UK companies/Lutterworth/Page 9
Companies in Lutterworth and their shareholdersPage 9 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 60 shareholdings and 22 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
THE SURGICAL PRACTICE LIMITED
sophymarine-openregistry-gb-07118521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Crowfoot And Co Accountants Lonsdale House, Lutterworth, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRYAN GOODFELLOWsophymarine-openregistry-h-peter-bryan-goodfellow-f099f7 | ORDINARY | 45 | |
| VIVIENNE MARY GOODFELLOWsophymarine-openregistry-h-vivienne-mary-goodfellow-3da054 | ORDINARY | 45 | |
| FRASER GOODFELLOWsophymarine-openregistry-h-fraser-goodfellow-278f1f | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPS REHABILITATION LIMITEDsophymarine-openregistry-gb-07923565 | Holds shares in | ORDINARY |
IDEA WORKS LIMITED
sophymarine-openregistry-gb-07189419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Hothorpe House Main Street, Lutterworth, Leics, LE17 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGH BADWALsophymarine-openregistry-h-pritpal-singh-badwal-0a3a8e | ORDINARY | 1 | |
| TREVOR JAMES HAYESsophymarine-openregistry-h-trevor-james-hayes-328b80 | ORDINARY | 1 | |
| CAROLE ANNE HAYESsophymarine-openregistry-h-carole-anne-hayes-011c38 | ORDINARY | 0 | |
LODGEQUEST HOLDING LIMITED
sophymarine-openregistry-gb-07864899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Spinney House 8 Spinney Close, Lutterworth, LE17 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRD IN THE SKY LLCsophymarine-openregistry-h-bird-in-the-sky-llc-9514b0 | ORDINARY | 102 | 50.00% |
| ONLINE DISTRIBUTION CORPORATIONsophymarine-openregistry-h-online-distribution-corporation-7d62be | ORDINARY | 87 | 42.65% |
| FRANZ MARKUS DEUTSCHsophymarine-openregistry-h-franz-markus-deutsch-2211f6 | ORDINARY | 15 | 7.35% |
Related parties
| Party | Relationship | Detail |
|---|
| LODGEQUEST OPERATIONS LIMITEDsophymarine-openregistry-gb-08936247 | Holds shares in | ORDINARY |
R J HALL FARMS LIMITED
sophymarine-openregistry-gb-07951627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Grange Farm, Lutterworth, Leicestershire, LE17 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEIGH HALLsophymarine-openregistry-h-ryan-leigh-hall-563523 | ORDINARY | 293 | |
| CHARMAINE RHEA HALLsophymarine-openregistry-h-charmaine-rhea-hall-5550d3 | ORDINARY | 207 | |
| JANINA JOAN HALLsophymarine-openregistry-h-janina-joan-hall-2a2593 | ORDINARY | 0 | |
M.J. GOLDING ELECTRICAL LIMITED
sophymarine-openregistry-gb-08324924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Handford, Lutterworth, LE17 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES GOLDINGsophymarine-openregistry-h-michael-james-golding-fc3b0f | ORDINARY | 55 | |
| WENDY COPEsophymarine-openregistry-h-wendy-cope-1b3e35 | ORDINARY | 35 | |
| LEE GOLDINGsophymarine-openregistry-h-lee-golding-a52214 | ORDINARY | 10 | |
NAVNIT LIMITED
sophymarine-openregistry-gb-08854265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- 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 |
|---|
| NITIN BHATsophymarine-openregistry-h-nitin-bhat-515481 | ORDINARY | 2 | 33.33% |
| SAVITHA DEVARAY SHENOYsophymarine-openregistry-h-savitha-devaray-shenoy-7e5ba8 | ORDINARY | 2 | 33.33% |
| THIRTHAHALLI GIRISHsophymarine-openregistry-h-thirthahalli-girish-a372ae | ORDINARY | 2 | 33.33% |
LODGEQUEST OPERATIONS LIMITED
sophymarine-openregistry-gb-08936247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Spinney House 8 Spinney Close, Lutterworth, LE17 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LODGEQUEST HOLDING LIMITEDsophymarine-openregistry-gb-07864899 | ORDINARY | 1,100 | |
| MARK CUSHWAYsophymarine-openregistry-h-mark-cushway-7ceb6e | ORDINARY | 0 | |
| PETER EDGARsophymarine-openregistry-h-peter-edgar-ef359d | ORDINARY | 0 | |
COALVILLE TOWN FOOTBALL CLUB LTD
sophymarine-openregistry-gb-09123781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Lonsdale, Lutterworth, Leicestershire, LE17 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN RICHARD RENNOCKSsophymarine-openregistry-h-glyn-richard-rennocks-844627 | ORDINARY | 6 | 60.00% |
