UK companies/Meridian Business Park/Page 1
Companies in Meridian Business Park and their shareholdersPage 1 of 2
29 companies registered in Meridian Business Park 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 Meridian Business Park. Between them they record 113 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.
Post town
Meridian Business Park
Companies with a register
29
ANSTEY PASTURES LIMITED
sophymarine-openregistry-gb-00397923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE KENLOCKsophymarine-openregistry-h-kate-kenlock-861622 | ORDINARY | 6,083 | 24.33% |
| VALERIE ANN JINKSsophymarine-openregistry-h-valerie-ann-jinks-f94f17 | ORDINARY | 3,500 | 14.00% |
| FRANCES JOAN PALMERsophymarine-openregistry-h-frances-joan-palmer-753795 | ORDINARY | 2,501 | 10.00% |
| GILES FREDERICK CHAPMANsophymarine-openregistry-h-giles-frederick-chapman-9f4d60 | ORDINARY | 2,501 | 10.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 2,501 | 10.00% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 2,083 | 8.33% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 2,083 | 8.33% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 2,083 | 8.33% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 2,083 | 8.33% |
| RUPERT KENLOCKsophymarine-openregistry-h-rupert-kenlock-394af3 | ORDINARY | 2,083 | 8.33% |
| ARABELLA SMILEYsophymarine-openregistry-h-arabella-smiley-3da854 | ORDINARY | 1,389 | 5.56% |
| GILES FREDERICK CHAPMANsophymarine-openregistry-h-giles-frederick-chapman-9f4d60 | ORDINARY | 1,389 | 5.56% |
| HENRY BRIAN CHAPMANsophymarine-openregistry-h-henry-brian-chapman-8081e2 | ORDINARY | 1,389 | 5.56% |
| CAROLINE FRANCES JANE JACKSONsophymarine-openregistry-h-caroline-frances-jane-jackson-2e7f9f | ORDINARY | 1,250 | 5.00% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 1,250 | 5.00% |
| FRANCES JOAN PALMERsophymarine-openregistry-h-frances-joan-palmer-753795 | ORDINARY | 0 | 0.00% |
PRM NEWAGE LIMITED
sophymarine-openregistry-gb-06656506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY | 32 | 40.00% |
| THE BRAMPTON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-brampton-discretionary-trust-feae40 | ORDINARY | 20 | 25.00% |
| THE HADDON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-haddon-discretionary-trust-15fa28 | ORDINARY | 20 | 25.00% |
| JACK RICHARD HOWELLsophymarine-openregistry-h-jack-richard-howell-0e537e | A ORDINARY | 12 | 100.00% |
| SARAH TURNERsophymarine-openregistry-gb-16977519 | B ORDINARY | 8 | 100.00% |
| THE JACK RICHARD HOWELL DISCRETIONARY TRsophymarine-openregistry-h-the-jack-richard-howell-discretionary-tr-920da1 | ORDINARY | 8 | 10.00% |
| COLIN ANTHONY HOWELLsophymarine-openregistry-h-colin-anthony-howell-cb474b | ORDINARY | 0 | 0.00% |
STEVEN GODSIFF FRCS LIMITED
sophymarine-openregistry-gb-07187352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL GODSIFFsophymarine-openregistry-h-steven-paul-godsiff-fd6b89 | A ORDINARY | 55 | 100.00% |
| PHILIPPA ANNE GODSIFFsophymarine-openregistry-h-philippa-anne-godsiff-fd3a7d | B ORDINARY | 30 | 100.00% |
| BENEDICT JOHN GODSIFFsophymarine-openregistry-h-benedict-john-godsiff-7564bf | D ORDINARY | 5 | 100.00% |
| MAX BENJAMIN GODSIFFsophymarine-openregistry-h-max-benjamin-godsiff-ca0fde | C ORDINARY | 5 | 100.00% |
| WILLIAM ALEXANDER GODSIFFsophymarine-openregistry-h-william-alexander-godsiff-b770ee | E ORDINARY | 5 | 100.00% |
| PHILIPPA ANNE GODSIFFsophymarine-openregistry-h-philippa-anne-godsiff-fd3a7d | D ORDINARY | 0 | 0.00% |
