UK companies/Lutterworth/Page 3
Companies in Lutterworth and their shareholdersPage 3 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 138 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
WHITEROCK HOMES LIMITED
sophymarine-openregistry-gb-05460891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Stables Swinford Road, Lutterworth, Leicestershire, LE17 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY FORD - KAYLMsophymarine-openregistry-h-bradley-ford-kaylm-bacac0 | ORDINARY C SHARES | 5,000 | 100.00% |
| CHAY KAYLMsophymarine-openregistry-h-chay-kaylm-96abd3 | ORDINARY E | 5,000 | 100.00% |
| KYLE KALYMsophymarine-openregistry-h-kyle-kalym-d13357 | ORDINARY D SHARES | 5,000 | 100.00% |
| PETER KALYMsophymarine-openregistry-h-peter-kalym-ebdfc6 | ORDINARY A SHARES | 5,000 | 100.00% |
| BRADLEY FORD - KAYLMsophymarine-openregistry-h-bradley-ford-kaylm-bacac0 | ORDINARY B SHARES | 1,250 | 25.00% |
| CHAY KAYLMsophymarine-openregistry-h-chay-kaylm-96abd3 | ORDINARY B SHARES | 1,250 | 25.00% |
| KYLE KALYMsophymarine-openregistry-h-kyle-kalym-d13357 | ORDINARY B SHARES | 1,250 | 25.00% |
| PETER KALYMsophymarine-openregistry-h-peter-kalym-ebdfc6 | ORDINARY B SHARES | 1,250 | 25.00% |
| KIRSTY FRENCHsophymarine-openregistry-h-kirsty-french-564e1f | ORDINARY B SHARES | 0 | 0.00% |
INSIDE TRACKS RESEARCH LIMITED
sophymarine-openregistry-gb-07823243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY LOUISE STURLAsophymarine-openregistry-h-alison-mary-louise-sturla-8f37eb | ORDINARY | 50 | 50.00% |
| TIMOTHY STUART STURLAsophymarine-openregistry-h-timothy-stuart-sturla-8912f5 | ORDINARY | 50 | 50.00% |
| ALISON MARY LOUISE STURLAsophymarine-openregistry-h-alison-mary-louise-sturla-8f37eb | ORDINARY D | 2 | 100.00% |
| ALISON MARY LOUISE STURLAsophymarine-openregistry-h-alison-mary-louise-sturla-8f37eb | ORDINARY B | 2 | 100.00% |
| TIMOTHY STUART STURLAsophymarine-openregistry-h-timothy-stuart-sturla-8912f5 | ORDINARY C | 2 | 100.00% |
| TIMOTHY STUART STURLAsophymarine-openregistry-h-timothy-stuart-sturla-8912f5 | ORDINARY E | 2 | 100.00% |
| DAVID VICTOR STURLAsophymarine-openregistry-h-david-victor-sturla-7c905e | ORDINARY D | 0 | 0.00% |
| ROSEMARY ANNE O'BRIENsophymarine-openregistry-h-rosemary-anne-o-brien-c017a7 | ORDINARY C | 0 | 0.00% |
| ROSEMARY ANNE O'BRIENsophymarine-openregistry-h-rosemary-anne-o-brien-c017a7 | ORDINARY B | 0 | 0.00% |
| SUSAN ELAINE STURLAsophymarine-openregistry-h-susan-elaine-sturla-9d1ea8 | ORDINARY E | 0 | 0.00% |
WHISPERWOOD GROUP LTD
sophymarine-openregistry-gb-11755365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
63110 — Data processing, hosting and related activities
86220 — Specialists medical practice activities - Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE GROSVENORsophymarine-openregistry-h-lisa-jane-grosvenor-6322e5 | ORDINARY | 12 | 50.00% |
| NICHOLAS JOHN REYNOLDSsophymarine-openregistry-h-nicholas-john-reynolds-c7af35 | ORDINARY | 12 | 50.00% |
| BENJAMIN MICHAEL REYNOLDSsophymarine-openregistry-h-benjamin-michael-reynolds-233827 | ORDINARY D | 2 | 100.00% |
