UK companies/Quorn/Page 1
Companies in Quorn and their shareholdersPage 1 of 7
134 companies registered in Quorn 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 Quorn. Between them they record 125 shareholdings and 8 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
134
MEMORABLE PUBS LIMITED
sophymarine-openregistry-gb-05394775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Manor House At Quorn, Quorn, Leicestershire, LE12 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NIGEL TRIGGSsophymarine-openregistry-h-philip-nigel-triggs-04276f | ORDINARY D | 80 | |
| PHILIP NIGEL TRIGGSsophymarine-openregistry-h-philip-nigel-triggs-04276f | ORDINARY A | 39 | |
| KARA LESLEY TRIGGSsophymarine-openregistry-h-kara-lesley-triggs-8e537b | ORDINARY B | 38 | |
| MARK MACHINsophymarine-openregistry-h-mark-machin-3143d4 | ORDINARY C | 7 | |
| DEANE VINCENT WAKELINGsophymarine-openregistry-h-deane-vincent-wakeling-da6f32 | ORDINARY D | 6 | |
| DEANE VINCENT WAKELINGsophymarine-openregistry-h-deane-vincent-wakeling-da6f32 | ORDINARY C | 6 | |
| MARK MACHINsophymarine-openregistry-h-mark-machin-3143d4 | ORDINARY D | 6 | |
| JOHN LOVERSEEDsophymarine-openregistry-h-john-loverseed-75b23e | ORDINARY C | 3 | |
| JOHN LOVERSEEDsophymarine-openregistry-h-john-loverseed-75b23e | ORDINARY D | 3 | |
| ANDREW STEPHENSsophymarine-openregistry-h-andrew-stephens-498843 | ORDINARY C | 2 | |
| AIDAN REEDsophymarine-openregistry-h-aidan-reed-219bcc | ORDINARY C | 1 | |
| AIDAN REEDsophymarine-openregistry-h-aidan-reed-219bcc | ORDINARY D | 1 | |
| EBBY SHAHIDIsophymarine-openregistry-h-ebby-shahidi-7bd448 | ORDINARY D | 1 | |
| GERRY BOYCEsophymarine-openregistry-h-gerry-boyce-537634 | ORDINARY C | 1 | |
| GERRY BOYCEsophymarine-openregistry-h-gerry-boyce-537634 | ORDINARY D | 1 | |
| MOZHGAN KORDsophymarine-openregistry-h-mozhgan-kord-399804 | ORDINARY C | 1 | |
| ROBERT VITOLSsophymarine-openregistry-h-robert-vitols-6eedbf | ORDINARY D | 1 | |
| ROBERT VITOLSsophymarine-openregistry-h-robert-vitols-6eedbf | ORDINARY C | 1 | |
| ROGER TRACEYsophymarine-openregistry-h-roger-tracey-fc390c | ORDINARY D | 1 | |
| ROGER TRACEYsophymarine-openregistry-h-roger-tracey-fc390c | ORDINARY C | 1 | |
| EBBY SHAHIDIsophymarine-openregistry-h-ebby-shahidi-7bd448 | ORDINARY C | 0 | |
TURNBULL PROPERTIES LIMITED
sophymarine-openregistry-gb-10870394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE VERO ASHE NOMINE FGAsophymarine-openregistry-h-amanda-louise-vero-ashe-nomine-fga-4cafa1 | ORDINARY | 60 | |
| AMANDA LOUISE VERO ASHE NOMINE OAsophymarine-openregistry-h-amanda-louise-vero-ashe-nomine-oa-dc066c | ORDINARY | 60 | |
| MRS ELSBETH GEORGINA CLAIRE RANKIN HIRsophymarine-openregistry-h-mrs-elsbeth-georgina-claire-rankin-hir-382809 | ORDINARY | 40 | |
| MRS ELSBETH GEORGINA CLAIRE RANKIN RFRsophymarine-openregistry-h-mrs-elsbeth-georgina-claire-rankin-rfr-7d29c3 | ORDINARY | 40 | |
| MRS ELSBETH GEORGINA CLAIRE RANKIN SIJRsophymarine-openregistry-h-mrs-elsbeth-georgina-claire-rankin-sijr-8adda9 | ORDINARY | 40 | |
| MR MICHAEL DAVID PATTERSON TURNBULLsophymarine-openregistry-h-mr-michael-david-patterson-turnbull-419900 | ORDINARY | 15 | |
