UK companies/Ashby De La Zouch/Page 16
Companies in Ashby De La Zouch and their shareholdersPage 16 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 41 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
ADJ VENTURES LTD
sophymarine-openregistry-gb-09992532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Shellbrook House Farm Moira Road, Ashby-De-La-Zouch, LE65 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL DAVIES-JACKSONsophymarine-openregistry-h-abigail-davies-jackson-f952aa | ORDINARY | 1 | |
| PAUL ALAN JACKSONsophymarine-openregistry-h-paul-alan-jackson-762abb | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| IVANHOE (ASHBY) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05582410 | Holds shares in | ORDINARY - OWNER |
CEVA UK 2 LIMITED
sophymarine-openregistry-gb-10072158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Ceva House, Ashby De La Zouch, Leicestershire, LE65 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEVA LOGISTICS SAsophymarine-openregistry-h-ceva-logistics-sa-959ea1 | ORDINARY | 1 | |
| CEVA LOGISTICS B.V.sophymarine-openregistry-h-ceva-logistics-b-v-f00d93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEVA GROUP LIMITEDsophymarine-openregistry-gb-05900853 | Holds shares in | ORDINARY |
PALLETT SERVICES LIMITED
sophymarine-openregistry-gb-10095196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Rockleigh House, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PALLETTsophymarine-openregistry-h-alex-pallett-9215ae | ORD | 20 | |
| DUNCAN PALLETTsophymarine-openregistry-h-duncan-pallett-de5c63 | ORD | 0 | |
ARRIFANA VIEW LIMITED
sophymarine-openregistry-gb-10377581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rawdon House, Ashby-De-La-Zouch, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SUSAN ROWLEYsophymarine-openregistry-h-janet-susan-rowley-6dd22c | ORDINARY 1 GBP | 50 | |
| ROBERT GEORGE ROWLEYsophymarine-openregistry-h-robert-george-rowley-044fb6 | ORDINARY 1 GBP | 50 | |
MULHOLLAND CONTRACTORS LTD
sophymarine-openregistry-gb-10414742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 2 Rebecca Court, Ashby-De-La-Zouch, LE65 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MULHOLLANDsophymarine-openregistry-h-alexander-mulholland-9b44e4 | ORDINARY | 2 | |
| AMANDA MULHOLLANDsophymarine-openregistry-h-amanda-mulholland-44d593 | ORDINARY | 0 | |
DOCTORE ON TRACK TRAINING SERVICES LTD
sophymarine-openregistry-gb-10419540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 62 Burton Road, Ashby-De-La-Zouch, LE65 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BAKERsophymarine-openregistry-h-katie-baker-51de8d | ORDINARY | 1 | |
| KATIE BAKERsophymarine-openregistry-h-katie-baker-51de8d | ORDINARY | 1 | |
| CHRISTOPHER BAKERsophymarine-openregistry-h-christopher-baker-9e462b | ORDINARY | 0 | |
ELITE TUITION GROUP LTD
sophymarine-openregistry-gb-10553322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Huntingdon House, Ashby-De-La-Zouch, LE65 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14 | ORDINARY | 100 | |
| MR MARK LEWISsophymarine-openregistry-h-mr-mark-lewis-0770aa | ORDINARY | 0 | |
CHANGESMITH COACHING LTD.