| ELLEN MARY REYNOLDSsophymarine-openregistry-h-ellen-mary-reynolds-6e69b5 | ORDINARY C | 2 | 100.00% |
| PAULA CATHERINE GROSVENORsophymarine-openregistry-h-paula-catherine-grosvenor-c81e1d | ORDINARY B | 2 | 100.00% |
| LISA JANE GROSVENORsophymarine-openregistry-h-lisa-jane-grosvenor-6322e5 | ORDINARY E | 1 | 50.00% |
| NICHOLAS JOHN REYNOLDSsophymarine-openregistry-h-nicholas-john-reynolds-c7af35 | ORDINARY E | 1 | 50.00% |
| LISA JANE GROSVENORsophymarine-openregistry-h-lisa-jane-grosvenor-6322e5 | ORDINARY D | 0 | 0.00% |
| NICHOLAS JOHN REYNOLDSsophymarine-openregistry-h-nicholas-john-reynolds-c7af35 | ORDINARY D | 0 | 0.00% |
WESTCROSS ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-11980124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 3b Tungsten Business Park, Lutterworth, Leicestershire, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KEVIN WESTsophymarine-openregistry-h-daniel-kevin-west-e0274b | ORDINARY 'A' | 29 | 100.00% |
| ASHLEY CHARLES CROSSsophymarine-openregistry-h-ashley-charles-cross-7aa414 | ORDINARY 'B' | 22 | 100.00% |
| CASEY RONNIE CROSSsophymarine-openregistry-h-casey-ronnie-cross-d6520a | ORDINARY 'D' | 22 | 100.00% |
| TERENCE CROSSsophymarine-openregistry-h-terence-cross-aa2028 | ORDINARY 'C' | 22 | 100.00% |
| ELLEN WESTsophymarine-openregistry-h-ellen-west-d2ace5 | ORDINARY 'E' | 5 | 100.00% |
| ASHLEY CHARLES CROSSsophymarine-openregistry-h-ashley-charles-cross-7aa414 | ORDINARY 'C' | 0 | 0.00% |
| ASHLEY CHARLES CROSSsophymarine-openregistry-h-ashley-charles-cross-7aa414 | ORDINARY 'D' | 0 | 0.00% |
| DANIEL KEVIN WESTsophymarine-openregistry-h-daniel-kevin-west-e0274b | ORDINARY 'E' | 0 | 0.00% |
ORRIN LTD
sophymarine-openregistry-gb-14613275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD KHANsophymarine-openregistry-h-amjad-khan-0149ca | A ORDINARY | 1 | 100.00% |
| BASIT KHANsophymarine-openregistry-h-basit-khan-be1dba | E ORDINARY | 1 | 100.00% |
| RUBINA YASMEENsophymarine-openregistry-h-rubina-yasmeen-50ed25 | B ORDINARY | 1 | 100.00% |
| UMAIR KHANsophymarine-openregistry-h-umair-khan-a68ee5 | D ORDINARY | 1 | 100.00% |
| UZAIR KHANsophymarine-openregistry-h-uzair-khan-ecf247 | C ORDINARY | 1 | 100.00% |
M GIOVANNELLI LIMITED
sophymarine-openregistry-gb-07726406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Lonsdale House, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE GIOVANNELLIsophymarine-openregistry-h-sally-anne-giovannelli-f9306a | ORDINARY | 50 | 50.00% |
| MARCO GIOVANNELLIsophymarine-openregistry-h-marco-giovannelli-22f6c2 | ORDINARY | 49 | 49.00% |
| ALESANDRO LUCCA RICHARD GIOVANNELLIsophymarine-openregistry-h-alesandro-lucca-richard-giovannelli-e9b534 | A ORDINARY | 1 | 100.00% |
| DANIELA ARIANNA GIOVANNELLIsophymarine-openregistry-h-daniela-arianna-giovannelli-624649 | B ORDINARY | 1 | 100.00% |
| MARCO GIOVANNELLIsophymarine-openregistry-h-marco-giovannelli-22f6c2 | ORDINARY | 1 | 1.00% |
| MASSIMO BATTISTA GIOVANNELLIsophymarine-openregistry-h-massimo-battista-giovannelli-ea9124 | C ORDINARY | 1 | 100.00% |
