UK companies/Ashby De La Zouch/Page 10
Companies in Ashby De La Zouch and their shareholdersPage 10 of 24
470 companies registered in Ashby De La Zouch 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 Ashby De La Zouch. Between them they record 64 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.
Post town
Ashby De La Zouch
Companies with a register
470
FAIRFIELD CONSTRUCTION & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12774717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Hall Accountants Rockleigh House, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENDALLsophymarine-openregistry-h-james-kendall-84093e | ORDINARY | 65 | 100.00% |
| JAMES KENDALLsophymarine-openregistry-h-james-kendall-84093e | ORDINARY A | 55 | 100.00% |
| JAMES KENDALLsophymarine-openregistry-h-james-kendall-84093e | ORDINARY C | 10 | 100.00% |
| MARK MACZKOWSKIsophymarine-openregistry-h-mark-maczkowski-8eec1b | ORDINARY B | 0 | |
| MARK MACZKOWSKIsophymarine-openregistry-h-mark-maczkowski-8eec1b | ORDINARY | 0 | 0.00% |
VIVID LAMINATING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02063018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28230 — Manufacture of office machinery and equipment (except computers and peripheral equipment)
- Registered office
- Matrix House Norman Court, Ashby De La Zouch, Leicestershire, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN EVANSsophymarine-openregistry-h-martin-john-evans-3eca23 | ORDINARY | 6,750 | 90.00% |
| ROSE ELIZABETH EVANSsophymarine-openregistry-h-rose-elizabeth-evans-56210c | ORDINARY | 750 | 10.00% |
| MARTIN JOHN EVANSsophymarine-openregistry-h-martin-john-evans-3eca23 | ORDINARY A | 1 | 100.00% |
| ROSE ELIZABETH EVANSsophymarine-openregistry-h-rose-elizabeth-evans-56210c | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09698201 | Holds shares in | ORDINARY · 16.00% |
WILSON PHYSIOTHERAPY SERVICES LIMITED
sophymarine-openregistry-gb-03836044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WILSONsophymarine-openregistry-h-mark-andrew-wilson-5c21eb | A ORDINARY | 100 | |
| SANDY WILSONsophymarine-openregistry-gb-00531364 | B ORDINARY | 100 | |
| MARK ANDREW WILSONsophymarine-openregistry-h-mark-andrew-wilson-5c21eb | ORDINARY | 50 | |
| SANDY WILSONsophymarine-openregistry-gb-00531364 | ORDINARY | 50 | |
INSTRATUM LIMITED
sophymarine-openregistry-gb-06424754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM INSLEYsophymarine-openregistry-h-martin-william-insley-e1b2af | A ORDINARY | 100 | |
| SUSAN ELIZABETH INSLEYsophymarine-openregistry-h-susan-elizabeth-insley-cb91c4 | B ORDINARY | 100 | |
| MARTIN WILLIAM INSLEYsophymarine-openregistry-h-martin-william-insley-e1b2af | ORDINARY | 1 | |
| SUSAN ELIZABETH INSLEYsophymarine-openregistry-h-susan-elizabeth-insley-cb91c4 | ORDINARY | 1 | |
LEEMING FITNESS LTD
sophymarine-openregistry-gb-08466098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE LEEMINGsophymarine-openregistry-h-louise-jane-leeming-34dd37 | A ORDINARY | 100 | |
| STEVEN JAMES LEEMINGsophymarine-openregistry-h-steven-james-leeming-6d07a9 | B ORDINARY | 100 | |
| LOUISE JANE LEEMINGsophymarine-openregistry-h-louise-jane-leeming-34dd37 | ORDINARY | 65 | |
| STEVEN JAMES LEEMINGsophymarine-openregistry-h-steven-james-leeming-6d07a9 | ORDINARY | 35 | |
THE TEMPLE HAIR & BEAUTY SPA LTD
