UK companies/Ashby De La Zouch/Page 14

Companies in Ashby De La Zouch and their shareholdersPage 14 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 43 shareholdings and 0 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

On this page
20

Shareholdings
43

Related parties
0

PS FORWARDING GROUP LTD.

sophymarine-openregistry-gb-05062545

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: Unit C, Ashby-De-La-Zouch, LE65 2UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP EATONsophymarine-openregistry-h-philip-eaton-53ba22	ORDINARY	1,000
PS HOLDINGS LTD, NASSAU, BAHAMASsophymarine-openregistry-h-ps-holdings-ltd-nassau-bahamas-098f90	ORDINARY	0

KEN HILL FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-05075172

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2004
Accounts: MICRO ENTITY
SIC: 52290 — Other transportation support activities
Registered office: 11 Cheltenham Drive, Ashby De La Zouch, Leicestershire, LE65 2YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e	ORDINARY SHARES	7,000	100.00%
KENNETH HILLsophymarine-openregistry-h-kenneth-hill-b3556b	ORDINARY SHARES	0	0.00%

THE BED SHOP (ASHBY) LIMITED

sophymarine-openregistry-gb-05097270

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 92 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN COOPERsophymarine-openregistry-h-brian-cooper-dee7e2	ORDINARY	1	50.00%
MELANIE COOPERsophymarine-openregistry-h-melanie-cooper-7bf725	ORDINARY	1	50.00%

M.G. BEESTON (FARRIERY) LTD

sophymarine-openregistry-gb-05126442

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 62-64 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA PENELOPE BEESTONsophymarine-openregistry-h-emma-penelope-beeston-259227	ORDINARY	1	50.00%
MICHAEL GUY BEESTONsophymarine-openregistry-h-michael-guy-beeston-74f7f4	ORDINARY	1	50.00%

THE SPEAKERS AGENCY LIMITED

sophymarine-openregistry-gb-05242798

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY KERLEYsophymarine-openregistry-h-holly-kerley-4b0d3a	ORDINARY	1	100.00%
SYLVIA LORA TIDY-HARRISsophymarine-openregistry-h-sylvia-lora-tidy-harris-ff1972	ORDINARY	0	0.00%

POSITIVE OPPOSITE LIMITED

sophymarine-openregistry-gb-05626122

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Prior Park Road, Ashby De La Zouch, Leicestershire, LE65 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PHILLIP HAREsophymarine-openregistry-h-david-phillip-hare-59c709	ORDINARY	60
ANNA CATHERINE GOLDENsophymarine-openregistry-h-anna-catherine-golden-b57469	ORDINARY	40

I A MORELAND LIMITED

sophymarine-openregistry-gb-05797096

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2006
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 1 Heather Lane, Ashby-De-La-Zouch, Leicestershire, LE65 1WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ANTHONY MORELANDsophymarine-openregistry-h-ian-anthony-moreland-7879f7	ORDINARY	100	80.00%
KIM MORELANDsophymarine-openregistry-h-kim-moreland-6b10ae	ORDINARY	25	20.00%

TRUCK AND PLANT SALES LIMITED

sophymarine-openregistry-gb-06133366

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 45111 — Sale of new cars and light motor vehicles
Registered office: Shellbrook House Farm, Ashby De La Zouch, Leicestershire, LE65 2TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL CHARLOTTE DAVIES-JACKSONsophymarine-openregistry-h-abigail-charlotte-davies-jackson-1b7f63	ORDINARY	298
ANDREW GEORGE DAVIESsophymarine-openregistry-h-andrew-george-davies-87fdb6	ORDINARY	102

B & J BLACKSMITHS LIMITED

sophymarine-openregistry-gb-06163788

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2007
Accounts: MICRO ENTITY
SIC: 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office: The Forge Ferrers Centre, Ashby-De-La-Zouch, Leicestershire, LE65 1RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARTIN CARRUTHERS JENKINSONsophymarine-openregistry-h-david-martin-carruthers-jenkinson-232031	ORDINARY	50
GREGORY LYNN BUDWORTHsophymarine-openregistry-h-gregory-lynn-budworth-17053d	ORDINARY	50

CLEOPATRA`S NEEDLE LIMITED

sophymarine-openregistry-gb-06322406

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2007
Accounts: MICRO ENTITY
SIC: 47510 — Retail sale of textiles in specialised stores
Registered office: 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT DAVEYsophymarine-openregistry-gb-06438211	ORDINARY	2
UTE DAVEYsophymarine-openregistry-h-ute-davey-f3e570	ORDINARY	0

