UK companies/Higham Ferrers/Page 2

Companies in Higham Ferrers and their shareholdersPage 2 of 2

36 companies registered in Higham Ferrers have a shareholder register on file·16 shown on this page

Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Higham Ferrers. Between them they record 32 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
Higham Ferrers
Companies with a register
36
On this page
16
Shareholdings
32
Related parties
0

BELLE CASA (KENT) LIMITED

sophymarine-openregistry-gb-07613793
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
LISA DIGGORYsophymarine-openregistry-h-lisa-diggory-d29035ORDINARY100100.00%
ROBERT JOHN DIGGORYsophymarine-openregistry-h-robert-john-diggory-042235ORDINARY00.00%

ROY'S MINIBUSES LTD

sophymarine-openregistry-gb-07680006
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NICHOLAS EVANSsophymarine-openregistry-h-martin-nicholas-evans-b7b5d9ORDINARY100100.00%
VICKI LEANNE EVANSsophymarine-openregistry-h-vicki-leanne-evans-1a035bORDINARY00.00%

KAYLEIGH FLATTERY LTD

sophymarine-openregistry-gb-08013607
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH ANN FLATTERY-TAFTsophymarine-openregistry-h-kayleigh-ann-flattery-taft-e0e119ORDINARY10100.00%
SEAN FLATTERY-TAFTsophymarine-openregistry-h-sean-flattery-taft-8140d2ORDINARY00.00%

J HUMPHRIES ELECTRICAL LTD

sophymarine-openregistry-gb-08269514
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HUMPHRIESsophymarine-openregistry-h-julian-humphries-efde5bORDINARY2100.00%
JULIA HELEN HUMPHRIESsophymarine-openregistry-h-julia-helen-humphries-9b08c7ORDINARY00.00%

MOERAKI DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08765807
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 York Road, Higham Ferrers, Northamptonshire, NN10 8HZ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS JOHN SPARKESsophymarine-openregistry-h-douglas-john-sparkes-a8157cORDINARY7550.00%
LAURA JANE SPARKESsophymarine-openregistry-h-laura-jane-sparkes-d1bca3ORDINARY7550.00%

EUROCLEAN LTD

sophymarine-openregistry-gb-08792494
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
EUROCLEAN LTDsophymarine-openregistry-gb-08792494ORDINARY00.00%
WAYNE WILLIAMS LITTLEsophymarine-openregistry-h-wayne-williams-little-b68b64ORDINARY00.00%

EDMC SAFETY LTD

sophymarine-openregistry-gb-09673500
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALLAN MCDONALDsophymarine-openregistry-h-edward-allan-mcdonald-4eaf76ORDINARY5858.00%
DEBORAH KIMBERLEY JAMESsophymarine-openregistry-h-deborah-kimberley-james-c61b36ORDINARY4242.00%

MC HEATING SERVICES LTD

sophymarine-openregistry-gb-10152925
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD CRISPsophymarine-openregistry-h-martin-richard-crisp-846915ORDINARY100100.00%
CHRISTOPHER THOMAS JAMES WATTSsophymarine-openregistry-h-christopher-thomas-james-watts-3a7334ORDINARY00.00%

LEVEL BEST LTD

sophymarine-openregistry-gb-10539433
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN INKLEYsophymarine-openregistry-h-nathan-john-inkley-934e86ORDINARY2100.00%
IAN INKLEYsophymarine-openregistry-h-ian-inkley-5fc55dORDINARY00.00%

RUTLAND PLANT AND GRAB HIRE LTD

sophymarine-openregistry-gb-11943367
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MICHAEL JONESsophymarine-openregistry-h-benjamin-michael-jones-b2f830ORDINARY2100.00%
DAVID WILLIAM NOURISHsophymarine-openregistry-h-david-william-nourish-72146eORDINARY00.00%

M J F CRANE SERVICES LTD

sophymarine-openregistry-gb-12213387
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES FENSOMEsophymarine-openregistry-h-michael-james-fensome-63ea94ORDINARY7070.00%
AMANDA LEE FENSOMEsophymarine-openregistry-h-amanda-lee-fensome-af394aORDINARY3030.00%

122 MAPLE LEAF BUSINESS PARK LTD

sophymarine-openregistry-gb-13723686
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
AU AND CO HOLDINGS LTDsophymarine-openregistry-gb-15217463ORDINARY100100.00%
SUSAN CAROL COTTONsophymarine-openregistry-h-susan-carol-cotton-25984aORDINARY00.00%

121 MAPLE LEAF BUSINESS PARK LTD

sophymarine-openregistry-gb-13725033
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
AU AND CO HOLDINGS LTDsophymarine-openregistry-gb-15217463ORDINARY100100.00%
CHINA DAWN GOLDsophymarine-openregistry-h-china-dawn-gold-14104dORDINARY00.00%

123 MAPLE LEAF BUSINESS LTD

sophymarine-openregistry-gb-13735816
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
AU AND CO HOLDINGS LTDsophymarine-openregistry-gb-15217463ORDINARY100100.00%
MICHELLE LOUISE HIGGSsophymarine-openregistry-h-michelle-louise-higgs-0e1074ORDINARY00.00%

124 MAPLE LEAF BUSINESS LTD

sophymarine-openregistry-gb-13735897
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
AU AND CO HOLDINGS LTDsophymarine-openregistry-gb-15217463ORDINARY100100.00%
ROSS ROBERT HARDINGsophymarine-openregistry-h-ross-robert-harding-d54123ORDINARY00.00%

UNITED RECYCLING LIMITED

sophymarine-openregistry-gb-14655076
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
DORMANT
SIC
46770 — Wholesale of waste and scrap
Registered office
Carlton House, Higham Ferrers, Northamptonshire, NN10 8BW

Direct shareholders

ShareholderShare classShares held% of class
GARRY WESTsophymarine-openregistry-h-garry-west-23e86dORDINARY100100.00%
TERENCE SOHsophymarine-openregistry-h-terence-soh-50afceORDINARY00.00%