UK companies/Melton Mowbray/Page 14
Companies in Melton Mowbray and their shareholdersPage 14 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 48 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
DEREK JONES BUTCHERS LTD
sophymarine-openregistry-gb-04851802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Srb Associates (Leicestershire) Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FIONA JONESsophymarine-openregistry-h-helen-fiona-jones-4487ec | ORDINARY | 100 | 100.00% |
| DEREK WILLIAM JONESsophymarine-openregistry-h-derek-william-jones-d4f3c0 | A ORDINARY | 10 | 100.00% |
ELDON BUSINESS PARK LIMITED
sophymarine-openregistry-gb-05875263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill Farm Mill Lane, Melton Mowbray, LE14 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & K THOMAS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00517577 | ORDINARY | 12 | |
| B & K THOMAS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00517577 | MANAGEMENT | 1 | |
| CONTRACT FLOORING ASSOCIATION LIMITEDsophymarine-openregistry-gb-01164755 | ORDINARY | 1 | |
HOLWELL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07071089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Main Tower, Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REESsophymarine-openregistry-h-james-rees-52a411 | ORDINARY | 100 | |
| GEORGINA ELAINE REESsophymarine-openregistry-h-georgina-elaine-rees-8369ad | B ORDINARY | 1 | |
ROBIN HOOD MEDIA LIMITED
sophymarine-openregistry-gb-07181725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Accountancy House, Melton Mowbray, LE14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PITTAMsophymarine-openregistry-h-katherine-pittam-c1b170 | B ORDINARY | 2 | 100.00% |
| ROBERT PITTAMsophymarine-openregistry-h-robert-pittam-a8b6c3 | A ORDINARY | 2 | 100.00% |
ARTIS INTERIM MANAGEMENT LIMITED
sophymarine-openregistry-gb-07219838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Gartree Drive, Melton Mowbray, Leicestershire, LE13 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA GREGORYsophymarine-openregistry-h-ann-patricia-gregory-824088 | ORDINARY B | 1 | |
| WILLIAM LESLIE GREGORYsophymarine-openregistry-h-william-leslie-gregory-7a0f69 | ORDINARY | 1 | |
RESOLUTE RETAIL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07366452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 8c, Middle Enterprise Road, Enterprise Park, Melton Mowbray, LE14 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBBARD GROUP (MIDLANDS) LIMITEDsophymarine-openregistry-gb-14511758 | ORDINARY | 75 | |
| HUBBARD GROUP (MIDLANDS) LIMITEDsophymarine-openregistry-gb-14511758 | ORDINARY B | 25 | |
| TIMOTHY HUBBARDsophymarine-openregistry-h-timothy-hubbard-d77924 | ORDINARY B | 0 | |
| TIMOTHY HUBBARDsophymarine-openregistry-h-timothy-hubbard-d77924 | ORDINARY | 0 | |
MODERN METHODS MARKETING LIMITED
sophymarine-openregistry-gb-07690097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- C/O Xitax Ltd Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COACHLOGIX INCsophymarine-openregistry-h-coachlogix-inc-a367dc | ORDINARY A | 1,000 | |
| COACHLOGIX INCsophymarine-openregistry-h-coachlogix-inc-a367dc | ORDINARY B | 1 | |
| BENJAMIN CROFTsophymarine-openregistry-h-benjamin-croft-b8668d | ORDINARY B | 0 | |
| BENJAMIN CROFTsophymarine-openregistry-h-benjamin-croft-b8668d | ORDINARY A | 0 | |
JACKDAW EXPRESS LTD
sophymarine-openregistry-gb-08004223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Xitax Ltd Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT JAMESsophymarine-openregistry-h-ian-robert-james-da4941 | ORDINARY B | 10 | |
| JENNIFER LYN JAMESsophymarine-openregistry-h-jennifer-lyn-james-20d301 | ORDINARY A | 10 | |
COGNIV8 LTD
sophymarine-openregistry-gb-08344084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 11 Norfolk Drive, Melton Mowbray, Leicestershire, LE13 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG SUMMERSsophymarine-openregistry-h-mr-craig-summers-16fa23 | A ORDINARY | 7 | |
| LEANNE MARIE SEARLEsophymarine-openregistry-h-leanne-marie-searle-aeabe1 | B ORDINARY | 3 | |
SHERBROOK AGRICULTURAL LTD
sophymarine-openregistry-gb-09186533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Dyson Suite Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD COOKE GREAVESsophymarine-openregistry-h-edward-cooke-greaves-02647e | ORDINARY A | 100 | 100.00% |
