UK companies/Melton Mowbray/Page 24

Companies in Melton Mowbray and their shareholdersPage 24 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.

Post town
Melton Mowbray
Companies with a register
752
On this page
20
Shareholdings
40
Related parties
1

OAKHAM PEST CONTROL LTD

sophymarine-openregistry-gb-11849484
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
MARY MULLERsophymarine-openregistry-h-mary-muller-755484ORDINARY5050.00%
PAUL MULLERsophymarine-openregistry-h-paul-muller-eac472ORDINARY5050.00%

THE KITSCH HEN LIMITED

sophymarine-openregistry-gb-11978894
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
MICRO ENTITY
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH STAFFORDsophymarine-openregistry-h-caroline-elizabeth-stafford-d98719ORDINARY50
GRACE WESTsophymarine-openregistry-h-grace-west-a3d9b9ORDINARY50

TOP END LETTINGS LTD

sophymarine-openregistry-gb-12005019
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Fleming Drive, Melton Mowbray, LE13 1DE

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FREESTONEsophymarine-openregistry-h-jennifer-freestone-e8c68cORDINARY1
MATTHEW FREESTONEsophymarine-openregistry-h-matthew-freestone-7816e4ORDINARY1

W & V PICKUP LTD

sophymarine-openregistry-gb-12037491
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
46610 — Wholesale of agricultural machinery, equipment and supplies
68209 — Other letting and operating of own or leased real estate
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PICKUPsophymarine-openregistry-h-andrew-john-pickup-ac6372ORDINARY150.00%
NICOLE PICKUPsophymarine-openregistry-h-nicole-pickup-ff940bORDINARY150.00%

RCS (RUTLAND) LTD

sophymarine-openregistry-gb-12073235
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
85600 — Educational support services
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
DEAN TYERSsophymarine-openregistry-h-dean-tyers-9823b8ORDINARY150.00%
NICOLA TYERSsophymarine-openregistry-h-nicola-tyers-81185dORDINARY150.00%

LA VITA MIA LIMITED

sophymarine-openregistry-gb-12104102
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
5 Heather Crescent, Melton Mowbray, Leicestershire, LE13 0FP

Direct shareholders

ShareholderShare classShares held% of class
HAMED MABROUKsophymarine-openregistry-h-hamed-mabrouk-9e284bORDINARY1
OUMAIMA FOUEZ EP MABROUKsophymarine-openregistry-h-oumaima-fouez-ep-mabrouk-7bb36bORDINARY1

REIKI AUDIO LTD

sophymarine-openregistry-gb-12136495
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
31090 — Manufacture of other furniture
70229 — Management consultancy activities other than financial management
Registered office
8 Main Street, Melton Mowbray, Leicestershire, LE14 4LN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BELLsophymarine-openregistry-h-nigel-bell-619f3eORDINARY150
MAX CARTWRIGHTsophymarine-openregistry-h-max-cartwright-da38f0ORDINARY50

BEST CUT BARBERS (MELTON) LTD

sophymarine-openregistry-gb-12180296
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9 Windsor Street, Melton Mowbray, LE13 1BU

Direct shareholders

ShareholderShare classShares held% of class
KARDO AZIZsophymarine-openregistry-h-kardo-aziz-1b0b40ORDINARY100
AKO DANAsophymarine-openregistry-h-ako-dana-fd711eORDINARY0

ASHWELL SELF STORAGE LTD

sophymarine-openregistry-gb-12190761
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
IAN BRYERSsophymarine-openregistry-h-ian-bryers-1d71b8ORDINARY150.00%
LINDSAY ANNE TAYLORsophymarine-openregistry-h-lindsay-anne-taylor-05cfe2ORDINARY150.00%

PINFOLD PROPERTIES LTD

sophymarine-openregistry-gb-12192555
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HENFREYsophymarine-openregistry-h-louise-henfrey-3bd980ORDINARY2
DEAN HENFREYsophymarine-openregistry-h-dean-henfrey-7793b5ORDINARY0

KIRBY COACH HOUSE LIMITED

sophymarine-openregistry-gb-12339040
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8c, Middle Enterprise Road, Enterprise Park, Melton Mowbray, LE14 3BU

