UK companies/Lutterworth/Page 4

Companies in Lutterworth and their shareholdersPage 4 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 104 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
20
Shareholdings
104
Related parties
3

LORD CLARKE LIMITED

sophymarine-openregistry-gb-05975653
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Webster'S Farm Lutterworth Road, Lutterworth, LE17 6AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER CLARKEsophymarine-openregistry-h-david-peter-clarke-cab4a0ORDINARY51
RACHAEL DALTONsophymarine-openregistry-h-rachael-dalton-2b2997ORDINARY30
NICHOLAS JAMES MOSSsophymarine-openregistry-h-nicholas-james-moss-d471bfORDINARY10
CATHERINE CLEAVERsophymarine-openregistry-h-catherine-cleaver-97e2b1ORDINARY9
DEBORAH CONNIFFsophymarine-openregistry-h-deborah-conniff-b5e60eORDINARY0

Related parties

PartyRelationshipDetail
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITEDsophymarine-openregistry-gb-03691902Holds shares inORDINARY

ABNB LTD

sophymarine-openregistry-gb-07049299
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Abnb Ltd, First Floor Offices 1&2 North Kilworth Marina, Station Road, Lutterworth, LE17 6HY

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE GREENsophymarine-openregistry-h-emma-louise-green-649d4aORDINARY5
JUSTIN GREENsophymarine-openregistry-h-justin-green-e6eb32ORDINARY5
ERIC JOHN HELLENSsophymarine-openregistry-h-eric-john-hellens-852318ORDINARY0
PAUL THOMAS SMITHsophymarine-openregistry-h-paul-thomas-smith-4e8730ORDINARY0
SHEILA ANN SMITHsophymarine-openregistry-h-sheila-ann-smith-c63e3eORDINARY0

BEAN HILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-07304960
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lonsdale House, Lutterworth, Leics, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE SANDERSsophymarine-openregistry-h-amanda-jane-sanders-ce5977ORDINARY2020.00%
EMMA JANE THWAITESsophymarine-openregistry-h-emma-jane-thwaites-a2d57aORDINARY2020.00%
JAMIE PAUL SANDERSsophymarine-openregistry-h-jamie-paul-sanders-88dd14ORDINARY2020.00%
PAUL JOHN SANDERSsophymarine-openregistry-h-paul-john-sanders-1ff3baORDINARY2020.00%
REBECCA ANN SANDERSsophymarine-openregistry-h-rebecca-ann-sanders-627988ORDINARY2020.00%

A OTHMAN LIMITED

sophymarine-openregistry-gb-08022164
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lonsdale House, Lutterworth, Leics, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
AHMED YASIN MOHAMAD OTHMANsophymarine-openregistry-h-ahmed-yasin-mohamad-othman-aee205ORDINARY64064.00%
RANA EL-AGHAsophymarine-openregistry-h-rana-el-agha-2435f9ORDINARY21021.00%
NADEEN OTHMANsophymarine-openregistry-h-nadeen-othman-86fc1aORDINARY505.00%
NIRMEEN A Y OTHMANsophymarine-openregistry-h-nirmeen-a-y-othman-94dcddORDINARY505.00%
YASEEN OTHMANsophymarine-openregistry-h-yaseen-othman-9fa473ORDINARY505.00%

CHEST IMAGING LTD.

sophymarine-openregistry-gb-08262651
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Lonsdale House, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
JAN BROZIKsophymarine-openregistry-h-jan-brozik-41a053ORDINARY640.00%
VERA PELLANTOVAsophymarine-openregistry-h-vera-pellantova-c400b7ORDINARY640.00%
BARBORA BROZIKOVAsophymarine-openregistry-h-barbora-brozikova-72b3fcORDINARY16.67%
BENJAMIN BROZIKsophymarine-openregistry-h-benjamin-brozik-bf21b5ORDINARY16.67%
BERENIKA BROZIKOVAsophymarine-openregistry-h-berenika-brozikova-7a4d59ORDINARY16.67%
JAN BROZIKsophymarine-openregistry-h-jan-brozik-41a053ORDINARY00.00%
VERA PELLANTOVAsophymarine-openregistry-h-vera-pellantova-c400b7ORDINARY00.00%

