UK companies/Melton Mowbray/Page 8

Companies in Melton Mowbray and their shareholdersPage 8 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 74 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.

Post town
Melton Mowbray
Companies with a register
752
On this page
20
Shareholdings
74
Related parties
4

HERITAGE INTERACTIVE LTD

sophymarine-openregistry-gb-07121549
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
59120 — Motion picture, video and television programme post-production activities
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
Registered office
The Paddocks Friars Well Estate, Melton Mowbray, Leicestershire, LE14 3HQ

Direct shareholders

ShareholderShare classShares held% of class
JBY HOLDINGS LIMITEDsophymarine-openregistry-gb-10250142A ORDINARY11,200100.00%
ANDREW WHEATCROFTsophymarine-openregistry-gb-13322747B ORDINARY10100.00%
SARAH JACKSONsophymarine-openregistry-h-sarah-jackson-241273C ORDINARY10100.00%
JBY HOLDINGS LIMITEDsophymarine-openregistry-gb-10250142B ORDINARY00.00%

MRH AGRI LIMITED

sophymarine-openregistry-gb-08020009
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
01610 — Support activities for crop production
Registered office
Dyson Suite Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
MARK HYSLOPsophymarine-openregistry-h-mark-hyslop-ad5846ORDINARY A50
ROBERT HYSLOPsophymarine-openregistry-h-robert-hyslop-97a631ORDINARY C49
ROBERT HYSLOPsophymarine-openregistry-h-robert-hyslop-97a631ORDINARY B1
JULIE HYSLOPsophymarine-openregistry-h-julie-hyslop-9bc9ceORDINARY B0

MRS HIRE LTD

sophymarine-openregistry-gb-08425848
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Brentingby Lodge Farm Woodfold Lane, Melton Mowbray, Leicestershire, LE14 4SQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROWBOTHAMsophymarine-openregistry-h-david-rowbotham-f6d788C ORDINARY100100.00%
MICHAEL ROWBOTHAMsophymarine-openregistry-h-michael-rowbotham-3e0fecB ORDINARY100100.00%
TREVOR ROWBOTHAMsophymarine-openregistry-h-trevor-rowbotham-c44629A ORDINARY100100.00%

PORTFOLIO ADVISORY LIMITED

sophymarine-openregistry-gb-10126057
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82912 — Activities of credit bureaus
Registered office
Da Vinci Suite Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN THORNTON DEESsophymarine-openregistry-h-christopher-john-thornton-dees-c54322A ORDINARY51100.00%
KATIE LOUISE THORNTON DEESsophymarine-openregistry-h-katie-louise-thornton-dees-fe3aadB ORDINARY49100.00%
IPSUM HOLDINGS LIMITEDsophymarine-openregistry-gb-10125915ORDINARY0

CHAR PEAS LTD

sophymarine-openregistry-gb-10168942
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Chapel Lane, Melton Mowbray, Leicestershire, LE14 3LA

Direct shareholders

ShareholderShare classShares held% of class
HARSHA PATELsophymarine-openregistry-h-harsha-patel-aa4142B ORDINARY10100.00%
HARSHA PATEL AS TRUSTEE OF THE PATEL FAMILY TRUST 2026 PRITESH PRAVIN PATEL AS TRUSTEE OF THE PATEL FAMILY TRUST 2026sophymarine-openregistry-h-harsha-patel-as-trustee-of-the-patel-fam-8bdd93C ORDINARY10100.00%
PRITESH PRAVIN PATELsophymarine-openregistry-h-pritesh-pravin-patel-9a84dbA ORDINARY10100.00%
HARSHA PATELsophymarine-openregistry-h-harsha-patel-aa4142C ORDINARY00.00%
PRITESH PRAVIN PATELsophymarine-openregistry-h-pritesh-pravin-patel-9a84dbC ORDINARY00.00%

Related parties

PartyRelationshipDetail
SWASTI GROUP LIMITEDsophymarine-openregistry-gb-12576372Holds shares inC ORDINARY · 33.33%

CA BOORN LIMITED

sophymarine-openregistry-gb-10172561
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

Direct shareholders

ShareholderShare classShares held% of class
CLARE ANN BOORN (DECEASED)sophymarine-openregistry-h-clare-ann-boorn-deceased-a54a21ORDINARY A51100.00%
PETER CHARLES BOORNsophymarine-openregistry-h-peter-charles-boorn-0e9abdORDINARY B49100.00%
HOLLY ELEANOR BOORNsophymarine-openregistry-h-holly-eleanor-boorn-95fee3ORDINARY C1100.00%

