UK companies/Quorn/Page 2
Companies in Quorn and their shareholdersPage 2 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 70 shareholdings and 2 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
NAPEX PROPERTIES LTD
sophymarine-openregistry-gb-13480047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- 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 SEBASTIANO CARRELLIsophymarine-openregistry-h-mr-sebastiano-carrelli-84dd57 | A | 50 | |
| MR THOMAS ADRIAN CLARKsophymarine-openregistry-h-mr-thomas-adrian-clark-641cb6 | A | 50 | |
| MRS AIMI JAYNE CLARKsophymarine-openregistry-h-mrs-aimi-jayne-clark-01b84f | B | 10 | |
| MRS TOVE CARRELLIsophymarine-openregistry-h-mrs-tove-carrelli-8b8cd5 | B | 10 | |
VITESSE GLOBAL LIMITED
sophymarine-openregistry-gb-07863637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 5 Armston Road, Quorn, Leicestershire, LE12 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUORN MANOR LIMITEDsophymarine-openregistry-gb-10074270 | ORDINARY | 450 | |
| TIMOTHY DAVID HENDERSONsophymarine-openregistry-h-timothy-david-henderson-5b1d7b | ORDINARY | 300 | |
| JOANNE HENDERSONsophymarine-openregistry-h-joanne-henderson-fd2865 | ORDINARY | 200 | |
| SF LEICESTER LIMITEDsophymarine-openregistry-gb-08122626 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| V & S FABRICATIONS LIMITEDsophymarine-openregistry-gb-02238214 | Holds shares in | ORDINARY |
| TUNGSTEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06141240 | Holds shares in | ORDINARY |
RK AIR LIMITED
sophymarine-openregistry-gb-09172591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KINGsophymarine-openregistry-gb-07526420 | ORDINARY | 35 | |
| MR DARRAGH MCDONAGHsophymarine-openregistry-h-mr-darragh-mcdonagh-4670fb | ORDINARY | 31 | |
| MR ROBERT LIDDLEsophymarine-openregistry-h-mr-robert-liddle-614cfc | ORDINARY | 31 | |
| MR ROBERT LIDDLE AND MR DARRAGH MCDONAGHsophymarine-openregistry-h-mr-robert-liddle-and-mr-darragh-mcdonagh-421904 | ORDINARY | 3 | |
ST CROIX PROPERTY LIMITED
sophymarine-openregistry-gb-10925937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One Ash The Coach House, Quorn, Leicestershire, LE12 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN JENKINSsophymarine-openregistry-h-jocelyn-jenkins-2d8a79 | ORDINARY | 334 | |
| SAMUEL WILKINSONsophymarine-openregistry-h-samuel-wilkinson-e18117 | ORDINARY | 333 | |
| WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642f | ORDINARY | 333 | |
| MODA INTERNATIONAL BRANDS LTDsophymarine-openregistry-gb-OE009544 | ORDINARY | 0 | |
LETTING TRENDS LIMITED
sophymarine-openregistry-gb-11671835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| MISS MIKAELA-JO TRENDsophymarine-openregistry-h-miss-mikaela-jo-trend-1ec8f6 | "B" | 49 | |
| MR KRISTIAN TRENDsophymarine-openregistry-h-mr-kristian-trend-fcbbab | "A" | 49 | |
| MRS ANGELA KAREN TRENDsophymarine-openregistry-h-mrs-angela-karen-trend-92fafa | "D" | 1 | |
| MRS ANGELA KAREN TRENDsophymarine-openregistry-h-mrs-angela-karen-trend-92fafa | "C" | 1 | |
BARKERS INTERIORS LTD
sophymarine-openregistry-gb-13829894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SARAH JANE BARKERsophymarine-openregistry-h-ms-sarah-jane-barker-bad7c9 | A | 51 | |
