UK companies/Lutterworth/Page 7
Companies in Lutterworth and their shareholdersPage 7 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 73 shareholdings and 5 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
COMPASS REHABILITATION LTD
sophymarine-openregistry-gb-12915459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIM ANWARsophymarine-openregistry-h-fahim-anwar-976caa | ORDINARY | 50 | 50.00% |
| RIPU DAMAN ABROLsophymarine-openregistry-h-ripu-daman-abrol-3b77a0 | ORDINARY | 50 | 50.00% |
| SARAH MARIA WARRINGTONsophymarine-openregistry-h-sarah-maria-warrington-46374e | ORDINARY | 0 | 0.00% |
| STEPHEN PAUL HOOLEYsophymarine-openregistry-h-stephen-paul-hooley-d28453 | ORDINARY | 0 | 0.00% |
CYS PROPERTIES LTD
sophymarine-openregistry-gb-13077958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG SHAHsophymarine-openregistry-h-chirag-shah-55d446 | ORDINARY | 65 | 65.00% |
| THE SHAH FAMILY GRANDPARENTS TRUST 2022sophymarine-openregistry-h-the-shah-family-grandparents-trust-2022-183028 | ORDINARY | 35 | 35.00% |
| PALLAVI YOGESHKUMAR SHAHsophymarine-openregistry-h-pallavi-yogeshkumar-shah-305550 | ORDINARY | 0 | 0.00% |
| YOGESH BHAGAWATILAL SHAHsophymarine-openregistry-h-yogesh-bhagawatilal-shah-f751dd | ORDINARY | 0 | 0.00% |
REEDSWOOD PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14901982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Eden House, Lutterworth, Leicestershire, LE17 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEFTFIELD LOGISTICS XIV LIMITEDsophymarine-openregistry-gb-OE001558 | ORDINARY | 22 | 68.75% |
| THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-03236121 | ORDINARY | 7 | 21.88% |
| FW THORPE PLCsophymarine-openregistry-gb-00317886 | ORDINARY | 3 | 9.38% |
| BRACKLEY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09663262 | ORDINARY | 0 | 0.00% |
H@S PROPERTY LIMITED
sophymarine-openregistry-gb-15073829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 & 23 Midland Court, Lutterworth, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAID HEWITTsophymarine-openregistry-h-caid-hewitt-706da6 | ORDINARY | 162,501 | 25.00% |
| CHERYL MARY SAWBRIDGEsophymarine-openregistry-h-cheryl-mary-sawbridge-403264 | ORDINARY | 162,501 | 25.00% |
| DARREN SAWBRIDGEsophymarine-openregistry-h-darren-sawbridge-d01c16 | ORDINARY | 162,501 | 25.00% |
| LOUISE HEWITTsophymarine-openregistry-h-louise-hewitt-aff4ec | ORDINARY | 162,501 | 25.00% |
FRITZY BOY LETTINGS LIMITED
sophymarine-openregistry-gb-15704648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hallrise 7 Hall Lane, Lutterworth, Leicestershire, LE17 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PHILIP MILBURNsophymarine-openregistry-h-dean-philip-milburn-73fe0c | ORDINARY | 25 | |
| JOHN PHILLIP VOYLEsophymarine-openregistry-h-john-phillip-voyle-c2f066 | ORDINARY | 25 | |
| PAULA MARGARET MILBURNsophymarine-openregistry-h-paula-margaret-milburn-86d00e | ORDINARY | 25 | |
| RICHARD ALLISONsophymarine-openregistry-h-richard-allison-61f738 | ORDINARY | 25 | |
GIROMAX TECHNOLOGY LTD
sophymarine-openregistry-gb-03207074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Eagle House, Lutterworth, Leics, LE17 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY EMMETTsophymarine-openregistry-h-dorothy-emmett-fea12c | ORDINARY "A" | 75 | 100.00% |
| GIROMAX EMMETT FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-giromax-emmett-family-discretionary-trus-2c3326 | ORDINARY "D" | 10 | 100.00% |
| MYLES EMMETTsophymarine-openregistry-h-myles-emmett-5704ac | ORDINARY "B" | 10 | 100.00% |
| DOROTHY EMMETTsophymarine-openregistry-h-dorothy-emmett-fea12c | ORDINARY "C'' | 5 | 100.00% |
| DOROTHY EMMETTsophymarine-openregistry-h-dorothy-emmett-fea12c | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05275175 | Holds shares in | ORDINARY |
GARNER & WADE LTD