| SALLY ANNE GIOVANNELLIsophymarine-openregistry-h-sally-anne-giovannelli-f9306a | ORDINARY | 1 | 1.00% |
| MARCO GIOVANNELLIsophymarine-openregistry-h-marco-giovannelli-22f6c2 | A ORDINARY | 0 | 0.00% |
| MARCO GIOVANNELLIsophymarine-openregistry-h-marco-giovannelli-22f6c2 | B ORDINARY | 0 | 0.00% |
| MARCO GIOVANNELLIsophymarine-openregistry-h-marco-giovannelli-22f6c2 | C ORDINARY | 0 | 0.00% |
| SALLY ANNE GIOVANNELLIsophymarine-openregistry-h-sally-anne-giovannelli-f9306a | C ORDINARY | 0 | 0.00% |
| SALLY ANNE GIOVANNELLIsophymarine-openregistry-h-sally-anne-giovannelli-f9306a | B ORDINARY | 0 | 0.00% |
| SALLY ANNE GIOVANNELLIsophymarine-openregistry-h-sally-anne-giovannelli-f9306a | A ORDINARY | 0 | 0.00% |
PROFESSOR J DIAS LIMITED
sophymarine-openregistry-gb-08193301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- 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 |
|---|
| CATHERINE MARY DIASsophymarine-openregistry-h-catherine-mary-dias-8a9f74 | ORDINARY | 50 | 50.00% |
| JOSEPH JOAQUIM DIASsophymarine-openregistry-h-joseph-joaquim-dias-c40f7c | ORDINARY | 50 | 50.00% |
| RACHEL ELIZABETH DIASsophymarine-openregistry-h-rachel-elizabeth-dias-0f4007 | ORDINARY D | 2 | 100.00% |
| SARAH LEAH DIASsophymarine-openregistry-h-sarah-leah-dias-2abc10 | ORDINARY C | 2 | 100.00% |
| SIMON JACOB DIASsophymarine-openregistry-h-simon-jacob-dias-c896a6 | ORDINARY B | 2 | 100.00% |
CREO RECRUITMENT LTD
sophymarine-openregistry-gb-11950338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office C, First Floor, Alma Park, Lutterworth, Leicestershire, LE17 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASRA ABEDIANsophymarine-openregistry-h-casra-abedian-8f7c19 | ORDINARY A | 950 | |
| CHRISTOPHER KEITH PAYNEsophymarine-openregistry-h-christopher-keith-payne-67e3a5 | ORDINARY B | 950 | |
| ELLIS WARDsophymarine-openregistry-gb-05998138 | ORDINARY C | 50 | |
| DIANE FRENCHsophymarine-openregistry-h-diane-french-733edb | ORDINARY D | 25 | |
| GRAHAM LISAsophymarine-openregistry-h-graham-lisa-551303 | ORDINARY D | 25 | |
| CASRA ABEDIANsophymarine-openregistry-h-casra-abedian-8f7c19 | ORDINARY C | 0 | |
| CHRISTOPHER KEITH PAYNEsophymarine-openregistry-h-christopher-keith-payne-67e3a5 | ORDINARY D | 0 | |
C. S. W. PROPERTIES LIMITED
sophymarine-openregistry-gb-01319728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Millennium House, Lutterworth, Leicestershire, LE17 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE STEPHEN WESTONsophymarine-openregistry-h-clive-stephen-weston-1343f5 | ORDINARY A | 7,094 | 100.00% |
| JONATHAN ARTHUR WESTONsophymarine-openregistry-h-jonathan-arthur-weston-a75a4c | ORDINARY B | 3,288 | 50.00% |
| PAUL FRANCIS WESTONsophymarine-openregistry-h-paul-francis-weston-364249 | ORDINARY B | 3,288 | 50.00% |
| WESTON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-weston-discretionary-settlement-4751db | ORDINARY C | 1,865 | 100.00% |
| ELIZABETH ANN WESTONsophymarine-openregistry-h-elizabeth-ann-weston-608d52 | ORDINARY A | 0 | 0.00% |
MARRIOTT GROUP LIMITED
