UK companies/Melton Mowbray/Page 15
Companies in Melton Mowbray and their shareholdersPage 15 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 47 shareholdings and 2 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
FORCE HORIZON LTD
sophymarine-openregistry-gb-11782656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 19201 — Mineral oil refining
- Registered office
- 35 35 Steeple Drive, Melton Mowbray, Leicestershire, LE14 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ABBOTTsophymarine-openregistry-h-jason-abbott-902d50 | ORDINARY | 2 | |
| CLAIRE ABBOTTsophymarine-openregistry-h-claire-abbott-43e19d | A ORDINARY | 1 | |
THE LEICESTER LANDSCAPING COMPANY LTD
sophymarine-openregistry-gb-11849986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tamworth Lodge North Drive, Melton Mowbray, Leicestershire, LE14 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES THOMAS WELLINGSsophymarine-openregistry-h-miles-thomas-wellings-b9c4df | ORDINARY | 94 | 100.00% |
| AMY JESSICA COXsophymarine-openregistry-h-amy-jessica-cox-0b8be4 | ORDINARY A | 6 | 100.00% |
KIRBY AG LTD
sophymarine-openregistry-gb-12033241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Parkdene, Melton Mowbray, Leicestershire, LE13 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OGLEBYsophymarine-openregistry-h-david-ogleby-1f6ca5 | ORDINARY | 198 | |
| MICHAEL TOBIASsophymarine-openregistry-h-michael-tobias-c8f7a1 | B ORDINARY | 2 | |
G AND G TRAVEL (MELTON MOWBRAY) LTD
sophymarine-openregistry-gb-12164969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit B, Melton Mowbray, Leicestershire, LE14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LESLEY HILLsophymarine-openregistry-h-gemma-lesley-hill-fdb155 | B ORDINARY | 1 | |
| JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3 | ORDINARY | 1 | |
PANNADISE CONSULTING LTD
sophymarine-openregistry-gb-12184876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Clock House 27 Main Street, Melton Mowbray, LE14 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL HOLMESsophymarine-openregistry-h-rachael-holmes-2d86a0 | A ORDINARY | 75 | 100.00% |
| IAN JAMES FRANCIS HOLMESsophymarine-openregistry-h-ian-james-francis-holmes-14132b | B ORDINARY | 25 | 100.00% |
HARBOROUGH PORTAS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12353817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2 & 3 Duke Of Windsor Suite Burrough Court, Melton Mowbray, Leicestershire, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL GEORGE YATESsophymarine-openregistry-h-karl-george-yates-65ceb3 | ORDINARY | 199 | 100.00% |
| REBECCA LYNETTE YATESsophymarine-openregistry-h-rebecca-lynette-yates-d9ac7d | ORDINARY A | 10 | 100.00% |
HERITAGE LIME PLASTERING LIMITED
sophymarine-openregistry-gb-12512826
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
- Registered office
- 54 Rosebury Avenue, Melton Mowbray, LE13 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN POPEsophymarine-openregistry-h-adrian-pope-384cb1 | ORDINARY | 1 | 100.00% |
| HARMONY POPEsophymarine-openregistry-h-harmony-pope-a6bd24 | A ORDINARY | 1 | 100.00% |
ONE FIRE CONSULTING LTD
sophymarine-openregistry-gb-12655341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
84250 — Fire service activities - Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF DAVID TAYLORsophymarine-openregistry-h-jozef-david-taylor-574503 | ORDINARY A | 1 | 100.00% |
| NATALIE ANN TAYLORsophymarine-openregistry-h-natalie-ann-taylor-16c7eb | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMISES TOPCO LIMITEDsophymarine-openregistry-gb-16196298 | Holds shares in | B ORDINARY · 15.84% |
| PART B GROUP LTDsophymarine-openregistry-gb-12861287 | Holds shares in | ORDINARY · 0.00% |
G AND G COACHES LTD
sophymarine-openregistry-gb-12707090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- Unit B, Melton Mowbray, LE14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LESLEY HILLsophymarine-openregistry-h-gemma-lesley-hill-fdb155 | B ORDINARY | 1 | |
| JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3 | ORDINARY | 1 | |
DE-STRUCT LIMITED
sophymarine-openregistry-gb-12757343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- Canal Lane, Melton Mowbray, LE14 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRAWsophymarine-openregistry-h-david-straw-96552a | ORDINARY SHARES | 50 | |
| JONATHAN STRAWsophymarine-openregistry-h-jonathan-straw-9a2af1 | A ORDINARY | 50 | |
THE COOKIE DEALER LTD
sophymarine-openregistry-gb-12870918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- The White Bungalow Whissendine Road, Melton Mowbray, LE14 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATE LOCEsophymarine-openregistry-h-agate-loce-2ed5cf | ORDINARY B | 1 | 50.00% |
| DAVID FRANCIS SAWYERsophymarine-openregistry-h-david-francis-sawyer-ffbfd4 | ORDINARY B | 1 | 50.00% |
| DAVID FRANCIS SAWYERsophymarine-openregistry-h-david-francis-sawyer-ffbfd4 | ORDINARY A | 0 | |
TAYLOR AND CO INTERIORS LTD
sophymarine-openregistry-gb-13081220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 20530 — Manufacture of essential oils
- Registered office
- 16 Main Street, Melton Mowbray, Leicestershire, LE14 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7 | ORDINARY | 100 | 100.00% |
| JEREMY MCARDLEsophymarine-openregistry-h-jeremy-mcardle-a5997e | B ORDINARY | 1 | 100.00% |
SHDW LTD.
