UK companies/Melton Mowbray/Page 22
Companies in Melton Mowbray and their shareholdersPage 22 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 2 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
LC COMPUTERS LIMITED
sophymarine-openregistry-gb-10562164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- The Bell Centre Unit 12 The Bell Centre, Melton Mowbray, LE13 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAPRIOsophymarine-openregistry-h-michael-caprio-55b5f8 | ORDINARY | 50 | |
| RUTH BARKER-LYNSEYsophymarine-openregistry-h-ruth-barker-lynsey-2e2e81 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
HIREITCO LTD.
sophymarine-openregistry-gb-10603316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Unit 9 Hall Farm Holwell, Melton Mowbray, LE14 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY | 70 | |
| THOMPSON KATEsophymarine-openregistry-h-thompson-kate-a1237d | ORDINARY | 30 | |
MELTON MEMORIALS LTD
sophymarine-openregistry-gb-10607326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7a, Hall Farm 1 Main Street, Melton Mowbray, Leicestershire, LE14 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HUGH MACPHEEsophymarine-openregistry-h-raymond-hugh-macphee-02d872 | ORDINARY | 60 | 60.00% |
| TINA MACPHEEsophymarine-openregistry-h-tina-macphee-3170cb | ORDINARY | 40 | 40.00% |
MJB JARVIS LTD
sophymarine-openregistry-gb-10617313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JARVISsophymarine-openregistry-h-ben-jarvis-82f838 | ORDINARY | 1 | |
| RACHEL JARVISsophymarine-openregistry-h-rachel-jarvis-a0e2cc | ORDINARY | 1 | |
LAALITY LTD
sophymarine-openregistry-gb-10656983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES LEEsophymarine-openregistry-gb-07126510 | ORDINARY | 1 | 50.00% |
| RITA KADIWARsophymarine-openregistry-h-rita-kadiwar-e0e411 | ORDINARY | 1 | 50.00% |
AMPM EXTERIOR LIMITED
sophymarine-openregistry-gb-10658625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Ampm Landscaping Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCNAUGHTONsophymarine-openregistry-h-alastair-mcnaughton-8472d3 | ORDINARY | 1 | 50.00% |
| LOUISE MCNAUGHTONsophymarine-openregistry-h-louise-mcnaughton-7d6cbd | ORDINARY | 1 | 50.00% |
M & L LETTINGS LTD
sophymarine-openregistry-gb-10671393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- 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 |
|---|
| LYDIA PYMMsophymarine-openregistry-h-lydia-pymm-d0dca7 | ORDINARY | 1 | 50.00% |
| MARTIN PYMMsophymarine-openregistry-h-martin-pymm-6e4a36 | ORDINARY | 1 | 50.00% |
FUSED AUTO ELECTRICS LIMITED
sophymarine-openregistry-gb-10679762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE HOLDCROFTsophymarine-openregistry-h-faye-holdcroft-1b9fb2 | ORDINARY | 50 | 50.00% |
| SIMON ANDREW MUDDsophymarine-openregistry-h-simon-andrew-mudd-d1baa8 | ORDINARY | 50 | 50.00% |
PASSION 4 DRIVING CONNECT LTD
sophymarine-openregistry-gb-10739636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 47 Doctors Lane, Melton Mowbray, LE13 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA JAKUBOWSKAsophymarine-openregistry-h-hanna-jakubowska-d9b65a | ORDINARY | 100 | |
| HENRYK JAKUBOWSKIsophymarine-openregistry-h-henryk-jakubowski-7bb649 | ORDINARY | 0 | |
LOUNDS PALLETS (MELTON) LTD
sophymarine-openregistry-gb-10852613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JOHN LOUNDSsophymarine-openregistry-h-bruce-john-lounds-d7844b | ORDINARY | 1 | 50.00% |
| JASON LOUNDSsophymarine-openregistry-h-jason-lounds-89aef2 | ORDINARY | 1 | 50.00% |
THE DOG HOUSE (LEICESTER) LTD
sophymarine-openregistry-gb-10906648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Digby Drive, Melton Mowbray, LE13 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GRACE POLLARDsophymarine-openregistry-h-anna-grace-pollard-3f9d45 | ORDINARY | 100 | 100.00% |