sophymarine-openregistry-gb-08511057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6/7 Pass Courtyard, Ashby-De-La-Zouch, Leicestershire, LE65 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY BAKERsophymarine-openregistry-h-beverley-baker-20adcc | A ORDINARY | 5 | 50.00% |
| BEVERLEY BAKERsophymarine-openregistry-h-beverley-baker-20adcc | B ORDIANRY | 5 | 100.00% |
| STEPHEN WILLIAM CLARKEsophymarine-openregistry-h-stephen-william-clarke-1fe073 | C ORDINARY | 5 | 100.00% |
| STEPHEN WILLIAM CLARKEsophymarine-openregistry-h-stephen-william-clarke-1fe073 | A ORDINARY | 5 | 50.00% |
IIB FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09155103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Prospect House, Ashby-De-La-Zouch, Leicestershire, LE65 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IIB CROCKER LTDsophymarine-openregistry-gb-14064894 | ORDINARY B | 102 | 100.00% |
| JUSTIN MICHAEL CROCKERsophymarine-openregistry-h-justin-michael-crocker-9a809a | ORDINARY A | 98 | 100.00% |
| JUSTIN MICHAEL CROCKERsophymarine-openregistry-h-justin-michael-crocker-9a809a | ORDINARY | 0 | |
HOLLYMEAD CONSULTING LIMITED
sophymarine-openregistry-gb-10753181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ARTHUR BROWNsophymarine-openregistry-h-colin-arthur-brown-a00009 | A ORDINARY | 100 | |
| SALLY ANN BROWNsophymarine-openregistry-h-sally-ann-brown-fd3fcd | B ORDINARY | 100 | |
| COLIN ARTHUR BROWNsophymarine-openregistry-h-colin-arthur-brown-a00009 | ORDINARY | 50 | |
| SALLY ANN BROWNsophymarine-openregistry-h-sally-ann-brown-fd3fcd | ORDINARY | 50 | |
CHARISMA PROPERTIES LIMITED
sophymarine-openregistry-gb-10753244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL HEDDLEsophymarine-openregistry-h-adrian-paul-heddle-fa40a8 | A ORDINARY | 100 | |
| KAREN ELIZABETH HEDDLEsophymarine-openregistry-h-karen-elizabeth-heddle-71082c | B ORDINARY | 100 | |
| ADRIAN PAUL HEDDLEsophymarine-openregistry-h-adrian-paul-heddle-fa40a8 | ORDINARY | 50 | |
| KAREN ELIZABETH HEDDLEsophymarine-openregistry-h-karen-elizabeth-heddle-71082c | ORDINARY | 50 | |
CLT LIMITED
sophymarine-openregistry-gb-14323257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL TAYLORsophymarine-openregistry-h-christopher-michael-taylor-2a0924 | ORDINARY A | 600 | 100.00% |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY B | 400 | 100.00% |
| CHRISTOPHER MICHAEL TAYLORsophymarine-openregistry-h-christopher-michael-taylor-2a0924 | ORDINARY | 50 | 50.00% |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CT GLASS AND GLAZING LTDsophymarine-openregistry-gb-13638485 | Holds shares in | ORDINARY A · 60.00% |
JOURNEO FLEET SYSTEMS LIMITED
sophymarine-openregistry-gb-01209516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1975
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOURNEO PLCsophymarine-openregistry-gb-02974642 | A ORDINARY | 1,000 | |
| JOURNEO PLCsophymarine-openregistry-gb-02974642 | B ORDINARY | 155 | |
| RUSSELL SINGLETONsophymarine-openregistry-h-russell-singleton-c662be | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 21ST CENTURY INTEGRATED SYSTEMS LIMITEDsophymarine-openregistry-gb-02438510 | Holds shares in | ORDINARY |
CHAVENEY PROPERTIES LTD
sophymarine-openregistry-gb-04370990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARK RUSSELLsophymarine-openregistry-h-adrian-mark-russell-0351d1 | ORDINARY A | 51 | 100.00% |
| JOANNA RUSSELLsophymarine-openregistry-h-joanna-russell-a0a47c | ORDINARY B | 49 | 100.00% |
