UK companies/Barwell/Page 1
Companies in Barwell and their shareholdersPage 1 of 2
24 companies registered in Barwell 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 Barwell. Between them they record 70 shareholdings and 3 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.
Companies with a register
24
BRENT COURT (1994) LEICESTER LIMITED
sophymarine-openregistry-gb-02955747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Stoneleigh, Barwell, Leicestershire, LE9 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. FOXsophymarine-openregistry-gb-00534922 | ORDINARY | 8 | |
| CAROLINE NEWCOMBEsophymarine-openregistry-h-caroline-newcombe-6aba71 | ORDINARY | 8 | |
| HANNAH EVANSsophymarine-openregistry-h-hannah-evans-aef9e5 | ORDINARY | 8 | |
| J. WHARTONsophymarine-openregistry-h-j-wharton-dce4b4 | ORDINARY | 8 | |
| JAMES HOLLANDsophymarine-openregistry-h-james-holland-d9e31a | ORDINARY | 8 | |
| JOHN FAULDSsophymarine-openregistry-h-john-faulds-ddf0b7 | ORDINARY | 8 | |
| LINDA FAULDSsophymarine-openregistry-h-linda-faulds-948409 | ORDINARY | 8 | |
| P TOONsophymarine-openregistry-h-p-toon-f4ce8d | ORDINARY | 8 | |
| P TOONsophymarine-openregistry-h-p-toon-f4ce8d | ORDINARY | 8 | |
| P. TOONsophymarine-openregistry-h-p-toon-f4ce8d | ORDINARY | 8 | |
| PAUL TOONsophymarine-openregistry-h-paul-toon-e952ae | ORDINARY | 8 | |
| PAUL TOONsophymarine-openregistry-h-paul-toon-e952ae | ORDINARY | 8 | |
| R PRIESTNALLsophymarine-openregistry-h-r-priestnall-96edc7 | ORDINARY | 8 | |
| SUSAN JANE LESTERsophymarine-openregistry-h-susan-jane-lester-804db1 | ORDINARY | 8 | |
| WARREN MURPHYsophymarine-openregistry-h-warren-murphy-85d5a6 | ORDINARY | 8 | |
NOVA HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-13098180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Island House, Barwell, Leicestershire, LE9 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KU. AKEREDOLUsophymarine-openregistry-h-ku-akeredolu-ffd5a7 | ORDINARY | 303 | |
| AKEEM AKEREDOLUsophymarine-openregistry-h-akeem-akeredolu-5633ab | A ORDINARY | 50 | |
| ASHANTI AKEREDOLUsophymarine-openregistry-h-ashanti-akeredolu-1a7bbb | A ORDINARY | 50 | |
| AVA AKEREDOLUsophymarine-openregistry-h-ava-akeredolu-8da083 | A ORDINARY | 50 | |
| SADIE AKEREDOLUsophymarine-openregistry-h-sadie-akeredolu-67c3d0 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVA ASSET PARTNERS LIMITEDsophymarine-openregistry-gb-14248294 | Holds shares in | ORDINARY · 100.00% |
| NOVA ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-09903185 | Holds shares in | ORDINARY |
| THE NOVA CROWD LTDsophymarine-openregistry-gb-10334701 | Holds shares in | ORDINARY |
LEICESTER STEAM SPECIALISTS LIMITED
sophymarine-openregistry-gb-01734957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Pines, Barwell, Leics, LE9 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COPELANDsophymarine-openregistry-gb-SC650933 | ORDINARY | 70 | |
| YVONNE COPELANDsophymarine-openregistry-h-yvonne-copeland-43f986 | ORDINARY | 30 | |
| H.M. COPELANDsophymarine-openregistry-h-h-m-copeland-edd2b6 | ORDINARY | 0 | |
| J.P. COPELANDsophymarine-openregistry-h-j-p-copeland-0c3375 | ORDINARY | 0 | |
ICAN PERSONAL ASSISTANT SERVICE LIMITED
sophymarine-openregistry-gb-08408987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 47 High Street, Barwell, Leicestershire, LE9 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIA CLARKsophymarine-openregistry-h-catherine-maria-clark-513e24 | ORDINARY | 40 | 40.00% |
| JASON CLARKsophymarine-openregistry-gb-05214328 | ORDINARY | 40 | 40.00% |
