UK companies/Ashby De La Zouch/Page 2
Companies in Ashby De La Zouch and their shareholdersPage 2 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 129 shareholdings and 11 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
BLUESKY US HOLDINGS LIMITED
sophymarine-openregistry-gb-14670356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Station, Ashby-De-La-Zouch, LE65 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOLPERT INCsophymarine-openregistry-gb-FC038184 | A ORDINARY | 1 | |
| HEDLEY RALPH COLEMANsophymarine-openregistry-h-hedley-ralph-coleman-aac1e9 | B ORDINARY | 0 | |
| HEDLEY RALPH COLEMANsophymarine-openregistry-h-hedley-ralph-coleman-aac1e9 | PREFERENCE | 0 | |
| RACHEL JANE TIDMARSHsophymarine-openregistry-h-rachel-jane-tidmarsh-eed4ce | A ORDINARY | 0 | |
| RACHEL TIDMARSHsophymarine-openregistry-h-rachel-tidmarsh-f2b27d | PREFERENCE | 0 | |
| SIMON JAMES TIDMARSHsophymarine-openregistry-h-simon-james-tidmarsh-88d51f | C ORDINARY | 0 | |
| SIMON TIDMARSHsophymarine-openregistry-h-simon-tidmarsh-a56d6d | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BS US HOLDINGS LIMITEDsophymarine-openregistry-gb-13065474 | Holds shares in | A ORDINARY |
TANRO GROUP LIMITED
sophymarine-openregistry-gb-15002775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit N, Ashby De La Zouch, Leicester, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTAN PAUL PHELANsophymarine-openregistry-h-fintan-paul-phelan-00fe1c | ORDINARY D | 45 | 45.00% |
| ROBIN ORGILLsophymarine-openregistry-h-robin-orgill-17466f | ORDINARY D | 45 | 45.00% |
| SAMUEL PAUL HARRINGTONsophymarine-openregistry-h-samuel-paul-harrington-16d6c2 | ORDINARY D | 10 | 10.00% |
| HARRINGTON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14776718 | ORDINARY C | 1 | 100.00% |
| PENSHURST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14776790 | ORDINARY A | 1 | 100.00% |
| RED BIRD SEVEN LTDsophymarine-openregistry-gb-14777143 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANRO MULTI BUILD LIMITEDsophymarine-openregistry-gb-15434251 | Holds shares in | ORDINARY A · 75.00% |
| TANRO LTDsophymarine-openregistry-gb-12879205 | Holds shares in | A ORDINARY · 45.00% |
INTERNATIONAL TOOL COMPANY LIMITED
sophymarine-openregistry-gb-02970888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL TOOL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-03903219 | ORDINARY A | 800 | 100.00% |
| INTERNATIONAL TOOL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-03903219 | ORDINARY B | 198 | 99.00% |
| JAMES KEITH FINNEYsophymarine-openregistry-h-james-keith-finney-5d8ad7 | ORDINARY C | 1 | 100.00% |
| MICHELE GIACOBBEsophymarine-openregistry-h-michele-giacobbe-427f00 | ORDINARY B | 1 | 0.50% |
| STACEY DEE OSBOURNEsophymarine-openregistry-h-stacey-dee-osbourne-9ab7ea | ORDINARY B | 1 | 0.50% |
| BRIAN SQUIRESsophymarine-openregistry-h-brian-squires-4db80c | ORDINARY B | 0 | 0.00% |
| BRIAN SQUIRESsophymarine-openregistry-h-brian-squires-4db80c | ORDINARY A | 0 | 0.00% |
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY B | 0 | 0.00% |
CEVA GROUP LIMITED
sophymarine-openregistry-gb-05900853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ceva House, Ashby De La Zouch, Leicestershire, LE65 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEVA LOGISTICS ASsophymarine-openregistry-h-ceva-logistics-as-631de5 | ORDINARY | 8,901,952,148 | |
| CEVA AIR & OCEAN INTERNATIONAL SEsophymarine-openregistry-h-ceva-air-ocean-international-se-5e16b2 | ORDINARY | 1,947,392,705 | |
