UK companies/Ashby De La Zouch/Page 11
Companies in Ashby De La Zouch and their shareholdersPage 11 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 48 shareholdings and 1 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
ALBY ASSOCIATES LTD
sophymarine-openregistry-gb-08185758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2 & 3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARRIOTTsophymarine-openregistry-h-richard-marriott-a84b56 | ORDINARY | 9 | |
| GEMMA LOUISE MARRIOTTsophymarine-openregistry-h-gemma-louise-marriott-ce163f | B ORDINARY | 1 | |
STUDIO MACLEAN LIMITED
sophymarine-openregistry-gb-08253661
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Frost Group Limited, Court House The Old Police Station, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MACLEANsophymarine-openregistry-h-jennifer-maclean-6de510 | ORDINARY SHARES | 1 | 100.00% |
| JENNIFER MACLEANsophymarine-openregistry-h-jennifer-maclean-6de510 | ORDINARY SHARES A | 1 | 100.00% |
| JASON MACLEANsophymarine-openregistry-h-jason-maclean-7f2c61 | ORDINARY SHARES | 0 | 0.00% |
IAN KING FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08469955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Lion Court Staunton Harold Hall, Ashby De La Zouch, Leicestershire, LE65 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID KINGsophymarine-openregistry-h-ian-david-king-f6f814 | ORDINARY A | 72 | 100.00% |
| ELEANOR PHILIPPA KINGsophymarine-openregistry-h-eleanor-philippa-king-a0831e | ORDINARY B | 38 | 100.00% |
| IAN DAVID KINGsophymarine-openregistry-h-ian-david-king-f6f814 | ORDINARY B | 0 | 0.00% |
ALL DAWN HOMES LTD
sophymarine-openregistry-gb-08538356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- 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 |
|---|
| DAWN SHARON HIGGINSsophymarine-openregistry-h-dawn-sharon-higgins-29beb5 | ORDINARY A | 100 | 100.00% |
| DAWN SHARON HIGGINSsophymarine-openregistry-h-dawn-sharon-higgins-29beb5 | ORDINARY | 100 | 100.00% |
| ALEC THOMAS HIGGINSsophymarine-openregistry-h-alec-thomas-higgins-3c58ad | ORDINARY A | 0 | 0.00% |
| ALEC THOMAS HIGGINSsophymarine-openregistry-h-alec-thomas-higgins-3c58ad | ORDINARY | 0 | 0.00% |
MURRAY ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-09280603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rockleigh House, Ashby De La Zouch, Leicestershire, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MURRAYsophymarine-openregistry-h-kerry-murray-7fd9bc | ORDINARY A | 75 | 100.00% |
| REBECCA JANE HEARNsophymarine-openregistry-h-rebecca-jane-hearn-4a38cb | ORDINARY B | 25 | 100.00% |
STREL SWIMMING LTD
sophymarine-openregistry-gb-09371963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORUT STRELsophymarine-openregistry-h-borut-strel-902ffd | ORDINARY | 100 | |
| STREL TEAM LTDsophymarine-openregistry-gb-15641375 | ORDINARY A | 10 | |
MJS ELECTRICAL INSTALLATIONS & COMMISSIONING LIMITED
sophymarine-openregistry-gb-09485369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 27 Canterbury Drive, Ashby-De-La-Zouch, Leicestershire, LE65 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STONEsophymarine-openregistry-h-martin-stone-448b2a | A ORDINARY | 80 | 100.00% |
| LOUISE SAXTONsophymarine-openregistry-h-louise-saxton-ad4637 | B ORDINARY | 20 | 100.00% |
BRYAN PROPERTIES LTD
sophymarine-openregistry-gb-09580923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hall & Co Accountants, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JANE BRYANsophymarine-openregistry-h-linda-jane-bryan-8a7145 | ORDINARY B | 25,000 | |
| STEPHEN JOHN PATRICK BRYANsophymarine-openregistry-h-stephen-john-patrick-bryan-b5eac5 | ORDINARY B | 25,000 | |
| LINDA JANE BRYANsophymarine-openregistry-h-linda-jane-bryan-8a7145 | ORDINARY A | 0 | |
| STEPHEN JOHN PATRICK BRYANsophymarine-openregistry-h-stephen-john-patrick-bryan-b5eac5 | ORDINARY A | 0 | |
PANOPTIC BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-09751712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 35 Dickinson Close, Ashby-De-La-Zouch, LE65 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BENNETTsophymarine-openregistry-h-lesley-bennett-dc7793 | A ORDINARY | 99 | 100.00% |
| NICOLA GRAYSTONsophymarine-openregistry-h-nicola-grayston-9a49e8 | B ORDINARY | 1 | 100.00% |
