UK companies/Melton Mowbray/Page 3
Companies in Melton Mowbray and their shareholdersPage 3 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 124 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
J.F. GREAVES & SONS (FARMERS) LIMITED
sophymarine-openregistry-gb-00990339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle - Registered office
- Lodge Farm Dalby Road, Melton Mowbray, Leicestershire, LE14 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ANNE ALLAMsophymarine-openregistry-h-julia-anne-allam-b0a69b | A ORDINARY | 9,000 | 50.00% |
| FREDERICK MARK GREAVESsophymarine-openregistry-h-frederick-mark-greaves-a55060 | A ORDINARY | 4,500 | 25.00% |
| STEPHEN EDWIN JOHN GREAVESsophymarine-openregistry-h-stephen-edwin-john-greaves-eff4fa | A ORDINARY | 4,500 | 25.00% |
| FREDERICK MARK GREAVESsophymarine-openregistry-h-frederick-mark-greaves-a55060 | B ORDINARY | 1 | 50.00% |
| JULIA ANNE ALLAMsophymarine-openregistry-h-julia-anne-allam-b0a69b | C ORDINARY | 1 | 100.00% |
| SIMON DOUGLAS ALLAMsophymarine-openregistry-h-simon-douglas-allam-d1f930 | D ORDINARY | 1 | 100.00% |
| STEPHEN EDWIN JOHN GREAVESsophymarine-openregistry-h-stephen-edwin-john-greaves-eff4fa | B ORDINARY | 1 | 50.00% |
| BRENDA MARY GREAVESsophymarine-openregistry-h-brenda-mary-greaves-fb5490 | A ORDINARY | 0 | 0.00% |
T T SERVICES (UK) LIMITED
sophymarine-openregistry-gb-04279663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Parkdene, Melton Mowbray, Leicestershire, LE13 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MILLSsophymarine-openregistry-h-timothy-mills-a1b9a1 | ORDINARY | 6,500 | |
| JAQUELINE ANN MILLSsophymarine-openregistry-h-jaqueline-ann-mills-41d4c2 | ORDINARY | 3,500 | |
| ALICE ELIZABETH MILLSsophymarine-openregistry-h-alice-elizabeth-mills-1eeb98 | ORDINARY C | 100 | |
| AMY REBECCA MILLSsophymarine-openregistry-h-amy-rebecca-mills-9eee9b | ORDINARY D | 100 | |
| TIM RICHARD WARRENERsophymarine-openregistry-h-tim-richard-warrener-238b9a | B ORDINARY | 100 | |
DYNAMIC MERCHANDISE LIMITED
sophymarine-openregistry-gb-04846034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5, Melton Mowbray, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARVEYsophymarine-openregistry-h-philip-harvey-7fc491 | ORDINARY | 100 | |
| PHILIP HARVEYsophymarine-openregistry-h-philip-harvey-7fc491 | ORDINARY B | 100 | |
| TREVOR KIRKsophymarine-openregistry-h-trevor-kirk-61eaec | ORDINARY | 100 | |
| CLARE KIRKsophymarine-openregistry-h-clare-kirk-c8013a | ORDINARY A | 50 | |
| TREVOR KIRKsophymarine-openregistry-h-trevor-kirk-61eaec | ORDINARY A | 50 | |
| PETER KILLEENsophymarine-openregistry-h-peter-killeen-efce16 | ORDINARY E | 35 | |
| SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167 | ORDINARY B | 0 | |
| SUSAN HARVEYsophymarine-openregistry-h-susan-harvey-95d167 | ORDINARY | 0 | |
FUNBIKES LIMITED
sophymarine-openregistry-gb-06293682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 5f Old Dalby Business Park, Melton Mowbray, LE14 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71f | ORDINARY | 140 | 70.00% |
| JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71f | NON VOTING REDEEMABLE | 100 | 100.00% |
| M J STOREY HOLDINGS LIMITEDsophymarine-openregistry-gb-09031800 | A ORDINARY | 60 | 100.00% |
