UK companies/Mountsorrel/Page 1
Companies in Mountsorrel and their shareholdersPage 1 of 2
29 companies registered in Mountsorrel 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 Mountsorrel. Between them they record 82 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.
Companies with a register
29
L T BURSAR SERVICES LIMITED
sophymarine-openregistry-gb-12542443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 7 Walters Close, Mountsorrel, Loughborough, LE12 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE THOMASsophymarine-openregistry-h-lisa-jane-thomas-f1224a | ORDINARY A SHARES | 96 | 100.00% |
| JOHN SANDERSsophymarine-openregistry-gb-00206580 | ORDINARY D SHARES | 1 | 100.00% |
| JONATHAN SANDERSsophymarine-openregistry-gb-07023468 | ORDINARY C SHARES | 1 | 100.00% |
| KEN THOMASsophymarine-openregistry-h-ken-thomas-4cf12b | ORDINARY B SHARES | 1 | 100.00% |
| LINDA SANDERSsophymarine-openregistry-h-linda-sanders-eaa4a2 | ORDINARY E SHARES | 1 | 100.00% |
WE STAY LTD
sophymarine-openregistry-gb-12055674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 8b Quorn Business Quarter, Mountsorrel, Leicestershire, LE12 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMA TO KARMA INVESTMENTS LTDsophymarine-openregistry-gb-16622546 | PREFERENCE SHARES | 150,000 | 54.55% |
| KARL SEVERNsophymarine-openregistry-h-karl-severn-3652a0 | PREFERENCE SHARES | 100,000 | 36.36% |
| ROSCOE ELLIS CONSULTING LIMITEDsophymarine-openregistry-gb-15218450 | PREFERENCE SHARES | 25,000 | 9.09% |
| BEN VALEsophymarine-openregistry-h-ben-vale-2b11ba | ORDINARY | 51 | 51.00% |
| SOPHIE JONESsophymarine-openregistry-gb-05987447 | ORDINARY | 49 | 49.00% |
A & G ARCHITECTS LTD
sophymarine-openregistry-gb-05238068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Charnwood Accountants, The, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HARDYsophymarine-openregistry-h-andrew-paul-hardy-04b809 | ORDINARY A | 510 | 100.00% |
| MICHAL-ANNE HARDYsophymarine-openregistry-h-michal-anne-hardy-387556 | ORDINARY B | 250 | 100.00% |
| ANDREW PAUL HARDYsophymarine-openregistry-h-andrew-paul-hardy-04b809 | ORDINARY D | 120 | 100.00% |
| ANDREW PAUL HARDYsophymarine-openregistry-h-andrew-paul-hardy-04b809 | ORDINARY C | 120 | 100.00% |
| LUCINDA RACHEL MICHAL HARDYsophymarine-openregistry-h-lucinda-rachel-michal-hardy-c4209e | ORDINARY C | 0 | 0.00% |
| WILLIAM JAMES ANDREW HARDYsophymarine-openregistry-h-william-james-andrew-hardy-cd5d7c | ORDINARY D | 0 | 0.00% |
T J DARBY LIMITED
sophymarine-openregistry-gb-09568616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16220 — Manufacture of assembled parquet floors
- Registered office
- Charnwood Accountants Llp The Point, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN DARBYsophymarine-openregistry-h-timothy-john-darby-bdcfbd | ORDINARY A 1P | 8,500 | 100.00% |
| JACK DARBYsophymarine-openregistry-h-jack-darby-41b1db | ORDINARY C 1P | 500 | 100.00% |
| MICHELLE DARBYsophymarine-openregistry-h-michelle-darby-a35391 | ORDINARY B 1P | 500 | 100.00% |
| OLIVIA NICOLE DARBYsophymarine-openregistry-h-olivia-nicole-darby-9953fe | ORDINARY D 1P | 500 | 100.00% |
| TIMOTHY JOHN DARBYsophymarine-openregistry-h-timothy-john-darby-bdcfbd | ORDINARY D 1P | 0 | 0.00% |
EUONYMUS LTD
sophymarine-openregistry-gb-12602255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES WOODWARDsophymarine-openregistry-h-david-charles-woodward-ec0476 | ORDINARY D | 103 | 100.00% |
| DEBRA JANE WOODWARDsophymarine-openregistry-h-debra-jane-woodward-f57ab6 | ORDINARY D | 103 | 100.00% |
| LAURA GILLIAN WOODWARDsophymarine-openregistry-h-laura-gillian-woodward-d010e6 | ORDINARY D | 103 | 100.00% |
| LAURA GILLIAN WOODWARDsophymarine-openregistry-h-laura-gillian-woodward-d010e6 | ORDINARY C | 103 | 100.00% |
| DAVID CHARLES WOODWARDsophymarine-openregistry-h-david-charles-woodward-ec0476 | ORDINARY A | 2 | 100.00% |
| DEBRA JANE WOODWARDsophymarine-openregistry-h-debra-jane-woodward-f57ab6 | ORDINARY B | 2 | 100.00% |
| DAVID CHARLES WOODWARDsophymarine-openregistry-h-david-charles-woodward-ec0476 | ORDINARY C | 0 | 0.00% |
| DAVID CHARLES WOODWARDsophymarine-openregistry-h-david-charles-woodward-ec0476 | ORDINARY D | 0 | 0.00% |
