UK companies/Melton Mowbray/Page 5
Companies in Melton Mowbray and their shareholdersPage 5 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 98 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
ELMERE CONTRACTING LTD
sophymarine-openregistry-gb-04675400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CHRISTINE HILLsophymarine-openregistry-h-lisa-christine-hill-9c0acf | ORDINARY | 2 | 100.00% |
| JOSEPH WILLIAM HILLsophymarine-openregistry-h-joseph-william-hill-aa105b | ORDINARY "A" | 1 | 50.00% |
| MATTHEW ROBERT HILLsophymarine-openregistry-h-matthew-robert-hill-93114c | ORDINARY "A" | 1 | 50.00% |
| CHRISTOPHER WILLIAM HILLsophymarine-openregistry-h-christopher-william-hill-7da1ab | ORDINARY | 0 | 0.00% |
R & G AUTOMOTIVES LTD
sophymarine-openregistry-gb-05518388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7a Woodhill Industrial, Melton Mowbray, Leics, LE14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAKIM PER-DAVID GANTsophymarine-openregistry-h-joakim-per-david-gant-31a986 | ORDINARY A | 1 | |
| LOUISE READsophymarine-openregistry-h-louise-read-9d26db | ORDINARY B | 1 | |
| MARCUS EDWARD WILLIAM READsophymarine-openregistry-h-marcus-edward-william-read-aaf663 | ORDINARY A | 1 | |
| SIAN GANTsophymarine-openregistry-h-sian-gant-c8fa23 | ORDINARY B | 1 | |
J H DUFFIN & SONS (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-06124813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Matamata Farm, Glebe Road, Melton Mowbray, Leicestershire, LE14 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN DUFFINsophymarine-openregistry-h-paul-john-duffin-20d166 | ORDINARY GBP1 SHARES | 200 | 100.00% |
| PAUL JOHN DUFFINsophymarine-openregistry-h-paul-john-duffin-20d166 | A ORDINARY GBP1 SHARES | 55 | 55.00% |
| JOSHUA HENRY DUFFINsophymarine-openregistry-h-joshua-henry-duffin-425810 | A ORDINARY GBP1 SHARES | 15 | 15.00% |
| LIAM THOMAS DUFFINsophymarine-openregistry-h-liam-thomas-duffin-d1324a | A ORDINARY GBP1 SHARES | 15 | 15.00% |
| LOUISE DUFFINsophymarine-openregistry-h-louise-duffin-33ba2f | A ORDINARY GBP1 SHARES | 15 | 15.00% |
CRANWOOD MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-06501996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Accountancy House, Melton Mowbray, LE14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAYWOODsophymarine-openregistry-h-stephen-haywood-d1c6a9 | A ORDINARY | 7 | 50.00% |
| STEVEN CRANEsophymarine-openregistry-h-steven-crane-933fe6 | A ORDINARY | 7 | 50.00% |
| LISA MARIE CRANEsophymarine-openregistry-h-lisa-marie-crane-d1445d | B ORDINARY | 3 | 50.00% |
| SAMANTHA MARIE HAYWOODsophymarine-openregistry-h-samantha-marie-haywood-691cb2 | B ORDINARY | 3 | 50.00% |
FRONT ROW CONSTRUCTION (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-06852471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sawgate Road Farm, Melton Mowbray, Leicestershire, LE14 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA HELEN KEMPINsophymarine-openregistry-h-nichola-helen-kempin-e00a31 | ORDINARY | 49 | |
| STUART KEMPINsophymarine-openregistry-h-stuart-kempin-110ede | ORDINARY | 49 | |
| NICHOLA HELEN KEMPINsophymarine-openregistry-h-nichola-helen-kempin-e00a31 | B ORDINARY | 1 | |
| STUART KEMPINsophymarine-openregistry-h-stuart-kempin-110ede | B ORDINARY | 1 | |
| JAMES MICHAEL WRIGHTsophymarine-openregistry-h-james-michael-wright-87871b | B ORDINARY | 0 | |
| MATTHEW LEE BROOKSsophymarine-openregistry-h-matthew-lee-brooks-b68f02 | B ORDINARY | 0 | |