| KEVIN DAVID STOREYsophymarine-openregistry-h-kevin-david-storey-558d23 | ORDINARY | 30 | 15.00% |
| MARK JOHN STOREYsophymarine-openregistry-h-mark-john-storey-8aac37 | ORDINARY | 30 | 15.00% |
| SAMEER SAMANIsophymarine-openregistry-h-sameer-samani-623343 | B ORDINARY | 1 | 100.00% |
AMORIN WARD ASSOCIATES LIMITED
sophymarine-openregistry-gb-06660876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Bungalow Marefield Lane, Melton Mowbray, LE14 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA WARDsophymarine-openregistry-h-ana-ward-59cb45 | OTHER | 2 | |
| IAN WARDsophymarine-openregistry-gb-05180884 | OTHER | 2 | |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | B ORDINARY | 1 | |
| EMMA SMYTHEsophymarine-openregistry-h-emma-smythe-7b4b1a | C ORDINARY | 1 | |
| IAIN WARDsophymarine-openregistry-h-iain-ward-8a709b | D ORDINARY | 1 | |
CRIFTIN ENTERPRISE CENTRE LIMITED
sophymarine-openregistry-gb-12459717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARGARET CATHERINE ESAMsophymarine-openregistry-h-jennifer-margaret-catherine-esam-717cbf | A ORDINARY | 420,000 | 100.00% |
| SARAH LOUISE RICHARDSsophymarine-openregistry-h-sarah-louise-richards-562f43 | B ORDINARY | 420,000 | 100.00% |
| ANDREW MIECZYSLAW CZAJKAsophymarine-openregistry-h-andrew-mieczyslaw-czajka-a524be | C ORDINARY | 160,000 | 100.00% |
| JENNIFER MARGARET CATHERINE ESAMsophymarine-openregistry-h-jennifer-margaret-catherine-esam-717cbf | C ORDINARY | 160,000 | 100.00% |
| SARAH LOUISE RICHARDSsophymarine-openregistry-h-sarah-louise-richards-562f43 | C ORDINARY | 160,000 | 100.00% |
| ANDREW MIECZYSLAW CZAJKAsophymarine-openregistry-h-andrew-mieczyslaw-czajka-a524be | B ORDINARY | 0 | 0.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITED JONATHAN FRANK PEAKEsophymarine-openregistry-h-duncan-toplis-trustees-limited-jonathan--b13714 | B ORDINARY | 0 | 0.00% |
| JENNIFER MARGARET CATHERINE ESAMsophymarine-openregistry-h-jennifer-margaret-catherine-esam-717cbf | ORDINARY | 0 | |
| JENNIFER MARGARET CATHERINE ESAMsophymarine-openregistry-h-jennifer-margaret-catherine-esam-717cbf | B ORDINARY | 0 | 0.00% |
| JENNIFER MARGARET CATHERINE ESAMsophymarine-openregistry-h-jennifer-margaret-catherine-esam-717cbf | ORDINARY | 0 | |
| RICHARD JOHN ESAM (DECEASED)sophymarine-openregistry-h-richard-john-esam-deceased-d9808f | B ORDINARY | 0 | 0.00% |
| SARAH LOUISE RICHARDSsophymarine-openregistry-h-sarah-louise-richards-562f43 | ORDINARY | 0 | |
TVE LIMITED
sophymarine-openregistry-gb-13357091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY FERGUSON CZERSOVSKIsophymarine-openregistry-h-stacey-ferguson-czersovski-0b11e9 | A ORDINARY | 100 | 100.00% |
| STUDIO ALTITUDE HOLDINGS LTDsophymarine-openregistry-gb-15992960 | B ORDINARY | 100 | 100.00% |
| STUDIO ALTITUDE HOLDINGS LTDsophymarine-openregistry-gb-15992960 | D ORDINARY | 25 | 100.00% |
| WAYNE CZERSOVSKIsophymarine-openregistry-h-wayne-czersovski-3e903c | C ORDINARY | 25 | 100.00% |
| ALEXANDRA WELDONsophymarine-openregistry-h-alexandra-weldon-166bb5 | D ORDINARY | 0 | 0.00% |
| HENRY WELDONsophymarine-openregistry-h-henry-weldon-0a1f3f | B ORDINARY | 0 | 0.00% |
THE G R J CONTRACTING HOLDINGS LIMITED
