UK companies/Ashby De La Zouch/Page 5
Companies in Ashby De La Zouch and their shareholdersPage 5 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 81 shareholdings and 1 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
CASTLE GARAGE (ASHBY) LIMITED
sophymarine-openregistry-gb-05239244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 4-6 Machins Business Centre, Ashby-De-La-Zouch, Leicestershire, LE65 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DONALD WILEMANsophymarine-openregistry-h-christopher-donald-wileman-075e23 | ORDINARY | 76 | |
| CATHERINE MEDORA WILEMANsophymarine-openregistry-h-catherine-medora-wileman-07eee8 | ORDINARY | 24 | |
| CLAIRE TOPLEYsophymarine-openregistry-h-claire-topley-2671a4 | ORDINARY | 0 | |
| MARTYN TOPLEYsophymarine-openregistry-h-martyn-topley-82f35e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHBY TEST CENTRE LIMITEDsophymarine-openregistry-gb-03655047 | Holds shares in | ORDINARY |
ALLEN'S AUTOCARE LIMITED
sophymarine-openregistry-gb-06913976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Office Suite 10 The Old Cottage Hospital, Ashby-De-La-Zouch, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN JOHNSONsophymarine-openregistry-h-mervyn-johnson-9f4192 | ORDINARY | 4 | |
| VANESSA HENRIETTA JOHNSONsophymarine-openregistry-h-vanessa-henrietta-johnson-f013ee | ORDINARY | 4 | |
| HELD IN TREASURYsophymarine-openregistry-h-held-in-treasury-c44321 | ORDINARY | 2 | |
| STUART JOHN ALLENsophymarine-openregistry-h-stuart-john-allen-eff4b7 | ORDINARY | 0 | |
TELEMETRICS LIMITED
sophymarine-openregistry-gb-06965012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ZOE MATHERsophymarine-openregistry-h-caroline-zoe-mather-a4e9e2 | ORDINARY | 25 | 25.00% |
| JAMES TERENCE MATHERsophymarine-openregistry-h-james-terence-mather-2035e6 | ORDINARY | 25 | 25.00% |
| PAUL BAILEYsophymarine-openregistry-gb-04808930 | ORDINARY | 25 | 25.00% |
| SELENA JANE BAILEYsophymarine-openregistry-h-selena-jane-bailey-c0f568 | ORDINARY | 25 | 25.00% |
KINGSWOOD DESIGN (UK) LTD
sophymarine-openregistry-gb-07626727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 26,Tournament Way, Ashby-De-La-Zouch, LE65 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JAMES HINESsophymarine-openregistry-h-mathew-james-hines-19237c | ORD | 30 | 30.00% |
| PAUL BRADLEY HINESsophymarine-openregistry-h-paul-bradley-hines-e13b29 | ORD | 30 | 30.00% |
| KERRY HINESsophymarine-openregistry-h-kerry-hines-b84de2 | ORD | 20 | 20.00% |
| LUCY HINESsophymarine-openregistry-h-lucy-hines-16452b | ORD | 20 | 20.00% |
R J TAYLOR CONSULTANTS LTD
sophymarine-openregistry-gb-09510755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN TAYLORsophymarine-openregistry-h-robert-john-taylor-ef2926 | ORD | 90 | |
| LAURA JANE TAYLORsophymarine-openregistry-h-laura-jane-taylor-1e2673 | ORD | 5 | |
| NATHAN TAYLORsophymarine-openregistry-gb-14077419 | ORD | 5 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | ORD | 0 | |
MSRT HOLDINGS LTD
sophymarine-openregistry-gb-09907204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Rushton Yard, Ashby De La Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUM AGHAsophymarine-openregistry-h-marium-agha-81415f | ORDINARY | 25 | |
| RAHIM FIROZALI KASSAMsophymarine-openregistry-h-rahim-firozali-kassam-1edd32 | ORDINARY | 25 | |
| SHREYA PRAHLAD BHOGAITAsophymarine-openregistry-h-shreya-prahlad-bhogaita-47652f | ORDINARY | 25 | |
| TAWFIQ SHIRAZ MAGANsophymarine-openregistry-h-tawfiq-shiraz-magan-86addb | ORDINARY | 25 | |
FARNDALE CONSULTING LIMITED
sophymarine-openregistry-gb-10989820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA COLEsophymarine-openregistry-h-joanna-cole-140b61 | ORDINARY | 47 | |
