UK companies/Ashby De La Zouch/Page 15
Companies in Ashby De La Zouch and their shareholdersPage 15 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 5 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
PAUL DAVIS ASSESSMENT LTD
sophymarine-openregistry-gb-07768299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 30 Rouen Way, Ashby-De-La-Zouch, LE65 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62 | ORDINARY | 10 | |
| HANNAH JONESsophymarine-openregistry-gb-00962592 | ORDINARY | 0 | |
THE STONE AND TILE COMPANY LIMITED
sophymarine-openregistry-gb-07838034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| KATIE JENKINsophymarine-openregistry-h-katie-jenkin-4c4385 | ORDINARY 1 GBP | 1 | 50.00% |
| SIMON CHARLES GLANVILLE JENKINsophymarine-openregistry-h-simon-charles-glanville-jenkin-aeb666 | ORDINARY 1 GBP | 1 | 50.00% |
GRACE DIEU FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-07864552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Hall Accountants, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732 | ORD | 75 | |
| REBECCA BARRETTsophymarine-openregistry-h-rebecca-barrett-c4d70d | ORD | 25 | |
MANOR ASH LIMITED
sophymarine-openregistry-gb-07892645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 23 Astley Way, Ashby-De-La-Zouch, Leicestershire, LE65 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTEN IMBERsophymarine-openregistry-h-austen-imber-ef2752 | ORDINARY | 5,000 | |
| TRACY IMBERsophymarine-openregistry-h-tracy-imber-becffb | ORDINARY | 5,000 | |
ROSEBANK NURSERIES LIMITED
sophymarine-openregistry-gb-08034660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Office Suite 10 The Old Cottage Hospital, Ashby-De-La-Zouch, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN SHUTTLEWORTHsophymarine-openregistry-h-glyn-shuttleworth-7a2a10 | ORDINARY | 100 | |
| ANDREA SHUTTLEWORTHsophymarine-openregistry-h-andrea-shuttleworth-fde1d6 | ORDINARY | 0 | |
HOLMETREE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08222247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3g Ivanhoe Business Park, Ashby-De-La-Zouch, Leicestershire, LE65 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLME TREE LTDsophymarine-openregistry-gb-04112978 | ORDINARY | 100 | |
| TREVOR JOHN BROWNsophymarine-openregistry-h-trevor-john-brown-10b0ed | ORDINARY | 0 | |
MAID2CLEAN 120 LIMITED
sophymarine-openregistry-gb-08324973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 35 Abbey Drive, Ashby-De-La-Zouch, Leicestershire, LE65 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN SELLARSsophymarine-openregistry-h-megan-sellars-6124ae | ORDINARY | 1 | |
| MICHELLE CURLsophymarine-openregistry-h-michelle-curl-15b54c | ORDINARY | 1 | |
M D DATA SOLUTIONS LTD
sophymarine-openregistry-gb-08463837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| MR MARK DICKSONsophymarine-openregistry-h-mr-mark-dickson-4ab30a | ORDINARY 1 GBP | 75 | |
| MISS LOUISE DOUGLASsophymarine-openregistry-h-miss-louise-douglas-f60f81 | ORDINARY 1 GBP | 25 | |
IVANHOE PROPERTIES LTD.
sophymarine-openregistry-gb-08507590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dixie Dell Babelake Street, Ashby-De-La-Zouch, Leicestershire, LE65 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LOUISE CLARKEsophymarine-openregistry-h-jenny-louise-clarke-e8a606 | ORDINARY | 50 | |
| NEIL JEFFREY CLARKEsophymarine-openregistry-h-neil-jeffrey-clarke-7cc20d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRADGATE EARTHWORKS LTDsophymarine-openregistry-gb-15941441 | Holds shares in | B ORDINARY · 20.00% |
| SEARCH FOR THE NEXT LIMITEDsophymarine-openregistry-gb-09866332 | Holds shares in | ORDINARY · 0.00% |
ANDY J SMITH CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-08512081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Tamworth Road, Ashby-De-La-Zouch, Leicestershire, LE65 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORD | 2 | |
| ANDY SMITHsophymarine-openregistry-gb-04762377 | ORD | 0 | |
CLEAR WATER SUPPLIES LTD.
