UK companies/Ashby De La Zouch/Page 9
Companies in Ashby De La Zouch and their shareholdersPage 9 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 62 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
TOLSONS MILL NUMBER 1 LIMITED
sophymarine-openregistry-gb-12343573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- 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 |
|---|
| BROOKLAND CAPITAL LIMITEDsophymarine-openregistry-gb-08727012 | ORDINARY | 100 | |
| AVANT PARTNERS LIMITEDsophymarine-openregistry-h-avant-partners-limited-423c65 | ORDINARY | 0 | |
| PEBBLE BEACH CAPITAL LIMITEDsophymarine-openregistry-gb-12329340 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOLSONS MILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12329536 | Holds shares in | ORDINARY |
TWENTY SIX AND SIX LIMITED
sophymarine-openregistry-gb-12364311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GRAFTONsophymarine-openregistry-h-jon-grafton-2ffa6e | ORDINARY | 50 | |
| PERRY NEWTONsophymarine-openregistry-h-perry-newton-70c7c3 | ORDINARY | 50 | |
| KEVIN BURNSsophymarine-openregistry-h-kevin-burns-5b2710 | ORDINARY | 0 | |
ZOUCHIE LTD
sophymarine-openregistry-gb-12783272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STEPHEN PETTITTsophymarine-openregistry-h-alistair-stephen-pettitt-53e7ea | ORDINARY | 34 | 34.00% |
| BEN GREGORYsophymarine-openregistry-gb-10062989 | ORDINARY | 33 | 33.00% |
| NICHOLAS PETTITTsophymarine-openregistry-h-nicholas-pettitt-efe927 | ORDINARY | 33 | 33.00% |
A.D.R PROPERTY LIMITED
sophymarine-openregistry-gb-12834408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Bernard Vann Crescent, Ashby-De-La-Zouch, LE65 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROOKEsophymarine-openregistry-h-andrew-rooke-064c83 | ORDINARY | 90 | 90.00% |
| MALGORZATA BOZYKsophymarine-openregistry-h-malgorzata-bozyk-675c23 | ORDINARY | 5 | 5.00% |
| PAUL ROOKEsophymarine-openregistry-h-paul-rooke-874871 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOUSECROFT HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11674422 | Holds shares in | ORDINARY · 8.33% |
THE MURTON GROUP LTD
sophymarine-openregistry-gb-12886618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Rushton'S Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 5 | |
| STUART THOMAS SUTTONsophymarine-openregistry-h-stuart-thomas-sutton-85f926 | ORDINARY | 5 | |
| LAUREN ELIZABETH POOLEsophymarine-openregistry-h-lauren-elizabeth-poole-94d6f7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURTON LOGISTICS LTDsophymarine-openregistry-gb-12850889 | Holds shares in | ORDINARY |
YELLOW DOG RESOURCES LIMITED
sophymarine-openregistry-gb-12894325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Rushton Yard, Ashby-De-La-Zouch, LE65 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOUGHsophymarine-openregistry-gb-06471408 | ORDINARY | 50 | |
| KATHERINE HOUGHsophymarine-openregistry-h-katherine-hough-148e6a | ORDINARY | 40 | |
| WILLIAM HOUGHsophymarine-openregistry-h-william-hough-1d0d27 | ORDINARY | 10 | |
PORTERGATE LP LIMITED
sophymarine-openregistry-gb-13068255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| UK PORTERGATE LIMITEDsophymarine-openregistry-h-uk-portergate-limited-a21903 | ORDINARY | 2,435 | |
| BROOKLAND CAPITAL LIMITEDsophymarine-openregistry-gb-08727012 | ORDINARY | 0 | |
| TOLSONS MILL HOLDINGS LIMITEDsophymarine-openregistry-h-tolsons-mill-holdings-limited-b55efe | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK INVESTMENT PORTERGATE LIMITEDsophymarine-openregistry-gb-12936312 | Holds shares in | ORDINARY |
RECON TECHNOLOGY LTD
sophymarine-openregistry-gb-13139825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 11 Rushey Close, Ashby De La Zouch, LE65 2WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHEL NAJIBsophymarine-openregistry-h-sahel-najib-2f0238 | ORDINARY | 3 | |
| DUMISANI NCUBEsophymarine-openregistry-h-dumisani-ncube-faf46a | ORDINARY | 0 | |
| LIAM BROWNsophymarine-openregistry-h-liam-brown-36b623 | ORDINARY | 0 | |
CTRL MEDIA GROUP LIMITED
sophymarine-openregistry-gb-13290831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT MCCALLUMsophymarine-openregistry-h-mat-mccallum-1a0bae | ORDINARY | 800 | 80.00% |
| STEPHEN BIAGIONIsophymarine-openregistry-h-stephen-biagioni-c0079a | ORDINARY | 200 | 20.00% |
| JAMES PARRYsophymarine-openregistry-h-james-parry-abad06 | ORDINARY | 0 | 0.00% |
BRIGHTON SOUL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13888998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- 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 |
|---|
| BENJAMIN LUKE RIGBYsophymarine-openregistry-h-benjamin-luke-rigby-761f22 | ORDINARY | 200 | |
| CHRISTOPHER RIGBYsophymarine-openregistry-h-christopher-rigby-3d479d | ORDINARY | 200 | |