sophymarine-openregistry-gb-06844334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Honeypot Farm, Lutterworth, Leics, LE17 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN IAN WADEsophymarine-openregistry-h-mr-martin-ian-wade-020909 | ORDINARY | 10 | 100.00% |
| MR BENJAMIN CHARLES WADEsophymarine-openregistry-h-mr-benjamin-charles-wade-4179a0 | ORDINARY C | 1 | 100.00% |
| MR GEORGE MATTHEW WADEsophymarine-openregistry-h-mr-george-matthew-wade-87b3e4 | ORDINARY A | 1 | 100.00% |
| MR MARTIN IAN WADEsophymarine-openregistry-h-mr-martin-ian-wade-020909 | ORDINARY B | 1 | 100.00% |
MIDLANDS COOLING SERVICES LTD
sophymarine-openregistry-gb-09056146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER SMITHsophymarine-openregistry-h-darren-peter-smith-9705a1 | ORDINARY | 51 | 51.00% |
| DARREN PETER SMITHsophymarine-openregistry-h-darren-peter-smith-9705a1 | ORDINARY C | 51 | 100.00% |
| NICOLA O'GARAsophymarine-openregistry-h-nicola-o-gara-047b18 | ORDINARY D | 27 | 100.00% |
| NICOLA O'GARAsophymarine-openregistry-h-nicola-o-gara-047b18 | ORDINARY | 27 | 27.00% |
| PAUL WORTHsophymarine-openregistry-h-paul-worth-fa2d01 | ORDINARY | 22 | 22.00% |
| PAUL WORTHsophymarine-openregistry-h-paul-worth-fa2d01 | ORDINARY E | 22 | 100.00% |
GILES MARRIOTT LIMITED
sophymarine-openregistry-gb-04648954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hunters Lodge Mowsley Road, Lutterworth, LE17 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LUCY MAY MARRIOTTsophymarine-openregistry-h-eleanor-lucy-may-marriott-ad2c19 | ORDINARY 'C' | 15 | 100.00% |
| GILES MICHAEL JOHN MARRIOTTsophymarine-openregistry-h-giles-michael-john-marriott-fb771b | ORDINARY 'A' | 15 | 100.00% |
| SALLY ANNE MARRIOTTsophymarine-openregistry-h-sally-anne-marriott-e6bb20 | ORDINARY 'B' | 15 | 100.00% |
J. COATES CONTRACT HIRE LIMITED
sophymarine-openregistry-gb-04955427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Unit 2, Shawell Depot Watling Street, Lutterworth, Leicestershire, LE17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY EDENsophymarine-openregistry-h-antony-eden-4e4d97 | ORDINARY B GBP1 SHARES | 1 | 100.00% |
| DANIEL EDENsophymarine-openregistry-h-daniel-eden-601b9f | ORDINARY C | 1 | 100.00% |
| PETER WILLIAM EDENsophymarine-openregistry-h-peter-william-eden-302b13 | ORDINARY A GBP1 SHARES | 1 | 100.00% |
SHAHID A KHAN LIMITED
sophymarine-openregistry-gb-08156785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID KHANsophymarine-openregistry-gb-16533504 | ORDINARY | 55 | 100.00% |
| TABINDA KOBAB KHANsophymarine-openregistry-h-tabinda-kobab-khan-0f2934 | C ORDINARY | 35 | 100.00% |
| MOHSENA KHANsophymarine-openregistry-h-mohsena-khan-db32a3 | D ORDINARY | 10 | 100.00% |
| TABINDA KOBAB KHANsophymarine-openregistry-h-tabinda-kobab-khan-0f2934 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMODO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14831761 | Holds shares in | ORDINARY |
| ETHICARE INVESTMENTS LTDsophymarine-openregistry-gb-15430320 | Holds shares in | ORDINARY |
JAW MAINTENANCE & SYSTEMS LIMITED
sophymarine-openregistry-gb-09745111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Weston House, Lutterworth, Leicestershire, LE17 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ARTHUR WESTONsophymarine-openregistry-h-jonathan-arthur-weston-a75a4c | A ORDINARY | 75 | 100.00% |
| KERRY HANNAH WESTONsophymarine-openregistry-h-kerry-hannah-weston-6a37b2 | B ORDINARY | 25 | 100.00% |
| SIMON REDVERS MUGGLETONsophymarine-openregistry-h-simon-redvers-muggleton-f6ab71 | C ORDINARY | 25 | 100.00% |
PANCHAL HEALTHCARE LTD
sophymarine-openregistry-gb-10120494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lonsdale, Lutterworth, Leics, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA RAKESH PANCHALsophymarine-openregistry-h-manisha-rakesh-panchal-40ef83 | B ORDINARY | 1,000 | 100.00% |
| RAKESH KISHORE PANCHALsophymarine-openregistry-h-rakesh-kishore-panchal-8c01d8 | A ORDINARY | 1,000 | 100.00% |
