UK companies/Melton Mowbray/Page 18

Companies in Melton Mowbray and their shareholdersPage 18 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 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.

Post town
Melton Mowbray
Companies with a register
752
On this page
20
Shareholdings
40
Related parties
5

EXCEPTIO LIMITED

sophymarine-openregistry-gb-06292874
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
14310 — Manufacture of knitted and crocheted hosiery
Registered office
Station Lane, Melton Mowbray, Leicestershire, LE14 3SL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HORSLEYsophymarine-openregistry-h-robert-horsley-09580eORDINARY80
JOANNE HORSLEYsophymarine-openregistry-h-joanne-horsley-b55c4eORDINARY20

YOUNG & FENWICK LIMITED

sophymarine-openregistry-gb-06357334
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FENWICKsophymarine-openregistry-h-daniel-fenwick-159bd1ORDINARY100
ANNA FENNWICKsophymarine-openregistry-h-anna-fennwick-0a3c21ORDINARY0

ANTHONY HANCOCK LIMITED

sophymarine-openregistry-gb-06408686
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
34 Market Place, Melton Mowbray, Leics, LE13 1XD

Direct shareholders

ShareholderShare classShares held% of class
EMMA HARDMANsophymarine-openregistry-h-emma-hardman-496bfbORDINARY100
CHRISTOPHER WHITTAKERsophymarine-openregistry-h-christopher-whittaker-856b29ORDINARY0

Related parties

PartyRelationshipDetail
PEARMAIN PUBS LTDsophymarine-openregistry-gb-06342120Holds shares inORDINARY RC · 0.00%
PREMIER BUILDING SOLUTIONS (NW) LTDsophymarine-openregistry-gb-08207545Holds shares inORD
LRH PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10652175Holds shares inORDINARY
DR NATALIA HANCOCK LTDsophymarine-openregistry-gb-13177310Holds shares inORDINARY
PEARMAIN HOLDCO LIMITEDsophymarine-openregistry-gb-15177681Holds shares inA2

HARDIBAR LTD

sophymarine-openregistry-gb-06447987
Status
Active
Type
Private Limited Company
Incorporated
07/12/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22a Burton Street, Melton Mowbray, Leics, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HARDIMANsophymarine-openregistry-h-gillian-hardiman-6b5a11ORDINARY266.67%
BARRY JOHN HARDIMANsophymarine-openregistry-h-barry-john-hardiman-cefec8ORDINARY133.33%

METAPHOR DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06542472
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Spinney Farm Cottage Melton Spinney Road, Melton Mowbray, Leicestershire, LE14 4SB

Direct shareholders

ShareholderShare classShares held% of class
LIAM STAPLETONsophymarine-openregistry-h-liam-stapleton-60471dORDINARY2
TERESA STAPLETONsophymarine-openregistry-h-teresa-stapleton-b1c5ddORDINARY0

FORESIGHT PEST MANAGEMENT (NOTTINGHAM) LTD

sophymarine-openregistry-gb-06645134
Status
Active
Type
Private Limited Company
Incorporated
14/07/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22a Burton Street, Melton Mowbray, Leics, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK ANDERSONsophymarine-openregistry-h-andrew-mark-anderson-476fa9ORDINARY150.00%
PAMELA DIANE ANDERSONsophymarine-openregistry-h-pamela-diane-anderson-616c41ORDINARY150.00%

CURA CARE ONLINE LIMITED

sophymarine-openregistry-gb-06819345
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Da Vinci Suite Pera Business Park, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
CURA HOLDINGS LIMITEDsophymarine-openregistry-gb-13189211ORDINARY100
PETER BRYAN KEYTE WORDSWORTHsophymarine-openregistry-h-peter-bryan-keyte-wordsworth-ff1692ORDINARY0

44 FINANCIAL LIMITED

sophymarine-openregistry-gb-07120349
Status
Active
Type
Private Limited Company
Incorporated
08/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES CLARKsophymarine-openregistry-h-steven-james-clark-66609eORDINARY2
STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85facORDINARY0

MIDLAND TAIL LIFT LIMITED

sophymarine-openregistry-gb-07170336
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
GARRY WOODHALLsophymarine-openregistry-h-garry-woodhall-89b6b2ORDINARY150.00%
JODY WAKEFIELDsophymarine-openregistry-h-jody-wakefield-08c699ORDINARY150.00%

