UK companies/Melton Mowbray/Page 25
Companies in Melton Mowbray and their shareholdersPage 25 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 44 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
PAUL MOORE PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-12995540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555 | ORDINARY | 1 | 50.00% |
| RACHEL MOOREsophymarine-openregistry-h-rachel-moore-739a98 | ORDINARY | 1 | 50.00% |
LYNCH P.A.D. LIMITED
sophymarine-openregistry-gb-13013293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
71112 — Urban planning and landscape architectural activities - Registered office
- Station House Melton Road, Melton Mowbray, LE14 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUISA ANTONIA LYNCHsophymarine-openregistry-h-luisa-antonia-lynch-429505 | ORDINARY A | 75 | 75.00% |
| ASHLEY LYNCHsophymarine-openregistry-h-ashley-lynch-faeeae | ORDINARY A | 25 | 25.00% |
PAPARAZZI STAMFORD LTD
sophymarine-openregistry-gb-13034368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO GERMANIsophymarine-openregistry-h-alessandro-germani-549119 | ORDINARY | 1 | 50.00% |
| MONICA GERMANIsophymarine-openregistry-h-monica-germani-575598 | ORDINARY | 1 | 50.00% |
LINTON CARAVANS LTD
sophymarine-openregistry-gb-13096730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PICKUPsophymarine-openregistry-h-andrew-john-pickup-ac6372 | ORDINARY | 1 | 50.00% |
| NICOLE PICKUPsophymarine-openregistry-h-nicole-pickup-ff940b | ORDINARY | 1 | 50.00% |
WELLSECURE LOCKSMITHS LTD
sophymarine-openregistry-gb-13121214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 54, Melton Mowbray, LE13 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANECLIFFE LIMITEDsophymarine-openregistry-gb-07205750 | ORDINARY | 80 | 80.00% |
| GRAHAM WELLSsophymarine-openregistry-gb-05200946 | ORDINARY | 20 | 20.00% |
JLH CAPITAL LIMITED
sophymarine-openregistry-gb-13129908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Top End, Melton Mowbray, Leicestershire, LE14 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HATHAWAYsophymarine-openregistry-h-jason-hathaway-13c16d | ORDINARY | 1 | |
| JASON HATHAWAYsophymarine-openregistry-h-jason-hathaway-13c16d | ORDINARY | 1 | |
| LEANNE HATHAWAYsophymarine-openregistry-h-leanne-hathaway-20eb31 | ORDINARY | 1 | |
| LEANNE HATHAWAYsophymarine-openregistry-h-leanne-hathaway-20eb31 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOYAGE DIGITAL LIMITEDsophymarine-openregistry-gb-13258945 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
AMHURST HOMES LTD
sophymarine-openregistry-gb-13147177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Green Lane, Melton Mowbray, Leicestershire, LE14 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JAYNE CLARKEsophymarine-openregistry-h-debra-jayne-clarke-897cf0 | ORDINARY | 1 | 50.00% |
| NICHOLAS GILES CLARKEsophymarine-openregistry-h-nicholas-giles-clarke-c70c78 | ORDINARY | 1 | 50.00% |
FRANCIS PSYCHOLOGY CONSULTANCY LTD
sophymarine-openregistry-gb-13225980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY FRANCISsophymarine-openregistry-h-ashley-francis-aa549a | ORDINARY | 80 | |
| VICTORIA FRANCISsophymarine-openregistry-h-victoria-francis-04292f | ORDINARY | 80 | |
MELTON EMES LTD
sophymarine-openregistry-gb-13228995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Box 53 Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MILLSsophymarine-openregistry-h-carl-mills-47d535 | ORDINARY | 1,000 | |
| GRAHAM LEWISsophymarine-openregistry-h-graham-lewis-386a9b | ORDINARY | 0 | |
J & L HATHAWAY PROPERTY LIMITED
sophymarine-openregistry-gb-13256240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Top End, Melton Mowbray, Leicestershire, LE14 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE HATHAWAYsophymarine-openregistry-h-jason-lee-hathaway-60ea80 | ORDINARY GBP 1.00 SHARES. | 1 | |
| JASON LEE HATHAWAYsophymarine-openregistry-h-jason-lee-hathaway-60ea80 | ORDINARY GBP 1.00 SHARES. | 1 | |
| LEANNE HATHAWAYsophymarine-openregistry-h-leanne-hathaway-20eb31 | ORDINARY GBP 1.00 SHARES. | 1 | |
| LEANNE HATHAWAYsophymarine-openregistry-h-leanne-hathaway-20eb31 | ORDINARY GBP 1.00 SHARES. | 1 | |
WOODCOTE EVENTS LTD
sophymarine-openregistry-gb-13260786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
79120 — Tour operator activities - Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BRIGHTsophymarine-openregistry-h-gareth-bright-76ccb1 | ORDINARY | 100 | |
| DAN LINFOOTsophymarine-openregistry-h-dan-linfoot-f7c0f5 | ORDINARY | 0 | |
BIG EASY PRINTING LTD
sophymarine-openregistry-gb-13273192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- SIC
- 17230 — Manufacture of paper stationery
18129 — Printing n.e.c.
