UK companies/Melton Mowbray/Page 10
Companies in Melton Mowbray and their shareholdersPage 10 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 62 shareholdings and 1 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
REDD EUROPE LIMITED
sophymarine-openregistry-gb-04524832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- John O' Gaunt House, Station, Melton Mowbray, Leicestershire, LE14 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JAMES TURNBULLsophymarine-openregistry-h-karl-james-turnbull-57c224 | ORDINARY | 500 | 50.00% |
| BRIENNE LORRAE TAYLORsophymarine-openregistry-h-brienne-lorrae-taylor-e998fd | ORDINARY | 250 | 25.00% |
| REBECCA SHENTONsophymarine-openregistry-h-rebecca-shenton-bf7423 | ORDINARY | 250 | 25.00% |
SPORTSGROUND MAINTENANCE & MACHINERY LIMITED
sophymarine-openregistry-gb-04707105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 8 Burrough Court, Melton Mowbray, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHEPHERDsophymarine-openregistry-h-richard-shepherd-a93409 | ORDINARY | 50 | 50.00% |
| GEORGE SHEPHERDsophymarine-openregistry-gb-04536716 | ORDINARY | 49 | 49.00% |
| DEBORAH SHEPHERDsophymarine-openregistry-h-deborah-shepherd-a0f402 | ORDINARY | 1 | 1.00% |
| RICHARD SHEPHERDsophymarine-openregistry-h-richard-shepherd-a93409 | ORDINARY | 0 | 0.00% |
| RICHARD SHEPHERDsophymarine-openregistry-h-richard-shepherd-a93409 | ORDINARY | 0 | 0.00% |
S & G PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-05605199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE SKELTONsophymarine-openregistry-h-jennifer-anne-skelton-52458b | ORDINARY | 36 | 50.00% |
| SIMON SKELTONsophymarine-openregistry-h-simon-skelton-936d18 | ORDINARY | 36 | 50.00% |
| COLIN TALLENTSsophymarine-openregistry-h-colin-tallents-ae9431 | ORDINARY | 0 | 0.00% |
DCR SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06215198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cd | ORDINARY | 100 | |
| ANTHONY CHARLES COOKEsophymarine-openregistry-h-anthony-charles-cooke-16562a | ORDINARY | 0 | |
| GINA M COOKEsophymarine-openregistry-h-gina-m-cooke-6f27c6 | ORDINARY | 0 | |
SOUNDS HEAVENLY LIMITED
sophymarine-openregistry-gb-06629281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- 2 East Side Croft, Melton Mowbray, Leicestershire, LE13 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BEADLEsophymarine-openregistry-gb-07438503 | ORDINARY | 1 | |
| LYNN RUTH MARRIOTTsophymarine-openregistry-h-lynn-ruth-marriott-7f6118 | ORDINARY | 1 | |
| STEVEN BRINLEY MARRIOTTsophymarine-openregistry-h-steven-brinley-marriott-297388 | ORDINARY | 1 | |
INNTABIZ LIMITED
sophymarine-openregistry-gb-06709904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84130 — Regulation of and contribution to more efficient operation of businesses
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 3MIND WRITING COMPANY LIMITEDsophymarine-openregistry-gb-13383576 | ORDINARY | 140 | 100.00% |
| KATHRYN LESLEY FROSTsophymarine-openregistry-h-kathryn-lesley-frost-811536 | ORDINARY | 0 | 0.00% |
| MARK LINTON PAUL FROSTsophymarine-openregistry-h-mark-linton-paul-frost-ed42e1 | ORDINARY | 0 | 0.00% |
LANECLIFFE LIMITED
sophymarine-openregistry-gb-07205750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 54, Melton Mowbray, Leicestershire, LE13 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CLIFFEsophymarine-openregistry-h-jonathan-cliffe-d41fc5 | ORDINARY | 80 | |
| MATTHEW BARRY LANEsophymarine-openregistry-h-matthew-barry-lane-3eef31 | ORDINARY | 80 | |
| MICHAEL ANTHONY BRYANsophymarine-openregistry-h-michael-anthony-bryan-a3afa0 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLSECURE LOCKSMITHS LTDsophymarine-openregistry-gb-13121214 | Holds shares in | ORDINARY · 80.00% |
UK PRINTWEAR LTD
sophymarine-openregistry-gb-07551846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAM CLOTHING LTDsophymarine-openregistry-gb-13186643 | ORD | 2 | |
| JANE STANHOPEsophymarine-openregistry-h-jane-stanhope-c8bd21 | ORD | 0 | |
| MARK WILLIAM STANHOPEsophymarine-openregistry-h-mark-william-stanhope-d4b573 | ORD | 0 | |
NEXIA SCIENTIFIC LIMITED
sophymarine-openregistry-gb-07645197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Claret Lodge, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXIA HOLDINGS UK LTDsophymarine-openregistry-gb-10163698 | ORDINARY | 100 | |
| NEIL PETER DEXTERsophymarine-openregistry-h-neil-peter-dexter-24f89b | ORDINARY | 0 | |
| XIAOLIN WANGsophymarine-openregistry-h-xiaolin-wang-a7982b | ORDINARY | 0 | |
RESULTS EXCEL LIMITED
sophymarine-openregistry-gb-07645330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Shoby Lodge Loughborough Road, Melton Mowbray, LE14 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT RANAsophymarine-openregistry-h-bharat-rana-76999f | ORDINARY | 51 | 51.00% |