sophymarine-openregistry-gb-09132760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cardigan House, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRJ GROUP SERVICES LTDsophymarine-openregistry-gb-14373070 | ORDINARY A | 998 | |
| GRJ GROUP SERVICES LTDsophymarine-openregistry-gb-14373070 | ORDINARY B | 1 | |
| GRJ GROUP SERVICES LTDsophymarine-openregistry-gb-14373070 | ORDINARY C | 1 | |
| GARY JOHN BRYANsophymarine-openregistry-h-gary-john-bryan-efc24f | ORDINARY B | 0 | |
| GARY JOHN BRYANsophymarine-openregistry-h-gary-john-bryan-efc24f | ORDINARY A | 0 | |
| RICHARD LEIGH WHITEHOUSEsophymarine-openregistry-h-richard-leigh-whitehouse-823aec | ORDINARY A | 0 | |
| RICHARD LEIGH WHITEHOUSEsophymarine-openregistry-h-richard-leigh-whitehouse-823aec | ORDINARY C | 0 | |
| SIOBHAN WHITEHOUSEsophymarine-openregistry-h-siobhan-whitehouse-bf9bd7 | ORDINARY C | 0 | |
| TINA REIDsophymarine-openregistry-h-tina-reid-b7572e | ORDINARY B | 0 | |
OMNI LIFESTYLE AND FITNESS LIMITED
sophymarine-openregistry-gb-12327909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Meadow Croft Gartree Hill Road, Melton Mowbray, LE14 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS INGRAMsophymarine-openregistry-gb-13006500 | B ORDINARY | 32,000 | 100.00% |
| SIMON MILLSONsophymarine-openregistry-h-simon-millson-c7b0d6 | C ORDINARY | 26,000 | 46.43% |
| THOMAS INGRAMsophymarine-openregistry-gb-13006500 | A ORDINARY | 20,000 | 62.50% |
| MARTIN MADDENsophymarine-openregistry-h-martin-madden-f3f8cd | C ORDINARY | 15,000 | 26.79% |
| THE WATERFORD HOUSE PARTNERSHIP LTDsophymarine-openregistry-gb-06878407 | C ORDINARY | 15,000 | 26.79% |
| THE WATERFORD HOUSE PARTNERSHIP LTDsophymarine-openregistry-gb-06878407 | A ORDINARY | 12,000 | 37.50% |
| VICTORIA WHETTERsophymarine-openregistry-h-victoria-whetter-0fe908 | B ORDINARY | 0 | 0.00% |
A.J. STIMSON & SON LIMITED
sophymarine-openregistry-gb-00898036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1967
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westfields, Melton Mowbray, Leicestershire, LE14 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. STIMSONsophymarine-openregistry-h-a-stimson-914205 | ORDINARY B | 200 | |
| MICHAEL JOHN STIMSONsophymarine-openregistry-h-michael-john-stimson-e44f1c | ORDINARY B | 200 | |
| GLYNIS SELLARSsophymarine-openregistry-h-glynis-sellars-ef34f5 | ORDINARY B | 100 | |
| NEIL A. SELLARSsophymarine-openregistry-h-neil-a-sellars-0fa828 | ORDINARY B | 100 | |
| NEIL A. SELLARSsophymarine-openregistry-h-neil-a-sellars-0fa828 | ORDINARY A | 2 | |
| A. STIMSONsophymarine-openregistry-h-a-stimson-914205 | ORDINARY A | 1 | |
| MICHAEL JOHN STIMSONsophymarine-openregistry-h-michael-john-stimson-e44f1c | ORDINARY A | 1 | |
| G STIMSONsophymarine-openregistry-h-g-stimson-801b30 | ORDINARY B | 0 | |
LUCKING ESTATES LIMITED
sophymarine-openregistry-gb-06305438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARKE ESTATE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10323747 | ORDINARY | 10,000 | |
| CHARLOTTE SUZANNE HOSTEADsophymarine-openregistry-h-charlotte-suzanne-hostead-be328f | B ORDINARY GBP0.01 SHARES | 50 | |
| EMMA DIGHTONsophymarine-openregistry-h-emma-dighton-f7d907 | ORDINARY | 0 | |
| ROBERT SHORTLANDsophymarine-openregistry-h-robert-shortland-6f96b2 | B ORDINARY GBP0.01 SHARES | 0 | |