| MRS AMANDA LOUISE VERO ASHEsophymarine-openregistry-h-mrs-amanda-louise-vero-ashe-5968d7 | ORDINARY | 15 | |
| MRS ELISABETH MARY TURNBULLsophymarine-openregistry-h-mrs-elisabeth-mary-turnbull-b69453 | ORDINARY | 15 | |
| MRS ELSBETH GEORGINA CLAIRE RANKINsophymarine-openregistry-h-mrs-elsbeth-georgina-claire-rankin-6b1cbd | ORDINARY | 15 | |
SWITHLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-11205339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR JAMES BRENNANsophymarine-openregistry-h-mr-alastair-james-brennan-706709 | ORDINARY | 30 | |
| MR JOHN JAMES BRENNANsophymarine-openregistry-h-mr-john-james-brennan-f9a064 | ORDINARY | 27 | |
| MRS MOYA LOUISE BRENNANsophymarine-openregistry-h-mrs-moya-louise-brennan-1ef5b2 | ORDINARY | 27 | |
| MISS ROSALIND BRENNANsophymarine-openregistry-h-miss-rosalind-brennan-3970f7 | "E" | 3 | |
| MR JOHN JAMES BRENNANsophymarine-openregistry-h-mr-john-james-brennan-f9a064 | "A" | 3 | |
| MRS MOYA LOUISE BRENNANsophymarine-openregistry-h-mrs-moya-louise-brennan-1ef5b2 | "B" | 3 | |
| MISS ROSALIND BRENNANsophymarine-openregistry-h-miss-rosalind-brennan-3970f7 | ORDINARY | 2 | |
| MISS DARCEY BRENNANsophymarine-openregistry-h-miss-darcey-brennan-00390f | "F" | 1 | |
| MR ALASTAIR JAMES BRENNANsophymarine-openregistry-h-mr-alastair-james-brennan-706709 | "C" | 1 | |
| MR ATTICUS BRENNANsophymarine-openregistry-h-mr-atticus-brennan-306c48 | "H" | 1 | |
| MR TORBEN BRENNANsophymarine-openregistry-h-mr-torben-brennan-a4b9b9 | "G" | 1 | |
| MRS LUCY VICTORIA BRENNANsophymarine-openregistry-h-mrs-lucy-victoria-brennan-c3b932 | "D" | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWITHLAND POWER LTDsophymarine-openregistry-gb-13160490 | Holds shares in | A · 50.00% |
MARGARITE LIMITED
sophymarine-openregistry-gb-07656793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CLIVE DALTONsophymarine-openregistry-h-colin-clive-dalton-5571a1 | ORDINARY | 128 | |
| ANNIE THERESE MARIE PAULE DALTONsophymarine-openregistry-h-annie-therese-marie-paule-dalton-ad22d4 | ORDINARY | 32 | |
| MR PASCAL NICHOLAS DALTONsophymarine-openregistry-h-mr-pascal-nicholas-dalton-96adfb | ORDINARY C | 20 | |
| AM?LIE JASMINE DALTONsophymarine-openregistry-h-am-lie-jasmine-dalton-d18a64 | ORDINARY B | 10 | |
| MISS JULIETTE SEVRINE DALTONsophymarine-openregistry-h-miss-juliette-sevrine-dalton-e019d1 | ORDINARY A | 10 | |
| MR PASCAL NICHOLAS DALTONsophymarine-openregistry-h-mr-pascal-nicholas-dalton-96adfb | ORDINARY A | 10 | |
| MR ZAC EMILE DALTONsophymarine-openregistry-h-mr-zac-emile-dalton-6dfe51 | ORDINARY B | 10 | |
| TAU MOREWABONE-DALTONsophymarine-openregistry-h-tau-morewabone-dalton-243f73 | ORDINARY B | 10 | |
| MISS JULIETTE SEVRINE DALTONsophymarine-openregistry-h-miss-juliette-sevrine-dalton-e019d1 | ORDINARY C | 0 | |
DC BOUTIQUE LIMITED
sophymarine-openregistry-gb-11625237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW ROBERT CLARKsophymarine-openregistry-h-mr-matthew-robert-clark-6f5053 | "A" | 50 | |
| MRS DEBORAH CLARKsophymarine-openregistry-h-mrs-deborah-clark-7735a6 | "A" | 50 | |
| MISS ABIGAIL LAUREN CLARKsophymarine-openregistry-h-miss-abigail-lauren-clark-14b291 | "C" | 1 | |