AUTHLOGICS LTD

sophymarine-openregistry-gb-09660225
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Lutterworth Hall, Lutterworth, Leicestershire, LE17 4PS

Direct shareholders

ShareholderShare classShares held% of class
INTERCEDE LIMITEDsophymarine-openregistry-gb-02697033ORDINARY9,000
JAMES WESTGATEsophymarine-openregistry-h-james-westgate-5ecfc8ORDINARY0
MUHAMMAD KAMBER DEVJIANIEsophymarine-openregistry-h-muhammad-kamber-devjianie-2c7e64ORDINARY0
PHILLIP NICKLOSsophymarine-openregistry-h-phillip-nicklos-e09f5aORDINARY0
STEVEN HOPEsophymarine-openregistry-h-steven-hope-b39382ORDINARY0

WMB8 LIMITED

sophymarine-openregistry-gb-10850849
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eden House, Unit 8, Lutterworth, LE17 4HB

Direct shareholders

ShareholderShare classShares held% of class
ANDIMONE LTDsophymarine-openregistry-gb-14596862ORDINARY4545.00%
TREMMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11500657ORDINARY4545.00%
METHOD INVESTMENT LIMITEDsophymarine-openregistry-gb-14598234ORDINARY1010.00%
ANDREW MCFARLANE HOLTsophymarine-openregistry-h-andrew-mcfarlane-holt-ca45d2ORDINARY00.00%
TREVOR WELLSsophymarine-openregistry-h-trevor-wells-196098ORDINARY00.00%

SWEET DESIRES (UK) LIMITED

sophymarine-openregistry-gb-10961104
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
DORMANT
SIC
10520 — Manufacture of ice cream
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Peatling Lodge Farm Bruntingthorpe Road, Lutterworth, LE17 5RB

Direct shareholders

ShareholderShare classShares held% of class
GIANLUCA GAGLIARDIsophymarine-openregistry-h-gianluca-gagliardi-2953a5ORDINARY24
KISHAN SINGH KAINTHsophymarine-openregistry-h-kishan-singh-kainth-9b4001ORDINARY24
KRISHMA KAINTHsophymarine-openregistry-h-krishma-kainth-09af3eORDINARY24
MASSIMO GAGLIARDIsophymarine-openregistry-h-massimo-gagliardi-ce390fORDINARY24
CAROLINA D'DORES PEREIRAsophymarine-openregistry-h-carolina-d-dores-pereira-c87c85ORDINARY4

HUSBANDS BOSWORTH GLIDING CLUB TRADING LIMITED

sophymarine-openregistry-gb-15085401
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Soaring Centre, Lutterworth, LE17 6JJ

Direct shareholders

ShareholderShare classShares held% of class
HUSBANDS BOSWORTH GLIDING CLUB LTDsophymarine-openregistry-gb-00520685ORDINARY4
JOHN INGLISsophymarine-openregistry-h-john-inglis-e62bc2ORDINARY0
SIMON ANTHONYsophymarine-openregistry-h-simon-anthony-99b968ORDINARY0
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY0
TERENCE MOYESsophymarine-openregistry-h-terence-moyes-0e9f04ORDINARY0

VOLTA SHUTTLES LTD

sophymarine-openregistry-gb-16143145
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Hythe House Hythe House, Lutterworth, LE17 4DB

Direct shareholders

ShareholderShare classShares held% of class
CASSANDRA MCALPINEsophymarine-openregistry-h-cassandra-mcalpine-5be4a8ORDINARY30
JOHN SLINGERsophymarine-openregistry-h-john-slinger-732bfeORDINARY30
JAMES HUNTsophymarine-openregistry-h-james-hunt-40324aORDINARY20
RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bdeORDINARY20
MARK AINSWORTHsophymarine-openregistry-h-mark-ainsworth-a955cbORDINARY0

