UK companies/Melton Mowbray/Page 1
Companies in Melton Mowbray and their shareholdersPage 1 of 38
752 companies registered in Melton Mowbray 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 Melton Mowbray. Between them they record 289 shareholdings and 8 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
752
GILLSTREAM MARKETS LTD.
sophymarine-openregistry-gb-09431176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46190 — Agents involved in the sale of a variety of goods - Registered office
- Melton Mowbray Market, Melton Mowbray, Leicestershire, LE13 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH BROWNsophymarine-openregistry-h-hugh-brown-e89e9f | ORDINARY | 8,150 | 37.64% |
| PETER FREDERICK SPENCE BROWNsophymarine-openregistry-h-peter-frederick-spence-brown-fee4d7 | ORDINARY | 2,200 | 10.16% |
| NICHOLAS DUNIGANsophymarine-openregistry-h-nicholas-dunigan-76387c | ORDINARY | 2,000 | 9.24% |
| SCOTT RUCKsophymarine-openregistry-h-scott-ruck-3a6551 | B ORDINARY | 1,812 | 100.00% |
| CHRISTOPHER E N HOWARDsophymarine-openregistry-h-christopher-e-n-howard-9080f1 | ORDINARY | 1,300 | 6.00% |
| THOMAS CRYANsophymarine-openregistry-h-thomas-cryan-dea9cb | ORDINARY | 1,100 | 5.08% |
| ADAM KINSLEYsophymarine-openregistry-h-adam-kinsley-af30f7 | ORDINARY | 1,000 | 4.62% |
| NIACHOLAS CHRISTOPHER DUNIGAN AND DCD TRUSTEES LTD AS TRUSTEES OF KENT KRAFT PENSION SCHEMEsophymarine-openregistry-h-niacholas-christopher-dunigan-and-dcd-tr-391e47 | ORDINARY | 1,000 | 4.62% |
| SIMON FREDERIC SHOULERsophymarine-openregistry-h-simon-frederic-shouler-82d0bf | ORDINARY | 1,000 | 4.62% |
| HUGH BROWNsophymarine-openregistry-h-hugh-brown-e89e9f | ORDINARY A | 726 | 72.46% |
| MICHAEL WINTERTONsophymarine-openregistry-h-michael-winterton-7bd178 | ORDINARY | 700 | 3.23% |
| JOHN TANNERsophymarine-openregistry-gb-17086534 | ORDINARY | 600 | 2.77% |
| PATRICIA EDITH GREAVESsophymarine-openregistry-h-patricia-edith-greaves-4e5a3f | ORDINARY | 500 | 2.31% |
| RICHARD PAUL TINSLEYsophymarine-openregistry-h-richard-paul-tinsley-a3065c | ORDINARY | 500 | 2.31% |
| SIMON ALLAMsophymarine-openregistry-h-simon-allam-c64972 | ORDINARY | 403 | 1.86% |
| THOMAS CYRANsophymarine-openregistry-h-thomas-cyran-d7d7f7 | ORDINARY A | 276 | 27.54% |
| JOSHUA POLLOCKsophymarine-openregistry-h-joshua-pollock-dc7936 | ORDINARY | 250 | 1.15% |
| STUART PAUL-CLARKsophymarine-openregistry-h-stuart-paul-clark-fae932 | ORDINARY | 250 | 1.15% |
| TRACEY PAUL-CLARKsophymarine-openregistry-h-tracey-paul-clark-d167e9 | ORDINARY | 250 | 1.15% |
| RICHARD EDWARD EVERETTsophymarine-openregistry-h-richard-edward-everett-fadbf3 | ORDINARY | 150 | 0.69% |
| EMMA HUNTsophymarine-openregistry-h-emma-hunt-4f00eb | ORDINARY | 100 | 0.46% |
| MICHAEL REYNOLDSsophymarine-openregistry-h-michael-reynolds-ef698b | ORDINARY | 100 | 0.46% |
| ROBERT WALLMANsophymarine-openregistry-h-robert-wallman-dca5fb | ORDINARY | 100 | 0.46% |
| DENNIS MICHAEL & JANET MARIE HUNTsophymarine-openregistry-h-dennis-michael-janet-marie-hunt-df43b0 | ORDINARY | 0 | 0.00% |
| EDWARD ANDREW L WHITAKERsophymarine-openregistry-h-edward-andrew-l-whitaker-1e81df | ORDINARY | 0 | 0.00% |
| SATNAM LEHALsophymarine-openregistry-h-satnam-lehal-c156f0 | ORDINARY | 0 | 0.00% |
| THOMAS WHITAKERsophymarine-openregistry-h-thomas-whitaker-5f4ad6 | ORDINARY | 0 | 0.00% |
MYRIAD CEG GROUP LIMITED
sophymarine-openregistry-gb-06969785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pera Office F1 South Market View, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARWICK CAPELLsophymarine-openregistry-h-paul-warwick-capell-d256a8 | A ORDINARY | 650,000 | |
| JAMES GARWOOD MICHAEL WATESsophymarine-openregistry-h-james-garwood-michael-wates-08bca4 | A ORDINARY | 256,265 | |
| ANDREW EUGENE PAUL WATESsophymarine-openregistry-h-andrew-eugene-paul-wates-21dbf5 | A ORDINARY | 126,748 | |
| CHARLES WILLIAM RANDAG WATESsophymarine-openregistry-h-charles-william-randag-wates-6ccf3a | A ORDINARY | 126,748 | |
| ANDREW TRACE ALLAN WATESsophymarine-openregistry-h-andrew-trace-allan-wates-82b0de | A ORDINARY | 88,388 | |
