UK companies/Melton Mowbray/Page 19
Companies in Melton Mowbray and their shareholdersPage 19 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 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
MOTION DANCE COMPANY LIMITED
sophymarine-openregistry-gb-07879536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMY ECCLESsophymarine-openregistry-h-mrs-amy-eccles-9a76bb | ORDINARY | 100 | |
| MR ROBERT ECCLESsophymarine-openregistry-h-mr-robert-eccles-56aeb5 | ORDINARY | 0 | |
DA & CW PROPERTY SERVICES LTD
sophymarine-openregistry-gb-07924823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN WENDY MCPHERSONsophymarine-openregistry-h-carolyn-wendy-mcpherson-076aaf | ORDINARY | 1 | 50.00% |
| DARREN ANTHONY MCPHERSONsophymarine-openregistry-h-darren-anthony-mcpherson-ab3cd3 | ORDINARY | 1 | 50.00% |
SH & CS LTD
sophymarine-openregistry-gb-07987412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Digby House, Melton Mowbray, Leicestershire, LE13 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TT&L LIMITEDsophymarine-openregistry-gb-11389917 | ORDINARY | 100 | 100.00% |
| SANRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10816525 | ORDINARY | 0 | 0.00% |
Y. CLAYTON BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08016560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33 Wartnaby Road, Melton Mowbray, LE14 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANSEN CLAYTONsophymarine-openregistry-h-yansen-clayton-7f13e2 | ORDINARY | 1,000 | |
| CARLA ROMANGsophymarine-openregistry-h-carla-romang-be4611 | ORDINARY | 0 | |
PRIORY COMMERCIALS LIMITED
sophymarine-openregistry-gb-08201020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELLIOTTsophymarine-openregistry-h-sarah-elliott-67bfb7 | ORDINARY | 1 | 50.00% |
| SIMON ELLIOTTsophymarine-openregistry-gb-09168790 | ORDINARY | 1 | 50.00% |
NOBLE SYNERGIES LIMITED
sophymarine-openregistry-gb-08250441
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANTA NOBLEsophymarine-openregistry-h-jolanta-noble-ee9421 | ORDINARY | 100 | 50.00% |
| RICHARD NOBLEsophymarine-openregistry-gb-10317291 | ORDINARY | 100 | 50.00% |
ATE INTERNATIONAL LTD
sophymarine-openregistry-gb-08253831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wycliffe House, Melton Mowbray, LE13 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW JEFFERYsophymarine-openregistry-h-michael-andrew-jeffery-694a32 | ORDINARY | 1 | 100.00% |
| NEIL BARRY JEFFERYsophymarine-openregistry-h-neil-barry-jeffery-fea532 | ORDINARY | 0 | 0.00% |
CLARE MILES HR LIMITED
sophymarine-openregistry-gb-08292401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE MILESsophymarine-openregistry-h-clare-louise-miles-088bb8 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MICHAEL STEPHEN MILESsophymarine-openregistry-h-michael-stephen-miles-22d774 | ORDINARY GBP1 SHARES | 0 | 0.00% |
5 DAY BLINDS LIMITED
sophymarine-openregistry-gb-08294716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 9 Tennis Avenue, Melton Mowbray, LE13 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORDINARY GBP 1.00 SHARES. | 270 | |
| CLAIRE COOKsophymarine-openregistry-h-claire-cook-305995 | ORDINARY GBP 1.00 SHARES. | 30 | |
HOERMANN EQUINE LIMITED
sophymarine-openregistry-gb-08303123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILL-CHRISTIAN ALEXANDER HOERMANNsophymarine-openregistry-h-till-christian-alexander-hoermann-2cd16b | ORDINARY | 70 | 70.00% |
| CLARE HOERMANNsophymarine-openregistry-h-clare-hoermann-8cb1e7 | ORDINARY | 30 | 30.00% |
MOTION 8 PRESTIGE CARS LIMITED
