UK companies/Ashby De La Zouch/Page 6
Companies in Ashby De La Zouch and their shareholdersPage 6 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 89 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
BRAMBLE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03541733
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prince William House, Ashby De La Zouch, Leicestershire, LE65 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN THOMAS WARDsophymarine-openregistry-h-jonathan-thomas-ward-637324 | ORDINARY | 100 | |
| PAULINE WARDsophymarine-openregistry-h-pauline-ward-7803a6 | ORDINARY | 100 | |
| JONATHAN THOMAS WARDsophymarine-openregistry-h-jonathan-thomas-ward-637324 | A ORDINARY | 50 | |
| PAULINE WARDsophymarine-openregistry-h-pauline-ward-7803a6 | B ORDINARY | 50 | |
| JONATHAN THOMAS WARDsophymarine-openregistry-h-jonathan-thomas-ward-637324 | C ORDINARY | 25 | |
| PAULINE WARDsophymarine-openregistry-h-pauline-ward-7803a6 | C ORDINARY | 25 | |
| NATHAN JAMES SANKEYsophymarine-openregistry-h-nathan-james-sankey-3c15db | C ORDINARY | 0 | |
| NATHAN JAMES SANKEYsophymarine-openregistry-h-nathan-james-sankey-3c15db | ORDINARY | 0 | |
D R PRICE ASSOCIATES LIMITED
sophymarine-openregistry-gb-04619218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENYS JOY PRICEsophymarine-openregistry-h-glenys-joy-price-2aab21 | A ORDINARY | 100 | |
| GLENYS JOY PRICEsophymarine-openregistry-h-glenys-joy-price-2aab21 | B ORDINARY | 100 | |
| JAYMIE SAMANTHA THOMPSONsophymarine-openregistry-h-jaymie-samantha-thompson-e83d2b | C ORDINARY | 100 | |
| GLENYS JOY PRICEsophymarine-openregistry-h-glenys-joy-price-2aab21 | ORDINARY | 67 | |
| JAYMIE SAMANTHA THOMPSONsophymarine-openregistry-h-jaymie-samantha-thompson-e83d2b | ORDINARY | 33 | |
| DONALD ROBERT PRICEsophymarine-openregistry-h-donald-robert-price-571a02 | ORDINARY | 0 | |
| DONALD ROBERT PRICEsophymarine-openregistry-h-donald-robert-price-571a02 | A ORDINARY | 0 | |
CEMBLEND LTD
sophymarine-openregistry-gb-12424731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 104-106 Market Street, Ashby-De-La-Zouch, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CUNNINGHAMsophymarine-openregistry-h-matthew-cunningham-d972cf | ORDINARY | 9,998 | 41.32% |
| SIMON BOULTERsophymarine-openregistry-h-simon-boulter-921cab | ORDINARY | 9,998 | 41.32% |
| JOHN GODBERTsophymarine-openregistry-h-john-godbert-4d5b12 | ORDINARY | 4,198 | 17.35% |
| JOHN GODBERTsophymarine-openregistry-h-john-godbert-4d5b12 | C ORDINARY | 2 | 100.00% |
| MATTHEW CUNNINGHAMsophymarine-openregistry-h-matthew-cunningham-d972cf | B ORDINARY | 2 | 100.00% |
| SIMON BOULTERsophymarine-openregistry-h-simon-boulter-921cab | A ORDINARY | 2 | 100.00% |
MINTERM SERVICES LTD
sophymarine-openregistry-gb-12576887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 104/106 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CUNNINGHAMsophymarine-openregistry-h-matthew-cunningham-d972cf | ORDINARY B | 100 | |
| MATTHEW CUNNINGHAMsophymarine-openregistry-h-matthew-cunningham-d972cf | ORDINARY A | 100 | |
| SIMON BOULTERsophymarine-openregistry-h-simon-boulter-921cab | ORDINARY D | 100 | |
| SIMON BOULTERsophymarine-openregistry-h-simon-boulter-921cab | ORDINARY C | 100 | |
| DAVID WYKESsophymarine-openregistry-h-david-wykes-614eaa | ORDINARY B | 0 | |
| DAVID WYKESsophymarine-openregistry-h-david-wykes-614eaa | ORDINARY D | 0 | |
| DAVID WYKESsophymarine-openregistry-h-david-wykes-614eaa | ORDINARY A | 0 | |
| DAVID WYKESsophymarine-openregistry-h-david-wykes-614eaa | ORDINARY C | 0 | |
SAAS CREATIVE LTD
sophymarine-openregistry-gb-15154186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor, Ashby-De-La-Zouch, Leicestershire, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRYANTsophymarine-openregistry-gb-00246010 | ORDINARY SHARES | 50 | 50.00% |
| JONATHAN ENGLISHsophymarine-openregistry-h-jonathan-english-98cf6f | ORDINARY SHARES | 50 | 50.00% |
| JAMES BRYANTsophymarine-openregistry-gb-00246010 | ORDINARY B | 35 | 100.00% |
| JONATHAN ENGLISHsophymarine-openregistry-h-jonathan-english-98cf6f | ORDINARY A | 35 | 100.00% |