| PAUL MICHAEL TUBBsophymarine-openregistry-h-paul-michael-tubb-ddee1c | ORDINARY | 2 | 20.00% |
| WAYNE STEWART MCDERMOTTsophymarine-openregistry-h-wayne-stewart-mcdermott-ec0f92 | ORDINARY | 2 | 20.00% |
LINK CLIMATE SERVICES LTD
sophymarine-openregistry-gb-09248587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- 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 |
|---|
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY | 75 | 50.00% |
| SUSAN PATRICIA ROBERTSONsophymarine-openregistry-h-susan-patricia-robertson-f34c50 | ORDINARY | 75 | 50.00% |
| HELSTON EDWARD ROBERTSONsophymarine-openregistry-h-helston-edward-robertson-bcc223 | ORDINARY | 0 | 0.00% |
ACOTHANE UK LIMITED
sophymarine-openregistry-gb-09399944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 1 Clarkes Business Park, Lutterworth, Leicestershire, LE17 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROY EMMETTsophymarine-openregistry-h-adrian-roy-emmett-36e324 | ORDINARY | 95 | |
| CRAIG ANTONY PHILLIPSsophymarine-openregistry-h-craig-antony-phillips-4bb2f3 | ORDINARY | 95 | |
| ANNE HOUGHsophymarine-openregistry-h-anne-hough-963666 | ORDINARY | 10 | |
PRESSURE SENSITIVE ADHESIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09497637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 3 Amos Lodge Ashby Road, Lutterworth, LE17 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE PALLATTsophymarine-openregistry-h-annette-pallatt-7d8d28 | ORDINARY | 40 | |
| IAN MARTIN PALLATTsophymarine-openregistry-h-ian-martin-pallatt-593b46 | ORDINARY | 40 | |
| MATTHEW STUART HENFREYsophymarine-openregistry-h-matthew-stuart-henfrey-52923f | ORDINARY | 20 | |
GREENAIR FINISHING PLANT LTD
sophymarine-openregistry-gb-09537775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- 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 |
|---|
| DOMINIC PADGETTsophymarine-openregistry-h-dominic-padgett-163a2c | ORDINARY | 10 | 50.00% |
| CLAIRE ELAINE GAMBLEsophymarine-openregistry-h-claire-elaine-gamble-2cfdc9 | ORDINARY | 5 | 25.00% |
| DAVID CHARLES SMITHsophymarine-openregistry-h-david-charles-smith-db2c3d | ORDINARY | 5 | 25.00% |
CRYSTAL COVER LIMITED
sophymarine-openregistry-gb-09551838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 7 Dempsey Close, Lutterworth, LE17 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MOORLEYsophymarine-openregistry-h-steven-moorley-a509f5 | ORDINARY | 1,080 | |
| KIM BASCOMBEsophymarine-openregistry-h-kim-bascombe-a2098e | ORDINARY | 0 | |
| SARAH BASCOMBEsophymarine-openregistry-h-sarah-bascombe-be490d | ORDINARY | 0 | |
LUTTERWORTH FOOTBALL ACADEMY LIMITED
sophymarine-openregistry-gb-09636215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 17 Goscote Drive, Lutterworth, LE17 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN ENGLISHsophymarine-openregistry-h-lee-john-english-bc349d | ORDINARY | 1 | |
| MICHAEL JOHN ENGLISHsophymarine-openregistry-h-michael-john-english-76c425 | ORDINARY | 1 | |
| LINDSAY KAMAL KHANsophymarine-openregistry-h-lindsay-kamal-khan-43a1d8 | ORDINARY | 0 | |
RAMESH PATEL LTD
sophymarine-openregistry-gb-10028905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- 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 |
|---|
| RAMESHBHAI DHANJIBHAI PATELsophymarine-openregistry-h-rameshbhai-dhanjibhai-patel-c0e040 | ORDINARY | 80 | 80.00% |
| DHANJIBHAI PATELsophymarine-openregistry-h-dhanjibhai-patel-7c4699 | ORDINARY | 10 | 10.00% |
| IRVATI PATELsophymarine-openregistry-h-irvati-patel-8a1529 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARP DENTAL CARE LTDsophymarine-openregistry-gb-09019291 | Holds shares in | ORDINARY · 25.00% |
| LAL KILA COMPANIES LIMITEDsophymarine-openregistry-gb-09203605 | Holds shares in | ORDINARY · 2.66% |
| GROW GROUP LIMITEDsophymarine-openregistry-gb-11056972 | Holds shares in | ORDINARY "A" SHARES · 0.02% |
| GRAND COURT MANSIONS (HOVE) LIMITEDsophymarine-openregistry-gb-00629730 | Holds shares in | ORDINARY |
