UK companies/Melton Mowbray/Page 23
Companies in Melton Mowbray and their shareholdersPage 23 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
AP GROUP SERVICES LTD
sophymarine-openregistry-gb-11223674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 145a Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE STARBUCKsophymarine-openregistry-h-gemma-louise-starbuck-f786df | ORDINARY | 100 | |
| PASH LIMITEDsophymarine-openregistry-gb-06715509 | ORDINARY | 0 | |
PIONEER ENVIRONMENT GROUP LTD
sophymarine-openregistry-gb-11224265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOELLE WOOLLEYsophymarine-openregistry-h-joelle-woolley-3cd1b1 | ORDINARY | 50 | 50.00% |
| MARTIN WOOLLEYsophymarine-openregistry-h-martin-woolley-8449fe | ORDINARY | 50 | 50.00% |
AP GROUP SOLUTIONS LTD
sophymarine-openregistry-gb-11225058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 145a Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE STARBUCKsophymarine-openregistry-h-gemma-louise-starbuck-f786df | ORDINARY | 100 | |
| PASH LIMITEDsophymarine-openregistry-gb-06715509 | ORDINARY | 0 | |
PP BUILDING MANAGEMENT LTD
sophymarine-openregistry-gb-11253162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Hillfoot Cottage Main Street, Melton Mowbray, Leics, LE14 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PARRYsophymarine-openregistry-h-paul-parry-6a2d31 | ORDINARY | 80 | |
| OLIVIA PARRYsophymarine-openregistry-h-olivia-parry-315b8c | ORDINARY | 20 | |
CROMWELL INSOLVENCY (EAST MIDLANDS) LTD
sophymarine-openregistry-gb-11258099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
99999 — Dormant Company - Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN BOURNEsophymarine-openregistry-h-kieran-bourne-190615 | ORDINARY | 50 | 50.00% |
| STEVEN JOHN LITTLEsophymarine-openregistry-h-steven-john-little-506d73 | ORDINARY | 50 | 50.00% |
NEIL EAVES LTD
sophymarine-openregistry-gb-11278179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EAVESsophymarine-openregistry-gb-11278179 | ORDINARY | 1 | 50.00% |
| PAULA EAVESsophymarine-openregistry-h-paula-eaves-38903f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEE STEEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-09376093 | Holds shares in | ORDINARY SHARES A · 0.00% |
FOUNDRY AGENCY LTD
sophymarine-openregistry-gb-11326736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
90020 — Support activities to performing arts - Registered office
- Pera M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF WINSTONEsophymarine-openregistry-h-josef-winstone-49a050 | ORDINARY | 10 | 100.00% |
| ISAAC TWIDALEsophymarine-openregistry-h-isaac-twidale-e71626 | ORDINARY | 0 | 0.00% |
THE VALE WORKSHOP LTD
sophymarine-openregistry-gb-11362602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Covert Farm Garthorpe Road, Melton Mowbray, Leicestershire, LE14 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JCP GROUP LTDsophymarine-openregistry-gb-11358074 | ORDINARY | 100 | 100.00% |
| WILLIAM HAYNESsophymarine-openregistry-h-william-haynes-1ac9f3 | ORDINARY | 0 | 0.00% |
HORGAN CONSULTING LTD
sophymarine-openregistry-gb-11469693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
99999 — Dormant Company - Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN BURKEsophymarine-openregistry-h-kieran-burke-9d065a | ORDINARY | 50 | 50.00% |
| PHILIP JAMES MUFFsophymarine-openregistry-h-philip-james-muff-6f8dcb | ORDINARY | 50 | 50.00% |
DC REPOSSESSION SERVICES LIMITED
sophymarine-openregistry-gb-11513567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Pera Business Park, M03 Tower Building, Melton Mowbray, England, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COOKsophymarine-openregistry-h-darren-cook-18ed61 | ORDINARY | 90 | |