STANTON ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07528392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JEANNE EUNICE MORTON PETTIFERsophymarine-openregistry-h-barbara-jeanne-eunice-morton-pettifer-469d8d | ORDINARY | 25 | 33.33% |
| LUCY ELLEN HARLINGsophymarine-openregistry-h-lucy-ellen-harling-5d385b | A ORDINARY | 25 | 100.00% |
| NICOLA CLAIRE MARCHBANKsophymarine-openregistry-h-nicola-claire-marchbank-333336 | ORDINARY | 25 | 33.33% |
| SUSAN MARY COTTEEsophymarine-openregistry-h-susan-mary-cottee-88ccae | ORDINARY | 25 | 33.33% |
2T HOLDINGS LIMITED
sophymarine-openregistry-gb-08537154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Hudson Road, Melton Mowbray, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE HERRIDGEsophymarine-openregistry-h-anthony-george-herridge-bffd3e | ORDINARY 50P SHARES | 70 | 35.00% |
| ANTHONY GEORGE HERRIDGEsophymarine-openregistry-h-anthony-george-herridge-bffd3e | NON-VOTING ORDINARY 50P SHARES | 70 | 35.00% |
| YANINA MARIA HERRIDGEsophymarine-openregistry-h-yanina-maria-herridge-74d15f | ORDINARY 50P SHARES | 66 | 33.00% |
| YANINA MARIA HERRIDGEsophymarine-openregistry-h-yanina-maria-herridge-74d15f | NON-VOTING ORDINARY 50P SHARES | 66 | 33.00% |
| THOMAS ANTHONY HERRIDGEsophymarine-openregistry-h-thomas-anthony-herridge-8110de | ORDINARY 50P SHARES | 64 | 32.00% |
| THOMAS ANTHONY HERRIDGEsophymarine-openregistry-h-thomas-anthony-herridge-8110de | NON-VOTING ORDINARY 50P SHARES | 40 | 20.00% |
| SAMANTHA MARIA HERRIDGEsophymarine-openregistry-h-samantha-maria-herridge-424a6b | NON-VOTING ORDINARY 50P SHARES | 24 | 12.00% |
VERDURE LAND MANAGEMENT LTD
sophymarine-openregistry-gb-08792917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Harles Acres, Melton Mowbray, Leicestershire, LE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JEANNE EUNICE MORTON PETTIFERsophymarine-openregistry-h-barbara-jeanne-eunice-morton-pettifer-469d8d | ORDINARY | 25 | 33.33% |
| LUCY ELLEN HARLINGsophymarine-openregistry-h-lucy-ellen-harling-5d385b | A ORDINARY | 25 | 100.00% |
| NICOLA CLAIRE MARCHBANKsophymarine-openregistry-h-nicola-claire-marchbank-333336 | ORDINARY | 25 | 33.33% |
| SUSAN MARY COTTEEsophymarine-openregistry-h-susan-mary-cottee-88ccae | ORDINARY | 25 | 33.33% |
DUALWAYS LIMITED
sophymarine-openregistry-gb-09940243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5f Old Dably Business Park Station Road, Melton Mowbray, LE14 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71f | A ORDINARY | 50 | 40.00% |
| M J STOREY HOLDINGS LIMITEDsophymarine-openregistry-gb-09031800 | A ORDINARY | 50 | 40.00% |
| HENRY MAPLETHORPEsophymarine-openregistry-h-henry-maplethorpe-923ff9 | A ORDINARY | 25 | 20.00% |
| DREW MARSHALLsophymarine-openregistry-h-drew-marshall-a659ff | B ORDINARY | 2 | 100.00% |
COOL4ACAT PROPERTIES LIMITED
sophymarine-openregistry-gb-10947561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Paddocks Edge Hillside Close, Melton Mowbray, Leicestershire, LE14 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELEY-GAUNTsophymarine-openregistry-h-catherine-eley-gaunt-1ddb3d | B ORDINARY | 150 | 100.00% |
| CATHERINE ELEY-GAUNTsophymarine-openregistry-h-catherine-eley-gaunt-1ddb3d | A ORDINARY | 150 | 100.00% |
| HARRISON JAMES ELEY-GAUNTsophymarine-openregistry-h-harrison-james-eley-gaunt-8deaf5 | B ORDINARY | 0 | 0.00% |
| HEIDI MEREDITH ELEY-GAUNTsophymarine-openregistry-h-heidi-meredith-eley-gaunt-3d5903 | B ORDINARY | 0 | 0.00% |
