UK companies/Lutterworth/Page 8
Companies in Lutterworth and their shareholdersPage 8 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 66 shareholdings and 4 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
DMLINK LTD
sophymarine-openregistry-gb-06935829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TOONsophymarine-openregistry-h-stephen-toon-d351ab | A ORDINARY SHARE | 100 | 100.00% |
| TIMOTHY JAMES MASONsophymarine-openregistry-h-timothy-james-mason-4d1096 | B ORDINARY SHARE | 100 | 100.00% |
| SALLY TOONsophymarine-openregistry-h-sally-toon-2ad916 | B ORDINARY SHARE | 0 | 0.00% |
| STEPHEN TOONsophymarine-openregistry-h-stephen-toon-d351ab | B ORDINARY SHARE | 0 | 0.00% |
FIRE DOORS COMPLETE LIMITED
sophymarine-openregistry-gb-07065174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAYNE DEBORAH ASHDOWNsophymarine-openregistry-h-jayne-deborah-ashdown-de8edc | ORDINARY | 4 | 50.00% |
| NEIL DAVID ASHDOWNsophymarine-openregistry-h-neil-david-ashdown-8958fd | ORDINARY | 4 | 50.00% |
| ROBIN HARRISONsophymarine-openregistry-h-robin-harrison-935424 | A ORDINARY | 2 | 100.00% |
| JAYNE DEBORAH ASHDOWNsophymarine-openregistry-h-jayne-deborah-ashdown-de8edc | A ORDINARY | 0 | 0.00% |
| NEIL DAVID ASHDOWNsophymarine-openregistry-h-neil-david-ashdown-8958fd | A ORDINARY | 0 | 0.00% |
J J QUINN & SON LTD
sophymarine-openregistry-gb-07126752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 21 High Street, Lutterworth, Leics, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MICHAEL QUINNsophymarine-openregistry-h-liam-michael-quinn-4f2dec | B ORDINARY | 50 | 100.00% |
| DIANA QUINNsophymarine-openregistry-h-diana-quinn-dae187 | A ORDINARY | 25 | 50.00% |
| JOHN JOSEPH QUINNsophymarine-openregistry-h-john-joseph-quinn-27367a | A ORDINARY | 25 | 50.00% |
FOUNTAIN PLUMBING & HEATING LTD
sophymarine-openregistry-gb-07446138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 29 Fairway Meadows, Lutterworth, Leicestershire, LE17 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FOUNTAINsophymarine-openregistry-h-helen-fountain-b32095 | B ORDINARY | 1 | 100.00% |
| MARK EDWARD FOUNTAINsophymarine-openregistry-h-mark-edward-fountain-c1e9a2 | ORDINARY £1 SHARES | 1 | 100.00% |
| HELEN RACHEL FOUNTAINsophymarine-openregistry-h-helen-rachel-fountain-d071be | ORDINARY £1 SHARES | 0 | 0.00% |
M C INDUSTRIES LIMITED
sophymarine-openregistry-gb-09055144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 3 Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMS LAWRENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13874651 | 'A' ORDINARY | 8,500 | 100.00% |
| WILLIAMS LAWRENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13874651 | 'B' ORDINARY | 1,500 | 100.00% |
| ANDREW JAMES MCINTYREsophymarine-openregistry-h-andrew-james-mcintyre-3aba44 | 'A' ORDINARY | 0 | 0.00% |
| JOHN WILLIAM CHURCHARDsophymarine-openregistry-h-john-william-churchard-b88436 | 'B' ORDINARY | 0 | 0.00% |
HYPERMOTIVE LIMITED
sophymarine-openregistry-gb-10209217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27330 — Manufacture of wiring devices
27900 — Manufacture of other electrical equipment
74100 — specialised design activities - Registered office
- Unit3, Cosford Business Park, Lutterworth, Leicestershire, LE17 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP VENTURES FUND II GP LLPsophymarine-openregistry-gb-OC422436 | SERIES A SHARES | 77,062 | |
