UK companies/Melton Mowbray/Page 7
Companies in Melton Mowbray and their shareholdersPage 7 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 83 shareholdings and 10 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
GARTREE PROPERTY LTD
sophymarine-openregistry-gb-12841266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Gartree Drive, Melton Mowbray, LE13 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MALONEsophymarine-openregistry-h-alistair-malone-449623 | ORDINARY | 50 | |
| AMBER SEATONsophymarine-openregistry-h-amber-seaton-5f0b45 | ORDINARY | 50 | |
| GEOFFREY MALONEsophymarine-openregistry-h-geoffrey-malone-e2e4b2 | ORDINARY | 50 | |
| LAURRAINE MALONEsophymarine-openregistry-h-laurraine-malone-944149 | ORDINARY | 50 | |
POOL HALL FARM LIMITED
sophymarine-openregistry-gb-13062380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 6a King Street, Melton Mowbray, LE13 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CAISTER CASTLE TRUSTsophymarine-openregistry-h-the-caister-castle-trust-209b74 | ORDINARY | 480,000 | |
| ANN ROSALIND ROWLAND WOODsophymarine-openregistry-h-ann-rosalind-rowland-wood-434055 | ORDINARY | 240,000 | |
| DAVID WILLIAM ROWLAND HILLsophymarine-openregistry-h-david-william-rowland-hill-ec3983 | ORDINARY | 240,000 | |
| PETER JOHN SHERWIN ROWLAND HILLsophymarine-openregistry-h-peter-john-sherwin-rowland-hill-4a548f | ORDINARY | 240,000 | |
MANSOZ PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13062390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOZGOW LIMITEDsophymarine-openregistry-gb-16779723 | ORDINARY | 2 | 50.00% |
| NICOLA LOUISE GOWINsophymarine-openregistry-h-nicola-louise-gowin-f00532 | ORDINARY | 1 | 25.00% |
| SERCAN SOZUGECENsophymarine-openregistry-h-sercan-sozugecen-a980ff | ORDINARY | 1 | 25.00% |
| NATALIE MANNsophymarine-openregistry-h-natalie-mann-221e59 | ORDINARY | 0 | 0.00% |
THE 3MIND WRITING COMPANY LIMITED
sophymarine-openregistry-gb-13383576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208 | ORDINARY | 100 | |
| LEANNE EMMA MARTINsophymarine-openregistry-h-leanne-emma-martin-6666b1 | ORDINARY | 100 | |
| KATHRYN LESLEY FROSTsophymarine-openregistry-h-kathryn-lesley-frost-811536 | ORDINARY | 0 | |
| MARK LINTON PAUL FROSTsophymarine-openregistry-h-mark-linton-paul-frost-ed42e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNTABIZ LIMITEDsophymarine-openregistry-gb-06709904 | Holds shares in | ORDINARY · 100.00% |
BLACK DRAGON GAMES LTD
sophymarine-openregistry-gb-13494119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 17 Burton Street, Melton Mowbray, LE13 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FOULSTONsophymarine-openregistry-h-elizabeth-foulston-ad7de1 | ORDINARY | 2,800 | |
| LINDA FOULSTONsophymarine-openregistry-h-linda-foulston-740a65 | ORDINARY | 2,800 | |
| RICHARD FOULSTONsophymarine-openregistry-h-richard-foulston-9b6fbd | ORDINARY | 2,800 | |
| ROSS EADEsophymarine-openregistry-h-ross-eade-b5fd24 | ORDINARY | 2,800 | |
FORECOURT FUNDING LIMITED
sophymarine-openregistry-gb-13512745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Da Vinci Suite Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JEFFREY MOORCROFTsophymarine-openregistry-h-ian-jeffrey-moorcroft-077ea6 | ORDINARY | 102 | 51.00% |
| CHRISTOPHER THORNTON DEESsophymarine-openregistry-h-christopher-thornton-dees-73d0d3 | ORDINARY | 98 | 49.00% |
| CHRISTOPHER LEE CAUVAINsophymarine-openregistry-h-christopher-lee-cauvain-48cbc4 | ORDINARY | 0 | 0.00% |
| FLOAT CAPITAL LIMITEDsophymarine-openregistry-gb-11406159 | ORDINARY | 0 | 0.00% |
THE STACE GROUP LIMITED
sophymarine-openregistry-gb-13526853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK STACEsophymarine-openregistry-h-andrew-mark-stace-24b834 | ORDINARY | 26 | |
| GREGORY JOEL STACEsophymarine-openregistry-h-gregory-joel-stace-59994d | ORDINARY | 25 | |
| JANE STACEsophymarine-openregistry-h-jane-stace-20b38d | ORDINARY | 25 | |
| MANDIE DAWN STACEsophymarine-openregistry-h-mandie-dawn-stace-1b7cf6 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| STACE ROOFING LIMITEDsophymarine-openregistry-gb-07183112 | Holds shares in | ORDINARY · 100.00% |
