UK companies/Ashby De La Zouch/Page 23
Companies in Ashby De La Zouch and their shareholdersPage 23 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 20 shareholdings and 5 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
LIVESEY BROTHERS LIMITED
sophymarine-openregistry-gb-13176517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- SMALL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Lower Fields Mushroom Farm Normanton Road, Ashby-De-La-Zouch, LE65 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVESEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13176387 | ORDINARY | 100 | 100.00% |
MONDAYSUK LTD
sophymarine-openregistry-gb-13214302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Bluestone Fitness Ltd, Ashby-De-La-Zouch, Leicestershire, LE65 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTIN BALLSsophymarine-openregistry-h-daniel-martin-balls-e27b2a | ORDINARY | 100 | |
SR. TROPHY LIMITED
sophymarine-openregistry-gb-13260824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RAEsophymarine-openregistry-h-scott-rae-5a5742 | ORDINARY | 100 | 100.00% |
CONSILIO INTERMEDIATECO LIMITED
sophymarine-openregistry-gb-13356424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSILIO HOLDCO LIMITEDsophymarine-openregistry-gb-13947053 | ORDINARY | 725 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSILIO MIDCO LIMITEDsophymarine-openregistry-gb-13356682 | Holds shares in | ORDINARY |
CONSILIO MIDCO LIMITED
sophymarine-openregistry-gb-13356682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ash Tree House, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSILIO INTERMEDIATECO LIMITEDsophymarine-openregistry-gb-13356424 | ORDINARY | 726 | |
Related parties
| Party | Relationship | Detail |
|---|
| 20-20 TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02190949 | Holds shares in | ORDINARY |
OAK CAMPERVANS LIMITED
sophymarine-openregistry-gb-13412120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY WALTON-MAXFIELDsophymarine-openregistry-h-sally-walton-maxfield-3a2cc2 | ORDINARY | 1 | 100.00% |
ADFIX LTD
sophymarine-openregistry-gb-13421277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 22 Dairy Lane, Ashby-De-La-Zouch, Leicestershire, LE65 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WALLSsophymarine-openregistry-gb-NI042394 | ORDINARY | 1 | 100.00% |
K E SHARPE INVESTMENTS LTD
sophymarine-openregistry-gb-13494685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| KATHERINE ELIZABETH SHARPEsophymarine-openregistry-h-katherine-elizabeth-sharpe-6f47ed | ORDINARY | 1 | 100.00% |
WINROSE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13594261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Paddock Willesley Woodside, Ashby-De-La-Zouch, LE65 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HARDWICKsophymarine-openregistry-h-thomas-hardwick-0bcb4f | ORDINARY | 1 | |
FULLER HOUSING LTD
sophymarine-openregistry-gb-13647241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC FULLERsophymarine-openregistry-h-isaac-fuller-7322c0 | ORDINARY | 100 | 100.00% |
TAKE ROLL EASTERN EUROPE LLC LTD.
sophymarine-openregistry-gb-13673386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Offices, Ashby De La Zouch, Leics, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PAUL RUSHTONsophymarine-openregistry-h-william-paul-rushton-b58228 | ORDINARY | 1 | 100.00% |
BETHSHAW.CO.UK LTD
sophymarine-openregistry-gb-13775003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Millstone Drive, Ashby-De-La-Zouch, Leics, LE65 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH SHAWsophymarine-openregistry-h-beth-shaw-66ff57 | ORDINARY | 1 | |
CONSILIO HOLDCO LIMITED
sophymarine-openregistry-gb-13947053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSILIO TOPCO LIMITEDsophymarine-openregistry-gb-13355437 | ORDINARY | 714 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSILIO INTERMEDIATECO LIMITEDsophymarine-openregistry-gb-13356424 | Holds shares in | ORDINARY · 100.00% |
RER8 LTD
sophymarine-openregistry-gb-14127708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Kilwardby Street, Ashby De La Zouch, LE65 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SUTTONsophymarine-openregistry-h-edward-sutton-afc232 | ORDINARY A | 9,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LSP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04842171 | Holds shares in | A ORDINARY SHARES |
GRWN GROUP LIMITED
sophymarine-openregistry-gb-14223013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 01160 — Growing of fibre crops
13960 — Manufacture of other technical and industrial textiles
82990 — Other business support service activities n.e.c. - Registered office
- 104-106 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT JOYCEsophymarine-openregistry-h-nicholas-robert-joyce-b38cb4 | ORDINARY | 1,000,000 | |
ASHBY BEARS LTD
sophymarine-openregistry-gb-14253598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- DORMANT
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'NEILLsophymarine-openregistry-h-david-o-neill-c4d94b | ORDINARY | 100 | |
FINNERS LTD
sophymarine-openregistry-gb-14383121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 |
|---|
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND CARBIDES LIMITEDsophymarine-openregistry-gb-00848471 | Holds shares in | C ORDINARY · 26.00% |
PHAB CONSULTING LTD
sophymarine-openregistry-gb-14383430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Windmill Close, Ashby De La Zouch, Leicestershire, LE65 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN MICHAEL MARKOsophymarine-openregistry-h-paul-stephen-michael-marko-726a75 | ORDINARY | 1 | 100.00% |
THE REAL PROPERTY SOLUTIONS COMPANY LTD
sophymarine-openregistry-gb-14537124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit R, Ashby De La Zouch, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID THOMAS PAYNEsophymarine-openregistry-h-nicholas-david-thomas-payne-379138 | ORDINARY | 1 | 100.00% |
J L SURVEYORS LTD
sophymarine-openregistry-gb-14537574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62-64 Market Street, Ashby-De-La-Zouch, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KEITH LANDERSsophymarine-openregistry-h-joseph-keith-landers-ee226c | ORDINARY | 1 | |