| KISHORCHANDRA SUNDERJI MORJARIAsophymarine-openregistry-h-kishorchandra-sunderji-morjaria-cf8c52 | ORDINARY | 2 | 100.00% |
FORWARD INVESTMENTS 2017 LIMITED
sophymarine-openregistry-gb-10884773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Bank, Lutterworth, Leicestershire, LE17 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON DAVID GROVEsophymarine-openregistry-h-jonathon-david-grove-afe05a | ORDINARY | 400 | |
| GDK ASSETSsophymarine-openregistry-gb-13001638 | C ORDINARY | 200 | |
| INEZ DE KONINGsophymarine-openregistry-h-inez-de-koning-a028b2 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVICON GROUP LIMITEDsophymarine-openregistry-gb-13019633 | Holds shares in | A ORDINARY · 15.00% |
| DAVICON HOLDINGS LIMITEDsophymarine-openregistry-gb-10891479 | Holds shares in | JG SHARES · 0.00% |
MIKE NORWOOD LTD
sophymarine-openregistry-gb-11536581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
96090 — Other service activities n.e.c. - Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEOFFREY AUSTIN NORWOODsophymarine-openregistry-h-michael-geoffrey-austin-norwood-1a7c63 | ORDINARY | 10 | 100.00% |
| MICHAEL GEOFFREY AUSTIN NORWOODsophymarine-openregistry-h-michael-geoffrey-austin-norwood-1a7c63 | ORDINARY B | 1 | 100.00% |
| PHILIP GEOFFREY FRANK NORWOODsophymarine-openregistry-h-philip-geoffrey-frank-norwood-cf8fdc | ORDINARY C | 1 | 100.00% |
| MONICA ANNE NORWOODsophymarine-openregistry-h-monica-anne-norwood-88b246 | ORDINARY B | 0 | 0.00% |
GREENFINCH PROPERTIES LIMITED
sophymarine-openregistry-gb-13155065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawksworth House Main Street, Lutterworth, LE17 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ROSE PARKINsophymarine-openregistry-h-samantha-rose-parkin-140ca6 | ORDINARY | 100 | 100.00% |
| JOHN PARKINsophymarine-openregistry-h-john-parkin-4a43f9 | C ORDINARY | 50 | 100.00% |
| PAUL DAVID PARKINsophymarine-openregistry-h-paul-david-parkin-cabacc | B ORDINARY | 50 | 100.00% |
JS WHITEWALLING LIMITED
sophymarine-openregistry-gb-14974308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Ashacre Close, Lutterworth, LE17 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANDREW SMITHsophymarine-openregistry-h-jack-andrew-smith-e98ef9 | ORDINARY A | 2 | 100.00% |
| JACK SMITHsophymarine-openregistry-gb-14701370 | ORDINARY | 1 | 100.00% |
| MEGAN FELICITY SMITHsophymarine-openregistry-h-megan-felicity-smith-afeda2 | ORDINARY B | 1 | 100.00% |
A & A LAMB LIMITED
sophymarine-openregistry-gb-03955578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Walton New Road, Lutterworth, Leicestershire, LE17 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY STACEYsophymarine-openregistry-h-mark-anthony-stacey-a12f06 | B ORDINARY | 500 | 100.00% |
| ALAN LAMBsophymarine-openregistry-h-alan-lamb-239161 | A ORDINARY | 250 | 50.00% |
| ALISON LAMBsophymarine-openregistry-h-alison-lamb-188c7e | A ORDINARY | 250 | 50.00% |
CH ELECTRICAL (LEICS) LIMITED
sophymarine-openregistry-gb-05767500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 The Mount, Lutterworth, Leicestershire, LE17 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HILLsophymarine-openregistry-h-colin-hill-590daa | ORDINARY | 51 | 68.00% |
| KEITH DAVID HILLsophymarine-openregistry-h-keith-david-hill-c0d02e | A ORDINARY | 25 | 100.00% |
| CHRISTINE ANNE HILLsophymarine-openregistry-h-christine-anne-hill-d18aa5 | ORDINARY | 24 | 32.00% |
X-RAY LIMITED
sophymarine-openregistry-gb-05787774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lonsdale House, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM QAZIsophymarine-openregistry-h-nadeem-qazi-8deec4 | ORDINARY | 18 | 100.00% |
| KASHIF QUAZIsophymarine-openregistry-h-kashif-quazi-52cb82 | A ORDINARY | 1 | 100.00% |
| RIZVANA AHMADsophymarine-openregistry-h-rizvana-ahmad-1cb3b0 | A ORDINARY | 1 | 100.00% |