THE BONE & JOINT CLINIC LTD

sophymarine-openregistry-gb-09430826
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Lonsdale, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
RADHAKANT PANDEYsophymarine-openregistry-h-radhakant-pandey-ee1cfcORDINARY880.00%
RADHAKANT PANDEYsophymarine-openregistry-h-radhakant-pandey-ee1cfcORDINARY B6100.00%
RADHAKANT PANDEYsophymarine-openregistry-h-radhakant-pandey-ee1cfcORDINARY C2100.00%
ADITI PANDEYsophymarine-openregistry-h-aditi-pandey-0d5c0eORDINARY D1100.00%
ADITI PANDEYsophymarine-openregistry-h-aditi-pandey-0d5c0eORDINARY110.00%
UMA PANDEYsophymarine-openregistry-h-uma-pandey-77e47cORDINARY110.00%
UMA PANDEYsophymarine-openregistry-h-uma-pandey-77e47cORDINARY E1100.00%
SHYAMA PANDEYsophymarine-openregistry-h-shyama-pandey-3b51cbORDINARY00.00%
SHYAMA PANDEYsophymarine-openregistry-h-shyama-pandey-3b51cbORDINARY C00.00%

WATSON HAYNES LIMITED

sophymarine-openregistry-gb-00653673
Status
Active
Type
Private Limited Company
Incorporated
23/03/1960
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Manor Farm, Lutterworth, Leics, LE17 5BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID WATSON HAYNESsophymarine-openregistry-h-david-watson-haynes-cc3e9fORDINARY A17,999100.00%
CLARE RUTH WATSONsophymarine-openregistry-h-clare-ruth-watson-373111ORDINARY C6,000100.00%
EDWARD WATSON HAYNESsophymarine-openregistry-h-edward-watson-haynes-67c87cORDINARY B5,99099.83%
SARAH WATSON HAYNESsophymarine-openregistry-h-sarah-watson-haynes-d8d76dORDINARY B100.17%
DAVID WATSON HAYNESsophymarine-openregistry-h-david-watson-haynes-cc3e9fORDINARY D1100.00%

Related parties

PartyRelationshipDetail
WATSON HAYNES PROPERTIES LTDsophymarine-openregistry-gb-13128473Holds shares inORDINARY · 100.00%

KINGSMEAD MARQUEES LIMITED

sophymarine-openregistry-gb-03539809
Status
Active
Type
Private Limited Company
Incorporated
02/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 Leire Road, Lutterworth, Leicestershire, LE17 5EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BREWARDsophymarine-openregistry-h-andrew-john-breward-66d23cORDINARY A375
CAROLINE BREWARDsophymarine-openregistry-h-caroline-breward-e62191ORDINARY D375
RICHARD ANDREW JAMES BREWARDsophymarine-openregistry-h-richard-andrew-james-breward-38bad4ORDINARY B125
CHRISTOPHER BREWARDsophymarine-openregistry-h-christopher-breward-f2664eORDINARY C124

ARMSTRONG LOGISTICS LIMITED

sophymarine-openregistry-gb-04158747
Status
Active
Type
Private Limited Company
Incorporated
13/02/2001
Accounts
FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Plot 2400 Wellington Parkway, Lutterworth, LE17 4XW

Direct shareholders

ShareholderShare classShares held% of class
ARMSTRONG GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-12841180A ORDINARY600100.00%
ANDREW TALLISsophymarine-openregistry-h-andrew-tallis-241d2fC ORDINARY7100.00%
MARCUS FISCHERsophymarine-openregistry-h-marcus-fischer-a051bbB ORDINARY7100.00%
NEIL WATTONsophymarine-openregistry-h-neil-watton-7bf52aD ORDINARY7100.00%

COUNTY FINANCE GROUP LIMITED

sophymarine-openregistry-gb-04314257
Status
Active
Type
Private Limited Company
Incorporated
31/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 11, Midland Court, Lutterworth, Leicestershire, LE17 4PN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHE LAURIE MALTHOUSEsophymarine-openregistry-h-christophe-laurie-malthouse-f4767bA ORDINARY SHARES181100.00%
DAWN BELINDA TINGAYsophymarine-openregistry-h-dawn-belinda-tingay-0b31b3B ORDINARY SHARES19100.00%
DAVID WINTON HARDINGsophymarine-openregistry-h-david-winton-harding-03c253C ORDINARY0
MARTIN HUNTsophymarine-openregistry-h-martin-hunt-89a290D ORDINARY0

