UK companies/Ashby De La Zouch/Page 7
Companies in Ashby De La Zouch and their shareholdersPage 7 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 69 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
JACK LOGGIN HOLDINGS LIMITED
sophymarine-openregistry-gb-14729849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Prior Park House, Ashby-De-La-Zouch, Leicestershire, LE65 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM & LINDSEY JACQUESsophymarine-openregistry-h-david-william-lindsey-jacques-8e9b1d | A ORDINARY | 2,357,922 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 1 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-1-2016-cdfb65 | PREFERENCE | 1,800,000 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 1 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-1-2016-cdfb65 | ORDINARY | 1,163,694 | |
| DAVID JACQUESsophymarine-openregistry-h-david-jacques-d34807 | ORDINARY | 0 | |
| DAVID WILLIAM & LINDSEY JACQUESsophymarine-openregistry-h-david-william-lindsey-jacques-8e9b1d | PREFERENCE | 0 | |
| DAVID WILLIAM & LINDSEY JACQUESsophymarine-openregistry-h-david-william-lindsey-jacques-8e9b1d | ORDINARY | 0 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 1 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-1-2016-cdfb65 | A ORDINARY | 0 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 1 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-1-2016-cdfb65 | A ORDINARY | 0 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 1 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-1-2016-cdfb65 | ORDINARY | 0 | |
| JOAN JACQUES FAMILY SETTLEMENT NO 1 2016sophymarine-openregistry-h-joan-jacques-family-settlement-no-1-2016-cdfb65 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACK LOGGIN LIMITEDsophymarine-openregistry-gb-02468439 | Holds shares in | ORDINARY · 100.00% |
DE LA ZOUCH PROPERTIES LIMITED
sophymarine-openregistry-gb-15254407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- 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
- Unit N, Ashby De La Zouch, Leicester, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRINGTON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14776718 | ORDINARY C | 1 | 100.00% |
| PENSHURST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14776790 | ORDINARY A | 1 | 100.00% |
| RED BIRD SEVEN LTDsophymarine-openregistry-gb-14777143 | ORDINARY B | 1 | 100.00% |
INDUSTRIAL TRADING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04393188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- 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 | 54 | 84.38% |
| PETER GRAHAM JEANSsophymarine-openregistry-h-peter-graham-jeans-300961 | ORDINARY | 10 | 15.63% |
| PETER GRAHAM JEANS DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-graham-jeans-discretionary-trust-a2b99f | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
KATA CRUSHING AND RECYCLING FINANCE LIMITED
sophymarine-openregistry-gb-06771840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- The Old Dairy Mill Street, Ashby-De-La-Zouch, LE65 1WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BROWNsophymarine-openregistry-h-robert-john-brown-cb5d52 | A ORDINARY | 51 | |
| TRACY ANN WILSONsophymarine-openregistry-h-tracy-ann-wilson-c8616f | B ORDINARY | 49 | |
| JOHN KENNETH CLARKsophymarine-openregistry-h-john-kenneth-clark-e9917f | B ORDINARY | 0 | |
JSD ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08474421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVENPORTsophymarine-openregistry-h-james-davenport-48ec90 | ORDINARY A | 56 | |
| SAMANTHA DAVENPORTsophymarine-openregistry-h-samantha-davenport-2fa644 | ORDINARY A | 24 | |
| ELISE JANE DAVENPORTsophymarine-openregistry-h-elise-jane-davenport-ff2bff | ORDINARY B | 20 | |