| GEORGE SPENCERsophymarine-openregistry-gb-13189986 | ORDINARY | 20 | 20.00% |
| CATHERINE MARIA CLARKsophymarine-openregistry-h-catherine-maria-clark-513e24 | ORDINARY B | 1 | 100.00% |
| GEORGE SPENCERsophymarine-openregistry-gb-13189986 | ORDINARY C | 1 | 100.00% |
| JASON CLARKsophymarine-openregistry-gb-05214328 | ORDINARY A | 1 | 100.00% |
KU-AK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02868500
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/11/1993
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Island House, Barwell, Leicestershire, LE9 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KU-AK INTERNATIONAL PENSION FUNDsophymarine-openregistry-h-ku-ak-international-pension-fund-b9110d | CUMULATIVE REDEEMABLE PREFERENCE | 50,000 | |
| KU AKEREDOLUsophymarine-openregistry-h-ku-akeredolu-ffd5a7 | ORDINARY | 2 | |
| SADIE AKEREDOLUsophymarine-openregistry-h-sadie-akeredolu-67c3d0 | A ORDINARY | 2 | |
VOGUE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-05852193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsfield House, Barwell, Leicestershire, LE9 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EBRAHIM MOHAMED PATELsophymarine-openregistry-h-mr-ebrahim-mohamed-patel-0f7cc4 | ORDINARY | 501 | |
| MRS ZAREEN EBRAHIM PATELsophymarine-openregistry-h-mrs-zareen-ebrahim-patel-d0371e | ORDINARY A | 399 | |
| BILKIS PATELsophymarine-openregistry-h-bilkis-patel-fc7510 | ORDINARY B | 100 | |
J R EDUCATION LIMITED
sophymarine-openregistry-gb-07577523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- T/A Meadow View Farm School C/O Brooklands Farm, Barwell, Leicestershire, LE9 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL READsophymarine-openregistry-h-mr-jonathan-paul-read-ad3d32 | ORDINARY 1 GBP | 57 | |
| MS JAYNE ELIZABETH RILEYsophymarine-openregistry-h-ms-jayne-elizabeth-riley-14cd1f | ORDINARY 1 GBP | 57 | |
| MR RYAN KILBYsophymarine-openregistry-h-mr-ryan-kilby-6a1c26 | ORDINARY B 1 GBP | 6 | |
CONNEXIONS PLASTICS LTD
sophymarine-openregistry-gb-03775417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 19-20 Bank Terrace, Barwell, Leicestershire, LE9 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TERENCE GRIVEsophymarine-openregistry-h-darren-terence-grive-f592f8 | ORDINARY | 40 | 40.00% |
| TERENCE DOUGLAS GRIVEsophymarine-openregistry-h-terence-douglas-grive-1e8bd3 | ORDINARY | 40 | 40.00% |
| CAROL GRIVEsophymarine-openregistry-h-carol-grive-fe14f3 | ORDINARY | 20 | 20.00% |
BARWELL HOUSE COURTYARD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05134573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old Dairy Barwell House Courtyard, Barwell, Leicestershire, LE9 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANTHONY PASSANTsophymarine-openregistry-h-colin-anthony-passant-8c652a | ORDINARY | 2 | |
| DARREN PHILIP JACKSONsophymarine-openregistry-h-darren-philip-jackson-98fb85 | ORDINARY | 1 | |
| DAVID WILLIAM WHITEHOUSEsophymarine-openregistry-h-david-william-whitehouse-bf1cb6 | ORDINARY | 1 | |
| COLIN ANTHONY PASSANTsophymarine-openregistry-h-colin-anthony-passant-8c652a | ORDINARY | 0 | |
| DARREN PHILIP JACKSONsophymarine-openregistry-h-darren-philip-jackson-98fb85 | ORDINARY | 0 | |
| DAVID WILLIAM WHITEHOUSEsophymarine-openregistry-h-david-william-whitehouse-bf1cb6 | ORDINARY | 0 | |
NOVA ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-09903185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Island House, Barwell, Leicestershire, LE9 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13098180 | ORDINARY | 99 | |
| JOSHUA PAPAsophymarine-openregistry-h-joshua-papa-5d73b2 | ORDINARY | 0 | |
