UK companies/Melton Mowbray/Page 4
Companies in Melton Mowbray and their shareholdersPage 4 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 112 shareholdings and 5 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
CRAGGS WALK DEVELOPMENTS LTD
sophymarine-openregistry-gb-11561884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Spring Lane, Melton Mowbray, LE14 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDMODERN LTDsophymarine-openregistry-gb-03847550 | ORDINARY | 60 | |
| SPRING LANE HOLDINGS LTDsophymarine-openregistry-gb-15962294 | ORDINARY | 20 | |
| ANDREW SMEATONsophymarine-openregistry-h-andrew-smeaton-522f2f | ORDINARY | 10 | |
| ISABEL SMEATONsophymarine-openregistry-h-isabel-smeaton-1b1f84 | ORDINARY | 10 | |
| AMRECO LTDsophymarine-openregistry-gb-04258592 | ORDINARY | 0 | |
FARM VETERINARY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15442422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Farm Veterinary Solutions, Melton Mowbray, Leicestershire, LE13 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARM SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15506966 | ORDINARY | 666,610 | 100.00% |
| LYDDINGTON HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10502882 | ORDINARY | 0 | 0.00% |
| RUTCO HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15506997 | ORDINARY | 0 | 0.00% |
| RUTLAND VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-05007107 | ORDINARY | 0 | 0.00% |
| RVCL HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13836519 | ORDINARY | 0 | 0.00% |
DINERS CHOICE LIMITED
sophymarine-openregistry-gb-15986718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 4 Water Lane, Melton Mowbray, LE14 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WAKEFIELDsophymarine-openregistry-h-kevin-wakefield-3ec239 | ORDINARY | 50 | |
| PATRICK ODDIEsophymarine-openregistry-h-patrick-oddie-3ee35d | ORDINARY | 25 | |
| HASMUKHLAL PATELsophymarine-openregistry-h-hasmukhlal-patel-fe7413 | ORDINARY | 13 | |
| KATHRYN WALSHsophymarine-openregistry-h-kathryn-walsh-0221c9 | ORDINARY | 13 | |
| PATRICK BODENsophymarine-openregistry-h-patrick-boden-096795 | ORDINARY | 0 | |
THE APPY WAY ENTERPRISE LTD
sophymarine-openregistry-gb-16015056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 4 Water Lane, Melton Mowbray, LE14 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WAKEFIELDsophymarine-openregistry-h-kevin-wakefield-3ec239 | ORDINARY | 50 | |
| PATRICK ODDIEsophymarine-openregistry-h-patrick-oddie-3ee35d | ORDINARY | 25 | |
| HASMUKHLAL PATELsophymarine-openregistry-h-hasmukhlal-patel-fe7413 | ORDINARY | 13 | |
| KATHRYN WALSHsophymarine-openregistry-h-kathryn-walsh-0221c9 | ORDINARY | 13 | |
| PATRICK BODENsophymarine-openregistry-h-patrick-boden-096795 | ORDINARY | 0 | |
GREENACRES (FRISBY) LIMITED
sophymarine-openregistry-gb-11910679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAWTHORNsophymarine-openregistry-h-martin-hawthorn-f4b1b6 | ORDINARY | 34 | 34.00% |
| GAVIN CRAIG HAWTHORNsophymarine-openregistry-h-gavin-craig-hawthorn-896637 | ORDINARY | 33 | 33.00% |
| LYDIA MEGAN O'DONOGHUEsophymarine-openregistry-h-lydia-megan-o-donoghue-2d44e8 | ORDINARY | 33 | 33.00% |