JCTM SERVICES LTD
sophymarine-openregistry-gb-09234989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| CAROLINE ZOE MATHERsophymarine-openregistry-h-caroline-zoe-mather-a4e9e2 | ORDINARY | 40 | 50.00% |
| JAMES TERENCE MATHERsophymarine-openregistry-h-james-terence-mather-2035e6 | ORDINARY | 40 | 50.00% |
| THOMAS JAMES FRANK MATHERsophymarine-openregistry-h-thomas-james-frank-mather-5797a9 | ORDINARY A | 20 | 100.00% |
D & J GOLLY LIMITED
sophymarine-openregistry-gb-09913616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DANIEL MICHAEL GOLEBIOWSKIsophymarine-openregistry-h-daniel-michael-golebiowski-147c1d | ORDINARY | 56 | 50.91% |
| JENIFER GOLEBIOWSKIsophymarine-openregistry-h-jenifer-golebiowski-1b0aaf | ORDINARY | 54 | 49.09% |
| THE GOLEBIOWSKI FAMILY PROTECTIVE GIFTINsophymarine-openregistry-h-the-golebiowski-family-protective-giftin-f1695d | B CLASS ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENTAL SMILES TAKELEY LTDsophymarine-openregistry-gb-09775978 | Holds shares in | C ORDINARY · 33.33% |
| DENTAL SMILES CHELMSFORD LTDsophymarine-openregistry-gb-10701853 | Holds shares in | ORDINARY C · 33.33% |
| DENTAL SMILES FLAGSTAFF LTDsophymarine-openregistry-gb-14097947 | Holds shares in | C CLASS ORDINARY · 25.00% |
CT GLASS AND GLAZING LTD
sophymarine-openregistry-gb-13638485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLT LIMITEDsophymarine-openregistry-gb-14323257 | ORDINARY A | 600 | 100.00% |
| CLT LIMITEDsophymarine-openregistry-gb-14323257 | ORDINARY B | 400 | 100.00% |
| CHRISTOPHER MICHAEL TAYLORsophymarine-openregistry-h-christopher-michael-taylor-2a0924 | ORDINARY A | 0 | 0.00% |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY B | 0 | 0.00% |
ELAN SOFTWARE LIMITED
sophymarine-openregistry-gb-16972547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ELLISsophymarine-openregistry-h-craig-ellis-274866 | ORDINARY | 50 | |
| PAUL NOLANsophymarine-openregistry-gb-14657998 | ORDINARY | 50 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | A ORDINARY | 5 | |
MORRIS & BUCKLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-00527955
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/01/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Frost Group Limited, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW MORRISsophymarine-openregistry-h-richard-andrew-morris-ead77c | ORDINARY | 78 | |
| JANET ELAINE MORRISsophymarine-openregistry-h-janet-elaine-morris-df8f3c | ORDINARY | 25 | |
| STELLA MARION MORRISsophymarine-openregistry-h-stella-marion-morris-430953 | ORDINARY | 0 | |
GROBY AUTOMATICS LIMITED
sophymarine-openregistry-gb-00600341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1958
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Rawdon House, Ashby-De-La-Zouch, Leicestershire, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANGELA MICHELLE WHITMOREsophymarine-openregistry-h-mrs-angela-michelle-whitmore-024ce1 | ORDINARY 1 GBP | 1,150 | |
| MR DAVID JOHN BAILEYsophymarine-openregistry-h-mr-david-john-bailey-221cd4 | ORDINARY 1 GBP | 750 | |
| MRS SHEILA MARGARET BAILEYsophymarine-openregistry-h-mrs-sheila-margaret-bailey-5af882 | ORDINARY 1 GBP | 600 | |
CEVA LOGISTICS LIMITED
sophymarine-openregistry-gb-01291251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1976
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Ceva House, Ashby De La Zouch, Leicestershire, LE65 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEVA LIMITEDsophymarine-openregistry-h-ceva-limited-33c508 | ORDINARY | 25,001,000 | |
| CEVA LIMITEDsophymarine-openregistry-h-ceva-limited-33c508 | ORDINARY | 12,395,043 | |
| CEVA CONTAINER LOGISTICS LIMITEDsophymarine-openregistry-gb-00718421 | ORDINARY | 0 | |