| LUCY HELEN GREAVESsophymarine-openregistry-h-lucy-helen-greaves-dded75 | ORDINARY B | 100 | 100.00% |
CONSTRUCT - IT LIMITED
sophymarine-openregistry-gb-09352650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Manor Lodge 12 East End, Melton Mowbray, Leicestershire, LE14 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JONESsophymarine-openregistry-h-scott-jones-d85b75 | ORDINARY | 60 | 100.00% |
| SUSAN MICHELLE JONESsophymarine-openregistry-h-susan-michelle-jones-493a08 | ORDINARY B | 40 | 100.00% |
ADAM NEWTON BUILDING CONTRACTOR LTD
sophymarine-openregistry-gb-09881570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Gilpin Close, Melton Mowbray, Leicestershire, LE13 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUSSELL NEWTONsophymarine-openregistry-h-adam-russell-newton-9a263c | A ORDINARY | 50 | 100.00% |
| KERRY ANN NEWTONsophymarine-openregistry-h-kerry-ann-newton-722902 | B ORDINARY | 50 | 100.00% |
DYNAMIC BRAND SOLUTIONS LIMITED
sophymarine-openregistry-gb-09935699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Brook Lane, Melton Mowbray, Leicestershire, LE14 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY FAINsophymarine-openregistry-h-harvey-fain-1a0025 | ORDINARY | 100 | 100.00% |
| VIVIENNE FAINsophymarine-openregistry-h-vivienne-fain-38196d | A ORDINARY | 10 | 100.00% |
E E GRAIN LIMITED
sophymarine-openregistry-gb-10271975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Unit 2a Melton Mowbray Market, Melton Mowbray, Leicestershire, LE13 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SCREATONsophymarine-openregistry-h-charles-screaton-95236e | A ORDINARY | 100 | |
| CHARLES SCREATONsophymarine-openregistry-h-charles-screaton-95236e | B ORDINARY | 100 | |
| MARGARET SCREATONsophymarine-openregistry-h-margaret-screaton-ba2f6a | B ORDINARY | 0 | |
LNM PROPERTIES LTD
sophymarine-openregistry-gb-10467802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22a Main Street, Melton Mowbray, LE14 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE VICTOR BRADLEYsophymarine-openregistry-h-luke-victor-bradley-d00ee6 | ORDINARY | 1 | 100.00% |
| MENGJUN WUsophymarine-openregistry-h-mengjun-wu-865423 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EDGE (NOTTINGHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04142202 | Holds shares in | ORDINARY · 5.26% |
THE DIGITAL FORM CONSULTANTS LIMITED
sophymarine-openregistry-gb-10507607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Accountancy House, Melton Mowbray, LE14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WONGsophymarine-openregistry-h-william-wong-8aedd9 | A ORDINARY | 7 | 100.00% |
| AIMEE GRACE HOLLANDsophymarine-openregistry-h-aimee-grace-holland-8138c6 | B ORDINARY | 3 | 100.00% |
| WILLIAM WONGsophymarine-openregistry-h-william-wong-8aedd9 | A ORDINARY | 0 | 0.00% |
NET ACCOUNTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10747554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY COTTEEsophymarine-openregistry-h-susan-mary-cottee-88ccae | A ORDINARY | 180 | |
| BARBARA PETTIFERsophymarine-openregistry-h-barbara-pettifer-7b3d43 | ORDINARY | 60 | |
ALI AND CHAP LTD
sophymarine-openregistry-gb-11611069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
86900 — Other human health activities - Registered office
- 113 Scalford Road, Melton Mowbray, LE13 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CORAHsophymarine-openregistry-h-alison-corah-b090bc | B ORDINARY | 50 | 100.00% |
| ANDREW SAMUEL CORAHsophymarine-openregistry-h-andrew-samuel-corah-0b8a1a | A ORDINARY | 50 | 100.00% |
JUNGLE BUGS LTD
sophymarine-openregistry-gb-11614427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOYCE GREGORYsophymarine-openregistry-h-catherine-joyce-gregory-042070 | ORDINARY | 2 | 100.00% |
| CATHERINE JOYCE GREGORYsophymarine-openregistry-h-catherine-joyce-gregory-042070 | ORDINARY "A" | 1 | 50.00% |
| DAVID VAUGHAN GREGORYsophymarine-openregistry-h-david-vaughan-gregory-45221b | ORDINARY "A" | 1 | 50.00% |
HAVEN BUSINESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-11717130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Parkdene, Melton Mowbray, Leicestershire, LE13 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS GEORGE MCAVOYsophymarine-openregistry-h-andrew-thomas-george-mcavoy-14a301 | ORDINARY | 2 | |
| NATALIE JAYNE MCAVOYsophymarine-openregistry-h-natalie-jayne-mcavoy-b7ba71 | ORDINARY B | 2 | |