UK companies/Ashby De La Zouch/Page 8
Companies in Ashby De La Zouch and their shareholdersPage 8 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 60 shareholdings and 2 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
T6 HARVARD AVIATION LIMITED
sophymarine-openregistry-gb-06988568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- The Mill Main Street, Ashby-De-La-Zouch, Derbyshire, LE65 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CUMINGsophymarine-openregistry-h-michael-cuming-a0f563 | ORDINARY | 1 | 50.00% |
| NEIL OAKMANsophymarine-openregistry-h-neil-oakman-9845dd | ORDINARY | 1 | 50.00% |
| GLEN FRICKERsophymarine-openregistry-h-glen-fricker-8e9121 | ORDINARY | 0 | 0.00% |
BROWNACRE LIMITED
sophymarine-openregistry-gb-07109256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- SMALL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Lower Fields Mushroom Farm Normanton Road, Ashby-De-La-Zouch, Leicestershire, LE65 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVESEY PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13176387 | ORDINARY | 100 | |
| CHERYL LIVESEYsophymarine-openregistry-h-cheryl-livesey-54775c | ORDINARY | 0 | |
| LOUISE LIVESEYsophymarine-openregistry-h-louise-livesey-237eed | ORDINARY | 0 | |
CLUBSCOMPLETE LIMITED
sophymarine-openregistry-gb-07383812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Pavilion Ashby School, Ashby-De-La-Zouch, LE65 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LEANNE GOODACREsophymarine-openregistry-h-kerry-leanne-goodacre-174005 | ORDINARY | 50 | 50.00% |
| STACEY JANE DEANsophymarine-openregistry-h-stacey-jane-dean-b3c672 | ORDINARY | 50 | 50.00% |
| AMELIA GILLESPIEsophymarine-openregistry-h-amelia-gillespie-90f4f8 | ORDINARY | 0 | 0.00% |
ATL SECURITY HOLDINGS LTD
sophymarine-openregistry-gb-07597869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2 & 3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN DEVOSsophymarine-openregistry-h-christian-devos-cc97b8 | ORDINARY | 1 | |
| DANIEL O' TOOLEsophymarine-openregistry-h-daniel-o-toole-80a0a6 | ORDINARY | 1 | |
| RYAN LOCKEsophymarine-openregistry-h-ryan-locke-043ec8 | ORDINARY | 0 | |
EL LOGISTICS LIMITED
sophymarine-openregistry-gb-07962573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGIX HOLDINGS LIMITEDsophymarine-openregistry-gb-15478902 | ORDINARY | 50 | 50.00% |
| HELEN JENNY JACKSONsophymarine-openregistry-h-helen-jenny-jackson-6e1d23 | ORDINARY | 25 | 25.00% |
| NEIL ROBERT JACKSONsophymarine-openregistry-h-neil-robert-jackson-54faef | ORDINARY | 25 | 25.00% |
KILWARDBY LIMITED
sophymarine-openregistry-gb-08416271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Fishers Solicitors, Unit R, Ashby-De-La-Zouch, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PAYNEsophymarine-openregistry-h-amanda-payne-1e521c | ORDINARY | 1 | 50.00% |
| IAN RILEYsophymarine-openregistry-h-ian-riley-f00ac3 | ORDINARY | 1 | 50.00% |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 0 | 0.00% |
WILLESLEY LIMITED
sophymarine-openregistry-gb-08416279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Unit R, Ashby-De-La-Zouch, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PAYNEsophymarine-openregistry-h-amanda-payne-1e521c | ORDINARY | 1 | 50.00% |
| IAN RILEYsophymarine-openregistry-h-ian-riley-f00ac3 | ORDINARY | 1 | 50.00% |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 0 | 0.00% |
MLC SOLUTIONS LIMITED
sophymarine-openregistry-gb-08797800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 39 Tamworth Road, Ashby-De-La-Zouch, Leicestershire, LE65 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER GROSEsophymarine-openregistry-h-david-alexander-grose-ade1c9 | ORDINARY | 60 | |
| HEATHER ANNE GROSEsophymarine-openregistry-h-heather-anne-grose-a65e2b | ORDINARY | 55 | |
| CHRISTOPHER DAVID LUKE GROSEsophymarine-openregistry-h-christopher-david-luke-grose-ddcbe6 | ORDINARY | 5 | |
HIGHGATE ROOFING (UK) LIMITED
sophymarine-openregistry-gb-08913905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Office Suite 10 The Old Cottage Hospital, Ashby-De-La-Zouch, Leicestershire, LE65 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NOCKsophymarine-openregistry-h-michael-nock-028c27 | ORDINARY | 6 | 60.00% |
| VIVIAN NOCKsophymarine-openregistry-h-vivian-nock-2fdbdf | ORDINARY | 4 | 40.00% |
| EXECUTOR OF THE LATE VICTOR JOSEPH NOCKsophymarine-openregistry-h-executor-of-the-late-victor-joseph-nock-dc266e | ORDINARY | 0 | 0.00% |
FREEDOM EYECARE NOTTINGHAM LIMITED
sophymarine-openregistry-gb-09805029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SENE MEN HAMILTONsophymarine-openregistry-h-ann-sene-men-hamilton-48256b | ORDINARY | 45 | |
| STEPHANIE LIPSEY-LIUsophymarine-openregistry-h-stephanie-lipsey-liu-455a15 | ORDINARY | 45 | |
