UK companies/Melton Mowbray/Page 6
Companies in Melton Mowbray and their shareholdersPage 6 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 80 shareholdings and 4 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
BUILDMODERN LIMITED
sophymarine-openregistry-gb-03847550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Spring Lane, Melton Mowbray, LE14 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING LANE HOLDINGS LTDsophymarine-openregistry-gb-15962294 | ORDINARY | 50 | |
| ANDREW FAVIELL SMEATONsophymarine-openregistry-h-andrew-faviell-smeaton-5b9cb7 | ORDINARY | 25 | |
| ISABEL DIANA SMEATONsophymarine-openregistry-h-isabel-diana-smeaton-ac91e8 | ORDINARY | 25 | |
| AMRECO LIMITEDsophymarine-openregistry-gb-04258592 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPOST HOLDINGS LIMITEDsophymarine-openregistry-gb-09602070 | Holds shares in | ORDINARY |
| CRAGGS WALK DEVELOPMENTS LTDsophymarine-openregistry-gb-11561884 | Holds shares in | ORDINARY |
ECLIPSE DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04146087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
80200 — Security systems service activities - Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN DRINKWATERsophymarine-openregistry-h-alan-john-drinkwater-ab2b66 | ORDINARY | 196 | |
| MARK A ALMONDsophymarine-openregistry-h-mark-a-almond-6a0b9f | ORDINARY | 84 | |
| MARTIN HOOLEYsophymarine-openregistry-h-martin-hooley-20b034 | ORDINARY | 35 | |
| SCOTT NUTTALLsophymarine-openregistry-h-scott-nuttall-a4b174 | ORDINARY | 35 | |
A.R. SIGNS LIMITED
sophymarine-openregistry-gb-04598822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Leicester Street, Melton Mowbray, Leicestershire, LE13 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES RICHARDSON-WALSHsophymarine-openregistry-h-adam-james-richardson-walsh-0f8b59 | ORDINARY A | 400 | 33.33% |
| ALISON GLADSTONEsophymarine-openregistry-h-alison-gladstone-bac933 | ORDINARY A | 400 | 33.33% |
| ANDREW PAUL HARTsophymarine-openregistry-h-andrew-paul-hart-a1ea86 | ORDINARY A | 200 | 16.67% |
| GEORGINA HARTsophymarine-openregistry-h-georgina-hart-79fa02 | ORDINARY A | 200 | 16.67% |
PHILPOTTS (LEICESTER) LIMITED
sophymarine-openregistry-gb-05180057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARKE ESTATE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10323747 | ORDINARY A | 100 | 100.00% |
| JAMES DAVID WARKEsophymarine-openregistry-h-james-david-warke-4dbf22 | ORDINARY A | 0 | 0.00% |
| MARGARET WARKEsophymarine-openregistry-h-margaret-warke-813cd1 | ORDINARY A | 0 | 0.00% |
| NELSON WARKEsophymarine-openregistry-h-nelson-warke-05fe84 | ORDINARY A | 0 | 0.00% |
THE HOUSE OF PAWS LIMITED
sophymarine-openregistry-gb-05688976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Dinghills Farm Oakham Road, Melton Mowbray, Leicestershire, LE14 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARGARET EVANSsophymarine-openregistry-h-victoria-margaret-evans-5b54b9 | ORDINARY | 33 | |
| ANTHONY PAUL KENT BATESsophymarine-openregistry-h-anthony-paul-kent-bates-fa5afe | ORDINARY | 31 | |
| JUDITH MARY BATESsophymarine-openregistry-h-judith-mary-bates-8b9f30 | ORDINARY | 31 | |
| CLARE HEATHsophymarine-openregistry-h-clare-heath-26a571 | ORDINARY | 5 | |
DUFFIN BUILDERS LIMITED
sophymarine-openregistry-gb-05740276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Covert Farm Garthorpe Road, Melton Mowbray, Leicestershire, LE14 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFFIN GROUP LTDsophymarine-openregistry-gb-14508716 | ORDINARY | 65,625 | 100.00% |
| JAMIE EDWARD DUFFINsophymarine-openregistry-h-jamie-edward-duffin-720705 | ORDINARY | 0 | 0.00% |
| PATRICK MICHAEL DUFFINsophymarine-openregistry-h-patrick-michael-duffin-c3b0d3 | ORDINARY | 0 | 0.00% |
| SUSAN MARY DUFFINsophymarine-openregistry-h-susan-mary-duffin-a26ad3 | ORDINARY | 0 | 0.00% |
LAND NETWORK (MELTON) LIMITED
sophymarine-openregistry-gb-06456869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Beechtree Farm Main Street, Melton Mowbray, LE14 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BIRCHsophymarine-openregistry-h-neil-birch-4ba136 | ORDINARY | 17 | 85.00% |
