UK companies/Melton Mowbray/Page 33

Companies in Melton Mowbray and their shareholdersPage 33 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 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
20
Related parties
1

SILVERDALE LETTINGS LTD

sophymarine-openregistry-gb-09989591
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

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

TTF COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-10026121
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
MRS HELEN LOUISE HUGHESsophymarine-openregistry-h-mrs-helen-louise-hughes-529bc2ORDINARY100

TRUFRAME LIMITED

sophymarine-openregistry-gb-10046544
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Klm, Melton Mowbray, Leicestershire, LE13 1BS

Direct shareholders

ShareholderShare classShares held% of class
STAMFORD HOLDINGS LIMITEDsophymarine-openregistry-h-stamford-holdings-limited-57f5bcORDINARY100100.00%

LOLERCARE LTD

sophymarine-openregistry-gb-10139896
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL COCKSEDGEsophymarine-openregistry-h-paul-cocksedge-81493dORDINARY1100.00%

ADFC CONSULTING LTD

sophymarine-openregistry-gb-10187078
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
GUY RICHESsophymarine-openregistry-h-guy-riches-379fbdORD90100.00%

J C FABRICATION & WELDING LTD

sophymarine-openregistry-gb-10203077
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ADAM CANKsophymarine-openregistry-h-jamie-adam-cank-cfb580ORDINARY1100.00%

PAUL'S LANDSCAPES LTD.

sophymarine-openregistry-gb-10379547
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID DAWSONsophymarine-openregistry-h-paul-david-dawson-72b7c7ORDINARY100100.00%

GREEN HEAT TRADING LTD.

sophymarine-openregistry-gb-10558475
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
88 High Street High Street, Melton Mowbray, LE14 2QB

Direct shareholders

ShareholderShare classShares held% of class
FUAD HAMZEH 88 HIGH STREET SOMERBY MELTON MOWBRAY UNITED KINGDOM LE14 2QBsophymarine-openregistry-h-fuad-hamzeh-88-high-street-somerby-melto-85d6e4ORDINARY100

BESTSEO4U LTD

sophymarine-openregistry-gb-10566214
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
15 Sherwood Drive, Melton Mowbray, Leics, LE13 0LL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT OVIDIU TRIFsophymarine-openregistry-h-robert-ovidiu-trif-5c3ef0ORDINARY1100.00%

GMT WEBSITES LIMITED

sophymarine-openregistry-gb-10627073
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MILSTEDsophymarine-openregistry-h-gregory-milsted-443636ORDINARY2100.00%

ADVANCED GYNAECOLOGY UK LIMITED

sophymarine-openregistry-gb-10642287
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
22a Burton Street, Melton Mowbray, Leics, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS GARDNERsophymarine-openregistry-h-francis-gardner-c26a22ORD100100.00%

DYNAPAC UK LIMITED

sophymarine-openregistry-gb-10662985
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
F2-06 Na Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
DYNAPAC COMPACTION EQUIPMENT ABsophymarine-openregistry-h-dynapac-compaction-equipment-ab-aba0ffORDINARY1,700,000

RIPARIA MEDIA LIMITED

sophymarine-openregistry-gb-10914607
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
70210 — Public relations and communications activities
Registered office
22a Burton Street, Melton Mowbray, Leics, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WALKERsophymarine-openregistry-h-joanna-walker-0d1b62ORDINARY1100.00%

TRUFRAME HOLDINGS LIMITED

sophymarine-openregistry-gb-10955420
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 3 Klm, Melton Mowbray, LE13 1BS

Direct shareholders

ShareholderShare classShares held% of class
AETHER HOLDINGS LIMITEDsophymarine-openregistry-h-aether-holdings-limited-869cd7ORDINARY1100.00%

NAOMI IRVINE LTD

sophymarine-openregistry-gb-10979384
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Foxwise Accountancy Ltd, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
NAOMI IRVINEsophymarine-openregistry-gb-10979384ORDINARY1100.00%

LEIVERS CONSULTANCY LTD

sophymarine-openregistry-gb-10989163
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD LEIVERSsophymarine-openregistry-h-mark-richard-leivers-b29880ORDINARY1100.00%

COMPASS WINCHES LIMITED

sophymarine-openregistry-gb-11083780
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD SIDDONSsophymarine-openregistry-h-mr-richard-siddons-51fad2ORDINARY1

ADAM DE SILVA PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-11205029
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
25 Boyers Orchard, Melton Mowbray, LE14 4BA

Direct shareholders

ShareholderShare classShares held% of class
ADAM DE SILVAsophymarine-openregistry-h-adam-de-silva-9d0a3fORDINARY100100.00%

Related parties

PartyRelationshipDetail
EXPLORE IMPOSSIBLE LIMITEDsophymarine-openregistry-gb-11211130Holds shares inORDINARY · 100.00%

EXPLORE IMPOSSIBLE LIMITED

sophymarine-openregistry-gb-11211130
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
25 Boyers Orchard, Melton Mowbray, LE14 4BA

Direct shareholders

ShareholderShare classShares held% of class
ADAM DE SILVA PHOTOGRAPHY LIMITEDsophymarine-openregistry-gb-11205029ORDINARY100100.00%

WILLOWBROOK FORESTRY & LANDSCAPES LTD

sophymarine-openregistry-gb-11222791
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
DORMANT
SIC
02100 — Silviculture and other forestry activities
02400 — Support services to forestry
81300 — Landscape service activities
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
RORY BONSHORsophymarine-openregistry-h-rory-bonshor-3a5511ORDINARY1100.00%