sophymarine-openregistry-gb-13122959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT O'BRIENsophymarine-openregistry-h-scott-o-brien-792a42 | ORDINARY | 1 | 100.00% |
| TABITHA O'BRIENsophymarine-openregistry-h-tabitha-o-brien-ff77b9 | A ORDINARY | 1 | 100.00% |
REGENT SERVICES (WALTHAM) AUTOMOTIVE LTD
sophymarine-openregistry-gb-13268566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Melton Road, Melton Mowbray, Leicestershire, LE14 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RONALD TILLSON-SMITHsophymarine-openregistry-h-george-ronald-tillson-smith-18b729 | ORDINARY | 100 | 100.00% |
| AYESHA TILLSON-SMITHsophymarine-openregistry-h-ayesha-tillson-smith-a9de2c | ORDINARY B | 30 | 100.00% |
| AYESHA TILLSON-SMITHsophymarine-openregistry-h-ayesha-tillson-smith-a9de2c | ORDINARY | 0 | 0.00% |
W. E. BOTTERILL & SON LIMITED
sophymarine-openregistry-gb-13297986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BOTTERILLsophymarine-openregistry-h-richard-james-botterill-f1f03b | REDEEMABLE PREFERENCE | 800,000 | 100.00% |
| RICHARD JAMES BOTTERILLsophymarine-openregistry-h-richard-james-botterill-f1f03b | ORDINARY | 100 | 100.00% |
| GERALD EDWARD BOTTERILL (DECEASED)sophymarine-openregistry-h-gerald-edward-botterill-deceased-6fc89c | REDEEMABLE PREFERENCE | 0 | 0.00% |
| GERALD EDWARD BOTTERILL (DECEASED)sophymarine-openregistry-h-gerald-edward-botterill-deceased-6fc89c | ORDINARY | 0 | 0.00% |
JPS ELECTRICAL LIMITED
sophymarine-openregistry-gb-13375842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 34 King Street, Melton Mowbray, LE14 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WHITEHEADsophymarine-openregistry-h-jack-whitehead-80bc40 | ORDINARY A | 50 | |
| JACK WHITEHEADsophymarine-openregistry-h-jack-whitehead-80bc40 | ORDINARY | 50 | |
| JAKE EASOMsophymarine-openregistry-h-jake-easom-74bdf8 | ORDINARY A | 0 | |
MBS PROPERTY LTD
sophymarine-openregistry-gb-13453881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN SMITHsophymarine-openregistry-h-susan-ann-smith-74be72 | B ORDINARY | 500 | 100.00% |
| TERENCE WILLIAM SMITHsophymarine-openregistry-h-terence-william-smith-724bf9 | A ORDINARY | 500 | 100.00% |
PKH LIMITED
sophymarine-openregistry-gb-13668951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 St. Thomas Way, Melton Mowbray, Leicestershire, LE14 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA WHAITsophymarine-openregistry-h-philippa-whait-b4e882 | ORDINARY | 80 | 100.00% |
| PHILIPPA WHAITsophymarine-openregistry-h-philippa-whait-b4e882 | ORDINARY B | 20 | 100.00% |
| KEVIN PETER HENSHAWsophymarine-openregistry-h-kevin-peter-henshaw-94b235 | ORDINARY B | 0 | 0.00% |
| KEVIN PETER HENSHAWsophymarine-openregistry-h-kevin-peter-henshaw-94b235 | ORDINARY | 0 | 0.00% |
LANDA & ASSOCIATES LTD
sophymarine-openregistry-gb-13831451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMARJEET SINGH LANDAsophymarine-openregistry-h-armarjeet-singh-landa-f4880a | ORDINARY | 1 | |
| KAMALJEET KAUR LANDAsophymarine-openregistry-h-kamaljeet-kaur-landa-a69b52 | A ORDINARY | 1 | |
NOT OUT TRAVEL LIMITED
sophymarine-openregistry-gb-14069275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 Burrough Court, Melton Mowbray, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEE ANTHONYsophymarine-openregistry-h-james-lee-anthony-1271f1 | ORDINARY | 30,000 | 100.00% |
| CHARLES NICHOLAS BAKERsophymarine-openregistry-h-charles-nicholas-baker-36d635 | ORDINARY "B" | 100 | 100.00% |