| GILLIAN RIGBYsophymarine-openregistry-h-gillian-rigby-213427 | ORDINARY | 200 | |
TONIC PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14042375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN TONIC HOLDINGS LIMITEDsophymarine-openregistry-gb-14330667 | ORDINARY | 85 | 85.00% |
| TONIC PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14042375 | ORDINARY | 15 | 15.00% |
| JMC INVESTORS LIMITEDsophymarine-openregistry-h-jmc-investors-limited-676c47 | ORDINARY | 0 | 0.00% |
FULLER BATTERY LTD
sophymarine-openregistry-gb-14070897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC FULLERsophymarine-openregistry-h-isaac-fuller-7322c0 | ORDINARY | 19 | 47.50% |
| RICHARD CHARLES FULLERsophymarine-openregistry-h-richard-charles-fuller-439a59 | ORDINARY | 19 | 47.50% |
| KELLY MARIE FULLERsophymarine-openregistry-h-kelly-marie-fuller-e642fe | ORDINARY | 2 | 5.00% |
NOTTINGHAM SYMPHONIC WINDS PRODUCTION LIMITED
sophymarine-openregistry-gb-14276964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 11 Highfields Close, Ashby-De-La-Zouch, LE65 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WESKERsophymarine-openregistry-h-david-wesker-15d84e | ORDINARY | 1 | |
| HELEN KINGsophymarine-openregistry-h-helen-king-524729 | ORDINARY | 1 | |
| KATY BROWNsophymarine-openregistry-gb-06869943 | ORDINARY | 0 | |
ONE AUTOMOTIVE (WARWICK) LTD
sophymarine-openregistry-gb-14470163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2-3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELER DEALER LTDsophymarine-openregistry-gb-03755630 | ORDINARY | 4 | 50.00% |
| JAMES DAVID ELKINGTONsophymarine-openregistry-h-james-david-elkington-f029dc | ORDINARY | 2 | 25.00% |
| MICHELLE ELAINE IBBESONsophymarine-openregistry-h-michelle-elaine-ibbeson-ecfc80 | ORDINARY | 2 | 25.00% |
IBO SHAW PROPERTY LTD
sophymarine-openregistry-gb-14742281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2b Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE ANN SHAWsophymarine-openregistry-h-dominique-ann-shaw-4fcdfa | ORDINARY | 50 | 50.00% |
| KATHARINE LISA WEMBRIDGEsophymarine-openregistry-h-katharine-lisa-wembridge-fe4997 | ORDINARY | 50 | 50.00% |
| JAMES BENEDICT SHAWsophymarine-openregistry-h-james-benedict-shaw-56890e | ORDINARY | 0 | 0.00% |
10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14801626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Hill Street, Ashby-De-La-Zouch, LE65 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172 | ORDINARY | 1 | |
| ELAINE PROCTORsophymarine-openregistry-h-elaine-proctor-bd691a | ORDINARY | 1 | |
| MATTHEW PROCTORsophymarine-openregistry-h-matthew-proctor-d4aad3 | ORDINARY | 1 | |
| ELAINE PROCTORsophymarine-openregistry-h-elaine-proctor-bd691a | ORDINARY | 0 | |
AKRETION DIGITAL LTD
sophymarine-openregistry-gb-15066953
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Frost Group Limited Court House The Old Police Station, Ashby-De-La-Zouch, LE65 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORGANIK LABS LLC-FZsophymarine-openregistry-h-organik-labs-llc-fz-9bf03b | ORDINARY | 100 | |
| EDOUARD URIBEsophymarine-openregistry-h-edouard-uribe-8bce27 | ORDINARY | 0 | |
| GEORGIY GRIGOREVsophymarine-openregistry-h-georgiy-grigorev-eaa009 | ORDINARY | 0 | |
ONE PROPERTIES (WARWICK) LTD
sophymarine-openregistry-gb-15417673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHELLE ELAINE IBBESONsophymarine-openregistry-h-michelle-elaine-ibbeson-ecfc80 | ORDINARY | 1 | 50.00% |
| WHEELER DEALER LTDsophymarine-openregistry-gb-03755630 | ORDINARY | 1 | 50.00% |
| JAMES DAVID ELKINGTONsophymarine-openregistry-h-james-david-elkington-f029dc | ORDINARY | 0 | 0.00% |
PYRAMID PROPERTIES (EAST) LIMITED
sophymarine-openregistry-gb-16891390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JOHN STURROCK ALLARDICEsophymarine-openregistry-h-john-sturrock-allardice-8d9e95 | ORDINARY | 50 | 50.00% |
| KATHERINE BELLsophymarine-openregistry-h-katherine-bell-42c8f7 | ORDINARY | 50 | 50.00% |
| KEVIN MCKENZIEsophymarine-openregistry-h-kevin-mckenzie-4be7e0 | ORDINARY | 0 | 0.00% |
MWE BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10670299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rawdon House, Ashby-De-La-Zouch, Leicestershire, LE65 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES ELLIOTTsophymarine-openregistry-h-mr-richard-james-elliott-7c75a0 | ORDINARY 1 GBP | 100 | |
| MR RICHARD JAMES ELLIOTTsophymarine-openregistry-h-mr-richard-james-elliott-7c75a0 | ORDINARY A 1 GBP | 33 | |
| MR RICHARD JAMES ELLIOTTsophymarine-openregistry-h-mr-richard-james-elliott-7c75a0 | ORDINARY C 1 GBP | 7 | |
| MRS MARIE DERRYsophymarine-openregistry-h-mrs-marie-derry-d9eb45 | ORDINARY B 1 GBP | 7 | |