DUFFIN HOMES LTD
sophymarine-openregistry-gb-14002251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- 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 | 150 | 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% |
BARROW PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-14603379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coulter And Co, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COOKsophymarine-openregistry-h-darren-cook-18ed61 | ORDINARY | 1 | |
| ADAM CLIFFORDsophymarine-openregistry-h-adam-clifford-cb7b1c | ORDINARY | 0 | |
| DAVID BATEYsophymarine-openregistry-h-david-batey-3a2e2b | ORDINARY | 0 | |
| STEPHEN LYALLsophymarine-openregistry-h-stephen-lyall-879f75 | ORDINARY | 0 | |
HEDDON VALLEY LIMITED
sophymarine-openregistry-gb-14627598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMAS BARSONsophymarine-openregistry-h-steven-thomas-barson-4599f8 | A ORDINARY | 384,615 | 38.46% |
| TESSA MARY BARSONsophymarine-openregistry-h-tessa-mary-barson-23d325 | A ORDINARY | 384,615 | 38.46% |
| JANE ELIZABETH KNIGHTsophymarine-openregistry-h-jane-elizabeth-knight-71cdfd | A ORDINARY | 115,385 | 11.54% |
| STEPHEN KNIGHTsophymarine-openregistry-h-stephen-knight-7559cd | A ORDINARY | 115,385 | 11.54% |
BELFRY HOLDINGS LTD
sophymarine-openregistry-gb-14671807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FRYsophymarine-openregistry-h-lee-fry-76f098 | A ORDINARY | 26 | |
| TIMOTHY JOHN BELLsophymarine-openregistry-h-timothy-john-bell-78af64 | A ORDINARY | 26 | |
| CATHERINE FRYsophymarine-openregistry-h-catherine-fry-08e48f | A ORDINARY | 24 | |
| KATIE BELLsophymarine-openregistry-h-katie-bell-be24f3 | A ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| B & M ASSOCIATES LIMITEDsophymarine-openregistry-gb-03879467 | Holds shares in | ORDINARY A |
AYRIS PSYCHOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-14956840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2 Bayswater Road, Melton Mowbray, Leicestershire, LE13 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEYNA MARY NORTONsophymarine-openregistry-h-aleyna-mary-norton-a36281 | ORDINARY | 25 | 25.00% |
| CHRISTOPHER NORTONsophymarine-openregistry-gb-09881455 | ORDINARY | 25 | 25.00% |
| KYLA FATMA NORTONsophymarine-openregistry-h-kyla-fatma-norton-2a0631 | ORDINARY | 25 | 25.00% |
| TULAY NORTONsophymarine-openregistry-h-tulay-norton-70af0a | ORDINARY | 25 | 25.00% |
GREENVIEW WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15949445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Grange Farmyard Coston Road, Melton Mowbray, LE14 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CURTISsophymarine-openregistry-h-jordan-curtis-5a29e6 | ORDINARY | 1 | |
| MARCUS BADHAMsophymarine-openregistry-h-marcus-badham-133b8d | ORDINARY | 1 | |
| OLIVER NEILLsophymarine-openregistry-h-oliver-neill-a7a22f | ORDINARY | 1 | |
| RICHARD FOSTERsophymarine-openregistry-gb-15222268 | ORDINARY | 1 | |
LIQUID 25 GROUP LIMITED
sophymarine-openregistry-gb-16267198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- Dyson Suite Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM RUDOLF HIMPEsophymarine-openregistry-h-tom-rudolf-himpe-56003b | ORDINARY | 65 | 32.50% |
| RHODRI JOHN EVANSsophymarine-openregistry-h-rhodri-john-evans-a990ce | ORDINARY | 50 | 25.00% |
| STEVEN MARK MCGAULEYsophymarine-openregistry-h-steven-mark-mcgauley-13b503 | ORDINARY | 50 | 25.00% |
| ALPESH UNALKATsophymarine-openregistry-h-alpesh-unalkat-62c56b | ORDINARY | 35 | 17.50% |
CONTROLCONTROL LTD
sophymarine-openregistry-gb-14324546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 1 Barkers Field, Melton Mowbray, LE14 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ASHALLsophymarine-openregistry-h-daniel-ashall-ee8d9c | B ORDINARY | 1,000 | |
| PAUL GIRDHAMsophymarine-openregistry-h-paul-girdham-080710 | ORDINARY | 1,000 | |
| PAUL GIRDHAMsophymarine-openregistry-h-paul-girdham-080710 | D ORDINARY | 1,000 | |
| PAUL GIRDHAMsophymarine-openregistry-h-paul-girdham-080710 | E ORDINARY | 1,000 | |