| ADAM HUCKSTEPsophymarine-openregistry-h-adam-huckstep-76dd28 | ORDINARY | 46,297 | |
| JEREMY BOWMANsophymarine-openregistry-h-jeremy-bowman-6aae90 | ORDINARY | 44,298 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYPERMOTIVE MANUFACTURING LIMITEDsophymarine-openregistry-gb-08683010 | Holds shares in | ORDINARY |
CLC CATERING LIMITED
sophymarine-openregistry-gb-11185933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Pit Stop Cafe Rugby Road, Lutterworth, Leicestershire, LE17 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COLEMANsophymarine-openregistry-gb-05945903 | ORDINARY A SHARES | 2 | 100.00% |
| CLAIRE COLEMANsophymarine-openregistry-gb-05945903 | ORDINARY B SHARES | 1 | 100.00% |
| HSD TEC LIMITEDsophymarine-openregistry-gb-08996399 | ORDINARY B SHARES | 0 | 0.00% |
| LORNA ANNE COLEMANsophymarine-openregistry-h-lorna-anne-coleman-865dd4 | ORDINARY B SHARES | 0 | 0.00% |
EAVES TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-11756918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- Silverbirches, Lutterworth, LE17 4YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY EAVESsophymarine-openregistry-h-hayley-eaves-630ad3 | ORDINARY | 1 | 50.00% |
| MARK EAVESsophymarine-openregistry-h-mark-eaves-0de67f | ORDINARY | 1 | 50.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | A ORDINARY | 1 | 100.00% |
RGS LANDSCAPING LTD
sophymarine-openregistry-gb-14218725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 27 High Street, Lutterworth, Leicestershire, LE17 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE GROOCOCKsophymarine-openregistry-h-deborah-louise-groocock-101007 | ORDINARY | 1 | 50.00% |
| RICHARD COLIN GROOCOCKsophymarine-openregistry-h-richard-colin-groocock-dbc445 | ORDINARY | 1 | 50.00% |
| RICHARD COLIN GROOCOCKsophymarine-openregistry-h-richard-colin-groocock-dbc445 | B ORDINARY | 1 | 100.00% |
| MEGAN LOUISE NELSONsophymarine-openregistry-h-megan-louise-nelson-426975 | B ORDINARY | 0 | 0.00% |
WALLACE COBALT LIMITED
sophymarine-openregistry-gb-00996353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Peveril Road, Lutterworth, Leicestershire, LE17 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM WESTsophymarine-openregistry-h-john-william-west-3c7fc0 | ORDINARY | 50 | 50.00% |
| AMY CLARE WESTsophymarine-openregistry-h-amy-clare-west-721732 | ORDINARY | 25 | 25.00% |
| VICTORIA GRACE WESTsophymarine-openregistry-h-victoria-grace-west-76d5da | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INPROLET LIMITEDsophymarine-openregistry-gb-00688068 | Holds shares in | ORDINARY · 35.00% |
ARBORET LIMITED
sophymarine-openregistry-gb-01566299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Treetops Dunton Road, Lutterworth, LE17 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATEMANsophymarine-openregistry-gb-07427120 | ORDINARY | 17 | |
| D.M. PATEMANsophymarine-openregistry-h-d-m-pateman-d3d1a6 | ORDINARY | 0 | |
| S.G. PATEMANsophymarine-openregistry-h-s-g-pateman-0fc433 | ORDINARY | 0 | |
LIFEPLAN PRODUCTS LIMITED
sophymarine-openregistry-gb-01843973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1984
- Accounts
- MEDIUM
- SIC
- 10890 — Manufacture of other food products n.e.c.
