UK companies/Ashby De La Zouch/Page 13
Companies in Ashby De La Zouch and their shareholdersPage 13 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 40 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
BRUSH ELECTRICAL MACHINES LIMITED
sophymarine-openregistry-gb-00111849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1910
- Accounts
- FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Power House, Ashby-De-La-Zouch, LE65 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUOVO PIGNONE HOLDING S.P.A.sophymarine-openregistry-h-nuovo-pignone-holding-s-p-a-931836 | ORDINARY | 1,000,000 | |
| BRUSH UK HOLDCO LTDsophymarine-openregistry-gb-13413720 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANKS HOLDINGS LIMITEDsophymarine-openregistry-gb-00328871 | Holds shares in | ORDINARY |
| BRUSH ELECTRICAL ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00492844 | Holds shares in | ORDINARY |
MIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01261687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- Unit C Norman Court, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIES INTERNATIONAL TRUSTEES LTDsophymarine-openregistry-gb-15089352 | ORDINARY | 15,000 | |
| PHILIP EATONsophymarine-openregistry-h-philip-eaton-53ba22 | ORDINARY | 0 | |
CEVA GROUND LOGISTICS UK LIMITED
sophymarine-openregistry-gb-01544410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1981
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Ceva House, Ashby De La Zouch, Leicestershire, LE65 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEVA CORPORATE SERVICESsophymarine-openregistry-h-ceva-corporate-services-e2d8ab | ORDINARY | 500,000 | |
| GEFCO SAsophymarine-openregistry-h-gefco-sa-90d19e | ORDINARY | 0 | |
20-20 TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02190949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
70100 — Activities of head offices - Registered office
- Ash Tree House, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSILIO MIDCO LIMITEDsophymarine-openregistry-gb-13356682 | ORDINARY | 100,000 | |
| 20-20 TECHNOLOGIES INC.sophymarine-openregistry-h-20-20-technologies-inc-4ea940 | ORDINARY | 0 | |
SQ EQUESTRIAN PRODUCTS LIMITED
sophymarine-openregistry-gb-02343780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Rawdon House, Ashby-De-La-Zouch, Leicestershire, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD GIDLEY WRIGHTsophymarine-openregistry-h-nicholas-edward-gidley-wright-13725d | ORDINARY 1 GBP | 1 | |
| NICOLETTE JOYA GIDLEY WRIGHTsophymarine-openregistry-h-nicolette-joya-gidley-wright-4b0534 | ORDINARY 1 GBP | 1 | |
JACK LOGGIN LIMITED
sophymarine-openregistry-gb-02468439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Prior Park House, Ashby-De-La-Zouch, Leicestershire, LE65 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LOGGIN HOLDINGS LIMITEDsophymarine-openregistry-gb-14729849 | ORDINARY | 100 | 100.00% |
| DAVID WILLIAM JACQUESsophymarine-openregistry-h-david-william-jacques-8190f6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JACK LOGGIN LETTINGS LIMITEDsophymarine-openregistry-gb-08226894 | Holds shares in | ORDINARY · 0.00% |
RSL CITYSPACE LIMITED
sophymarine-openregistry-gb-03169833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOURNEO PASSENGER SYSTEMS LTDsophymarine-openregistry-gb-02437872 | ORDINARY | 181,000 | |
| 21ST CENTURY INTEGRATED SYSTEMS LIMITEDsophymarine-openregistry-gb-02438510 | ORDINARY | 1,000 | |
ASP ENGINEERING UK LIMITED
sophymarine-openregistry-gb-03438155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Point One, Ashby-De-La-Zouch, Leicestershire, LE65 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DESIGN & ENGINEERING CONSULTANCY LTDsophymarine-openregistry-gb-13507605 | ORDINARY | 100 | |
| STEPHEN JOHN PARKERsophymarine-openregistry-h-stephen-john-parker-7df7a8 | ORDINARY | 0 | |
LION COURT (STAUNTON HAROLD) LIMITED
sophymarine-openregistry-gb-03483377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Staunton Harold Hall, Ashby De La Zouch, Leicestershire, LE65 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LARGEsophymarine-openregistry-h-andrew-large-4b2ff2 | ORDINARY | 4 | |