| THOMAS JOSEPH HAMILTONsophymarine-openregistry-h-thomas-joseph-hamilton-cc3c5f | ORDINARY | 10 | |
TEETH AND SMILES HOLDINGS LTD
sophymarine-openregistry-gb-09809560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- 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 |
|---|
| ANDREW JOHN SHARPEsophymarine-openregistry-h-andrew-john-sharpe-60eaa7 | ORDINARY | 10 | 33.33% |
| DANIEL MICHAEL GOLEBIOWSKIsophymarine-openregistry-h-daniel-michael-golebiowski-147c1d | ORDINARY | 10 | 33.33% |
| KATHERINE ELIZABETH SHARPEsophymarine-openregistry-h-katherine-elizabeth-sharpe-6f47ed | ORDINARY | 10 | 33.33% |
DOVEBURY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09889246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Rushtons Yard, Ashby-De-La-Zouch, Leicestershire, LE65 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PER HVASSsophymarine-openregistry-h-andrew-per-hvass-a0473f | ORDINARY | 40 | |
| MAXINE HOLMES HVASSsophymarine-openregistry-h-maxine-holmes-hvass-a40aaf | ORDINARY | 40 | |
| MARK JOHN RUSSELLsophymarine-openregistry-h-mark-john-russell-322986 | ORDINARY | 20 | |
ORCHARD & BLOOM LTD
sophymarine-openregistry-gb-10646606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITESH PATELsophymarine-openregistry-h-nitesh-patel-e41961 | ORDINARY | 150 | |
| KISHORLAL PATELsophymarine-openregistry-h-kishorlal-patel-32f2d0 | ORDINARY | 0 | |
| MINA PATELsophymarine-openregistry-gb-08516458 | ORDINARY | 0 | |
BILINGUAL DAY NURSERY & PRESCHOOL LIMITED
sophymarine-openregistry-gb-10782199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85510 — Sports and recreation education
85520 — Cultural education - Registered office
- Woodcote Primary School, Ashby-De-La-Zouch, Leicestershire, LE65 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LEANNE GOODAREsophymarine-openregistry-h-kerry-leanne-goodare-0b57c7 | ORDINARY | 40 | |
| RACHEL BARSBY-ROBINSONsophymarine-openregistry-h-rachel-barsby-robinson-0b8bb6 | ORDINARY | 40 | |
| STACEY JAYNE DEANsophymarine-openregistry-h-stacey-jayne-dean-2b32cb | ORDINARY | 40 | |
STEPHANIE JONES HAIR LTD
sophymarine-openregistry-gb-10983162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2/4 Coxon Mews, Ashby-De-La-Zouch, LE65 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JONESsophymarine-openregistry-gb-12399544 | ORDINARY | 100 | |
| DANIEL GINTYsophymarine-openregistry-h-daniel-ginty-973858 | ORDINARY | 0 | |
| JAMES FINNEYsophymarine-openregistry-h-james-finney-45d07c | ORDINARY | 0 | |
VORTEX QUALITY SERVICES LIMITED
sophymarine-openregistry-gb-11155113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Rushton'S Yard, Ashby De La Zouch, Leicestershire, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BRIGGSsophymarine-openregistry-h-jon-briggs-1c900b | ORDINARY | 68 | |
| MILLIE BRIGGSsophymarine-openregistry-h-millie-briggs-7efac5 | ORDINARY | 25 | |
| DAWN BRIGGSsophymarine-openregistry-h-dawn-briggs-53642e | ORDINARY | 7 | |
WK ASHBY LIMITED
sophymarine-openregistry-gb-11359382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Bath Street, Ashby-De-La-Zouch, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANFENG YEsophymarine-openregistry-h-danfeng-ye-482f83 | ORDINARY | 82 | |
| DENHAI LIsophymarine-openregistry-h-denhai-li-c419ce | ORDINARY | 9 | |
| SHUNPING ZHUsophymarine-openregistry-h-shunping-zhu-d07e5a | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGONGATE EAST LTDsophymarine-openregistry-gb-15232525 | Holds shares in | ORDINARY SHARES |
FISHERS LAW LIMITED
sophymarine-openregistry-gb-11822037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Unit R, Ashby-De-La-Zouch, LE65 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ENNISsophymarine-openregistry-h-donna-ennis-5db27d | ORDINARY | 1 | |
| IAN RILEYsophymarine-openregistry-h-ian-riley-f00ac3 | ORDINARY | 1 | |
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 0 | |
TRADE VEHICLE AUCTIONS LTD
sophymarine-openregistry-gb-11985602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Castle House, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY PITCHERSsophymarine-openregistry-h-jody-pitchers-7db5ce | ORDINARY | 75 | |
| PETER BOURNEsophymarine-openregistry-h-peter-bourne-2f3c8f | ORDINARY | 25 | |
| CRAIG PITCHERSsophymarine-openregistry-h-craig-pitchers-9dc1c3 | ORDINARY | 0 | |
PEBBLE BEACH CAPITAL LIMITED
sophymarine-openregistry-gb-12329340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ashby House, Ashby De La Zouch, Leicestershire, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 55 | |
| MICHAEL TAPLINsophymarine-openregistry-h-michael-taplin-63b834 | ORDINARY | 25 | |
| KLAUS BACHsophymarine-openregistry-h-klaus-bach-90d23d | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOLSONS MILL NUMBER 1 LIMITEDsophymarine-openregistry-gb-12343573 | Holds shares in | ORDINARY |