UK companies/Melton Mowbray/Page 12
Companies in Melton Mowbray and their shareholdersPage 12 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 60 shareholdings and 5 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
FIRST SERVICE DISTRIBUTION LTD
sophymarine-openregistry-gb-12474186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388 | ORDINARY | 100 | |
| PATRICK JOSEPH HIGGINSsophymarine-openregistry-h-patrick-joseph-higgins-e445e5 | ORDINARY | 100 | |
| TONY WILLIAM LONGDENsophymarine-openregistry-h-tony-william-longden-8583be | ORDINARY | 100 | |
WHITEHOUSE PARTNERS LIMITED
sophymarine-openregistry-gb-12833107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Cardigan House, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEIGH WHITEHOUSEsophymarine-openregistry-h-richard-leigh-whitehouse-823aec | ORDINARY | 1 | |
| SIOBHAN JOANNE WHITEHOUSEsophymarine-openregistry-h-siobhan-joanne-whitehouse-f0955b | ORDINARY | 1 | |
| GARY JOHN BRYANsophymarine-openregistry-h-gary-john-bryan-efc24f | ORDINARY | 0 | |
BRYAN PARTNERS LIMITED
sophymarine-openregistry-gb-12835188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Cardigan House, Melton Mowbray, LE13 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN BRYANsophymarine-openregistry-h-gary-john-bryan-efc24f | ORDINARY | 1 | |
| TINA REIDsophymarine-openregistry-h-tina-reid-b7572e | ORDINARY | 1 | |
| RICHARD LEIGH WHITEHOUSEsophymarine-openregistry-h-richard-leigh-whitehouse-823aec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEECE PUBS LTD.sophymarine-openregistry-gb-08536109 | Holds shares in | ORDINARY |
PART B GROUP LTD
sophymarine-openregistry-gb-12861287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMISES BIDCO LIMITEDsophymarine-openregistry-gb-16199410 | ORDINARY | 100 | 100.00% |
| ONE FIRE CONSULTING LTDsophymarine-openregistry-gb-12655341 | ORDINARY | 0 | 0.00% |
| PARTB CONSULTING LTDsophymarine-openregistry-gb-12267326 | ORDINARY | 0 | 0.00% |
TOP TIER CIVILS AND CONSTRUCTION LTD
sophymarine-openregistry-gb-13108776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MILLERsophymarine-openregistry-h-lloyd-miller-e5e21f | ORDINARY | 50 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 50 | |
| JOANNE MANNINGsophymarine-openregistry-gb-07434700 | ORDINARY | 0 | |
VOYAGE DIGITAL LIMITED
sophymarine-openregistry-gb-13258945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Top End, Melton Mowbray, Leicestershire, LE14 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLH CAPITAL LIMITEDsophymarine-openregistry-gb-13129908 | ORDINARY GBP 1.00 SHARES. | 79 | |
| DARREN JENNINGSsophymarine-openregistry-h-darren-jennings-b06755 | ORDINARY GBP 1.00 SHARES. | 18 | |
| KIERON ROSEsophymarine-openregistry-h-kieron-rose-216388 | ORDINARY GBP 1.00 SHARES. | 3 | |
YODUBZZ STUDIOS LTD
sophymarine-openregistry-gb-13365685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- C/O Xitax Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY VANWORMERsophymarine-openregistry-h-courtney-vanwormer-2454f4 | ORDINARY | 1 | 50.00% |
| HUGHES GAMING GROUP LTDsophymarine-openregistry-gb-15557334 | ORDINARY | 1 | 50.00% |
| JONATHAN FREDERICK HUGHESsophymarine-openregistry-h-jonathan-frederick-hughes-a909d2 | ORDINARY | 0 | 0.00% |
EMEI UK LIMITED