| MISS KATIE ROSE GILMOREsophymarine-openregistry-h-miss-katie-rose-gilmore-3ed0eb | A | 49 | |
| MISS KATIE ROSE GILMOREsophymarine-openregistry-h-miss-katie-rose-gilmore-3ed0eb | C | 1 | |
| MR KENNETH KARL BOSDENsophymarine-openregistry-h-mr-kenneth-karl-bosden-b3d38f | D | 1 | |
| MS SARAH JANE BARKERsophymarine-openregistry-h-ms-sarah-jane-barker-bad7c9 | B | 1 | |
INCITE VIDEO LIMITED
sophymarine-openregistry-gb-11388264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM THOMAS KINGsophymarine-openregistry-h-mr-adam-thomas-king-cb06a9 | "B" | 50 | |
| MR JACOB PARKERsophymarine-openregistry-h-mr-jacob-parker-2a3468 | "A" | 50 | |
| MR ANDREW JACKSONsophymarine-openregistry-h-mr-andrew-jackson-1b7707 | "C" | 20 | |
DSG PROPERTIES LTD
sophymarine-openregistry-gb-11686167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- DORMANT
- 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 STUART GARTONsophymarine-openregistry-h-mr-stuart-garton-801429 | "A" | 2 | |
| MR DAVID GARTONsophymarine-openregistry-h-mr-david-garton-d6c287 | "C" | 1 | |
| MRS VICTORIA CARTWRIGHT-GARTONsophymarine-openregistry-h-mrs-victoria-cartwright-garton-10905a | "B" | 1 | |
STEEPLE INTERNATIONAL CONSULTING LTD
sophymarine-openregistry-gb-12555233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANE MARGARET BRIGGSsophymarine-openregistry-h-mrs-jane-margaret-briggs-d82b34 | B | 100 | |
| PROF STEPHEN ANTHONY BRIGGSsophymarine-openregistry-h-prof-stephen-anthony-briggs-6b0d19 | A | 100 | |
| MRS TERESA JOHNSONsophymarine-openregistry-h-mrs-teresa-johnson-3da475 | C | 1 | |
ABZORB MEDIA LIMITED
sophymarine-openregistry-gb-12603983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM CLAYsophymarine-openregistry-h-mr-william-clay-2dbfc2 | C | 40 | |
| MR RODNEY DAVID CLAYsophymarine-openregistry-h-mr-rodney-david-clay-db4eb3 | A | 30 | |
| MRS JANE ELIZABETH CLAYsophymarine-openregistry-h-mrs-jane-elizabeth-clay-798be3 | B | 30 | |
GREY DOOR ESTATES LIMITED
sophymarine-openregistry-gb-12805478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- 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 |
|---|
| MISS JOANNE RUTH SUTTONsophymarine-openregistry-h-miss-joanne-ruth-sutton-f8b683 | A | 80 | |
| MISS DAISY-MAE SUTTONsophymarine-openregistry-h-miss-daisy-mae-sutton-5f9607 | D | 10 | |
| MISS HOLLY-MAE SUTTONsophymarine-openregistry-h-miss-holly-mae-sutton-07bc3b | E | 10 | |
I PLAN SOLUTIONS LTD
sophymarine-openregistry-gb-06854819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JAMES FLATMANsophymarine-openregistry-h-mr-mark-james-flatman-a6fe41 | ORDINARY | 50 | |
| MRS SUSAN MIRA FLATMANsophymarine-openregistry-h-mrs-susan-mira-flatman-b7c558 | ORDINARY | 50 | |
| MARK AND SUSAN FLATMANsophymarine-openregistry-h-mark-and-susan-flatman-029595 | B ORDINARY | 1 | |
SKILLING ASSOCIATES LIMITED
sophymarine-openregistry-gb-02963405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Court Yard Suite, Quorn, Loughborough, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E. SKILLINGsophymarine-openregistry-h-c-e-skilling-0a4581 | ORDINARY | 51 | |
| RICHARD SKILLINGsophymarine-openregistry-h-richard-skilling-32a587 | ORDINARY | 49 | |