| MARTIN HAWTHORNsophymarine-openregistry-h-martin-hawthorn-f4b1b6 | Z | 2 | 100.00% |
| GAVIN CRAIG HAWTHORNsophymarine-openregistry-h-gavin-craig-hawthorn-896637 | C ORDINARY | 1 | 100.00% |
| LYDIA MEGAN O'DONOGHUEsophymarine-openregistry-h-lydia-megan-o-donoghue-2d44e8 | D ORDINARY | 1 | 100.00% |
| LYN HASTINGSsophymarine-openregistry-h-lyn-hastings-f58d44 | B ORDINARY | 1 | 100.00% |
| MARTIN HAWTHORNsophymarine-openregistry-h-martin-hawthorn-f4b1b6 | A ORDINARY | 1 | 100.00% |
| LYN HASTINGSsophymarine-openregistry-h-lyn-hastings-f58d44 | ORDINARY | 0 | 0.00% |
E.H. HUTTON (COACHBUILDERS) LIMITED
sophymarine-openregistry-gb-00755457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY GEORGINA HUTTONsophymarine-openregistry-h-fay-georgina-hutton-030877 | E ORDINARY | 171 | 66.54% |
| GRAHAM EDGAR HUTTONsophymarine-openregistry-h-graham-edgar-hutton-c131d1 | E ORDINARY | 171 | 66.54% |
| RICHARD ALAN HUTTONsophymarine-openregistry-h-richard-alan-hutton-5242fb | E ORDINARY | 171 | 66.54% |
| RICHARD MARK HUTTONsophymarine-openregistry-h-richard-mark-hutton-c56cd0 | E ORDINARY | 171 | 66.54% |
| FAY GEORGINA HUTTONsophymarine-openregistry-h-fay-georgina-hutton-030877 | E ORDINARY | 86 | 33.46% |
| GRAHAM EDGAR HUTTONsophymarine-openregistry-h-graham-edgar-hutton-c131d1 | E ORDINARY | 86 | 33.46% |
| RICHARD ALAN HUTTONsophymarine-openregistry-h-richard-alan-hutton-5242fb | E ORDINARY | 86 | 33.46% |
| RICHARD MARK HUTTONsophymarine-openregistry-h-richard-mark-hutton-c56cd0 | E ORDINARY | 86 | 33.46% |
| FAY GEORGINA HUTTONsophymarine-openregistry-h-fay-georgina-hutton-030877 | B ORDINARY | 85 | 100.00% |
| RICHARD ALAN HUTTONsophymarine-openregistry-h-richard-alan-hutton-5242fb | A ORDINARY | 85 | 100.00% |
| GRAHAM EDGAR HUTTONsophymarine-openregistry-h-graham-edgar-hutton-c131d1 | C ORDINARY | 50 | 100.00% |
| RICHARD MARK HUTTONsophymarine-openregistry-h-richard-mark-hutton-c56cd0 | D ORDINARY | 25 | 100.00% |
| FAY GEORGINA HUTTONsophymarine-openregistry-h-fay-georgina-hutton-030877 | E ORDINARY | 0 | 0.00% |
| RICHARD ALAN HUTTONsophymarine-openregistry-h-richard-alan-hutton-5242fb | E ORDINARY | 0 | 0.00% |
R T DAIRY SERVICES LIMITED
sophymarine-openregistry-gb-07801868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
47190 — Other retail sale in non-specialised stores - Registered office
- 229 Scalford Road, Melton Mowbray, LE13 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GOUGHsophymarine-openregistry-h-kevin-gough-d8bf55 | ORDINARY C | 1 | 100.00% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY "B" | 1 | 100.00% |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 1 | 33.33% |
| ROY TOMLEYsophymarine-openregistry-h-roy-tomley-c12139 | ORDINARY D | 1 | 100.00% |
| ROY TOMLEYsophymarine-openregistry-h-roy-tomley-c12139 | ORDINARY | 1 | 33.33% |
| SUSAN TOMLEYsophymarine-openregistry-h-susan-tomley-0980b8 | ORDINARY | 1 | 33.33% |
| SUSAN TOMLEYsophymarine-openregistry-h-susan-tomley-0980b8 | ORDINARY "A" | 1 | 100.00% |
FLEXTRACTION LIMITED
sophymarine-openregistry-gb-03486736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER PERCY GILDERsophymarine-openregistry-h-walter-percy-gilder-d6e89f | ORDINARY | 100 | |