Related parties

PartyRelationshipDetail
COUNTY ASSET FINANCE LIMITEDsophymarine-openregistry-gb-03068154Holds shares inORDINARY

MED RACE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06062134
Status
Active
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3a Tungsten Park, Lutterworth, Leicestershire, LE17 4JA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SUSAN WHITTONsophymarine-openregistry-h-angela-susan-whitton-e57339ORDINARY 'B'2100.00%
MED GROUP INCORPORATED LIMITEDsophymarine-openregistry-gb-05375654ORDINARY 'A'2100.00%
LEE RYAN WHITTONsophymarine-openregistry-h-lee-ryan-whitton-af22daORDINARY 'C'1100.00%
STEVEN JOHN WHITTONsophymarine-openregistry-h-steven-john-whitton-d0e8e7ORDINARY 'D'1100.00%

SIMMS EQUESTRIAN SERVICES LIMITED

sophymarine-openregistry-gb-06906943
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 High Street, Lutterworth, Leicestershire, LE17 4AT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FRANK SIMMSsophymarine-openregistry-h-richard-frank-simms-da2fb4A ORDINARY46
LISA CAROLINE SIMMSsophymarine-openregistry-h-lisa-caroline-simms-cd8a22B ORDINARY40
GEORGE RICHARD SIMMSsophymarine-openregistry-h-george-richard-simms-3425ccC ORDINARY5
HOLLY CHARLOTTE SIMMSsophymarine-openregistry-h-holly-charlotte-simms-0df988D ORDINARY5
RICHARD FRANK SIMMSsophymarine-openregistry-h-richard-frank-simms-da2fb4B ORDINARY5

MARTIN JOHN ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-12004632
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
6 Pine Close, Lutterworth, LE17 4UT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN READERsophymarine-openregistry-h-martin-john-reader-8f3dfbA ORDINARY100
AMANDA LOUISE READERsophymarine-openregistry-h-amanda-louise-reader-917467B ORDINARY1
AMY CHARLOTTE FREERsophymarine-openregistry-h-amy-charlotte-freer-0a722fC ORDINARY1
SOPHIE HANNAH READERsophymarine-openregistry-h-sophie-hannah-reader-1c25f2D ORDINARY1

AMSA PROPERTY LIMITED

sophymarine-openregistry-gb-13168598
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lonsdale House, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
KRISHNAN ANANTHARAMAKRISHNANsophymarine-openregistry-h-krishnan-anantharamakrishnan-b5da62A ORDINARY26
KRISHNAN ANANTHARAMAKRISHNANsophymarine-openregistry-h-krishnan-anantharamakrishnan-b5da62B ORDINARY26
KRISHNAN ANANTHARAMAKRISHNANsophymarine-openregistry-h-krishnan-anantharamakrishnan-b5da62D ORDINARY24
KRISHNAN ANANTHARAMAKRISHNANsophymarine-openregistry-h-krishnan-anantharamakrishnan-b5da62C ORDINARY24
ANYAA ANANTHsophymarine-openregistry-h-anyaa-ananth-03f176D ORDINARY0
MAHALAKSHMI SRINIVASANsophymarine-openregistry-h-mahalakshmi-srinivasan-ab4880B ORDINARY0
SHAYMA ANANTHsophymarine-openregistry-h-shayma-ananth-6d8fb4C ORDINARY0

WESTERBY HOUSE EDITING LTD

sophymarine-openregistry-gb-13983626
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Lonsdale House, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL THOMPSONsophymarine-openregistry-h-jonathan-paul-thompson-bf8657A ORDINARY40100.00%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8B ORDINARY40100.00%
JESSICA THOMPSONsophymarine-openregistry-h-jessica-thompson-891e37C ORDINARY10100.00%
OLIVER THOMPSONsophymarine-openregistry-h-oliver-thompson-b44cbdD ORDINARY10100.00%
JONATHAN PAUL THOMPSONsophymarine-openregistry-h-jonathan-paul-thompson-bf8657C ORDINARY00.00%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8D ORDINARY00.00%