| J.A. SKILLINGsophymarine-openregistry-h-j-a-skilling-865fd2 | ORDINARY | 0 | |
J & J WALSH LIMITED
sophymarine-openregistry-gb-07367290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE WALSHsophymarine-openregistry-h-jacqueline-anne-walsh-11cb93 | ORDINARY | 40 | |
| JONATHAN PATRICK WALSHsophymarine-openregistry-h-jonathan-patrick-walsh-fd6fab | ORDINARY | 40 | |
| THOMAS JOSEPH WALSHsophymarine-openregistry-h-thomas-joseph-walsh-55ff09 | ORDINARY | 20 | |
HEATHCOTE BUILDERS LIMITED
sophymarine-openregistry-gb-07878844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- 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 JAMES ADAM HEATHCOTEsophymarine-openregistry-h-mr-james-adam-heathcote-087d98 | ORDINARY | 50 | |
| MR RAYMOND FRANK HEATHCOTEsophymarine-openregistry-h-mr-raymond-frank-heathcote-20b980 | ORDINARY | 35 | |
| MAY HEATHCOTEsophymarine-openregistry-h-may-heathcote-1f677a | ORDINARY | 15 | |
HELLIER TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-08648932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN HELLIERsophymarine-openregistry-h-mr-jonathan-hellier-ed5a6c | ORDINARY | 4 | |
| JEREMY JOHN HELLIERsophymarine-openregistry-h-jeremy-john-hellier-056dd7 | ORDINARY | 3 | |
| MRS CAROLINE HELLIERsophymarine-openregistry-h-mrs-caroline-hellier-2db45a | ORDINARY | 3 | |
WILKINSON AND FOX LIMITED
sophymarine-openregistry-gb-11488573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Ash The Coach House, Quorn, Leics, LE12 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642f | ORDINARY | 58 | |
| DORIS BALLsophymarine-openregistry-h-doris-ball-bfbf8c | ORDINARY | 42 | |
| JESSICA JOYNSONsophymarine-openregistry-h-jessica-joynson-029262 | ORDINARY | 0 | |
SHEFFIELD ALLOYS & METALS LTD
sophymarine-openregistry-gb-12435340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CLIVE SWALLOWsophymarine-openregistry-h-mr-david-clive-swallow-0401be | B | 20 | |
| MR DAVID CLIVE SWALLOWsophymarine-openregistry-h-mr-david-clive-swallow-0401be | C | 20 | |
| MR DAVID CLIVE SWALLOWsophymarine-openregistry-h-mr-david-clive-swallow-0401be | A | 19 | |
| MRS LISA MARIE SWALLOWsophymarine-openregistry-h-mrs-lisa-marie-swallow-e9192c | D | 1 | |
LEICESTER FABRICATIONS LIMITED
sophymarine-openregistry-gb-11189542
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining
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 |
|---|
| MR PAUL SMITHsophymarine-openregistry-h-mr-paul-smith-577edf | "C" | 30 | |
| MR PAUL SMITHsophymarine-openregistry-h-mr-paul-smith-577edf | "A" | 30 | |
| MR PAUL SMITHsophymarine-openregistry-h-mr-paul-smith-577edf | "B" | 30 | |
| MRS DENISE LORRAINE STRANGsophymarine-openregistry-h-mrs-denise-lorraine-strang-0e4749 | "B" | 0 | |
ROBCOL PROPERTIES LIMITED
sophymarine-openregistry-gb-11680741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- 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 MICHAEL JOHN COLEsophymarine-openregistry-h-mr-michael-john-cole-f130c0 | A | 49 | |
| MR STEVEN LEE ROBERTSsophymarine-openregistry-h-mr-steven-lee-roberts-27713f | A | 49 | |
| MR MICHAEL JOHN COLEsophymarine-openregistry-h-mr-michael-john-cole-f130c0 | B | 1 | |
| MR STEVEN LEE ROBERTSsophymarine-openregistry-h-mr-steven-lee-roberts-27713f | C | 1 | |