UK companies/Melton Mowbray/Page 9
Companies in Melton Mowbray and their shareholdersPage 9 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 64 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
MELTON MESSENGER LTD
sophymarine-openregistry-gb-06581515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE ROSSsophymarine-openregistry-h-deborah-louise-ross-a89fa9 | ORDINARY | 1 | 100.00% |
| ETHAN ROSSsophymarine-openregistry-h-ethan-ross-8cdf45 | ORDINARY A | 1 | 50.00% |
| PHILAN ROSSsophymarine-openregistry-h-philan-ross-f4dfb4 | ORDINARY A | 1 | 50.00% |
KEIGHTLEY PATTISON FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06741155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Office Suite 02 Ground Floor, South Annexe, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATTISONsophymarine-openregistry-h-simon-pattison-7e4a59 | ORDINARY | 50 | |
| PAUL KEIGHTLEYsophymarine-openregistry-h-paul-keightley-ca5838 | ORDINARY | 32 | |
| DEBBIE KEIGHTLEYsophymarine-openregistry-h-debbie-keightley-0514de | ORDINARY | 18 | |
| PAUL KEIGHTLEYsophymarine-openregistry-h-paul-keightley-ca5838 | ORDINARY A | 12 | |
| DEBBIE KEIGHTLEYsophymarine-openregistry-h-debbie-keightley-0514de | ORDINARY A | 8 | |
HENDERSON MACKENZIE LTD
sophymarine-openregistry-gb-07487589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- Cresswell Spring Farm High Street, Melton Mowbray, LE14 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MACAULAYsophymarine-openregistry-h-kenneth-macaulay-aa71c9 | ORDINARY | 1 | |
| MACAULAY KENNETHsophymarine-openregistry-h-macaulay-kenneth-4b8dca | A ORDINARY | 1 | |
| SARAH LOUISE MACAULAYsophymarine-openregistry-h-sarah-louise-macaulay-b159fb | A ORDINARY | 0 | |
C C CONSTRUCTION (BUILDING & ROOFING) LTD
sophymarine-openregistry-gb-07846876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Green Lane, Melton Mowbray, Leicestershire, LE14 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA CLARKEsophymarine-openregistry-h-debra-clarke-864742 | ORDINARY | 1 | 50.00% |
| NICHOLAS GILES CLARKEsophymarine-openregistry-h-nicholas-giles-clarke-c70c78 | ORDINARY | 1 | 50.00% |
| REBECCA JAYNE CLARKEsophymarine-openregistry-h-rebecca-jayne-clarke-0dd932 | B ORDINARY | 1 | 100.00% |
ELEGANT WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08357501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Pera Business Park, Melton Mowbray, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE ELEY-GAUNTsophymarine-openregistry-h-catherine-jane-eley-gaunt-8cb181 | A ORDINARY | 18 | 94.74% |
| CAT ELEY-GAUNTsophymarine-openregistry-h-cat-eley-gaunt-600a08 | A ORDINARY | 1 | 5.26% |
| JAMES PHILLIP ELEY-GAUNTsophymarine-openregistry-h-james-phillip-eley-gaunt-958aff | B ORDINARY | 1 | 100.00% |
| CATHERINE JANE ELEY-GAUNTsophymarine-openregistry-h-catherine-jane-eley-gaunt-8cb181 | B ORDINARY | 0 | 0.00% |
PERFIX ROOFING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10748493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 175 Asfordby Road, Melton Mowbray, Leicestershire, LE13 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY COLEMAN-BROADsophymarine-openregistry-h-perry-coleman-broad-57b60a | ORDINARY | 100 | |
| PAUL BESTERsophymarine-openregistry-gb-07199259 | ORDINARY A | 10 | |
| SARAH BROADsophymarine-openregistry-h-sarah-broad-4bfb8e | ORDINARY | 0 | |
KUZMICZ HENDERSON STORAGE LTD
sophymarine-openregistry-gb-12757070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 10 Suffolk Close, Melton Mowbray, LE13 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL KUZMICZsophymarine-openregistry-h-karol-kuzmicz-e67aa8 | ORDINARY | 37 | 50.00% |
