UK companies/Melton Mowbray/Page 11
Companies in Melton Mowbray and their shareholdersPage 11 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 61 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
LINDFAM PROPERTIES LIMITED
sophymarine-openregistry-gb-08797525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Hillside Close, Melton Mowbray, Leicestershire, LE14 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LINDLEYsophymarine-openregistry-h-matthew-lindley-442c74 | ORDINARY | 200 | |
| JILL LINDLEYsophymarine-openregistry-h-jill-lindley-9cf78f | ORDINARY | 100 | |
| SIMON LINDLEYsophymarine-openregistry-h-simon-lindley-1e6e00 | ORDINARY | 100 | |
BUILD PRO (EM) LIMITED
sophymarine-openregistry-gb-09005044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sawgate Farm Sawgate Lane, Melton Mowbray, Leicestershire, LE14 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA KEMPINsophymarine-openregistry-h-nichola-kempin-3611e6 | ORDINARY | 1 | 50.00% |
| STUART KEMPINsophymarine-openregistry-h-stuart-kempin-110ede | ORDINARY | 1 | 50.00% |
| NIGEL SOUTHERINGTONsophymarine-openregistry-h-nigel-southerington-abd849 | ORDINARY | 0 | 0.00% |
JOE'S LAWN CARE LTD
sophymarine-openregistry-gb-09412604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Friars Well Estate North Drive, Melton Mowbray, Leicestershire, LE14 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HARRY PAGEsophymarine-openregistry-h-joseph-harry-page-4b759d | ORDINARY | 285 | |
| STEPHEN JOHN BURROWSsophymarine-openregistry-h-stephen-john-burrows-4eda3e | ORDINARY | 15 | |
| RICHARD SALMONsophymarine-openregistry-h-richard-salmon-626fec | ORDINARY | 0 | |
SUPPORT STACK LIMITED
sophymarine-openregistry-gb-09576893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDABA SUPPORT SERVICES LTDsophymarine-openregistry-gb-10390130 | ORDINARY | 100 | |
| ALEXANDER JONATHON TAYLORsophymarine-openregistry-h-alexander-jonathon-taylor-327e20 | ORDINARY | 0 | |
| SIMON PHILLIPSsophymarine-openregistry-gb-SC144978 | ORDINARY | 0 | |
DAPZ COMPOUND AUDIO LTD
sophymarine-openregistry-gb-09747540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 12 Lowesby Close, Melton Mowbray, Leicestershire, LE13 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PRATTsophymarine-openregistry-h-dean-pratt-c6d499 | ORDINARY | 34 | 34.00% |
| ANNA ALICJA MARKIEL PRATTsophymarine-openregistry-h-anna-alicja-markiel-pratt-b55cc5 | ORDINARY | 33 | 33.00% |
| BEVLENE PRATTsophymarine-openregistry-h-bevlene-pratt-6508c3 | ORDINARY | 33 | 33.00% |
ARTSPOD LIMITED
sophymarine-openregistry-gb-09827820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 1 Main Street, Melton Mowbray, LE14 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WALLACEsophymarine-openregistry-h-stephen-wallace-41a469 | ORDINARY | 8,000 | 80.00% |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORDINARY | 1,500 | 15.00% |
| RAJPAL SINGHsophymarine-openregistry-h-rajpal-singh-c294b7 | ORDINARY | 500 | 5.00% |
JAGOS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09902125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
93191 — Activities of racehorse owners - Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUGH O'CONNORsophymarine-openregistry-h-peter-hugh-o-connor-489d42 | ORDINARY | 4,060 | 40.00% |
| SUSAN BEVERLEY O'CONNORsophymarine-openregistry-h-susan-beverley-o-connor-0c4a0d | ORDINARY | 4,060 | 40.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITED SUSAN BEVERLEY O'CONNORsophymarine-openregistry-h-duncan-toplis-trustees-limited-susan-bev-6116a1 | ORDINARY | 2,030 | 20.00% |
| PETER HUGH O'CONNORsophymarine-openregistry-h-peter-hugh-o-connor-489d42 | ORDINARY | 2,030 | 20.00% |
FRC TIMBER FRAMES LIMITED
sophymarine-openregistry-gb-09983901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sawgate Road Farm Sawgate Lane, Melton Mowbray, Leicestershire, LE14 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA HELEN KEMPINsophymarine-openregistry-h-nichola-helen-kempin-e00a31 | ORDINARY | 6 | |
| STUART KEMPINsophymarine-openregistry-h-stuart-kempin-110ede | ORDINARY | 6 | |
| THOMAS GEORGE KEMPINsophymarine-openregistry-h-thomas-george-kempin-437eb4 | ORDINARY | 0 | |
WELLAND VALLEY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10404955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARKE ESTATE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10323747 | A ORDINARY | 75 | |
| CHARLOTTE SUZANNE HOSTEADsophymarine-openregistry-h-charlotte-suzanne-hostead-be328f | A ORDINARY | 5 | |
| EMMA DIGHTONsophymarine-openregistry-h-emma-dighton-f7d907 | A ORDINARY | 0 | |
ELLIOTT COMPOSITES LTD
sophymarine-openregistry-gb-10484312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 12 Old Bridewell, Melton Mowbray, Leicestershire, LE13 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR DOUGLAS ROGER ELLIOTTsophymarine-openregistry-h-connor-douglas-roger-elliott-0da246 | ORDINARY | 34 | |
| FINLAY ELLIOTTsophymarine-openregistry-h-finlay-elliott-e87fae | ORDINARY | 33 | |