sophymarine-openregistry-gb-08595276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BURNSsophymarine-openregistry-h-kevin-burns-5b2710 | ORDINARY | 100 | |
| STEPHANIE BALLINsophymarine-openregistry-h-stephanie-ballin-db91a6 | ORDINARY | 0 | |
ABV CONSULTING LIMITED
sophymarine-openregistry-gb-08847081
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Frost Group Limited Court House, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASNEEM AZIM VIRANIsophymarine-openregistry-h-tasneem-azim-virani-7b550e | ORDINARY | 10 | |
| AZIM VIRANIsophymarine-openregistry-h-azim-virani-ea5f82 | ORDINARY | 0 | |
WEC ELECTRICAL LIMITED
sophymarine-openregistry-gb-08888849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 104 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WRIGHTsophymarine-openregistry-h-ashley-wright-b3c5ed | ORDINARY | 50 | |
| SARAHJANE WRIGHTsophymarine-openregistry-h-sarahjane-wright-3890fb | ORDINARY | 50 | |
PROJECTING SUCCESS LTD
sophymarine-openregistry-gb-08918401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARTIN LAURENCE PAVERsophymarine-openregistry-h-martin-laurence-paver-593409 | ORDINARY | 10,000 | 50.00% |
| VANESSA PAVERsophymarine-openregistry-h-vanessa-paver-4da933 | ORDINARY | 10,000 | 50.00% |
LAKESIDE WILLS & FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09467616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- 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 |
|---|
| PETER STANYARDsophymarine-openregistry-h-peter-stanyard-4baf2b | ORDINARY | 50 | 50.00% |
| SUSAN LYN STANYARDsophymarine-openregistry-h-susan-lyn-stanyard-1a41ef | ORDINARY | 50 | 50.00% |
WILLIAM HANNAH LIMITED
sophymarine-openregistry-gb-09663742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 3 Rushton Yard, Ashby De La Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROUNDsophymarine-openregistry-h-david-john-round-99508e | ORDINARY 1 GBP | 71 | |
| JOANNE ROUNDsophymarine-openregistry-h-joanne-round-1e92ce | ORDINARY 1 GBP | 29 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLBROOKE MANOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI051222 | Holds shares in | ORDINARY |
ZALIANT HEALTHCARE LIMITED
sophymarine-openregistry-gb-09722380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 3 Rushtons Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJINDER-DEEP SINGH PUREWALsophymarine-openregistry-h-terjinder-deep-singh-purewal-eb612f | ORDINARY | 80 | |
| BESAN BARHOUMEHsophymarine-openregistry-h-besan-barhoumeh-1615ae | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| FYX BODY & HEALTH LTDsophymarine-openregistry-gb-12733574 | Holds shares in | ORDINARY |
PAWS FARMING LIMITED
sophymarine-openregistry-gb-09758922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Rawdon House, Ashby-De-La-Zouch, Leicestershire, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SARAH GREWsophymarine-openregistry-h-samantha-sarah-grew-f386b2 | ORDINARY 1 GBP | 70 | |
| MR MATTHEW DAVID GREWsophymarine-openregistry-h-mr-matthew-david-grew-6000e5 | ORDINARY 1 GBP | 30 | |
STEPHEN G FOSTER LIMITED
sophymarine-openregistry-gb-09863314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rockleigh House, Ashby De La Zouch, Leics, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY GBP 1.00 SHARES. | 95 | |
| SAMANTHA FOSTERsophymarine-openregistry-gb-12892563 | ORDINARY GBP 1.00 SHARES. | 5 | |
I RILEY LIMITED
sophymarine-openregistry-gb-09963037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fishers Solicitors, Unit R, Ashby-De-La-Zouch, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RILEYsophymarine-openregistry-h-ian-riley-f00ac3 | ORDINARY | 100 | |
| LYDIA RILEYsophymarine-openregistry-h-lydia-riley-cf7b81 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKENWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01840676 | Holds shares in | ORDINARY · 0.74% |