| JAMES PHILLIP ELEY-GAUNTsophymarine-openregistry-h-james-phillip-eley-gaunt-958aff | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNION WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03013378 | Holds shares in | ORDINARY |
MELTON ACCIDENT REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-12740518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 North Street, Melton Mowbray, Leicestershire, LE13 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CAPELsophymarine-openregistry-h-jordan-capel-095a80 | B ORDINARY | 35 | |
| LYNNE HELLYERsophymarine-openregistry-h-lynne-hellyer-9c866f | ORDINARY | 34 | |
| JORDAN CAPELsophymarine-openregistry-h-jordan-capel-095a80 | ORDINARY | 33 | |
| SAMUEL KITCHINGsophymarine-openregistry-h-samuel-kitching-ba8df5 | B ORDINARY | 33 | |
| LYNNE HELLYERsophymarine-openregistry-h-lynne-hellyer-9c866f | B ORDINARY | 30 | |
| SAMUEL KITCHINGsophymarine-openregistry-h-samuel-kitching-ba8df5 | ORDINARY | 20 | |
| SAMUEL KITCHINGsophymarine-openregistry-h-samuel-kitching-ba8df5 | ORDINARY | 13 | |
| SAMUEL KITCHINGsophymarine-openregistry-h-samuel-kitching-ba8df5 | B ORDINARY | 2 | |
| JAKE HELLYERsophymarine-openregistry-h-jake-hellyer-242cf5 | B ORDINARY | 0 | |
| JAKE HELLYERsophymarine-openregistry-h-jake-hellyer-242cf5 | ORDINARY | 0 | |
WRIGHT'S AGRICULTURE LIMITED
sophymarine-openregistry-gb-13247016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Glebe Farm Main Street, Melton Mowbray, Leicestershire, LE14 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC THOMAS WRIGHTsophymarine-openregistry-h-eric-thomas-wright-17dbd8 | REDEEMABLE PREFERENCE | 750,000 | 33.33% |
| SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7 | REDEEMABLE PREFERENCE | 750,000 | 33.33% |
| WILLIAM KENNETH WRIGHTsophymarine-openregistry-h-william-kenneth-wright-c6ef1b | REDEEMABLE PREFERENCE | 750,000 | 33.33% |
| ERIC THOMAS WRIGHTsophymarine-openregistry-h-eric-thomas-wright-17dbd8 | ORDINARY | 150 | 50.00% |
| HELEN MARY WRIGHTsophymarine-openregistry-h-helen-mary-wright-2ed76f | ORDINARY | 72 | 24.00% |
| SARAH WRIGHTsophymarine-openregistry-h-sarah-wright-c599e7 | ORDINARY | 39 | 13.00% |
| WILLIAM KENNETH WRIGHTsophymarine-openregistry-h-william-kenneth-wright-c6ef1b | ORDINARY | 39 | 13.00% |
BUTTERCUPS TEAROOM LTD
sophymarine-openregistry-gb-13490596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEBBsophymarine-openregistry-h-james-webb-139484 | ORDINARY | 30 | 50.00% |
| VANESSA WEBBsophymarine-openregistry-h-vanessa-webb-1b4dfe | ORDINARY | 30 | 50.00% |
| SAMANTHA WEBBsophymarine-openregistry-h-samantha-webb-c36593 | ORDINARY "A" | 25 | 62.50% |
| SIAN BROWNsophymarine-openregistry-h-sian-brown-05ee99 | ORDINARY "A" | 15 | 37.50% |
S R HIBBITT & SONS LTD
sophymarine-openregistry-gb-14389027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 26 Lincoln Drive, Melton Mowbray, Leicestershire, LE13 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HIBBITTsophymarine-openregistry-h-christopher-james-hibbitt-12b047 | ORDINARY | 50 | |
| SHAUN JAMES HIBBITTsophymarine-openregistry-h-shaun-james-hibbitt-1d8479 | ORDINARY | 30 | |
| DANIELLE HIBBITTsophymarine-openregistry-h-danielle-hibbitt-06a002 | ORDINARY | 20 | |
| JESSICA ROSEsophymarine-openregistry-h-jessica-rose-626449 | A ORDINARY | 10 | |
| JESSICA ROSEsophymarine-openregistry-h-jessica-rose-626449 | ORDINARY | 0 | |
T.M.TURBAYNE LIMITED
sophymarine-openregistry-gb-00723790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1962