| ROGER ELLIOTTsophymarine-openregistry-h-roger-elliott-d516d3 | ORDINARY | 33 | |
ADN INTERNATIONAL LTD
sophymarine-openregistry-gb-10820256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- Office 1, The Giraffe House Burrough Court, Melton Mowbray, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9 | ORDINARY | 120 | 40.00% |
| RAHIN DAUD KIDYsophymarine-openregistry-h-rahin-daud-kidy-c3d8f3 | ORDINARY | 120 | 40.00% |
| JOSEPH DEESsophymarine-openregistry-h-joseph-dees-63d125 | ORDINARY | 60 | 20.00% |
WESTVIEW STABLES LIMITED
sophymarine-openregistry-gb-10891047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Hall Drive, Melton Mowbray, Leicestershire, LE14 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE COLLINSsophymarine-openregistry-h-debbie-collins-134db1 | ORDINARY | 5 | |
| JOHN DOWSETTsophymarine-openregistry-h-john-dowsett-f01206 | ORDINARY | 5 | |
| CYNTHIA DOROTHY ROOBOTTOMsophymarine-openregistry-h-cynthia-dorothy-roobottom-f0b1dc | ORDINARY | 0 | |
SAFE HANDS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11519773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 98 Asfordby Road, Melton Mowbray, LE13 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE13 0HSsophymarine-openregistry-h-mowbray-leicestershire-united-kingdom-le-526d7d | ORDINARY | 100 | |
| PAUL KENNINGTON-DAWE 98 ASFORDBY ROAD MELTON MOWBRAY UNITED KINGDOM LE13 0HSsophymarine-openregistry-h-paul-kennington-dawe-98-asfordby-road-me-0b5214 | ORDINARY | 100 | |
| RACHEL KENNINGTON-DAWE 98 ASFORDBY ROAD MELTONsophymarine-openregistry-h-rachel-kennington-dawe-98-asfordby-road--e95778 | ORDINARY | 100 | |
GRIFFIN & CO CONSTRUCTION LTD
sophymarine-openregistry-gb-11520979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Srb Associates (Leicestershire) Limited Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GRIFFINsophymarine-openregistry-h-jack-griffin-444f4f | ORDINARY | 50 | |
| ANTHONY GRIFFINsophymarine-openregistry-h-anthony-griffin-ca35cc | ORDINARY | 20 | |
| CHRISTINE MARY GRIFFINsophymarine-openregistry-h-christine-mary-griffin-603fbe | ORDINARY | 0 | |
FUNDRAISING2GIFTAID LTD
sophymarine-openregistry-gb-11708979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Northfield Close, Melton Mowbray, Leicestershire, LE13 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRADSHAWsophymarine-openregistry-h-robert-bradshaw-c526a8 | ORDINARY | 55 | 55.00% |
| NICOLA SMOROWINSKIsophymarine-openregistry-h-nicola-smorowinski-530619 | ORDINARY | 25 | 25.00% |
| AIDEN BRADSHAWsophymarine-openregistry-h-aiden-bradshaw-57cb53 | ORDINARY | 20 | 20.00% |
MEDICINE4YOU LTD
sophymarine-openregistry-gb-11813542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Long Clawson Medical Practice The Sands, Melton Mowbray, Leics, LE14 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SEAN RATHBONEsophymarine-openregistry-h-philip-sean-rathbone-032a37 | ORDINARY | 4 | 33.33% |
| RACHEL ELIZABETH ANDREWSsophymarine-openregistry-h-rachel-elizabeth-andrews-6ff4f9 | ORDINARY | 4 | 33.33% |
| SIMON CHARLES WOODINGsophymarine-openregistry-h-simon-charles-wooding-c30845 | ORDINARY | 4 | 33.33% |
FRONT ROW DEVELOPMENTS (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-11853134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Sawgate Farm Sawgate Lane, Melton Mowbray, LE14 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KEMPINsophymarine-openregistry-h-stuart-kempin-110ede | ORDINARY | 4 | |
| JAMES LONGsophymarine-openregistry-gb-06572480 | ORDINARY | 3 | |
| THOMAS GEORGE KEMPINsophymarine-openregistry-h-thomas-george-kempin-437eb4 | ORDINARY | 3 | |
HB 5 GROUP LIMITED
sophymarine-openregistry-gb-11866281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER KAUR SHERIsophymarine-openregistry-h-bhupinder-kaur-sheri-3b5288 | ORDINARY | 150 | |
| AMARPREET AMISHA PRIYA KAUR SHERIsophymarine-openregistry-h-amarpreet-amisha-priya-kaur-sheri-f613bc | ORDINARY | 50 | |
| HAPPY JASWINDER SINGHsophymarine-openregistry-h-happy-jaswinder-singh-673ff2 | ORDINARY | 0 | |
CHARNWOOD GROUP LIMITED
sophymarine-openregistry-gb-11971863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBIN DAWESsophymarine-openregistry-h-christopher-robin-dawes-e12c0d | ORDINARY SHARES | 4,000 | 100.00% |
| STUART BENNETTsophymarine-openregistry-gb-14320837 | ORDINARY SHARES | 0 | 0.00% |
| TONIA JILL WESTsophymarine-openregistry-h-tonia-jill-west-bef184 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARNWOOD FOOD SAFETY LIMITEDsophymarine-openregistry-gb-04468899 | Holds shares in | ORDINARY SHARES · 100.00% |
RASVIT LTD
sophymarine-openregistry-gb-12153948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Dyson Suite, Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHD KHANsophymarine-openregistry-h-fahd-khan-3f2e5c | ORDINARY | 100 | 33.33% |
| SREELAL HARILALsophymarine-openregistry-h-sreelal-harilal-39a233 | ORDINARY | 100 | 33.33% |
| YELENA NEALsophymarine-openregistry-h-yelena-neal-4548e0 | ORDINARY | 100 | 33.33% |