UK companies/Melton Mowbray/Page 17
Companies in Melton Mowbray and their shareholdersPage 17 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 40 shareholdings and 0 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
FRAMLAND FARM LIMITED
sophymarine-openregistry-gb-03073057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats - Registered office
- Framland Farm, Melton Mowbray, Leicestershire, LE13 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TOMKINSONsophymarine-openregistry-h-andrew-john-tomkinson-714214 | ORDINARY | 60 | 60.00% |
| ELAINE SUSAN TOMKINSONsophymarine-openregistry-h-elaine-susan-tomkinson-5be9c9 | ORDINARY | 40 | 40.00% |
SCHROEDER FARMS LIMITED
sophymarine-openregistry-gb-03370007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
01450 — Raising of sheep and goats - Registered office
- Seldom Seen Farm, Melton Mowbray, Leics., LE14 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEOFFREY SCHROEDERsophymarine-openregistry-h-alan-geoffrey-schroeder-eec3a1 | ORDINARY | 204,250 | 95.00% |
| FRED PAUL SCHROEDERsophymarine-openregistry-h-fred-paul-schroeder-719841 | ORDINARY | 10,750 | 5.00% |
PROCESS CONTROL AND INFORMATION LIMITED
sophymarine-openregistry-gb-03446589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
62090 — Other information technology service activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Church View Barn 3 Mill Lane, Melton Mowbray, Leicestershire, LE14 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CELINE TAYLORsophymarine-openregistry-h-angela-celine-taylor-3d5f1b | ORDINARY | 50 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 50 | |
MELTON GLASS LIMITED
sophymarine-openregistry-gb-03463033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEVIN DICKINSONsophymarine-openregistry-h-john-kevin-dickinson-c69a7f | ORDINARY | 2,000 | 100.00% |
| KEVIN KNOWLESsophymarine-openregistry-h-kevin-knowles-384827 | ORDINARY | 0 | 0.00% |
IBEX MANAGEMENT LIMITED
sophymarine-openregistry-gb-03583248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Coston Road, Melton Mowbray, Leicestershire, LE14 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HALLsophymarine-openregistry-gb-04789007 | ORDINARY | 1 | |
| JAMES EDGEWORTHsophymarine-openregistry-h-james-edgeworth-4dba11 | ORDINARY | 0 | |
CARRIER LANDSCAPES LIMITED
sophymarine-openregistry-gb-04132233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- MEDIUM
- 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 | ORDINARY | 50,000 | 100.00% |
| SULNEY NURSERY LTDsophymarine-openregistry-gb-14431320 | ORDINARY | 0 | 0.00% |
THE COUNTRYSIDE ACCOUNTANTS LTD
sophymarine-openregistry-gb-04186631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Burrough Court, Melton Mowbray, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BALLsophymarine-openregistry-h-karen-ball-c937fb | ORDINARY | 5 | |
| NIGEL BALLsophymarine-openregistry-gb-13960565 | ORDINARY | 0 | |
INSPIRE EVENT HIRE LTD
sophymarine-openregistry-gb-04562288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Units 2 & 4 White Lodge Farm Nottingham Road, Melton Mowbray, LE14 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 1 | |
| LUCY ELIZABETH ALLWOODsophymarine-openregistry-h-lucy-elizabeth-allwood-6a493a | ORDINARY | 0 | |
HELEN JOHNSON CONSULTING LIMITED
sophymarine-openregistry-gb-04598859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 12 Chapel Lane Chapel Lane, Melton Mowbray, LE14 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET JOHNSONsophymarine-openregistry-h-helen-margaret-johnson-9358f1 | ORDINARY | 100 | |
| JOHN MICHAEL JOHNSONsophymarine-openregistry-h-john-michael-johnson-541957 | ORDINARY | 0 | |
