UK companies/Melton Mowbray/Page 16
Companies in Melton Mowbray and their shareholdersPage 16 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 44 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
JJMD ENGINEERING LIMITED
sophymarine-openregistry-gb-14178210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Srb Associates Leicestershire Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAZMINE DAVIESsophymarine-openregistry-h-jazmine-davies-9aa4de | ORDINARY | 90 | 90.00% |
| JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853 | B ORDINARY | 90 | 90.00% |
| JAZMINE DAVIESsophymarine-openregistry-h-jazmine-davies-9aa4de | B ORDINARY | 10 | 10.00% |
| JOSHUA DAVIESsophymarine-openregistry-h-joshua-davies-6ab853 | ORDINARY | 10 | 10.00% |
REDSTONE ENGINEERING LTD
sophymarine-openregistry-gb-14445947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 9 Firwood Road, Melton Mowbray, LE13 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER ROBINSONsophymarine-openregistry-h-john-peter-robinson-ae5715 | ORDINARY | 99 | |
| HEATHER ROBINSONsophymarine-openregistry-gb-06774905 | ORDINARY B | 1 | |
| JOHN PETER ROBINSONsophymarine-openregistry-h-john-peter-robinson-ae5715 | ORDINARY B | 0 | |
BENCOR ESTATES LIMITED
sophymarine-openregistry-gb-14695458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Dyson Suite Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CRAIG CORBETTsophymarine-openregistry-h-robert-craig-corbett-ec6e1f | ORDINARY A | 75 | 100.00% |
| ROBERT CRAIG CORBETTsophymarine-openregistry-h-robert-craig-corbett-ec6e1f | ORDINARY B | 25 | 100.00% |
| CARL STEPHEN BENSONsophymarine-openregistry-h-carl-stephen-benson-4aaca2 | ORDINARY B | 0 | 0.00% |
CPI CONSULTING LIMITED
sophymarine-openregistry-gb-15170568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Windsor Road, Melton Mowbray, Leicestershire, LE14 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CINDY JONESsophymarine-openregistry-h-laura-cindy-jones-98da54 | B | 1 | 100.00% |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | A | 1 | 100.00% |
GREEN BULL TRADING LIMITED
sophymarine-openregistry-gb-15258243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BARNABY SIMONSsophymarine-openregistry-h-thomas-barnaby-simons-204cf5 | ORDINARY | 100 | 100.00% |
| CLAIRE SIMONSsophymarine-openregistry-h-claire-simons-38a0d3 | A ORDINARY | 5 | 100.00% |
SR SPECIALTY LTD
sophymarine-openregistry-gb-15297154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Office 05, First Floor, The Lodge Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA RAICHURA-BOSTONsophymarine-openregistry-h-gemma-raichura-boston-393288 | B ORDINARY | 50 | 100.00% |
| STEFFAN MUKESH RAICHURAsophymarine-openregistry-h-steffan-mukesh-raichura-be9821 | A ORDINARY | 50 | 100.00% |
SHAW & SIMONSEN LIMITED
sophymarine-openregistry-gb-15580375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHAWsophymarine-openregistry-h-daniel-shaw-af9b4a | ORDINARY | 100 | |
| KIRSTEN SIMONSENsophymarine-openregistry-h-kirsten-simonsen-b6db84 | A ORDINARY | 100 | |
ADHOC ON-SITE SERVICES LIMITED
sophymarine-openregistry-gb-15708074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 6 Highfield Avenue, Melton Mowbray, Leicestershire, LE13 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL ADCOCKsophymarine-openregistry-h-benjamin-paul-adcock-21b16b | ORDINARY | 99 | 100.00% |
| AMANDA JANE ADCOCKsophymarine-openregistry-h-amanda-jane-adcock-019380 | ORDINARY B | 1 | 100.00% |
LT-X GROUP LTD
sophymarine-openregistry-gb-15823813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN TAYLORsophymarine-openregistry-h-lincoln-taylor-50a7f7 | ORDINARY | 100 | |
| LINDSAY TAYLORsophymarine-openregistry-h-lindsay-taylor-9a7091 | A ORDINARY | 100 | |
ELITE CONSTRUCTION AND RENOVATION LTD
sophymarine-openregistry-gb-16198134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 76 Church Lane, Melton Mowbray, Leicestershire, LE14 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES FOSTERsophymarine-openregistry-h-christopher-charles-foster-b61c3d | ORDINARY A | 50 | 100.00% |