| MISS DANIELLA CLARKsophymarine-openregistry-h-miss-daniella-clark-916ce8 | "B" | 1 | |
| MR ROBBIE JOHN ROGER CLARKsophymarine-openregistry-h-mr-robbie-john-roger-clark-1393ea | "E" | 1 | |
| MR RYAN OLIVER CLARKsophymarine-openregistry-h-mr-ryan-oliver-clark-c423d1 | "D" | 1 | |
GATES FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-12410715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL ANTHONY GATESsophymarine-openregistry-h-mr-nigel-anthony-gates-f305a2 | A SHARES | 51 | |
| MRS JANCIS ELIZABETH GATESsophymarine-openregistry-h-mrs-jancis-elizabeth-gates-f1d37c | A SHARES | 16 | |
| JACK GATESsophymarine-openregistry-h-jack-gates-eabb52 | A SHARES | 8 | |
| MRS KATHRYN GRACE GATESsophymarine-openregistry-h-mrs-kathryn-grace-gates-52252f | A | 0 | |
| NIGEL ANTHONY GATES AND CHARLES EDWARD STUBBSsophymarine-openregistry-h-nigel-anthony-gates-and-charles-edward-s-d2e601 | A SHARES | 0 | |
| TRUSTEES OF THE NIGEL GATES CHILDREN?S SETTLEMENTsophymarine-openregistry-h-trustees-of-the-nigel-gates-children-s-s-bc6523 | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| F.A. GATES & SON LIMITEDsophymarine-openregistry-gb-03691840 | Holds shares in | ORDINARY 1 GBP |
| GATES FARMING LTDsophymarine-openregistry-gb-12410993 | Holds shares in | ORDINARY 1 GBP |
CAMBRIDGE CARDIOLOGY LIMITED
sophymarine-openregistry-gb-11024599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DENIS MICHAEL O'SULLIVANsophymarine-openregistry-h-dr-denis-michael-o-sullivan-950f48 | "A" | 120 | |
| MRS KERRY O'SULLIVANsophymarine-openregistry-h-mrs-kerry-o-sullivan-c2f806 | "B" | 120 | |
| MISS GEORGIA O'SULLIVANsophymarine-openregistry-h-miss-georgia-o-sullivan-666183 | "E" | 20 | |
| MSTR JAMIE O'SULLIVANsophymarine-openregistry-h-mstr-jamie-o-sullivan-3bda1e | "D" | 20 | |
| MSTR MAX O'SULLIVANsophymarine-openregistry-h-mstr-max-o-sullivan-542a8c | "C" | 20 | |
DR ALISON J KINDER LTD
sophymarine-openregistry-gb-12421608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ALISON JANE WARDsophymarine-openregistry-h-dr-alison-jane-ward-7b53bb | A | 100 | |
| MR RICHARD JOSEPH WARDsophymarine-openregistry-h-mr-richard-joseph-ward-7db107 | B | 10 | |
| MR JAMES WARDsophymarine-openregistry-h-mr-james-ward-21f7e8 | C | 5 | |
| MR JONATHAN WARDsophymarine-openregistry-h-mr-jonathan-ward-c427a9 | E | 5 | |
| MR TOBY WARDsophymarine-openregistry-h-mr-toby-ward-041642 | D | 5 | |
GLOBAL VAC FORMING LIMITED
sophymarine-openregistry-gb-07922841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GVF HOLDINGS LIMITEDsophymarine-openregistry-gb-16019037 | ORDINARY | 200 | |
| GVF HOLDINGS LIMITEDsophymarine-openregistry-gb-16019037 | D | 20 | |
| GVF HOLDINGS LIMITEDsophymarine-openregistry-gb-16019037 | B | 20 | |
| ANDREW ROBERT SMITHsophymarine-openregistry-h-andrew-robert-smith-a5439a | ORDINARY | 0 | |
| MR GAVIN PAUL LEACHsophymarine-openregistry-h-mr-gavin-paul-leach-f6c97f | ORDINARY | 0 | |
| MRS HANNAH LEACHsophymarine-openregistry-h-mrs-hannah-leach-cce453 | B | 0 | |
| MRS SAMANTHA SMITHsophymarine-openregistry-h-mrs-samantha-smith-ccfe4e | D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CT PRINTERS (UK) LTDsophymarine-openregistry-gb-11979677 | Holds shares in | ORDINARY A |