| MARK DELAMEREsophymarine-openregistry-h-mark-delamere-28d3e9 | ORDINARY C | 30 | 100.00% |
COUNTY BATTERY SERVICES LIMITED
sophymarine-openregistry-gb-03203678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES FULLERsophymarine-openregistry-h-richard-charles-fuller-439a59 | ORDINARY B | 540 | 100.00% |
| RICHARD CHARLES FULLERsophymarine-openregistry-h-richard-charles-fuller-439a59 | ORDINARY | 160 | 80.00% |
| ROSAMUND JANE FULLERsophymarine-openregistry-h-rosamund-jane-fuller-cd1428 | C ORDINARY | 60 | 100.00% |
| ISAAC FULLERsophymarine-openregistry-h-isaac-fuller-7322c0 | ORDINARY | 40 | 20.00% |
AOB & ASSOCIATES LIMITED
sophymarine-openregistry-gb-03962268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Rambler Cottage 20 Main Street, Ashby De La Zouch, Leicestershire, LE65 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINE SIGLE O'BRIENsophymarine-openregistry-h-aine-sigle-o-brien-a68bd2 | B ORDINARY | 45 | 100.00% |
| SIMON EMMERSONsophymarine-openregistry-h-simon-emmerson-6ba559 | A ORDINARY | 45 | 100.00% |
| ROISIN EMMERSONsophymarine-openregistry-h-roisin-emmerson-8bc4d0 | C ORDINARY | 10 | 100.00% |
RAVENSTONE GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-04453999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hastings, Ashby-De-La-Zouch, Leicestershire, LE65 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PULFORDsophymarine-openregistry-h-elizabeth-pulford-ff3ab6 | B ORDINARY | 50 | 100.00% |
| MATTHEW EDWARD JAMES PULFORDsophymarine-openregistry-h-matthew-edward-james-pulford-ec18fb | A ORDINARY | 50 | 100.00% |
| WILLIAM EDWARD PULFORDsophymarine-openregistry-h-william-edward-pulford-5256f6 | C ORDINARY | 2 | 100.00% |
ADVANCE INSURANCE SERVICES (MIDLANDS) LTD
sophymarine-openregistry-gb-06621734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- 1a Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PAUL CAPELLsophymarine-openregistry-h-mr-andrew-paul-capell-1bb223 | ORDINARY A | 75 | |
| MRS SUSAN CAPELLsophymarine-openregistry-h-mrs-susan-capell-823294 | ORDINARY B | 20 | |
| MR BRADLEY CLARKE CAPELLsophymarine-openregistry-h-mr-bradley-clarke-capell-1be978 | ORDINARY C | 5 | |
JEANS ENTERPRISES LIMITED
sophymarine-openregistry-gb-09117206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 10 Old Cottage Hospital, Ashby-De-La-Zouch, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN JEANSsophymarine-openregistry-h-valerie-ann-jeans-385dc2 | ORDINARY A | 70 | |
| PETER GRAHAM JEANSsophymarine-openregistry-h-peter-graham-jeans-300961 | ORDINARY C | 10 | |
| VALERIE ANN JEANSsophymarine-openregistry-h-valerie-ann-jeans-385dc2 | ORDINARY C | 10 | |
| PETER GRAHAM JEANSsophymarine-openregistry-h-peter-graham-jeans-300961 | ORDINARY A | 9 | |
| PETER GRAHAM JEANSsophymarine-openregistry-h-peter-graham-jeans-300961 | ORDINARY B | 1 | |
| ANDREW PETER JEANSsophymarine-openregistry-h-andrew-peter-jeans-7dac1d | ORDINARY C | 0 | |
KEN'S CUSTOMS LTD
sophymarine-openregistry-gb-09285692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 104/106 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN REYNOLDSsophymarine-openregistry-h-karen-reynolds-1491b7 | B ORDINARY | 38 | 100.00% |
| KEITH REYNOLDSsophymarine-openregistry-h-keith-reynolds-75d7c5 | A ORDINARY | 38 | 100.00% |
| KAREN REYNOLDSsophymarine-openregistry-h-karen-reynolds-1491b7 | C ORDINARY | 12 | 50.00% |
| KEITH REYNOLDSsophymarine-openregistry-h-keith-reynolds-75d7c5 | C ORDINARY | 12 | 50.00% |
| SAMUEL TRIGGsophymarine-openregistry-h-samuel-trigg-7c6d29 | C ORDINARY | 0 | 0.00% |
DENTAL SMILES TAKELEY LTD
sophymarine-openregistry-gb-09775978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J SHARPE LIMITEDsophymarine-openregistry-gb-09511816 | A ORDINARY | 10 | 100.00% |
| D & J GOLLY LIMITEDsophymarine-openregistry-gb-09913616 | C ORDINARY | 10 | 100.00% |
| K E SHARPE LIMITEDsophymarine-openregistry-gb-09910040 | B ORDINARY | 10 | 100.00% |
K E SHARPE LIMITED
sophymarine-openregistry-gb-09910040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- 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 |
