UK companies/Melton Mowbray/Page 2
Companies in Melton Mowbray and their shareholdersPage 2 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 128 shareholdings and 6 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
WESTLOWE COURT MANAGEMENT (NO.2) LIMITED
sophymarine-openregistry-gb-03082401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Erinville Erinville, Melton Mowbray, Leicestershire, LE14 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MALONEY ERINVILLE 2A DAIRY LANE HOSE MELTONsophymarine-openregistry-h-martin-maloney-erinville-2a-dairy-lane-h-2c6f50 | ORDINARY | 2 | 33.33% |
| MOWBRAY LEICESTERSHIRE UNITED KINGDOM LE14 4JWsophymarine-openregistry-h-mowbray-leicestershire-united-kingdom-le-42174b | ORDINARY | 2 | 33.33% |
| SARAH THORP 17A HOLMWOOD DRIVE LEICESTER LEICESTERSHIRE ENGLANDsophymarine-openregistry-h-sarah-thorp-17a-holmwood-drive-leicester-82ad81 | ORDINARY | 2 | 33.33% |
| KINGDOM LE18 3LFsophymarine-openregistry-h-kingdom-le18-3lf-7cb817 | ORDINARY | 1 | 16.67% |
| LEICESTERSHIRE ENGLAND LE3 6BLsophymarine-openregistry-h-leicestershire-england-le3-6bl-84cc55 | ORDINARY | 1 | 16.67% |
| OLIVER JAMES RICHMOND 16 LITTLE DALE WIGSTON UNITEDsophymarine-openregistry-h-oliver-james-richmond-16-little-dale-wig-5a66e0 | ORDINARY | 1 | 16.67% |
| PETROS TSINONTAS 47 STRETTON ROAD LEICESTERsophymarine-openregistry-h-petros-tsinontas-47-stretton-road-leices-1f9d1a | ORDINARY | 1 | 16.67% |
SPORTS FACILITIES GROUP LIMITED
sophymarine-openregistry-gb-05461933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 14a Pate Road, Melton Mowbray, Leicestershire, LE13 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HODGKINSONsophymarine-openregistry-h-alan-hodgkinson-4c04e7 | ORDINARY | 2 | |
| ANIL BATRAsophymarine-openregistry-h-anil-batra-894ff1 | ORDINARY | 1 | |
| JOHN LLOYDsophymarine-openregistry-gb-15331825 | ORDINARY | 1 | |
| LYNNE MARGARET LLOYDsophymarine-openregistry-h-lynne-margaret-lloyd-8d4d51 | ORDINARY | 1 | |
| PAUL HODGKINSONsophymarine-openregistry-h-paul-hodgkinson-e7dd73 | ORDINARY | 1 | |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 1 | |
| MARGARET HODGKINSONsophymarine-openregistry-h-margaret-hodgkinson-89423e | ORDINARY | 0 | |
SHOOMAKER LTD
sophymarine-openregistry-gb-06352130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- C/O Associate 2 Innovate Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP STEADsophymarine-openregistry-h-michael-philip-stead-f54808 | ORDINARY | 9,055 | 84.09% |
| EWAN CAWOODsophymarine-openregistry-h-ewan-cawood-bd16bf | ORDINARY | 800 | 7.43% |
| KEVIN BADNIsophymarine-openregistry-h-kevin-badni-59b5c4 | ORDINARY | 413 | 3.84% |
| ASSOCIATE 2 INNOVATE LIMITEDsophymarine-openregistry-gb-05950584 | ORDINARY | 330 | 3.06% |
| STUART PACKARDsophymarine-openregistry-h-stuart-packard-eabbe4 | ORDINARY | 100 | 0.93% |
| JULIE ANN MAGSONsophymarine-openregistry-h-julie-ann-magson-d54f0d | ORDINARY | 50 | 0.46% |
| PETER STEPHEN BLOUNTsophymarine-openregistry-h-peter-stephen-blount-b9156f | ORDINARY | 20 | 0.19% |
ESYNERGY FACILITIES LIMITED
sophymarine-openregistry-gb-10868316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit E, Melton Mowbray, LE14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ALLINSON-BULMANsophymarine-openregistry-h-sean-allinson-bulman-4df561 | ORD | 100 | 100.00% |
| ECOSYNERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-10994155 | ORD | 0 | 0.00% |
