UK companies/Ashby De La Zouch/Page 4

Companies in Ashby De La Zouch and their shareholdersPage 4 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 98 shareholdings and 7 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
98
Related parties
7

T.H. HEATH (CONTRACTS) LIMITED

sophymarine-openregistry-gb-01436238
Status
Active
Type
Private Limited Company
Incorporated
11/07/1979
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
School Farm Melbourne Road, Ashby-De-La-Zouch, Leicestershire, LE65 1RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES HEATHsophymarine-openregistry-h-andrew-james-heath-007a29C ORDINARY45
ANDREW JAMES HEATHsophymarine-openregistry-h-andrew-james-heath-007a29B ORDINARY19
ANDREW JAMES HEATHsophymarine-openregistry-h-andrew-james-heath-007a29A ORDINARY16
ALISON BARBERsophymarine-openregistry-h-alison-barber-7a1908D ORDINARY10
MARY HEATHsophymarine-openregistry-h-mary-heath-fb99a8B ORDINARY5
THOMAS HAROLD HEATHsophymarine-openregistry-h-thomas-harold-heath-8ba4feA ORDINARY5
ALISON BARBERsophymarine-openregistry-h-alison-barber-7a1908A ORDINARY0

CUCKOO GAP LIMITED

sophymarine-openregistry-gb-02090943
Status
Active
Type
Private Limited Company
Incorporated
19/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
STEVE ARTHUR ADCOCKsophymarine-openregistry-h-steve-arthur-adcock-f7ebf4ORDINARY A45100.00%
MARGARET ELAINE ADCOCKsophymarine-openregistry-h-margaret-elaine-adcock-c1fe71ORDINARY D30100.00%
THE MARGARET ELAINE ADCOCK DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-the-margaret-elaine-adcock-discretionary-be8218ORDINARY B15100.00%
ANDREW JAMES ADCOCKsophymarine-openregistry-h-andrew-james-adcock-4436adORDINARY C10100.00%

HOLME TREE LTD

sophymarine-openregistry-gb-04112978
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 3g Ivanhoe Business Park, Ashby-De-La-Zouch, Leicestershire, LE65 2UY

Direct shareholders

ShareholderShare classShares held% of class
TREVOR JOHN BROWNsophymarine-openregistry-h-trevor-john-brown-10b0edORDINARY820
LISA BROWNsophymarine-openregistry-gb-11901620B ORDINARY100
TREVOR BROWNsophymarine-openregistry-h-trevor-brown-6cb381A NON VOTING ORDINARY100
ALBERT AND CATHERINE MCNULTY AS TRUSTEES OF THE MCNULTY 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-albert-and-catherine-mcnulty-as-trustees-a01ae1C ORDINARY30

Related parties

PartyRelationshipDetail
HOLMETREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08222247Holds shares inORDINARY

DAVID GRANGER ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-05068912
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Old Cottage Hospital, Ashby De La Zouch, Leicestershire, LE65 1DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRANGERsophymarine-openregistry-h-david-granger-9095c2ORDINARY SHARES465100.00%
LESLEY MOOREsophymarine-openregistry-h-lesley-moore-9500cdORDINARY SHARES A100100.00%
MARK SMALLEYsophymarine-openregistry-h-mark-smalley-3d3088ORDINARY SHARES D100100.00%
MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2ORDINARY SHARES C100100.00%

A E PAYNE LIMITED

sophymarine-openregistry-gb-07428499
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fishers Solicitors, Unit R, Ashby-De-La-Zouch, LE65 2AB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ELAINE PAYNEsophymarine-openregistry-h-amanda-elaine-payne-04b18cA ORDINARY1100.00%
GEORGIA FRANCES PAYNEsophymarine-openregistry-h-georgia-frances-payne-149e33C ORDINARY1100.00%
NATASHA MAY HALLsophymarine-openregistry-h-natasha-may-hall-5cb504B ORDINARY1100.00%
NICHOLAS DAVID THOMAS PAYNEsophymarine-openregistry-h-nicholas-david-thomas-payne-379138D ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SWYNNERTON GARDENS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00959329Holds shares inORDINARY