| ICAM ENGINEERING LTD.sophymarine-openregistry-gb-00827957 | Holds shares in | ORDINARY |
| OLEWATT LIMITEDsophymarine-openregistry-gb-02790769 | Holds shares in | ORDINARY SHARE |
| SCAN EURO STEEL (UK) LIMITEDsophymarine-openregistry-gb-03858038 | Holds shares in | ORDINARY |
| 3R EPOS LIMITEDsophymarine-openregistry-gb-04189802 | Holds shares in | ORDINARY |
| TARA PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-04322034 | Holds shares in | ORDINARY |
| JESANI LIMITEDsophymarine-openregistry-gb-04347788 | Holds shares in | ORDINARY |
| KARON COMMODITIES & INVESTMENTS LTDsophymarine-openregistry-gb-04500033 | Holds shares in | ORDINARY |
| LETS DREAM LTDsophymarine-openregistry-gb-04896278 | Holds shares in | ORDINARY |
| PATSONS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-06866872 | Holds shares in | ORDINARY |
| UNIVERSAL INVESTMENTS & TRADING LTDsophymarine-openregistry-gb-08329344 | Holds shares in | ORDINARY SHARES |
| JUMP NATION LTDsophymarine-openregistry-gb-08430664 | Holds shares in | ORDINARY |
| VILLA MARIA CARE LIMITEDsophymarine-openregistry-gb-08704938 | Holds shares in | ORDINARY A |
| UNITARA PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-09609440 | Holds shares in | ORDINARY |
| AP CONSULTING AND ADVISORY LTDsophymarine-openregistry-gb-14337913 | Holds shares in | C ORDINARY |
| REALLY COMFY BEDS (MANCHESTER) LIMITEDsophymarine-openregistry-gb-14780137 | Holds shares in | ORDINARY |
| RAJCO TOTTENHAM LTDsophymarine-openregistry-gb-15159118 | Holds shares in | ORDINARY |
THE LAKESIDE SUITE LIMITED
sophymarine-openregistry-gb-10112819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Peatling Lodge Farm Bruntingthorpe Road, Lutterworth, LE17 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN SINGH KAINTHsophymarine-openregistry-h-kishan-singh-kainth-9b4001 | ORDINARY | 45 | |
| KRISHMA KAINTH BHULLARsophymarine-openregistry-h-krishma-kainth-bhullar-773eaf | ORDINARY | 45 | |
| CAROLINA D'DORES PEREIRAsophymarine-openregistry-h-carolina-d-dores-pereira-c87c85 | ORDINARY | 10 | |
MELIOR GOLF LIMITED
sophymarine-openregistry-gb-10132936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Bank Street, Lutterworth, LE17 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HAMISH DOUGLAS LLOYD-SKINNERsophymarine-openregistry-h-timothy-hamish-douglas-lloyd-skinner-644c1a | ORDINARY | 3 | |
| ANGUS CHRISTIAN GEORGE LLOYD-SKINNERsophymarine-openregistry-h-angus-christian-george-lloyd-skinner-3565ce | ORDINARY | 0 | |
| ANNE DOROTHEA LLOYD-SKINNERsophymarine-openregistry-h-anne-dorothea-lloyd-skinner-a48378 | ORDINARY | 0 | |
KER COMMERCIAL LTD
sophymarine-openregistry-gb-10194578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Wycliffe Rooms, Lutterworth, Leicestershire, LE17 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL JOHNSONsophymarine-openregistry-h-rachael-johnson-7267a7 | ORDINARY | 1,200 | |
| KEVIN LEWNESsophymarine-openregistry-h-kevin-lewnes-57f90f | ORDINARY | 300 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 0 | |
AA DEWES & SONS LIMITED
sophymarine-openregistry-gb-10479100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Low Spinney Farm, Lutterworth, Leicestershire, LE17 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLARE DEWESsophymarine-openregistry-h-angela-clare-dewes-18aa08 | ORDINARY | 50 | 50.00% |
| DAVID CHARLES DEWESsophymarine-openregistry-h-david-charles-dewes-73a5a1 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JOHN DEWESsophymarine-openregistry-h-christopher-john-dewes-1e915d | ORDINARY | 0 | 0.00% |
HALDARBARI LTD
sophymarine-openregistry-gb-10767138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- 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 |
|---|
| DEBASHIS HALDARsophymarine-openregistry-h-debashis-haldar-94c61c | ORDINARY | 48 | 48.00% |
| PRANABASHIS HALDARsophymarine-openregistry-h-pranabashis-haldar-f41de6 | ORDINARY | 48 | 48.00% |
| CHHANDA HALDARsophymarine-openregistry-h-chhanda-haldar-dd8f56 | ORDINARY | 4 | 4.00% |