UK companies/Lutterworth/Page 5

Companies in Lutterworth and their shareholdersPage 5 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 108 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
108
Related parties
3

LA TOURELLE HOLDINGS LIMITED

sophymarine-openregistry-gb-14114810
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 High Street, Lutterworth, Leicestershire, LE17 4AT

Direct shareholders

ShareholderShare classShares held% of class
FRANCINE SARAH HABIBsophymarine-openregistry-h-francine-sarah-habib-06c7caA ORDINARY52100.00%
KAEL VADER-ALEXANDER HABIBsophymarine-openregistry-h-kael-vader-alexander-habib-b674edB ORDINARY16100.00%
LANA GRACE HABIBsophymarine-openregistry-h-lana-grace-habib-65022fD ORDINARY16100.00%
TEA SABINE HABIBsophymarine-openregistry-h-tea-sabine-habib-768af1C ORDINARY16100.00%
FRANCINE SARAH HABIBsophymarine-openregistry-h-francine-sarah-habib-06c7caD ORDINARY00.00%
FRANCINE SARAH HABIBsophymarine-openregistry-h-francine-sarah-habib-06c7caC ORDINARY00.00%
FRANCINE SARAH HABIBsophymarine-openregistry-h-francine-sarah-habib-06c7caB ORDINARY00.00%

Related parties

PartyRelationshipDetail
LA TOURELLE CONSULTING LIMITEDsophymarine-openregistry-gb-09798696Holds shares inORD

BROADWAY HEALTH (LEICESTER) LTD

sophymarine-openregistry-gb-15001484
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Lonsdale House, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
INTHIRA JEYAPALANsophymarine-openregistry-h-inthira-jeyapalan-a16830A ORDINARY5100.00%
KANAGARATNAM JEYAPALANsophymarine-openregistry-h-kanagaratnam-jeyapalan-4d7e8eB ORDINARY5100.00%
RATHAN JEYAPALANsophymarine-openregistry-h-rathan-jeyapalan-6c9e73C ORDINARY5100.00%
THANIHAN JEYAPALANsophymarine-openregistry-h-thanihan-jeyapalan-02c6e6D ORDINARY5100.00%
INTHIRA JEYAPALANsophymarine-openregistry-h-inthira-jeyapalan-a16830C ORDINARY00.00%
KANAGARATNAM JEYAPALANsophymarine-openregistry-h-kanagaratnam-jeyapalan-4d7e8eD ORDINARY00.00%

ACORN LEADERSHIP DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15039617
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 High Street, Lutterworth, Leics, LE17 4AT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HOMAsophymarine-openregistry-h-deborah-homa-3be99dA ORDINARY48100.00%
PETER MICHAEL HOMAsophymarine-openregistry-h-peter-michael-homa-3dece6B ORDINARY48100.00%
BENJAMIN MARK HOMAsophymarine-openregistry-h-benjamin-mark-homa-f27289C ORDINARY12100.00%
CHARLOTTE ELLEN HOMAsophymarine-openregistry-h-charlotte-ellen-homa-7b0691D ORDINARY12100.00%
DEBORAH HOMAsophymarine-openregistry-h-deborah-homa-3be99dD ORDINARY00.00%
DEBORAH HOMAsophymarine-openregistry-h-deborah-homa-3be99dB ORDINARY00.00%
DEBORAH HOMAsophymarine-openregistry-h-deborah-homa-3be99dC ORDINARY00.00%

TBF FINANCE CONSULTANCY LIMITED

sophymarine-openregistry-gb-15180586
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
The Lemon Pipers Morris Court Main Street, Lutterworth, LE17 5QE

Direct shareholders

ShareholderShare classShares held% of class
AIDAN FLATTERSsophymarine-openregistry-h-aidan-flatters-e5bafeD ORDINARY25100.00%
AMBER FLATTERSsophymarine-openregistry-h-amber-flatters-22bd04C ORDINARY25100.00%
JULIE FLATTERSsophymarine-openregistry-h-julie-flatters-b4199cB ORDINARY25100.00%
TONY FLATTERSsophymarine-openregistry-h-tony-flatters-c4dbdeA ORDINARY25100.00%

Related parties

PartyRelationshipDetail
NEO GROUP DEVELOPMENTS LTDsophymarine-openregistry-gb-14875411Holds shares inORDINARY

JOLLYSEB LTD

sophymarine-openregistry-gb-15666011
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
47 Bitteswell Road, Lutterworth, LE17 4EN