GESTALT NETWORKS LTD

sophymarine-openregistry-gb-08696584
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Chapter House, Ashby-De-La-Zouch, LE65 1AE

Direct shareholders

ShareholderShare classShares held% of class
LEIGH HARRISONsophymarine-openregistry-h-leigh-harrison-e803ffORD4850.00%
TANYA HARRISONsophymarine-openregistry-h-tanya-harrison-5dea22ORD4850.00%
ANN HARRISONsophymarine-openregistry-h-ann-harrison-b55055C ORDINARY4100.00%
LEIGH HARRISONsophymarine-openregistry-h-leigh-harrison-e803ffB ORDINARY1100.00%
TANYA CHRISTINA HARRISONsophymarine-openregistry-h-tanya-christina-harrison-53532fA ORDINARY1100.00%

LLM ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-12842489
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
28 Abbotsford Road, Ashby-De-La-Zouch, Leicestershire, LE65 1AE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE HEARDsophymarine-openregistry-h-elizabeth-anne-heard-8a943bA ORDINARY97100.00%
AMELIA SWANWICKsophymarine-openregistry-h-amelia-swanwick-ac8b6eD ORDINARY1100.00%
JOSEPHINE SMITHsophymarine-openregistry-h-josephine-smith-94290fB ORDINARY1100.00%
LUKE SWANWICKsophymarine-openregistry-h-luke-swanwick-3646f2C ORDINARY1100.00%

BLUESKY UK HOLDINGS LIMITED

sophymarine-openregistry-gb-14670357
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

ShareholderShare classShares held% of class
WOOLPERT LIMITEDsophymarine-openregistry-gb-12313464PREFERENCE2,025,103
WOOLPERT LIMITEDsophymarine-openregistry-gb-12313464A ORDINARY52
WOOLPERT LIMITEDsophymarine-openregistry-gb-12313464B ORDINARY24
WOOLPERT LIMITEDsophymarine-openregistry-gb-12313464C ORDINARY24
HEDLEY RALPH COLEMANsophymarine-openregistry-h-hedley-ralph-coleman-aac1e9PREFERENCE0
HEDLEY RALPH COLEMANsophymarine-openregistry-h-hedley-ralph-coleman-aac1e9B ORDINARY0
RACHEL TIDMARSHsophymarine-openregistry-h-rachel-tidmarsh-f2b27dPREFERENCE0
RACHEL TIDMARSHsophymarine-openregistry-h-rachel-tidmarsh-f2b27dA ORDINARY0
SIMON TIDMARSHsophymarine-openregistry-h-simon-tidmarsh-a56d6dC ORDINARY0
SIMON TIDMARSHsophymarine-openregistry-h-simon-tidmarsh-a56d6dPREFERENCE0

Related parties

PartyRelationshipDetail
BS INT HOLDINGS LIMITEDsophymarine-openregistry-gb-13064043Holds shares inB ORDINARY

PENSHURST (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14776790
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Unit N, Ashby De La Zouch, Leicester, LE65 2AB

Direct shareholders

ShareholderShare classShares held% of class
ROBIN ORGILLsophymarine-openregistry-h-robin-orgill-17466fORDINARY85100.00%
ALICE ELIZABETH ORGILLsophymarine-openregistry-h-alice-elizabeth-orgill-4fc075ORDINARY C5100.00%
GEORGE HENRY ORGILLsophymarine-openregistry-h-george-henry-orgill-8aad83ORDINARY D5100.00%
JOANNA CLARE ORGILLsophymarine-openregistry-h-joanna-clare-orgill-eb58b9ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
DE LA ZOUCH PROPERTIES LIMITEDsophymarine-openregistry-gb-15254407Holds shares inORDINARY A · 33.33%
MAPLE TREE INTERIORS LIMITEDsophymarine-openregistry-gb-15280704Holds shares inORDINARY · 20.00%
TANRO GROUP LIMITEDsophymarine-openregistry-gb-15002775Holds shares inORDINARY A · 0.97%