| STUART BRADLEYsophymarine-openregistry-gb-03616878 | B ORDINARY GBP0.01 SHARES | 0 | |
CRANE EXPRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-12823125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVISsophymarine-openregistry-h-steven-davis-f07e60 | X SHARE | 500 | |
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | X SHARE | 250 | |
| MR STEVEN DAVISsophymarine-openregistry-h-mr-steven-davis-1c6ad2 | Y SHARE | 167 | |
| MR JAMES DAVISsophymarine-openregistry-h-mr-james-davis-754876 | Y SHARE | 83 | |
| RAYMOND WHITELAWsophymarine-openregistry-h-raymond-whitelaw-85938f | Y SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRANE EXPRESS SERVICES LIMITEDsophymarine-openregistry-gb-02958647 | Holds shares in | ORDINARY |
SHERWOOD FARMS,LIMITED
sophymarine-openregistry-gb-00361854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Kinoulton Grange, Melton Mowbray, Leicester, LE14 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERWOOD FARMS HOLDINGS LTDsophymarine-openregistry-gb-15239089 | ORDINARY | 11,500 | 100.00% |
| ANDREW PHILIP PARKERsophymarine-openregistry-h-andrew-philip-parker-1eb90e | ORDINARY | 0 | 0.00% |
| JAMES ROBERT PARKERsophymarine-openregistry-h-james-robert-parker-e53394 | ORDINARY | 0 | 0.00% |
| SARA PARKERsophymarine-openregistry-gb-09880339 | ORDINARY | 0 | 0.00% |
| SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84 | ORDINARY | 0 | 0.00% |
F.G.JOHNSON LIMITED
sophymarine-openregistry-gb-00532525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1954
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Moscow Farm, Melton Mowbray, Leicestershire, LE14 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. JOHNSON WILL TRUSTsophymarine-openregistry-h-c-johnson-will-trust-d13bd6 | ORDINARY | 543 | |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY | 272 | |
| ALAN JOHNSONsophymarine-openregistry-gb-04498977 | ORDINARY | 271 | |
| A. JOHNSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-a-johnson-discretionary-settlement-27cf64 | ORDINARY | 208 | |
| C. JOHNSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-c-johnson-discretionary-settlement-40389d | ORDINARY | 208 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYRIAD CEG GROUP LIMITEDsophymarine-openregistry-gb-06969785 | Holds shares in | ORDINARY |
AGRO BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-01090016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Office F3-02, Third Floor, The Tower Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL REDMANsophymarine-openregistry-h-graham-paul-redman-605133 | ORDINARY A | 25 | |
| JOSEPH TOM SCARRATTsophymarine-openregistry-h-joseph-tom-scarratt-d8daeb | ORDINARY A | 25 | |
| MICHAEL JOHN HAVERTYsophymarine-openregistry-h-michael-john-haverty-1ed071 | ORDINARY A | 25 | |
| OLIVER JOSEPH HALLsophymarine-openregistry-h-oliver-joseph-hall-495d63 | ORDINARY A | 25 | |
| RICHARD ANTHONY KINGsophymarine-openregistry-h-richard-anthony-king-05967c | ORDINARY A | 25 | |
STORAGE CONCEPTS LIMITED
sophymarine-openregistry-gb-01864439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1984
