UK companies/Meridian Business Park/Page 2
Companies in Meridian Business Park and their shareholdersPage 2 of 2
29 companies registered in Meridian Business Park have a shareholder register on file·9 shown on this page
Registry facts, direct shareholders and related parties for 9 companies whose registered office is in Meridian Business Park. Between them they record 19 shareholdings and 0 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
MM SOLAR LTD
sophymarine-openregistry-gb-14636361
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- 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 |
|---|
| DANIEL JOHN STEVENSsophymarine-openregistry-h-daniel-john-stevens-991801 | ORDINARY | 100 | 100.00% |
| DANIEL JOHN STEVENSsophymarine-openregistry-h-daniel-john-stevens-991801 | A ORDINARY | 90 | 100.00% |
| DANIEL JOHN STEVENSsophymarine-openregistry-h-daniel-john-stevens-991801 | B ORDINARY | 10 | 100.00% |
| NICOLA JOANN STEVENSsophymarine-openregistry-h-nicola-joann-stevens-99aea5 | ORDINARY | 0 | 0.00% |
| NICOLA JOANN STEVENSsophymarine-openregistry-h-nicola-joann-stevens-99aea5 | B ORDINARY | 0 | 0.00% |
CHAMPION CONSTRUCTION LTD
sophymarine-openregistry-gb-07869163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- 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 |
|---|
| COLIN ANTHONY ANDREWSsophymarine-openregistry-h-colin-anthony-andrews-189c7a | A ORDINARY | 150 | 100.00% |
| MAXINE TIMSONsophymarine-openregistry-h-maxine-timson-b3b962 | B ORDINARY | 50 | 100.00% |
EXACT FINANCE LIMITED
sophymarine-openregistry-gb-04202973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RONALD BARBERsophymarine-openregistry-h-john-ronald-barber-2dd8d5 | ORDINARY | 100,000 | 100.00% |
| JOSEPH LAWRENCE BROWN DECEASEDsophymarine-openregistry-h-joseph-lawrence-brown-deceased-10b959 | ORDINARY | 0 | 0.00% |
EAST MIDLANDS ELECTROPLATING GROUP LIMITED
sophymarine-openregistry-gb-04314834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- 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 |
|---|
| AMJA LIMITEDsophymarine-openregistry-gb-05299316 | ORDINARY | 100 | 100.00% |
| THE TRUSTEES OF AMJA LIMITED RETIREMENTsophymarine-openregistry-h-the-trustees-of-amja-limited-retirement-1992b2 | ORDINARY | 0 | 0.00% |
R W WINDOWS LIMITED
sophymarine-openregistry-gb-06650988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL ALAN FLETCHERsophymarine-openregistry-h-neal-alan-fletcher-cf66ce | ORDINARY | 51 | 51.00% |
| LOUISE FLETCHERsophymarine-openregistry-gb-09765405 | ORDINARY | 49 | 49.00% |
KNG BUSINESS SERVICES LTD
sophymarine-openregistry-gb-06843121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NEIL GAMAGEsophymarine-openregistry-h-kevin-neil-gamage-b8fd83 | ORDINARY | 2 | |
| KELLY NADENE GAMAGEsophymarine-openregistry-h-kelly-nadene-gamage-94efa5 | ORDINARY | 0 | |
STONESBY HOUSE DEVELOPERS LIMITED
sophymarine-openregistry-gb-07749608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- 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 |
|---|
| BARRY RIVERSsophymarine-openregistry-h-barry-rivers-d7c276 | ORDINARY | 100,100 | 100.00% |
| SHEILA ELWELLsophymarine-openregistry-h-sheila-elwell-8c1501 | ORDINARY | 0 | 0.00% |
DAVINSON AND MASON LIMITED
sophymarine-openregistry-gb-01656088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Charnwood House, Meridian Business Park, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANET DRIVE COMPANY LIMITEDsophymarine-openregistry-gb-03724847 | ORDINARY | 96 | 100.00% |
SOVEREIGN CHEMICALS LIMITED
sophymarine-openregistry-gb-03281228
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/11/1996
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- C/O Btg Begbies Traynor (Central) Llp, Meridian Business Park, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKEMA HOLDING LTDsophymarine-openregistry-gb-00868680 | ORDINARY | 1 | 100.00% |