Direct shareholders

ShareholderShare classShares held% of class
HUBBARD GROUP (MIDLANDS) LIMITEDsophymarine-openregistry-gb-14511758ORDINARY2
TIMOTHY JAMES HUBBARDsophymarine-openregistry-h-timothy-james-hubbard-8eb838ORDINARY0

UAV INVESTMENTS LIMITED

sophymarine-openregistry-gb-12403680
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD JAMES LINESsophymarine-openregistry-h-arnold-james-lines-b7e45aORDINARY210
ZACHARY RICE-OSTENsophymarine-openregistry-h-zachary-rice-osten-853790ORDINARY90

Related parties

PartyRelationshipDetail
ISS GROUP LTDsophymarine-openregistry-gb-09752527Holds shares inORDINARY · 25.00%

THE FUTURE COLLECTIVE LIMITED

sophymarine-openregistry-gb-12470315
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Office 14 Burrough Court, Melton Mowbray, LE14 2QS

Direct shareholders

ShareholderShare classShares held% of class
KATE MARY SHEPHERDsophymarine-openregistry-h-kate-mary-shepherd-0d0e35ORDINARY5050.00%
MATHEW PARRYsophymarine-openregistry-h-mathew-parry-9a830eORDINARY5050.00%

TRJB LIMITED

sophymarine-openregistry-gb-12481076
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The White House 33 Main Street Main Street, Melton Mowbray, Leicestershire, LE14 4SZ

Direct shareholders

ShareholderShare classShares held% of class
TOBY BLACKMOREsophymarine-openregistry-h-toby-blackmore-27104eORDINARY8080.00%
RACHEL BLACKMOREsophymarine-openregistry-h-rachel-blackmore-d27f1cORDINARY2020.00%

MELTON TOWN FOOTBALL CLUB LTD

sophymarine-openregistry-gb-12543147
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN NICHOLAS MANSHIPsophymarine-openregistry-h-jonathan-nicholas-manship-456f39ORDINARY150.00%
THOMAS MANSHIPsophymarine-openregistry-h-thomas-manship-25af7fORDINARY150.00%

MY OWN STORE LIMITED

sophymarine-openregistry-gb-12591789
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 13, Saxby Road, Melton Mowbray, LE14 2SB

Direct shareholders

ShareholderShare classShares held% of class
EURO ASSETS LIMITEDsophymarine-openregistry-gb-02815528ORDINARY1
GARY ALFRED WILKSsophymarine-openregistry-h-gary-alfred-wilks-fbb007ORDINARY0

BELL HOUSING LIMITED

sophymarine-openregistry-gb-12782779
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Burton Road, Melton Mowbray, LE13 1DL

Direct shareholders

ShareholderShare classShares held% of class
KATIE BELLsophymarine-openregistry-h-katie-bell-be24f3ORDINARY50
TIMOTHY JOHN BELLsophymarine-openregistry-h-timothy-john-bell-78af64ORDINARY50

IAIN WETHERILL ASSOCIATES LIMITED

sophymarine-openregistry-gb-12791620
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Srb Associates Leicestershire Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
IAIN WETHERILLsophymarine-openregistry-h-iain-wetherill-dc5800ORDINARY55
DEBORAH WETHERILLsophymarine-openregistry-h-deborah-wetherill-79932bORDINARY45

MEGABIOTICS HEALTH PRODUCTS LIMITED

sophymarine-openregistry-gb-12853002
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
86900 — Other human health activities
Registered office
112,Pera Business Park, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
AMMAR AZZAMsophymarine-openregistry-h-ammar-azzam-06e681ORDINARY50
NOOR ABOKHUMRAsophymarine-openregistry-h-noor-abokhumra-6ecf2dORDINARY50

STATION VIEW PROPERTY LTD

sophymarine-openregistry-gb-12987462
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Water Lane, Melton Mowbray, LE14 2NP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MARGARET DESMONDsophymarine-openregistry-h-nicola-margaret-desmond-ecf89bORDINARY5050.00%
SIOBHAN NOBLEsophymarine-openregistry-h-siobhan-noble-a51edbORDINARY5050.00%