| CAROLINE LARGEsophymarine-openregistry-h-caroline-large-ed326f | ORDINARY | 4 | |
BLP CENTRAL LIMITED
sophymarine-openregistry-gb-03566501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Dairy Mill Street, Ashby-De-La-Zouch, LE65 1WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BROWNsophymarine-openregistry-h-robert-john-brown-cb5d52 | ORDINARY | 1,000 | |
| JOHN KENNETH CLARKsophymarine-openregistry-h-john-kenneth-clark-e9917f | ORDINARY | 0 | |
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-03610568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Ceva House, Ashby De La Zouch, Leicestershire, LE65 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEVA COOP HOLDCO BVsophymarine-openregistry-h-ceva-coop-holdco-bv-9a6660 | ORDINARY | 42,316 | |
| CEVA FREIGHT HOLDINGS LUXEMBOURG SARLsophymarine-openregistry-h-ceva-freight-holdings-luxembourg-sarl-dd6095 | ORDINARY | 0 | |
COMPUSOFT GB LIMITED
sophymarine-openregistry-gb-03882413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ash Tree House, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPUSOFT ASsophymarine-openregistry-h-compusoft-as-e5220e | ORDINARY | 100,000 | |
| JAN LINDSTADsophymarine-openregistry-h-jan-lindstad-23d951 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09698201 | Holds shares in | ORDINARY · 12.00% |
CONWAY LAND MANAGEMENT LTD
sophymarine-openregistry-gb-03949177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
96090 — Other 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 |
|---|
| ANTHONY GEORGE THOMASsophymarine-openregistry-h-anthony-george-thomas-33496d | ORDINARY | 2 | 100.00% |
| MADELINE THOMASsophymarine-openregistry-h-madeline-thomas-3ee5a8 | ORDINARY | 0 | 0.00% |
JOHN LLOYD DENTAL EQUIPMENT SERVICES LIMITED
sophymarine-openregistry-gb-04005679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LLOYD HOLDINGS LTDsophymarine-openregistry-gb-14716933 | ORDINARY | 1 | |
| JOHN LLEWELLYN LLOYDsophymarine-openregistry-h-john-llewellyn-lloyd-836503 | ORDINARY | 0 | |
DEXTERA UK LIMITED
sophymarine-openregistry-gb-04055477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 10 Old Cottage Hospital, Ashby-De-La-Zouch, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN JEANSsophymarine-openregistry-h-valerie-ann-jeans-385dc2 | ORDINARY | 90 | |
| PETER GRAHAM JEANSsophymarine-openregistry-h-peter-graham-jeans-300961 | ORDINARY | 10 | |
ACCORDIA INVESTMENTS LTD
sophymarine-openregistry-gb-04262493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
96090 — Other 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 |
|---|
| JULIE ANNE KANANIsophymarine-openregistry-h-julie-anne-kanani-b507b7 | ORDINARY | 50 | 50.00% |
| MOHAMED RAJABALI KANANIsophymarine-openregistry-h-mohamed-rajabali-kanani-26dac8 | ORDINARY | 50 | 50.00% |
D & N FORMWORK LIMITED
sophymarine-openregistry-gb-04535022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MORGANsophymarine-openregistry-h-neil-morgan-bb4040 | ORDINARY | 100 | |
| SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fb | ORDINARY | 0 | |
GLADIUS ASSOCIATES LIMITED
sophymarine-openregistry-gb-04562052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEC CROSSsophymarine-openregistry-h-david-alec-cross-c54bfb | ORDINARY | 100 | 100.00% |
| LINDA VALERIE KNIGHTsophymarine-openregistry-h-linda-valerie-knight-be41ad | ORDINARY | 0 | 0.00% |
TRAVEL MENORCA LIMITED
sophymarine-openregistry-gb-04608713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 14 High Street, Ashby-De-La-Zouch, LE65 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY CARTERsophymarine-openregistry-h-kay-carter-dc15f3 | ORDINARY | 1 | |
| NICHOLAS JOHN CARTERsophymarine-openregistry-h-nicholas-john-carter-567c5f | ORDINARY | 1 | |
P D REES LIMITED
sophymarine-openregistry-gb-04671842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office Suite 10 The Old Cottage Hospital, Ashby-De-La-Zouch, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONALD REESsophymarine-openregistry-h-paul-donald-rees-9fa34d | ORDINARY | 50 | 50.00% |
| STELLA MARGARET REESsophymarine-openregistry-h-stella-margaret-rees-71c3ac | ORDINARY | 50 | 50.00% |