JD&H PROPERTIES LIMITED

sophymarine-openregistry-gb-10738561
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Srb Associates (Leicestershire) Limited Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN IMISONsophymarine-openregistry-h-martin-imison-3d7043A ORDINARY90
HOLLY IMISONsophymarine-openregistry-h-holly-imison-8de31dC ORDINARY5
JACK IMISONsophymarine-openregistry-h-jack-imison-c930a9B ORDINARY5
MARTIN IMISONsophymarine-openregistry-h-martin-imison-3d7043B ORDINARY0
MARTIN IMISONsophymarine-openregistry-h-martin-imison-3d7043C ORDINARY0

SWASTI GROUP LIMITED

sophymarine-openregistry-gb-12576372
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Chapel Lane, Melton Mowbray, Leicestershire, LE14 3LA

Direct shareholders

ShareholderShare classShares held% of class
CHAR PEAS LTDsophymarine-openregistry-gb-10168942C ORDINARY100100.00%
HARSHA PATELsophymarine-openregistry-h-harsha-patel-aa4142B ORDINARY100100.00%
PRITESH PRAVIN PATELsophymarine-openregistry-h-pritesh-pravin-patel-9a84dbA ORDINARY100100.00%
HARSHA PATELsophymarine-openregistry-h-harsha-patel-aa4142C ORDINARY00.00%
PRITESH PRAVIN PATELsophymarine-openregistry-h-pritesh-pravin-patel-9a84dbC ORDINARY00.00%

Related parties

PartyRelationshipDetail
PLUTONOMICS LIMITEDsophymarine-openregistry-gb-08461141Holds shares inORDINARY A · 50.00%

HOBY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12786268
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Willows Farm Thrussington Road, Melton Mowbray, Leicestershire, LE14 3EB

Direct shareholders

ShareholderShare classShares held% of class
JACK ROBERT WILKINSsophymarine-openregistry-h-jack-robert-wilkins-a0fe4cA ORDINARY4050.00%
JOANNA ALICE WILKINSsophymarine-openregistry-h-joanna-alice-wilkins-018c2cA ORDINARY4050.00%
JACK ROBERT WILKINSsophymarine-openregistry-h-jack-robert-wilkins-a0fe4cB ORDINARY10100.00%
JOANNA ALICE WILKINSsophymarine-openregistry-h-joanna-alice-wilkins-018c2cC ORDINARY10100.00%
ALISON ANN WARNERsophymarine-openregistry-h-alison-ann-warner-624d4fA ORDINARY00.00%

HERCOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-12928400
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Airfield Depot, Melton Mowbray, Leicestershire, LE13 0BL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ROWLAND HERCOCKsophymarine-openregistry-h-timothy-rowland-hercock-cfca64ORDINARY A55100.00%
SARA JANE HERCOCKsophymarine-openregistry-h-sara-jane-hercock-c030cdORDINARY B40100.00%
EDWARD PETER HERCOCKsophymarine-openregistry-h-edward-peter-hercock-2ac43fORDINARY C5100.00%
SARA JANE HERCOCKsophymarine-openregistry-h-sara-jane-hercock-c030cdORDINARY C00.00%

Related parties

PartyRelationshipDetail
H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496Holds shares inORDINARY · 1.69%

CURA HOLDINGS LIMITED

sophymarine-openregistry-gb-13189211
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Da Vinci Suite Pera Business Park, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN THORNTON DEESsophymarine-openregistry-h-christopher-john-thornton-dees-c54322B ORDINARY100
JOSHUA NATHAN HOPKINSsophymarine-openregistry-h-joshua-nathan-hopkins-85e1e5A ORDINARY100
NIGEL GODFREY BRYANTsophymarine-openregistry-h-nigel-godfrey-bryant-464af8C ORDINARY100

Related parties

PartyRelationshipDetail
CURA CARE ONLINE LIMITEDsophymarine-openregistry-gb-06819345Holds shares inORDINARY

HELIO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13461305
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 3 K L M, Melton Mowbray, Leicestershire, LE13 1BS

Direct shareholders

ShareholderShare classShares held% of class
PATRICK FIRMAGERsophymarine-openregistry-h-patrick-firmager-2ebe23A ORDINARY850100.00%
IAIN WHETTONsophymarine-openregistry-h-iain-whetton-1b8108C ORDINARY75100.00%
LUCY PARRYsophymarine-openregistry-h-lucy-parry-ce4206B ORDINARY75100.00%

VALE RECLINERS LTD

sophymarine-openregistry-gb-15390000
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Unit 1 Upper Enterprise Road, Melton Mowbray, Leicestershire, LE14 3DA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG NEGRIsophymarine-openregistry-h-craig-negri-acedbbC ORDINARY67100.00%
DAVID GARDNERsophymarine-openregistry-h-david-gardner-150f19A ORDINARY67100.00%
NEIL THACKERsophymarine-openregistry-h-neil-thacker-327d74B ORDINARY67100.00%

