UK companies/Quorn/Page 3
Companies in Quorn and their shareholdersPage 3 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 41 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
UCR CONSULTANTS LIMITED
sophymarine-openregistry-gb-06971697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- GROUP
- 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 |
|---|
| DARREL CONRAD BROOKESsophymarine-openregistry-h-darrel-conrad-brookes-54751a | ORDINARY | 100 | |
| DARREL CONRAD BROOKESsophymarine-openregistry-h-darrel-conrad-brookes-54751a | ORDINARY A | 38 | |
| MRS SUSAN BROOKESsophymarine-openregistry-h-mrs-susan-brookes-e96212 | ORDINARY A | 37 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENERGY MANAGER CONSULTING LIMITEDsophymarine-openregistry-gb-09900236 | Holds shares in | ORDINARY A · 50.00% |
| SIMPLE ENERGY MATTERS LTDsophymarine-openregistry-gb-15223154 | Holds shares in | ORDINARY |
COLBAN INT. LIMITED
sophymarine-openregistry-gb-07158933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MARK COLLINSsophymarine-openregistry-h-mr-simon-mark-collins-50c792 | B ORDINARY | 1 | |
| SIMON MARK COLLINSsophymarine-openregistry-h-simon-mark-collins-b994fc | ORDINARY | 1 | |
THE LOUGHBOROUGH GYM LTD
sophymarine-openregistry-gb-07876608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAM JOSEPH ROBERTSsophymarine-openregistry-h-mr-sam-joseph-roberts-d55fa5 | ORDINARY 1 GBP | 200 | |
| MR JOHN KEITH TURNERsophymarine-openregistry-h-mr-john-keith-turner-42da14 | ORDINARY | 0 | |
SOUTHWOOD HALL LTD
sophymarine-openregistry-gb-09552761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DIANE ELIZABETH ORSONsophymarine-openregistry-h-mrs-diane-elizabeth-orson-b94e88 | "A" | 100 | |
| MR SIMON GORDON ORSONsophymarine-openregistry-h-mr-simon-gordon-orson-7347f1 | "B" | 1 | |
LEANMASTER LTD
sophymarine-openregistry-gb-10413991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- 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 |
|---|
| MR BARRY ANTHONY READsophymarine-openregistry-h-mr-barry-anthony-read-84fd9d | A ORDINARY | 100 | |
| MRS ANGELA READsophymarine-openregistry-h-mrs-angela-read-5525a6 | ORDINARY B | 100 | |
RT AUTOMATION LTD
sophymarine-openregistry-gb-10689696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN CRAWLEYsophymarine-openregistry-h-mr-kevin-crawley-3f6dfd | ORDINARY | 90 | |
| MRS SARAH LESLEY EVANSsophymarine-openregistry-h-mrs-sarah-lesley-evans-aea486 | A ORDINARY | 10 | |
OLIVIA'S ENTERPRISE LIMITED
sophymarine-openregistry-gb-11333704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSE GABRIEL DIAZ HERNANDEZsophymarine-openregistry-h-mr-jose-gabriel-diaz-hernandez-df5775 | A ORDINARY | 1 | |
| MRS NIEVES DE LA TORRE PEREZsophymarine-openregistry-h-mrs-nieves-de-la-torre-perez-c51adf | ORDINARY B | 1 | |
P.D. FLOORING LTD
sophymarine-openregistry-gb-11688473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DONALD COOKEsophymarine-openregistry-h-mr-paul-donald-cooke-cb6632 | A | 1 | |
| MRS JULIE ANNE COOKEsophymarine-openregistry-h-mrs-julie-anne-cooke-0a1690 | B | 1 | |
SOLESBURY SERVICES LIMITED
sophymarine-openregistry-gb-11856543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 THOMAS SOLESBURYsophymarine-openregistry-h-mr-thomas-solesbury-a9809c | "A" | 1 | |
| MRS LOUISE SOLESBURYsophymarine-openregistry-h-mrs-louise-solesbury-a31404 | "B" | 1 | |
PERFORMANCE GYM SOLUTIONS LIMITED
