UK companies/Markfield/Page 1
Companies in Markfield and their shareholdersPage 1 of 4
62 companies registered in Markfield 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 Markfield. Between them they record 108 shareholdings and 10 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
62
ADVANCED HYDROCARBON FUELS LTD.
sophymarine-openregistry-gb-09139609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
39000 — Remediation activities and other waste management services - Registered office
- Stone Barn Chitterman Hills Farm, Markfield, LE67 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT ABLETTsophymarine-openregistry-h-brian-robert-ablett-a13749 | A ORDINARY | 5,010 | 98.24% |
| ALLIANCE HYDROCARBONS INCsophymarine-openregistry-h-alliance-hydrocarbons-inc-7d0801 | B ORDINARY | 2,457 | 79.82% |
| DRAGON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-h-dragon-global-holdings-limited-ae8fb1 | ORDINARY C | 1,500 | 69.25% |
| NICHOLAS FRANCIS CHARMANsophymarine-openregistry-h-nicholas-francis-charman-98e2df | ORDINARY C | 600 | 27.70% |
| JOHN DICKINSONsophymarine-openregistry-h-john-dickinson-971269 | B ORDINARY | 150 | 4.87% |
| JOAN PAGETsophymarine-openregistry-h-joan-paget-ad8d99 | B ORDINARY | 134 | 4.35% |
| KATHY MAY HALLsophymarine-openregistry-h-kathy-may-hall-7c1cbe | B ORDINARY | 110 | 3.57% |
| BRIAN ROBERT ABLETT AS TRUSTEE OF BRIAN ABLETT & KATHY HALL AS TRUSTEES FOR THE BRIAN ABLETT FAMILY SETTLEMENT 2017 KATHY MAY HALL AS TRUSTEE OF BRIAN ABLETT & KATHY HALL AS TRUSTEES FOR THE BRIAN ABLETT FAMILY SETTLEMENT 2017sophymarine-openregistry-h-brian-robert-ablett-as-trustee-of-brian--fbaa1a | B ORDINARY | 100 | 3.25% |
| NICHOLAS FRANCIS CHARMANsophymarine-openregistry-h-nicholas-francis-charman-98e2df | A ORDINARY | 90 | 1.76% |
| MICHAEL CHARMANsophymarine-openregistry-h-michael-charman-b65f43 | ORDINARY C | 66 | 3.05% |
| HEIDI WALKsophymarine-openregistry-h-heidi-walk-12dbae | B ORDINARY | 50 | 1.62% |
| NICHOLAS FRANCIS CHARMANsophymarine-openregistry-h-nicholas-francis-charman-98e2df | ORDINARY D | 50 | 44.25% |
| EDWARD FARDELL & BRIAN WAYNE BACON AS DEPUTIES FOR CHARLOTTE JENNIFER DICKINSONsophymarine-openregistry-h-edward-fardell-brian-wayne-bacon-as-depu-43cd54 | ORDINARY D | 47 | 41.59% |
| WILLIAM HERITAGEsophymarine-openregistry-h-william-heritage-1b5e8b | B ORDINARY | 20 | 0.65% |
| EDWARD FARDELL & BRIAN WAYNE BACON AS DEPUTIES FOR CHARLOTTE JENNIFER DICKINSONsophymarine-openregistry-h-edward-fardell-brian-wayne-bacon-as-depu-43cd54 | B ORDINARY | 19 | 0.62% |
| JAMES MARTIN MURRAYsophymarine-openregistry-h-james-martin-murray-68e0c7 | ORDINARY D | 16 | 14.16% |
| DAVID CURLEYsophymarine-openregistry-h-david-curley-af5b18 | B ORDINARY | 9 | 0.29% |
| BARRY PAUL HAYESsophymarine-openregistry-h-barry-paul-hayes-f2c252 | B ORDINARY | 7 | 0.23% |
| MAUREEN HOLDINGsophymarine-openregistry-h-maureen-holding-674a98 | B ORDINARY | 7 | 0.23% |
| SHELLEY BORGsophymarine-openregistry-h-shelley-borg-08e601 | B ORDINARY | 7 | 0.23% |
| ROBERT BURTONsophymarine-openregistry-h-robert-burton-f94163 | B ORDINARY | 6 | 0.19% |
| DAVID ABLETTsophymarine-openregistry-h-david-ablett-d04798 | B ORDINARY | 2 | 0.06% |