| HELEN IRENE GILDERsophymarine-openregistry-h-helen-irene-gilder-e3c3a4 | ORDINARY A | 50 | |
| HELEN GILDERsophymarine-openregistry-gb-11523368 | B ORDINARY | 10 | |
| RYAN MARSDENsophymarine-openregistry-h-ryan-marsden-751541 | C ORDINARY | 10 | |
DOUGLAS E H HARTLEY LIMITED
sophymarine-openregistry-gb-07866529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Church Farm, 16 Main Street, Melton Mowbray, Leicestershire, LE14 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE HARTLEYsophymarine-openregistry-h-caroline-anne-hartley-5e8b84 | ORD | 50 | |
| DOUGLAS EDWARD HUGH HARTLEYsophymarine-openregistry-h-douglas-edward-hugh-hartley-8a9494 | ORD | 50 | |
| DOUGLAS EDWARD HUGH HARTLEYsophymarine-openregistry-h-douglas-edward-hugh-hartley-8a9494 | ORDINARY B | 1 | |
| MISS AMELIA HARTLEYsophymarine-openregistry-h-miss-amelia-hartley-b7b858 | ORDINARY D | 1 | |
| MISS CHLOE ALEXANDRA HARTLEYsophymarine-openregistry-h-miss-chloe-alexandra-hartley-357bef | ORDINARY C | 1 | |
A. R. PEET LIMITED
sophymarine-openregistry-gb-08126285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Home Farm Main Street, Melton Mowbray, Leicestershire, LE14 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RICHARD PEETsophymarine-openregistry-h-antony-richard-peet-1ed435 | A ORDINARY | 65 | 100.00% |
| JAMES ANTONY PEETsophymarine-openregistry-h-james-antony-peet-6f60e0 | B ORDINARY | 20 | 100.00% |
| KATHERINE ANN BARCLAYsophymarine-openregistry-h-katherine-ann-barclay-7c8001 | C ORDINARY | 10 | 100.00% |
| AMBER PEETsophymarine-openregistry-h-amber-peet-18fb05 | D ORDINARY | 5 | 100.00% |
GREENFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-09637891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Nether End, Melton Mowbray, LE14 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA COOMBSsophymarine-openregistry-h-emma-victoria-coombs-c89923 | B ORDINARY | 100 | |
| RICHARD ADAM COOMBSsophymarine-openregistry-h-richard-adam-coombs-17e288 | A ORDINARY | 100 | |
| HENRY CHARLES COOMBSsophymarine-openregistry-h-henry-charles-coombs-c60287 | D ORDINARY | 99 | |
| ISOBEL COOMBSsophymarine-openregistry-h-isobel-coombs-5cc9aa | C ORDINARY | 99 | |
| EMMA VICTORIA COOMBSsophymarine-openregistry-h-emma-victoria-coombs-c89923 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BATES WESTON TAX ADVISORY LIMITEDsophymarine-openregistry-gb-10676095 | Holds shares in | "B" ORDINARY · 4.55% |
J & L SYSONBY HOLDINGS LIMITED
sophymarine-openregistry-gb-10358652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56101 — Licensed restaurants - Registered office
- The Grange Garden Centre, Melton Mowbray, Leicestershire, LE14 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY CLARE ELEANOR HOUGHTONsophymarine-openregistry-h-holly-clare-eleanor-houghton-ce16a1 | ORDINARY A | 40 | |
| HOLLY CLARE ELEANOR HOUGHTONsophymarine-openregistry-h-holly-clare-eleanor-houghton-ce16a1 | ORDINARY B | 40 | |
| HOLLY CLARE ELEANOR HOUGHTONsophymarine-openregistry-h-holly-clare-eleanor-houghton-ce16a1 | ORDINARY D | 20 | |
| MAX HENRY GEORGE HOUGHTONsophymarine-openregistry-h-max-henry-george-houghton-956342 | ORDINARY C | 20 | |