| CIL LIMITEDsophymarine-openregistry-h-cil-limited-d37d4e | ORDINARY | 426,565 | |
| CIL LIMITEDsophymarine-openregistry-h-cil-limited-d37d4e | DEFERRED | 349,999 | |
| LOUIS CAYMAN SECOND HOLDCO LIMITEDsophymarine-openregistry-gb-FC029190 | ORDINARY | 2 | |
| CEVA UK 1 LIMITEDsophymarine-openregistry-gb-10072139 | ORDINARY | 1 | |
| CEVA UK 2 LIMITEDsophymarine-openregistry-gb-10072158 | ORDINARY | 1 | |
| LOUIS CAYMAN SECOND HOLDCO LIMITEDsophymarine-openregistry-gb-FC029190 | DEFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEVA LIMITEDsophymarine-openregistry-gb-05900891 | Holds shares in | ORDINARY |
ABSOLUTE SOLAR LIMITED
sophymarine-openregistry-gb-07038542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Dents Road, Ashby De La Zouch, Leicester, LE65 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE SOLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16729646 | A ORDINARY | 75 | |
| ABSOLUTE SOLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-16729646 | B ORDINARY | 25 | |
| MISS HAYLEY-LOUISE MARTINsophymarine-openregistry-h-miss-hayley-louise-martin-a57734 | B ORDINARY | 0 | |
| MR BRIAN MARTINsophymarine-openregistry-h-mr-brian-martin-2c2894 | A ORDINARY | 0 | |
| MR HARRY MICHAEL MARTINsophymarine-openregistry-h-mr-harry-michael-martin-484fd2 | A ORDINARY | 0 | |
| MR OLIVER ARCHIBOLD MARTINsophymarine-openregistry-h-mr-oliver-archibold-martin-4b1017 | A ORDINARY | 0 | |
| MRS MICHELLE MARTINsophymarine-openregistry-h-mrs-michelle-martin-ec51ec | B ORDINARY | 0 | |
| MRS MICHELLE MARTINsophymarine-openregistry-h-mrs-michelle-martin-ec51ec | A ORDINARY | 0 | |
ALTON POWER (2014) LIMITED
sophymarine-openregistry-gb-09207867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 22 High Street, Ashby-De-La-Zouch, Leicestershire, LE65 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BENNIONsophymarine-openregistry-h-angela-bennion-36c4db | ORDINARY | 200 | |
| ANGUS BENNIONsophymarine-openregistry-h-angus-bennion-ade683 | ORDINARY | 100 | |
| JULIAN BENNIONsophymarine-openregistry-h-julian-bennion-eb8aa6 | ORDINARY | 100 | |
| LUCINDA ODELLsophymarine-openregistry-h-lucinda-odell-8ef350 | ORDINARY | 100 | |
| RUPERT BENNIONsophymarine-openregistry-h-rupert-bennion-316180 | ORDINARY | 100 | |
| JOHN BENNIONsophymarine-openregistry-h-john-bennion-1d6553 | ORDINARY | 0 | |
ARTYARN PROPERTY LIMITED
sophymarine-openregistry-gb-09267301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Cotswold Way, Ashby-De-La-Zouch, LE65 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN SPARROWsophymarine-openregistry-h-brendan-sparrow-4a392d | ORDINARY | 80,000 | |
| DECLAN SPARROWsophymarine-openregistry-h-declan-sparrow-d2ae16 | ORDINARY | 80,000 | |
| FERGAL SPARROWsophymarine-openregistry-h-fergal-sparrow-e642b4 | ORDINARY | 80,000 | |
| SHAKEELA SPARROWsophymarine-openregistry-h-shakeela-sparrow-eaeb91 | ORDINARY | 80,000 | |
| SHANITA SPARROWsophymarine-openregistry-h-shanita-sparrow-0ff495 | ORDINARY | 80,000 | |
| RICHARD SPARROWsophymarine-openregistry-h-richard-sparrow-3449b1 | ORDINARY | 0 | |
THE MALT SHOVEL GROUP LIMITED
sophymarine-openregistry-gb-11609768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Malt Shovel 29 Main Street, Ashby-De-La-Zouch, LE65 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TIVEYsophymarine-openregistry-h-simon-tivey-160a8e | ORDINARY | 150 | |
| CAROLINE GALLAGHERsophymarine-openregistry-h-caroline-gallagher-20fc75 | ORDINARY | 75 | |