| TILJAM HOLDINGS LTDsophymarine-openregistry-gb-11980647 | Holds shares in | ORDINARY A |
EVESHAM POLYMERS LIMITED
sophymarine-openregistry-gb-15113149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Westwood House 78, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CHARLES OSBORNEsophymarine-openregistry-h-mr-andrew-charles-osborne-482db9 | E | 50 | |
| MR ANDREW CHARLES OSBORNEsophymarine-openregistry-h-mr-andrew-charles-osborne-482db9 | A | 35 | |
| ASHLEIGH ELIZABETH OSBORNEsophymarine-openregistry-h-ashleigh-elizabeth-osborne-92e480 | D | 5 | |
| MADISON LOUISE OSBORNEsophymarine-openregistry-h-madison-louise-osborne-a0b392 | C | 5 | |
| MRS CINDY ELIZABETH OSBORNEsophymarine-openregistry-h-mrs-cindy-elizabeth-osborne-866014 | B | 5 | |
DERMOT COMMINS E.N.T. LIMITED
sophymarine-openregistry-gb-09581510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DERMOT JOHN COMMINSsophymarine-openregistry-h-mr-dermot-john-commins-2a041a | C ORDINARY | 30 | |
| MRS SARAH KIM COMMINSsophymarine-openregistry-h-mrs-sarah-kim-commins-9cdf9d | D ORDINARY | 30 | |
| ALICE ELIZABETH THORNTONsophymarine-openregistry-h-alice-elizabeth-thornton-cfe506 | "A" | 20 | |
| CHRISTOPHER JOHN COMMINSsophymarine-openregistry-h-christopher-john-commins-29a912 | B ORDINARY | 20 | |
SLADE & TAPPING MEDICAL LIMITED
sophymarine-openregistry-gb-12410748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHARLES ROSS TAPPINGsophymarine-openregistry-h-dr-charles-ross-tapping-a23092 | A | 30 | |
| DR ALEXANDRA MARY TAPPINGsophymarine-openregistry-h-dr-alexandra-mary-tapping-8cacfd | B | 10 | |
| MR CHARLES FREDERICK IAN TAPPINGsophymarine-openregistry-h-mr-charles-frederick-ian-tapping-98fd17 | C | 2 | |
| MRS ELIZABETH VICTORIA TAPPINGsophymarine-openregistry-h-mrs-elizabeth-victoria-tapping-6e87ec | D | 2 | |
KEPLER 452B LIMITED
sophymarine-openregistry-gb-12598678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD WILLIAM SQUIREsophymarine-openregistry-h-mr-richard-william-squire-61f5d0 | A | 80 | |
| MRS DENISE SQUIREsophymarine-openregistry-h-mrs-denise-squire-42610f | B | 40 | |
| MR AUSTIN SQUIREsophymarine-openregistry-h-mr-austin-squire-101bc8 | D | 15 | |
| MR JACOB SQUIREsophymarine-openregistry-h-mr-jacob-squire-1b400b | C | 15 | |
GEE FAMILY PROPERTIES LIMITED
sophymarine-openregistry-gb-13191373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GARTONsophymarine-openregistry-h-mr-david-garton-d6c287 | ORDINARY A | 40 | |
| MRS VICTORIA CARTWRIGHT-GARTONsophymarine-openregistry-h-mrs-victoria-cartwright-garton-10905a | ORDINARY B | 40 | |
| MR CHRISTOPHER JAMES GARTONsophymarine-openregistry-h-mr-christopher-james-garton-2bc3d9 | ORDINARY C | 10 | |
| MR LIAM DAVID GARTONsophymarine-openregistry-h-mr-liam-david-garton-b82322 | ORDINARY D | 10 | |
CENSOL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13462144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN RAYMOND COUNSELLsophymarine-openregistry-h-mr-john-raymond-counsell-d459ee | A | 535 | |
| MRS LESLEY COUNSELLsophymarine-openregistry-h-mrs-lesley-counsell-015064 | B | 315 | |