21100 — Manufacture of basic pharmaceutical products
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1, Elizabethan Way, Lutterworth, LE17 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TEDHAMsophymarine-openregistry-h-martin-tedham-5a8d3c | ORDINARY | 12,337,332 | |
| FIRST FOR SPACE LIMITEDsophymarine-openregistry-gb-11582333 | ORDINARY | 0 | |
| THE HEALTH FACTOR LIMITEDsophymarine-openregistry-gb-06804208 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIOAT LIMITEDsophymarine-openregistry-gb-13419006 | Holds shares in | ORDINARY |
INTER-POWER UK LIMITED
sophymarine-openregistry-gb-02118590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
82990 — Other business support service activities n.e.c. - Registered office
- 21 High Street, Lutterworth, Leicestershire, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MEGGITT KAYEsophymarine-openregistry-h-paul-meggitt-kaye-eb47fe | ORDINARY | 1 | |
| STEPHEN PAUL KAYEsophymarine-openregistry-h-stephen-paul-kaye-e48732 | ORDINARY | 1 | |
| ESTATE OF JOYCE KAYEsophymarine-openregistry-h-estate-of-joyce-kaye-eb8623 | ORDINARY | 0 | |
SPORTAPPLY LIMITED
sophymarine-openregistry-gb-03286326
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Alma Park, Lutterworth, Leicestershire, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DEARsophymarine-openregistry-h-samuel-dear-3891b9 | ORDINARY | 100 | |
| ALEXANDER BATESsophymarine-openregistry-h-alexander-bates-a073a8 | ORDINARY | 0 | |
| ROY TAYLORsophymarine-openregistry-h-roy-taylor-77109a | ORDINARY | 0 | |
WINBOND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03601234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 7, Ladywood Works, Lutterworth, Leicestershire, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.M. SUNDEsophymarine-openregistry-h-f-m-sunde-9ae168 | ORDINARY | 600 | 60.00% |
| JENNIFER SUNDEsophymarine-openregistry-h-jennifer-sunde-d8a919 | ORDINARY | 600 | 60.00% |
| NICHOLAS FINN SUNDEsophymarine-openregistry-h-nicholas-finn-sunde-d2a6ef | ORDINARY | 400 | 40.00% |
IN-STORE INITIATIVES LIMITED
sophymarine-openregistry-gb-05445516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Alma Park Woodway Lane, Lutterworth, LE17 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGLE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14194460 | ORDINARY | 100 | 100.00% |
| ELIZABETH LOUISE OGLEsophymarine-openregistry-h-elizabeth-louise-ogle-0a767b | ORDINARY | 0 | 0.00% |
| SIMON CHRISTOPHER OGLEsophymarine-openregistry-h-simon-christopher-ogle-55571a | ORDINARY | 0 | 0.00% |
DACS OFFICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06347164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 102 | |
| ALISON HALEYsophymarine-openregistry-h-alison-haley-a6fcad | ORDINARY | 0 | |
| DAREN HALEYsophymarine-openregistry-h-daren-haley-104a0c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
IAN PRESCOTT ASSOCIATES LIMITED
sophymarine-openregistry-gb-06654146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Farm House, Lutterworth, Leicestershire, LE17 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PRESCOTTsophymarine-openregistry-h-ian-prescott-7e95f3 | ORDINARY | 51 | |
| JANE PRESCOTTsophymarine-openregistry-h-jane-prescott-1a2ec6 | ORDINARY | 44 | |
| CHLOE PRESCOTTsophymarine-openregistry-h-chloe-prescott-b650fd | ORDINARY | 5 | |
T S COMPONENTS LTD
sophymarine-openregistry-gb-06789853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Ladywood House Ladywood Works, Lutterworth, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR SHELLEYsophymarine-openregistry-h-trevor-shelley-de7345 | ORDINARY | 51 | |
| YVONNE SHELLEYsophymarine-openregistry-h-yvonne-shelley-efb4c9 | ORDINARY | 39 | |
| JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcf | ORDINARY | 10 | |
H.W. COATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07107882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Ladywood House Ladywood Works, Lutterworth, Leicestershire, LE17 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MICHAEL COATES DISCRETIONARY TRUSTsophymarine-openregistry-h-the-michael-coates-discretionary-trust-e58a2d | ORDINARY | 5,000,000 | |
| THE GERALD COATES DISCRETIONARY TRUSTsophymarine-openregistry-h-the-gerald-coates-discretionary-trust-51fd44 | ORDINARY | 4,500,000 | |
| GERALD GEORGE COATESsophymarine-openregistry-h-gerald-george-coates-baf871 | ORDINARY | 500,000 | |