sophymarine-openregistry-gb-10622074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | ORDINARY | 2 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |
QUBE QUANTITY SURVEYING LIMITED
sophymarine-openregistry-gb-10626142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARKsophymarine-openregistry-h-jonathan-bark-40da6b | ORDINARY | 100 | |
| CLAIRE BARKsophymarine-openregistry-h-claire-bark-fbbbd3 | ORDINARY | 0 | |
EMERSIVE ENGINEERING LIMITED
sophymarine-openregistry-gb-10635753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 12 Roedean Close, Ashby-De-La-Zouch, Leicestershire, LE65 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN READsophymarine-openregistry-h-steven-read-d195e5 | ORDINARY | 100 | 100.00% |
| ALEXANDER READsophymarine-openregistry-h-alexander-read-3a845e | ORDINARY | 0 | 0.00% |
FULLER BATTERIES LTD
sophymarine-openregistry-gb-10984632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD CHARLES FULLERsophymarine-openregistry-h-richard-charles-fuller-439a59 | ORDINARY | 2 | 50.00% |
| ROSAMUND JANE FULLERsophymarine-openregistry-h-rosamund-jane-fuller-cd1428 | ORDINARY | 2 | 50.00% |
MORGAN-FIZER LTD
sophymarine-openregistry-gb-11230280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MORGAN-FIZERsophymarine-openregistry-h-lee-morgan-fizer-9ca708 | ORDINARY | 100 | |
| LORRAINE MORGAN-FIZERsophymarine-openregistry-h-lorraine-morgan-fizer-76ba53 | ORDINARY | 0 | |
EARDINGTON (IM) LIMITED
sophymarine-openregistry-gb-11312865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Office Suite 10 The Old Cottage Hospital, Ashby-De-La-Zouch, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER DAVISsophymarine-openregistry-gb-06798930 | ORDINARY | 100 | |
| KAREN DAVISsophymarine-openregistry-gb-12192928 | ORDINARY | 0 | |
TABAA LTD
sophymarine-openregistry-gb-11411958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Rushton Yard, Ashby De La Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE GILLsophymarine-openregistry-h-leslie-gill-6023a4 | ORDINARY | 2 | |
| LORRAINE SUSAN GILLsophymarine-openregistry-h-lorraine-susan-gill-a38239 | ORDINARY | 0 | |
ASCEBI ENGINEERS LIMITED
sophymarine-openregistry-gb-11571600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 47 Canterbury Drive, Ashby-De-La-Zouch, LE65 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN DEVAsophymarine-openregistry-h-mohan-deva-d1606b | ORDINARY | 1 | 50.00% |
| SMITA DEVAsophymarine-openregistry-h-smita-deva-4de129 | ORDINARY | 1 | 50.00% |
D&E BUSINESS MARKETING LTD
sophymarine-openregistry-gb-11628590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Rushey Close, Ashby-De-La-Zouch, LE65 2WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMISANI NCUBEsophymarine-openregistry-h-dumisani-ncube-faf46a | ORDINARY | 2 | |
| EMILY DAVISsophymarine-openregistry-h-emily-davis-1bbb8d | ORDINARY | 0 | |
TURNEY STREET OUTINGS LIMITED
sophymarine-openregistry-gb-11633317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2018
- 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 |
|---|
| OWEN JAMES ROACHsophymarine-openregistry-h-owen-james-roach-46df03 | ORDINARY | 275 | 50.00% |
| THOMAS MARTIN HOLODYNSKYsophymarine-openregistry-h-thomas-martin-holodynsky-9d9561 | ORDINARY | 275 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT NORTHERN (FRIAR LANE) LIMITEDsophymarine-openregistry-gb-10090885 | Holds shares in | A ORDINARY · 80.00% |
| WGIF LTDsophymarine-openregistry-gb-14666908 | Holds shares in | ORDINARY · 25.00% |
CEVA LOGISTICS - THE CHILL HUB LIMITED
sophymarine-openregistry-gb-11769389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52241 — Cargo handling for water transport activities
52243 — Cargo handling 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 LIMITEDsophymarine-openregistry-h-ceva-limited-33c508 | ORDINARY | 50,000 | |
| CEVA SUPPLY CHAIN SOLUTIONS LIMITEDsophymarine-openregistry-gb-01190596 | ORDINARY | 0 | |
HARRINGTON BUILDING MAINTENANCE CONTRACTORS LIMITED
sophymarine-openregistry-gb-11909369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rockleigh House, Ashby De La Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742 | ORDINARY | 10 | |
| DANIEL HARRINGTONsophymarine-openregistry-h-daniel-harrington-28d2b7 | ORDINARY | 10 | |
PARKES PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12033006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER PARKESsophymarine-openregistry-h-darren-christopher-parkes-b8db1a | ORDINARY | 50 | 50.00% |
| SARAH LOUISE PARKESsophymarine-openregistry-h-sarah-louise-parkes-d364a5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCMLLA (FREEHOLD) LIMITEDsophymarine-openregistry-gb-04940704 | Holds shares in | ORDINARY |