sophymarine-openregistry-gb-04190514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ladywood House, Lutterworth, Leicestershire, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARRIOTTsophymarine-openregistry-h-alan-marriott-406c4c | B ORDINARY | 25 | 50.00% |
| DAVID MARRIOTTsophymarine-openregistry-h-david-marriott-6ee110 | A ORDINARY | 25 | 50.00% |
| JADE MARRIOTTsophymarine-openregistry-h-jade-marriott-3717fb | B ORDINARY | 25 | 50.00% |
| LORRAINE MARRIOTTsophymarine-openregistry-h-lorraine-marriott-2ed42f | A ORDINARY | 25 | 50.00% |
| MARRIOTT GROUP LTDsophymarine-openregistry-gb-04190514 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APEX PLANT LTDsophymarine-openregistry-gb-07940713 | Holds shares in | ORDINARY |
| MARRIOTT PLANT LIMITEDsophymarine-openregistry-gb-07941064 | Holds shares in | ORDINARY |
NANO FIBRE UK LIMITED
sophymarine-openregistry-gb-10174559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- FULL
- SIC
- 61200 — Wireless telecommunications activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- The Granary Lutterworth Road, Lutterworth, LE17 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRK COETZEE MOSTERTsophymarine-openregistry-h-dirk-coetzee-mostert-65841a | ORDINARY | 900 | 45.00% |
| WILHELM PETRUS STRUMPHERsophymarine-openregistry-h-wilhelm-petrus-strumpher-03020e | ORDINARY | 900 | 45.00% |
| WILHELM PETRUS STRUMPHERsophymarine-openregistry-h-wilhelm-petrus-strumpher-03020e | REDEEMABLE PREFERENCE | 500 | 100.00% |
| CECILIA MARIA STRUMPHERsophymarine-openregistry-h-cecilia-maria-strumpher-ee4cb8 | ORDINARY | 100 | 5.00% |
| CHANTELLE VAN ZYL-MOSTERTsophymarine-openregistry-h-chantelle-van-zyl-mostert-dd7063 | ORDINARY | 100 | 5.00% |
| DIRK COETZEE MOSTERTsophymarine-openregistry-h-dirk-coetzee-mostert-65841a | ORDINARY | 100 | 5.00% |
| WILHELM PETRUS STRUMPHERsophymarine-openregistry-h-wilhelm-petrus-strumpher-03020e | ORDINARY | 100 | 5.00% |
| ADVENCAP FIBRE PARTNERSHIP 1LPsophymarine-openregistry-h-advencap-fibre-partnership-1lp-626ad1 | REDEEMABLE INVESTOR SHARE | 1 | 100.00% |
| CECILIA MARIA STRUMPHERsophymarine-openregistry-h-cecilia-maria-strumpher-ee4cb8 | ORDINARY | 0 | 0.00% |
| WILHELM PETRUS STRUMPHERsophymarine-openregistry-h-wilhelm-petrus-strumpher-03020e | ORDINARY | 0 | 0.00% |
HEMOSCIENCES LTD
sophymarine-openregistry-gb-12686994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMER BASHIR AHMEDsophymarine-openregistry-h-aamer-bashir-ahmed-1ff023 | A ORDINARY | 100 | 100.00% |
| MARINA AHMEDsophymarine-openregistry-h-marina-ahmed-bdd1b4 | C ORDINARY | 100 | 33.33% |
| SAMREEN IRAM AHMEDsophymarine-openregistry-h-samreen-iram-ahmed-8ba645 | B ORDINARY | 100 | 100.00% |
| SUMMER AHMEDsophymarine-openregistry-h-summer-ahmed-8cfb53 | C ORDINARY | 100 | 33.33% |
| ZARA AHMEDsophymarine-openregistry-h-zara-ahmed-23c86b | C ORDINARY | 100 | 33.33% |
WELLS MCFARLANE LIMITED
sophymarine-openregistry-gb-05016112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Eden House, Unit 8, Lutterworth, LE17 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MCFARLANE HOLTsophymarine-openregistry-h-andrew-james-mcfarlane-holt-525ca1 | A ORDINARY | 270 | 30.00% |
