UK companies/Earl Shilton/Page 1

Companies in Earl Shilton and their shareholdersPage 1 of 2

22 companies registered in Earl Shilton 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 Earl Shilton. Between them they record 114 shareholdings and 0 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
Earl Shilton

Companies with a register
22

On this page
20

Shareholdings
114

Related parties
0

THE EARL SHILTON BOWLING AND RECREATION CLUB COMPANY LIMITED

sophymarine-openregistry-gb-00252923

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1930
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: Kingscroft, Earl Shilton, Leicestershire, LE9 7NL

Direct shareholders

Shareholder	Share class	Shares held
CLUBsophymarine-openregistry-gb-06725906	ORDINARY	1,502
CLUBsophymarine-openregistry-gb-06725906	ORDINARY	1,502
JOHN CARSLEY NOMINEE EARL SHILTON KINGSCROFT BOWLINGsophymarine-openregistry-h-john-carsley-nominee-earl-shilton-kingsc-352888	ORDINARY	1,502
NEIL BEDDER NOMINEE EARL SHILTON KINGSCROFT BOWLINGsophymarine-openregistry-h-neil-bedder-nominee-earl-shilton-kingscr-a45791	ORDINARY	1,502
JENNIFER MARY CARTERsophymarine-openregistry-h-jennifer-mary-carter-74d446	ORDINARY	122
ELIZABETH LOXLEYsophymarine-openregistry-h-elizabeth-loxley-f888b2	ORDINARY	60
JOHN WHITMORE GILBERT DEC'D.sophymarine-openregistry-h-john-whitmore-gilbert-dec-d-11d219	ORDINARY	60
MARY BUTTERWORTHsophymarine-openregistry-h-mary-butterworth-e5f309	ORDINARY	60
ABRAHAM ABBOTT DEC'Dsophymarine-openregistry-h-abraham-abbott-dec-d-07ecca	ORDINARY	51
ARTHUR HARRY BRADBURY DEC'Dsophymarine-openregistry-h-arthur-harry-bradbury-dec-d-f49f44	ORDINARY	51
GEORGINA ELIZABETH CALNANsophymarine-openregistry-h-georgina-elizabeth-calnan-da3227	ORDINARY	51
JAYNE CLARE TOVEYsophymarine-openregistry-h-jayne-clare-tovey-1ece71	ORDINARY	50
JOHN ANTHONY WALKERsophymarine-openregistry-h-john-anthony-walker-280810	ORDINARY	50
JOHN YORKsophymarine-openregistry-h-john-york-f01460	ORDINARY	50
JOSIE JONESsophymarine-openregistry-h-josie-jones-b6e2b6	ORDINARY	50
MALCOLM THOMAS WHITMOREsophymarine-openregistry-h-malcolm-thomas-whitmore-cbd0bd	ORDINARY	50
MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8de	ORDINARY	50
PERCY ABBOT DEC'Dsophymarine-openregistry-h-percy-abbot-dec-d-8cd92e	ORDINARY	50
RICKY MORRISsophymarine-openregistry-h-ricky-morris-5d5113	ORDINARY	50
WILLIAM MARVIN DEC'Dsophymarine-openregistry-h-william-marvin-dec-d-adffeb	ORDINARY	50
ALFRED STORER DEC'Dsophymarine-openregistry-h-alfred-storer-dec-d-1a8ddc	ORDINARY	25
EDWIN HARRY GILBERT DEC'Dsophymarine-openregistry-h-edwin-harry-gilbert-dec-d-20ed46	ORDINARY	25
JOHN BEST DEC'Dsophymarine-openregistry-h-john-best-dec-d-8838da	ORDINARY	25