Direct shareholders

ShareholderShare classShares held% of class
JOLLY SEBASTIANsophymarine-openregistry-h-jolly-sebastian-c9fe95B ORDINARY30
SIBY SEBASTIANsophymarine-openregistry-gb-09943051A ORDINARY30
LEO SEBASTIAN SIBYsophymarine-openregistry-h-leo-sebastian-siby-f5e09fD ORDINARY20
MARIA ELIZABETH SIBYsophymarine-openregistry-h-maria-elizabeth-siby-e677c4C ORDINARY20

S LANGLANDS LIMITED

sophymarine-openregistry-gb-07578601
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
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
SARAH JANE LANGLANDSsophymarine-openregistry-h-sarah-jane-langlands-cd2280ORDINARY3100.00%
ALEXANDER MOFFETT LANGLANDSsophymarine-openregistry-h-alexander-moffett-langlands-ecde1aORDINARY B1100.00%
ISABEL CHARLOTTE LANGLANDSsophymarine-openregistry-h-isabel-charlotte-langlands-845c61ORDINARY C150.00%
OLIVER LANGLANDSsophymarine-openregistry-h-oliver-langlands-89cca8ORDINARY C150.00%
ALEXANDER MOFFETT LANGLANDSsophymarine-openregistry-h-alexander-moffett-langlands-ecde1aORDINARY C00.00%
ISABEL CHARLOTTE LANGLANDSsophymarine-openregistry-h-isabel-charlotte-langlands-845c61ORDINARY B00.00%

Related parties

PartyRelationshipDetail
RICHMOND TOWERS AND COURTS COMPANY LIMITEDsophymarine-openregistry-gb-02879762Holds shares inORDINARY · 1.39%

THQ DISTRIBUTION LTD

sophymarine-openregistry-gb-08277310
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 12 Bruntingthorpe Industrial Estate, Lutterworth, LE17 5QZ

Direct shareholders

ShareholderShare classShares held% of class
STRETTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-17062857A ORDINARY80
STRETTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-17062857C ORDINARY10
STRETTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-17062857B ORDINARY10
ANDREW STRETTONsophymarine-openregistry-h-andrew-stretton-7e119bA ORDINARY0
ANNA STRETTONsophymarine-openregistry-h-anna-stretton-43333dB ORDINARY0
CHRISTOPHER JOHN BUTTERWORTHsophymarine-openregistry-h-christopher-john-butterworth-1ff423C ORDINARY0
CHRISTOPHER JOHN BUTTERWORTHsophymarine-openregistry-h-christopher-john-butterworth-1ff423A ORDINARY0

NESCOL PROPERTIES LIMITED

sophymarine-openregistry-gb-08582651
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Hall 7 The Green, Lutterworth, LE17 5HL

Direct shareholders

ShareholderShare classShares held% of class
KAREN HOLDBACKsophymarine-openregistry-h-karen-holdback-49f058A ORDINARY10
RICHARD MINKLEYsophymarine-openregistry-h-richard-minkley-74af8eC ORDINARY10
KAREN HOLDBACKsophymarine-openregistry-h-karen-holdback-49f058B ORDINARY5
MARLBOROUGH CONSTRUCTIONAL ENGINEERS LTDsophymarine-openregistry-gb-02266993B ORDINARY5
ANDREW MINKLEYsophymarine-openregistry-h-andrew-minkley-116aecB ORDINARY0

CENTRAL SERVICES UNIT LIMITED

sophymarine-openregistry-gb-08771967
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 The Terrace, Lutterworth, LE17 4BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES STEPHEN GREGORYsophymarine-openregistry-h-christopher-james-stephen-gregory-58e377B ORDINARY334
CHRISTOPHER JAMES STEPHEN GREGORYsophymarine-openregistry-h-christopher-james-stephen-gregory-58e377C ORDINARY334
CHRISTOPHER GREGORYsophymarine-openregistry-h-christopher-gregory-af760fA ORDINARY167
CHRISTOPHER JAMES STEPHEN GREGORYsophymarine-openregistry-h-christopher-james-stephen-gregory-58e377A ORDINARY167
CHARLES HENRY KEENsophymarine-openregistry-h-charles-henry-keen-7b419dB ORDINARY0
CHARLES KEENsophymarine-openregistry-h-charles-keen-3a428aA ORDINARY0