| JUSTIN COLEsophymarine-openregistry-h-justin-cole-8b3db9 | ORDINARY | 47 | |
| HARRY COLEsophymarine-openregistry-gb-07755492 | ORDINARY | 3 | |
| PHOEBE COLEsophymarine-openregistry-h-phoebe-cole-3b4d25 | ORDINARY | 3 | |
HEALTH DATA & ANALYTICS LIMITED
sophymarine-openregistry-gb-10998979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 3 Rushton’S Yard, Ashby De La Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN COLEsophymarine-openregistry-h-justin-cole-8b3db9 | ORDINARY | 44 | |
| KEVIN HODGESsophymarine-openregistry-h-kevin-hodges-825c1a | ORDINARY | 26 | |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 15 | |
| PAULA WILLIAMSsophymarine-openregistry-h-paula-williams-4d2417 | ORDINARY | 15 | |
CARGO VISTA HOLDINGS LIMITED
sophymarine-openregistry-gb-11179920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
52290 — Other transportation support activities - Registered office
- 31 Lower Packington Road, Ashby De La Zouch, LE65 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDEN MASTERSsophymarine-openregistry-h-brenden-masters-911bda | ORDINARY | 501 | |
| AARON MASTERSsophymarine-openregistry-h-aaron-masters-fc1b4d | ORDINARY | 500 | |
| CLAIRE SWANEPOELsophymarine-openregistry-h-claire-swanepoel-7f8647 | ORDINARY | 0 | |
| LUKAS SWANEPOELsophymarine-openregistry-h-lukas-swanepoel-fac7e2 | ORDINARY | 0 | |
THE OLD COTTAGE HOSPITAL LIMITED
sophymarine-openregistry-gb-11475944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Cottage Hospital, Ashby De La Zouch, Leicestershire, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANGERsophymarine-openregistry-h-david-granger-9095c2 | ORDINARY SHARES | 46 | 60.53% |
| LESLEY MOOREsophymarine-openregistry-h-lesley-moore-9500cd | ORDINARY SHARES | 10 | 13.16% |
| MARK SMALLEYsophymarine-openregistry-h-mark-smalley-3d3088 | ORDINARY SHARES | 10 | 13.16% |
| MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2 | ORDINARY SHARES | 10 | 13.16% |
HILL HOUSE (ASHBY) LTD
sophymarine-openregistry-gb-11986939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Hill House, Ashby-De-La-Zouch, LE65 2GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HALCARZsophymarine-openregistry-h-abigail-halcarz-1ea80e | ORDINARY | 1 | |
| ABIGAIL HALCARZsophymarine-openregistry-h-abigail-halcarz-1ea80e | ORDINARY | 1 | |
| DAVID REVILLsophymarine-openregistry-h-david-revill-328c55 | ORDINARY | 1 | |
| JONATHAN DAVID REVILLsophymarine-openregistry-h-jonathan-david-revill-717ae5 | ORDINARY | 1 | |
| JONATHAN REVILLsophymarine-openregistry-h-jonathan-revill-31e170 | ORDINARY | 1 | |
MONK EDUCATION ASSOCIATES LIMITED
sophymarine-openregistry-gb-12249592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL MONKsophymarine-openregistry-h-christopher-michael-monk-b6165b | ORDINARY | 75 | 25.00% |
| JENNIFER DIANE MONKsophymarine-openregistry-h-jennifer-diane-monk-41d22b | ORDINARY | 75 | 25.00% |
| LAURA RACHEL MONKsophymarine-openregistry-h-laura-rachel-monk-5c9be6 | ORDINARY | 75 | 25.00% |
| PETER RONALD MONKsophymarine-openregistry-h-peter-ronald-monk-c36956 | ORDINARY | 75 | 25.00% |
POSITIVE SPACE ENVIRONMENTS LTD
sophymarine-openregistry-gb-12313256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 12 Church Street, Ashby-De-La-Zouch, Leicestershire, LE65 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PATRICKsophymarine-openregistry-h-gareth-patrick-723df2 | ORDINARY | 1 | |
| KATIE PATRICKsophymarine-openregistry-h-katie-patrick-704787 | ORDINARY | 1 | |
| MICHAEL PATRICKsophymarine-openregistry-h-michael-patrick-e43ea3 | ORDINARY | 1 | |
| SARAH PATRICKsophymarine-openregistry-h-sarah-patrick-a9efe7 | ORDINARY | 1 | |
