UK companies/Ashby De La Zouch/Page 19
Companies in Ashby De La Zouch and their shareholdersPage 19 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 2 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
PREMZERO LIMITED
sophymarine-openregistry-gb-13957220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cedar House Norman Court, Ashby De La Zouch, Leicestershire, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMTECH LTDsophymarine-openregistry-gb-07171994 | ORDINARY | 1 | 100.00% |
| EDWARD CHARLES PORTERsophymarine-openregistry-h-edward-charles-porter-4faa1f | ORDINARY | 0 | 0.00% |
CHEYNE WALK RESIDENCES LIMITED
sophymarine-openregistry-gb-13975195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- DORMANT
- 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 |
|---|
| UK INVESTMENT CHEYNE WALK LIMITEDsophymarine-openregistry-gb-13767381 | ORDINARY | 100 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 0 | |
BURTON HASTINGS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13975735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- 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 |
|---|
| BHH LIMITEDsophymarine-openregistry-gb-NI031884 | ORDINARY | 100 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 0 | |
JTLP LTD
sophymarine-openregistry-gb-14102773
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Priorfields, Ashby-De-La-Zouch, LE65 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LACEYsophymarine-openregistry-h-claire-lacey-49d55a | ORDINARY | 1 | 50.00% |
| RICHARD LACEYsophymarine-openregistry-h-richard-lacey-71484e | ORDINARY | 1 | 50.00% |
CLOUD AVIATION LTD
sophymarine-openregistry-gb-14296401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | ORDINARY | 51 | |
| SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84 | ORDINARY | 49 | |
LOGISTICAL TRANSFORMATION SOLUTIONS LTD
sophymarine-openregistry-gb-14304378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Philip Bent Road, Ashby-De-La-Zouch, LE65 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 51 | |
| LYNNE EVANSsophymarine-openregistry-h-lynne-evans-04c404 | ORDINARY | 49 | |
MIDLAND WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-14364572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Castle House, Ashby De La Zouch, Leics, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BLANDsophymarine-openregistry-h-john-bland-1dd8e4 | ORDINARY | 1 | |
| LYNN FEENEYsophymarine-openregistry-h-lynn-feeney-bf7793 | ORDINARY | 1 | |
| JOHN BLANDsophymarine-openregistry-h-john-bland-1dd8e4 | ORDINARY | 0 | |
FLEETHAM MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14417029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Packington Farm Drum And Monkey Lane, Ashby-De-La-Zouch, LE65 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FLEETHAMsophymarine-openregistry-h-helen-fleetham-6aefb9 | ORDINARY | 50 | |
| PAUL FLEETHAMsophymarine-openregistry-h-paul-fleetham-6304b0 | ORDINARY | 50 | |
PALLADIUM SPIRIT LTD
sophymarine-openregistry-gb-14439734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Castle House, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GOODBURNsophymarine-openregistry-h-lee-goodburn-74fe59 | ORDINARY | 5 | |
| LEE GOODBURNsophymarine-openregistry-h-lee-goodburn-74fe59 | ORDINARY | 5 | |
| JOSHUA WALTERSsophymarine-openregistry-h-joshua-walters-a475c3 | ORDINARY | 0 | |
M&M BABY STUDIOS LIMITED
sophymarine-openregistry-gb-14534129
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Frost Group Limited, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MAHMOODsophymarine-openregistry-h-maria-mahmood-53118a | ORDINARY | 60 | 50.00% |
| MOZIN DAHDsophymarine-openregistry-h-mozin-dahd-a30293 | ORDINARY | 60 | 50.00% |
ACN WELLNESS GROUP LIMITED
sophymarine-openregistry-gb-14566694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- Hall Accountants, Ashby De La Zouch, Leics, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LAKHANPALsophymarine-openregistry-h-katie-lakhanpal-1c8854 | ORDINARY | 2 | |
| SURAJ LAKHANPALsophymarine-openregistry-h-suraj-lakhanpal-82378f | ORDINARY | 0 | |
CLOUGH PROPERTY LTD
sophymarine-openregistry-gb-14626395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Willesley Road, Ashby-De-La-Zouch, Leicestershire, LE65 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CLOUGHsophymarine-openregistry-h-alistair-clough-0a97c1 | ORDINARY | 2 | |
| SALLY CLOUGHsophymarine-openregistry-h-sally-clough-a1b704 | ORDINARY | 0 | |
JAM TRIANGLE LTD
sophymarine-openregistry-gb-14626593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANNEKA SAMANTHA KINGANsophymarine-openregistry-h-anneka-samantha-kingan-e2c3f9 | ORDINARY | 50 | |
| JONATHAN JAMES MACKIEsophymarine-openregistry-h-jonathan-james-mackie-c62849 | ORDINARY | 50 | |
COALVILLE TROPHY CENTRE LTD
sophymarine-openregistry-gb-14775884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 25 Malvern Crescent, Ashby-De-La-Zouch, LE65 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DENNIS ATKINSONsophymarine-openregistry-h-carl-dennis-atkinson-7f3817 | ORDINARY | 2 | 100.00% |
| ABIGAIL BARBARA BROWNsophymarine-openregistry-h-abigail-barbara-brown-b55dbc | ORDINARY | 0 | 0.00% |
OMNIA23 LTD
sophymarine-openregistry-gb-14779254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COLLINSsophymarine-openregistry-h-darren-collins-9b5787 | ORDINARY | 4 | |
| TANYA COLLINSsophymarine-openregistry-h-tanya-collins-4c8f99 | ORDINARY | 0 | |
SD CONSTRUCTION & HEATING LIMITED
sophymarine-openregistry-gb-14783052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hall Accountants, Ashby De La Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DEIGHTONsophymarine-openregistry-h-samuel-deighton-0d1f84 | ORDINARY | 15 | |
| STACEY MATTHEWSsophymarine-openregistry-h-stacey-matthews-c97e1e | ORDINARY | 5 | |
RB FIRST AID LIMITED
sophymarine-openregistry-gb-14861077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- Hall & Co Accountants 37 Burton Road, Ashby-De-La-Zouch, LE65 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEVINsophymarine-openregistry-h-richard-nevin-7d1b58 | ORDINARY | 100 | |
| RACHAEL BARKERsophymarine-openregistry-h-rachael-barker-457884 | ORDINARY | 0 | |
BRANDER PROPERTY LTD
sophymarine-openregistry-gb-14927152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH BRANDER CUNNINGHAMsophymarine-openregistry-h-ralph-brander-cunningham-93e7e0 | ORDINARY | 51 | |
| VIRGINIO RICHICHIsophymarine-openregistry-h-virginio-richichi-1bbbd5 | ORDINARY | 49 | |
XMTS GROUP LTD
sophymarine-openregistry-gb-14981016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- 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 |
|---|
| KATRINA DALEYsophymarine-openregistry-h-katrina-daley-dc47f3 | ORDINARY | 100 | 100.00% |
| RAVI PRADIP MASHRUsophymarine-openregistry-h-ravi-pradip-mashru-ce28c9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XPLORE UK DISTRIBUTION LTDsophymarine-openregistry-gb-14985953 | Holds shares in | ORDINARY · 70.00% |
STFX INVESTMENTS LTD
sophymarine-openregistry-gb-15063458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- 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 |
|---|
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 90 | |
| NICOLA HUTHWAITEsophymarine-openregistry-h-nicola-huthwaite-8a4977 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMFX LTDsophymarine-openregistry-gb-14499975 | Holds shares in | ORDINARY A |