| TIMOTHY ANDREW DE BURGH WATESsophymarine-openregistry-h-timothy-andrew-de-burgh-wates-79f8de | A ORDINARY | 76,047 | |
| JONATHAN GILES MACARTNEY WATESsophymarine-openregistry-h-jonathan-giles-macartney-wates-afdb8f | A ORDINARY | 66,291 | |
| PAUL WARWICK CAPELLsophymarine-openregistry-h-paul-warwick-capell-d256a8 | C ORDINARY | 64,115 | |
| JONATHAN G M WATES (AS AN INDIVIDUAL UNDERWRITER)sophymarine-openregistry-h-jonathan-g-m-wates-as-an-individual-unde-c0856e | A ORDINARY | 60,976 | |
| ANDREW T WATES (AS AN INDIVIDUAL UNDERWRITER)sophymarine-openregistry-h-andrew-t-wates-as-an-individual-underwri-681606 | A ORDINARY | 48,781 | |
| PAUL NICHOLAS CLARKsophymarine-openregistry-h-paul-nicholas-clark-e25ecc | ORDINARY | 37,071 | |
| PAUL NICHOLAS CLARKsophymarine-openregistry-h-paul-nicholas-clark-e25ecc | B ORDINARY | 30,753 | |
| HARRY WILLIAM TERRY PEPPERsophymarine-openregistry-h-harry-william-terry-pepper-3c27c4 | B ORDINARY | 24,771 | |
| F.G. JOHNSON LIMITEDsophymarine-openregistry-gb-00532525 | ORDINARY | 17,359 | |
| ANDREW T WATES (AS A WATES FAMILY UNDERWRITER)sophymarine-openregistry-h-andrew-t-wates-as-a-wates-family-underwr-d92646 | A ORDINARY | 13,008 | |
| MARK SHERRARDsophymarine-openregistry-h-mark-sherrard-16f924 | ORDINARY | 12,823 | |
| A.R. LEAKEsophymarine-openregistry-h-a-r-leake-25fcaa | ORDINARY | 12,597 | |
| JONATHAN GILES MACARTNEY WATESsophymarine-openregistry-h-jonathan-giles-macartney-wates-afdb8f | B ORDINARY | 12,386 | |
| JONATHAN G M WATES (AS A WATES FAMILY UNDERWRITER)sophymarine-openregistry-h-jonathan-g-m-wates-as-a-wates-family-und-3b7cb8 | A ORDINARY | 9,756 | |
| JACK HARVEY KNIGHTsophymarine-openregistry-h-jack-harvey-knight-1569cc | ORDINARY | 9,383 | |
| ANDREW NORMAN CATONsophymarine-openregistry-h-andrew-norman-caton-c79ae3 | ORDINARY | 8,434 | |
| JAMES GARWOOD MICHAEL WATESsophymarine-openregistry-h-james-garwood-michael-wates-08bca4 | ORDINARY | 8,222 | |
| RICHARD JOHN CAVEsophymarine-openregistry-h-richard-john-cave-ab79d1 | ORDINARY | 5,904 | |
| W.A. HERBERTsophymarine-openregistry-h-w-a-herbert-77595f | ORDINARY | 5,272 | |
| ANDREW TRACE ALLAN WATESsophymarine-openregistry-h-andrew-trace-allan-wates-82b0de | ORDINARY | 4,820 | |
| LEE BAXTERsophymarine-openregistry-h-lee-baxter-589141 | ORDINARY | 4,555 | |
| JONATHAN GILES MACARTNEY WATESsophymarine-openregistry-h-jonathan-giles-macartney-wates-afdb8f | ORDINARY | 4,396 | |
| CHARLES WILLIAM RANDAG WATESsophymarine-openregistry-h-charles-william-randag-wates-6ccf3a | ORDINARY | 4,067 | |
| JACK HARVEY KNIGHTsophymarine-openregistry-h-jack-harvey-knight-1569cc | B ORDINARY | 3,736 | |
| PHILIP ROGER FEWKESsophymarine-openregistry-h-philip-roger-fewkes-f3722f | ORDINARY | 3,163 | |
| ANDREW EUGENE PAUL WATESsophymarine-openregistry-h-andrew-eugene-paul-wates-21dbf5 | ORDINARY | 3,012 | |
| TIMOTHY ANDREW DE BURGH WATESsophymarine-openregistry-h-timothy-andrew-de-burgh-wates-79f8de | ORDINARY | 2,440 | |
| ROGER WILLIAM JOHN COLLINsophymarine-openregistry-h-roger-william-john-collin-5009cb | ORDINARY | 1,055 | |
| SIMON ENGLANDsophymarine-openregistry-h-simon-england-b97b40 | ORDINARY | 716 | |
ABERCORRIS CABINS LIMITED
sophymarine-openregistry-gb-01289081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 71 Redwood Avenue, Melton Mowbray, Leicestershire, LE13 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA JOY CLARKEsophymarine-openregistry-h-brenda-joy-clarke-c61f9b | ORDINARY | 1 | |
| CHRISTINA DEMBINSKAsophymarine-openregistry-h-christina-dembinska-e982d0 | ORDINARY | 1 | |
| CHRISTINE DUTSONsophymarine-openregistry-h-christine-dutson-ea835b | ORDINARY | 1 | |
| FIONA STRAWBRIDGEsophymarine-openregistry-h-fiona-strawbridge-0efd52 | ORDINARY | 1 | |
| GAVIN JAMES HAYNESsophymarine-openregistry-h-gavin-james-haynes-4d3818 | ORDINARY | 1 | |
| HENRY DUTSONsophymarine-openregistry-h-henry-dutson-bbed20 | ORDINARY | 1 | |
| IAN STUART CLARKEsophymarine-openregistry-h-ian-stuart-clarke-6b771b | ORDINARY | 1 | |