| SARAH JAYNE BIRCHsophymarine-openregistry-h-sarah-jayne-birch-f25e3d | ORDINARY | 3 | 15.00% |
| CRAIG ROYSTON BIRCHsophymarine-openregistry-h-craig-royston-birch-13c7c2 | ORDINARY | 0 | 0.00% |
| RACHEL BIRCHsophymarine-openregistry-h-rachel-birch-56b4b1 | ORDINARY | 0 | 0.00% |
3 VINE STREET LIMITED
sophymarine-openregistry-gb-07226826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Burrough Court, Melton Mowbray, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVYsophymarine-openregistry-h-john-davy-45d768 | £1 ORDINARY SHARES | 100 | |
| GAIL WARNERsophymarine-openregistry-h-gail-warner-89c2f7 | £1 ORDINARY SHARES | 75 | |
| ROBERT WARNERsophymarine-openregistry-h-robert-warner-6cb757 | £1 ORDINARY SHARES | 75 | |
| JOSEPH TROYERsophymarine-openregistry-h-joseph-troyer-636b02 | £1 ORDINARY SHARES | 0 | |
VENTURE FORCE LIMITED
sophymarine-openregistry-gb-07311321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79901 — Activities of tourist guides
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE JOHN TUCKWOODsophymarine-openregistry-h-laurence-john-tuckwood-82acbb | ORDINARY | 48 | |
| EDWARD GRAHAM MCDONALDsophymarine-openregistry-h-edward-graham-mcdonald-df3ad4 | ORDINARY | 47 | |
| SUSIE CHESHERsophymarine-openregistry-h-susie-chesher-1369cf | ORDINARY | 5 | |
| HANNAH WRIGHTsophymarine-openregistry-h-hannah-wright-e74f3e | ORDINARY | 0 | |
CRANESERVE LIMITED
sophymarine-openregistry-gb-08070667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Unit C1 Rotherhill Business Park, Melton Mowbray, Leicestershire, LE13 1FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JEFFREY DAVISsophymarine-openregistry-h-steven-jeffrey-davis-1b4654 | ORDINARY | 38,000 | |
| MR JAMES MICHAEL DAVISsophymarine-openregistry-h-mr-james-michael-davis-dff8b3 | ORDINARY | 9,000 | |
| MISS SOPHIE NICOLE DAVISsophymarine-openregistry-h-miss-sophie-nicole-davis-19dbc1 | ORDINARY | 1,500 | |
| MR CARL JAMES STEVEN DAVISsophymarine-openregistry-h-mr-carl-james-steven-davis-134f74 | ORDINARY | 1,500 | |
AGISEN LIMITED
sophymarine-openregistry-gb-08682714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 10 Worcester Drive, Melton Mowbray, LE13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MURRAYsophymarine-openregistry-h-gail-murray-6a55b1 | ORDINARY | 2 | 50.00% |
| PATRICIA LITTsophymarine-openregistry-h-patricia-litt-0a5ff0 | ORDINARY | 1 | 25.00% |
| TIMOTHY JOHN LITTsophymarine-openregistry-h-timothy-john-litt-2a194c | ORDINARY | 1 | 25.00% |
| STUART CHARLES MURRAYsophymarine-openregistry-h-stuart-charles-murray-9882c9 | ORDINARY | 0 | 0.00% |
HOISTMASTERS LIMITED
sophymarine-openregistry-gb-09307761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70229 — Management consultancy activities other than financial management - Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVISsophymarine-openregistry-h-steven-davis-f07e60 | ORDINARY | 52 | |
| MR JAMES DAVISsophymarine-openregistry-h-mr-james-davis-754876 | ORDINARY | 24 | |
| MR MARK THOMPSONsophymarine-openregistry-h-mr-mark-thompson-58c8ea | ORDINARY | 24 | |
| HANNAH-MARIE DAVISsophymarine-openregistry-h-hannah-marie-davis-28d22d | ORDINARY | 0 | |
PAGAN TREATS LIMITED
sophymarine-openregistry-gb-09517028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 — Other service activities n.e.c. - Registered office
- 2 King Street, Melton Mowbray, LE13 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY NORTHERNsophymarine-openregistry-h-hayley-northern-e3b5b1 | ORDINARY | 4 | 100.00% |
| JORDAN CUMBERPATCHsophymarine-openregistry-h-jordan-cumberpatch-0fcc3b | ORDINARY | 4 | 100.00% |
| KARROL ALLENsophymarine-openregistry-h-karrol-allen-1dbb0e | ORDINARY | 4 | 100.00% |
| VICKY PIGGINsophymarine-openregistry-h-vicky-piggin-cdc315 | ORDINARY | 4 | 100.00% |
BODYWORX GYM MELTON LTD
sophymarine-openregistry-gb-10284158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 5, The Old Dairy, Melton Mowbray, Leicestershire, LE13 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TEBBATTsophymarine-openregistry-h-julie-tebbatt-ecff23 | ORDINARY | 50 | 50.00% |
