UK companies/Ashby De La Zouch/Page 18
Companies in Ashby De La Zouch and their shareholdersPage 18 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 42 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
SKPD LIMITED
sophymarine-openregistry-gb-13253323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SWARBROOKEsophymarine-openregistry-h-daniel-swarbrooke-b919ff | ORDINARY | 50 | |
| TERESA LOUISE SWARBROOKEsophymarine-openregistry-h-teresa-louise-swarbrooke-fa08f4 | ORDINARY | 50 | |
JESSICA'S THE ACADEMY LTD
sophymarine-openregistry-gb-13284283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- Ashby House, 17 Bath Street, Ashby-De-La-Zouch, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA POWNEYsophymarine-openregistry-h-jessica-powney-9e0844 | ORDINARY | 2 | |
| JOANNE LEEsophymarine-openregistry-h-joanne-lee-5d95f2 | ORDINARY | 0 | |
RDA MIDLANDS LIMITED
sophymarine-openregistry-gb-13329766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- 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 |
|---|
| RACHEL SPENCERsophymarine-openregistry-h-rachel-spencer-a32fcc | ORDINARY | 95 | |
| DAVID SPENCERsophymarine-openregistry-gb-06002485 | ORDINARY | 5 | |
MAP SCAFFOLDING LIMITED
sophymarine-openregistry-gb-13368317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 7 Ulleswater Crescent, Ashby De La Zouch, Leicestershire, LE65 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN PICKERINGsophymarine-openregistry-h-jan-pickering-8693f0 | ORDINARY | 51 | 51.00% |
| DAVID PICKERINGsophymarine-openregistry-h-david-pickering-4fe295 | ORDINARY | 49 | 49.00% |
BRUSH UK HOLDCO LTD
sophymarine-openregistry-gb-13413720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Power House, Ashby-De-La-Zouch, LE65 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER HUGHES UK FUNDING COMPANY LIMITEDsophymarine-openregistry-gb-12556057 | ORDINARY | 101 | |
| BRUSH HOLDCO 1 LTDsophymarine-openregistry-gb-13413725 | ORDINARY | 0 | |
| BRUSH HOLDCO 1 LTDsophymarine-openregistry-gb-13413725 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUSH ELECTRICAL MACHINES LIMITEDsophymarine-openregistry-gb-00111849 | Holds shares in | ORDINARY |
BRUSH HOLDCO 1 LTD
sophymarine-openregistry-gb-13413725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Power House, Ashby-De-La-Zouch, LE65 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER HUGHES ENERGY SERVICES LLCsophymarine-openregistry-h-baker-hughes-energy-services-llc-db0334 | ORDINARY | 101 | |
| BRUSH JERSEY HOLDCO II LIMITEDsophymarine-openregistry-h-brush-jersey-holdco-ii-limited-fb72cd | ORDINARY | 0 | |
| BRUSH JERSEY HOLDCO II LIMITEDsophymarine-openregistry-h-brush-jersey-holdco-ii-limited-fb72cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUSH UK HOLDCO LTDsophymarine-openregistry-gb-13413720 | Holds shares in | ORDINARY |
A DESIGN & ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-13507605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Point One, Ashby De La Zouch, Leicestershire, LE65 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN SINGHsophymarine-openregistry-gb-15715455 | ORDINARY | 51 | |
| SANJEET NIZZERsophymarine-openregistry-h-sanjeet-nizzer-6b3889 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASP ENGINEERING UK LIMITEDsophymarine-openregistry-gb-03438155 | Holds shares in | ORDINARY |
R AND S MOORE LTD
sophymarine-openregistry-gb-13585169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY MOOREsophymarine-openregistry-h-roy-moore-b8b984 | ORDINARY | 1 | 50.00% |
| SIMON MOOREsophymarine-openregistry-gb-15729390 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORE RECYCLING LIMITEDsophymarine-openregistry-gb-04410635 | Holds shares in | ORDINARY · 100.00% |
TOP AESTHETICS DIRECT LIMITED