RO-TEC SERVICES LIMITED
sophymarine-openregistry-gb-04712410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE OTTOsophymarine-openregistry-h-corinne-otto-7425b1 | ORDINARY | 50 | |
| RAFAL OTTOsophymarine-openregistry-h-rafal-otto-3e2900 | ORDINARY | 50 | |
BLACK BOX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05083423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 43 Church Lane, Melton Mowbray, LE14 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE CONNORsophymarine-openregistry-h-emma-jane-connor-c0786d | ORDINARY | 50 | |
| PHILIP MICHAEL CONNORsophymarine-openregistry-h-philip-michael-connor-a8a4db | ORDINARY | 50 | |
RUTLAND PRESTIGE CENTRE LIMITED
sophymarine-openregistry-gb-05167084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL LEEsophymarine-openregistry-h-darryl-lee-e688ab | ORDINARY | 7,500 | |
| LINDSAY LEEsophymarine-openregistry-h-lindsay-lee-e213ac | ORDINARY | 2,500 | |
IMPERIAL GROUNDWORKS LIMITED
sophymarine-openregistry-gb-05232060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN TIMOTHY WALSHsophymarine-openregistry-h-gavin-timothy-walsh-5d1a7b | ORDINARY | 50 | 50.00% |
| HELEN RUTH WALSHsophymarine-openregistry-h-helen-ruth-walsh-b5461c | ORDINARY | 50 | 50.00% |
SMITH & DOUGH LTD
sophymarine-openregistry-gb-05380529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- The White Cottage, 26 Harby Lane, Melton Mowbray, Leicestershire, LE14 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 100 | |
| GEOFFREY SMITHsophymarine-openregistry-gb-10491822 | ORDINARY | 0 | |
PYRUS CONSULTING LIMITED
sophymarine-openregistry-gb-05587146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 The Green, Melton Mowbray, LE14 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL O'CONNORsophymarine-openregistry-h-carol-o-connor-a232af | ORDINARY | 1 | |
| NIGEL HODGESsophymarine-openregistry-h-nigel-hodges-11ad15 | ORDINARY | 1 | |
SAXELBYE FINANCE LTD
sophymarine-openregistry-gb-05608625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Rectory, Melton Mowbray, Leicestershire, LE14 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNETH WEBBsophymarine-openregistry-h-john-kenneth-webb-4744a8 | ORDINARY | 1 | |
| KATHLEEN WEBBsophymarine-openregistry-h-kathleen-webb-2c3b93 | ORDINARY | 1 | |
THORNTON (EM) LTD
sophymarine-openregistry-gb-05631275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
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, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PICKUPsophymarine-openregistry-h-andrew-john-pickup-ac6372 | ORDINARY | 1 | 50.00% |
| NICOLE PICKUPsophymarine-openregistry-h-nicole-pickup-ff940b | ORDINARY | 1 | 50.00% |
ALPHI LIMITED
sophymarine-openregistry-gb-05753978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PICKERSGILLsophymarine-openregistry-h-alan-pickersgill-c93f11 | ORDINARY | 100 | 50.00% |
| PHILIPPE LARROCHEsophymarine-openregistry-h-philippe-larroche-aa2c81 | ORDINARY | 100 | 50.00% |
REDD CREATIVE LTD
sophymarine-openregistry-gb-05783350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- John O' Gaunt House, Station, Melton Mowbray, Leicestershire, LE14 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JAMES TURNBULLsophymarine-openregistry-h-karl-james-turnbull-57c224 | ORDINARY | 100 | 100.00% |
| BRIENNE LORRAE TAYLORsophymarine-openregistry-h-brienne-lorrae-taylor-e998fd | ORDINARY | 0 | 0.00% |
WIZNIK LTD
sophymarine-openregistry-gb-06000297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN O'SHAUGHNESSYsophymarine-openregistry-h-nicholas-john-o-shaughnessy-8c7b65 | ORDINARY | 1 | 50.00% |
| TRACEY KINGsophymarine-openregistry-h-tracey-king-6d17df | ORDINARY | 1 | 50.00% |