| SANDHYA RANAsophymarine-openregistry-h-sandhya-rana-a8c6b0 | ORDINARY | 39 | 39.00% |
| ARJUN RANAsophymarine-openregistry-h-arjun-rana-6e23dd | ORDINARY | 10 | 10.00% |
VALLEY PLUMBING & HEATING SYSTEMS LIMITED
sophymarine-openregistry-gb-07821792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 9 Ridings Close, Melton Mowbray, Leicestershire, LE14 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEWINsophymarine-openregistry-h-paul-lewin-ce12ee | ORDINARY | 90 | |
| JAMES LEWINsophymarine-openregistry-h-james-lewin-2fd1b6 | ORDINARY | 5 | |
| PEARL LEWINsophymarine-openregistry-h-pearl-lewin-6b56be | ORDINARY | 5 | |
P & JK COPLEY LIMITED
sophymarine-openregistry-gb-07999466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats - Registered office
- 33 Nether End, Melton Mowbray, LE14 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN COPLEYsophymarine-openregistry-h-carolyn-copley-6cb8c7 | ORDINARY | 25 | |
| IAN VICTOR COPLEYsophymarine-openregistry-h-ian-victor-copley-616e15 | ORDINARY | 25 | |
| PETER DAVID COPLEYsophymarine-openregistry-h-peter-david-copley-73f4fe | ORDINARY | 0 | |
JN & AJ AUSTIN LIMITED
sophymarine-openregistry-gb-08019962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- C/O Xitax Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN AUSTINsophymarine-openregistry-h-andrew-john-austin-ddda3e | ORDINARY | 55 | |
| SOPHIE MAY AUSTINsophymarine-openregistry-h-sophie-may-austin-a1be95 | ORDINARY | 45 | |
| JOHN NEVILLE AUSTINsophymarine-openregistry-h-john-neville-austin-8bc57c | ORDINARY | 0 | |
CENTRALCOACHES LTD
sophymarine-openregistry-gb-08031102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Plot 18 Melton Commercial Park St Bartholomew'S Way, Melton Mowbray, Leics, LE14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROSSsophymarine-openregistry-gb-04381529 | ORDINARY | 51 | |
| CHANCE ROSSsophymarine-openregistry-h-chance-ross-1a9f8b | ORDINARY | 49 | |
| KATIE PATRICIA ROSE ROSSsophymarine-openregistry-h-katie-patricia-rose-ross-0efa7f | ORDINARY | 0 | |
THE REAL WRAP CO. LTD
sophymarine-openregistry-gb-08072003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
- Registered office
- Chetwode House, Melton Mowbray, LE13 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMWORTH BROTHERS LIMITEDsophymarine-openregistry-gb-03116767 | ORDINARY A | 100 | |
| JASON ANDREW JOHN HOWELLsophymarine-openregistry-h-jason-andrew-john-howell-d57c4a | ORDINARY A | 0 | |
| PHILLIPPE GILLsophymarine-openregistry-h-phillippe-gill-d8b6fb | ORDINARY A | 0 | |
MELTON CARE SERVICES LIMITED
sophymarine-openregistry-gb-08210321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WARDsophymarine-openregistry-h-kevin-ward-55ac73 | ORDINARY | 3 | 100.00% |
| LYNDA ROWLANDsophymarine-openregistry-h-lynda-rowland-f79134 | ORDINARY | 3 | 100.00% |
| ZOE WARDsophymarine-openregistry-h-zoe-ward-9a4970 | ORDINARY | 3 | 100.00% |
ELLIOTT HAIR DESIGN LIMITED
sophymarine-openregistry-gb-08301830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 - 8 Church Street, Melton Mowbray, LE13 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENETH SHIRLEY ELLIOTTsophymarine-openregistry-h-gweneth-shirley-elliott-150019 | ORDINARY | 96 | 96.00% |
| ARTHUR JACKSONsophymarine-openregistry-gb-09643362 | ORDINARY | 2 | 2.00% |
| GEORGE JACKSONsophymarine-openregistry-gb-07828961 | ORDINARY | 2 | 2.00% |
RR ACCOUNTANCY LTD
sophymarine-openregistry-gb-08458105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 32 Leicester Street, Melton Mowbray, LE13 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE SCOTT ROBERTSsophymarine-openregistry-h-rachel-jane-scott-roberts-7fdae8 | ORDINARY | 94 | 94.00% |
| ADAM BREWSTERsophymarine-openregistry-h-adam-brewster-06f045 | ORDINARY | 5 | 5.00% |
| MILA ROBERTSsophymarine-openregistry-h-mila-roberts-19af2d | ORDINARY | 1 | 1.00% |
FLEECE PUBS LTD.
sophymarine-openregistry-gb-08536109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One Ash 1 Main Street, Melton Mowbray, LE14 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PARTNERS LIMITEDsophymarine-openregistry-gb-12835188 | ORDINARY | 2 | |
| GARY BRYANsophymarine-openregistry-h-gary-bryan-e547d6 | ORDINARY | 0 | |
| RICHARD WARDHAUGHsophymarine-openregistry-h-richard-wardhaugh-eea741 | ORDINARY | 0 | |
COTTAGE FARM (KIRBY) LTD
sophymarine-openregistry-gb-08578084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD OGLEBYsophymarine-openregistry-h-andrew-richard-ogleby-07307a | ORDINARY | 1 | 33.33% |
| DAVID LEE OGLEBYsophymarine-openregistry-h-david-lee-ogleby-0b7b05 | ORDINARY | 1 | 33.33% |
| RICHARD JAMES OGLEBYsophymarine-openregistry-h-richard-james-ogleby-1d2145 | ORDINARY | 1 | 33.33% |