| TREVOR JAMES HENDERSONsophymarine-openregistry-h-trevor-james-henderson-55710b | ORDINARY | 37 | 50.00% |
| ONE & ONE PROJECTSsophymarine-openregistry-gb-12887025 | ORDINARY A | 26 | 100.00% |
SPECTRUM SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12942859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12a City Road, Melton Mowbray, Leicestershire, LE14 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY WATERWORTHsophymarine-openregistry-h-barnaby-waterworth-a7b933 | B ORDINARY | 1 | 100.00% |
| DOMINIC WATERWORTHsophymarine-openregistry-h-dominic-waterworth-6885b0 | ORDINARY | 1 | 50.00% |
| NATASHA WATERWORTHsophymarine-openregistry-h-natasha-waterworth-68053e | ORDINARY | 1 | 50.00% |
SHERWOOD FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15239089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Kinoulton Grange Hickling Road, Melton Mowbray, LE14 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PARKERsophymarine-openregistry-h-michael-james-parker-4c2361 | ORDINARY A | 499 | |
| JAMES ROBERT PARKERsophymarine-openregistry-h-james-robert-parker-e53394 | B ORDINARY | 250 | |
| SARA PARKERsophymarine-openregistry-gb-09880339 | B ORDINARY | 250 | |
| MICHAEL JAMES PARKERsophymarine-openregistry-h-michael-james-parker-4c2361 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHERWOOD FARMS,LIMITEDsophymarine-openregistry-gb-00361854 | Holds shares in | ORDINARY · 100.00% |
SOYFOODS LIMITED
sophymarine-openregistry-gb-01737811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
46310 — Wholesale of fruit and vegetables - Registered office
- Unit 9, Melton Mowbray, Leicestershire, LE13 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY JONESsophymarine-openregistry-h-tracy-jones-ea2be5 | ORDINARY | 19,000 | 86.36% |
| BARNABY WESTWATER-JONESsophymarine-openregistry-h-barnaby-westwater-jones-82afa9 | ORDINARY | 3,000 | 13.64% |
| PAUL PHILIP JONES (DEC'D)sophymarine-openregistry-h-paul-philip-jones-dec-d-f37962 | ORDINARY | 0 | 0.00% |
GRASSBANK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01741454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET SPROSENsophymarine-openregistry-h-margaret-sprosen-c5f3a2 | ORDINARY | 33 | 33.33% |
| MARILYN ELIZABETH DIFFORDsophymarine-openregistry-h-marilyn-elizabeth-difford-517792 | ORDINARY | 33 | 33.33% |
| SAMUEL LEWIS FREEMANsophymarine-openregistry-h-samuel-lewis-freeman-f6c8d5 | ORDINARY | 33 | 33.33% |
MELTON FLASHINGS LIMITED
sophymarine-openregistry-gb-02326116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Pera Business Park M03 Tower Building, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN COOKEsophymarine-openregistry-h-doreen-cooke-ce19f1 | ORDINARY | 7 | |
| DANNY BROWNsophymarine-openregistry-h-danny-brown-e25e2f | ORDINARY | 0 | |
| EDWARD CHARLES COOKEsophymarine-openregistry-h-edward-charles-cooke-35f514 | ORDINARY | 0 | |
G.MACH ENGINEERING LIMITED
sophymarine-openregistry-gb-03024425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- 9a Beler Way, Melton Mowbray, Leicestershire, LE13 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID MILLERsophymarine-openregistry-h-graham-david-miller-f6c441 | ORDINARY | 80 | 80.00% |
| REECE GEORGE MILLERsophymarine-openregistry-h-reece-george-miller-69f70d | ORDINARY | 10 | 10.00% |
| SOPHIE LAUREN MILLERsophymarine-openregistry-h-sophie-lauren-miller-638b46 | ORDINARY | 10 | 10.00% |
DUAL POWER PRODUCTS LIMITED
sophymarine-openregistry-gb-03057942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1995
