UK companies/Melton Mowbray/Page 27
Companies in Melton Mowbray and their shareholdersPage 27 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 41 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
THE ODD CLOCK LTD
sophymarine-openregistry-gb-14294675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 52-54 Sherrard Street, Melton Mowbray, LE13 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TAYLORsophymarine-openregistry-gb-06575280 | ORDINARY | 1 | 50.00% |
| TIMOTHY WALLACEsophymarine-openregistry-h-timothy-wallace-a02598 | ORDINARY | 1 | 50.00% |
COOL CARE WITH COMFORT LIMITED
sophymarine-openregistry-gb-14362381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
87100 — Residential nursing care facilities - Registered office
- 38 Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE JOSEPHsophymarine-openregistry-h-andre-joseph-7d497a | ORDINARY | 100 | 100.00% |
| MAUREEN JOSEPHsophymarine-openregistry-h-maureen-joseph-2548e1 | ORDINARY | 100 | 100.00% |
BELVOIR EQUINE VETERINARY DENTAL SERVICES LTD
sophymarine-openregistry-gb-14385440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- The Old Rectory Rectory Drive, Melton Mowbray, LE14 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEISHA MICKLEWRIGHTsophymarine-openregistry-h-meisha-micklewright-b3b388 | ORDINARY | 60 | |
| THOMAS CHATFEILD-ROBERTSsophymarine-openregistry-h-thomas-chatfeild-roberts-3d77b5 | ORDINARY | 60 | |
MAHER GROUP UK LTD
sophymarine-openregistry-gb-14395793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Northfield Stores Asfordby, 3 Charnwood Avenue, Melton Mowbray, Leicestershire, LE14 3YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJU PUNJABHAI MODHAVADIYAsophymarine-openregistry-h-mr-raju-punjabhai-modhavadiya-cc1360 | ORDINARY | 100 | |
| RAJU VASTA ODEDRAsophymarine-openregistry-h-raju-vasta-odedra-2495e1 | ORDINARY | 0 | |
NORTH’S CAR SALES LTD
sophymarine-openregistry-gb-14459953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE NORTHsophymarine-openregistry-h-deborah-jane-north-1ef3b6 | ORDINARY | 80 | 80.00% |
| SAMUEL TIMOTHY NORTHsophymarine-openregistry-h-samuel-timothy-north-e5bef9 | ORDINARY | 20 | 20.00% |
LOCKS OF LOVE WITH LINDSEY LTD
sophymarine-openregistry-gb-14464185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Bowley Court, Melton Mowbray, LE13 1XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA QUAILEYsophymarine-openregistry-h-joshua-quailey-608ecd | ORDINARY | 1 | 50.00% |
| LINDSEY BAKERsophymarine-openregistry-h-lindsey-baker-b2ce40 | ORDINARY | 1 | 50.00% |
BRASITALY LTD
sophymarine-openregistry-gb-14496001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 24 Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENIRA RODRIGUES ROSAsophymarine-openregistry-h-genira-rodrigues-rosa-99e5af | ORDINARY | 10 | 50.00% |
| GIANFRANCO GRASSIsophymarine-openregistry-h-gianfranco-grassi-72c87c | ORDINARY | 10 | 50.00% |
PARRFECTION PROPERTIES LTD
sophymarine-openregistry-gb-14542898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Main Road, Melton Mowbray, LE14 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PARRsophymarine-openregistry-h-george-parr-f06a34 | ORDINARY | 50 | |
| JACK ADDENBROOKEsophymarine-openregistry-h-jack-addenbrooke-79e8d3 | ORDINARY | 50 | |
| JACK ADDENBROOKEsophymarine-openregistry-h-jack-addenbrooke-79e8d3 | ORDINARY | 50 | |
HOGARTH MEDIATION AND TRAINING LTD
sophymarine-openregistry-gb-14556550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH HOGARTHsophymarine-openregistry-h-judith-hogarth-7eb76a | ORDINARY | 95 | 95.00% |
| STUART HOGARTHsophymarine-openregistry-h-stuart-hogarth-0fab17 | ORDINARY | 5 | 5.00% |
QUICKCREW UK (PTY) LTD
sophymarine-openregistry-gb-14752031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Main St, Melton Mowbray, LE14 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUICKCREW IRELAND LTDsophymarine-openregistry-h-quickcrew-ireland-ltd-a49e9c | ORDINARY | 100 | 100.00% |