| JAYNE LOUISE SLYMNsophymarine-openregistry-h-jayne-louise-slymn-926d3a | ORDINARY | 1 | |
| JEFFREY GRANTsophymarine-openregistry-h-jeffrey-grant-927b02 | ORDINARY | 1 | |
| JENNIFER ANNE RANSOMEsophymarine-openregistry-h-jennifer-anne-ransome-58d9b1 | ORDINARY | 1 | |
| JOHN EDWIN ANGELLsophymarine-openregistry-h-john-edwin-angell-2d08b8 | ORDINARY | 1 | |
| KAY ELIZABTH SOUTHALLsophymarine-openregistry-h-kay-elizabth-southall-d7d990 | ORDINARY | 1 | |
| KEITH JOSEPH EASTsophymarine-openregistry-h-keith-joseph-east-c4cb8f | ORDINARY | 1 | |
| N CUTTERsophymarine-openregistry-h-n-cutter-ff1eed | ORDINARY | 1 | |
| NEIL STRAWBRIDGEsophymarine-openregistry-h-neil-strawbridge-63638a | ORDINARY | 1 | |
| PATRICIA DIANE EASTsophymarine-openregistry-h-patricia-diane-east-69cb83 | ORDINARY | 1 | |
| PAULINE JEAN ANGELLsophymarine-openregistry-h-pauline-jean-angell-7e8d2f | ORDINARY | 1 | |
| RICHARD SLYMNsophymarine-openregistry-h-richard-slymn-cd737a | ORDINARY | 1 | |
| ROGER SOUTHALLsophymarine-openregistry-h-roger-southall-e52f4f | ORDINARY | 1 | |
| SAMANTHA BAKERsophymarine-openregistry-h-samantha-baker-5cd6df | ORDINARY | 1 | |
| SHEENA LEBASsophymarine-openregistry-h-sheena-lebas-9f78b1 | ORDINARY | 1 | |
| SUSAN ELLEN ALEXANDRA CAMERONsophymarine-openregistry-h-susan-ellen-alexandra-cameron-215eaa | ORDINARY | 1 | |
| PAUL MCCUEsophymarine-openregistry-h-paul-mccue-f7152e | ORDINARY | 0 | |
THORPE SATCHVILLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01338238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1977
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Coach House Church Lane, Melton Mowbray, Leicestershire, LE14 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH CULLOTYsophymarine-openregistry-h-susannah-culloty-239583 | ORDINARY | 4 | |
| JAMAL MARVIN JEFFERSsophymarine-openregistry-h-jamal-marvin-jeffers-e6e179 | ORDINARY | 2 | |
| ROBERT JAMES PREECEsophymarine-openregistry-h-robert-james-preece-175f7b | ORDINARY | 2 | |
| ADAM REDPATHsophymarine-openregistry-h-adam-redpath-475f27 | ORDINARY | 1 | |
| ANNE WELLSsophymarine-openregistry-h-anne-wells-f4daae | ORDINARY | 1 | |
| JAMES PAUL BAILEYsophymarine-openregistry-h-james-paul-bailey-ccffa5 | ORDINARY | 1 | |
| JONATHAN PRATTsophymarine-openregistry-h-jonathan-pratt-0b682e | ORDINARY | 1 | |
| KAREN WILBOURNsophymarine-openregistry-h-karen-wilbourn-cfbf65 | ORDINARY | 1 | |
| KIERAN PATRICK, ANGELA SUSAN CONNOLLYsophymarine-openregistry-h-kieran-patrick-angela-susan-connolly-280f67 | ORDINARY | 1 | |
| LOUISE MARY PRATTsophymarine-openregistry-h-louise-mary-pratt-51c6f8 | ORDINARY | 1 | |
| MARK THURLEYsophymarine-openregistry-h-mark-thurley-fc1632 | ORDINARY | 1 | |
| MARTIN LANEsophymarine-openregistry-h-martin-lane-9ff943 | ORDINARY | 1 | |
| NATASHA RIDEWOODsophymarine-openregistry-h-natasha-ridewood-5ed576 | ORDINARY | 1 | |
| NICK WILBOURNsophymarine-openregistry-h-nick-wilbourn-714ce9 | ORDINARY | 1 | |
| NICOLA READsophymarine-openregistry-h-nicola-read-c1a2dc | ORDINARY | 1 | |
| PAT WOODCOCKsophymarine-openregistry-h-pat-woodcock-43b0d4 | ORDINARY | 1 | |
| PETER BODDINGTONsophymarine-openregistry-h-peter-boddington-591561 | ORDINARY | 1 | |
| PETER WOODCOCKsophymarine-openregistry-h-peter-woodcock-cf7ae8 | ORDINARY | 1 | |
| SARAH THURLEYsophymarine-openregistry-h-sarah-thurley-91b08b | ORDINARY | 1 | |
| SIRION PENFOLDsophymarine-openregistry-h-sirion-penfold-19d80d | ORDINARY | 1 | |
| SPARE SHAREsophymarine-openregistry-h-spare-share-349612 | ORDINARY | 1 | |
THE RIDINGS (ASFORDBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05529546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Srb Associates (Leicestershire) Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 1 | |
| BENJAMIN ANNASsophymarine-openregistry-h-benjamin-annas-ed4ca0 | ORDINARY | 1 | |
| CLARE GRAINGERsophymarine-openregistry-h-clare-grainger-4756ca | ORDINARY | 1 | |
| DEBORAH RUSHBYsophymarine-openregistry-h-deborah-rushby-122d97 | ORDINARY | 1 | |
| EMILY OAKESsophymarine-openregistry-h-emily-oakes-9a363d | ORDINARY | 1 | |