AVIATION RECRUITMENT & REFERENCING LTD
sophymarine-openregistry-gb-12428397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office Suite 10, Ashby-De-La-Zouch, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RONALD WELLSsophymarine-openregistry-h-kevin-ronald-wells-c925b2 | ORDINARY | 38 | |
| PAUL ALEXANDER SUTCLIFFEsophymarine-openregistry-h-paul-alexander-sutcliffe-77f5e0 | ORDINARY | 38 | |
| JENI SUTCLIFFEsophymarine-openregistry-h-jeni-sutcliffe-fcb54a | ORDINARY | 12 | |
| JULIE WELLSsophymarine-openregistry-h-julie-wells-565010 | ORDINARY | 12 | |
RESTLESS FILMS TELEVISION PRODUCTIONS LTD
sophymarine-openregistry-gb-12455203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- The Old Cottage Hospital, Ashby-De-La-Zouch, Leicestershire, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP PETER SMITHsophymarine-openregistry-h-phillip-peter-smith-f59f91 | ORDINARY | 45 | |
| STUART CHARLES POLLITTsophymarine-openregistry-h-stuart-charles-pollitt-3f03b3 | ORDINARY | 45 | |
| HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740 | ORDINARY | 5 | |
| VICTORIA POLLITTsophymarine-openregistry-h-victoria-pollitt-de3366 | ORDINARY | 5 | |
UK INVESTMENT PORTERGATE LIMITED
sophymarine-openregistry-gb-12936312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashby House, Ashby De La Zouch, Leicestershire, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTERGATE LP LIMITEDsophymarine-openregistry-gb-13068255 | ORDINARY | 4,870 | |
| BROOKLAND CAPITAL LIMITEDsophymarine-openregistry-gb-08727012 | ORDINARY | 0 | |
| TOLSONS MILL HOLDINGS LIMITEDsophymarine-openregistry-h-tolsons-mill-holdings-limited-b55efe | ORDINARY | 0 | |
| UK PORTERGATE LIMITEDsophymarine-openregistry-h-uk-portergate-limited-a21903 | ORDINARY | 0 | |
SPINNEY CONSTRUCTION LTD
sophymarine-openregistry-gb-13426536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bb | ORDINARY | 25 | 25.00% |
| GRAHAM ROBERT SMITHsophymarine-openregistry-h-graham-robert-smith-b995a3 | ORDINARY | 25 | 25.00% |
| JACOB SMITHsophymarine-openregistry-gb-16153904 | ORDINARY | 25 | 25.00% |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | ORDINARY | 25 | 25.00% |
THE GP ADMIN TRAINING SOLUTION LTD
sophymarine-openregistry-gb-14398515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Ash Tree Road, Ashby-De-La-Zouch, LE65 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCWEENEYsophymarine-openregistry-h-james-mcweeney-cf4935 | ORDINARY | 70 | |
| LUCY MCWEENEYsophymarine-openregistry-h-lucy-mcweeney-6b9e8d | ORDINARY | 10 | |
| MATTHEW GALTONsophymarine-openregistry-h-matthew-galton-66bbd6 | ORDINARY | 10 | |
| SHARON CROSBYsophymarine-openregistry-h-sharon-crosby-f66529 | ORDINARY | 10 | |
CURATED ROOMS LTD
sophymarine-openregistry-gb-16272854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE PRIESTLEYsophymarine-openregistry-h-clare-priestley-b87787 | ORDINARY | 70 | 70.00% |
| MARC DAVID PRIESTLEYsophymarine-openregistry-h-marc-david-priestley-298722 | ORDINARY | 10 | 10.00% |
| MATT RICHARD NEALEsophymarine-openregistry-h-matt-richard-neale-2e36ad | ORDINARY | 10 | 10.00% |
| NAOMI TRONI HARRUMIsophymarine-openregistry-h-naomi-troni-harrumi-74fc21 | ORDINARY | 10 | 10.00% |
PEARL HOMES & PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-16608221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| J PRIME PLUMBING & HEATING LTDsophymarine-openregistry-gb-13598175 | ORDINARY | 50 | 50.00% |
| TP PRIME LTDsophymarine-openregistry-gb-11774596 | ORDINARY | 50 | 50.00% |
| JACK CONNOR PRIMEsophymarine-openregistry-h-jack-connor-prime-d9f4a5 | ORDINARY | 0 | 0.00% |
| THOMAS PRIMEsophymarine-openregistry-h-thomas-prime-badce5 | ORDINARY | 0 | 0.00% |