VERTO ADVISORY LIMITED

sophymarine-openregistry-gb-16868992
Status
Active
Type
Private Limited Company
Incorporated
21/11/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
71 Burton Road, Ashby-De-La-Zouch, LE65 2LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN WOODFIELD WARDsophymarine-openregistry-h-john-woodfield-ward-244a4cORDINARY97100.00%
AUSTIN ALEXANDER NEALE WARDsophymarine-openregistry-h-austin-alexander-neale-ward-58c375ORDINARY C1100.00%
ELLIOT EDWARD WOODFIELD WARDsophymarine-openregistry-h-elliot-edward-woodfield-ward-55e5f2ORDINARY B1100.00%
HELEN JANE WARDsophymarine-openregistry-h-helen-jane-ward-dc41adORDINARY A1100.00%

IBESTCO LTD

sophymarine-openregistry-gb-05415810
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
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

ShareholderShare classShares held% of class
THE ELAINE CLAIRE WARD WILL TRUSTsophymarine-openregistry-h-the-elaine-claire-ward-will-trust-605403ORDINARY B4777.05%
STEVEN ANTHONY WARDsophymarine-openregistry-h-steven-anthony-ward-c90c4aORDINARY39100.00%
STEVEN WARD DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-steven-ward-discretionary-settlement-202-216a16ORDINARY B1422.95%
PLECTRON TRUST COMPANY LTDsophymarine-openregistry-h-plectron-trust-company-ltd-63f992ORDINARY 'S'1100.00%
STEVEN ANTHONY WARDsophymarine-openregistry-h-steven-anthony-ward-c90c4aORDINARY B00.00%

Related parties

PartyRelationshipDetail
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04951097Holds shares inORDINARY · 7.89%

ADELBODEN HOLDINGS LIMITED

sophymarine-openregistry-gb-06637061
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Rawdon House, Ashby-De-La-Zouch, Leicestershire, LE65 2GN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE ROWLEY AND JANET SUSAN ROWLEYsophymarine-openregistry-h-robert-george-rowley-and-janet-susan-row-be2264'A' ORDINARY SHARES62100.00%
M AND D DISCRETIONARY TRUSTsophymarine-openregistry-h-m-and-d-discretionary-trust-f3de23'B' ORDINARY SHARES38100.00%
E J DE TERNANTsophymarine-openregistry-h-e-j-de-ternant-cdb48b'G' ORDINARY SHARES1050.00%
T F ROWLEYsophymarine-openregistry-h-t-f-rowley-885045'G' ORDINARY SHARES1050.00%

DARCEY & BATE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08389435
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 3 Rushton Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AL

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH MARIE BATEsophymarine-openregistry-h-kayleigh-marie-bate-736aeeORDINARY70
JOANNE BATEsophymarine-openregistry-h-joanne-bate-f578adORDINARY30
COLIN BATEsophymarine-openregistry-h-colin-bate-543b26A ORDINARY1
STACEY EMMA BAKERsophymarine-openregistry-h-stacey-emma-baker-ec870aB ORDINARY1

ADM SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08750491
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
15 Hungerford Close, Ashby-De-La-Zouch, Leicestershire, LE65 1FT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GRAHAM WEBSTERsophymarine-openregistry-h-martin-graham-webster-74746eORDINARY10,000
ANGELA WEBSTERsophymarine-openregistry-h-angela-webster-07cc0aA ORDINARY816
DEBBIE JAYsophymarine-openregistry-h-debbie-jay-54912bA ORDINARY816
MARTIN GRAHAM WEBSTERsophymarine-openregistry-h-martin-graham-webster-74746eA ORDINARY816
STEPHANIE ANDREWSsophymarine-openregistry-h-stephanie-andrews-1c67d1A ORDINARY816
MARTIN GRAHAM WEBSTERsophymarine-openregistry-h-martin-graham-webster-74746eC ORDINARY100

TANRO LTD

sophymarine-openregistry-gb-12879205
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Unit N, Ashby De La Zouch, Leicester, LE65 2AB