| DEBRA JANE WOODWARDsophymarine-openregistry-h-debra-jane-woodward-f57ab6 | ORDINARY C | 0 | 0.00% |
| DEBRA JANE WOODWARDsophymarine-openregistry-h-debra-jane-woodward-f57ab6 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IVANHOE BUSINESS PARK (A TO D) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09698201 | Holds shares in | ORDINARY · 7.00% |
HALLAM READ CONSTRUCTION LTD
sophymarine-openregistry-gb-07936132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Granite Way, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAM READ LTDsophymarine-openregistry-gb-06251148 | ORDINARY | 95 | 47.50% |
| WAYNE KENNETH HARROLDsophymarine-openregistry-h-wayne-kenneth-harrold-1381f9 | ORDINARY | 95 | 47.50% |
| WILLIAM WATTSsophymarine-openregistry-h-william-watts-f94c6e | ORDINARY | 10 | 5.00% |
| WAYNE KENNETH HARROLDsophymarine-openregistry-h-wayne-kenneth-harrold-1381f9 | ORDINARY "A" | 1 | 100.00% |
B & F STUDIO LTD
sophymarine-openregistry-gb-11424526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 154 Rothley Road, Mountsorrel, Leicestershire, LE12 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN THOMAS MICHAEL FROSTsophymarine-openregistry-h-mr-benjamin-thomas-michael-frost-ab1c93 | ORDINARY A | 2 | |
| KATE GORDONsophymarine-openregistry-h-kate-gordon-e9d9af | ORDINARY B | 1 | |
| MR JAMIE DUNCAN GORDONsophymarine-openregistry-h-mr-jamie-duncan-gordon-c2c5d5 | ORDINARY B | 1 | |
ROOFS & WALLS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11557058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charnwood Accountants The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOFS & WALLS TRUSTEES LIMITED AS TRUSTEE OF ROOFS & WALLS GROUP EOTsophymarine-openregistry-h-roofs-walls-trustees-limited-as-trustee--7cd977 | ORDINARY | 50 | |
| ROOFS & WALLS TRUSTEES LIMITED AS TRUSTEE OF ROOFS & WALLS GROUP EOTsophymarine-openregistry-h-roofs-walls-trustees-limited-as-trustee--7cd977 | ORDINARY | 50 | |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | PREFERENCE | 1 | |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | PREFERENCE | 1 | |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY | 0 | |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELHANCE LIMITEDsophymarine-openregistry-gb-08113564 | Holds shares in | ORDINARY £1 · 100.00% |
| ROOFS & WALLS LIMITEDsophymarine-openregistry-gb-10066465 | Holds shares in | ORDINARY · 100.00% |
ELHANCE LIMITED
sophymarine-openregistry-gb-08113564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Charnwood Accountants The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOFS & WALLS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11557058 | ORDINARY £1 | 100 | 100.00% |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY £1 | 0 | 0.00% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY £1 | 0 | 0.00% |
ROOFS & WALLS LIMITED
sophymarine-openregistry-gb-10066465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Charnwood Accountants The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOFS & WALLS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11557058 | ORDINARY | 100 | 100.00% |
| ADAM JOHNSONsophymarine-openregistry-h-adam-johnson-851ef9 | ORDINARY | 0 | 0.00% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 0 | 0.00% |
S. D. LATHWOOD LTD
sophymarine-openregistry-gb-08776564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID LATHWOODsophymarine-openregistry-h-stephen-david-lathwood-d24e04 | ORDINARY A | 6 | 100.00% |
| STEPHEN DAVID LATHWOODsophymarine-openregistry-h-stephen-david-lathwood-d24e04 | ORDINARY C | 1 | 100.00% |
| STEPHEN DAVID LATHWOODsophymarine-openregistry-h-stephen-david-lathwood-d24e04 | ORDINARY D | 1 | 100.00% |
| STEPHEN DAVID LATHWOODsophymarine-openregistry-h-stephen-david-lathwood-d24e04 | ORDINARY E | 1 | 100.00% |
| KATY LATHWOOD-BIRCHsophymarine-openregistry-h-katy-lathwood-birch-fba8c7 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARNWOOD ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-16359160 | Holds shares in | ORDINARY C · 25.65% |
RYAN SHREEVE BUILDING LTD
sophymarine-openregistry-gb-10810122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Charnwood Accountants The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ALEC SHREEVEsophymarine-openregistry-h-ryan-alec-shreeve-f44253 | ORDINARY A | 70 | 100.00% |