GLR INSTALLATIONS (MELTON MOWBRAY) LIMITED

sophymarine-openregistry-gb-07176719
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Srb Associates (Leicestershire) Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN LOUIS REEKsophymarine-openregistry-h-gavin-louis-reek-747c44ORDINARY5050.00%
SUZANNE HAZEL LILLIAN REEKsophymarine-openregistry-h-suzanne-hazel-lillian-reek-1262bdORDINARY5050.00%

ATTRACTIONS AND HERITAGE CONSULTANCY LIMITED

sophymarine-openregistry-gb-07216872
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Croft 7 The Green, Melton Mowbray, Leicestershire, LE14 4QE

Direct shareholders

ShareholderShare classShares held% of class
ANGUS HAGGERsophymarine-openregistry-h-angus-hagger-3f1458ORDINARY1100.00%
KIM HAGGERsophymarine-openregistry-h-kim-hagger-a0bad5ORDINARY1100.00%

A.C. PAT TESTING LTD

sophymarine-openregistry-gb-07219096
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY MORTIMERsophymarine-openregistry-h-hayley-mortimer-930f34ORDINARY2100.00%
EMILY SORRENTINOsophymarine-openregistry-h-emily-sorrentino-f93364ORDINARY00.00%

GRS CAR CARE CENTRE LTD

sophymarine-openregistry-gb-07219569
Status
Active
Type
Private Limited Company
Incorporated
12/04/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JESSICA NEWTONsophymarine-openregistry-h-jessica-newton-d824a0ORD150.00%
REBECCA WYDRAsophymarine-openregistry-h-rebecca-wydra-017911ORD150.00%

SLS BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-07414509
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
LISA ELLEN SHERRIFFsophymarine-openregistry-h-lisa-ellen-sherriff-3bb196ORD A150.00%
STEVEN MICHAEL SHERRIFFsophymarine-openregistry-h-steven-michael-sherriff-4adbd7ORD A150.00%

VILLAGE GREEN WHOLESALE LIMITED

sophymarine-openregistry-gb-07456812
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4 John O'Gaunt Rural Ind., Melton Mowbray, Leicestershire, LE14 2RE

Direct shareholders

ShareholderShare classShares held% of class
DIANE MARIE LATHAMsophymarine-openregistry-h-diane-marie-latham-ddb2fdORDINARY150.00%
THOMAS LEONARD GEORGE LATHAMsophymarine-openregistry-h-thomas-leonard-george-latham-4a5989ORDINARY150.00%

GRAPHIC CHANGE LIMITED

sophymarine-openregistry-gb-07555743
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
Registered office
32 Leicester Street, Melton Mowbray, Leicestershire, LE13 0PP

Direct shareholders

ShareholderShare classShares held% of class
CARA LYNNE HOLLANDsophymarine-openregistry-h-cara-lynne-holland-f6ed0fORDINARY5
NATASHA EMMA JULIE HOLLANDsophymarine-openregistry-h-natasha-emma-julie-holland-6f300eORDINARY5

NEWBORN PACKAGING LIMITED

sophymarine-openregistry-gb-07563058
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Srb Associates (Leicestershire) Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KEITH BEANLANDsophymarine-openregistry-h-stephen-keith-beanland-a0f17eORDINARY100
WENDY CHRISTINE BEANLANDsophymarine-openregistry-h-wendy-christine-beanland-8a639dORDINARY0

FUZZY FROG LIMITED

sophymarine-openregistry-gb-07594709
Status
Active
Type
Private Limited Company
Incorporated
06/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

Direct shareholders

ShareholderShare classShares held% of class
JAYNE LOLETA FLOWERsophymarine-openregistry-h-jayne-loleta-flower-121345A50050.00%
RICHARD JOHN FLOWERsophymarine-openregistry-h-richard-john-flower-ef6469A50050.00%

SAFETY MANAGEMENT SERVICES (GB) LIMITED

sophymarine-openregistry-gb-07634377
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Parkdene, Melton Mowbray, Leicestershire, LE13 0UJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE JOANNE BRANTsophymarine-openregistry-h-clare-joanne-brant-a16ce6ORD50
GRAHAME WARREN BRANTsophymarine-openregistry-h-grahame-warren-brant-5fe706ORD50

SAMOTA CONSULTING LIMITED

sophymarine-openregistry-gb-07650188
Status
Active
Type
Private Limited Company
Incorporated
27/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Great Lane, Melton Mowbray, Leicestershire, LE14 2PB

Direct shareholders

ShareholderShare classShares held% of class
SASHA JANE HEANEYsophymarine-openregistry-h-sasha-jane-heaney-6a0168ORDINARY50
STUART HEANEYsophymarine-openregistry-h-stuart-heaney-d9d01fORDINARY50