| JOHN GEORGE WILLIAM HOUGHTONsophymarine-openregistry-h-john-george-william-houghton-5b5b9c | ORDINARY A | 0 | |
| LOUISE ANN HOUGHTONsophymarine-openregistry-h-louise-ann-houghton-7da24c | ORDINARY B | 0 | |
D & P HOMES LIMITED
sophymarine-openregistry-gb-10661046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- White Lodge Farm Gaddesby Lane, Melton Mowbray, Leicestershire, LE14 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH HATTONsophymarine-openregistry-h-judith-hatton-5e14a1 | D ORDINARY | 100 | 100.00% |
| PAUL ANDREW HATTONsophymarine-openregistry-h-paul-andrew-hatton-d4766f | B ORDINARY | 100 | 100.00% |
| PAUL ANDREW HATTONsophymarine-openregistry-h-paul-andrew-hatton-d4766f | C ORDINARY | 100 | 100.00% |
| SUSAN PATRICIA HATTONsophymarine-openregistry-h-susan-patricia-hatton-54e5ed | A ORDINARY | 100 | 100.00% |
| RICHARD HATTONsophymarine-openregistry-h-richard-hatton-896229 | A ORDINARY | 0 | 0.00% |
| RICHARD HATTONsophymarine-openregistry-h-richard-hatton-896229 | D ORDINARY | 0 | 0.00% |
| SUSAN PATRICIA HATTONsophymarine-openregistry-h-susan-patricia-hatton-54e5ed | D ORDINARY | 0 | 0.00% |
INVEST 4 LIMITED
sophymarine-openregistry-gb-10986624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 8 Brooksby Road, Melton Mowbray, LE14 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHFIELD AND SUZANNE MARY ASHFIELD AS TRUSTEES OF THE ASHFIELD FAMILY SETTLEMENTsophymarine-openregistry-h-david-ashfield-and-suzanne-mary-ashfield-fc1f5c | C ORDINARY | 1,046 | |
| DAVID ASHFIELDsophymarine-openregistry-h-david-ashfield-fb7b18 | ORDINARY | 137 | |
| SUZANNE ASHFIELDsophymarine-openregistry-h-suzanne-ashfield-e0cdb0 | B ORDINARY | 137 | |
| DAVID ASHFIELD AND SUZANNE ASHFIELD AS TRUSTEES OF THE SUSAN COUSIN GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-david-ashfield-and-suzanne-ashfield-as-t-227d9f | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TASK CORPORATION HOLDINGS LIMITEDsophymarine-openregistry-gb-10810410 | Holds shares in | A ORDINARY SHARES · 60.00% |
| TASK ZERO THREE LIMITEDsophymarine-openregistry-gb-07840784 | Holds shares in | ORDINARY · 28.00% |
RH CLASSICS LIMITED
sophymarine-openregistry-gb-13983643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILIP HODSONsophymarine-openregistry-h-richard-philip-hodson-f5036f | ORDINARY A SHARES | 94 | 100.00% |
| AMANDA JANE LOWEsophymarine-openregistry-h-amanda-jane-lowe-1729ab | ORDINARY C SHARES | 2 | 100.00% |
| MARION FRANCES HODSONsophymarine-openregistry-h-marion-frances-hodson-190d12 | ORDINARY D SHARES | 2 | 100.00% |
| RICHARD PHILIP HODSONsophymarine-openregistry-h-richard-philip-hodson-f5036f | ORDINARY B SHARES | 2 | 100.00% |
| ELI-LOUISE LOWEsophymarine-openregistry-h-eli-louise-lowe-44f46f | ORDINARY B SHARES | 0 | 0.00% |
MOUSLEY FAMILY FUNERALS LTD
sophymarine-openregistry-gb-08182996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- 34 Cranmere Road, Melton Mowbray, LE13 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWDROP GROUP LTDsophymarine-openregistry-gb-10974469 | ORDINARY A | 275 | 100.00% |
| SNOWDROP GROUP LTDsophymarine-openregistry-gb-10974469 | ORDINARY | 100 | 53.48% |