|---|
| KATHERINE ELIZABETH SHARPEsophymarine-openregistry-h-katherine-elizabeth-sharpe-6f47ed | ORDINARY | 100 | 100.00% |
| JONATHAN JAMES PEARSONsophymarine-openregistry-h-jonathan-james-pearson-d43e90 | C CLASS ORDINARY | 10 | 100.00% |
| THE SHARPE FAMILY PROTECTIVE GIFTING TRUsophymarine-openregistry-h-the-sharpe-family-protective-gifting-tru-cd276f | B CLASS ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENTAL SMILES TAKELEY LTDsophymarine-openregistry-gb-09775978 | Holds shares in | B ORDINARY · 33.33% |
| DENTAL SMILES CHELMSFORD LTDsophymarine-openregistry-gb-10701853 | Holds shares in | ORDINARY B · 33.33% |
| DENTAL SMILES FLAGSTAFF LTDsophymarine-openregistry-gb-14097947 | Holds shares in | B CLASS ORDINARY · 25.00% |
DENTAL SMILES CHELMSFORD LTD
sophymarine-openregistry-gb-10701853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J SHARPE LIMITEDsophymarine-openregistry-gb-09511816 | ORDINARY A | 10 | 100.00% |
| D & J GOLLY LIMITEDsophymarine-openregistry-gb-09913616 | ORDINARY C | 10 | 100.00% |
| K E SHARPE LIMITEDsophymarine-openregistry-gb-09910040 | ORDINARY B | 10 | 100.00% |
EVINZI LIMITED
sophymarine-openregistry-gb-11349701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Fairfax Close, Ashby-De-La-Zouch, LE65 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS QUINZIsophymarine-openregistry-h-thomas-quinzi-7ca5e5 | ORDINARY | 80 | |
| EMILY EVANSsophymarine-openregistry-gb-08672577 | ORDINARY A | 10 | |
| SUSAN QUINZIsophymarine-openregistry-h-susan-quinzi-9f4ea5 | ORDINARY B | 10 | |
OPTIMA OFFSITE LTD
sophymarine-openregistry-gb-11968193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| OPTIMA INVESTMENTS (MIDLANDS) LTDsophymarine-openregistry-gb-13496606 | ORDINARY | 100 | |
| OPTIMA INVESTMENTS (MIDLANDS) LTDsophymarine-openregistry-gb-13496606 | B ORDINARY | 100 | |
| OPTIMA INVESTMENTS (MIDLANDS) LTDsophymarine-openregistry-gb-13496606 | A ORDINARY | 100 | |
| JANE LEWISsophymarine-openregistry-h-jane-lewis-7ed059 | ORDINARY | 0 | |
| JANE LEWISsophymarine-openregistry-h-jane-lewis-7ed059 | B ORDINARY | 0 | |
| JOSEPH LEWISsophymarine-openregistry-h-joseph-lewis-f63fb0 | A ORDINARY | 0 | |
| JOSEPH LEWISsophymarine-openregistry-h-joseph-lewis-f63fb0 | ORDINARY | 0 | |
SMARTER MANAGED BUILDINGS LIMITED
sophymarine-openregistry-gb-13300534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BARHAMsophymarine-openregistry-h-elizabeth-barham-996e86 | ORDINARY A | 400 | 100.00% |
| STEPHEN MATTHEW BARHAMsophymarine-openregistry-h-stephen-matthew-barham-43bb31 | ORDINARY | 400 | 100.00% |
| DARREN MARK WILLISsophymarine-openregistry-h-darren-mark-willis-4ba88d | ORDINARY B | 200 | 100.00% |
HPM MEDIA LTD
sophymarine-openregistry-gb-13650498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MACEsophymarine-openregistry-h-harry-mace-2399b2 | ORDINARY C | 1 | 100.00% |
| JOANNE MACEsophymarine-openregistry-h-joanne-mace-ad2288 | ORDINARY B | 1 | 100.00% |
| PAUL ANTHONY MACEsophymarine-openregistry-h-paul-anthony-mace-f2c8f3 | ORDINARY A | 1 | 100.00% |
FRANKLIN TONIC HOLDINGS LIMITED
sophymarine-openregistry-gb-14330667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY VIRGINIA FRANKLINsophymarine-openregistry-h-kay-virginia-franklin-90c1ea | A | 1,034 | |
| JORDAN MARIA CHADWICKsophymarine-openregistry-h-jordan-maria-chadwick-39a4b7 | C | 1,033 | |
| MARTIN FRANKLINsophymarine-openregistry-h-martin-franklin-3f2a03 | B | 1,033 | |
Related parties
| Party | Relationship | Detail |
|---|
| TONIC PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14042375 | Holds shares in | ORDINARY · 85.00% |
METABOND LIMITED
sophymarine-openregistry-gb-14513203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHYTEsophymarine-openregistry-h-andrew-whyte-2ac5be | ORDINARY B | 45 | 100.00% |
| JANE ELIZABETH MIDDLETONsophymarine-openregistry-h-jane-elizabeth-middleton-65508a | ORDINARY C | 45 | 100.00% |
| LOUIS MIDDLETONsophymarine-openregistry-h-louis-middleton-3ed5c9 | ORDINARY A | 10 | 100.00% |