| PETER GALLAGHERsophymarine-openregistry-h-peter-gallagher-9c5aee | ORDINARY | 75 | |
| GRAHAM MCKAYsophymarine-openregistry-h-graham-mckay-8d4308 | ORDINARY | 0 | |
| ROYSTON SOUTHWORTHsophymarine-openregistry-h-royston-southworth-0a0b50 | ORDINARY | 0 | |
| SARAH CHADWICKsophymarine-openregistry-h-sarah-chadwick-6e0714 | ORDINARY | 0 | |
U-VAPE LONGEATON LTD
sophymarine-openregistry-gb-14908596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 12 The Green, Ashby-De-La-Zouch, LE65 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN SPENCEsophymarine-openregistry-h-martyn-spence-1a9509 | ORDINARY | 50 | |
| DUNCAN SPENCEsophymarine-openregistry-h-duncan-spence-8e1881 | ORDINARY | 10 | |
| LEE MARTINsophymarine-openregistry-h-lee-martin-d253c5 | ORDINARY | 10 | |
| MELANIE SPENCEsophymarine-openregistry-h-melanie-spence-05550e | ORDINARY | 10 | |
| SHEILA SPENCEsophymarine-openregistry-h-sheila-spence-a8db2b | ORDINARY | 10 | |
| WES ROSEsophymarine-openregistry-h-wes-rose-7efb3d | ORDINARY | 10 | |
HLP (UK) LIMITED
sophymarine-openregistry-gb-04619653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2 & 3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FOXALLsophymarine-openregistry-h-martin-foxall-35e689 | A ORDINARY SHARES OF £0.01 EACH | 4,643 | |
| DAVID MOORHOUSEsophymarine-openregistry-h-david-moorhouse-462e39 | B ORDINARY SHARES OF £0.01 EACH | 2,500 | |
| MARTIN SHELDONsophymarine-openregistry-h-martin-sheldon-0b38b2 | C ORDINARY SHARES OF £0.01 EACH | 10 | |
| SHAZAD SAWARsophymarine-openregistry-h-shazad-sawar-5e959d | D ORDINARY SHARES OF £0.01 EACH | 10 | |
| TAHINUR CHOWDHURYsophymarine-openregistry-h-tahinur-chowdhury-3d379b | E ORDINARY SHARES OF £0.01 EACH | 10 | |
TA SHATTOCK LIMITED
sophymarine-openregistry-gb-11656028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 19a Willesley Road, Ashby-De-La-Zouch, Leics., LE65 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SHATTOCKsophymarine-openregistry-h-george-shattock-ef4518 | E ORDINARY | 1 | |
| KATHLEEN SHATTOCKsophymarine-openregistry-h-kathleen-shattock-e66f35 | B ORDINARY | 1 | |
| TIMOTHY SHATTOCKsophymarine-openregistry-h-timothy-shattock-4cf648 | C ORDINARY | 1 | |
| TIMOTHY SHATTOCKsophymarine-openregistry-h-timothy-shattock-4cf648 | A ORDINARY | 1 | |
| TIMOTHY SHATTOCKsophymarine-openregistry-h-timothy-shattock-4cf648 | D ORDINARY | 1 | |
| RACHEL ARCHERsophymarine-openregistry-gb-04539028 | C ORDINARY | 0 | |
| THOMAS SHATTOCKsophymarine-openregistry-h-thomas-shattock-77d8f1 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEMONTFORT ST. DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11661689 | Holds shares in | ORDINARY |
BS ES HOLDINGS LIMITED
sophymarine-openregistry-gb-13066166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Station, Ashby-De-La-Zouch, LE65 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL TIDMARSHsophymarine-openregistry-h-rachel-tidmarsh-f2b27d | ORDINARY A | 591,020 | |
| JAMES EDDYsophymarine-openregistry-h-james-eddy-57735d | B ORDINARY | 328,345 | |
| LAURA EDDYsophymarine-openregistry-h-laura-eddy-eecdb7 | C ORDINARY | 262,675 | |
| RALPH COLEMANsophymarine-openregistry-h-ralph-coleman-a248fc | D ORDINARY | 65,669 | |
| SIMON TIDMARSHsophymarine-openregistry-h-simon-tidmarsh-a56d6d | E ORDINARY | 65,669 | |
Related parties
| Party | Relationship | Detail |
|---|
| EARTHSENSE SYSTEMS LIMITEDsophymarine-openregistry-gb-10272221 | Holds shares in | ORDINARY · 10.00% |