| TIMOTHY EVANSsophymarine-openregistry-h-timothy-evans-e727bc | C ORDINARY | 1,000 | |
WARKE ESTATE HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10323747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID WARKEsophymarine-openregistry-h-james-david-warke-4dbf22 | B ORDINARY | 51 | |
| JAMES DAVID WARKEsophymarine-openregistry-h-james-david-warke-4dbf22 | A ORDINARY | 49 | |
| JAMES DAVID WARKEsophymarine-openregistry-h-james-david-warke-4dbf22 | C ORDINARY | 12 | |
| JAMES DAVID WARKEsophymarine-openregistry-h-james-david-warke-4dbf22 | D ORDINARY | 12 | |
| JAMES NELSON WARKEsophymarine-openregistry-h-james-nelson-warke-241078 | B ORDINARY | 0 | |
| MARGARET WARKEsophymarine-openregistry-h-margaret-warke-813cd1 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHILPOTTS (LEICESTER) LIMITEDsophymarine-openregistry-gb-05180057 | Holds shares in | ORDINARY A · 100.00% |
| CAMBRIDGE CENTRAL ESTATES LIMITEDsophymarine-openregistry-gb-14108081 | Holds shares in | ORDINARY · 0.00% |
| PROPERTY LETTING FURNITURE SOLUTIONS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-05922223 | Holds shares in | ORDINARY |
| LUCKING ESTATES LIMITEDsophymarine-openregistry-gb-06305438 | Holds shares in | ORDINARY |
| WELLAND VALLEY PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10404955 | Holds shares in | A ORDINARY |
SNOWDROP GROUP LTD
sophymarine-openregistry-gb-10974469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 34 Cranmere Road, Melton Mowbray, Leicestershire, LE13 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYANNE MOUSLEYsophymarine-openregistry-h-sallyanne-mousley-725206 | ORDINARY A | 300 | 100.00% |
| SALLYANNE MOUSLEYsophymarine-openregistry-h-sallyanne-mousley-725206 | ORDINARY B | 63 | 100.00% |
| JENNIFER MARION MOUSLEYsophymarine-openregistry-h-jennifer-marion-mousley-0c2286 | ORDINARY C | 50 | 100.00% |
| SALLYANNE MOUSLEYsophymarine-openregistry-h-sallyanne-mousley-725206 | ORDINARY D | 25 | 100.00% |
| POPPY JOY FLORENCE MOUSLEYsophymarine-openregistry-h-poppy-joy-florence-mousley-5ce176 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FLOWER BASIN LIMITEDsophymarine-openregistry-gb-09890420 | Holds shares in | ORDINARY · 75.00% |
| MOUSLEY FAMILY FUNERALS LTDsophymarine-openregistry-gb-08182996 | Holds shares in | ORDINARY A · 52.38% |
CEM-SPEC LIMITED
sophymarine-openregistry-gb-00879725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Harby Mill, Melton Mowbray, Leics, LE14 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.W. HARKERsophymarine-openregistry-h-p-w-harker-140480 | ORDINARY A | 73,000 | 93.59% |
| JAMES THOMAS HARKERsophymarine-openregistry-h-james-thomas-harker-10c719 | ORDINARY A | 5,000 | 6.41% |
| DIANE WARMBYsophymarine-openregistry-h-diane-warmby-6b5df9 | ORDINARY D | 1,000 | 100.00% |
| JAMES THOMAS HARKERsophymarine-openregistry-h-james-thomas-harker-10c719 | ORDINARY B | 1,000 | 100.00% |
VIPA DESIGNS LIMITED
sophymarine-openregistry-gb-01420565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32120 — Manufacture of jewellery and related articles - Registered office
- Studio 26, Melton Mowbray, Leicestershire, LE13 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLEMENT CRUMPsophymarine-openregistry-h-peter-clement-crump-ca3095 | ORDINARY | 70 | 100.00% |
| CEDRIC BENJAMIN CRUMPsophymarine-openregistry-h-cedric-benjamin-crump-4a5cc7 | ORDINARY A | 15 | 100.00% |
| HARRIET LOUISE DAYsophymarine-openregistry-h-harriet-louise-day-3b1ea9 | ORDINARY B | 15 | 100.00% |
SHERIDON UK LIMITED
sophymarine-openregistry-gb-03960530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Hillview Farm Melton Road, Melton Mowbray, Leicestershire, LE14 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANNE EATONsophymarine-openregistry-h-kelly-anne-eaton-298771 | ORDINARY B | 2 | 100.00% |
| KEVIN JOHN EATONsophymarine-openregistry-h-kevin-john-eaton-98bc14 | ORDINARY A | 2 | 100.00% |
| KEVIN JOHN EATONsophymarine-openregistry-h-kevin-john-eaton-98bc14 | ORDINARY | 2 | 100.00% |
| CAROLYN ANN EATONsophymarine-openregistry-h-carolyn-ann-eaton-b4cdde | ORDINARY | 0 | 0.00% |