE17 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIMBERLEY GEORGEsophymarine-openregistry-h-kimberley-george-87f3ff	ORDINARY	10

VENATE LTD

sophymarine-openregistry-gb-15547238

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2024
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 23 Broadleaf Road, Lutterworth, LE17 4GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK FLEETWOODsophymarine-openregistry-h-jack-fleetwood-eeea50	ORDINARY	100

SIENKAI LTD

sophymarine-openregistry-gb-15618242

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 32 Maxwell Way, Lutterworth, Leicestershire, LE17 4GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIKAS MISTRYsophymarine-openregistry-h-vikas-mistry-5bf45e	ORDINARY	100	100.00%

RAFTO LTD

sophymarine-openregistry-gb-15710906

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2024
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 The Dell, Lutterworth, LE17 5BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWINA CHARLOTTE ALDERSON-KNIGHTsophymarine-openregistry-h-edwina-charlotte-alderson-knight-4ee14a	ORDINARY	100

ARTS OF THE SKY LTD

sophymarine-openregistry-gb-15815189

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2024
Accounts: DORMANT
SIC: 74202 — Other specialist photography
90030 — Artistic creation
Registered office: 7 Willow Tree Crescent, Lutterworth, Leicestershire, LE17 4TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUDY TOWNLEYsophymarine-openregistry-h-trudy-townley-4548ce	ORDINARY	100	100.00%

BLUEPRNT LIMITED

sophymarine-openregistry-gb-15857917

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2024
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 3 Hubbards Close, Lutterworth, LE17 5NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAD SMITH 3 HUBBARDS CLOSE ASHBY MAGNA LUTTERWORTH ENGLAND LE17 5NTsophymarine-openregistry-h-brad-smith-3-hubbards-close-ashby-magna--bf3298	ORDINARY	1

ARECA SOLUTIONS LIMITED

sophymarine-openregistry-gb-16066253

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2024
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 59 Woodmarket, Lutterworth, LE17 4BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE CASTLEDINEsophymarine-openregistry-h-julie-castledine-065fdb	ORDINARY	100