99999 — Dormant Company - Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA O'SHAUGHNESSYsophymarine-openregistry-h-anita-o-shaughnessy-e955bc | ORDINARY | 1 | 50.00% |
| JAMES O'SHAUGHNESSYsophymarine-openregistry-h-james-o-shaughnessy-2a4b97 | ORDINARY | 1 | 50.00% |
MSB MELTON LIMITED
sophymarine-openregistry-gb-13276286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Park Road, Melton Mowbray, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MAHBOUBIsophymarine-openregistry-h-hassan-mahboubi-ac0bb3 | ORDINARY | 90 | |
| JAMOREH MAHBOUBIsophymarine-openregistry-h-jamoreh-mahboubi-6e2137 | ORDINARY | 10 | |
LINARK LTD
sophymarine-openregistry-gb-13306757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 2b Pump Lane, Melton Mowbray, LE14 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOLDENsophymarine-openregistry-h-mark-holden-94e60d | ORDINARY SHARES | 2 | |
| LINDA ELLIOTTsophymarine-openregistry-h-linda-elliott-e4035d | ORDINARY SHARES | 0 | |
CHARMA LETTINGS LTD
sophymarine-openregistry-gb-13364410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GRACE SPARKsophymarine-openregistry-h-charlotte-grace-spark-5c2c14 | ORDINARY | 2 | |
| EMMA MICHAELA SMITHsophymarine-openregistry-h-emma-michaela-smith-8d8bf8 | ORDINARY | 0 | |
C C CLEANING SOUTH LIMITED
sophymarine-openregistry-gb-13405751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 1 Woodcock Drive, Melton Mowbray, LE13 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MURFINsophymarine-openregistry-h-jessica-murfin-6ef9c9 | ORDINARY | 95 | |
| MANDY ARMSTRONGsophymarine-openregistry-h-mandy-armstrong-309e20 | ORDINARY | 5 | |
EXCELLIOTT LTD
sophymarine-openregistry-gb-13466850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Barn 2b Pump Lane, Melton Mowbray, Leics, LE14 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA RENE ELLIOTTsophymarine-openregistry-h-linda-rene-elliott-1a3a03 | ORDINARY | 1 | |
| MARK HOLDENsophymarine-openregistry-h-mark-holden-94e60d | ORDINARY | 1 | |
PRIORY COMMERCIALS TRUCK AND VAN LTD
sophymarine-openregistry-gb-13523999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
99999 — Dormant Company - Registered office
- 22a Burton Street, Melton Mowbray, Leics, 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% |
NEWBRIDGE RESIDENTIAL (2) LIMITED
sophymarine-openregistry-gb-13606563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Cricketer Court, Melton Mowbray, Leicestershire, LE14 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3H GROUP LIMITEDsophymarine-openregistry-gb-10830963 | ORDINARY | 100 | |
| MABANI LTDsophymarine-openregistry-gb-14019964 | ORDINARY | 100 | |
GREAT ENTERTAINMENT LTD
sophymarine-openregistry-gb-13644785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 53 Leah Way, Melton Mowbray, Leicestershire, LE14 3XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WARING MITCHELLsophymarine-openregistry-h-ryan-waring-mitchell-466caf | ORDINARY | 100 | |
| OLIVER WHITEsophymarine-openregistry-h-oliver-white-523f05 | ORDINARY | 0 | |