LEE AND COOKE (ROOFING) LIMITED

sophymarine-openregistry-gb-01348133
Status
Active
Type
Private Limited Company
Incorporated
13/01/1978
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
M COOKEsophymarine-openregistry-h-m-cooke-a468a7ORDINARY100
M COOKEsophymarine-openregistry-h-m-cooke-a468a7B ORDINARY1
A.C. COOKEsophymarine-openregistry-h-a-c-cooke-cad6ddORDINARY0
G COOKEsophymarine-openregistry-gb-09223607ORDINARY0

P S R INDUSTRIAL LIMITED

sophymarine-openregistry-gb-02445052
Status
Active
Type
Private Limited Company
Incorporated
21/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
20160 — Manufacture of plastics in primary forms
Registered office
19-21 Beler Way, Melton Mowbray, Leicestershire, LE13 0DG

Direct shareholders

ShareholderShare classShares held% of class
S.D. EVANSsophymarine-openregistry-h-s-d-evans-a2aecaORDINARY6060.00%
RICHARD EVANSsophymarine-openregistry-gb-04284420ORDINARY4040.00%
RICHARD EVANSsophymarine-openregistry-gb-04284420B ORDINARY10100.00%
P.H. EVANSsophymarine-openregistry-h-p-h-evans-06b772ORDINARY00.00%

AEROMARINE SYSTEMS LTD.

sophymarine-openregistry-gb-02929971
Status
Active
Type
Private Limited Company
Incorporated
17/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
70100 — Activities of head offices
Registered office
Anglo House, Melton Mowbray, LE13 0BL

Direct shareholders

ShareholderShare classShares held% of class
ANGLO ADHESIVES & SERVICES LIMITEDsophymarine-openregistry-gb-03842448A ORDINARY75100.00%
ANGLO ADHESIVES & SERVICES LIMITEDsophymarine-openregistry-gb-03842448B ORDINARY25100.00%
MICHAEL JOHN CAPPERsophymarine-openregistry-h-michael-john-capper-710b1dB ORDINARY00.00%
RICHARD CLAY WILKINSONsophymarine-openregistry-h-richard-clay-wilkinson-e338d2A ORDINARY00.00%

MARSTERS PROPERTIES LIMITED

sophymarine-openregistry-gb-03777057
Status
Active
Type
Private Limited Company
Incorporated
25/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dovecote House, Melton Mowbray, Leicestershire, LE14 4RU

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH REBA MEEKsophymarine-openregistry-h-anne-elizabeth-reba-meek-4cea4aORDINARY810100.00%
SETTLEMENT TRUSTsophymarine-openregistry-h-settlement-trust-27b9f7A ORDINARY190100.00%
THE ANNE ELIZABETH REBA MEEK 2022 LIFE INTERESTsophymarine-openregistry-h-the-anne-elizabeth-reba-meek-2022-life-i-35c132A ORDINARY190100.00%

COATES FRANKLIN LTD

sophymarine-openregistry-gb-04131570
Status
Active
Type
Private Limited Company
Incorporated
28/12/2000
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Accountancy House, Station Road, Melton Mowbray, Nottinghamshire, LE14 3BQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RICHARD COATESsophymarine-openregistry-h-steven-richard-coates-aeeb84A ORDINARY51
HARRY COATESsophymarine-openregistry-h-harry-coates-cc2bf3B ORDINARY25
JOANNE COATESsophymarine-openregistry-gb-14733293B ORDINARY24

MAS SUPPLIES LIMITED

sophymarine-openregistry-gb-04523977
Status
Active
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Manor Farm Cottage Manor Lane, Melton Mowbray, Leicestershire, LE14 2QD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DAWN CRANKSHAWsophymarine-openregistry-h-caroline-dawn-crankshaw-4196f2ORDINARY35050.00%
CLIVE MARTYN CRANKSHAWsophymarine-openregistry-h-clive-martyn-crankshaw-2ded9bORDINARY35050.00%
JACK THOMAS CRANKSHAWsophymarine-openregistry-h-jack-thomas-crankshaw-754f0fA ORDINARY SHARES OF £0.01300100.00%

VALE ELECTRICS LIMITED

sophymarine-openregistry-gb-04912756
Status
Active
Type
Private Limited Company
Incorporated
26/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 9 Old Dalby Trading Estate, Station Road, Melton Mowbray, Leicestershire, LE14 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAN LYONsophymarine-openregistry-h-robert-jan-lyon-da2893B ORDINARY80100.00%
FIONA HELEN HERRICKsophymarine-openregistry-h-fiona-helen-herrick-ab4a1aA ORDINARY1050.00%
JOHN BRIAN HERRICKsophymarine-openregistry-h-john-brian-herrick-283fd3A ORDINARY1050.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.