sophymarine-openregistry-gb-13541639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52 High Street, Melton Mowbray, LE14 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWIN MCAULEYsophymarine-openregistry-h-alexander-edwin-mcauley-468e8f | ORDINARY | 100 | 33.33% |
| ELISE ANNE MCAULEYsophymarine-openregistry-h-elise-anne-mcauley-e76669 | ORDINARY | 100 | 33.33% |
| HAMISH MCAULEYsophymarine-openregistry-h-hamish-mcauley-19dfa5 | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DLAND LTDsophymarine-openregistry-gb-13599508 | Holds shares in | ORDINARY D · 33.33% |
CAZOON LTD
sophymarine-openregistry-gb-13797944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Gilder House, Melton Mowbray, LE13 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENURI SEWMINI MALDENIYAsophymarine-openregistry-h-wenuri-sewmini-maldeniya-addd96 | ORDINARY | 100 | |
| DARSHANA PRASAD MAILANGE PERERAsophymarine-openregistry-h-darshana-prasad-mailange-perera-27b508 | ORDINARY | 0 | |
| KASUN PRABATH LAKMALDENIYAsophymarine-openregistry-h-kasun-prabath-lakmaldeniya-d5e547 | ORDINARY | 0 | |
R & E INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-14000019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lodge 2 Burrough Court, Melton Mowbray, Leicestershire, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ADRIAN RANDALLsophymarine-openregistry-h-barry-adrian-randall-e5e606 | ORDINARY | 34 | 33.33% |
| JEFFREY PAUL RANDALLsophymarine-openregistry-h-jeffrey-paul-randall-610056 | ORDINARY | 34 | 33.33% |
| ROSS ELLIOTTsophymarine-openregistry-gb-16487451 | ORDINARY | 34 | 33.33% |
THE HIGH STREET EXPERTS LTD
sophymarine-openregistry-gb-14168768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c. - Registered office
- 32 Leicester Street, Melton Mowbray, Leicestershire, LE13 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPHELIA LEANDER CHARMAIN GAMBLEsophymarine-openregistry-h-ophelia-leander-charmain-gamble-23147e | ORDINARY | 50 | 50.00% |
| WENDY WALKERsophymarine-openregistry-h-wendy-walker-a3a844 | ORDINARY | 50 | 50.00% |
| MARCUS ANDREW STEWART WALKERsophymarine-openregistry-h-marcus-andrew-stewart-walker-48f780 | ORDINARY | 0 | 0.00% |
SULNEY NURSERY LTD
sophymarine-openregistry-gb-14431320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sulney Nursery Station Road, Melton Mowbray, LE14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LEONARD CARRIERsophymarine-openregistry-h-duncan-leonard-carrier-a964f4 | A ORDINARY | 26 | 52.00% |
| EVA FRANCES CARRIERsophymarine-openregistry-h-eva-frances-carrier-e63839 | A ORDINARY | 12 | 24.00% |
| WILF MICHAEL CARRIERsophymarine-openregistry-h-wilf-michael-carrier-da4340 | A ORDINARY | 12 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARRIER LANDSCAPES LIMITEDsophymarine-openregistry-gb-04132233 | Holds shares in | ORDINARY · 0.00% |
DUFFIN GROUP LTD
sophymarine-openregistry-gb-14508716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Covert Farm Garthorpe Road, Melton Mowbray, Leicestershire, LE14 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EDWARD DUFFINsophymarine-openregistry-h-jamie-edward-duffin-720705 | ORDINARY | 21,925 | 33.33% |
| PATRICK MICHAEL DUFFINsophymarine-openregistry-h-patrick-michael-duffin-c3b0d3 | ORDINARY | 21,925 | 33.33% |
| SUSAN MARY DUFFINsophymarine-openregistry-h-susan-mary-duffin-a26ad3 | ORDINARY | 21,925 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DUFFIN BUILDERS LIMITEDsophymarine-openregistry-gb-05740276 | Holds shares in | ORDINARY · 100.00% |