| TREVOR JOHN WELLSsophymarine-openregistry-h-trevor-john-wells-c96bcc | A ORDINARY | 270 | 30.00% |
| EMMA WELLSsophymarine-openregistry-gb-09944796 | A ORDINARY | 180 | 20.00% |
| SIMONE HOLTsophymarine-openregistry-h-simone-holt-eadf4f | A ORDINARY | 180 | 20.00% |
| JASON HERCOCKsophymarine-openregistry-h-jason-hercock-c045df | B ORDINARY | 100 | 100.00% |
DACS DOCUMENT STORAGE LIMITED
sophymarine-openregistry-gb-07490478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Ladywood House Ladywood Works, Lutterworth, Leicestershire, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.W. COATES LIMITEDsophymarine-openregistry-gb-01570075 | ORDINARY | 80 | |
| H.W. COATES LIMITEDsophymarine-openregistry-gb-01570075 | B ORDINARY | 20 | |
| ALISON HALEYsophymarine-openregistry-h-alison-haley-a6fcad | ORDINARY | 0 | |
| CAMERON WARWICK LEWIS HALEYsophymarine-openregistry-h-cameron-warwick-lewis-haley-42b240 | B ORDINARY | 0 | |
| DAREN HALEYsophymarine-openregistry-h-daren-haley-104a0c | ORDINARY | 0 | |
| SCOTT BRADLEY JAMES HALEYsophymarine-openregistry-h-scott-bradley-james-haley-ad1d1a | B ORDINARY | 0 | |
HADRAJ LIMITED
sophymarine-openregistry-gb-12524856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Warren Farm, Lutterworth, Leicestershire, LE17 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEWICKE-COPLEYsophymarine-openregistry-h-david-bewicke-copley-451650 | B ORDINARY | 80 | 80.00% |
| GODFREY CROMWELLsophymarine-openregistry-h-godfrey-cromwell-2967be | A ORDINARY | 80 | 80.00% |
| DAVID BEWICKE-COPLEYsophymarine-openregistry-h-david-bewicke-copley-451650 | A ORDINARY | 5 | 5.00% |
| GODFREY CROMWELLsophymarine-openregistry-h-godfrey-cromwell-2967be | B ORDINARY | 5 | 5.00% |
| HELEN BEWICKE-COPLEYsophymarine-openregistry-h-helen-bewicke-copley-9431a9 | A ORDINARY | 5 | 5.00% |
| HELEN BEWICKE-COPLEYsophymarine-openregistry-h-helen-bewicke-copley-9431a9 | B ORDINARY | 5 | 5.00% |
| JOHN BEWICKE-COPLEYsophymarine-openregistry-h-john-bewicke-copley-0209df | A ORDINARY | 5 | 5.00% |
| JOHN BEWICKE-COPLEYsophymarine-openregistry-h-john-bewicke-copley-0209df | B ORDINARY | 5 | 5.00% |
| RALPH BEWICKE-COPLEYsophymarine-openregistry-h-ralph-bewicke-copley-9c87b7 | B ORDINARY | 5 | 5.00% |
| RALPH BEWICKE-COPLEYsophymarine-openregistry-h-ralph-bewicke-copley-9c87b7 | A ORDINARY | 5 | 5.00% |
LOGISTICS PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-14079322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Counting House, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PARKER RAMSEYsophymarine-openregistry-h-duncan-parker-ramsey-20c37d | ORDINARY | 10 | 100.00% |
| DUNCAN PARKER RAMSEYsophymarine-openregistry-h-duncan-parker-ramsey-20c37d | B ORDINARY | 1 | 25.00% |
| ISAAC RAMSEYsophymarine-openregistry-h-isaac-ramsey-6ede20 | B ORDINARY | 1 | 25.00% |
| SETH RAMSEYsophymarine-openregistry-h-seth-ramsey-87ee97 | B ORDINARY | 1 | 25.00% |
| THEODORE RAMSEYsophymarine-openregistry-h-theodore-ramsey-1ae916 | B ORDINARY | 1 | 25.00% |