KEITH THOMPSONsophymarine-openregistry-h-keith-thompson-b13306	ORDINARY	25
RITA HORSEWOODsophymarine-openregistry-h-rita-horsewood-103c16	ORDINARY	25
STEVEN JOHN YORKsophymarine-openregistry-h-steven-john-york-920ac0	ORDINARY	25
THOMAS BEST DEC'Dsophymarine-openregistry-h-thomas-best-dec-d-f39cee	ORDINARY	25
WILLIAM ROSEsophymarine-openregistry-h-william-rose-c8d18a	ORDINARY	25
WILLIAM WILEMAN DEC'Dsophymarine-openregistry-h-william-wileman-dec-d-793dde	ORDINARY	25
ADELA KATIE ORTON DEC'Dsophymarine-openregistry-h-adela-katie-orton-dec-d-1f79e5	ORDINARY	20
ARCHIE LEONARD ORTONsophymarine-openregistry-h-archie-leonard-orton-cae5f1	ORDINARY	20
BARBARA MARION PRICKETTsophymarine-openregistry-h-barbara-marion-prickett-ca88fb	ORDINARY	20
JOHN JAMES VERDON COOLINGsophymarine-openregistry-h-john-james-verdon-cooling-bb3ff3	ORDINARY	20
ARTHUR WILEMAN DEC'Dsophymarine-openregistry-h-arthur-wileman-dec-d-ce98e7	ORDINARY	15
HILIARY ORTONsophymarine-openregistry-h-hiliary-orton-28ac09	ORDINARY	14
KAY PRICEsophymarine-openregistry-h-kay-price-f391e7	ORDINARY	14
ARTHUR MINARD DEC'Dsophymarine-openregistry-h-arthur-minard-dec-d-880d7d	ORDINARY	10
EXECUTORS OF THOMAS FLAVELL DEC'Dsophymarine-openregistry-h-executors-of-thomas-flavell-dec-d-71b0db	ORDINARY	10
FRANK HOLMES DEC'Dsophymarine-openregistry-h-frank-holmes-dec-d-09713f	ORDINARY	5
FRANK RALPH DEC'Dsophymarine-openregistry-h-frank-ralph-dec-d-c95e5b	ORDINARY	5
FREDERICK JAMES KIBBLE DEC'Dsophymarine-openregistry-h-frederick-james-kibble-dec-d-b0aa68	ORDINARY	5
FREDERICK WILLIAM HAY DEC'Dsophymarine-openregistry-h-frederick-william-hay-dec-d-e47d6e	ORDINARY	5
HOWARD OLIVER MASON DEC'Dsophymarine-openregistry-h-howard-oliver-mason-dec-d-490136	ORDINARY	5
IVY HITCHsophymarine-openregistry-h-ivy-hitch-44ec94	ORDINARY	5
JAMES COLEY DEC'Dsophymarine-openregistry-h-james-coley-dec-d-591b47	ORDINARY	5
JANET STEPHENSONsophymarine-openregistry-h-janet-stephenson-9a067e	ORDINARY	5
JOHN WORTHINGTON DECDsophymarine-openregistry-h-john-worthington-decd-651349	ORDINARY	5
JOSEPH LEONARD GREWCOCKsophymarine-openregistry-h-joseph-leonard-grewcock-0217b6	ORDINARY	5
WILLIAM BANCROFT DEC'Dsophymarine-openregistry-h-william-bancroft-dec-d-838bc6	ORDINARY	5
WILLIAM GEORGE BOWLEY DEC'Dsophymarine-openregistry-h-william-george-bowley-dec-d-ee60e1	ORDINARY	5
WILLIAM TAYLOR DEC'Dsophymarine-openregistry-h-william-taylor-dec-d-791506	ORDINARY	5
WILLIAM TOMLINSON HUMBLE DEC'Dsophymarine-openregistry-h-william-tomlinson-humble-dec-d-9c12e9	ORDINARY	5
GRAHAM BELLAMY DEC'Dsophymarine-openregistry-h-graham-bellamy-dec-d-4f1b56	ORDINARY	1
THOMAS SHIRLEY BREWARD DEC'Dsophymarine-openregistry-h-thomas-shirley-breward-dec-d-f02f7a	ORDINARY	1