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pate Road, Melton Mowbray, Leicestershire, LE13 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BROOKESsophymarine-openregistry-h-gillian-brookes-242184 | ORDINARY | 100 | 33.33% |
| TIMOTHY SIMON BROOKESsophymarine-openregistry-h-timothy-simon-brookes-b57a42 | ORDINARY | 100 | 33.33% |
| GEORGINA CATHARINE BROOKESsophymarine-openregistry-h-georgina-catharine-brookes-ece8d7 | ORDINARY | 34 | 11.33% |
| CAMERON DAVID BROOKESsophymarine-openregistry-h-cameron-david-brookes-85f276 | ORDINARY | 33 | 11.00% |
| PHOEBE KATE BROOKESsophymarine-openregistry-h-phoebe-kate-brookes-61d1f4 | ORDINARY | 33 | 11.00% |
FIRSTHEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-04747053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Nook Farm 2 The Nook, Melton Mowbray, Leicestershire, LE14 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LEWISsophymarine-openregistry-h-keith-lewis-a4a4e2 | ORDINARY | 740 | |
| CENTRAL TAX & PLANNING LIMITEDsophymarine-openregistry-h-central-tax-planning-limited-aebd46 | ORDINARY | 210 | |
| DAPHNE LEWISsophymarine-openregistry-h-daphne-lewis-be3cd0 | ORDINARY | 50 | |
| ALAN FAIRNINGTONsophymarine-openregistry-h-alan-fairnington-9bfd5d | ORDINARY | 0 | |
| CHISTOPHER DAWSONsophymarine-openregistry-h-chistopher-dawson-48fa3a | ORDINARY | 0 | |
P C I INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04929417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Kings Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID ROSEsophymarine-openregistry-h-christopher-david-rose-4ed5c3 | ORDINARY | 200 | |
| JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531a | ORDINARY | 100 | |
| PHILIP MICHAEL GRANT COOKsophymarine-openregistry-h-philip-michael-grant-cook-47fabd | ORDINARY | 100 | |
| ANTHONY JOHN ROSEsophymarine-openregistry-h-anthony-john-rose-145bd7 | ORDINARY | 0 | |
| LESLEY ROSEsophymarine-openregistry-h-lesley-rose-a5ad4c | ORDINARY | 0 | |
PAYMENT ASSIST LTD
sophymarine-openregistry-gb-08752986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
64929 — Other credit granting n.e.c. - Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANX VENTURES LIMITEDsophymarine-openregistry-h-manx-ventures-limited-eb3a30 | ORDINARY | 1,000 | |
| COLIN ELLARDsophymarine-openregistry-h-colin-ellard-707a22 | ORDINARY | 0 | |
| NEIL BARRY JEFFERYsophymarine-openregistry-h-neil-barry-jeffery-fea532 | ORDINARY | 0 | |
| SIMON BEVANsophymarine-openregistry-gb-06302511 | ORDINARY | 0 | |
| SPENCER WRENCHsophymarine-openregistry-h-spencer-wrench-0ff47c | ORDINARY | 0 | |
DUFFIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-09790490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Covert Farm Garthorpe Road, Melton Mowbray, Leicestershire, LE14 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DUFFIN FAMILY GRANDPARENTS TRUST 22sophymarine-openregistry-h-the-duffin-family-grandparents-trust-22-5c4e6a | ORDINARY | 60 | 60.00% |
| JAMIE EDWARD DUFFINsophymarine-openregistry-h-jamie-edward-duffin-720705 | ORDINARY | 20 | 20.00% |
| PATRICK MICHAEL DUFFINsophymarine-openregistry-h-patrick-michael-duffin-c3b0d3 | ORDINARY | 20 | 20.00% |
| MICHAEL DUFFINsophymarine-openregistry-h-michael-duffin-721462 | ORDINARY | 0 | 0.00% |
| SUSAN MARY DUFFINsophymarine-openregistry-h-susan-mary-duffin-a26ad3 | ORDINARY | 0 | 0.00% |