| JANE MARION MORRISsophymarine-openregistry-h-jane-marion-morris-557148 | ORDINARY B | 10 | 100.00% |
| RYAN ALEC SHREEVEsophymarine-openregistry-h-ryan-alec-shreeve-f44253 | ORDINARY C | 10 | 100.00% |
| RYAN ALEC SHREEVEsophymarine-openregistry-h-ryan-alec-shreeve-f44253 | ORDINARY D | 10 | 100.00% |
| RYAN ALEC SHREEVEsophymarine-openregistry-h-ryan-alec-shreeve-f44253 | ORDINARY B | 0 | 0.00% |
NEASH LIMITED
sophymarine-openregistry-gb-12805178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- C/O Charnwood Accountants The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN NEASHAMsophymarine-openregistry-h-matthew-john-neasham-040ab2 | ORDINARY A | 550 | 100.00% |
| RACHEL KAY NEASHAMsophymarine-openregistry-h-rachel-kay-neasham-e88631 | ORDINARY B | 350 | 100.00% |
| MATTHEW JOHN NEASHAMsophymarine-openregistry-h-matthew-john-neasham-040ab2 | ORDINARY C | 50 | 100.00% |
| RACHEL KAY NEASHAMsophymarine-openregistry-h-rachel-kay-neasham-e88631 | ORDINARY D | 50 | 100.00% |
PRIME SPORTS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13804511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Charnwood Accountants The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DANIEL POLEsophymarine-openregistry-h-timothy-daniel-pole-0bccf9 | ORDINARY A | 50 | 100.00% |
| TIMOTHY DANIEL POLEsophymarine-openregistry-h-timothy-daniel-pole-0bccf9 | ORDINARY B | 40 | 100.00% |
| COLIN BACHEsophymarine-openregistry-h-colin-bache-3b31f4 | ORDINARY C | 5 | 100.00% |
| TIMOTHY DANIEL POLEsophymarine-openregistry-h-timothy-daniel-pole-0bccf9 | ORDINARY D | 5 | 100.00% |
| TIMOTHY DANIEL POLEsophymarine-openregistry-h-timothy-daniel-pole-0bccf9 | ORDINARY C | 0 | 0.00% |
SIMON HEWITT PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-07822960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Charnwood Accountants The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HEWITTsophymarine-openregistry-h-simon-hewitt-fe80bf | ORDINARY A | 80 | 100.00% |
| SIMON HEWITTsophymarine-openregistry-h-simon-hewitt-fe80bf | ORDINARY B | 20 | 100.00% |
| AGNIESZKA HEWITTsophymarine-openregistry-h-agnieszka-hewitt-500538 | ORDINARY B | 0 | 0.00% |
BLUE COVE RESORTS LIMITED
sophymarine-openregistry-gb-05533704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 154 Rothley Road, Mountsorrel, Leicestershire, LE12 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID NIGEL OXFORDsophymarine-openregistry-h-mr-david-nigel-oxford-1e7f9b | ORDINARY | 35,700 | |
| MR JIN KWANG CHOIsophymarine-openregistry-h-mr-jin-kwang-choi-099957 | ORDINARY | 34,300 | |
LINDENS FARM LIMITED
sophymarine-openregistry-gb-05820158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Charnwood Accountants, The Point, Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL ROY WALKERsophymarine-openregistry-h-darrell-roy-walker-cdf3cb | ORDINARY | 50 | 50.00% |
| JOSEPHINE WALKERsophymarine-openregistry-h-josephine-walker-914b86 | ORDINARY | 50 | 50.00% |
LITTLEHIDDENGEM LIMITED
sophymarine-openregistry-gb-08081654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Swan Inn, Mountsorrel, Leicestershire, LE12 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARWOODsophymarine-openregistry-h-daniel-harwood-030028 | ORDINARY | 1 | 50.00% |
| HELEN HARWOODsophymarine-openregistry-h-helen-harwood-d3f476 | ORDINARY | 1 | 50.00% |
IFA ACADEMIES LIMITED
sophymarine-openregistry-gb-10094011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 154 Rothley Road, Mountsorrel, Leicestershire, LE12 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SKUBALAsophymarine-openregistry-h-samantha-skubala-99c3ba | ORDINARY | 70 | |
| MRS SAMANTHA SKUBALAsophymarine-openregistry-h-mrs-samantha-skubala-75e1eb | ORDINARY | 30 | |
REBECCA FINCH ESTATE PLANNING SERVICES LTD
sophymarine-openregistry-gb-12186187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 71a Cross Lane, Mountsorrel, Leicestershire, LE12 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DEAN CHARLES FINCHsophymarine-openregistry-h-mr-robert-dean-charles-finch-c1aedc | ORDINARY | 50 | |
| MRS REBECCA FINCHsophymarine-openregistry-h-mrs-rebecca-finch-24c513 | ORDINARY | 50 | |