ARTISAN PRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-04491656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Whittington Grange, Markfield, Leicestershire, LE67 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LESLIE PHILIP SANKEYsophymarine-openregistry-h-jonathan-leslie-philip-sankey-deb2b8 | ORDINARY | 147,472 | 23.99% |
| CLAIR PATRICIA WOODsophymarine-openregistry-h-clair-patricia-wood-21ab9d | ORDINARY | 104,192 | 16.95% |
| SARAH ELIZABETH WENTWORTHsophymarine-openregistry-h-sarah-elizabeth-wentworth-0f3c8e | ORDINARY | 104,192 | 16.95% |
| RACHEL MARY TEWsophymarine-openregistry-h-rachel-mary-tew-2606bc | ORDINARY | 74,032 | 12.04% |
| LOUISE NORMA JACKSONsophymarine-openregistry-h-louise-norma-jackson-0e4169 | ORDINARY | 44,192 | 7.19% |
| JOHN STUART SANKEY TRUST NO 4sophymarine-openregistry-h-john-stuart-sankey-trust-no-4-7be295 | ORDINARY | 40,000 | 6.51% |
| NORMA MARY SANKEYsophymarine-openregistry-h-norma-mary-sankey-09045e | ORDINARY | 35,335 | 5.75% |
| JOHN STUART SANKEY TRUST NO 5sophymarine-openregistry-h-john-stuart-sankey-trust-no-5-0b46ae | ORDINARY | 30,000 | 4.88% |
| JOHN STUART SANKEY TRUST NO 3sophymarine-openregistry-h-john-stuart-sankey-trust-no-3-2b8635 | ORDINARY | 20,000 | 3.25% |
| JOHN STUART SANKEY TRUST NO 1sophymarine-openregistry-h-john-stuart-sankey-trust-no-1-00787a | ORDINARY | 13,250 | 2.16% |
| JOHN STUART SANKEY TRUST NO 2sophymarine-openregistry-h-john-stuart-sankey-trust-no-2-a3e825 | ORDINARY | 1,000 | 0.16% |
| LUCY JACKSONsophymarine-openregistry-gb-14342797 | ORDINARY | 1,000 | 0.16% |
AB FOOTPATHS LIMITED
sophymarine-openregistry-gb-11405574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Foxglove, Markfield, Leicestershire, LE67 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMIS PALLARIsophymarine-openregistry-h-artemis-pallari-49e97b | ORDINARY | 40 | |
| RACHEL PALLARIsophymarine-openregistry-h-rachel-pallari-95863a | ORDINARY | 40 | |
| ADRIAN BARRY ANGRAVEsophymarine-openregistry-h-adrian-barry-angrave-4da8b6 | ORDINARY | 0 | |
| DAVID JOHN ANGRAVEsophymarine-openregistry-h-david-john-angrave-316ec3 | ORDINARY | 0 | |
| ELIZABETH MARGARET BOWLERsophymarine-openregistry-h-elizabeth-margaret-bowler-7680a9 | ORDINARY | 0 | |
| JOHN BOWLERsophymarine-openregistry-h-john-bowler-4ca85f | ORDINARY | 0 | |
| MARGARET BOWLERsophymarine-openregistry-h-margaret-bowler-b8fee4 | ORDINARY | 0 | |
| STEVEN ROY TACKsophymarine-openregistry-h-steven-roy-tack-986542 | ORDINARY | 0 | |
| WARREN LEWIS TACKsophymarine-openregistry-h-warren-lewis-tack-6d7e72 | ORDINARY | 0 | |
CGH ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-16214791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 151 Markfield Lane, Markfield, LE67 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BARTON TRUSTsophymarine-openregistry-h-george-barton-trust-37ceda | D ORDINARY | 553,824 | 100.00% |
| GEORGE CHARLES BARTONsophymarine-openregistry-h-george-charles-barton-47ede3 | B ORDINARY | 553,824 | 100.00% |
| HARRY BARTON TRUSTsophymarine-openregistry-h-harry-barton-trust-ce468f | E ORDINARY | 553,824 | 100.00% |
| HARRY EDWARD BARTONsophymarine-openregistry-h-harry-edward-barton-60f830 | C ORDINARY | 553,824 | 100.00% |
| CARL JONATHAN BARTONsophymarine-openregistry-h-carl-jonathan-barton-4ecb6c | A ORDINARY | 92,305 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CGH COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-16571425 | Holds shares in | ORDINARY · 95.00% |