| ER EBT LIMITEDsophymarine-openregistry-h-er-ebt-limited-60df5e | ORD | 0 | 0.00% |
| ESYNERGY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08665053 | ORD | 0 | 0.00% |
| ESYNERGY TECHNOLOGIES LTDsophymarine-openregistry-h-esynergy-technologies-ltd-5ff48c | ORD | 0 | 0.00% |
| KEVIN BUSHsophymarine-openregistry-h-kevin-bush-268567 | ORD | 0 | 0.00% |
| NIGEL FARRsophymarine-openregistry-h-nigel-farr-e4ff01 | ORD | 0 | 0.00% |
NUPSALA GROUP LTD
sophymarine-openregistry-gb-16447762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 Pate Road, Melton Mowbray, Leicestershire, LE13 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GREGORY MCGARRELLsophymarine-openregistry-h-kenneth-gregory-mcgarrell-7ca6e8 | ORDINARY 20P SHARES | 2,000 | 61.27% |
| LUCY MARY JEWITTsophymarine-openregistry-h-lucy-mary-jewitt-55233d | ORDINARY 20P SHARES | 400 | 12.25% |
| STEPHEN BARABASsophymarine-openregistry-h-stephen-barabas-bb7005 | ORDINARY 20P SHARES | 400 | 12.25% |
| HIRD & PARTNERS LLPsophymarine-openregistry-gb-OC392814 | ORDINARY 20P SHARES | 164 | 5.02% |
| BEN ANGHILERIsophymarine-openregistry-h-ben-anghileri-17bba0 | ORDINARY 20P SHARES | 100 | 3.06% |
| CAROLINE JANE BULLARDsophymarine-openregistry-h-caroline-jane-bullard-af2d0a | ORDINARY 20P SHARES | 100 | 3.06% |
| NATALIE MCGOLDRICKsophymarine-openregistry-h-natalie-mcgoldrick-797f12 | ORDINARY 20P SHARES | 100 | 3.06% |
Related parties
| Party | Relationship | Detail |
|---|
| NUPSALA LIMITEDsophymarine-openregistry-gb-08054726 | Holds shares in | ORDINARY 20P SHARES · 100.00% |
360 COMMERCIAL PROJECTS LIMITED
sophymarine-openregistry-gb-12970012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JOHNSONsophymarine-openregistry-h-mr-adam-johnson-9071b8 | "C" ORDINARY | 25 | |
| MR ADAM JOSEPH COLLIERsophymarine-openregistry-h-mr-adam-joseph-collier-8b43e9 | "A" ORDINARY | 25 | |
| MRS JULIET COLLIERsophymarine-openregistry-h-mrs-juliet-collier-04a027 | "B" ORDINARY | 20 | |
| MRS KATIE LOUISE JOHNSONsophymarine-openregistry-h-mrs-katie-louise-johnson-4f3b9b | "D" ORDINARY | 20 | |
| MRS JOANNE SHEPHARDsophymarine-openregistry-h-mrs-joanne-shephard-512aa1 | "E" ORDINARY | 6 | |
| MR COLIN SHEPHARDsophymarine-openregistry-h-mr-colin-shephard-8deb61 | "F" ORDINARY | 4 | |
EASYSTART LIMITED
sophymarine-openregistry-gb-03277751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR KEITH HORNERsophymarine-openregistry-h-trevor-keith-horner-2f4cdd | C ORDINARY | 135 | 90.00% |
| TREVOR KEITH HORNERsophymarine-openregistry-h-trevor-keith-horner-2f4cdd | ORDINARY A | 72 | 72.00% |
| MW TRUSTEES LTDsophymarine-openregistry-gb-02630203 | B ORDINARY | 57 | 100.00% |
| KATHERINE LINDA HORNERsophymarine-openregistry-h-katherine-linda-horner-760dd3 | ORDINARY A | 23 | 23.00% |
| CILLIAN TRAOLACH BRUGHAsophymarine-openregistry-h-cillian-traolach-brugha-046e30 | C ORDINARY | 15 | 10.00% |
| ANDREW SAUNDERSsophymarine-openregistry-h-andrew-saunders-28cf5e | ORDINARY A | 5 | 5.00% |
| ALISON STREATHERsophymarine-openregistry-h-alison-streather-d29bde | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALINITY SOLUTIONS LTDsophymarine-openregistry-gb-12559772 | Holds shares in | ORDINARY · 0.16% |
THE FAIRTRADING POST LIMITED
sophymarine-openregistry-gb-05387914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 24 Gloucester Avenue, Melton Mowbray, LE13 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLORES JOSEFINA HARVEYsophymarine-openregistry-h-dolores-josefina-harvey-130809 | ORDINARY | 2 | 22.22% |