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 8 Hudson Road, Melton Mowbray, Leicestershire, LE13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL PUMPS LIMITEDsophymarine-openregistry-gb-01216746 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| ANTHONY GEORGE HERRIDGEsophymarine-openregistry-h-anthony-george-herridge-bffd3e | ORDINARY GBP1 SHARES | 0 | 0.00% |
| THOMAS ANTHONY HERRIDGEsophymarine-openregistry-h-thomas-anthony-herridge-8110de | ORDINARY GBP1 SHARES | 0 | 0.00% |
LONG CLAWSON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-03217953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86210 — General medical practice activities - Registered office
- The Sands, Melton Mowbray, Leicestershire, LE14 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SEAN RATHBONEsophymarine-openregistry-h-philip-sean-rathbone-032a37 | ORDINARY | 300 | 33.33% |
| RACHEL ELIZABETH ANDREWSsophymarine-openregistry-h-rachel-elizabeth-andrews-6ff4f9 | ORDINARY | 300 | 33.33% |
| SIMON CHARLES WOODINGsophymarine-openregistry-h-simon-charles-wooding-c30845 | ORDINARY | 300 | 33.33% |
ANTHONY PETERS MANUFACTURING COMPANY LIMITED
sophymarine-openregistry-gb-03344179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Pera Business Park, Melton Mowbray, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEARNING ADVANTAGE UK LIMITEDsophymarine-openregistry-gb-14535268 | ORDINARY | 11,060 | |
| ALISON MARGARET AUSTINsophymarine-openregistry-h-alison-margaret-austin-2ec0b3 | ORDINARY | 0 | |
| MICHAEL ANTHONY AUSTINsophymarine-openregistry-h-michael-anthony-austin-cd2659 | ORDINARY | 0 | |
SIMPLY MORZINE LIMITED
sophymarine-openregistry-gb-03428142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Manor Farm 2 Main Road, Melton Mowbray, LE14 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN MARSHALLsophymarine-openregistry-h-gareth-john-marshall-4873fc | ORDINARY | 95 | |
| MICHAEL JOHN MARSHALLsophymarine-openregistry-h-michael-john-marshall-698c9a | ORDINARY | 4 | |
| SUSAN JEAN MARSHALLsophymarine-openregistry-h-susan-jean-marshall-999825 | ORDINARY | 1 | |
WORKHORSE SERVICES LTD
sophymarine-openregistry-gb-04436488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43390 — Other building completion and finishing
43910 — Roofing activities
81222 — Specialised cleaning services - Registered office
- 94 Victoria Street, Melton Mowbray, Leicestershire, LE13 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES TITERAsophymarine-openregistry-h-richard-charles-titera-6841ce | ORDINARY | 98 | 65.77% |
| EMMA CHRISTINA TITERAsophymarine-openregistry-h-emma-christina-titera-7d63ff | ORDINARY | 50 | 33.56% |
| EMMA TITERAsophymarine-openregistry-h-emma-titera-21df4c | ORDINARY | 1 | 0.67% |
MIDWAY DEMOLITION AND GROUNDWORKS LIMITED
sophymarine-openregistry-gb-04468741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 8 Burrough Court, Melton Mowbray, LE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CASEY 616 BURTON ROAD MIDWAY SWADLINCOTE ENGLAND DE11 0DPsophymarine-openregistry-h-gillian-casey-616-burton-road-midway-swa-4b8786 | ORDINARY | 100 | |
| CHRISTOPHER OWEN CASEY 616 BURTON ROAD MIDWAYsophymarine-openregistry-h-christopher-owen-casey-616-burton-road-m-21167b | ORDINARY | 0 | |
| SWADLINCOTE ENGLAND DE11 0DPsophymarine-openregistry-h-swadlincote-england-de11-0dp-fc313a | ORDINARY | 0 | |
CHARNWOOD FOOD SAFETY LIMITED
sophymarine-openregistry-gb-04468899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Burton Street, Melton Mowbray, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNWOOD GROUP LIMITEDsophymarine-openregistry-gb-11971863 | ORDINARY SHARES | 4,000 | 100.00% |
| STUART BENNETTsophymarine-openregistry-gb-14320837 | ORDINARY SHARES | 0 | 0.00% |
| TONIA JILL WESTsophymarine-openregistry-h-tonia-jill-west-bef184 | ORDINARY SHARES | 0 | 0.00% |