| SNOWDROP GROUP LTDsophymarine-openregistry-gb-10974469 | ORDINARY B | 63 | 100.00% |
| PAUL SAXBYsophymarine-openregistry-h-paul-saxby-3d0308 | ORDINARY | 37 | 19.79% |
| PAUL LEEsophymarine-openregistry-gb-03917126 | ORDINARY | 25 | 13.37% |
| SALLYANNE MOUSLEYsophymarine-openregistry-h-sallyanne-mousley-725206 | ORDINARY | 25 | 13.37% |
XITAX LIMITED
sophymarine-openregistry-gb-09450282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHWINDER KAURsophymarine-openregistry-gb-17309614 | A ORDINARY | 100 | 100.00% |
| HAJOOR SINGH SUKHMANI KHALSAsophymarine-openregistry-h-hajoor-singh-sukhmani-khalsa-bf31ec | B ORDINARY | 10 | 100.00% |
| KULWANT SINGHsophymarine-openregistry-gb-16480937 | C ORDINARY | 3 | 50.00% |
| SWARN KAURsophymarine-openregistry-h-swarn-kaur-3179b1 | C ORDINARY | 3 | 50.00% |
JBY HOLDINGS LIMITED
sophymarine-openregistry-gb-10250142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary North Drive, Melton Mowbray, Leicestershire, LE14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MICHAEL BREARLEYsophymarine-openregistry-h-james-robert-michael-brearley-674d33 | ORDINARY | 40 | 50.00% |
| WILLIAM YERKESSsophymarine-openregistry-h-william-yerkess-963fdf | ORDINARY | 40 | 50.00% |
| CARLA YERKESSsophymarine-openregistry-h-carla-yerkess-553f26 | ORDINARY "B" | 10 | 100.00% |
| NATASHA BREARLEYsophymarine-openregistry-h-natasha-brearley-b8ae93 | ORDINARY "A" | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE INTERACTIVE LTDsophymarine-openregistry-gb-07121549 | Holds shares in | A ORDINARY · 99.82% |
BATT PILATES & SPORTS MEDICINE LTD
sophymarine-openregistry-gb-10604955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Kings Lane, Melton Mowbray, Leicestershire, LE14 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE HOLLINGWORTH BATTsophymarine-openregistry-h-catherine-anne-hollingworth-batt-fa6eeb | A ORDINARY | 50 | 100.00% |
| MARK EDWARD BATTsophymarine-openregistry-h-mark-edward-batt-86f4a9 | ORDINARY GBP 1.00 SHARES. | 50 | 100.00% |
| ANNA BATTsophymarine-openregistry-h-anna-batt-c86097 | B ORDINARY | 25 | 50.00% |
| HARRY BATTsophymarine-openregistry-h-harry-batt-1e5981 | B ORDINARY | 25 | 50.00% |
SAMWORTH BROTHERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00409738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1946
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Chetwode House, Melton Mowbray, Leicestershire, LE13 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIBUS HOLDINGS UNLIMITEDsophymarine-openregistry-h-cibus-holdings-unlimited-98ed1e | ORDINARY B | 800,000 | |
| TRUSTEES OF SAMWORTH FAMILY NUMBER ONETRUSTsophymarine-openregistry-h-trustees-of-samworth-family-number-onetr-0f7777 | ORDINARY A | 93,696 | |
| TRUSTEES OF SAMWORTH FAMILY NUMBER THREE TRUSTEsophymarine-openregistry-h-trustees-of-samworth-family-number-three-a4efe9 | ORDINARY A | 53,152 | |
| TRUSTEES OF SAMWORTH FAMILY NUMBER TWOTRUSTsophymarine-openregistry-h-trustees-of-samworth-family-number-twotr-95468a | ORDINARY A | 53,152 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERFECT REDD LIMITEDsophymarine-openregistry-gb-13348002 | Holds shares in | ORDINARY |