| CARISSA GREASLEYsophymarine-openregistry-h-carissa-greasley-5c9657 | ORDINARY | 10 | |
TENGO CONSULTANCY LTD
sophymarine-openregistry-gb-11545315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pera Business Park M03 Tower Building,, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE STRAPPSsophymarine-openregistry-h-maxine-strapps-ade4d6 | ORDINARY | 100 | |
| THOMAS STRAPPSsophymarine-openregistry-h-thomas-strapps-292467 | ORDINARY | 0 | |
OPTIMISED FIBRES INTERNATIONAL LTD
sophymarine-openregistry-gb-11556807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 King Street, Melton Mowbray, LE14 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MORGANsophymarine-openregistry-h-alexander-morgan-6462cf | ORDINARY | 2 | |
| MONICA DA COSTA PEREIRA MORGANsophymarine-openregistry-h-monica-da-costa-pereira-morgan-ab44e9 | ORDINARY | 0 | |
DEAD GOOD PUB COMPANY LIMITED
sophymarine-openregistry-gb-11627919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- 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 | 50 | 50.00% |
| JAMES SALMONsophymarine-openregistry-h-james-salmon-922fee | ORDINARY | 50 | 50.00% |
DEFIANT SOLUTIONS LTD
sophymarine-openregistry-gb-11642388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Thorpe Road Convenience Store, Melton Mowbray, LE13 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT LAKHMAN KESHWALAsophymarine-openregistry-h-bharat-lakhman-keshwala-531325 | ORDINARY | 1 | |
| PRADEEP SISODIAsophymarine-openregistry-h-pradeep-sisodia-d7a3f0 | ORDINARY | 0 | |
HAPPY CARAVAN COMPANY LTD
sophymarine-openregistry-gb-11649086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 20 Heather Crescent, Melton Mowbray, LE13 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HARESsophymarine-openregistry-h-shaun-hares-697547 | ORDINARY | 50 | 50.00% |
| TERESA BRIDGET HARESsophymarine-openregistry-h-teresa-bridget-hares-22fa13 | ORDINARY | 50 | 50.00% |
MERCIAN DYNAMICS LIMITED
sophymarine-openregistry-gb-11666135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Hudson Road, Melton Mowbray, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN INDUSTRIES LIMITEDsophymarine-openregistry-gb-11875513 | ORDINARY | 47,368 | |
| BEVERLEY HARRISONsophymarine-openregistry-h-beverley-harrison-affa9b | ORDINARY | 0 | |
JCR COMMERCIALS LTD
sophymarine-openregistry-gb-11741445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES ROBERTONsophymarine-openregistry-h-john-james-roberton-94b3c9 | ORDINARY | 70 | 70.00% |
| CHLOE ROBERTONsophymarine-openregistry-h-chloe-roberton-a61094 | ORDINARY | 30 | 30.00% |
FINE ROOMS & INTERIORS LTD
sophymarine-openregistry-gb-11767406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 5 Melton Road, Melton Mowbray, LE14 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CORNERsophymarine-openregistry-h-nigel-corner-7c8710 | ORDINARY | 2 | |
| CLARE KIRKsophymarine-openregistry-h-clare-kirk-c8013a | ORDINARY | 0 | |
CORPORATE ADVICE & SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-11771187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA WRIGHTsophymarine-openregistry-h-andrea-wright-00e1cf | ORDINARY | 2 | 50.00% |
| TERRENCE JOHN WRIGHTsophymarine-openregistry-h-terrence-john-wright-38b940 | ORDINARY | 2 | 50.00% |
AV MARKETING LTD
sophymarine-openregistry-gb-11799305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management - Registered office
- The Service Station Melton Road, Melton Mowbray, Leicestershire, LE14 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON TOMASEVICsophymarine-openregistry-h-leon-tomasevic-e029c3 | ORDINARY | 1 | 50.00% |
| PHILIP DAVISsophymarine-openregistry-h-philip-davis-b36ce7 | ORDINARY | 1 | 50.00% |