| EMMA HEATHsophymarine-openregistry-h-emma-heath-f7538d | ORDINARY | 1 | |
| JAMES LEWINsophymarine-openregistry-h-james-lewin-2fd1b6 | ORDINARY | 1 | |
| JOANNE WHITEsophymarine-openregistry-h-joanne-white-a8263a | ORDINARY | 1 | |
| KEALEY RICHARDSONsophymarine-openregistry-h-kealey-richardson-2d53b1 | ORDINARY | 1 | |
| LAUREN WHITMOREsophymarine-openregistry-h-lauren-whitmore-5f82f6 | ORDINARY | 1 | |
| LEON ELFORDsophymarine-openregistry-h-leon-elford-6ad5f3 | ORDINARY | 1 | |
| MARK SIMMONSsophymarine-openregistry-h-mark-simmons-5ac91c | ORDINARY | 1 | |
| MARTYN NICEsophymarine-openregistry-h-martyn-nice-25af36 | ORDINARY | 1 | |
| MAXINE BECKsophymarine-openregistry-h-maxine-beck-6eae74 | ORDINARY | 1 | |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 1 | |
| STEPHEN KAYsophymarine-openregistry-gb-04594693 | ORDINARY | 1 | |
| STEPHEN WEBBONsophymarine-openregistry-h-stephen-webbon-cce664 | ORDINARY | 1 | |
| SUSAN PATRICIA HEGGIEsophymarine-openregistry-h-susan-patricia-heggie-8dda4f | ORDINARY | 1 | |
| TREVOR RUSHBYsophymarine-openregistry-h-trevor-rushby-916461 | ORDINARY | 1 | |
| BDW TRADING LIMITEDsophymarine-openregistry-gb-03018173 | ORDINARY | 0 | |
CRAVEN COURT (MELTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07713369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Windsor Lodge, 9 Craven Court, Melton Mowbray, Leicestershire, LE13 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE YOUSEFsophymarine-openregistry-h-adele-yousef-3d6896 | ORDINARY | 1 | |
| G JESINOWSKIsophymarine-openregistry-h-g-jesinowski-d606e5 | ORDINARY | 1 | |
| HAZEL MELLONsophymarine-openregistry-h-hazel-mellon-0d3fc9 | ORDINARY | 1 | |
| HERVE LEGACHEsophymarine-openregistry-h-herve-legache-c99e9f | ORDINARY | 1 | |
| K ROSEsophymarine-openregistry-h-k-rose-78073d | ORDINARY | 1 | |
| L MCLOUGHLINsophymarine-openregistry-h-l-mcloughlin-029d21 | ORDINARY | 1 | |
| LINDSAY CREEMERsophymarine-openregistry-h-lindsay-creemer-62ea48 | ORDINARY | 1 | |
| MARK HUTCHINSONsophymarine-openregistry-h-mark-hutchinson-9e6496 | ORDINARY | 1 | |
| MAUREEN CREEMERsophymarine-openregistry-h-maureen-creemer-23a3cd | ORDINARY | 1 | |
| P C ROSEsophymarine-openregistry-h-p-c-rose-328b0a | ORDINARY | 1 | |
| RUSSELL YOUNGsophymarine-openregistry-gb-09920135 | ORDINARY | 1 | |
| RUTH YOUNGsophymarine-openregistry-h-ruth-young-93995b | ORDINARY | 1 | |
| S JESINOWSKAsophymarine-openregistry-h-s-jesinowska-3822fe | ORDINARY | 1 | |
| SAM MELLONsophymarine-openregistry-h-sam-mellon-7d5b6c | ORDINARY | 1 | |
| T W TRUSZKOWSKIsophymarine-openregistry-h-t-w-truszkowski-2c1442 | ORDINARY | 1 | |
| VERONICA LEGACHEsophymarine-openregistry-h-veronica-legache-3c05e6 | ORDINARY | 1 | |
| B SIMPSONsophymarine-openregistry-h-b-simpson-78e2c1 | ORDINARY | 0 | |
| DANIELLE HARVEYsophymarine-openregistry-h-danielle-harvey-ab7782 | ORDINARY | 0 | |
| JONATHAN HARVEYsophymarine-openregistry-gb-SC021806 | ORDINARY | 0 | |
| S SIMMSsophymarine-openregistry-h-s-simms-6d6691 | ORDINARY | 0 | |
| T W TRUSZKOWSKIsophymarine-openregistry-h-t-w-truszkowski-2c1442 | ORDINARY | 0 | |
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02176937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Spring Lane, Melton Mowbray, LE14 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARSIDE PROPERTY [NE] LTDsophymarine-openregistry-gb-14013041 | ORDINARY | 17 | |
| PR PROFESSIONAL SALON SUPPLIES LTDsophymarine-openregistry-gb-06406966 | ORDINARY | 16 | |
| R EARLsophymarine-openregistry-h-r-earl-27eb4f | ORDINARY | 11 | |
| D.P. ROWLEYsophymarine-openregistry-h-d-p-rowley-094b35 | ORDINARY | 10 | |
| C. PENDREDsophymarine-openregistry-h-c-pendred-d792ee | ORDINARY | 6 | |
| A.J. RADCLIFFEsophymarine-openregistry-h-a-j-radcliffe-5f34ff | ORDINARY | 5 | |
| C.A. MARSHsophymarine-openregistry-h-c-a-marsh-bab4b2 | ORDINARY | 5 | |
| D. BAILEYsophymarine-openregistry-gb-11410741 | ORDINARY | 5 | |
| G.J.V. COXsophymarine-openregistry-h-g-j-v-cox-9d9b8d | ORDINARY | 5 | |
| M. ROYDEsophymarine-openregistry-h-m-royde-41ca0a | ORDINARY | 5 | |