| HELEN MARY CHADWICKsophymarine-openregistry-h-helen-mary-chadwick-f4699c | ORDINARY | 2 | 22.22% |
| LYNN RUTH MARRIOTTsophymarine-openregistry-h-lynn-ruth-marriott-7f6118 | ORDINARY | 2 | 22.22% |
| HELEN CHADWICKsophymarine-openregistry-h-helen-chadwick-830fbf | ORDINARY | 1 | 11.11% |
| KAREN ANNE BERRYsophymarine-openregistry-h-karen-anne-berry-5d3a75 | ORDINARY | 1 | 11.11% |
| POLLY LOUISE SWANNsophymarine-openregistry-h-polly-louise-swann-47141e | ORDINARY | 1 | 11.11% |
EXPOST HOLDINGS LIMITED
sophymarine-openregistry-gb-09602070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Spring Lane, Melton Mowbray, Leicestershire, LE14 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMEATONsophymarine-openregistry-h-andrew-smeaton-522f2f | ORDINARY | 52 | |
| SPRING LANE HOLDINGS LTDsophymarine-openregistry-gb-15962294 | ORDINARY | 20 | |
| BUILDMODERN LTDsophymarine-openregistry-gb-03847550 | ORDINARY | 10 | |
| BARBARA SHEPHERDsophymarine-openregistry-h-barbara-shepherd-0f7d79 | ORDINARY | 9 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 9 | |
| AMRECO LTDsophymarine-openregistry-gb-04258592 | ORDINARY | 0 | |
ANKLE HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10893390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Ankle Hill, Melton Mowbray, LE13 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ROTHERYsophymarine-openregistry-h-denise-rothery-85f001 | ORDINARY | 1 | 16.67% |
| KAYE FREEARsophymarine-openregistry-h-kaye-freear-66c2fe | ORDINARY | 1 | 16.67% |
| LEIGH CARTWRIGHTsophymarine-openregistry-h-leigh-cartwright-2bc05e | ORDINARY | 1 | 16.67% |
| MARGARET HILLsophymarine-openregistry-h-margaret-hill-9dbb7b | ORDINARY | 1 | 16.67% |
| TRACY WHITEsophymarine-openregistry-h-tracy-white-e41a8c | ORDINARY | 1 | 16.67% |
| WILLIAM EDWARD ROTHERYsophymarine-openregistry-h-william-edward-rothery-c058d7 | ORDINARY | 1 | 16.67% |
IRIS PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11564350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Iris Place, Melton Mowbray, LE13 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RICHARD HENFREYsophymarine-openregistry-h-dean-richard-henfrey-c517eb | ORDINARY | 1 | |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY | 1 | |
| LISA MARY SHERWOODsophymarine-openregistry-h-lisa-mary-sherwood-084cdc | ORDINARY | 1 | |
| MICHAEL VICTOR DRIVER DRIVERsophymarine-openregistry-h-michael-victor-driver-driver-48a5ac | ORDINARY | 1 | |
| SIMON JOHN WELCHsophymarine-openregistry-h-simon-john-welch-023e32 | ORDINARY | 1 | |
| SIMON SIMON GODBER-SCOTTsophymarine-openregistry-h-simon-simon-godber-scott-382248 | ORDINARY | 1 | |
| SIMON JOHN WELCHsophymarine-openregistry-h-simon-john-welch-023e32 | ORDINARY | 0 | |
BEACON HEIGHTS MANAGEMENT CO. (LOUGHBOROUGH) LTD
sophymarine-openregistry-gb-12794223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Srb Associates (Leicestershire) Ltd Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENZA CARRELLIsophymarine-openregistry-h-enza-carrelli-1e3fbb | ORDINARY | 1 | |
| GEOFFREY PRINCEsophymarine-openregistry-h-geoffrey-prince-a6baa9 | ORDINARY | 1 | |
| JANE MCDONALDsophymarine-openregistry-gb-03623248 | ORDINARY | 1 | |
| JAZMINE DAVIESsophymarine-openregistry-h-jazmine-davies-9aa4de | ORDINARY | 1 | |
