UK companies/Ashby De La Zouch/Page 20

Companies in Ashby De La Zouch and their shareholdersPage 20 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 33 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
On this page
20
Shareholdings
33
Related parties
2

PLINTHS LONDON GROUP LTD

sophymarine-openregistry-gb-15386143
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENJAMIN MORRISsophymarine-openregistry-h-richard-benjamin-morris-475f66ORDINARY2100.00%
ANMOL BHANOTsophymarine-openregistry-h-anmol-bhanot-0e99d4ORDINARY00.00%

GHA SALON LTD

sophymarine-openregistry-gb-15415452
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
63b Market Street, Ashby-De-La-Zouch, LE65 1AH

Direct shareholders

ShareholderShare classShares held% of class
GAMIL ALIsophymarine-openregistry-h-gamil-ali-f7ee1cORDINARY5050.00%
SAMAN SAID RASHIDsophymarine-openregistry-h-saman-said-rashid-0f7d21ORDINARY5050.00%

CHIEF AUTOMOTIVE LTD

sophymarine-openregistry-gb-15439578
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
35 Ruthyn Close, Ashby De La Zouch, LE65 1FU

Direct shareholders

ShareholderShare classShares held% of class
DEAN WALKERsophymarine-openregistry-gb-09900197ORDINARY50
SIOBHAN WALKERsophymarine-openregistry-h-siobhan-walker-43d70aORDINARY50

HUNTINGDON HOUSE SCHOOL LTD

sophymarine-openregistry-gb-15453456
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Huntingdon House, Ashby-De-La-Zouch, LE65 1AH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14ORDINARY100
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068ORDINARY0

S&V SERVICES LTD

sophymarine-openregistry-gb-15629492
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Old Police Station, Ashby-De-La-Zouch, LE65 1BR

Direct shareholders

ShareholderShare classShares held% of class
SIMONAS PLUNGEsophymarine-openregistry-h-simonas-plunge-5e3a93ORDINARY100
ELVINAS INDRISIUNASsophymarine-openregistry-h-elvinas-indrisiunas-fe5415ORDINARY0

JH SCAFFOLDING MIDLANDS LTD

sophymarine-openregistry-gb-15862398
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Hall Accountants, Ashby De La Zouch, LE65 2LF

Direct shareholders

ShareholderShare classShares held% of class
JOACHIM HASSALLsophymarine-openregistry-h-joachim-hassall-2358c0ORDINARY11
HASSALL JUDITHsophymarine-openregistry-h-hassall-judith-5f16b0ORDINARY9

ATLAS FS LTD

sophymarine-openregistry-gb-16215703
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE

Direct shareholders

ShareholderShare classShares held% of class
COLIN THOMASsophymarine-openregistry-h-colin-thomas-a71577ORDINARY100
NEIL MCNULTYsophymarine-openregistry-h-neil-mcnulty-5f7f5aORDINARY0

EQUILIBRIUM OAKHAM (UK) LIMITED

sophymarine-openregistry-gb-16378708
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
SELENA JANE BAILEYsophymarine-openregistry-h-selena-jane-bailey-c0f568ORDINARY100100.00%
SAMANTHA HISEMANsophymarine-openregistry-h-samantha-hiseman-585d7fORDINARY00.00%

EQUILIBRIUM STAMFORD (UK) LIMITED

sophymarine-openregistry-gb-16379271
Status
Active
Type
Private Limited Company
Incorporated
10/04/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
SELENA JANE BAILEYsophymarine-openregistry-h-selena-jane-bailey-c0f568ORDINARY100100.00%
SAMANTHA HISEMANsophymarine-openregistry-h-samantha-hiseman-585d7fORDINARY00.00%

ARIN HOLDINGS LIMITED

sophymarine-openregistry-gb-16421716
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Coniston Gardens, Ashby-De-La-Zouch, LE65 1FB

Direct shareholders

ShareholderShare classShares held% of class
RABLY MALIKsophymarine-openregistry-h-rably-malik-5d4cefORDINARY2
SOIL MIAHsophymarine-openregistry-h-soil-miah-a71fefORDINARY2