| DUFFIN HOMES LTDsophymarine-openregistry-gb-14002251 | Holds shares in | ORDINARY · 100.00% |
CITYWIDE MAINTENANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15686517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 32 Leicester Street, Melton Mowbray, Leicestershire, LE13 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MERRITTsophymarine-openregistry-h-louis-merritt-01a313 | ORDINARY | 1,250 | 50.00% |
| THE AGENCY SW7 LIMITEDsophymarine-openregistry-gb-13825585 | ORDINARY | 1,250 | 50.00% |
| ROBERT FRASERsophymarine-openregistry-h-robert-fraser-c8395b | ORDINARY | 0 | 0.00% |
CONNI'S CAKES, COOKIES AND COFFEE LTD
sophymarine-openregistry-gb-15842094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10832 — Production of coffee and coffee substitutes - Registered office
- 2 High Street, Melton Mowbray, Melton Mowbray, LE13 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI ROBINSONsophymarine-openregistry-h-toni-robinson-25d268 | ORDINARY | 75 | |
| PHOENIX ROBINSONsophymarine-openregistry-h-phoenix-robinson-b4e199 | ORDINARY | 25 | |
| LIONEL ROBINSONsophymarine-openregistry-h-lionel-robinson-dcd7da | ORDINARY | 0 | |
MY FEED SOCIAL LTD
sophymarine-openregistry-gb-15880552
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Apartment 9 The George Hotel, Melton Mowbray, LE13 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMIDELE OSIDELEsophymarine-openregistry-h-bamidele-osidele-4567e4 | ORDINARY | 100 | |
| OLUGBENGA AKINDUKOsophymarine-openregistry-h-olugbenga-akinduko-01e476 | ORDINARY | 0 | |
| SEGUN OLADELEsophymarine-openregistry-h-segun-oladele-413db2 | ORDINARY | 0 | |
PINNACLE PROPERTY (EM) LTD
sophymarine-openregistry-gb-15974096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Xitax Ltd Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PINNACLE PROPERTY (EM) LTD CAPITAL TRUSTsophymarine-openregistry-h-the-pinnacle-property-em-ltd-capital-tru-f88cac | ORDINARY | 100 | |
| IBRAHIM ESMAIL MOHAMEDALI SHEIKHsophymarine-openregistry-h-ibrahim-esmail-mohamedali-sheikh-d07310 | ORDINARY | 0 | |
| ZAINUB EBRAHIM SHEIKHsophymarine-openregistry-h-zainub-ebrahim-sheikh-cce4e8 | ORDINARY | 0 | |
PAINT RECYCLING LIMITED
sophymarine-openregistry-gb-16014157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2024
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAXTERsophymarine-openregistry-gb-06600598 | ORDINARY | 80 | |
| BENJAMIN NADENsophymarine-openregistry-h-benjamin-naden-97a4bf | ORDINARY | 20 | |
| IAN HAYsophymarine-openregistry-gb-11315788 | ORDINARY | 20 | |
THE 1860 PUB CO LTD
sophymarine-openregistry-gb-16184321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Cardigan House, Melton Mowbray, LE13 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRYANsophymarine-openregistry-h-gary-bryan-e547d6 | ORDINARY | 30 | |
| MARTIN DAVISsophymarine-openregistry-h-martin-davis-532ed9 | ORDINARY | 30 | |
| STEPHEN DURHAMsophymarine-openregistry-h-stephen-durham-abe489 | ORDINARY | 0 | |
ORIOM ENTERPRISE LTD
sophymarine-openregistry-gb-16255940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
79120 — Tour operator activities - Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR FYDAsophymarine-openregistry-h-slawomir-fyda-bb2f45 | ORDINARY | 52 | |
| GABRIELA GORKAsophymarine-openregistry-h-gabriela-gorka-616562 | ORDINARY | 48 | |
| KRZYSZTOF GORKAsophymarine-openregistry-h-krzysztof-gorka-f9406a | ORDINARY | 0 | |