LUSH LANDSCAPE AND GARDEN DESIGN LTD

sophymarine-openregistry-gb-06353328

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2007
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 7 Mill Farm Lane, Ashby-De-La-Zouch, LE65 1GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA BARKERsophymarine-openregistry-h-anna-barker-d44749	ORDINARY	2	100.00%
KEITH MICHAEL BARKERsophymarine-openregistry-h-keith-michael-barker-6d6366	ORDINARY	0	0.00%

ROGER ETCHELLS AND CO LIMITED

sophymarine-openregistry-gb-06549854

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2008
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: The Old Bank, Ashby De La Zouch, Leicestershire, LE65 2FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD WILLIAM TILBROOKsophymarine-openregistry-h-mr-richard-william-tilbrook-406184	ORDINARY 1 GBP	5,500
MRS KAREN JAYNE TILBROOKsophymarine-openregistry-h-mrs-karen-jayne-tilbrook-5e6aea	ORDINARY 1 GBP	4,500

SIMPSONS CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-06678549

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2008
Accounts: MICRO ENTITY
SIC: 81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office: 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN SIMPSONsophymarine-openregistry-gb-10294638	ORDINARY	99
RITA MAUREEN SOUTHALLsophymarine-openregistry-h-rita-maureen-southall-c9d3d1	ORDINARY	1

EXCLUSIVE WEB LIMITED

sophymarine-openregistry-gb-06714708

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Highgate, Ashby-De-La-Zouch, LE65 2SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIOTR KLEJSZTAsophymarine-openregistry-h-piotr-klejszta-7a32ff	ORDINARY	100	100.00%
BEATA KLEJSZTAsophymarine-openregistry-h-beata-klejszta-4bd39a	ORDINARY	0	0.00%

HAIDON PROJECTS LIMITED

sophymarine-openregistry-gb-06786251

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Office Suite 10 The Old Cottage Hospital, Ashby-De-La-Zouch, LE65 1DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUDREY AMANDA HAINsophymarine-openregistry-h-audrey-amanda-hain-d2159c	ORDINARY	50
PETER THOMAS HAINsophymarine-openregistry-h-peter-thomas-hain-17d83a	ORDINARY	50

UK TRADE CONSERVATORYS LTD

sophymarine-openregistry-gb-06909646

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2009
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Castle House, Ashby-De-La-Zouch, Leicestershire, LE65 1BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM ANTHONY DUNNEsophymarine-openregistry-h-william-anthony-dunne-7660c5	ORDINARY	2
DANIEL WILLIAM DUNNEsophymarine-openregistry-h-daniel-william-dunne-d9cf7d	ORDINARY	0

B M KING GROUNDWORKS LIMITED

sophymarine-openregistry-gb-07178578

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43120 — Site preparation
Registered office: 104 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN KINGsophymarine-openregistry-gb-07201154	ORDINARY	2
AMANDA KINGsophymarine-openregistry-gb-06198843	ORDINARY	0

HARRIER UK LTD

sophymarine-openregistry-gb-07207021

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2010
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: 3 Rushton'S Yard, Ashby De La Zouch, Leicestershire, LE65 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDY SMITHsophymarine-openregistry-gb-04762377	ORDINARY	50
HELEN MCCABEsophymarine-openregistry-h-helen-mccabe-436fd5	ORDINARY	50

EIVISSA LIMITED

sophymarine-openregistry-gb-07234299

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2010
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 24b Market Street, Ashby-De-La-Zouch, LE65 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARRIE BURDITTsophymarine-openregistry-h-carrie-burditt-e60568	ORDINARY 1 GBP	50
JULIE IBBSsophymarine-openregistry-h-julie-ibbs-da4141	ORDINARY 1 GBP	50

WILD SKY HOLDINGS LIMITED

sophymarine-openregistry-gb-07458266

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2010
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: The Station, Ashby De La Zouch, LE65 2AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BS WH HOLDINGS LTDsophymarine-openregistry-gb-12691644	A ORDINARY	1,000,000	100.00%
BS WH HOLDINGS LTDsophymarine-openregistry-gb-12691644	A ORDINARY	0	0.00%
BS WH HOLDINGS LTDsophymarine-openregistry-gb-12691644	A ORDINARY	0	0.00%
BS WH HOLDINGS LTDsophymarine-openregistry-gb-12691644	A ORDINARY	0	0.00%
BS WS HOLDINGS LTDsophymarine-openregistry-h-bs-ws-holdings-ltd-6ff137	A ORDINARY	0	0.00%