| KU AKEREDOLUsophymarine-openregistry-h-ku-akeredolu-ffd5a7 | ORDINARY | 0 | |
M G PROPERTIES LTD
sophymarine-openregistry-gb-10249475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 The Drive, Barwell, Leicestershire, LE9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 50 | |
| GEMMA PLATTsophymarine-openregistry-h-gemma-platt-79a8c2 | ORDINARY | 25 | |
| NATASHA FULTONsophymarine-openregistry-h-natasha-fulton-be73f3 | ORDINARY | 25 | |
ORION RETAIL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04101846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Unit A1 The Rise, Barwell, Leicestershire, LE9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ARNETTsophymarine-openregistry-h-donna-arnett-d97bda | ORDINARY | 50 | 50.00% |
| NEIL ARNETTsophymarine-openregistry-h-neil-arnett-d2db1a | ORDINARY | 50 | 50.00% |
RDC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04823476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 6 King Court, Barwell, Leicester, LE9 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CAUNTsophymarine-openregistry-h-michelle-caunt-de7de1 | ORDINARY SHARES | 2 | 100.00% |
| REX CAUNTsophymarine-openregistry-h-rex-caunt-40794c | ORDINARY SHARES | 0 | 0.00% |
FELGATE INDUSTRIES LIMITED
sophymarine-openregistry-gb-07920529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Island House, Barwell, Leicestershire, LE9 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KU AKEREDOLUsophymarine-openregistry-h-ku-akeredolu-ffd5a7 | ORDINARY | 1 | |
| SADIE AKEREDOLUsophymarine-openregistry-h-sadie-akeredolu-67c3d0 | ORDINARY | 1 | |
THE NOVA CROWD LTD
sophymarine-openregistry-gb-10334701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Island House, Barwell, Leicestershire, LE9 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-13098180 | ORDINARY | 100 | |
| KU AKEREDOLUsophymarine-openregistry-h-ku-akeredolu-ffd5a7 | ORDINARY | 0 | |
ORION CONTRACT INTERIORS LTD
sophymarine-openregistry-gb-11499525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit A1 The Rise, Barwell, Leicestershire, LE9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ARNETTsophymarine-openregistry-h-donna-arnett-d97bda | ORDINARY | 50 | 50.00% |
| NEIL ARNETTsophymarine-openregistry-h-neil-arnett-d2db1a | ORDINARY | 50 | 50.00% |
BLUE FOX CONTRACTS LTD
sophymarine-openregistry-gb-11499605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit A1 The Rise, Barwell, Leicestershire, LE9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ARNETTsophymarine-openregistry-h-donna-arnett-d97bda | ORDINARY | 50 | 50.00% |
| NEIL ARNETTsophymarine-openregistry-h-neil-arnett-d2db1a | ORDINARY | 50 | 50.00% |
FANBASE INTL LTD
sophymarine-openregistry-gb-13903714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Moat Way, Barwell, Leicestershire, LE9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FINLAYsophymarine-openregistry-h-ian-finlay-51f9ac | ORDINARY | 100 | |
| RICHARD JULIAN BATCHELORsophymarine-openregistry-h-richard-julian-batchelor-f7c574 | ORDINARY | 0 | |
FRIDGE FREEZER DIRECT LTD
sophymarine-openregistry-gb-07357723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Unit B2 The Rise, Barwell, Leicester, Leicestershire, LE9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12972409 | ORDINARY | 100 | 100.00% |
THE IRON GENERATION GYM LTD
sophymarine-openregistry-gb-09143689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 1, Barwell, Leicestershire, LE9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ERNEST WRIGHTsophymarine-openregistry-h-james-ernest-wright-b0153c | ORDINARY | 100 | 100.00% |