CONISTON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02418103

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1989
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 80 Wood Street, Earl Shilton, Leicestershire, LE9 7ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY AND JANET MORRISsophymarine-openregistry-h-tony-and-janet-morris-4a7493	ORDINARY	3	25.00%
ALBERT AND BARBARA CROWFOOTsophymarine-openregistry-h-albert-and-barbara-crowfoot-cb0f94	ORDINARY	1	8.33%
EILEEN R SMITHsophymarine-openregistry-h-eileen-r-smith-c19f33	ORDINARY	1	8.33%
EVELYN MAY WRAGGsophymarine-openregistry-h-evelyn-may-wragg-614fcc	ORDINARY	1	8.33%
IRENE GLADYS BAILEYsophymarine-openregistry-h-irene-gladys-bailey-773e67	ORDINARY	1	8.33%
MAURICE AND ELAINE DENNISsophymarine-openregistry-h-maurice-and-elaine-dennis-5e6040	ORDINARY	1	8.33%
PHILIP PETER AND MARIE MCDONALDsophymarine-openregistry-h-philip-peter-and-marie-mcdonald-69d316	ORDINARY	1	8.33%
REGINALD GEORGE AND DIANE ISHERWOODsophymarine-openregistry-h-reginald-george-and-diane-isherwood-386dee	ORDINARY	1	8.33%
STEPHANIE BATESsophymarine-openregistry-h-stephanie-bates-b46753	ORDINARY	1	8.33%
WENDY DENISE BAILEYsophymarine-openregistry-h-wendy-denise-bailey-951b3a	ORDINARY	1	8.33%
DEREK BERRIDGEsophymarine-openregistry-h-derek-berridge-fef182	ORDINARY	0	0.00%
MARGARET BERRIDGEsophymarine-openregistry-h-margaret-berridge-5d2994	ORDINARY	0	0.00%

B.S. LABELS LIMITED

sophymarine-openregistry-gb-01756520

Status: Active
Type: Private Limited Company
Incorporated: 27/09/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 18121 — Manufacture of printed labels
Registered office: Units 1 And 2, Earl Shilton, Leicester, LE9 7NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY MICHAEL PICKERINGsophymarine-openregistry-h-tony-michael-pickering-5cfb05	ORDINARY	180	90.00%
BARBARA HELEN PICKERINGsophymarine-openregistry-h-barbara-helen-pickering-427157	ORDINARY	5	2.50%
JOHN EDWARD JOHNSONsophymarine-openregistry-h-john-edward-johnson-e9f246	ORDINARY	5	2.50%
MICHAEL ROBERT PICKERINGsophymarine-openregistry-h-michael-robert-pickering-f26abb	ORDINARY	5	2.50%
NICHOLAS JAMES ORAMsophymarine-openregistry-h-nicholas-james-oram-daf839	ORDINARY	5	2.50%

HIGH-SPEC LIMITED

sophymarine-openregistry-gb-03299034

Status: Active
Type: Private Limited Company
Incorporated: 06/01/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Starlight House, Earl Shilton, Leicester, LE9 7GA

Direct shareholders

Shareholder	Share class	Shares held
ALAN CHARLES BROWNsophymarine-openregistry-h-alan-charles-brown-63a729	ORDINARY	8,000
JAYNE ANN HOUSEsophymarine-openregistry-h-jayne-ann-house-a1e05e	ORDINARY	1,000
THOMAS BROWNsophymarine-openregistry-gb-SL000883	ORDINARY	1,000
JAYNE ANN HOUSEsophymarine-openregistry-h-jayne-ann-house-a1e05e	C ORDINARY	100
THOMAS BROWNsophymarine-openregistry-gb-SL000883	B ORDINARY	100
ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f	ORDINARY D SHARE	2