| CGH RESIDENTIAL PROPERTIES LTDsophymarine-openregistry-gb-16571438 | Holds shares in | ORDINARY · 95.00% |
| MOVE. FITNESS CLUB LIMITEDsophymarine-openregistry-gb-15591629 | Holds shares in | A ORDINARY |
WORLD PRODUCTS LTD
sophymarine-openregistry-gb-09141444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Valley Road, Markfield, Leicester, LE67 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIL SHAHsophymarine-openregistry-h-ashil-shah-59d871 | B ORDINARY | 43 | 89.58% |
| MAULI SHAISHAV SHAHsophymarine-openregistry-h-mauli-shaishav-shah-9ec3df | "A" | 24 | 51.06% |
| SHAISHAV RAMNIK SHAHsophymarine-openregistry-h-shaishav-ramnik-shah-d2bf3b | "A" | 23 | 48.94% |
| KRISHANBEN SHAHsophymarine-openregistry-h-krishanben-shah-a12946 | B ORDINARY | 5 | 10.42% |
| MUSTAFA SAM WANDIsophymarine-openregistry-h-mustafa-sam-wandi-ead85f | C ORDINARY | 5 | 100.00% |
A M S FASHIONS LIMITED
sophymarine-openregistry-gb-02449909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1989
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 187 Ulverscroft Lane, Markfield, LE67 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGIR SINGH SANDHUsophymarine-openregistry-h-jagir-singh-sandhu-14ba4a | ORDINARY | 500 | |
| PALWINDER KAUR SANDHUsophymarine-openregistry-h-palwinder-kaur-sandhu-9ca038 | ORDINARY | 494 | |
| AMANDEEP KAUR SANDHUsophymarine-openregistry-h-amandeep-kaur-sandhu-f122e7 | ORDINARY | 2 | |
| MANPREET SINGH SANDHUsophymarine-openregistry-h-manpreet-singh-sandhu-4b7300 | ORDINARY | 2 | |
| SHARANDEEP KAUR SANDHUsophymarine-openregistry-h-sharandeep-kaur-sandhu-da9736 | ORDINARY | 2 | |
RICHARDSON & SONS LIMITED
sophymarine-openregistry-gb-04701192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- High Leys, 297, Main Street,, Markfield, Leicestershire, LE67 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K P RICHARDSONsophymarine-openregistry-h-k-p-richardson-f35f13 | ORDINARY B | 25 | |
| N S RICHARDSONsophymarine-openregistry-h-n-s-richardson-951c84 | ORDINARY C | 25 | |
| W H RICHARDSONsophymarine-openregistry-h-w-h-richardson-d7cd11 | ORDINARY A | 25 | |
| WILLIAM HERBERT RICHARDSONsophymarine-openregistry-h-william-herbert-richardson-4d29b1 | ORDINARY D | 25 | |
| K P RICHARDSONsophymarine-openregistry-h-k-p-richardson-f35f13 | ORDINARY | 5 | |
| N S RICHARDSONsophymarine-openregistry-h-n-s-richardson-951c84 | ORDINARY | 5 | |
| W H RICHARDSONsophymarine-openregistry-h-w-h-richardson-d7cd11 | ORDINARY | 5 | |
EASYSTEP STAIRLIFTS LTD
sophymarine-openregistry-gb-04470855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 14 Hill Lane Close, Markfield, Leicestershire, LE67 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE LESTER MARIEANNE FORDsophymarine-openregistry-h-janine-lester-marieanne-ford-f0cd94 | D ORDINARY | 25 | 100.00% |
| LOUISE KAREN BARWELLsophymarine-openregistry-h-louise-karen-barwell-735646 | C ORDINARY | 25 | 100.00% |
| MARK STEPHEN FORDsophymarine-openregistry-h-mark-stephen-ford-d3373a | B ORDINARY | 25 | 100.00% |
| MARK STEVEN BARWELLsophymarine-openregistry-h-mark-steven-barwell-8780ee | A ORDINARY | 25 | 100.00% |
| MARK STEPHEN FORDsophymarine-openregistry-h-mark-stephen-ford-d3373a | D ORDINARY | 0 | 0.00% |
| MARK STEVEN BARWELLsophymarine-openregistry-h-mark-steven-barwell-8780ee | C ORDINARY | 0 | 0.00% |
MP STEEL SERVICES LTD
