UK companies/Melton Mowbray/Page 35

Companies in Melton Mowbray and their shareholdersPage 35 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 9 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
9

MILL HILL LIMITED

sophymarine-openregistry-gb-12111652
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Sunnydene Stathern Road, Melton Mowbray, Leicestershire, LE14 4EN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES PATCHETTsophymarine-openregistry-h-richard-charles-patchett-bace5dORDINARY10100.00%

HAIR AT NO. 11 (MELTON MOWBRAY) LIMITED

sophymarine-openregistry-gb-12171549
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
SARAH CLARE GRAZIERsophymarine-openregistry-h-sarah-clare-grazier-1b6bf1ORDINARY10

BLACK STREAM EDUCATION LIMITED

sophymarine-openregistry-gb-12363000
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
The Business Centre Burrough Court, Melton Mowbray, Leicestershire, LE14 2QS

Direct shareholders

ShareholderShare classShares held% of class
JENNA SHAHEZANA DOUGLASsophymarine-openregistry-h-jenna-shahezana-douglas-38c5f8ORDINARY1

WARSTU LTD

sophymarine-openregistry-gb-12390642
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
STUART MULLERsophymarine-openregistry-h-stuart-muller-556c6fORDINARY1100.00%

MAWBRAY CAR WASH LTD

sophymarine-openregistry-gb-12478157
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Mowbray Car Wash Ltd, Melton Mowbray, LE13 1AY

Direct shareholders

ShareholderShare classShares held% of class
SAMAN KADIR NAJIBsophymarine-openregistry-h-saman-kadir-najib-7c8643ORDINARY1

SPRAY KITCHEN ELITE LTD

sophymarine-openregistry-gb-12552273
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
DORMANT
SIC
43341 — Painting
Registered office
76 Church Lane, Melton Mowbray, LE14 4ND

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES FOSTERsophymarine-openregistry-h-christopher-charles-foster-b61c3dORDINARY100100.00%

BIOLY LIMITED

sophymarine-openregistry-gb-12564399
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
BILLY TYLER BOOTLE-TOPLEYsophymarine-openregistry-h-billy-tyler-bootle-topley-917c41ORDINARY10,010100.00%

CHARNWOOD COUNTRY HOMES LTD

sophymarine-openregistry-gb-12644817
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Paddock Rise 12 Hoby Road, Melton Mowbray, LE14 3PE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MENSLEYsophymarine-openregistry-h-thomas-mensley-e53205ORDINARY776,675

Related parties

PartyRelationshipDetail
COUNTRY HOUSE LIMITEDsophymarine-openregistry-gb-06255621Holds shares inB ORDINARY

MOTO MOVERS LIMITED

sophymarine-openregistry-gb-12688935
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
8 Willoughby Close, Melton Mowbray, LE13 1HJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL JACKIE YOUNGsophymarine-openregistry-h-neil-jackie-young-0b7f21ORDINARY2100.00%

J M VEHICLE SERVICES LTD

sophymarine-openregistry-gb-12726117
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
18 Blakeney Crescent, Melton Mowbray, LE13 0QR

Direct shareholders

ShareholderShare classShares held% of class
JOE MCCANNsophymarine-openregistry-h-joe-mccann-653559ORDINARY4100.00%

BUTTERFLY FUNERAL SERVICES LTD

sophymarine-openregistry-gb-12773495
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
SHANE MOUSLEYsophymarine-openregistry-h-shane-mousley-5722edORDINARY1100.00%

THE CROWN WINDOW SYSTEM LIMITED

sophymarine-openregistry-gb-12793193
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
DORMANT
SIC
23120 — Shaping and processing of flat glass
Registered office
Unit3 Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER FIRMAGERsophymarine-openregistry-h-david-peter-firmager-c127daORDINARY100100.00%

EQUITY RELEASE MIDLANDS LIMITED

sophymarine-openregistry-gb-12797649
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
99999 — Dormant Company
Registered office
The Business Centre Burrough Court, Melton Mowbray, Leicestershire, LE14 2QS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ASHTONsophymarine-openregistry-h-timothy-ashton-7f5628ORDINARY1100.00%

P MANNING TRANSPORT LIMITED

sophymarine-openregistry-gb-12802928
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
7 Elms Road, Melton Mowbray, LE13 1AR

Direct shareholders

ShareholderShare classShares held% of class
PAUL FREDERICK MANNINGsophymarine-openregistry-h-paul-frederick-manning-190f09ORDINARY100100.00%

CHELSEA HOUSE HOLDINGS LTD

sophymarine-openregistry-gb-12847932
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
22a Burton Street, Melton Mowbray, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ANIELA BERNADETA MADDOCKsophymarine-openregistry-h-aniela-bernadeta-maddock-ddaca2ORDINARY1100.00%

ATT HOMES LTD

sophymarine-openregistry-gb-12858761
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
GULNAZ SIRMANsophymarine-openregistry-h-gulnaz-sirman-308675ORDINARY1

BEGAWAN LTD

sophymarine-openregistry-gb-13076751
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Vale Croft House Church Lane, Melton Mowbray, LE14 4ND

Direct shareholders

ShareholderShare classShares held% of class
DR NUR HAIZA YUNOSsophymarine-openregistry-h-dr-nur-haiza-yunos-bb48beORDINARY100

Related parties

PartyRelationshipDetail
CROWDVENTURE (DUNBAR) LIMITEDsophymarine-openregistry-gb-12861273Holds shares inREDEEMABLE C · 5.26%
NEXA CAPITAL ODIHAM LIMITEDsophymarine-openregistry-gb-14086350Holds shares inREDEEMABLE CLASS A · 0.00%
LBA PROPERTY LIMITEDsophymarine-openregistry-gb-11329816Holds shares inORDINARY

GOCH 17 LIMITED

sophymarine-openregistry-gb-13143808
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
17 Windsor Street, Melton Mowbray, LE13 1BU

Direct shareholders

ShareholderShare classShares held% of class
QUNLAN SHENsophymarine-openregistry-h-qunlan-shen-cf7ef3ORDINARY10

MOTO TRADE BIKES LIMITED

sophymarine-openregistry-gb-13317678
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
DORMANT
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
8 Willoughby Close, Melton Mowbray, LE13 1HJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL JACKIE YOUNGsophymarine-openregistry-h-neil-jackie-young-0b7f21ORDINARY100100.00%

PERFECT REDD LIMITED

sophymarine-openregistry-gb-13348002
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
64301 — Activities of investment trusts
64303 — Activities of venture and development capital companies
Registered office
Chetwode House, Melton Mowbray, Leicestershire, LE13 1GA

Direct shareholders

ShareholderShare classShares held% of class
SAMWORTH BROTHERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00409738ORDINARY15,000,001

Related parties

PartyRelationshipDetail
JELLY DROPS LTDsophymarine-openregistry-gb-11538270Holds shares inORDINARY · 18.34%
HOLY MOLY LTDsophymarine-openregistry-gb-10158867Holds shares inB ORDINARY SHARES
LEAN KITCHEN NETWORK LIMITEDsophymarine-openregistry-gb-11418699Holds shares inORDINARY
TIBA TEMPEH LTDsophymarine-openregistry-gb-12041656Holds shares inB ORDINARY
SAEACE LTDsophymarine-openregistry-gb-12502490Holds shares inORDINARY