PROGRESS BARNWELL BREWIN LIMITED
sophymarine-openregistry-gb-10654830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Ashby Place, Ashby De La Zouch, Leicestershire, LE65 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEIL BREWINsophymarine-openregistry-h-richard-neil-brewin-7d72a8 | ORDINARY A | 10 | 100.00% |
| ROWENA LYNNE BARNWELLsophymarine-openregistry-h-rowena-lynne-barnwell-aab9de | ORDINARY B | 10 | 100.00% |
THE BEE FARMER LIMITED
sophymarine-openregistry-gb-10704185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Huntingdon House, Ashby De La Zouch, Leicestershire, LE65 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCDOWELLsophymarine-openregistry-h-david-mcdowell-f70448 | A ORDINARY | 100 | |
| HAZEL MARGARET MCDOWELLsophymarine-openregistry-h-hazel-margaret-mcdowell-4e3e56 | B ORDINARY | 1 | |
ASPIRE HEALTH & CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-11057521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN BAKALTCHEVsophymarine-openregistry-h-ivan-bakaltchev-1f37f2 | ORDINARY | 98 | 100.00% |
| GAYNOR MOUNTCASTLEsophymarine-openregistry-h-gaynor-mountcastle-b3d907 | ORDINARY B | 2 | 100.00% |
THE NOVO DESIGN HOUSE LTD
sophymarine-openregistry-gb-11156475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 80 Tamworth Road, Ashby-De-La-Zouch, Leicestershire, LE65 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE BURNETTsophymarine-openregistry-h-abbie-burnett-468b54 | ORDINARY | 100 | 100.00% |
| JULIE BURNETTsophymarine-openregistry-h-julie-burnett-9fb8d8 | A ORDINARY | 10 | 100.00% |
THE PROFIT KEY 2018 LIMITED
sophymarine-openregistry-gb-11239127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 2,100 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 2,000 | |
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
PEAK HUMAN RESOURCES LIMITED
sophymarine-openregistry-gb-11268642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Rushtons Yard, Ashby De La Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL WILLEYsophymarine-openregistry-h-cheryl-willey-acd735 | ORDINARY | 100 | |
| LEE WILLEYsophymarine-openregistry-h-lee-willey-e6648a | A ORDINARY | 1 | |
DTR CUSTOMS LTD
sophymarine-openregistry-gb-11362925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31090 — Manufacture of other furniture
74100 — specialised design activities - Registered office
- 62-64 Market Street C/O Troy Business Services Ltd, Ashby-De-La-Zouch, Leicestershire, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS RAYBONEsophymarine-openregistry-h-david-thomas-raybone-ea9322 | B ORDINARY | 2 | 100.00% |
| HAYLEY GWEN RAYBONEsophymarine-openregistry-h-hayley-gwen-raybone-1e0f2d | ORDINARY | 2 | 100.00% |
IGL LIMITED
sophymarine-openregistry-gb-11369886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | ORDINARY 1 GBP | 100 | |
| TIMOTHY COURTsophymarine-openregistry-h-timothy-court-0b7f3e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFOTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-06015140 | Holds shares in | ORDINARY A · 100.00% |
JG BARBERS ASHBY LIMITED
sophymarine-openregistry-gb-11543026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2-3 Brook Street, Ashby-De-La-Zouch, Leicestershire, LE65 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL QUINNsophymarine-openregistry-h-daniel-quinn-32a077 | ORDINARY A | 100 | 100.00% |
| JENNIFER QUINNsophymarine-openregistry-h-jennifer-quinn-a98703 | ORDINARY B | 100 | 100.00% |
CUSTODIAN MARKETING LIMITED
sophymarine-openregistry-gb-11690672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Rushton'S Yard, Ashby De La Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 100 | |
| JADE FINNIMOREsophymarine-openregistry-h-jade-finnimore-2ce12d | A ORDINARY | 10 | |
DLZ DIGITAL LIMITED
sophymarine-openregistry-gb-11917561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Windy Ridge Barn, Wood Farm Willesley Wood Side, Ashby-De-La-Zouch, LE65 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY PAGEsophymarine-openregistry-h-daniel-anthony-page-2490b7 | ORDINARY | 100 | 100.00% |
| NAOMI MARGARET PAGEsophymarine-openregistry-h-naomi-margaret-page-f4b80e | ORDINARY B | 100 | 100.00% |
| NAOMI MARGARET PAGEsophymarine-openregistry-h-naomi-margaret-page-f4b80e | ORDINARY | 0 | 0.00% |