sophymarine-openregistry-gb-08315127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 15 Main Street, Melton Mowbray, Leicestershire, LE14 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES THOMPSONsophymarine-openregistry-h-christopher-james-thompson-caa4dc | ORDINARY | 50 | |
| MATTHEW KETTLEsophymarine-openregistry-h-matthew-kettle-19ae25 | ORDINARY | 50 | |
D & V MCCANN LIMITED
sophymarine-openregistry-gb-08324669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS MCCANNsophymarine-openregistry-h-david-thomas-mccann-776fac | ORDINARY | 1 | 50.00% |
| VALERIE JEANETTE MCCANNsophymarine-openregistry-h-valerie-jeanette-mccann-04c7bc | ORDINARY | 1 | 50.00% |
STONE LION SERVICES LTD
sophymarine-openregistry-gb-08374687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD SLOANsophymarine-openregistry-h-david-edward-sloan-a67b23 | ORDINARY | 1 | 50.00% |
| DEBORAH SLOANsophymarine-openregistry-h-deborah-sloan-808d67 | ORDINARY | 1 | 50.00% |
MARK PRICE TEXTILES LIMITED
sophymarine-openregistry-gb-08499709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Two Hoots Melton Road, Melton Mowbray, LE14 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY | 51 | |
| DIANA WRIGHTsophymarine-openregistry-h-diana-wright-a7c184 | ORDINARY | 49 | |
S M TRANSPORT LEICESTER LTD
sophymarine-openregistry-gb-08501810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA MURRAYsophymarine-openregistry-h-debra-murray-cb6ffd | ORDINARY | 50 | 50.00% |
| STUART GORDON MURRAYsophymarine-openregistry-h-stuart-gordon-murray-2e7561 | ORDINARY | 50 | 50.00% |
LITTLE NURSERIES LTD
sophymarine-openregistry-gb-08505339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 80 Welby Lane, Melton Mowbray, Leicestershire, LE13 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JEANNIE RAINEsophymarine-openregistry-h-elizabeth-jeannie-raine-f2f653 | ORDINARY | 55 | 55.00% |
| EDWARD RAINEsophymarine-openregistry-h-edward-raine-f65589 | ORDINARY | 45 | 45.00% |
ANDREW SIBREE CONSULTING LIMITED
sophymarine-openregistry-gb-08551428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIBREEsophymarine-openregistry-h-andrew-sibree-641208 | ORDINARY | 90 | 90.00% |
| ZOE SIBREEsophymarine-openregistry-h-zoe-sibree-ca251a | ORDINARY | 10 | 10.00% |
TRUFRAME TRADE CENTRES LIMITED
sophymarine-openregistry-gb-08790123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Melton Mowbray, Leicestershire, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMFORD HOLDINGS LIMITEDsophymarine-openregistry-h-stamford-holdings-limited-57f5bc | ORDINARY | 100 | 100.00% |
| HARBOROUGH HOLDINGS LIMITEDsophymarine-openregistry-gb-11547527 | ORDINARY | 0 | 0.00% |
PRAGATI ENTERPRISE LIMITED
sophymarine-openregistry-gb-08804916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Shepherds Close Lag Lane, Melton Mowbray, LE14 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ADITI DABALIsophymarine-openregistry-h-miss-aditi-dabali-6dc5b3 | ORDINARY 1 GBP | 60 | |
| MRS JAHNAVI GANGADHAR DABALIsophymarine-openregistry-h-mrs-jahnavi-gangadhar-dabali-f70636 | ORDINARY 1 GBP | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX HEALTH PARTNERSHIP LTDsophymarine-openregistry-gb-12914995 | Holds shares in | ORDINARY |
ARCHIE ROSS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08812113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Chadwell Close, Melton Mowbray, LE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVATIBEN RAMESH KUMAR AHIRsophymarine-openregistry-h-parvatiben-ramesh-kumar-ahir-cb0b0e | ORDINARY | 1 | 50.00% |
| RAMESHKUMAR KALABHAI AHIRsophymarine-openregistry-h-rameshkumar-kalabhai-ahir-76edd7 | ORDINARY | 1 | 50.00% |