UK companies/Ashby De La Zouch/Page 22
Companies in Ashby De La Zouch and their shareholdersPage 22 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 24 shareholdings and 4 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
JC FITNESS STUDIOS LTD
sophymarine-openregistry-gb-08860190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CONWAYsophymarine-openregistry-h-james-conway-7671f1 | ORDINARY | 1 | |
BIG APPLE CONSULTING LTD
sophymarine-openregistry-gb-09177639
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Frost Group Limited Court House The Old Police Station, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLES OLIVERsophymarine-openregistry-h-martin-charles-oliver-8ce3e6 | ORDINARY | 10 | 100.00% |
A J SHARPE LIMITED
sophymarine-openregistry-gb-09511816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- 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 |
|---|
| ANDREW JOHN SHARPEsophymarine-openregistry-h-andrew-john-sharpe-60eaa7 | ORDINARY | 110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENTAL SMILES TAKELEY LTDsophymarine-openregistry-gb-09775978 | Holds shares in | A ORDINARY · 33.33% |
| DENTAL SMILES CHELMSFORD LTDsophymarine-openregistry-gb-10701853 | Holds shares in | ORDINARY A · 33.33% |
| DENTAL SMILES FLAGSTAFF LTDsophymarine-openregistry-gb-14097947 | Holds shares in | A CLASS ORDINARY · 25.00% |
ANDY ELLIOTT (LONDON) LIMITED
sophymarine-openregistry-gb-09699141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Rawdon House, Ashby-De-La-Zouch, Leicestershire, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CHARLES ELLIOTTsophymarine-openregistry-h-mr-andrew-charles-elliott-7406ea | ORDINARY 1 GBP | 1 | |
ZALIANT TRADING LIMITED
sophymarine-openregistry-gb-09722400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- 3 Rushtons Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJINDER-DEEP SINGH PUREWALsophymarine-openregistry-h-terjinder-deep-singh-purewal-eb612f | ORDINARY | 100 | |
PURE & WELL LIMITED
sophymarine-openregistry-gb-09722483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJINDER-DEEP SINGH PUREWALsophymarine-openregistry-h-terjinder-deep-singh-purewal-eb612f | ORDINARY | 100 | |
ASHBY LETTINGS LIMITED
sophymarine-openregistry-gb-10170214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BENEDICT KEMPsophymarine-openregistry-h-charles-benedict-kemp-b172a9 | ORDINARY | 100 | 100.00% |
BLUE VALLEY CONSTRUCTION LTD
sophymarine-openregistry-gb-10553987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ECCLESsophymarine-openregistry-h-shaun-eccles-d81396 | ORDINARY | 1 | |
I'M YOUR COACH LTD
sophymarine-openregistry-gb-10750594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62-64 Market Street, Ashby-De-La-Zouch, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE SILVERsophymarine-openregistry-h-jeanette-silver-84cd77 | ORDINARY | 1 | |
HT REAL ESTATE LIMITED
sophymarine-openregistry-gb-10814844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJINDER-DEEP SINGH PUREWALsophymarine-openregistry-h-terjinder-deep-singh-purewal-eb612f | ORDINARY | 100 | |
21ST CENTURY TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10896440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
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 | ORDINARY | 1 | |
ALICE ROSE BRIDAL (ASHBY) LTD
sophymarine-openregistry-gb-11326030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 8 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA NOLANsophymarine-openregistry-h-donna-nolan-390849 | ORDINARY | 1 | |
ENSIGN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11619707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 3 Rushtons Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ARNOLDsophymarine-openregistry-h-paul-arnold-f2034f | ORDINARY | 20 | |
ELLIOTT EXECUTIVES LTD
sophymarine-openregistry-gb-11877181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Police Station, Ashby De La Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ELLIOTTsophymarine-openregistry-h-bridget-elliott-97efe5 | ORDINARY | 1 | 100.00% |
ROB SHAW CONSULTANCY LTD
sophymarine-openregistry-gb-11879497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Loweswater Grove, Ashby-De-La-Zouch, LE65 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEVEN SHAWsophymarine-openregistry-h-robert-steven-shaw-56398b | ORDINARY | 100 | 100.00% |
HIGH SPIRIT AVIATION LTD
sophymarine-openregistry-gb-12515010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Mill Main Street, Ashby De La Zouch, Derbyshire, LE65 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS CUMINGsophymarine-openregistry-h-michael-francis-cuming-8a65af | ORDINARY | 25,000 | |
AP ENGINEERS & PLANT LTD
sophymarine-openregistry-gb-12663547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARK PEATsophymarine-openregistry-h-ashley-mark-peat-143371 | ORDINARY £0.01 | 100 | 100.00% |
CHLOE UPSON PHYSIOTHERPAY HOLDINGS LIMITED
sophymarine-openregistry-gb-13047268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Nethercroft Drive, Ashby-De-La-Zouch, Leicestershire, LE65 1WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE UPSONsophymarine-openregistry-h-chloe-upson-fbf941 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHLOE UPSON PHYSIOTHERAPY AND YOGA SERVICES LTDsophymarine-openregistry-gb-12329579 | Holds shares in | ORDINARY · 100.00% |
BS US HOLDINGS LIMITED
sophymarine-openregistry-gb-13065474
- Status
- Active - Proposal to Strike off
- 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 |
|---|
| BLUESKY US HOLDINGS LIMITEDsophymarine-openregistry-gb-14670356 | A ORDINARY | 1 | |
| BLUESKY US HOLDINGS LIMITEDsophymarine-openregistry-gb-14670356 | A ORDINARY | 0 | |
| BLUESKY US HOLDINGS LIMITEDsophymarine-openregistry-gb-14670356 | A ORDINARY | 0 | |
| BLUESKY US HOLDINGS LIMITEDsophymarine-openregistry-gb-14670356 | A ORDINARY | 0 | |
| BLUESKY US HOLDINGS LIMITEDsophymarine-openregistry-gb-14670356 | A ORDINARY | 0 | |
INVINITIVE TRUSTEES LTD
sophymarine-openregistry-gb-13143626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 52c Market Street, Ashby-De-La-Zouch, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVINITIVE FINANCIAL UK LTDsophymarine-openregistry-gb-13086962 | ORDINARY | 1,000 | |