| R.S. JOLLYEsophymarine-openregistry-h-r-s-jollye-bc1a97 | ORDINARY | 5 | |
| S.A. LEEsophymarine-openregistry-h-s-a-lee-ba850d | ORDINARY | 5 | |
| THE HON MRS R. BROMAGEsophymarine-openregistry-h-the-hon-mrs-r-bromage-f45c22 | ORDINARY | 5 | |
| MS T. PARKER-HARVEYsophymarine-openregistry-h-ms-t-parker-harvey-c51d89 | ORDINARY | 0 | |
THE OLD BREWERY COURT (SOMERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07297860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Old Brewery Court, Melton Mowbray, Leicestershire, LE14 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PERRILsophymarine-openregistry-h-david-perril-d4ea57 | ORDINARY | 2 | |
| LORRAINE PERRILsophymarine-openregistry-h-lorraine-perril-c10eea | ORDINARY | 2 | |
| CHRISTINE ROONEYsophymarine-openregistry-h-christine-rooney-853644 | ORDINARY | 1 | |
| CLIVE & JENNIFER KENTsophymarine-openregistry-h-clive-jennifer-kent-c5580a | ORDINARY | 1 | |
| CRAIG WILSONsophymarine-openregistry-gb-SC231078 | ORDINARY | 1 | |
| DANE BRANAGHsophymarine-openregistry-h-dane-branagh-dc629e | ORDINARY | 1 | |
| JOHN EATONsophymarine-openregistry-h-john-eaton-0e015c | ORDINARY | 1 | |
| KATE WILSONsophymarine-openregistry-h-kate-wilson-5282f5 | ORDINARY | 1 | |
| SANDRA EATONsophymarine-openregistry-h-sandra-eaton-375083 | ORDINARY | 1 | |
| SARAH LOUISE GALLAGHERsophymarine-openregistry-h-sarah-louise-gallagher-e0ae78 | ORDINARY | 1 | |
| KAREN LYNNE CAMPLEJOHNsophymarine-openregistry-h-karen-lynne-camplejohn-eb6b41 | ORDINARY | 0 | |
| RICHARD STEPHEN CAMPLEJOHNsophymarine-openregistry-h-richard-stephen-camplejohn-264641 | ORDINARY | 0 | |
BENTONS (MELTON MOWBRAY) LIMITED
sophymarine-openregistry-gb-08473817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 47 Nottingham Street, Melton Mowbray, Leicestershire, LE13 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GORDON BENTONsophymarine-openregistry-h-alastair-gordon-benton-fd25f1 | A ORDINARY | 5,000 | 100.00% |
| JAMES ROBERT WARNEsophymarine-openregistry-h-james-robert-warne-85560e | B ORDINARY | 3,452 | 88.42% |
| DARREN MOOREsophymarine-openregistry-gb-07247844 | C ORDINARY | 152 | 13.87% |
| MELISSA HOPSONsophymarine-openregistry-h-melissa-hopson-f2124d | C ORDINARY | 152 | 13.87% |
| JAMES ROBERT WARNEsophymarine-openregistry-h-james-robert-warne-85560e | C ORDINARY | 150 | 13.69% |
| NICHOLAS BONFIELDsophymarine-openregistry-h-nicholas-bonfield-ebff60 | C ORDINARY | 146 | 13.32% |
| ELIZABETH EVANSsophymarine-openregistry-h-elizabeth-evans-442a0c | C ORDINARY | 140 | 12.77% |
| ELIZABETH EVANSsophymarine-openregistry-h-elizabeth-evans-442a0c | B ORDINARY | 122 | 3.13% |
| MARIA BURNSsophymarine-openregistry-h-maria-burns-af7b7c | C ORDINARY | 122 | 11.13% |
| MELISSA HOPSONsophymarine-openregistry-h-melissa-hopson-f2124d | B ORDINARY | 114 | 2.92% |
| MANDY GUNTERsophymarine-openregistry-h-mandy-gunter-959094 | C ORDINARY | 60 | 5.47% |
| MARIA DIGIOIAsophymarine-openregistry-h-maria-digioia-daf495 | C ORDINARY | 60 | 5.47% |
| RICHARD HARRISONsophymarine-openregistry-gb-04320217 | C ORDINARY | 60 | 5.47% |
| DARREN MOOREsophymarine-openregistry-gb-07247844 | B ORDINARY | 54 | 1.38% |
| JAMES SEALYsophymarine-openregistry-h-james-sealy-c9fd5a | C ORDINARY | 54 | 4.93% |
| MANDY GUNTERsophymarine-openregistry-h-mandy-gunter-959094 | B ORDINARY | 54 | 1.38% |
| MARIA DIGIOIAsophymarine-openregistry-h-maria-digioia-daf495 | B ORDINARY | 54 | 1.38% |
| RICHARD HARRISONsophymarine-openregistry-gb-04320217 | B ORDINARY | 54 | 1.38% |
KINGFISHER COURT (MELTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04011305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE & SUE DIXONsophymarine-openregistry-h-clive-sue-dixon-fd33df | ORDINARY | 8 | 44.44% |
| ADRIAN DAWSONsophymarine-openregistry-h-adrian-dawson-873627 | ORDINARY | 1 | 5.56% |
| CAROLE BAILEYsophymarine-openregistry-h-carole-bailey-4e2174 | ORDINARY | 1 | 5.56% |
| IAIN & ALYSON STARESsophymarine-openregistry-h-iain-alyson-stares-87a9ba | ORDINARY | 1 | 5.56% |
| IAN & RACHEL BONDsophymarine-openregistry-h-ian-rachel-bond-064321 | ORDINARY | 1 | 5.56% |