| PAUL ANTONY KNIGHTsophymarine-openregistry-h-paul-antony-knight-564db2 | ORDINARY B | 50 | 100.00% |
ULTIMATE LOFT INSULATION LTD
sophymarine-openregistry-gb-17023076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 19 Water Lane, Melton Mowbray, Leicestershire, LE14 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JOY JONESsophymarine-openregistry-h-sarah-joy-jones-d0c5fa | ORDINARY A | 51 | 100.00% |
| PETER MALCOLM MALCOLMsophymarine-openregistry-h-peter-malcolm-malcolm-da106b | ORDINARY B | 49 | 100.00% |
CAVAT TOOLS LIMITED
sophymarine-openregistry-gb-01614086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 7 New Road, Melton Mowbray, Leicestershire, LE14 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MANSFIELD KEMMsophymarine-openregistry-h-richard-mansfield-kemm-ba1802 | ORDINARY | 2,250 | 75.00% |
| BENJAMIN MANSFIELD KEMMsophymarine-openregistry-h-benjamin-mansfield-kemm-0f3e3b | ORDINARY | 750 | 25.00% |
INTERPUMP (U.K.) LIMITED
sophymarine-openregistry-gb-02192871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 8 Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL PUMPS LIMITEDsophymarine-openregistry-gb-01216746 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| ANTHONY GEORGE HERRIDGEsophymarine-openregistry-h-anthony-george-herridge-bffd3e | ORDINARY GBP1 SHARES | 0 | 0.00% |
GENERAL PUMP (U.K.) LIMITED
sophymarine-openregistry-gb-02374343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 8 Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL PUMPS LIMITEDsophymarine-openregistry-gb-01216746 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| ANTHONY GEORGE HERRIDGEsophymarine-openregistry-h-anthony-george-herridge-bffd3e | ORDINARY GBP1 SHARES | 0 | 0.00% |
REALISATIONS (UK) LIMITED
sophymarine-openregistry-gb-02727190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1992
- Accounts
- DORMANT
- SIC
- 25620 — Machining
- Registered office
- 31 Main Street, Melton Mowbray, LE14 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROGER ATTEWELLsophymarine-openregistry-h-geoffrey-roger-attewell-da0b24 | ORDINARY | 100 | |
| SUSAN CLAIRE ATTEWELLsophymarine-openregistry-h-susan-claire-attewell-7ed360 | ORDINARY | 0 | |
EURO ASSETS LIMITED
sophymarine-openregistry-gb-02815528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13 Stapleford Estate, Melton Mowbray, Leicestershire, LE14 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. LAMINsophymarine-openregistry-h-r-lamin-73491c | ORDINARY | 6 | |
| M.B. WILKSsophymarine-openregistry-h-m-b-wilks-2e461e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY OWN STORE LIMITEDsophymarine-openregistry-gb-12591789 | Holds shares in | ORDINARY |
MARK CLIFFORD & SONS (ACCIDENT REPAIRS) LIMITED
sophymarine-openregistry-gb-02853438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Piggeries Bridegate Lane, Melton Mowbray, Leicestershire, LE14 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY KAREN BERNADETTE CLIFFORDsophymarine-openregistry-h-joy-karen-bernadette-clifford-f5e0fc | ORDINARY | 500 | 50.00% |
| MARK JOHN CLIFFORDsophymarine-openregistry-h-mark-john-clifford-757ecc | ORDINARY | 500 | 50.00% |
SWAN LODGE LIMITED
sophymarine-openregistry-gb-02910897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Manor Barn Farm, Melton Mowbray, Leicestershire, LE14 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JALLANDsophymarine-openregistry-h-colin-jalland-4c4513 | ORDINARY | 50 | |
| ROBERT JALLANDsophymarine-openregistry-h-robert-jalland-944b24 | ORDINARY | 50 | |
T.V.R. MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02916652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR DAVID OLIVER WAREsophymarine-openregistry-h-trevor-david-oliver-ware-e53b36 | ORDINARY | 2 | |
| ANNA MARGARET WAREsophymarine-openregistry-h-anna-margaret-ware-3a0ea6 | ORDINARY | 0 | |
PROCESSOR SOLUTIONS DESIGN LIMITED
sophymarine-openregistry-gb-02929615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID EASTWOODsophymarine-openregistry-h-andrew-david-eastwood-36b78c | ORDINARY | 4 | |
| CAROL EASTWOODsophymarine-openregistry-h-carol-eastwood-279c08 | ORDINARY | 4 | |