UK companies/Ashby De La Zouch/Page 12
Companies in Ashby De La Zouch and their shareholdersPage 12 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 42 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
ESSDEN LTD
sophymarine-openregistry-gb-12025443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Hall Accountants, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONOTHAN CHAPPELLsophymarine-openregistry-h-jonothan-chappell-76fec7 | ORDINARY | 1 | |
| JONOTHAN CHAPPELLsophymarine-openregistry-h-jonothan-chappell-76fec7 | A | 1 | |
| MARIANA CHAPPELLsophymarine-openregistry-h-mariana-chappell-9ea22f | A | 0 | |
D E M HAWKES LIMITED
sophymarine-openregistry-gb-12375017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Nottingham Road, Ashby-De-La-Zouch, LE65 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD MAURICE HAWKESsophymarine-openregistry-h-daniel-edward-maurice-hawkes-1d3323 | ORDINARY A | 94 | 100.00% |
| KATIE LOUISE HAWKESsophymarine-openregistry-h-katie-louise-hawkes-f82bde | ORDINARY B | 6 | 100.00% |
BE PAYROLL LIMITED
sophymarine-openregistry-gb-13178167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 Highgate, Ashby-De-La-Zouch, Leicestershire, LE65 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA KATARZYNA KLEJSZTAsophymarine-openregistry-h-beata-katarzyna-klejszta-51a7a1 | ORDINARY | 1 | 100.00% |
| PIOTR KLEJSZTAsophymarine-openregistry-h-piotr-klejszta-7a32ff | ORDINARY B | 1 | 100.00% |
OAKMONT GLAZING SYSTEMS LTD
sophymarine-openregistry-gb-13194537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 3 Rushtons Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELIA HIGSONsophymarine-openregistry-h-emelia-higson-09b775 | ORDINARY | 1,000 | |
| OAKMONT INVESTMENT GROUP LTDsophymarine-openregistry-gb-16079087 | A ORDINARY | 1 | |
LEIGH BROTHWELL EDUCATION LTD
sophymarine-openregistry-gb-13595513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 60 Spring Avenue, Ashby-De-La-Zouch, LE65 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE BROTHWELLsophymarine-openregistry-h-hope-brothwell-2349ee | B ORDINARY | 1 | 100.00% |
| LEIGH BROTHWELLsophymarine-openregistry-h-leigh-brothwell-3d3b36 | A ORDINARY | 1 | 100.00% |
SHELTON ACCOUNTS LIMITED
sophymarine-openregistry-gb-13598097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 51 Beaumont Avenue, Ashby-De-La-Zouch, LE65 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SOUTHWARTsophymarine-openregistry-h-jessica-southwart-707d1f | ORDINARY | 1 | 100.00% |
| MARK SOUTHWARTsophymarine-openregistry-h-mark-southwart-c69651 | A ORDINARY | 1 | 100.00% |
PYRAMID PROJECTS (EAST) LIMITED
sophymarine-openregistry-gb-13626836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STURROCK ALLARDICEsophymarine-openregistry-h-john-sturrock-allardice-8d9e95 | ORDINARY B | 1 | 100.00% |
| KEVIN MCKENZIEsophymarine-openregistry-h-kevin-mckenzie-4be7e0 | ORDINARY A | 1 | 100.00% |
LINKSTER RECRUITMENT LTD
sophymarine-openregistry-gb-13868121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JANKOWSKIsophymarine-openregistry-h-adam-jankowski-f90efd | A ORDINARY | 81 | 100.00% |
| MALGORZATA JANKOWSKAsophymarine-openregistry-h-malgorzata-jankowska-c77e50 | B ORDINARY | 19 | 100.00% |
D-ESCO LTD
sophymarine-openregistry-gb-14274135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Poolcroft Main Street, Ashby-De-La-Zouch, LE65 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEVA DASsophymarine-openregistry-h-ieva-das-336a88 | ORDINARY SHARES B | 50 | 100.00% |
| WILLIAM DASsophymarine-openregistry-h-william-das-6224d8 | ORDINARY SHARES A | 50 | 100.00% |
GC CONSULTING 2023 LIMITED
sophymarine-openregistry-gb-14722299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old School House, Ashby-De-La-Zouch, Derbyshire, LE65 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CURETONsophymarine-openregistry-h-gemma-cureton-c38f82 | B | 1 | 100.00% |