| PHILIPPA ANNE GODSIFFsophymarine-openregistry-h-philippa-anne-godsiff-fd3a7d | E ORDINARY | 0 | 0.00% |
| STEVEN PAUL GODSIFFsophymarine-openregistry-h-steven-paul-godsiff-fd6b89 | C ORDINARY | 0 | 0.00% |
BIRSTALL LODGE FARM LIMITED
sophymarine-openregistry-gb-07082653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CHANTRELLsophymarine-openregistry-h-ann-chantrell-08deb8 | C ORDINARY | 250 | 100.00% |
| PAUL JAMES CHANTRELLsophymarine-openregistry-h-paul-james-chantrell-147882 | D ORDINARY | 250 | 100.00% |
| CHARMAINE WAGGsophymarine-openregistry-h-charmaine-wagg-af0354 | B ORDINARY | 125 | 100.00% |
| CHARMAINE WAGGsophymarine-openregistry-h-charmaine-wagg-af0354 | A ORDINARY | 125 | 100.00% |
| ESTELLE CHARLOTTE RILEYsophymarine-openregistry-h-estelle-charlotte-riley-ba0344 | B ORDINARY | 125 | 100.00% |
| ESTELLE CHARLOTTE RILEYsophymarine-openregistry-h-estelle-charlotte-riley-ba0344 | A ORDINARY | 125 | 100.00% |
| CHARMAINE WAGGsophymarine-openregistry-h-charmaine-wagg-af0354 | B ORDINARY | 0 | 0.00% |
| CHARMAINE WAGGsophymarine-openregistry-h-charmaine-wagg-af0354 | A ORDINARY | 0 | 0.00% |
| RONALD ANDREW EAGLEsophymarine-openregistry-h-ronald-andrew-eagle-3a1e25 | A ORDINARY | 0 | 0.00% |
| RONALD ANDREW EAGLEsophymarine-openregistry-h-ronald-andrew-eagle-3a1e25 | B ORDINARY | 0 | 0.00% |
J POWNEY SERVICES LTD
sophymarine-openregistry-gb-04339746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J POWNEY GROUP LIMITEDsophymarine-openregistry-gb-16069300 | ORDINARY A | 850 | 100.00% |
| J POWNEY GROUP LIMITEDsophymarine-openregistry-gb-16069300 | ORDINARY B | 100 | 100.00% |
| J POWNEY GROUP LIMITEDsophymarine-openregistry-gb-16069300 | ORDINARY C | 50 | 100.00% |
| ADAM SHANE POWNEYsophymarine-openregistry-h-adam-shane-powney-8f46b5 | ORDINARY B | 0 | 0.00% |
| DIANE LYNNE POWNEYsophymarine-openregistry-h-diane-lynne-powney-9b9522 | ORDINARY A | 0 | 0.00% |
| GEORGE JAMES POWNEYsophymarine-openregistry-h-george-james-powney-468e95 | ORDINARY C | 0 | 0.00% |
| JACK POWNEYsophymarine-openregistry-h-jack-powney-bb0cd1 | ORDINARY B | 0 | 0.00% |
THE STAR INN 1744 LIMITED
sophymarine-openregistry-gb-06891535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LE GIN TONIC TRUSTsophymarine-openregistry-h-le-gin-tonic-trust-102cc3 | NON REDEEMABLE PREFERENCE SHARES | 200,000 | 100.00% |
| ALISTAIR RODNEY RICHARDSONsophymarine-openregistry-h-alistair-rodney-richardson-6db6e5 | ORDINARY | 249 | 33.20% |
| NIGEL JOHN RICHARDSONsophymarine-openregistry-h-nigel-john-richardson-4134ed | ORDINARY | 249 | 33.20% |
| NICOLE LOUISE HALINA GEORGEsophymarine-openregistry-h-nicole-louise-halina-george-3c3b44 | ORDINARY | 248 | 33.07% |
| CHRISTOPHER PEELsophymarine-openregistry-h-christopher-peel-454800 | ORDINARY | 4 | 0.53% |
LUBE-SPEC LIMITED
sophymarine-openregistry-gb-02137488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHERRYsophymarine-openregistry-h-mark-cherry-473a59 | A ORDINARY | 70 | |
| AVRIL BERNICE CHERRYsophymarine-openregistry-h-avril-bernice-cherry-099429 | C ORDINARY | 10 | |
| DANIELLE SAMARA CHERRYsophymarine-openregistry-h-danielle-samara-cherry-4a9b0d | D ORDINARY | 10 | |
| MICHAEL CHERRYsophymarine-openregistry-gb-16865447 | B ORDINARY | 10 | |
G N W ENGINEERING LIMITED
sophymarine-openregistry-gb-02619585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WEEKSsophymarine-openregistry-h-darren-weeks-f969ff | ORDINARY B | 40 | 100.00% |
| NICHOLAS WEEKSsophymarine-openregistry-gb-04334669 | ORDINARY A | 40 | 100.00% |
| GEOFFREY WEEKSsophymarine-openregistry-h-geoffrey-weeks-d7c6fb | ORDINARY | 10 | 50.00% |