C.J. TALLIS LIMITED

sophymarine-openregistry-gb-03288047

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1996
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 35, Earl Shilton, Leicestershire, LE9 7FB

Direct shareholders

Shareholder	Share class	Shares held
CLIVE JOSEPH TALLISsophymarine-openregistry-h-clive-joseph-tallis-2de3f7	ORDINARY	32
PAULINE MARY TALLISsophymarine-openregistry-h-pauline-mary-tallis-27d650	ORDINARY	32
RICHARD GRAHAM TALLISsophymarine-openregistry-h-richard-graham-tallis-40a9fc	ORDINARY	32

ASHBROOK HOMES MIDLANDS LIMITED

sophymarine-openregistry-gb-10315811

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2016
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 22 High Street, Earl Shilton, LE9 7DG

Direct shareholders

Shareholder	Share class	Shares held
LLOYD DUNNsophymarine-openregistry-h-lloyd-dunn-df68c9	ORDINARY	500
TROY NEWBORNsophymarine-openregistry-h-troy-newborn-cc2fca	ORDINARY	500
VALERIE NEWBORNsophymarine-openregistry-h-valerie-newborn-c9b2bc	ORDINARY	0

LITTLE BUBBLES LIMITED

sophymarine-openregistry-gb-10937348

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2017
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: First Floor, 59-63, Earl Shilton, Leicestershire, LE9 7NE

Direct shareholders

Shareholder	Share class	Shares held
LAUREN BITHELLsophymarine-openregistry-h-lauren-bithell-25d43d	ORDINARY	50
RICHARD MOONsophymarine-openregistry-h-richard-moon-d3dc29	ORDINARY	50
JOANNE BITHELLsophymarine-openregistry-h-joanne-bithell-31c596	ORDINARY	0

NOVIX HEALTH GROUP LTD

sophymarine-openregistry-gb-16017901

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2024
Accounts: NO ACCOUNTS FILED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 150 Hinckley Road, Earl Shilton, LE9 7LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJAY KUMAR TRIPATHIsophymarine-openregistry-h-ajay-kumar-tripathi-b80f2f	ORDINARY	60	60.00%
AMAL LAMLILASSsophymarine-openregistry-h-amal-lamlilass-26d978	ORDINARY	20	20.00%
SHABBIR TEJANIsophymarine-openregistry-h-shabbir-tejani-36b5b1	ORDINARY	20	20.00%

NOVIX HEALTH LTD

sophymarine-openregistry-gb-16025405

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2024
Accounts: NO ACCOUNTS FILED
SIC: 86210 — General medical practice activities
Registered office: 150 Hinckley Road, Earl Shilton, LE9 7LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJAY KUMAR TRIPATHIsophymarine-openregistry-h-ajay-kumar-tripathi-b80f2f	ORDINARY	60	60.00%
AMAL LAMLILASSsophymarine-openregistry-h-amal-lamlilass-26d978	ORDINARY	20	20.00%
SHABBIR TEJANIsophymarine-openregistry-h-shabbir-tejani-36b5b1	ORDINARY	20	20.00%

2 LOCK KEEPERS LTD

sophymarine-openregistry-gb-13719223

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2021
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 24 Belle Vue Road, Earl Shilton, Leicestershire, LE9 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE TINA ARMSTRONGsophymarine-openregistry-h-julie-tina-armstrong-99e7e6	B ORDINARY	100
SIMON GRANTsophymarine-openregistry-gb-13546188	ORDINARY	100

RATCLIFFE FOWLER DESIGN LIMITED

sophymarine-openregistry-gb-03100983

Status: Active
Type: Private Limited Company
Incorporated: 12/09/1995
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 1st Floor, 59-63, Earl Shilton, Leicester, LE9 7NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIKA FRANCIS FOWLERsophymarine-openregistry-h-erika-francis-fowler-f52309	ORDINARY	1,000
JAMES RICHARD FOWLERsophymarine-openregistry-h-james-richard-fowler-ab9e27	ORDINARY	0

