UK companies/Melton Mowbray/Page 34
Companies in Melton Mowbray and their shareholdersPage 34 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.
Companies with a register
752
PRA HAMPTON LIMITED
sophymarine-openregistry-gb-11261568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERA INNOVATION LIMITEDsophymarine-openregistry-gb-01941113 | ORDINARY | 100 | |
BALANDE LTD
sophymarine-openregistry-gb-11337706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 49a Nottingham Street, Melton Mowbray, LE13 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERHAT BALANDEsophymarine-openregistry-h-ferhat-balande-4cf12c | ORDINARY | 31,000 | |
SEDGEWICK STONE LIMITED
sophymarine-openregistry-gb-11359298
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit C6, Melton Mowbray, Leicestershire, LE14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LLOYD WAINsophymarine-openregistry-h-stephen-lloyd-wain-8f12ab | ORDINARY | 100 | 100.00% |
EKJ PROJECTS LTD
sophymarine-openregistry-gb-11511194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25 | ORDINARY | 1 | 100.00% |
ZIGGI SYSTEMS LIMITED
sophymarine-openregistry-gb-11513250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development - Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PAULsophymarine-openregistry-h-christopher-john-paul-18233e | ORDINARY | 100 | 100.00% |
EB CREATIONS LIMITED
sophymarine-openregistry-gb-11629670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Xitax Ltd Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANICE JOHNSONsophymarine-openregistry-h-emma-janice-johnson-87c180 | ORDINARY | 1 | 100.00% |
MY FIRST MOUNTAIN LTD
sophymarine-openregistry-gb-11679598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- The Farmhouse Melton Road, Melton Mowbray, LE14 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN HOUGHTONsophymarine-openregistry-h-kathryn-houghton-b5d6fb | ORDINARY | 1 | |
MEXICHEM MATERIALS LTD
sophymarine-openregistry-gb-11735144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mexichem, 8 Beler Way, Melton Mowbray, Leicestershire, LE13 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEXICHEM COMPUESTOS, S.A. DE C.V.sophymarine-openregistry-h-mexichem-compuestos-s-a-de-c-v-edf888 | ORDINARY | 9,000,001 | 100.00% |
TRUFRAME ALUMINIUM LIMITED
sophymarine-openregistry-gb-11774804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 3 Hudson Road, Melton Mowbray, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMFORD HOLDINGS LIMITEDsophymarine-openregistry-h-stamford-holdings-limited-57f5bc | ORDINARY | 100 | 100.00% |
MECHANICAL DESIGN 71 LTD
sophymarine-openregistry-gb-11778785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKsophymarine-openregistry-h-christopher-clark-c5983d | ORDINARY | 1 | 100.00% |
TAMBORA LIMITED
sophymarine-openregistry-gb-11791963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Manor Farm Bungalow Mill Lane, Melton Mowbray, LE14 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROYSTON BIRCHsophymarine-openregistry-h-craig-royston-birch-13c7c2 | ORDINARY GBP 1.00 SHARES. | 20 | |
HOLISTIC CARE ASSOCIATES LTD
sophymarine-openregistry-gb-11828383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE DONOVANsophymarine-openregistry-h-danielle-donovan-db37c8 | ORDINARY | 1 | 100.00% |
ARIL CONSTRUCTION LTD
sophymarine-openregistry-gb-11854641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS ROMANOVSsophymarine-openregistry-h-aleksandrs-romanovs-703214 | ORDINARY | 2 | 100.00% |
PASTURES GREEN COMMUNICATIONS LTD
sophymarine-openregistry-gb-11868949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Bridge Farm, Melton Mowbray, Leicestershire, LE14 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE HAYESsophymarine-openregistry-h-amy-louise-hayes-6dde4c | ORDINARY | 100 | 100.00% |
CHILTERN INDUSTRIES LIMITED
sophymarine-openregistry-gb-11875513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 2 Hudson Road, Melton Mowbray, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD JAMES LINESsophymarine-openregistry-h-arnold-james-lines-b7e45a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCIAN DYNAMICS LIMITEDsophymarine-openregistry-gb-11666135 | Holds shares in | ORDINARY |
CF PAINTING & DECORATING LTD
sophymarine-openregistry-gb-11883945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 76 Church Lane, Melton Mowbray, Leicestershire, LE14 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES FOSTERsophymarine-openregistry-h-christopher-charles-foster-b61c3d | ORDINARY | 10 | 100.00% |
R J F SITE SERVICES LTD
sophymarine-openregistry-gb-11906312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Srb Associates (Leicestershire) Limited, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRENCHsophymarine-openregistry-h-richard-french-c2ddbd | ORDINARY | 1 | 100.00% |
SAINT JUDE LIMITED
sophymarine-openregistry-gb-11966394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 1 Old Manor Gardens, Melton Mowbray, Leicestershire, LE14 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FRETWELLsophymarine-openregistry-h-jason-fretwell-3354b8 | ORDINARY | 1 | |
CONCEPT DECORATING & PAINTING LTD
sophymarine-openregistry-gb-12009566
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
43310 — Plastering
43341 — Painting
99999 — Dormant Company - Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR ZYGMUNTsophymarine-openregistry-h-piotr-zygmunt-68bdee | ORDINARY | 1 | 100.00% |
RED WHITE & BLUE INVESTMENTS LTD
sophymarine-openregistry-gb-12057841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ATTERBURYsophymarine-openregistry-h-mark-atterbury-b99991 | ORD | 100 | 100.00% |