THOMAS TAYLOR PLANNING LIMITED

sophymarine-openregistry-gb-06183266
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
. Castle House, Ashby De La Zouch, Leicestershire, LE65 1BR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN THOMASsophymarine-openregistry-h-andrew-john-thomas-8784aeA ORDINARY60100.00%
ANDREW JOHN THOMASsophymarine-openregistry-h-andrew-john-thomas-8784aeB ORDINARY40100.00%

GREAT NORTHERN (FRIAR LANE) LIMITED

sophymarine-openregistry-gb-10090885
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
TURNEY STREET OUTINGS LIMITEDsophymarine-openregistry-gb-11633317A ORDINARY1,000100.00%
TURNEY STREET OUTINGS LIMITEDsophymarine-openregistry-gb-11633317B ORDINARY250100.00%

COGNITIVE AUDIT AND RISK SERVICES LTD

sophymarine-openregistry-gb-11003087
Status
Liquidation
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Frost Group Limited Court House The Old Police Station, Ashby-De-La-Zouch, Leicestershire, LE65 1BR

Direct shareholders

ShareholderShare classShares held% of class
NOVY JOSEPH MUKALELsophymarine-openregistry-h-novy-joseph-mukalel-e6db61ORDINARY50100.00%
NOVY JOSEPH MUKALELsophymarine-openregistry-h-novy-joseph-mukalel-e6db61ORDINARY A5100.00%

WILEMAN ENGINEERS LIMITED

sophymarine-openregistry-gb-00829548
Status
Active
Type
Private Limited Company
Incorporated
02/12/1964
Accounts
MICRO ENTITY
SIC
08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying
Registered office
Castle House, Ashby De La Zouch, Leicestershire, LE65 1BR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MATTHEW SHERARD JOYCEsophymarine-openregistry-h-charles-matthew-sherard-joyce-e4e5daORDINARY420

SWEGON LIMITED

sophymarine-openregistry-gb-01529960
Status
Active
Type
Private Limited Company
Incorporated
25/11/1980
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
SWEGON GROUP ABsophymarine-openregistry-h-swegon-group-ab-c8d50bORDINARY200,000

Related parties

PartyRelationshipDetail
DALAIR LIMITEDsophymarine-openregistry-gb-01578326Holds shares inORDINARY

RESCO PRODUCTS (UK) LIMITED

sophymarine-openregistry-gb-01712326
Status
Active
Type
Private Limited Company
Incorporated
05/04/1983
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Newbold Works, Ashby-De-La-Zouch, LE65 1PL

Direct shareholders

ShareholderShare classShares held% of class
RESCO PRODUCTS INC.sophymarine-openregistry-h-resco-products-inc-d82165ORDINARY100100.00%

ENIGMA SALONS LIMITED

sophymarine-openregistry-gb-02006219
Status
Active
Type
Private Limited Company
Incorporated
03/04/1986
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Rushtons Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6ORDINARY SHARES75100.00%

21ST CENTURY INTEGRATED SYSTEMS LIMITED

sophymarine-openregistry-gb-02438510
Status
Active
Type
Private Limited Company
Incorporated
01/11/1989
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
JOURNEO FLEET SYSTEMS LTDsophymarine-openregistry-gb-01209516ORDINARY86,000

Related parties

PartyRelationshipDetail
RSL CITYSPACE LIMITEDsophymarine-openregistry-gb-03169833Holds shares inORDINARY

21ST CENTURY PASSENGER SYSTEMS LIMITED

sophymarine-openregistry-gb-02740409
Status
Active
Type
Private Limited Company
Incorporated
17/08/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
JOURNEO PLCsophymarine-openregistry-gb-02974642ORDINARY9,992

SOFT TECH (ENGLAND) LIMITED

sophymarine-openregistry-gb-03207760
Status
Active
Type
Private Limited Company
Incorporated
05/06/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Ash Tree House, Ashby-De-La-Zouch, LE65 2UZ

Direct shareholders

ShareholderShare classShares held% of class
SOFT TECH AMERICA INCsophymarine-openregistry-h-soft-tech-america-inc-e89495ORDINARY100