SHILTON (RETAIL) LIMITED

sophymarine-openregistry-gb-07004873

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2009
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 53 High Street, Earl Shilton, Leicester, LE9 7DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RASHMIKABEN VISHALKUMAR PATELsophymarine-openregistry-h-rashmikaben-vishalkumar-patel-733455	ORDINARY	50
VISHALKUMAR SHARADCHANDRA PATELsophymarine-openregistry-h-vishalkumar-sharadchandra-patel-763e8a	ORDINARY	50

CHERITON HOMES LTD

sophymarine-openregistry-gb-07593838

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: 22 High Street, Earl Shilton, LE9 7DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TROY NEWBORNsophymarine-openregistry-h-troy-newborn-cc2fca	ORDINARY	100
VALERIE IRENE NEWBORNsophymarine-openregistry-h-valerie-irene-newborn-08ce4a	ORDINARY	0

TINKERS HARDWARE (2015) LIMITED

sophymarine-openregistry-gb-09789232

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2015
Accounts: MICRO ENTITY
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: First Floor, 59-63, Earl Shilton, Leicestershire, LE9 7NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MORRISsophymarine-openregistry-gb-15185239	ORDINARY	1,000
SHOBHNA PATELsophymarine-openregistry-h-shobhna-patel-e6df47	ORDINARY	0

GREENWOOD RAIL CONSULTANCY LTD

sophymarine-openregistry-gb-10720250

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: First Floor, 59-63, Earl Shilton, Leicestershire, LE9 7NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE DEBRA GREENWOODsophymarine-openregistry-h-elaine-debra-greenwood-40863f	ORDINARY	100
DAVID JAMES GREENWOODsophymarine-openregistry-h-david-james-greenwood-571342	ORDINARY	0

EASY-MANAGE LTD

sophymarine-openregistry-gb-10747783

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Burgess Drive, Earl Shilton, Leicestershire, LE9 7DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER BROWNsophymarine-openregistry-gb-SC066531	ORDINARY	1	50.00%
PIPPA LOUISE BROWNsophymarine-openregistry-h-pippa-louise-brown-541a11	ORDINARY	1	50.00%

TRIPLE M AUTOMOTIVE LTD

sophymarine-openregistry-gb-12315465

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2019
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: First Floor, Earl Shilton, Leicestershire, LE9 7NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELVYN GARY MOULTsophymarine-openregistry-h-melvyn-gary-moult-131649	ORDINARY	100
DALE MARCUS ALBUTTsophymarine-openregistry-h-dale-marcus-albutt-e120fe	ORDINARY	0

RICHARDSON AND HALL LUXURY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12973940

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Unit F The Knoll, Earl Shilton, Leicester, LE9 7TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
A & R HALL HOLDINGS LTDsophymarine-openregistry-gb-12968171	ORDINARY	1	50.00%
DK RICHARDSON HOLDINGS LTDsophymarine-openregistry-gb-12968163	ORDINARY	1	50.00%

JL HOMES 2022 LTD

sophymarine-openregistry-gb-14154291

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 211 Station Road, Earl Shilton, LE9 7GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE MICHAEL BUNTINGsophymarine-openregistry-h-jamie-michael-bunting-358621	ORDINARY	50	50.00%
LISA ELLEN BUNTINGsophymarine-openregistry-h-lisa-ellen-bunting-a0d01c	ORDINARY	50	50.00%

MIDVILLE CARAVAN PARK LTD

sophymarine-openregistry-gb-15560491

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2024
Accounts: MICRO ENTITY
SIC: 55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: The Paddocks Bungalow Farm, Earl Shilton, LE9 7TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN ROY WILLETTsophymarine-openregistry-h-benjamin-roy-willett-458e13	ORDINARY	2
WILLIAM WALTER THOMAS WILLETTsophymarine-openregistry-h-william-walter-thomas-willett-0b3ffa	ORDINARY	0