| IAN SAMUEL LEATHERLANDsophymarine-openregistry-h-ian-samuel-leatherland-a166ca | ORDINARY | 1 | 5.56% |
| JANE SUSAN EASOMsophymarine-openregistry-h-jane-susan-easom-b2c827 | ORDINARY | 1 | 5.56% |
| JOAN HORRYsophymarine-openregistry-h-joan-horry-0d24e2 | ORDINARY | 1 | 5.56% |
| PUI YUENsophymarine-openregistry-h-pui-yuen-e57e9e | ORDINARY | 1 | 5.56% |
| ROBIN & LYNN BENTONsophymarine-openregistry-h-robin-lynn-benton-73a9d2 | ORDINARY | 1 | 5.56% |
| STEPHEN DEWICKsophymarine-openregistry-h-stephen-dewick-1c007e | ORDINARY | 1 | 5.56% |
WESTGATE COURT (OAKHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05380024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- County Chambers, Melton Mowbray, Leicestershire, LE13 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PAUL WESTONsophymarine-openregistry-h-dean-paul-weston-7e7cd1 | ORDINARY | 1 | |
| JOANNE CLAIRE HORRIGANsophymarine-openregistry-h-joanne-claire-horrigan-a5a683 | ORDINARY | 1 | |
| KIM SUSAN JENNIFER HAXBYsophymarine-openregistry-h-kim-susan-jennifer-haxby-99695f | ORDINARY | 1 | |
| PAMELA MARGARET HOWARTHsophymarine-openregistry-h-pamela-margaret-howarth-6b5552 | ORDINARY | 1 | |
| POOJA ARYAsophymarine-openregistry-h-pooja-arya-184abf | ORDINARY | 1 | |
| RASHMI ARYAsophymarine-openregistry-h-rashmi-arya-1b4f47 | ORDINARY | 1 | |
| ROSALIND ANNE JOHNSONsophymarine-openregistry-h-rosalind-anne-johnson-9e36b3 | ORDINARY | 1 | |
| STEVEN JOHN CARABOTTsophymarine-openregistry-h-steven-john-carabott-2573c4 | ORDINARY | 1 | |
| HUDA TOMMA FOLEYsophymarine-openregistry-h-huda-tomma-foley-c61645 | ORDINARY | 0 | |
| NICHOLAS FOLEYsophymarine-openregistry-h-nicholas-foley-e01b97 | ORDINARY | 0 | |
DAVID MUSSON FENCING LIMITED
sophymarine-openregistry-gb-04398503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Stonepits Farm, Melton Mowbray, Leicestershire, LE14 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MUSSONsophymarine-openregistry-h-benjamin-musson-a548ad | C ORDINARY SHARES | 114 | |
| MATTHEW MUSSONsophymarine-openregistry-h-matthew-musson-d6fd37 | D ORDINARY SHARES | 114 | |
| DIANNE MUSSONsophymarine-openregistry-h-dianne-musson-e3c15f | D ORDINARY SHARES | 14 | |
| HELEN MUSSONsophymarine-openregistry-h-helen-musson-320478 | C ORDINARY SHARES | 14 | |
| BENJAMIN MUSSON AND HELEN MUSSON AS TRUSTEES OF BEATRICE MUSSONsophymarine-openregistry-h-benjamin-musson-and-helen-musson-as-trus-263927 | A ORDINARY SHARES | 3 | |
| BENJAMIN MUSSON AND HELEN MUSSON AS TRUSTEES OF HARRIET MUSSONsophymarine-openregistry-h-benjamin-musson-and-helen-musson-as-trus-dcfd16 | A ORDINARY SHARES | 3 | |
| DOROTHY ANNE MUSSONsophymarine-openregistry-h-dorothy-anne-musson-8c9ebb | B ORDINARY SHARES | 3 | |
| VERITY MAY MUSSONsophymarine-openregistry-h-verity-may-musson-bd0776 | B ORDINARY SHARES | 3 | |
| WILLIAM DAVID MUSSONsophymarine-openregistry-h-william-david-musson-05316b | B ORDINARY SHARES | 0 | |
| WILLIAM DAVID MUSSONsophymarine-openregistry-h-william-david-musson-05316b | A ORDINARY SHARES | 0 | |
| WILLIAM DAVID MUSSONsophymarine-openregistry-h-william-david-musson-05316b | C ORDINARY SHARES | 0 | |
| WILLIAM DAVID MUSSONsophymarine-openregistry-h-william-david-musson-05316b | D ORDINARY SHARES | 0 | |
EVOLV SOLUTIONS LIMITED
sophymarine-openregistry-gb-16509603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bramblecote Gaddesby Lane, Melton Mowbray, LE14 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BREENsophymarine-openregistry-h-michael-breen-0dbb07 | ORDINARY A | 55 | |
| STUART JAMES HARRISONsophymarine-openregistry-h-stuart-james-harrison-a63d1f | ORDINARY A | 38 | |
| DANIEL BREENsophymarine-openregistry-h-daniel-breen-48f255 | ORDINARY B | 1 | |
| JEAN BREENsophymarine-openregistry-h-jean-breen-7a623e | ORDINARY B | 1 | |
| MARK BREENsophymarine-openregistry-h-mark-breen-564a41 | ORDINARY B | 1 | |
| PHILLIPPA SMALLsophymarine-openregistry-h-phillippa-small-62a020 | ORDINARY B | 1 | |
| SAMUEL BREENsophymarine-openregistry-h-samuel-breen-3a99b8 | ORDINARY B | 1 | |