sophymarine-openregistry-gb-12165849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANDREW CHRISTOPHER ELLISsophymarine-openregistry-h-mr-richard-andrew-christopher-ellis-6ed0f7 | A | 90 | |
| MRS JOANNE ELIZABETH SIMPSONsophymarine-openregistry-h-mrs-joanne-elizabeth-simpson-9cedac | B | 10 | |
MRM MEDICAL CONSULTANCY LTD
sophymarine-openregistry-gb-12205313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- 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 MATTHEW O'MEARAsophymarine-openregistry-h-dr-matthew-o-meara-cdb39b | ORDINARY | 1 | |
| MISS ROSALYND NICHOLSONsophymarine-openregistry-h-miss-rosalynd-nicholson-5a487b | A ORDINARY | 1 | |
PHARMAKINETIC LIMITED
sophymarine-openregistry-gb-12500395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- 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 |
|---|
| CONSULT2DELIVER LIMITEDsophymarine-openregistry-gb-06315922 | A | 100 | |
| RW BIOSCIENCES LTDsophymarine-openregistry-gb-10541676 | B | 100 | |
FLORENCE HENRY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12916164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN COUNSELLsophymarine-openregistry-h-mr-andrew-john-counsell-f9637d | "A" | 200 | |
| MRS ELEANOR GRACE COUNSELLsophymarine-openregistry-h-mrs-eleanor-grace-counsell-b3182d | "B" | 100 | |
FUSION SHEET METAL LIMITED
sophymarine-openregistry-gb-13076699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW BACONsophymarine-openregistry-h-mr-matthew-bacon-088cc1 | A | 80 | |
| MRS JOANNA BACONsophymarine-openregistry-h-mrs-joanna-bacon-5cfacd | B | 20 | |
ALEXANDER JOSHUA LIMITED
sophymarine-openregistry-gb-13292369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSHUA WILLIAM KENNETH VARNEYsophymarine-openregistry-h-mr-joshua-william-kenneth-varney-c695c0 | ORDINARY A | 160 | |
| MR JAMES ALEXANDER VARNEYsophymarine-openregistry-h-mr-james-alexander-varney-b3e82c | ORDINARY B | 40 | |
THE EVENT AND MARQUEE COMPANY LIMITED
sophymarine-openregistry-gb-13327197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WILKINSONsophymarine-openregistry-h-mr-robert-wilkinson-6b2ba9 | A | 50 | |
| MS MICHELLE MARIE FOLEYsophymarine-openregistry-h-ms-michelle-marie-foley-f6ef9c | B | 50 | |
BEAUMONT PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-13619923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- 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 KEVIN RONALD BRIDGESsophymarine-openregistry-h-mr-kevin-ronald-bridges-b22645 | A | 100 | |
| MRS SHARON JAYNE BRIDGESsophymarine-openregistry-h-mrs-sharon-jayne-bridges-08a85e | B | 1 | |
OLIVIAS BAKEHOUSE LIMITED
sophymarine-openregistry-gb-13737673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSE GABRIEL DIAZ HERNANDEZsophymarine-openregistry-h-mr-jose-gabriel-diaz-hernandez-df5775 | A | 1 | |
| MRS NIEVES DE LA TORRE PEREZsophymarine-openregistry-h-mrs-nieves-de-la-torre-perez-c51adf | B | 1 | |
TAG CONTRACTORS LIMITED
sophymarine-openregistry-gb-13775064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY TOMLINsophymarine-openregistry-h-mr-ashley-tomlin-a832a4 | B | 1 | |
| MR PETER CHRISTOPHER TOMLINsophymarine-openregistry-h-mr-peter-christopher-tomlin-5bdee3 | A | 1 | |
SGS HUB LIMITED
sophymarine-openregistry-gb-14096660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- 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 |
|---|
| MR GRAHAM JOHN SMARTsophymarine-openregistry-h-mr-graham-john-smart-a1f06d | B | 50 | |
| MRS SUSANNE ELIZABETH GRANTHAMsophymarine-openregistry-h-mrs-susanne-elizabeth-grantham-d1da6f | A | 50 | |