| GLYNN RICHARD CURETONsophymarine-openregistry-h-glynn-richard-cureton-b05d68 | A | 1 | 100.00% |
RED BIRD SEVEN LTD
sophymarine-openregistry-gb-14777143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit N, Ashby De La Zouch, Leicester, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN PAUL PHELANsophymarine-openregistry-h-fintan-paul-phelan-00fe1c | ORDINARY | 90 | 100.00% |
| NIAMH CIARA PHELANsophymarine-openregistry-h-niamh-ciara-phelan-b03504 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DE LA ZOUCH PROPERTIES LIMITEDsophymarine-openregistry-gb-15254407 | Holds shares in | ORDINARY B · 33.33% |
| MAPLE TREE INTERIORS LIMITEDsophymarine-openregistry-gb-15280704 | Holds shares in | ORDINARY · 20.00% |
| TANRO GROUP LIMITEDsophymarine-openregistry-gb-15002775 | Holds shares in | ORDINARY B · 0.97% |
ASHE ASSOCIATES LIMITED
sophymarine-openregistry-gb-15046993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ASHEsophymarine-openregistry-h-nathan-ashe-15ebd8 | ORDINARY | 100 | |
| ASHE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-15546321 | ORDINARY A | 1 | |
THE HANDY FAMILY COMPANY LTD
sophymarine-openregistry-gb-15110287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43341 — Painting - Registered office
- 23 Millfield Close, Ashby-De-La-Zouch, Leicestershire, LE65 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY DICKINSON-BAKERsophymarine-openregistry-h-bobby-dickinson-baker-b853ff | B ORDINARY | 50 | |
| GUY BAKERsophymarine-openregistry-h-guy-baker-d2c64e | ORDINARY A | 50 | |
CHATTELS HOLDING LTD
sophymarine-openregistry-gb-15200543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CAROLINE MARY HODGSONsophymarine-openregistry-h-caroline-mary-hodgson-83fff3 | ORDINARY B | 50 | 100.00% |
| WILLIAM ADAM HODGSONsophymarine-openregistry-h-william-adam-hodgson-bad460 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUN SALES LTDsophymarine-openregistry-gb-15208160 | Holds shares in | ORDINARY A · 80.00% |
SUN SALES LTD
sophymarine-openregistry-gb-15208160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATTELS HOLDING LTDsophymarine-openregistry-gb-15200543 | ORDINARY A | 80 | 100.00% |
| CHATTELS HOLDING LTDsophymarine-openregistry-gb-15200543 | ORDINARY B | 20 | 100.00% |
| DARREN GOWERsophymarine-openregistry-h-darren-gower-14fb33 | ORDINARY B | 0 | 0.00% |
TSM TECHNICAL LTD
sophymarine-openregistry-gb-15312502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Police Station, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&M INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-12026707 | ORDINARY | 100 | |
| CAMERON STIMSONsophymarine-openregistry-h-cameron-stimson-92ae59 | A ORDINARY | 25 | |
TANRO MULTI BUILD LIMITED
sophymarine-openregistry-gb-15434251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit N, Ashby De La Zouch, Leicester, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANRO GROUP LIMITEDsophymarine-openregistry-gb-15002775 | ORDINARY A | 75 | 100.00% |
| SERVET HOLDINGS LIMITEDsophymarine-openregistry-gb-15070956 | ORDINARY B | 25 | 100.00% |
CLAYPITTS CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-15875139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ILLSLEYsophymarine-openregistry-h-christopher-illsley-225abc | ORDINARY | 100 | |
| CLAYPITTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16556699 | A ORDINARY | 1 | |
CHAPTEK LTD
sophymarine-openregistry-gb-15929762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL ANDREW CHAPMANsophymarine-openregistry-h-mitchell-andrew-chapman-21b340 | ORDINARY | 7 | 100.00% |
| SHELLEY ANN CHAPMANsophymarine-openregistry-h-shelley-ann-chapman-666e8a | ORDINARY B | 3 | 100.00% |
AJR SOFTWARE LTD
sophymarine-openregistry-gb-16964276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY REDMANsophymarine-openregistry-h-ashley-redman-05fc99 | ORDINARY | 50 | |
| RHIANNA WALLsophymarine-openregistry-h-rhianna-wall-590b2a | ORDINARY A | 50 | |