UK companies/Ashby De La Zouch/Page 21
Companies in Ashby De La Zouch and their shareholdersPage 21 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 23 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
WS&S SOLUTIONS LIMITED
sophymarine-openregistry-gb-04428909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 15, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WS&S SOLUTIONS HOLDINGS LIMITED (06445743)sophymarine-openregistry-h-ws-s-solutions-holdings-limited-06445743-9c950d | ORDINARY | 10,000 | |
INCREDIBLE KIDS (DERBY) LIMITED
sophymarine-openregistry-gb-04976452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 3 Norman Court, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCREDIBLE KIDS LIMITEDsophymarine-openregistry-gb-08707660 | ORDINARY 1 GBP | 100 | 100.00% |
ALLEGRA MUSIC LIMITED
sophymarine-openregistry-gb-05301247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 The Croft, Ashby-De-La-Zouch, Leicestershire, LE65 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS STEPHANIE CARMICHAELsophymarine-openregistry-h-mrs-stephanie-carmichael-046240 | ORDINARY | 100 | 100.00% |
EASY QUOTE SOFTWARE SYSTEMS LIMITED
sophymarine-openregistry-gb-05525331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ash Tree House, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPUSOFT ASsophymarine-openregistry-h-compusoft-as-e5220e | ORDINARY A | 1 | |
| COMPUSOFT ASsophymarine-openregistry-h-compusoft-as-e5220e | ORDINARY A | 0 | |
| COMPUSOFT ASsophymarine-openregistry-h-compusoft-as-e5220e | ORDINARY A | 0 | |
| COMPUSOFT ASsophymarine-openregistry-h-compusoft-as-e5220e | ORDINARY A | 0 | |
CEVA LIMITED
sophymarine-openregistry-gb-05900891
- 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 GROUP LIMITEDsophymarine-openregistry-gb-05900853 | ORDINARY | 158,993,348 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEVA LOGISTICS LIMITEDsophymarine-openregistry-gb-01291251 | Holds shares in | ORDINARY |
| CEVA LOGISTICS - THE CHILL HUB LIMITEDsophymarine-openregistry-gb-11769389 | Holds shares in | ORDINARY |
FISHER GERMAN ON SITE LIMITED
sophymarine-openregistry-gb-05987725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- The Head Office Ivanhoe Office Park, Ashby-De-La-Zouch, Leicestershire, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHER GERMAN LLPsophymarine-openregistry-gb-OC317554 | ORDINARY | 100 | |
INFOTEC HOLDINGS LIMITED
sophymarine-openregistry-gb-06015140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGL LIMITEDsophymarine-openregistry-gb-11369886 | ORDINARY A | 175,000 | 100.00% |
CURETON CONSULTING LIMITED
sophymarine-openregistry-gb-06043982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
85590 — Other education n.e.c. - Registered office
- 45 Chapel Rise, Ashby-De-La-Zouch, LE65 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CURETONsophymarine-openregistry-h-karen-cureton-db320a | ORDINARY | 2 | 100.00% |
NOVA LUCIS LIMITED
sophymarine-openregistry-gb-06217903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Willowbrook Close, Ashby-De-La-Zouch, LE65 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS WINWOODsophymarine-openregistry-h-louis-winwood-267d99 | ORDINARY | 1,000 | |
WS&S SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-06445743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15a Coalfield Way, Ashby-De-La-Zouch, LE65 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EV CARGO SOLUTIONS AND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-11126955 | ORDINARY A | 4,000 | |
AESCHI INVESTMENTS LIMITED
sophymarine-openregistry-gb-06637023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rawdon House, Ashby-De-La-Zouch, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE ROWLEY AND JANET SUSAN ROWLEYsophymarine-openregistry-h-robert-george-rowley-and-janet-susan-row-be2264 | ORDINARY SHARES OF £1.00 | 100 | |
MAIDWELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06637045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rawdon House, Ashby-De-La-Zouch, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DOUGLAS GARNER AND BRENDA GARNERsophymarine-openregistry-h-clive-douglas-garner-and-brenda-garner-90198d | ORDINARY SHARES OF £1.00 | 100 | |
BEUMER GROUP UK LIMITED
sophymarine-openregistry-gb-06970756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Beumer House L1/L2 Ivanhoe Business Park, Ashby-De-La-Zouch, Leicestershire, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEUMER BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-beumer-beteiligungsgesellschaft-mbh-f9a174 | GBP1 ORDINARY SHARES | 1 | 100.00% |
GOSH GOLLY LIMITED
sophymarine-openregistry-gb-07151402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Waterfield Cottage Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NATALIE JANETTE ROWEsophymarine-openregistry-h-mrs-natalie-janette-rowe-b20ddf | ORDINARY | 1 | 100.00% |
BRIGHT SPARKS ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-07621317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Wells Road, Ashby-De-La-Zouch, LE65 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHITELEYsophymarine-openregistry-h-adam-whiteley-0f14f2 | ORDINARY | 200 | 100.00% |
EA HAYDON LIMITED
sophymarine-openregistry-gb-07979164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- St Brannock'S, Ashby-De-La-Zouch, LE65 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN CLARKEsophymarine-openregistry-h-elizabeth-ann-clarke-2a9cb5 | ORDINARY | 1 | |
ROPE ACCESS TECHNICAL SERVICE LIMITED
sophymarine-openregistry-gb-08130044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| DOMINIC ALISTAIR DREWsophymarine-openregistry-h-dominic-alistair-drew-7faf4e | ORD | 1 | 100.00% |
FINEDOOR INTERNATIONAL 2012 LIMITED
sophymarine-openregistry-gb-08163346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Willesley Close, Ashby-De-La-Zouch, LE65 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CAVAN PRATTsophymarine-openregistry-h-gerald-cavan-pratt-ed974e | ORDINARY | 1 | 100.00% |
SOFTWARE AGILITY LIMITED
sophymarine-openregistry-gb-08424580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 35 Philip Bent Road, Ashby-De-La-Zouch, Leicestershire, LE65 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMPSONsophymarine-openregistry-gb-12083586 | ORDINARY | 1 | 100.00% |
PERSONAL EYEZ SWADLINCOTE LIMITED
sophymarine-openregistry-gb-08831225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE LOUISE DUMAsophymarine-openregistry-h-faye-louise-duma-5d9c7b | ORDINARY | 1 | |