UK companies/Quorn/Page 4
Companies in Quorn and their shareholdersPage 4 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 40 shareholdings and 3 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
SKOBEX WASHROOMS LIMITED
sophymarine-openregistry-gb-14165765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S N JOINERY & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04782403 | A | 75 | |
| MR MARK HAMMERSLEYsophymarine-openregistry-h-mr-mark-hammersley-357d39 | B | 25 | |
BALENST LIMITED
sophymarine-openregistry-gb-14229265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- 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 MARK ROBERT WALKERsophymarine-openregistry-h-mr-mark-robert-walker-e76e7d | A ORDINARY | 50 | |
| MRS CAROLINE LOUISE WALKERsophymarine-openregistry-h-mrs-caroline-louise-walker-75816e | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE POSTURE STORE LIMITEDsophymarine-openregistry-gb-15338398 | Holds shares in | ORDINARY A |
| THINK POSTURE (UK) LTDsophymarine-openregistry-gb-16207489 | Holds shares in | A ORDINARY |
JUGGERNAUT JACK LIMITED
sophymarine-openregistry-gb-14320667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PATRICK DAVID ALLENsophymarine-openregistry-h-mr-patrick-david-allen-bfebb4 | A | 60 | |
| MRS JAYNE CORNEILLE FRENCHsophymarine-openregistry-h-mrs-jayne-corneille-french-8ca628 | B | 40 | |
C & H GARTON LTD
sophymarine-openregistry-gb-14458745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JAMES GARTONsophymarine-openregistry-h-mr-christopher-james-garton-2bc3d9 | A | 51 | |
| MRS HOLLY GARTONsophymarine-openregistry-h-mrs-holly-garton-6c44fd | B | 49 | |
SKB CONSTRUCTION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-14472515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- 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 SAMUEL KARL BRADSHAWsophymarine-openregistry-h-mr-samuel-karl-bradshaw-74a579 | A | 100 | |
| MR SIMON BRADSHAWsophymarine-openregistry-h-mr-simon-bradshaw-628d93 | B | 1 | |
DCZ ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-14650715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN JAMES KERRsophymarine-openregistry-h-mr-ian-james-kerr-fa7809 | A | 100 | |
| MR STEVEN ALAN EATHERINGTONsophymarine-openregistry-h-mr-steven-alan-eatherington-086d7d | B | 100 | |
ROTARY CONSULTANTS LIMITED
sophymarine-openregistry-gb-02716549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Westwood House, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY 1 GBP | 70 | |
| MRS AGNE HOLLANDsophymarine-openregistry-h-mrs-agne-holland-28bd27 | ORDINARY 1 GBP | 30 | |
INTUITIVE APPLICATIONS LIMITED
sophymarine-openregistry-gb-03040120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT MACKLEYsophymarine-openregistry-h-andrew-robert-mackley-5bcb42 | ORDINARY | 500 | |
| MRS MANDY JOAN MACKLEYsophymarine-openregistry-h-mrs-mandy-joan-mackley-bbc2f4 | ORDINARY | 500 | |
FOSTER GEORGE LIMITED
sophymarine-openregistry-gb-03928212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Westwood House, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SANDRA JANE FOSTERsophymarine-openregistry-h-mrs-sandra-jane-foster-7aeadf | ORDINARY | 50 | |
| PAUL ANTHONY FOSTERsophymarine-openregistry-h-paul-anthony-foster-fcbf99 | ORDINARY | 50 | |
FDL CHEESE LTD
sophymarine-openregistry-gb-06582910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP ANDREW YOUNGsophymarine-openregistry-h-mr-philip-andrew-young-2af6e4 | ORDINARY | 50 | |
| VITTORIO ALBINIANOsophymarine-openregistry-h-vittorio-albiniano-0e7f4d | ORDINARY | 50 | |
VCT ASSESSMENTS & TRAINING LTD
sophymarine-openregistry-gb-06750595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
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 |
|---|
| MRS VICTORIA PHYLLIS CAPPERsophymarine-openregistry-h-mrs-victoria-phyllis-capper-242715 | ORDINARY | 50 | |
| RICHARD DOUGLAS CAPPERsophymarine-openregistry-h-richard-douglas-capper-8d7716 | ORDINARY | 50 | |
LEICESTER CONTRACT MACHINING LIMITED
sophymarine-openregistry-gb-06880785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK MORGANsophymarine-openregistry-h-nick-morgan-cd6ea3 | A ORDINARY 1 GBP | 66 | |
| ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7 | A ORDINARY 1 GBP | 0 | |
BEBOOTED LIMITED
sophymarine-openregistry-gb-07404094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN HOLMESsophymarine-openregistry-h-mr-stephen-john-holmes-54320d | ORDINARY | 50 | |
| MRS ELIZABETH LOUISE HOLMESsophymarine-openregistry-h-mrs-elizabeth-louise-holmes-c82a55 | ORDINARY | 50 | |
TOMKINS PRINT & LOGISTICS LIMITED
sophymarine-openregistry-gb-07451317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TONY BRIAN TOMKINSsophymarine-openregistry-h-mr-tony-brian-tomkins-a15b16 | ORDINARY | 5 | |
| MRS SUSAN LOREN TOMKINSsophymarine-openregistry-h-mrs-susan-loren-tomkins-4dafef | ORDINARY | 5 | |
K & S SPORTS SURFACES LIMITED
sophymarine-openregistry-gb-07587795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIRK COULTONsophymarine-openregistry-h-mr-kirk-coulton-05752a | ORDINARY | 50 | |
| MRS SUSAN ANN TEBBUTTsophymarine-openregistry-h-mrs-susan-ann-tebbutt-ece2ce | ORDINARY | 50 | |
SOLUS HOMES LTD
sophymarine-openregistry-gb-07900525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Woodclose House,, Quorn, LE12 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HORSNALLsophymarine-openregistry-h-mark-horsnall-adbfa6 | A | 2 | 100.00% |
| JANE AMANDA HORSNALLsophymarine-openregistry-h-jane-amanda-horsnall-5f3fd7 | A | 0 | 0.00% |
RS MECHANICAL SERVICES (UK) LTD
sophymarine-openregistry-gb-08094777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT PAUL STAFFORDsophymarine-openregistry-h-mr-robert-paul-stafford-425a27 | ORDINARY | 50 | |
| MRS LOUISE ELIZABETH STAFFORDsophymarine-openregistry-h-mrs-louise-elizabeth-stafford-987094 | ORDINARY | 50 | |
DC POTTER LIMITED
sophymarine-openregistry-gb-08248921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3a | ORDINARY | 12 | |
| MRS DENISE WENDY POTTERsophymarine-openregistry-h-mrs-denise-wendy-potter-21bcfd | ORDINARY | 3 | |
I AGAR LIMITED
sophymarine-openregistry-gb-08250171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN CONYERS FLETCHER SHELTON AGARsophymarine-openregistry-h-mr-ian-conyers-fletcher-shelton-agar-fc0a5f | ORDINARY 1 GBP | 51 | |
| MRS JULIET KATHLEEN AGARsophymarine-openregistry-h-mrs-juliet-kathleen-agar-97d91d | ORDINARY 1 GBP | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08212285 | Holds shares in | ORDINARY · 9.09% |
MARCROFT COMMERCIALS LIMITED
sophymarine-openregistry-gb-08309710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE ALAN EATONsophymarine-openregistry-h-mr-wayne-alan-eaton-3a3472 | ORDINARY | 50 | |
| MR PATRICK DAVID ALLENsophymarine-openregistry-h-mr-patrick-david-allen-bfebb4 | ORDINARY | 0 | |