UK companies/Melton Mowbray/Page 31

Companies in Melton Mowbray and their shareholdersPage 31 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 20 shareholdings and 20 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
20
Related parties
20

MIDLAND TRUCK BREAKERS LTD

sophymarine-openregistry-gb-07440719
Status
Active
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
BRAD SMITHsophymarine-openregistry-h-brad-smith-7c067eORD2100.00%

GCS WINDOWS LTD

sophymarine-openregistry-gb-07477822
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
GAVIN COLIN SNODINsophymarine-openregistry-h-gavin-colin-snodin-347e91ORDINARY1100.00%

DORMOUSE HEATING SERVICES LTD

sophymarine-openregistry-gb-07539947
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JAMES SZAJDUKsophymarine-openregistry-h-james-szajduk-a45547ORDINARY1100.00%

ADRIAN ROBERTS LTD

sophymarine-openregistry-gb-07615909
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROBERTSsophymarine-openregistry-gb-07615909ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SILVERDALE LETTINGS LTDsophymarine-openregistry-gb-09989591Holds shares inORDINARY · 100.00%
MOTORCARE (POWYS) LIMITEDsophymarine-openregistry-gb-05042518Holds shares inA ORDINARY · 70.00%
ASHTON COURT HOME OWNERS LIMITEDsophymarine-openregistry-gb-12795767Holds shares inORDINARY SHARES A · 7.69%
LANGHAM GARDENS (EAST) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01045595Holds shares inORDINARY
WAYSKY PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02583078Holds shares inORDINARY
E-CHEM TECHNOLOGIES LTDsophymarine-openregistry-gb-05065555Holds shares inORDINARY
CONCRETE PRESERVATION TECHNOLOGIES LTDsophymarine-openregistry-gb-05414332Holds shares inORDINARY
AVR PHOTONICS GROUP LIMITEDsophymarine-openregistry-gb-13122176Holds shares inORDINARY
UKODA LTDsophymarine-openregistry-gb-16228286Holds shares inORDINARY

DENDRA LTD

sophymarine-openregistry-gb-07647241
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JUDITH FAYE HOGARTHsophymarine-openregistry-h-judith-faye-hogarth-07050fORDINARY1100.00%

CHARUB LTD

sophymarine-openregistry-gb-07665070
Status
Active
Type
Private Limited Company
Incorporated
10/06/2011
Accounts
DORMANT
SIC
43210 — Electrical installation
99999 — Dormant Company
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT STOCKSsophymarine-openregistry-h-jonathan-robert-stocks-e3750bORDINARY1100.00%

M R HALL LTD

sophymarine-openregistry-gb-07825050
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT HALLsophymarine-openregistry-gb-06847022ORDINARY1100.00%

Related parties

PartyRelationshipDetail
JOSEPH MOORE(COAL)LIMITEDsophymarine-openregistry-gb-00250634Holds shares inORDINARY
COTSWOLD COURT (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-01045710Holds shares inORDINARY
PARK GATES (GUILDFORD) RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03178651Holds shares inORDINARY
SOVEREIGN PARK (HARROGATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03462071Holds shares inORDINARY
C.M. (WIMBLEDON) COMPANY LIMITEDsophymarine-openregistry-gb-03935151Holds shares inORDINARY
SHOEBURY GARRISON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04201257Holds shares inORDINARY A
REBECCA COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04211139Holds shares inORDINARY
LIONS RIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05537680Holds shares inORDINARY
COMPASS PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09718056Holds shares inORDINARY
RAZORS FARM MANAGEMENT LIMITEDsophymarine-openregistry-gb-11518247Holds shares inORDINARY
LACEHILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI626059Holds shares inORDINARY

A P MASON LTD

sophymarine-openregistry-gb-07839656
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PAUL MASONsophymarine-openregistry-h-ashley-paul-mason-6cef1cORDINARY1100.00%

THE SATCHVILLE GIFT COMPANY LIMITED

sophymarine-openregistry-gb-07890009
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Pera Business Park, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
WARREN MASONsophymarine-openregistry-h-warren-mason-9c5da4ORDINARY1100.00%

SHODDY & MUNGO LIMITED

sophymarine-openregistry-gb-07919270
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
5 Brentingby Close, Melton Mowbray, LE13 1ES

Direct shareholders

ShareholderShare classShares held% of class
JOHN MALCOLM CARRUTHERSsophymarine-openregistry-h-john-malcolm-carruthers-6a61b9ORDINARY1100.00%

CASTLE SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-07984435
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JOHN SAMUEL SLACKsophymarine-openregistry-h-john-samuel-slack-9cf90bORDINARY100100.00%

BELVOIR EQUESTRIAN LIMITED

sophymarine-openregistry-gb-08000865
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
22a Burton Street, Melton Mowbray, Leics, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE STEWARTsophymarine-openregistry-h-caroline-stewart-f77e70ORDINARY1100.00%

BPG PLUMBING SERVICES LTD

sophymarine-openregistry-gb-08057935
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PETER GRAYsophymarine-openregistry-h-benjamin-peter-gray-b63e61ORDINARY100100.00%

ROBERTS IT SERVICES LTD

sophymarine-openregistry-gb-08063409
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818eORDINARY2100.00%

HARBORO HOTEL (EAST MIDLANDS) LTD

sophymarine-openregistry-gb-08132996
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
SAILESH PATELsophymarine-openregistry-h-sailesh-patel-659eabORDINARY20100.00%

SPECIALISED VALVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08138394
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
SHADWAN JAWADsophymarine-openregistry-h-shadwan-jawad-74b251ORDINARY1100.00%

VENATICUS LTD

sophymarine-openregistry-gb-08193540
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Cream Gorse Farm Gaddesby Lane, Melton Mowbray, Leicestershire, LE14 2TQ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RICKITTsophymarine-openregistry-h-samuel-rickitt-bf6b3dORDINARY3

MJ COATINGS LIMITED

sophymarine-openregistry-gb-08264587
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Unit 2, Melton Mowbray, Leicestershire, LE13 1AW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH WESTON-WEBBsophymarine-openregistry-h-michael-joseph-weston-webb-9d02e1ORD100100.00%

AUSTIN MEDICAL PRODUCTS LIMITED

sophymarine-openregistry-gb-08360602
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
SHEENAGH GEORGINA KERRsophymarine-openregistry-h-sheenagh-georgina-kerr-2c552cORDINARY200100.00%

D.W.C.ENGINEERING LIMITED

sophymarine-openregistry-gb-08424161
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
6 Gloucester Avenue, Melton Mowbray, Leicestershire, LE13 0AG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM COOPERsophymarine-openregistry-h-daniel-william-cooper-335f66ORDINARY2100.00%