| CEVA SUPPLY CHAIN SOLUTIONS LIMITEDsophymarine-openregistry-gb-01190596 | ORDINARY | 0 | |
W.T.I. FASTENERS LTD
sophymarine-openregistry-gb-02417598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Meridian House Leicester Road, Ashby-De-La-Zouch, Leicestershire, LE65 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW J. MASONsophymarine-openregistry-h-andrew-j-mason-aa1d32 | ORDINARY | 3,600 | |
| JOSEPHINE C. MASONsophymarine-openregistry-h-josephine-c-mason-04e99a | ORDINARY | 3,600 | |
| WAYNE B. SMITHsophymarine-openregistry-h-wayne-b-smith-dee703 | ORDINARY | 0 | |
EMDAC LIMITED
sophymarine-openregistry-gb-02918301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| PHILIP MATTHEW HETHERINGTONsophymarine-openregistry-h-philip-matthew-hetherington-7e091e | ORDINARY | 500 | 50.00% |
| TIMOTHY HETHERINGTONsophymarine-openregistry-h-timothy-hetherington-8f2fe1 | ORDINARY | 500 | 50.00% |
| RONALD HETHERINGTONsophymarine-openregistry-h-ronald-hetherington-9d2a70 | ORDINARY | 0 | 0.00% |
FIRST CENTRAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04154703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65 Leicester Road, Ashby-De-La-Zouch, Leicestershire, LE65 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALCO GROUP HOLDINGS (WGH) LTDsophymarine-openregistry-gb-16295119 | ORDINARY | 4 | |
| DONNA MARIE WALMSLEYsophymarine-openregistry-h-donna-marie-walmsley-4ea36f | ORDINARY | 0 | |
| ROBERT JAMES WALMSLEYsophymarine-openregistry-h-robert-james-walmsley-f3e207 | ORDINARY | 0 | |
SELECT SURVEYS LIMITED
sophymarine-openregistry-gb-04424414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Head Office, Ashby De La Zouch, Leicestershire, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINESEARCHBEFOREYOUDIG LTDsophymarine-openregistry-h-linesearchbeforeyoudig-ltd-2a9cea | ORDINARY | 2 | |
| DEME CORDELLsophymarine-openregistry-h-deme-cordell-05418b | ORDINARY | 0 | |
| JOSEPHINE CORDELLsophymarine-openregistry-h-josephine-cordell-71878b | ORDINARY | 0 | |
T.H.ENTERTAINMENT LTD
sophymarine-openregistry-gb-04462282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY KERLEYsophymarine-openregistry-h-holly-kerley-4b0d3a | ORDINARY | 100 | 100.00% |
| FREDERICK WILLIAM HARRISsophymarine-openregistry-h-frederick-william-harris-b8e1b1 | ORDINARY | 0 | 0.00% |
| SYLVIA LORA TIDY-HARRISsophymarine-openregistry-h-sylvia-lora-tidy-harris-ff1972 | ORDINARY | 0 | 0.00% |
CRANE HIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04840758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hollywell Farm, Ashby-De-La-Zouch, LE65 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MORGANsophymarine-openregistry-gb-08344441 | ORDINARY | 39 | |
| KEITH MORGANsophymarine-openregistry-gb-15154037 | ORDINARY | 31 | |
| MRS SUSAN MORGANsophymarine-openregistry-h-mrs-susan-morgan-e7b4aa | ORDINARY | 30 | |
DISCOUNT-LICENSING LIMITED
sophymarine-openregistry-gb-05183378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL UNWINsophymarine-openregistry-h-noel-unwin-1f77dd | A | 61,250 | |
| CAROLINE JANE SYMONSsophymarine-openregistry-h-caroline-jane-symons-a09075 | A | 0 | |
| KENNETH SYMONSsophymarine-openregistry-h-kenneth-symons-5446e7 | A | 0 | |
CHRIS CLARK ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-05423646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 62-64 Market Street, Ashby-De-La-Zouch, LE65 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY CLARKsophymarine-openregistry-h-beverley-clark-a252a2 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER JOHN CLARKsophymarine-openregistry-h-christopher-john-clark-dd4bc4 | ORDINARY | 1 | 33.33% |
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 1 | 33.33% |