| RICHARD TEBBATTsophymarine-openregistry-h-richard-tebbatt-c23b7a | ORDINARY | 50 | 50.00% |
| COLETTE JULIA STEINsophymarine-openregistry-h-colette-julia-stein-ced0a7 | ORDINARY | 0 | 0.00% |
| NIGEL BELLsophymarine-openregistry-h-nigel-bell-619f3e | ORDINARY | 0 | 0.00% |
WARTNABY HOLDINGS LTD
sophymarine-openregistry-gb-10475201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Chapel Lane, Melton Mowbray, LE14 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLINSON BULMANsophymarine-openregistry-h-david-allinson-bulman-85cdd6 | ORD | 25 | |
| JASON ALLINSON BULMANsophymarine-openregistry-h-jason-allinson-bulman-4731a3 | ORD | 25 | |
| SEAN ALLINSON-BULMANsophymarine-openregistry-h-sean-allinson-bulman-4df561 | ORD | 25 | |
| THOMAS GEORGE WILSONsophymarine-openregistry-h-thomas-george-wilson-ad537d | ORD | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESYNERGY FACILITIES LIMITEDsophymarine-openregistry-gb-10868316 | Holds shares in | ORD · 0.00% |
BURCH-MAS LTD
sophymarine-openregistry-gb-11119813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22a Burton Street, Melton Mowbray, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALBERT BUTCHERsophymarine-openregistry-h-mark-albert-butcher-5f22c0 | ORDINARY | 50 | 50.00% |
| LAUREN AIMEE BUTCHERsophymarine-openregistry-h-lauren-aimee-butcher-3cb185 | ORDINARY | 30 | 30.00% |
| HENRY DAVID GRAHAM BUTCHERsophymarine-openregistry-h-henry-david-graham-butcher-815f7e | ORDINARY | 10 | 10.00% |
| STIRLING ELWOOD MATTHEW BUTCHERsophymarine-openregistry-h-stirling-elwood-matthew-butcher-448626 | ORDINARY | 10 | 10.00% |
EDGEHILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11253609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Xitax Ltd Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES PARKINSONsophymarine-openregistry-h-richard-james-parkinson-c52ce6 | ORDINARY | 50 | 50.00% |
| THOMAS ROBERT PARKINSONsophymarine-openregistry-h-thomas-robert-parkinson-7ea947 | ORDINARY | 50 | 50.00% |
| BRIDGET ANNE PARKINSONsophymarine-openregistry-h-bridget-anne-parkinson-64ff0c | ORDINARY | 0 | 0.00% |
| ROBERT FREDERICK PARKINSONsophymarine-openregistry-h-robert-frederick-parkinson-10bc0e | ORDINARY | 0 | 0.00% |
BARTELS CONSTRUCTION LTD
sophymarine-openregistry-gb-12349534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Stables Pasture Lane, Melton Mowbray, Leicetsershire, LE14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LLOYDsophymarine-openregistry-h-clare-lloyd-1b65dd | ORDINARY | 35 | |
| STEVEN LLOYDsophymarine-openregistry-h-steven-lloyd-c8e45a | ORDINARY | 35 | |
| GEORGINA LLOYDsophymarine-openregistry-h-georgina-lloyd-ef5cd9 | ORDINARY | 15 | |
| REBECCA LLOYDsophymarine-openregistry-h-rebecca-lloyd-8eb817 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| POULTNEY BROOK GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-08822821 | Holds shares in | ORDINARY |
MERIDIAN INNOVATION LTD
sophymarine-openregistry-gb-12612721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBELA HOWELLsophymarine-openregistry-h-ebela-howell-4ee110 | ORDINARY | 100 | |
| BENJAMIN HOWELLsophymarine-openregistry-h-benjamin-howell-613091 | ORDINARY | 0 | |
| MEGAN HOWELLsophymarine-openregistry-h-megan-howell-405081 | ORDINARY | 0 | |
| STEPHEN HOWELLsophymarine-openregistry-h-stephen-howell-f3a40b | ORDINARY | 0 | |
NEWHAM SERVICES LIMITED
sophymarine-openregistry-gb-12749500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Heron Crescent, Melton Mowbray, Leicestershire, LE13 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWHAMsophymarine-openregistry-h-daniel-newham-fdc682 | ORDINARY SHARES | 1 | 25.00% |
| SAMANTHA NEWHAMsophymarine-openregistry-h-samantha-newham-ee5065 | ORDINARY SHARES | 1 | 25.00% |
| STEPHANIE NEWHAMsophymarine-openregistry-h-stephanie-newham-e38f91 | ORDINARY SHARES | 1 | 25.00% |
| STEPHEN NEWHAMsophymarine-openregistry-h-stephen-newham-8125e1 | ORDINARY SHARES | 1 | 25.00% |