DAVID VINTINER LTD

sophymarine-openregistry-gb-09806102
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Lonsdale, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE VINTINERsophymarine-openregistry-h-claire-louise-vintiner-09f531ORDINARY B50100.00%
DAVID EDWARD VINTINERsophymarine-openregistry-h-david-edward-vintiner-263f1eORDINARY A50100.00%
ANNE SAUNDERSsophymarine-openregistry-h-anne-saunders-1ac2e8ORDINARY C4100.00%
MALCOLM SAUNDERSsophymarine-openregistry-h-malcolm-saunders-227613ORDINARY C00.00%

SECURE21 LTD

sophymarine-openregistry-gb-10624015
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
6 The Terrace, Lutterworth, LE17 4BW

Direct shareholders

ShareholderShare classShares held% of class
HARRISON CONNERsophymarine-openregistry-h-harrison-conner-088076C ORDINARY3
TAYLOR CONNERsophymarine-openregistry-h-taylor-conner-afcda8ORDINARY B3
MICHAEL JAMES CONNERsophymarine-openregistry-h-michael-james-conner-749e7eORDINARY A2
LINDSEY CONNERsophymarine-openregistry-h-lindsey-conner-21726dORDINARY A1

KIO PROPERTIES LIMITED

sophymarine-openregistry-gb-11714427
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
27b High Street, Lutterworth, LE17 6LJ

Direct shareholders

ShareholderShare classShares held% of class
HARRY EDWARD LEAKsophymarine-openregistry-h-harry-edward-leak-3d7198ORDINARY A66
HARRY LEAKsophymarine-openregistry-h-harry-leak-3e8a82ORDINARY C24
HARRY LEAKsophymarine-openregistry-h-harry-leak-3e8a82ORDINARY B10
MARIA DEL CARMEN JIMENEZ VALLEJOsophymarine-openregistry-h-maria-del-carmen-jimenez-vallejo-31121bORDINARY B0
STEPHEN ERIC LEAKsophymarine-openregistry-h-stephen-eric-leak-7bd265ORDINARY C0

MOBILE HYDRAULICS LIMITED

sophymarine-openregistry-gb-03372839
Status
Active
Type
Private Limited Company
Incorporated
19/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lonsdale House, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
CAROLE WARINGsophymarine-openregistry-h-carole-waring-62de0bORDINARY2550.00%
GEOFFREY MATTHEW ROBBINSsophymarine-openregistry-h-geoffrey-matthew-robbins-726763ORDINARY A2550.00%
KEVIN WARINGsophymarine-openregistry-h-kevin-waring-3713b0ORDINARY2550.00%
REBECCA CLAIRE ROBBINSsophymarine-openregistry-h-rebecca-claire-robbins-69a070ORDINARY A2550.00%

1ST CLASS TYRES & AUTOCARE LIMITED

sophymarine-openregistry-gb-05412364
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Old Sorting Office, Lutterworth, Leicestershire, LE17 4AB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LEIGH ERRINGTONsophymarine-openregistry-h-russell-leigh-errington-995b8aORDINARY B777.78%
JILL EVANSsophymarine-openregistry-h-jill-evans-c4772bORDINARY125.00%
LYNN ERRINGTONsophymarine-openregistry-h-lynn-errington-199dadORDINARY B111.11%
LYNN ERRINGTONsophymarine-openregistry-h-lynn-errington-199dadORDINARY125.00%
RICHARD JOHN EVANSsophymarine-openregistry-h-richard-john-evans-22e212ORDINARY125.00%
RICHARD JOHN EVANSsophymarine-openregistry-h-richard-john-evans-22e212ORDINARY B111.11%
RUSSELL LEIGH ERRINGTONsophymarine-openregistry-h-russell-leigh-errington-995b8aORDINARY125.00%

DSJB ASSOCIATES LTD

sophymarine-openregistry-gb-05682653
Status
Active
Type
Private Limited Company
Incorporated
21/01/2006
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Lonsdale House, Lutterworth, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONATHAN EXONsophymarine-openregistry-h-david-jonathan-exon-cfaebeA ORDINARY2850.91%
SUSAN GINETTE EXONsophymarine-openregistry-h-susan-ginette-exon-56e612A ORDINARY2749.09%
DAVID JONATHAN EXONsophymarine-openregistry-h-david-jonathan-exon-cfaebeB ORDINARY1226.67%
BENEDICT EDWARD EXONsophymarine-openregistry-h-benedict-edward-exon-b03aeeB ORDINARY1124.44%
JONATHAN OLIVER DAVID EXONsophymarine-openregistry-h-jonathan-oliver-david-exon-e48919B ORDINARY1124.44%
SUSAN GINETTE EXONsophymarine-openregistry-h-susan-ginette-exon-56e612B ORDINARY1124.44%