| MR ANDREW JOHN COUNSELLsophymarine-openregistry-h-mr-andrew-john-counsell-f9637d | C | 100 | |
| MRS LOUISE EMMA BAILEYsophymarine-openregistry-h-mrs-louise-emma-bailey-d50ae2 | D | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENSOL LIMITEDsophymarine-openregistry-gb-02416532 | Holds shares in | ORDINARY · 100.00% |
DAMIAN KIRK LIMITED
sophymarine-openregistry-gb-14361057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Westwood House, 78, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMIAN CALVIN KIRKsophymarine-openregistry-h-mr-damian-calvin-kirk-e97780 | A | 100 | |
| MISS ISABELLE EVIE KIRKsophymarine-openregistry-h-miss-isabelle-evie-kirk-42085c | C | 1 | |
| MISS OLIVIA JASMINE KIRKsophymarine-openregistry-h-miss-olivia-jasmine-kirk-949c61 | D | 1 | |
| MRS LYNN MICHELLE KIRKsophymarine-openregistry-h-mrs-lynn-michelle-kirk-79030b | B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOWBIO LTDsophymarine-openregistry-gb-12590933 | Holds shares in | PREFERENCE · 0.15% |
ARCHITECTURAL STEEL-LINKS LTD
sophymarine-openregistry-gb-08100488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SAMUEL JOHNSONsophymarine-openregistry-h-george-samuel-johnson-5a4b81 | ORDINARY | 50 | |
| MR PAUL JOHNSONsophymarine-openregistry-h-mr-paul-johnson-11c882 | ORDINARY | 50 | |
| MRS GRACE LOUISE JOHNSONsophymarine-openregistry-h-mrs-grace-louise-johnson-a62137 | C | 2 | |
| MRS LUCINDA JOHNSONsophymarine-openregistry-h-mrs-lucinda-johnson-044d00 | B | 2 | |
BONSER CONTRACTING LIMITED
sophymarine-openregistry-gb-11245855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN MITCHISONsophymarine-openregistry-h-mr-dean-mitchison-712629 | ORDINARY | 45 | |
| MR SCOTT LEE BONSERsophymarine-openregistry-h-mr-scott-lee-bonser-3580e2 | ORDINARY | 45 | |
| MRS DONNA MARIAN BONSERsophymarine-openregistry-h-mrs-donna-marian-bonser-d7073c | "A" | 5 | |
| MRS NICOLA SUZANNE MITCHISONsophymarine-openregistry-h-mrs-nicola-suzanne-mitchison-e6a191 | "A" | 5 | |
NAPEX FINANCE LTD
sophymarine-openregistry-gb-11595146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEBASTIANO CARRELLIsophymarine-openregistry-h-mr-sebastiano-carrelli-84dd57 | A ORDINARY | 50 | |
| MR THOMAS ADRIAN CLARKsophymarine-openregistry-h-mr-thomas-adrian-clark-641cb6 | A ORDINARY | 50 | |
| MRS AIMI JAYNE CLARKsophymarine-openregistry-h-mrs-aimi-jayne-clark-01b84f | B ORDINARY | 10 | |
| MRS TOVE CARRELLIsophymarine-openregistry-h-mrs-tove-carrelli-8b8cd5 | B ORDINARY | 10 | |
HARVEY SANDERS LIMITED
sophymarine-openregistry-gb-13129809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER MICHAEL ADAMSsophymarine-openregistry-h-mr-christopher-michael-adams-67942a | A | 100 | |
| MR EDWARD CHRISTOPHER ADAMSsophymarine-openregistry-h-mr-edward-christopher-adams-c076b1 | B | 1 | |
| MR JAMES RICHARD ADAMSsophymarine-openregistry-h-mr-james-richard-adams-7e9e89 | B | 1 | |
| MRS NICOLA JANE CHAPLINsophymarine-openregistry-h-mrs-nicola-jane-chaplin-9f6062 | B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLERS GREEN (SNEINTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04496150 | Holds shares in | ORDINARY |