BROWN CLARK GROUP LIMITED
sophymarine-openregistry-gb-05098055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- The Old Dairy Mill Street, Ashby-De-La-Zouch, LE65 1WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH CLARK (DECEASED)sophymarine-openregistry-h-john-kenneth-clark-deceased-4aeb72 | B ORDINARY | 50 | |
| ROBERT JOHN BROWNsophymarine-openregistry-h-robert-john-brown-cb5d52 | A ORDINARY | 50 | |
NJC SURVEYS LIMITED
sophymarine-openregistry-gb-05839375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Police Station, Ashby-De-La-Zouch, Leicestershire, LE65 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LOUISE CLARKEsophymarine-openregistry-h-jenny-louise-clarke-e8a606 | ORDINARY 'B' | 50 | 100.00% |
| NEIL JEFFREY CLARKEsophymarine-openregistry-h-neil-jeffrey-clarke-7cc20d | ORDINARY 'A' | 50 | 100.00% |
PHILIP GUYLER LIMITED
sophymarine-openregistry-gb-06860307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 2 & 3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL GUYLERsophymarine-openregistry-h-philip-michael-guyler-2f70a2 | ORDINARY | 9 | |
| EMMA GUYLERsophymarine-openregistry-h-emma-guyler-94bd01 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE NERVE MEDIA GROUP LTDsophymarine-openregistry-gb-12000813 | Holds shares in | COMPOSER · 0.00% |
JD INSTALLATIONS (MIDLANDS) LTD
sophymarine-openregistry-gb-06943210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 45 Tamworth Road, Ashby-De-La-Zouch, Leicestershire, LE65 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAWESsophymarine-openregistry-h-jamie-dawes-445645 | ORDINARY | 9 | |
| CARLA DAWESsophymarine-openregistry-h-carla-dawes-63e97b | A ORDINARY | 1 | |
ZOO INTERIORS LIMITED
sophymarine-openregistry-gb-06955233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ANISIA NAJUKsophymarine-openregistry-h-helen-anisia-najuk-dee280 | ORDINARY | 99 | 100.00% |
| HELEN ANISIA NAJUKsophymarine-openregistry-h-helen-anisia-najuk-dee280 | ORDINARY B | 1 | 100.00% |
| DAVID MICHAEL POWNALLsophymarine-openregistry-h-david-michael-pownall-4f029f | ORDINARY | 0 | 0.00% |
| DAVID MICHAEL POWNALLsophymarine-openregistry-h-david-michael-pownall-4f029f | ORDINARY B | 0 | 0.00% |
TEKVIEW LIMITED
sophymarine-openregistry-gb-07543849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 104/106 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISHA MCPHERSONsophymarine-openregistry-h-trisha-mcpherson-f26927 | ORDINARY B SHARES | 20 | |
| EMMA MCPHERSONsophymarine-openregistry-h-emma-mcpherson-4d19d6 | ORDINARY C SHARES | 10 | |
PENGUIN LEARNING LIMITED
sophymarine-openregistry-gb-07692071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NOLANsophymarine-openregistry-gb-14657998 | ORDINARY SHARES | 100 | 100.00% |
| PHILLIP NOLANsophymarine-openregistry-h-phillip-nolan-3e2712 | ORDINARY SHARES B | 1 | 100.00% |
NICHE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-07728209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Castle House, Ashby De La Zouch, Leicestershire, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN GALLOPsophymarine-openregistry-h-imogen-gallop-4f62fa | ORDINARY SHARES B | 50 | 100.00% |
| RICHARD PRICEsophymarine-openregistry-h-richard-price-3315ae | ORDINARY SHARES A | 50 | 100.00% |
| RICHARD PRICEsophymarine-openregistry-h-richard-price-3315ae | ORDINARY SHARES B | 0 | 0.00% |