| SHEILA HARVEYsophymarine-openregistry-h-sheila-harvey-f16539 | ORDINARY B | 1 | |
| WILLIAM BREENsophymarine-openregistry-h-william-breen-a5c5af | ORDINARY B | 1 | |
DUNSTABLE ROAD (LUTON) MANAGEMENT CO LTD
sophymarine-openregistry-gb-05006941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Box 123, Pera, Melton Mowbray, Leics, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PARNABY PRICEsophymarine-openregistry-h-adrian-parnaby-price-d63d1c | ORDINARY | 6 | 33.33% |
| ANDREW JOHN WILLISONsophymarine-openregistry-h-andrew-john-willison-bb0d18 | ORDINARY | 2 | 11.11% |
| DAVID OTUDEKOsophymarine-openregistry-h-david-otudeko-89b288 | ORDINARY | 2 | 11.11% |
| EHSAN SIASATIsophymarine-openregistry-h-ehsan-siasati-ca5306 | ORDINARY | 2 | 11.11% |
| PRAGEETH BACKEGODAsophymarine-openregistry-h-prageeth-backegoda-63753f | ORDINARY | 2 | 11.11% |
| RAMANDEEP KAUR GILLsophymarine-openregistry-h-ramandeep-kaur-gill-62d9d9 | ORDINARY | 2 | 11.11% |
| ZIA KHANsophymarine-openregistry-h-zia-khan-09bb45 | ORDINARY | 2 | 11.11% |
| GRAHAM ANDREWsophymarine-openregistry-h-graham-andrew-d632e4 | ORDINARY | 0 | 0.00% |
| M REYNOLDSsophymarine-openregistry-h-m-reynolds-4529cb | ORDINARY | 0 | 0.00% |
AETHER HOLDINGS LIMITED
sophymarine-openregistry-gb-07031665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- Accounts
- FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- Units 3 J,K,L,M, Melton Mowbray, Leicestershire, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DAVID FIRMAGERsophymarine-openregistry-h-patrick-david-firmager-8d2b37 | B ORDINARY | 5,800 | 100.00% |
| DAVID PETER FIRMAGERsophymarine-openregistry-h-david-peter-firmager-c127da | ORDINARY | 3,450 | 100.00% |
| DAVID PETER FIRMAGERsophymarine-openregistry-h-david-peter-firmager-c127da | D ORDINARY | 250 | 100.00% |
| ELEANOR ELLIOTTsophymarine-openregistry-h-eleanor-elliott-734ef3 | G ORDINARY | 250 | 100.00% |
| JONATHAN ASHLEY HALLsophymarine-openregistry-h-jonathan-ashley-hall-c5a1c2 | C ORDINARY | 250 | 100.00% |
| KEVIN TAYLORsophymarine-openregistry-gb-04664902 | H ORDINARY | 250 | 100.00% |
| TOMASZ KOSAREWICZsophymarine-openregistry-h-tomasz-kosarewicz-d9f9f0 | F ORDINARY | 250 | 100.00% |
| DAVID PETER FIRMAGER AS TRUSTEE OF DAVID FIRMAGER DISCRETIONARY TRUST 2024sophymarine-openregistry-h-david-peter-firmager-as-trustee-of-david-f9f9e4 | K ORDINARY | 100 | 100.00% |
| DAVID PETER FIRMAGER AS TRUSTEE OF DAVID FIRMAGER DISCRETIONARY TRUST 2024sophymarine-openregistry-h-david-peter-firmager-as-trustee-of-david-f9f9e4 | J ORDINARY | 100 | 100.00% |
| VICTORIA FIRMAGERsophymarine-openregistry-h-victoria-firmager-0b0d17 | I ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLIHULL TRADE FRAMES LIMITEDsophymarine-openregistry-gb-06552903 | Holds shares in | ORDINARY · 100.00% |
| TRUFRAME TRADE FRAMES LIMITEDsophymarine-openregistry-gb-07053053 | Holds shares in | ORDINARY · 100.00% |
| TRUFRAME TRADE CENTRES LIMITEDsophymarine-openregistry-gb-08790123 | Holds shares in | ORDINARY · 100.00% |
| TRUFRAME LIMITEDsophymarine-openregistry-gb-10046544 | Holds shares in | ORDINARY · 100.00% |
| TRUFRAME HOLDINGS LIMITEDsophymarine-openregistry-gb-10955420 | Holds shares in | ORDINARY · 100.00% |
| TRUFRAME ALUMINIUM LIMITEDsophymarine-openregistry-gb-11774804 | Holds shares in | ORDINARY · 100.00% |
| TRUFRAME COMPOSITE DOORS LIMITEDsophymarine-openregistry-gb-14825493 | Holds shares in | ORDINARY · 100.00% |
PIKERACE LIMITED
sophymarine-openregistry-gb-03387706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 6a King Street, Melton Mowbray, Leicestershire, LE13 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CAISTER CASTLE TRUSTsophymarine-openregistry-h-the-caister-castle-trust-209b74 | ORDINARY | 600,000 | |
| ANN ROSALIND ROWLAND WOODsophymarine-openregistry-h-ann-rosalind-rowland-wood-434055 | ORDINARY | 300,000 | |
| DAVID WILLIAM HILLsophymarine-openregistry-h-david-william-hill-5bdefa | ORDINARY | 100,000 | |
| JAMES PETER ROWLAND HILLsophymarine-openregistry-h-james-peter-rowland-hill-22c60d | ORDINARY | 100,000 | |