sophymarine-openregistry-gb-08446459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 4, Markfield, Leicestershire, LE67 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PENNEYsophymarine-openregistry-h-michael-penney-7ce1f9 | ORDINARY 1 GBP | 26 | 26.00% |
| STEPHEN JAMES PAUL MACLEANsophymarine-openregistry-h-stephen-james-paul-maclean-dfa12c | ORDINARY 1 GBP | 26 | 26.00% |
| KIRSTIN BROWNsophymarine-openregistry-h-kirstin-brown-b91577 | ORDINARY 1 GBP | 24 | 24.00% |
| MICHELLE LOUISE PENNEYsophymarine-openregistry-h-michelle-louise-penney-fe2a4f | ORDINARY 1 GBP | 24 | 24.00% |
OIL CONTAINMENT SYSTEMS INC. LTD
sophymarine-openregistry-gb-11567220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Stone Barn Chitterman Hills Farm, Markfield, LE67 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT ABLETTsophymarine-openregistry-h-brian-robert-ablett-a13749 | ORDINARY | 176 | 88.00% |
| KATHY MAY HALLsophymarine-openregistry-h-kathy-may-hall-7c1cbe | ORDINARY | 20 | 10.00% |
| WILLIAM R GILMOURsophymarine-openregistry-h-william-r-gilmour-7659b3 | ORDINARY | 4 | 2.00% |
| NICHOLAS FRANCIS CHARMANsophymarine-openregistry-h-nicholas-francis-charman-98e2df | ORDINARY | 0 | 0.00% |
SKIN HEALTH & WELLBEING LTD
sophymarine-openregistry-gb-13357694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Thornton Lane, Markfield, LE67 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNJAN VIRMANIsophymarine-openregistry-h-gunjan-virmani-4d9984 | ORDINARY | 50 | |
| SUMIT VIRMANIsophymarine-openregistry-h-sumit-virmani-3bdb69 | ORDINARY | 50 | |
| POOJA SUPHAVADEPRASITsophymarine-openregistry-h-pooja-suphavadeprasit-c2566b | ORDINARY | 0 | |
| TUN THANsophymarine-openregistry-h-tun-than-57daa7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURANTIS HEALTH LTDsophymarine-openregistry-gb-14109138 | Holds shares in | ORDINARY |
OUTWOODS ENGINEERING LIMITED
sophymarine-openregistry-gb-12053470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9 Outwoods Engineering Ltd Horsepool Grange, Markfield, LE67 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTWOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-15199974 | 50 ORDINARY | 50 | 100.00% |
| OUTWOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-15199974 | 50 ORDINARY | 50 | 100.00% |
| DUANE BAKERsophymarine-openregistry-h-duane-baker-ceb7dd | 50 A ORDINARY | 0 | |
| LEE ANTHONY DUTTONsophymarine-openregistry-h-lee-anthony-dutton-4e3893 | 50 B ORDINARY | 0 | |
UPTONSTEEL HOLDINGS LIMITED
sophymarine-openregistry-gb-14716659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Shaw Lane, Markfield, Leicester, LE67 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM WALPOLEsophymarine-openregistry-h-kevin-william-walpole-d4e1da | ORDINARY A | 45,000 | 100.00% |
| THOMAS MARK NEALEsophymarine-openregistry-h-thomas-mark-neale-79b74f | B ORDINARY | 45,000 | 100.00% |
| JAMES MORTEN TIMOTHY UPTONsophymarine-openregistry-h-james-morten-timothy-upton-3d6654 | C ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C. J. UPTON (DEMERGECO) LIMITEDsophymarine-openregistry-gb-14225955 | Holds shares in | A ORDINARY · 98.80% |
| C.J. UPTON HOLDINGS LTD.sophymarine-openregistry-gb-03392357 | Holds shares in | ORDINARY A |
| BRANDVIK LIMITEDsophymarine-openregistry-gb-03438113 | Holds shares in | ORDINARY |