| SELINA JANE WESTsophymarine-openregistry-h-selina-jane-west-5fbb6b | ORDINARY | 0 | 0.00% |
HEAR CLEAR HEARING CARE LIMITED
sophymarine-openregistry-gb-10981207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HEATH STANLEYsophymarine-openregistry-h-michael-heath-stanley-7d007b | ORDINARY | 51 | 51.00% |
| DONNA SMILEY-TEMPESTsophymarine-openregistry-h-donna-smiley-tempest-756032 | ORDINARY | 49 | 49.00% |
LILY'S BESPOKE BOUQUETS LIMITED
sophymarine-openregistry-gb-10991350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4b John O'Gaunt Rural Industries, Melton Mowbray, Leics, LE14 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MARIE LATHAMsophymarine-openregistry-h-diane-marie-latham-ddb2fd | ORDINARY | 5 | 50.00% |
| THOMAS LEONARD GEORGE LATHAMsophymarine-openregistry-h-thomas-leonard-george-latham-4a5989 | ORDINARY | 5 | 50.00% |
ECOSYNERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-10994155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- DORMANT
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- Unit E Melton Commercial Park, Melton Mowbray, Leicestershire, LE14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ALLINSON-BULMANsophymarine-openregistry-h-sean-allinson-bulman-4df561 | ORDINARY | 1,000 | |
| JASON BULMANsophymarine-openregistry-h-jason-bulman-0f9aa8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESYNERGY FACILITIES LIMITEDsophymarine-openregistry-gb-10868316 | Holds shares in | ORD · 0.00% |
ZEITGEIST TOURS LTD
sophymarine-openregistry-gb-11001177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides
85600 — Educational support services - Registered office
- The Lodge North Drive, Melton Mowbray, Leicestershire, LE14 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPH MARKUS HOPFERsophymarine-openregistry-h-christoph-markus-hopfer-b45c7d | ORDINARY | 15,100 | 50.00% |
| DAWN MONKSsophymarine-openregistry-h-dawn-monks-d78017 | ORDINARY | 15,100 | 50.00% |
SNP MEDICAL TRANSPORT LTD
sophymarine-openregistry-gb-11002554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PRIDDENsophymarine-openregistry-h-nicholas-pridden-09aedb | ORDINARY | 70 | 70.00% |
| NICOLA JANE PRIDDENsophymarine-openregistry-h-nicola-jane-pridden-57b816 | ORDINARY | 30 | 30.00% |
BARRY RANDALL LIMITED
sophymarine-openregistry-gb-11006660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge 2 Burrough Court, Melton Mowbray, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ADRIAN RANDALLsophymarine-openregistry-h-barry-adrian-randall-e5e606 | ORDINARY | 50 | 50.00% |
| MARIE RANDALLsophymarine-openregistry-h-marie-randall-87da62 | ORDINARY | 50 | 50.00% |
THE INSOMNIA CLINIC LTD
sophymarine-openregistry-gb-11039695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LAURA PINKHAMsophymarine-openregistry-h-kathryn-laura-pinkham-969654 | ORDINARY | 100 | |
| SAM PINKHAMsophymarine-openregistry-h-sam-pinkham-600713 | ORDINARY | 0 | |
PROTOCOL SOLUTIONS LTD
sophymarine-openregistry-gb-11128895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 20 Greenhouse Road, Melton Mowbray, LE14 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKESH MISTRYsophymarine-openregistry-h-nikesh-mistry-665c31 | ORDINARY SHARES A | 100 | |
| JAY LODHIAsophymarine-openregistry-h-jay-lodhia-58a572 | ORDINARY SHARES A | 0 | |
TEMPSTONE LTD
sophymarine-openregistry-gb-11136610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES MUFFsophymarine-openregistry-h-philip-james-muff-6f8dcb | ORDINARY | 1 | 50.00% |
| SCOTT JONESsophymarine-openregistry-h-scott-jones-d85b75 | ORDINARY | 1 | 50.00% |