| ANTOINETTE MARAISsophymarine-openregistry-h-antoinette-marais-865256 | ORDINARY | 0 | 0.00% |
KATIE'S CLASSROOM TUTORING LTD
sophymarine-openregistry-gb-14755117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 84 Asfordby Road, Melton Mowbray, LE13 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE CARPENTERsophymarine-openregistry-h-katherine-carpenter-d6c194 | ORDINARY | 1 | |
| JOSHUA CARPENTERsophymarine-openregistry-h-joshua-carpenter-cb68c0 | ORDINARY | 0 | |
RURAL INSIGHT LAND AND DEVELOPMENT LTD
sophymarine-openregistry-gb-14808178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 4 Burrough Court, Melton Mowbray, Leicestershire, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RURAL INSIGHT LIMITEDsophymarine-openregistry-gb-09813843 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| YOUATT PROPERTY LTDsophymarine-openregistry-gb-15038932 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
LOTUS NAIL ARTS LTD
sophymarine-openregistry-gb-14865406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11a Burton Street, Melton Mowbray, LE13 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SON VAN NGUYENsophymarine-openregistry-h-son-van-nguyen-a6f089 | ORDINARY | 1 | |
| TUYET LAN NGUYENsophymarine-openregistry-h-tuyet-lan-nguyen-05fc6e | ORDINARY | 0 | |
PROFICIENT ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-14964335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 26514 — Manufacture of non-electronic industrial process control equipment
33120 — Repair of machinery
33130 — Repair of electronic and optical equipment
33140 — Repair of electrical equipment - Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HEWITTsophymarine-openregistry-h-rebecca-hewitt-7622a0 | ORDINARY | 97 | |
| HARRY HOMEWOODsophymarine-openregistry-h-harry-homewood-06d6b6 | ORDINARY | 3 | |
CORNWALL HEATING & CATERING LTD
sophymarine-openregistry-gb-14996821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Dorothy Avenue, Melton Mowbray, LE13 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE ANN WALLsophymarine-openregistry-h-kerrie-ann-wall-51b872 | ORDINARY | 50 | 50.00% |
| NICHOLAS WALLsophymarine-openregistry-h-nicholas-wall-f46913 | ORDINARY | 50 | 50.00% |
TANGARY SOLUTIONS LTD
sophymarine-openregistry-gb-15041814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 The Crescent, Melton Mowbray, LE14 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA RICHMONDsophymarine-openregistry-h-tanya-richmond-070ea1 | ORDINARY | 2 | |
| GARY WHITEsophymarine-openregistry-h-gary-white-13425a | ORDINARY | 0 | |
PSL VAPE LTD
sophymarine-openregistry-gb-15043767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 4 Nottingham Street, Melton Mowbray, LE13 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL REDDY KUNTLAsophymarine-openregistry-h-nikhil-reddy-kuntla-60595a | ORDINARY | 95 | |
| FAIZUL GULAMAHMED PATELsophymarine-openregistry-h-faizul-gulamahmed-patel-350490 | ORDINARY | 5 | |
MC ELECTRICAL WHOLESALE LIMITED
sophymarine-openregistry-gb-15060039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Harvey Street, Melton Mowbray, LE13 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL COURTMANsophymarine-openregistry-h-matthew-paul-courtman-749876 | ORDINARY | 51 | 51.00% |
| AIMEE LINDA COURTMANsophymarine-openregistry-h-aimee-linda-courtman-949e6c | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
CLEARSOUND HOLDING LIMITED
sophymarine-openregistry-gb-15098266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN CLARKsophymarine-openregistry-h-timothy-john-clark-f8c5c9 | ORDINARY | 51 | 51.00% |
| LINDSAY CLARKsophymarine-openregistry-gb-00890668 | ORDINARY | 49 | 49.00% |
HOOPERHOOD HOLDINGS LTD
sophymarine-openregistry-gb-15144439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA HOODsophymarine-openregistry-h-tessa-hood-6e0d87 | ORDINARY | 75 | |
| BENJAMIN HOOPERsophymarine-openregistry-h-benjamin-hooper-c70dbb | ORDINARY | 25 | |