LUTTERWORTH TRAILER HIRE LIMITED

sophymarine-openregistry-gb-08109447
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
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
CANDY APPLETONsophymarine-openregistry-h-candy-appleton-27489dA ORDINARY4950.00%
DEAN BENNETTsophymarine-openregistry-gb-16668909B ORDINARY4950.00%
JASON STEVEN APPLETONsophymarine-openregistry-h-jason-steven-appleton-ee12ceA ORDINARY4950.00%
MARTINE SORAY COGGERsophymarine-openregistry-h-martine-soray-cogger-5d721aB ORDINARY4950.00%

PWH ACCOUNTANCY LTD

sophymarine-openregistry-gb-08674789
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Counting House, Lutterworth, Leicestershire, LE17 4AY

Direct shareholders

ShareholderShare classShares held% of class
ROGER ALAN PLATTsophymarine-openregistry-h-roger-alan-platt-7b4e02ORDINARY15150.33%
DARRELL ANTHONY WEIGHTMANsophymarine-openregistry-h-darrell-anthony-weightman-0eca51ORDINARY14949.67%
ROGER ALAN PLATTsophymarine-openregistry-h-roger-alan-platt-7b4e02A ORDINARY100100.00%
COLETTE WEIGHTMANsophymarine-openregistry-h-colette-weightman-d543dbORDINARY00.00%
SUZANNE HUMPHREYSsophymarine-openregistry-h-suzanne-humphreys-56da6fA ORDINARY00.00%
SUZANNE HUMPHREYSsophymarine-openregistry-h-suzanne-humphreys-56da6fORDINARY00.00%

WALK THIS WAY FOOTWEAR & ACCESSORIES LIMITED

sophymarine-openregistry-gb-09051542
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
15200 — Manufacture of footwear
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Hythe House, Lutterworth, LE17 4DB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WARRENsophymarine-openregistry-h-daniel-warren-2534c8ORDINARY 'B'5050.00%
DAVID DICKINSONsophymarine-openregistry-h-david-dickinson-5fe954ORDINARY 'B'5050.00%
DANIEL WARRENsophymarine-openregistry-h-daniel-warren-2534c8ORDINARY4343.00%
DAVID DICKINSONsophymarine-openregistry-h-david-dickinson-5fe954ORDINARY4343.00%
BENJAMIN SMARTsophymarine-openregistry-h-benjamin-smart-b9e80aORDINARY1414.00%
ROBERT WOODsophymarine-openregistry-h-robert-wood-40da9fORDINARY00.00%

ADAPT DISPLAYS RETAIL MANUFACTURING LTD

sophymarine-openregistry-gb-10862016
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 3a Bruntingthorpe Industrial Estate, Lutterworth, Leicester, LE17 5QZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JACOBSsophymarine-openregistry-h-benjamin-jacobs-44a31cORDINARY5050.00%
BENJAMIN JACOBSsophymarine-openregistry-h-benjamin-jacobs-44a31cA ORDINARY5050.00%
DEAN KEMBLEsophymarine-openregistry-h-dean-kemble-0f9945A ORDINARY5050.00%
DEAN KEMBLEsophymarine-openregistry-h-dean-kemble-0f9945ORDINARY2525.00%
LEIGH-ANNE KEMBLEsophymarine-openregistry-h-leigh-anne-kemble-2c1c15ORDINARY2525.00%
ANNA WATERSsophymarine-openregistry-h-anna-waters-1d17f0ORDINARY00.00%

HJB HEALTHCARE LIMITED

sophymarine-openregistry-gb-11113250
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
6 The Terrace, Lutterworth, LE17 4BW

Direct shareholders

ShareholderShare classShares held% of class
AMELIA BEDSONsophymarine-openregistry-h-amelia-bedson-3a13feB ORDINARY133.33%
HILARY JEAN BEDSONsophymarine-openregistry-h-hilary-jean-bedson-f1f93cORDINARY1100.00%
IAN HERODsophymarine-openregistry-h-ian-herod-3ec894B ORDINARY133.33%
JOHN BEDSONsophymarine-openregistry-h-john-bedson-d644eaB ORDINARY133.33%