| PETER DEMIANsophymarine-openregistry-h-peter-demian-80a088 | ORDINARY | 1 | |
| MARCO CARRELLIsophymarine-openregistry-h-marco-carrelli-11734e | ORDINARY | 0 | |
BASE 8 INNOVATIONS LIMITED
sophymarine-openregistry-gb-09948561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PM
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JON BREWSTERsophymarine-openregistry-h-david-jon-brewster-894dca | ORDINARY B | 45 | 100.00% |
| GARY BROWNsophymarine-openregistry-h-gary-brown-2847ca | ORDINARY C | 45 | 100.00% |
| MICHAEL HUTTONsophymarine-openregistry-h-michael-hutton-b02e1d | ORDINARY D | 45 | 100.00% |
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | ORDINARY E | 10 | 100.00% |
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | ORDINARY F | 10 | 100.00% |
| LEE JAKUBIKsophymarine-openregistry-h-lee-jakubik-b27edb | ORDINARY G | 5 | 100.00% |
HARBOROUGH HOLDINGS LIMITED
sophymarine-openregistry-gb-11547527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, Melton Mowbray, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER FIRMAGERsophymarine-openregistry-h-david-peter-firmager-c127da | ORDINARY | 200 | 100.00% |
| NICOLA FIRMAGERsophymarine-openregistry-h-nicola-firmager-d3c5f3 | ORDINARY A | 12 | 100.00% |
| PATRICK DAVID FIRMAGERsophymarine-openregistry-h-patrick-david-firmager-8d2b37 | ORDINARY B | 12 | 100.00% |
| DAVID PETER FIRMAGERsophymarine-openregistry-h-david-peter-firmager-c127da | ORDINARY E | 5 | 100.00% |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY C | 5 | 100.00% |
| NICHOLAS IAN MONGERsophymarine-openregistry-h-nicholas-ian-monger-5deae2 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUFRAME TRADE CENTRES LIMITEDsophymarine-openregistry-gb-08790123 | Holds shares in | ORDINARY · 0.00% |
| CROWN WINDOWS & DOORS LIMITEDsophymarine-openregistry-gb-07310488 | Holds shares in | ORDINARY |
FARM SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-15506966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-3 Kings Road, Melton Mowbray, Leicestershire, LE13 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGH THORNEsophymarine-openregistry-h-michael-hugh-thorne-311b34 | A ORDINARY | 2,067,274 | 51.00% |
| SUSANNE MARIE THORNEsophymarine-openregistry-h-susanne-marie-thorne-8fe395 | C ORDINARY | 1,429,928 | 100.00% |
| ANDREW PAUL MOSSsophymarine-openregistry-h-andrew-paul-moss-a17df9 | E ORDINARY | 794,632 | 100.00% |
| HENRY JAMES OLIVER DOVEsophymarine-openregistry-h-henry-james-oliver-dove-26c4ff | D ORDINARY | 794,632 | 100.00% |
| MAXWELL CHARLES HARDYsophymarine-openregistry-h-maxwell-charles-hardy-2f2694 | F ORDINARY | 794,632 | 100.00% |
| SUSANNE MARIE THORNEsophymarine-openregistry-h-susanne-marie-thorne-8fe395 | A ORDINARY | 770,112 | 19.00% |
| ANDREW PAUL MOSSsophymarine-openregistry-h-andrew-paul-moss-a17df9 | A ORDINARY | 405,341 | 10.00% |
| HENRY JAMES OLIVER DOVEsophymarine-openregistry-h-henry-james-oliver-dove-26c4ff | A ORDINARY | 405,341 | 10.00% |
| MAXWELL CHARLES HARDYsophymarine-openregistry-h-maxwell-charles-hardy-2f2694 | A ORDINARY | 405,341 | 10.00% |
| MICHAEL HUGH THORNEsophymarine-openregistry-h-michael-hugh-thorne-311b34 | B ORDINARY | 132,766 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARM VETERINARY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15442422 | Holds shares in | ORDINARY · 100.00% |
GLOBAL SAFETY LIMITED