| MARGARET DIANA ROWLAND HILLsophymarine-openregistry-h-margaret-diana-rowland-hill-5ca34c | ORDINARY | 100,000 | |
| PETER JOHN SHERWIN HILLsophymarine-openregistry-h-peter-john-sherwin-hill-72d632 | ORDINARY | 100,000 | |
| SARAH FRANCIS ROWLAND HILLsophymarine-openregistry-h-sarah-francis-rowland-hill-d4a159 | ORDINARY | 100,000 | |
| THOMAS ROWLAND HILLsophymarine-openregistry-h-thomas-rowland-hill-ddbbac | ORDINARY | 100,000 | |
NUPSALA LIMITED
sophymarine-openregistry-gb-08054726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 37 Pate Road, Melton Mowbray, Leicestershire, LE13 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUPSALA GROUP LTDsophymarine-openregistry-gb-16447762 | ORDINARY 20P SHARES | 1,632 | |
| BEN ANGHILERIsophymarine-openregistry-h-ben-anghileri-17bba0 | ORDINARY 20P SHARES | 0 | 0.00% |
| CAROLINE JANE BULLARDsophymarine-openregistry-h-caroline-jane-bullard-af2d0a | ORDINARY 20P SHARES | 0 | 0.00% |
| HIRD & PARTNERS LLPsophymarine-openregistry-gb-OC392814 | ORDINARY 20P SHARES | 0 | 0.00% |
| KENNETH GREGORY MCGARRELLsophymarine-openregistry-h-kenneth-gregory-mcgarrell-7ca6e8 | ORDINARY 20P SHARES | 0 | 0.00% |
| LUCY MARY JEWITTsophymarine-openregistry-h-lucy-mary-jewitt-55233d | ORDINARY 20P SHARES | 0 | 0.00% |
| NATALIE MCGOLDRICKsophymarine-openregistry-h-natalie-mcgoldrick-797f12 | ORDINARY 20P SHARES | 0 | 0.00% |
| STEPHEN BARABASsophymarine-openregistry-h-stephen-barabas-bb7005 | ORDINARY 20P SHARES | 0 | 0.00% |
DACXI LIMITED
sophymarine-openregistry-gb-11843174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Business Centre 1 Burrough Court, Melton Mowbray, Leicestershire, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON MCKAY TRUSTEE COMPANY LTDsophymarine-openregistry-gb-OE032644 | ORDINARY | 100,000,000 | |
| PRUDENTIAL RISK AND TREASURY ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-10974397 | ORDINARY | 1,666,666 | |
| DANNY MCGUINNESSsophymarine-openregistry-h-danny-mcguinness-c8768f | ORDINARY | 1,000,000 | |
| ANDREW MILLARsophymarine-openregistry-gb-06321953 | ORDINARY | 200,000 | |
| HUGH LEEsophymarine-openregistry-h-hugh-lee-919e25 | ORDINARY | 200,000 | |
| KATHERINE PARRINGTON-HOUGHsophymarine-openregistry-h-katherine-parrington-hough-617326 | ORDINARY | 200,000 | |
| PATRICK GUIDENsophymarine-openregistry-h-patrick-guiden-b15a36 | ORDINARY | 200,000 | |
| VANESSA MUNROsophymarine-openregistry-h-vanessa-munro-d692f4 | ORDINARY | 200,000 | |
GRJ GROUP SERVICES LTD
sophymarine-openregistry-gb-14373070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Cardigan House, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NELSONsophymarine-openregistry-h-alistair-nelson-2c0157 | ORDINARY | 30 | |
| GARY BRYANsophymarine-openregistry-h-gary-bryan-e547d6 | A ORDINARY | 30 | |
| JONATHAN TOWNSENDsophymarine-openregistry-h-jonathan-townsend-409cf8 | ORDINARY | 30 | |
| RICHARD WHITEHOUSEsophymarine-openregistry-h-richard-whitehouse-1655be | A ORDINARY | 30 | |
| SIOBHAN WHITEHOUSEsophymarine-openregistry-h-siobhan-whitehouse-bf9bd7 | A ORDINARY | 25 | |
| TINA REIDsophymarine-openregistry-h-tina-reid-b7572e | A ORDINARY | 25 | |
| SIMON HEATHsophymarine-openregistry-h-simon-heath-6013ce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE G R J CONTRACTING HOLDINGS LIMITEDsophymarine-openregistry-gb-09132760 | Holds shares in | ORDINARY A |
COVENTRY HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02975218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NAYLORsophymarine-openregistry-h-james-naylor-aaebe8 | ORDINARY | 1 | |
| JASON COOKEsophymarine-openregistry-h-jason-cooke-bda265 | ORDINARY | 1 | |
| JOSHUA ROBERTONsophymarine-openregistry-h-joshua-roberton-a44829 | ORDINARY | 1 | |
| KATE HARDWICKsophymarine-openregistry-h-kate-hardwick-0bc9fc | ORDINARY | 1 | |
| ROGER KELLYsophymarine-openregistry-h-roger-kelly-3bbcab | ORDINARY | 1 | |
| SIMON BOYLEsophymarine-openregistry-h-simon-boyle-a76ff2 | ORDINARY | 1 | |
| LIAM NASHsophymarine-openregistry-h-liam-nash-c2fcac | ORDINARY | 0 | |