sophymarine-openregistry-gb-13686358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 37 Hall Accountants, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FOSTERsophymarine-openregistry-h-rachel-foster-8bda98 | ORDINARY | 1 | |
| KATIE LAKHANPALsophymarine-openregistry-h-katie-lakhanpal-1c8854 | ORDINARY | 0 | |
SMISBY WOODLANDS LTD
sophymarine-openregistry-gb-13742917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 51 | |
| GARY HARTsophymarine-openregistry-h-gary-hart-30c9e6 | ORDINARY | 49 | |
UK INVESTMENT CHEYNE WALK LIMITED
sophymarine-openregistry-gb-13767381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- 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 |
|---|
| CWIH LIMITEDsophymarine-openregistry-h-cwih-limited-5cdca6 | ORDINARY | 5,565,025 | |
| WL INVESTMENT LIMITEDsophymarine-openregistry-h-wl-investment-limited-39eb5c | ORDINARY | 308,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEYNE WALK RESIDENCES LIMITEDsophymarine-openregistry-gb-13975195 | Holds shares in | ORDINARY |
SIX RAVENS LTD
sophymarine-openregistry-gb-13795795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CORBETTsophymarine-openregistry-h-samantha-corbett-8f365d | ORDINARY | 50 | |
| SAMUEL CORBETTsophymarine-openregistry-h-samuel-corbett-feb084 | ORDINARY | 50 | |
SHELLMAC LIMITED
sophymarine-openregistry-gb-13819231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHELL-MACLEODsophymarine-openregistry-h-ian-shell-macleod-453377 | ORDINARY | 100 | |
| REKHA SHELL-MACLEODsophymarine-openregistry-h-rekha-shell-macleod-fa22b2 | ORDINARY | 0 | |
TURVILLE GROUP LTD
sophymarine-openregistry-gb-13862683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 Moira Road, Ashby-De-La-Zouch, LE65 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA TURVILLEsophymarine-openregistry-h-ella-turville-35b705 | ORDINARY | 1 | |
| ROYCE TURVILLEsophymarine-openregistry-h-royce-turville-65e26a | ORDINARY | 1 | |
YELLOW DOG PARTNERS LIMITED
sophymarine-openregistry-gb-13876279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOUGHsophymarine-openregistry-gb-06471408 | ORDINARY | 100 | |
| THOMAS RICEsophymarine-openregistry-h-thomas-rice-9a877e | ORDINARY | 0 | |
AMTECH BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13881471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Ash Tree Road, Ashby-De-La-Zouch, LE65 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MAYsophymarine-openregistry-gb-17362217 | ORDINARY | 75 | 75.00% |
| MICHELLE EDWARDSsophymarine-openregistry-h-michelle-edwards-a01687 | ORDINARY | 25 | 25.00% |
GENERATION FITNESS LTD
sophymarine-openregistry-gb-13900946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- 14 Highfields Close, Ashby De La Zouch, Leicester, LE65 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER SMITH HOLDINGS LTDsophymarine-openregistry-gb-15058250 | ORDINARY | 1 | |
| TYLER SMITHsophymarine-openregistry-h-tyler-smith-8d016a | ORDINARY | 0 | |
THE FUTURE HUMAN PROJECT LIMITED
sophymarine-openregistry-gb-13907288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ROBERTSONsophymarine-openregistry-h-hayley-robertson-deb327 | ORDINARY | 96 | |
| OLIVER ROBERTSONsophymarine-openregistry-h-oliver-robertson-c1e346 | ORDINARY | 4 | |
MOORE INDUSTRIAL LIMITED
sophymarine-openregistry-gb-13941909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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 |
|---|
| JOSEPHINE MOOREsophymarine-openregistry-h-josephine-moore-298d70 | ORDINARY | 2 | 100.00% |
| ANDREW JOHN MOOREsophymarine-openregistry-h-andrew-john-moore-f5c9c1 | ORDINARY | 0 | 0.00% |
TS ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-13950171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Rockleigh House, Ashby De La Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD WYLLIEsophymarine-openregistry-h-todd-wyllie-39e53d | ORDINARY | 20 | |
| SCOTT WYLLIEsophymarine-openregistry-gb-SC868652 | ORDINARY | 0 | |