BEAR MINERALS LTD
sophymarine-openregistry-gb-15742924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 104-106 Market Street, Ashby-De-La-Zouch, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GALBRAITHsophymarine-openregistry-h-douglas-galbraith-41aa24 | ORDINARY D | 46 | 100.00% |
| MATTHEW CUNNINGHAMsophymarine-openregistry-h-matthew-cunningham-d972cf | ORDINARY A | 22 | 100.00% |
| SIMON BOULTERsophymarine-openregistry-h-simon-boulter-921cab | ORDINARY B | 22 | 100.00% |
| JOHN GODBERTsophymarine-openregistry-h-john-godbert-4d5b12 | ORDINARY C | 9 | 100.00% |
| JADE DANIELSsophymarine-openregistry-h-jade-daniels-3fcec4 | ORDINARY E | 1 | 100.00% |
ABBEY EXTRUSIONS LIMITED
sophymarine-openregistry-gb-01909175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Ivanhoe Ind Est, Ashby-De-La-Zouch, LE65 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN COWANsophymarine-openregistry-h-bryan-cowan-b28ee4 | A ORDINARY | 2,800 | |
| KAREN WALTERS-COWANsophymarine-openregistry-h-karen-walters-cowan-2214aa | A ORDINARY | 700 | |
| DOUGLAS JOHN TURNERsophymarine-openregistry-h-douglas-john-turner-093582 | B ORDINARY | 500 | |
| MARTIN ALLEN BIRDsophymarine-openregistry-h-martin-allen-bird-00a9ef | D ORDINARY | 500 | |
| RICHARD JOHN MILLINGTONsophymarine-openregistry-h-richard-john-millington-97da99 | C ORDINARY | 500 | |
LARC CONSTRUCTION LTD
sophymarine-openregistry-gb-08610351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Castle House, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW CRISPsophymarine-openregistry-h-james-andrew-crisp-3570ed | ORDINARY A | 40 | |
| JOSH LEEsophymarine-openregistry-h-josh-lee-d15d8d | ORDINARY A | 40 | |
| ALEXANDRA LEEsophymarine-openregistry-h-alexandra-lee-1b6261 | ORDINARY C | 10 | |
| CLAIR CRISPsophymarine-openregistry-h-clair-crisp-300df7 | ORDINARY B | 10 | |
| LEE CRISP LIMITEDsophymarine-openregistry-gb-13123443 | ORDINARY D | 10 | |
LIVESEY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13176387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lower Fields Mushroom Farm Normanton Road, Ashby-De-La-Zouch, LE65 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LIVESEYsophymarine-openregistry-h-daniel-livesey-178477 | ORDINARY SHARES A | 2,000 | 100.00% |
| HARRIET LIVESEYsophymarine-openregistry-h-harriet-livesey-d4b39c | ORDINARY SHARES B | 2,000 | 100.00% |
| LOUISE LIVESEYsophymarine-openregistry-h-louise-livesey-237eed | ORDINARY SHARES | 2,000 | 50.00% |
| TIMOTHY LIVESEYsophymarine-openregistry-h-timothy-livesey-377f80 | ORDINARY SHARES | 2,000 | 50.00% |
| WILLIAM LIVESEYsophymarine-openregistry-h-william-livesey-0503d3 | ORDINARY SHARES C | 2,000 | 100.00% |
| LOUISE LIVESEYsophymarine-openregistry-h-louise-livesey-237eed | ORDINARY SHARES C | 0 | 0.00% |
| LOUISE LIVESEYsophymarine-openregistry-h-louise-livesey-237eed | ORDINARY SHARES B | 0 | 0.00% |
| LOUISE LIVESEYsophymarine-openregistry-h-louise-livesey-237eed | ORDINARY SHARES A | 0 | 0.00% |
| TIMOTHY LIVESEYsophymarine-openregistry-h-timothy-livesey-377f80 | ORDINARY SHARES B | 0 | 0.00% |
| TIMOTHY LIVESEYsophymarine-openregistry-h-timothy-livesey-377f80 | ORDINARY SHARES C | 0 | 0.00% |
| TIMOTHY LIVESEYsophymarine-openregistry-h-timothy-livesey-377f80 | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVESEY BROTHERS LIMITEDsophymarine-openregistry-gb-13176517 | Holds shares in | ORDINARY · 100.00% |