| C.J. UPTON & SONS LIMITEDsophymarine-openregistry-gb-NI009719 | Holds shares in | ORDINARY |
3ET HOLDINGS LIMITED
sophymarine-openregistry-gb-13714533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 4 Luke Jackson Way, Markfield, Leicestershire, LE67 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HAYWARDsophymarine-openregistry-h-alison-hayward-3436d4 | ORDINARY | 50 | |
| GARY WILSONsophymarine-openregistry-gb-10445972 | ORDINARY | 50 | |
| NATALIE SUAKINsophymarine-openregistry-h-natalie-suakin-0fb6d1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMERGENCY EVACUATION EQUIPMENT AND TRAINING (3ET) LIMITEDsophymarine-openregistry-gb-10395379 | Holds shares in | ORDINARY |
| TALLIS MOBILITY LIMITEDsophymarine-openregistry-gb-15303880 | Holds shares in | ORDINARY |
HOW MOTORHOME HIRE LTD
sophymarine-openregistry-gb-14371051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 37 Horsepool Avenue, Markfield, LE67 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MORGAN HUTCHINSONsophymarine-openregistry-h-adrian-morgan-hutchinson-2dad4f | ORDINARY | 6,700 | |
| MICHAEL STEPHEN ARTHUR WATTSsophymarine-openregistry-h-michael-stephen-arthur-watts-f7bd5c | ORDINARY | 3,300 | |
| ANDREW MARTIN HUTCHINSONsophymarine-openregistry-h-andrew-martin-hutchinson-17f594 | ORDINARY | 0 | |
CRAFT COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-15651162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Craft Broad Lane, Markfield, Leicestershire, LE67 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI JAMES COLMANsophymarine-openregistry-h-rikki-james-colman-9ab4fd | ORDINARY | 70 | 70.00% |
| JANE COLMANsophymarine-openregistry-h-jane-colman-3cae65 | ORDINARY | 15 | 15.00% |
| KENNETH PETER COLMANsophymarine-openregistry-h-kenneth-peter-colman-538a76 | ORDINARY | 15 | 15.00% |
STAIRLIFT AND MOBILITY SOLUTIONS LTD
sophymarine-openregistry-gb-15680424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 232 Leicester Road, Markfield, LE67 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8 | ORDINARY | 51 | |
| TRACEY WILSONsophymarine-openregistry-gb-09339509 | ORDINARY | 39 | |
| STEPHEN LEE BOTHAMsophymarine-openregistry-h-stephen-lee-botham-66ef1e | ORDINARY | 10 | |
AG HEALTH SAFETY & ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-08984165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Chitterman Way, Markfield, LE67 9WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW GRIFFITHSsophymarine-openregistry-h-mr-andrew-griffiths-ef94df | ORDINARY | 1 | |
| MRS RACHEL ELIZABETH MCGREGORsophymarine-openregistry-h-mrs-rachel-elizabeth-mcgregor-871b22 | ORDINARY A | 1 | |
MANLEY BUILDING LIMITED
sophymarine-openregistry-gb-10521867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 245 Leicester Road, Markfield, LE67 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MANLEYsophymarine-openregistry-h-luke-manley-bb611f | ORDINARY | 5 | |
| VICTORIA MOOREsophymarine-openregistry-h-victoria-moore-55417f | ORDINARY B | 5 | |
GE SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-14678120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- 39 Ratby Lane, Markfield, LE67 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY EASONsophymarine-openregistry-h-gregory-eason-d32f94 | ORDINARY | 75 | |
| VIRGINIA DUNLOPsophymarine-openregistry-h-virginia-dunlop-a388f2 | A ORDINARY | 25 | |