sophymarine-openregistry-gb-03221572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 7 Jubilee Street, Melton Mowbray, LE13 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WASSALLsophymarine-openregistry-h-oliver-wassall-08ad7e | A ORDINARY | 112 | |
| ANNE WASSALLsophymarine-openregistry-h-anne-wassall-07215d | B ORDINARY | 42 | |
| GRAHAM WAINWRIGHT WASSALLsophymarine-openregistry-h-graham-wainwright-wassall-aa871c | C ORDINARY | 42 | |
| OLIVER WASSALLsophymarine-openregistry-h-oliver-wassall-08ad7e | C ORDINARY | 41 | |
| DANIELLE TURNERsophymarine-openregistry-h-danielle-turner-a552b8 | D ORDINARY | 1 | |
| MELISSA WASSALLsophymarine-openregistry-h-melissa-wassall-9c8e3e | E ORDINARY | 1 | |
TRUEFORM BUILDINGS LIMITED
sophymarine-openregistry-gb-06523939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- The Bungalow Main Street, Melton Mowbray, Leicestershire, LE14 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM GOODWINsophymarine-openregistry-h-geoffrey-william-goodwin-644128 | ORDINARY | 52 | 100.00% |
| CARL GOODWINsophymarine-openregistry-h-carl-goodwin-257337 | A ORDINARY | 20 | 100.00% |
| MICHAEL PATRICK TAGGARTsophymarine-openregistry-h-michael-patrick-taggart-b9dba8 | B ORDINARY | 0 | |
| PETER GWYN PARRsophymarine-openregistry-h-peter-gwyn-parr-1dc8a7 | D ORDINARY | 0 | |
| PETER MALCOLM KNOWLESsophymarine-openregistry-h-peter-malcolm-knowles-1db935 | C ORDINARY | 0 | |
STACE ROOFING LIMITED
sophymarine-openregistry-gb-07183112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STACE GROUP LIMITEDsophymarine-openregistry-gb-13526853 | ORDINARY | 101 | 100.00% |
| ANDREW MARK STACEsophymarine-openregistry-h-andrew-mark-stace-24b834 | ORDINARY | 0 | 0.00% |
| ANDREW MARK STACEsophymarine-openregistry-h-andrew-mark-stace-24b834 | A ORDINARY | 0 | |
| GREGORY JOEL STACEsophymarine-openregistry-h-gregory-joel-stace-59994d | B ORDINARY | 0 | |
| JANE STACEsophymarine-openregistry-h-jane-stace-20b38d | C ORDINARY | 0 | |
| MANDIE DAWN STACEsophymarine-openregistry-h-mandie-dawn-stace-1b7cf6 | D ORDINARY | 0 | |
T DENMAN AND SONS LIMITED
sophymarine-openregistry-gb-09800929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 44 Mill Street, Melton Mowbray, LE13 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ZOE DENMANsophymarine-openregistry-h-samantha-zoe-denman-7a34cb | ORDINARY B | 43 | 100.00% |
| MARK THOMAS DENMANsophymarine-openregistry-h-mark-thomas-denman-7c6386 | ORDINARY A | 32 | 100.00% |
| DAVID GENTsophymarine-openregistry-h-david-gent-95e86e | ORDINARY C | 15 | 100.00% |
| ALICE DENMANsophymarine-openregistry-h-alice-denman-f2332a | ORDINARY E | 5 | 100.00% |
| SOPHIE GENTsophymarine-openregistry-h-sophie-gent-ae4fb6 | ORDINARY D | 5 | 100.00% |
RADCAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-16264463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ashby Pastures Pasture Lane, Melton Mowbray, LE14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMASsophymarine-openregistry-gb-13976681 | D ORDINARY | 100 | |
| EMILY THOMASsophymarine-openregistry-h-emily-thomas-9dcbb1 | B ORDINARY | 100 | |
| GWILYM THOMASsophymarine-openregistry-h-gwilym-thomas-4698bd | A ORDINARY | 100 | |
| HECTOR THOMASsophymarine-openregistry-h-hector-thomas-d9bcab | E ORDINARY | 100 | |
| HENRY THOMASsophymarine-openregistry-gb-08420915 | C ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPRICORN PRIVATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10112657 | Holds shares in | B ORDINARY |