Direct shareholders

ShareholderShare classShares held% of class
TANRO GROUP LIMITEDsophymarine-openregistry-gb-15002775B ORDINARY45100.00%
TANRO GROUP LIMITEDsophymarine-openregistry-gb-15002775A ORDINARY45100.00%
TANRO GROUP LIMITEDsophymarine-openregistry-gb-15002775C ORDINARY10100.00%
FINTAN PAUL PHELANsophymarine-openregistry-h-fintan-paul-phelan-00fe1cB ORDINARY00.00%
ROBIN ORGILLsophymarine-openregistry-h-robin-orgill-17466fA ORDINARY00.00%
SAM HARRINGTONsophymarine-openregistry-h-sam-harrington-b2e1c2C ORDINARY00.00%

WOODLANDER LIMITED

sophymarine-openregistry-gb-02575147
Status
Active
Type
Private Limited Company
Incorporated
18/01/1991
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3 - 5 Bath Street, Ashby-De-La-Zouch, LE65 2FH

Direct shareholders

ShareholderShare classShares held% of class
GILES HAMPTONsophymarine-openregistry-h-giles-hampton-43eeb2B ORDINARY100,000
TOBY HAMPTONsophymarine-openregistry-h-toby-hampton-4df2a5B ORDINARY100,000
JONATHAN HAMPTONsophymarine-openregistry-gb-13505311A ORDINARY2
JILL HAMPTONsophymarine-openregistry-h-jill-hampton-96a21fA ORDINARY0
JILL HAMPTONsophymarine-openregistry-h-jill-hampton-96a21fB ORDINARY0

B&H INSTALLATIONS LTD

sophymarine-openregistry-gb-08019145
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HIGGINSsophymarine-openregistry-h-robert-higgins-fa4d98ORDINARY SHARES A800100.00%
KIMBERLEY HIGGINSsophymarine-openregistry-h-kimberley-higgins-098350ORDINARY SHARES B200100.00%
PHILIP BAKERsophymarine-openregistry-h-philip-baker-c864e1ORDINARY SHARES A00.00%
SHARON BAKERsophymarine-openregistry-h-sharon-baker-b77bd4ORDINARY SHARES B00.00%

M D SMITHS LTD

sophymarine-openregistry-gb-10088747
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
Unit 11 Tournament Way, Ashby De La Zouch, LE65 2UU

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY8080.00%
JOHN CHAMBERSsophymarine-openregistry-h-john-chambers-857cbcB ORDINARY25100.00%
DAWN SMITHsophymarine-openregistry-h-dawn-smith-82de5eORDINARY1010.00%
JODY WILSONsophymarine-openregistry-h-jody-wilson-97da1cORDINARY1010.00%

CASTRI WM LIMITED

sophymarine-openregistry-gb-15974159
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
82110 — Combined office administrative service activities
Registered office
Unit K5, Ashby-De-La-Zouch, LE65 2AB

Direct shareholders

ShareholderShare classShares held% of class
MR ALEX JAMES BROWNsophymarine-openregistry-h-mr-alex-james-brown-f78ffbORDINARY 1 GBP50,000
MR DOUGLAS JAMES RYANsophymarine-openregistry-h-mr-douglas-james-ryan-4a3a59ORDINARY 1 GBP50,000
SMITH MURRAY BEVERIDGEsophymarine-openregistry-h-smith-murray-beveridge-195162ORDINARY 1 GBP50,000
WAKELING SCOTT ANTHONYsophymarine-openregistry-h-wakeling-scott-anthony-248767ORDINARY A 1 GBP50,000
MR ALEX JAMES BROWNsophymarine-openregistry-h-mr-alex-james-brown-f78ffbORDINARY 1 GBP0
MR DOUGLAS JAMES RYANsophymarine-openregistry-h-mr-douglas-james-ryan-4a3a59ORDINARY 1 GBP0

48 BRYNLAND AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05064563
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
38 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALEXANDERsophymarine-openregistry-h-andrew-alexander-83b9ccORDINARY1
CHIARA AMORETTIsophymarine-openregistry-h-chiara-amoretti-12ae56ORDINARY1
HELEN ALEXANDERsophymarine-openregistry-h-helen-alexander-4bfc59ORDINARY1
JOLADE ATUBRAsophymarine-openregistry-h-jolade-atubra-27156bORDINARY1