| REBECCA RAMSEYsophymarine-openregistry-h-rebecca-ramsey-401a39 | B ORDINARY | 0 | 0.00% |
EPSILON PHARMASERVICES LIMITED
sophymarine-openregistry-gb-03424640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Barn, Lutterworth, Leicestershire, LE17 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPSILON PHARMASERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-09688960 | ORDINARY | 8,000 | 100.00% |
| ANDREW CHRISTOPHER GOLEGE STEELsophymarine-openregistry-h-andrew-christopher-golege-steel-3a71a8 | ORDINARY | 0 | 0.00% |
| ANDREW CLIVE WINSHIPsophymarine-openregistry-h-andrew-clive-winship-b55a0a | ORDINARY | 0 | 0.00% |
| REBECCA WINSHIPsophymarine-openregistry-h-rebecca-winship-8520ca | ORDINARY | 0 | 0.00% |
| STEPHANIE STEELsophymarine-openregistry-h-stephanie-steel-55ba26 | ORDINARY | 0 | 0.00% |
BRIER PROPERTIES LIMITED
sophymarine-openregistry-gb-03920277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- 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
- 21 High Street, Lutterworth, Leicestershire, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEOFFREY GREEN AS TRUSTEE OF THE WILLIAM BARRIE GREEN DISCRETIONARY TRUSTsophymarine-openregistry-h-robert-geoffrey-green-as-trustee-of-the--840caf | ORDINARY | 99 | 99.00% |
| WILLIAM BARRIE GREEN AS TRUSTEE OF THE WILLIAM BARRIE GREEN DISCRETIONARY TRUSTsophymarine-openregistry-h-william-barrie-green-as-trustee-of-the-w-3fcda6 | ORDINARY | 99 | 99.00% |
| WILLIAM JASON GREEN AS TRUSTEE OF THE WILLIAM BARRIE GREEN DISCRETIONARY TRUSTsophymarine-openregistry-h-william-jason-green-as-trustee-of-the-wi-3ab2de | ORDINARY | 99 | 99.00% |
| WILLIAM JASON GREENsophymarine-openregistry-h-william-jason-green-caedd5 | ORDINARY | 1 | 1.00% |
| WILLIAM BARRIE GREENsophymarine-openregistry-h-william-barrie-green-58d952 | ORDINARY | 0 | 0.00% |
EDREN HOMES LIMITED
sophymarine-openregistry-gb-04228136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- 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 |
|---|
| JAMES EDGARsophymarine-openregistry-h-james-edgar-84229b | ORDINARY | 59 | 59.00% |
| JACQULINE CLARKsophymarine-openregistry-h-jacquline-clark-ed0b1b | ORDINARY | 35 | 35.00% |
| BUNTIE INVESTMENTS LIMITEDsophymarine-openregistry-h-buntie-investments-limited-7c61a6 | ORDINARY | 2 | 2.00% |
| DARREN CHAPMANsophymarine-openregistry-h-darren-chapman-f688df | ORDINARY | 2 | 2.00% |
| MARK NICHOLLSsophymarine-openregistry-gb-04717356 | ORDINARY | 2 | 2.00% |
INTELLIGENT HEATING COMPANY LIMITED
sophymarine-openregistry-gb-04609744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Andrews Close, Lutterworth, Leicestershire, LE17 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN MOUNTFORDsophymarine-openregistry-h-tamsin-mountford-3dd5ca | ORDINARY | 55 | |
| DOUGLAS SHEPLEYsophymarine-openregistry-h-douglas-shepley-b37b9c | ORDINARY | 45 | |
| NEILL CUMMINSsophymarine-openregistry-h-neill-cummins-1f752e | ORDINARY | 45 | |
| WILLIAM CUMMINSsophymarine-openregistry-h-william-cummins-5cbd34 | ORDINARY | 45 | |
| HEIDI SHEPLEYsophymarine-openregistry-h-heidi-shepley-86db90 | ORDINARY | 10 | |