| BROWNACRE LIMITEDsophymarine-openregistry-gb-07109256 | Holds shares in | ORDINARY |
DENTAL SMILES FLAGSTAFF LTD
sophymarine-openregistry-gb-14097947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J SHARPE LIMITEDsophymarine-openregistry-gb-09511816 | A CLASS ORDINARY | 100 | 100.00% |
| D & J GOLLY LIMITEDsophymarine-openregistry-gb-09913616 | C CLASS ORDINARY | 100 | 100.00% |
| K E SHARPE LIMITEDsophymarine-openregistry-gb-09910040 | B CLASS ORDINARY | 100 | 100.00% |
| A J SHARPE LIMITEDsophymarine-openregistry-gb-09511816 | D CLASS ORDINARY | 33 | 33.00% |
| D & J GOLLY LIMITEDsophymarine-openregistry-gb-09913616 | D CLASS ORDINARY | 33 | 33.00% |
| K E SHARPE LIMITEDsophymarine-openregistry-gb-09910040 | D CLASS ORDINARY | 33 | 33.00% |
| A J SHARPE LIMITED, D & J GOLLY LIMITED, K E SHARPE LIMITEDsophymarine-openregistry-h-a-j-sharpe-limited-d-j-golly-limited-k-e-b85ea4 | D CLASS ORDINARY | 1 | 1.00% |
| LAURA CAMP LTDsophymarine-openregistry-gb-14917907 | D CLASS ORDINARY | 0 | 0.00% |
RSR PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14670523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Station, Ashby-De-La-Zouch, LE65 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL TIDMARSHsophymarine-openregistry-h-rachel-tidmarsh-f2b27d | PREFERENCE | 43,995 | 81.82% |
| HEDLEY RALPH COLEMANsophymarine-openregistry-h-hedley-ralph-coleman-aac1e9 | PREFERENCE | 4,888 | 9.09% |
| SIMON TIDMARSHsophymarine-openregistry-h-simon-tidmarsh-a56d6d | PREFERENCE | 4,888 | 9.09% |
| RACHEL JANE TIDMARSHsophymarine-openregistry-h-rachel-jane-tidmarsh-eed4ce | A ORDINARY | 6 | 100.00% |
| HEDLEY RALPH COLEMANsophymarine-openregistry-h-hedley-ralph-coleman-aac1e9 | B ORDINARY | 2 | 100.00% |
| SIMON JAMES TIDMARSHsophymarine-openregistry-h-simon-james-tidmarsh-88d51f | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BS WH HOLDINGS LIMITEDsophymarine-openregistry-gb-12691644 | Holds shares in | A ORDINARY |
CRIME & FIRE DEFENCE SYSTEMS LIMITED
sophymarine-openregistry-gb-03745288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOURNEO PLCsophymarine-openregistry-gb-02974642 | A ORDINARY | 52 | |
| JOURNEO PLCsophymarine-openregistry-gb-02974642 | B ORDINARY | 48 | |
| AMANDA MARY LAUGHTONsophymarine-openregistry-h-amanda-mary-laughton-e9aeb9 | A ORDINARY | 0 | |
| CHRISTOPHER KEITH LAUGHTONsophymarine-openregistry-h-christopher-keith-laughton-c8be19 | A ORDINARY | 0 | |
| CRAIG WATTSsophymarine-openregistry-h-craig-watts-4b0a87 | B ORDINARY | 0 | |
| PETER RUSHFORTHsophymarine-openregistry-h-peter-rushforth-fc21e7 | B ORDINARY | 0 | |
ROWAN WILLIAMS LIMITED
sophymarine-openregistry-gb-05756232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- 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
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PETER WILLIAMSsophymarine-openregistry-h-gareth-peter-williams-7e81e6 | ORDINARY | 945,050 | 50.00% |
| SARAH JANE SAUNDERSsophymarine-openregistry-h-sarah-jane-saunders-b76dc6 | ORDINARY | 945,050 | 50.00% |
| PHYLLIS WILLIAMSsophymarine-openregistry-h-phyllis-williams-495aac | ORDINARY C | 1 | 50.00% |
| ROWAN JOSEPH CARADOC WILLIAMSsophymarine-openregistry-h-rowan-joseph-caradoc-williams-5d5dcc | ORDINARY C | 1 | 50.00% |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLSIDE (GREAT BARR) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01683666 | Holds shares in | ORDINARY |
| SYSTEMSLINK TWO LTD.sophymarine-openregistry-gb-02592002 | Holds shares in | A ORDINARY |