| PAMELA WEEKSsophymarine-openregistry-h-pamela-weeks-e35d70 | ORDINARY | 10 | 50.00% |
SIGNS & GRAPHICS (UK) LIMITED
sophymarine-openregistry-gb-04542425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY A | 585 | 100.00% |
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY | 160 | 100.00% |
| NICOLA KELLYsophymarine-openregistry-h-nicola-kelly-ea2b3a | ORDINARY B | 40 | 100.00% |
| COLIN SAVAGEsophymarine-openregistry-h-colin-savage-65adb9 | ORDINARY | 0 | 0.00% |
| JILL SAVAGEsophymarine-openregistry-h-jill-savage-590b54 | ORDINARY | 0 | 0.00% |
K.A.T CONTRACTS LIMITED
sophymarine-openregistry-gb-05941285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK EDWIN LEONARD HARRISsophymarine-openregistry-h-frederick-edwin-leonard-harris-e6acae | ORDINARY B | 20 | 100.00% |
| KATIE LOUISE SAHDEVsophymarine-openregistry-h-katie-louise-sahdev-6e5515 | ORDINARY | 20 | 50.00% |
| LUCY ELLEN HARLINGsophymarine-openregistry-h-lucy-ellen-harling-5d385b | ORDINARY | 20 | 50.00% |
| FREDERICK EDWIN LEONARD HARRISsophymarine-openregistry-h-frederick-edwin-leonard-harris-e6acae | ORDINARY A | 14 | 35.00% |
| KATIE LOUISE SAHDEVsophymarine-openregistry-h-katie-louise-sahdev-6e5515 | ORDINARY A | 13 | 32.50% |
| LUCY ELLEN HARLINGsophymarine-openregistry-h-lucy-ellen-harling-5d385b | ORDINARY A | 13 | 32.50% |
| FREDERICK & LINDY HARRIS 2013 SETTLEMENTsophymarine-openregistry-h-frederick-lindy-harris-2013-settlement-95f51e | ORDINARY A | 0 | 0.00% |
C S B TIMBER LIMITED
sophymarine-openregistry-gb-02986010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL GRADYsophymarine-openregistry-h-jill-grady-c9509e | ORDINARY | 520 | 61.18% |
| ALEX THEOBALD DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-alex-theobald-discretionary-will-trust-d4b8b1 | ORDINARY | 330 | 38.82% |
| BRIAN BARGEWELLsophymarine-openregistry-h-brian-bargewell-26cbf0 | ORDINARY 'A' | 150 | 100.00% |
| STEPHEN ALFRED GRADY DECEASEDsophymarine-openregistry-h-stephen-alfred-grady-deceased-55ce3c | ORDINARY | 0 | 0.00% |
MATHORP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12782375
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Ashcroft House, Meridian Business Park, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WILLIAM DAVID MATHIASsophymarine-openregistry-h-dominic-william-david-mathias-ed3a7a | REDEEMABLE PREFERENCE | 450,000 | 30.00% |
| LOUISE MARY CLARE THORPEsophymarine-openregistry-h-louise-mary-clare-thorpe-615199 | REDEEMABLE PREFERENCE | 450,000 | 30.00% |
| OLIVER ROY EGERTON MATHIASsophymarine-openregistry-h-oliver-roy-egerton-mathias-555a5b | REDEEMABLE PREFERENCE | 450,000 | 30.00% |
| MICHAEL CHARLES EGERTON MATHIASsophymarine-openregistry-h-michael-charles-egerton-mathias-c49753 | REDEEMABLE PREFERENCE | 150,000 | 10.00% |
| DOMINIC WILLIAM DAVID MATHIASsophymarine-openregistry-h-dominic-william-david-mathias-ed3a7a | ORDINARY | 30 | 30.00% |
| LOUISE MARY CLARE THORPEsophymarine-openregistry-h-louise-mary-clare-thorpe-615199 | ORDINARY | 30 | 30.00% |
| OLIVER ROY EGERTON MATHIASsophymarine-openregistry-h-oliver-roy-egerton-mathias-555a5b | ORDINARY | 30 | 30.00% |
| MICHAEL CHARLES EGERTON MATHIASsophymarine-openregistry-h-michael-charles-egerton-mathias-c49753 | ORDINARY | 10 | 10.00% |
ARKISLE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03479157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB SMYCZsophymarine-openregistry-h-jacob-smycz-75c53b | ORDINARY | 150 | 75.00% |
| ANDRZEJ SMYCZsophymarine-openregistry-h-andrzej-smycz-c3df10 | ORDINARY | 25 | 12.50% |
