UK companies/Ashby De La Zouch/Page 17
Companies in Ashby De La Zouch and their shareholdersPage 17 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 1 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
PACKETPIPE LTD
sophymarine-openregistry-gb-12105604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
93290 — Other amusement and recreation 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 |
|---|
| DAVID BRYAN GEEsophymarine-openregistry-h-david-bryan-gee-371fe4 | ORDINARY | 100 | |
| DIANE CRANEsophymarine-openregistry-h-diane-crane-eb1a78 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURVIUM GROUP LIMITEDsophymarine-openregistry-gb-15171361 | Holds shares in | ORDINARY · 100.00% |
M RYAN SERVICES LIMITED
sophymarine-openregistry-gb-12221514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hall Accountants, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JONESsophymarine-openregistry-h-mary-jones-7b9bb0 | ORDINARY | 1 | |
| MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4 | ORDINARY | 1 | |
BUSINESS DEVELOPMENT SYSTEMS LTD
sophymarine-openregistry-gb-12233909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 4, Castle House, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILDSMITHsophymarine-openregistry-h-alan-wildsmith-b16dc0 | ORDINARY | 1 | |
| JUDITH WILDSMITHsophymarine-openregistry-h-judith-wildsmith-6fd42d | ORDINARY | 1 | |
CIRCLING SQUARES LTD
sophymarine-openregistry-gb-12247198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
84110 — General public administration activities - Registered office
- 23 High Street, Ashby-De-La-Zouch, LE65 1WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GRAHAMsophymarine-openregistry-h-carol-graham-0f69e0 | ORDINARY | 100 | |
| ALLEN GRAHAMsophymarine-openregistry-h-allen-graham-e08dd1 | ORDINARY | 0 | |
VITALIZE PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-12295080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 3 Oundle Close, Ashby De La Zouch, Leics, LE65 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE NOADsophymarine-openregistry-h-kerrie-noad-61e58a | ORDINARY | 50 | |
| SIMON NOADsophymarine-openregistry-h-simon-noad-db7708 | ORDINARY | 50 | |
TOLSONS MILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12329536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ashby House, Ashby De La Zouch, Leicestershire, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WL INVESTMENT LIMITEDsophymarine-openregistry-h-wl-investment-limited-39eb5c | ORDINARY | 60 | |
| TOLSONS MILL NUMBER 1 LIMITEDsophymarine-openregistry-gb-12343573 | ORDINARY | 40 | |
CHLOE UPSON PHYSIOTHERAPY AND YOGA SERVICES LTD
sophymarine-openregistry-gb-12329579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 16 Nethercroft Drive, Ashby-De-La-Zouch, Leicestershire, LE65 1WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE UPSON PHYSIOTHERPAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13047268 | ORDINARY | 1,000 | 100.00% |
| CHLOE UPSONsophymarine-openregistry-h-chloe-upson-fbf941 | ORDINARY | 0 | 0.00% |
HASTINGS DEVELOPMENTS LTD
sophymarine-openregistry-gb-12371868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Castle House, Ashby De La Zouch, Leics, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HODGSONsophymarine-openregistry-gb-16275104 | ORDINARY | 2 | |
| THOMAS PALLETTsophymarine-openregistry-h-thomas-pallett-8df06b | ORDINARY | 0 | |
STOPSLEY LIMITED
sophymarine-openregistry-gb-12494674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- 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 |
|---|
| MICHAEL REEDERsophymarine-openregistry-h-michael-reeder-9ceb13 | ORDINARY | 18 | |
| SHARON REEDERsophymarine-openregistry-h-sharon-reeder-130e14 | ORDINARY | 2 | |
UK INVESTMENT GALLEY COMMON LIMITED
sophymarine-openregistry-gb-12607151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ashby House, Ashby De La Zouch, Leicestershire, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLEY COMMON LIMITEDsophymarine-openregistry-h-galley-common-limited-7d936f | ORDINARY | 300 | |
| CD MANAGEMENT CO LTDsophymarine-openregistry-h-cd-management-co-ltd-a7bcd9 | ORDINARY | 100 | |
UK INVESTMENT BLACKFORDBY LIMITED
sophymarine-openregistry-gb-12607189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ashby House, Ashby De La Zouch, Leicestershire, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHTH CAPITAL LIMITEDsophymarine-openregistry-h-eighth-capital-limited-83507c | ORDINARY | 100 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 0 | |
GREEN LEAPS LTD
sophymarine-openregistry-gb-12669387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 19 Lower Church Street, Ashby-De-La-Zouch, LE65 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTIE HARRISON RUSHTONsophymarine-openregistry-h-bertie-harrison-rushton-557d67 | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES RUSHTONsophymarine-openregistry-h-nicholas-james-rushton-2e344a | ORDINARY | 50 | 50.00% |
LIFESCIENCE CONNECT LTD
sophymarine-openregistry-gb-12688952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2&3 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NIKOLAI AHRENSsophymarine-openregistry-h-peter-nikolai-ahrens-90bfad | ORDINARY | 100 | |
| PATRICIA WOLF-AHRENSsophymarine-openregistry-h-patricia-wolf-ahrens-9fb1f4 | ORDINARY | 0 | |
RN GLOBAL VENTURES LIMITED
sophymarine-openregistry-gb-12723711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- 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 |
|---|
| NEER MODHAsophymarine-openregistry-h-neer-modha-16701f | ORDINARY | 100 | 100.00% |
| RAVI PRADIP MASHRUsophymarine-openregistry-h-ravi-pradip-mashru-ce28c9 | ORDINARY | 0 | 0.00% |
EVEROW PROPERTIES LIMITED
sophymarine-openregistry-gb-12813030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FENWICKsophymarine-openregistry-h-jane-fenwick-50a321 | ORDINARY | 100 | |
| RICHARD FRAMPTONsophymarine-openregistry-h-richard-frampton-83e749 | ORDINARY | 0 | |
MURTON LOGISTICS LTD
sophymarine-openregistry-gb-12850889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODIVA TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-16294498 | ORDINARY | 5 | |
| THE MURTON GROUP LTDsophymarine-openregistry-gb-12886618 | ORDINARY | 5 | |
IW PRESS LTD
sophymarine-openregistry-gb-13010161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- 62-64 Market Street, Ashby-De-La-Zouch, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROBERT WOODsophymarine-openregistry-h-ashley-robert-wood-9faac2 | ORDINARY | 50 | |
| MARIA WOODsophymarine-openregistry-h-maria-wood-c32fb3 | ORDINARY | 50 | |
UPRIGHT BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13125528
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Frost Group Limited Court House, The Old Police Station, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR LEE SEARLEsophymarine-openregistry-h-connor-lee-searle-a4a727 | ORDINARY | 50 | 50.00% |
| SAMUEL COOKsophymarine-openregistry-h-samuel-cook-416116 | ORDINARY | 50 | 50.00% |
DE LIGNO DESIGNS LTD
sophymarine-openregistry-gb-13225724
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 60 St. Matthews Avenue, Ashby-De-La-Zouch, LE65 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE MCGARRYsophymarine-openregistry-h-corinne-mcgarry-1175a4 | ORDINARY | 100 | 100.00% |
| SHANE ADAMSsophymarine-openregistry-h-shane-adams-775339 | ORDINARY | 100 | 100.00% |
STUBBY LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13243105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Ashby House, Ashby De La Zouch, Leicestershire, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHTH INVESTMENT LIMITEDsophymarine-openregistry-h-eighth-investment-limited-fb0689 | ORDINARY | 100 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 0 | |