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Snowflake Laundry, Melton Mowbray, Leicestershire, LE13 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MAXWELL TURBAYNEsophymarine-openregistry-h-thomas-maxwell-turbayne-b66637 | ORDINARY | 571 | |
| SONIA MAXINE RICKABYsophymarine-openregistry-h-sonia-maxine-rickaby-a0a3ee | ORDINARY | 370 | |
| PATRICIA JONQUIL TURBAYNEsophymarine-openregistry-h-patricia-jonquil-turbayne-237bf7 | ORDINARY | 195 | |
| RITA ANGELA BARKERsophymarine-openregistry-h-rita-angela-barker-c3dbc1 | ORDINARY | 166 | |
J. DARLINGTON & SON LIMITED
sophymarine-openregistry-gb-01304330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01420 — Raising of other cattle and buffaloes - Registered office
- Brickfield Farm, Melton Mowbray, Leics, LE14 2XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DARLINGTONsophymarine-openregistry-h-peter-darlington-b68b50 | ORDINARY | 7,000 | |
| BEN DARLINGTONsophymarine-openregistry-h-ben-darlington-4a2bbd | ORDINARY | 2,000 | |
| DARLINGTON MATTHEWsophymarine-openregistry-h-darlington-matthew-2cb17a | ORDINARY | 2,000 | |
| THOMAS DARLINGTONsophymarine-openregistry-h-thomas-darlington-b151fb | ORDINARY | 2,000 | |
| PETER DARLINGTONsophymarine-openregistry-h-peter-darlington-b68b50 | ORDINARY | 1,000 | |
ERIC'S FUELS LIMITED
sophymarine-openregistry-gb-02965491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Loseby House 61 Main Road, Melton Mowbray, Leics, LE14 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC BROWNsophymarine-openregistry-h-eric-brown-e5fe28 | ORDINARY | 4 | 25.00% |
| GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9d | ORDINARY | 4 | 25.00% |
| JUNE BROWNsophymarine-openregistry-h-june-brown-ea2868 | ORDINARY | 4 | 25.00% |
| SHARON BUTCHERsophymarine-openregistry-h-sharon-butcher-a4409b | ORDINARY | 4 | 25.00% |
MELTON HARDWARE LIMITED
sophymarine-openregistry-gb-03416585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 101 Scalford Road, Melton Mowbray, Leicestershire, LE13 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HALLAMsophymarine-openregistry-h-mark-andrew-hallam-912231 | ORDINARY | 5 | |
| ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9 | ORDINARY | 3 | |
| GIULIANA HALLAMsophymarine-openregistry-h-giuliana-hallam-a0112f | ORDINARY | 1 | |
| KEITH HALLAMsophymarine-openregistry-h-keith-hallam-f28b28 | ORDINARY | 0 | |
MELTON MEAT LIMITED
sophymarine-openregistry-gb-03498545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Baytree Farm Stygate Lane, Melton Mowbray, Leicestershire, LE14 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART GALEsophymarine-openregistry-h-mark-stuart-gale-0811b6 | ORDINARY | 20,000 | |
| ALLAH DITTA AHMEDsophymarine-openregistry-h-allah-ditta-ahmed-f983eb | ORDINARY | 10,000 | |
| PENELOPE LANEsophymarine-openregistry-h-penelope-lane-3ca23b | ORDINARY | 10,000 | |
| DAVID GALEsophymarine-openregistry-h-david-gale-eb324b | ORDINARY | 0 | |
PSR PLASTICS LIMITED
sophymarine-openregistry-gb-03609644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1998
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 19-21 Beler Way, Melton Mowbray, Leicestershire, LE13 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRY EVANSsophymarine-openregistry-h-peter-henry-evans-cc282d | ORDINARY | 60 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 20 | |
| SUSAN DIANE EVANSsophymarine-openregistry-h-susan-diane-evans-c748e2 | ORDINARY | 20 | |
| ROGER MELVIN EVANSsophymarine-openregistry-h-roger-melvin-evans-7382d1 | ORDINARY | 0 | |