| LISA SMYCZsophymarine-openregistry-h-lisa-smycz-09ac0a | ORDINARY | 25 | 12.50% |
| PETER MICHAELSsophymarine-openregistry-h-peter-michaels-30e7bb | ORDINARY | 0 | 0.00% |
ROSEDEN VEHICLE COMPONENTS LIMITED
sophymarine-openregistry-gb-06207501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PAUL ROSEsophymarine-openregistry-h-nigel-paul-rose-b2a0fe | ORDINARY | 70 | 100.00% |
| TIMOTHY GOODWINsophymarine-openregistry-h-timothy-goodwin-42fdec | 'B' ORDINARY | 25 | 100.00% |
| KAREN ISABEL ROSEsophymarine-openregistry-h-karen-isabel-rose-933b65 | C ORDINARY | 5 | 100.00% |
MABEL MAY GT LIMITED
sophymarine-openregistry-gb-08174512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIESON JOHN WILBURsophymarine-openregistry-h-jamieson-john-wilbur-ee4002 | A ORDINARY | 50 | 100.00% |
| IAN LACEYsophymarine-openregistry-h-ian-lacey-13dba1 | ORDINARY | 25 | 100.00% |
| OLIVIA WILBURsophymarine-openregistry-h-olivia-wilbur-614a97 | B ORDINARY | 25 | 100.00% |
CADEBY TREE SALES LTD
sophymarine-openregistry-gb-03990790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX THEOBALD DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-alex-theobald-discretionary-will-trust-d4b8b1 | ORDINARY | 600 | 100.00% |
| SARAH FLAMSONsophymarine-openregistry-h-sarah-flamson-6dab55 | 'A' ORDINARY | 200 | 50.00% |
| THOMAS ALEX THEOBALDsophymarine-openregistry-h-thomas-alex-theobald-d8da9f | 'A' ORDINARY | 200 | 50.00% |
D R APPLIANCES LIMITED
sophymarine-openregistry-gb-08088335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO DE RIENZOsophymarine-openregistry-h-roberto-de-rienzo-6162ea | ORDINARY | 67,490 | 90.00% |
| LEONARDO DE RIENZOsophymarine-openregistry-h-leonardo-de-rienzo-e979eb | ORDINARY | 3,750 | 5.00% |
| LUCIA RITA BARBARA DE RIENZOsophymarine-openregistry-h-lucia-rita-barbara-de-rienzo-c65a8c | ORDINARY | 3,750 | 5.00% |
| ROBERTO DE RIENZOsophymarine-openregistry-h-roberto-de-rienzo-6162ea | 'A' ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
MEECO LTD
sophymarine-openregistry-gb-08558082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEEsophymarine-openregistry-h-david-mee-184b3f | ORDINARY | 38 | 50.67% |
| ELAINE MEEsophymarine-openregistry-h-elaine-mee-e5f811 | ORDINARY | 37 | 49.33% |
| DAVID MEEsophymarine-openregistry-h-david-mee-184b3f | ORDINARY A | 25 | 100.00% |
| MAXWELL MEEsophymarine-openregistry-h-maxwell-mee-ad53b2 | ORDINARY A | 0 | 0.00% |
M. COOPER (ELECTRICAL) LIMITED
sophymarine-openregistry-gb-03183948
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- C/O Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN IAN COOPERsophymarine-openregistry-h-mr-stephen-ian-cooper-89e89e | ORDINARY | 575 | |
| MRS MELITA MARY COOPERsophymarine-openregistry-h-mrs-melita-mary-cooper-163f0a | ORDINARY | 350 | |
| K.M. KIRKsophymarine-openregistry-h-k-m-kirk-57cbdc | ORDINARY | 75 | |
BABBLEBIB LIMITED
sophymarine-openregistry-gb-07696556
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
47190 — Other retail sale in non-specialised stores - Registered office
- C/O Btg Begbies Traynor(Central)Llp 2, Meridian Business Park, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE’MANDALIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13424859 | ORDINARY | 100 | |
| AMIT MANDALIAsophymarine-openregistry-h-amit-mandalia-3e330e | ORDINARY | 0 | |
| PRIYESH CHIMAN MANDALIAsophymarine-openregistry-h-priyesh-chiman-mandalia-f47097 | ORDINARY | 0 | |
| PRIYESH CHIMAN MANDALIAsophymarine-openregistry-h-priyesh-chiman-mandalia-f47097 | ORDINARY | 0 | |