UK companies/Quorn/Page 5
Companies in Quorn and their shareholdersPage 5 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 5 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
123 FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08389343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANGELO CALABRESEsophymarine-openregistry-h-angelo-calabrese-4a08e6 | ORDINARY | 60 | |
| MRS SHERALEE CALABRESEsophymarine-openregistry-h-mrs-sheralee-calabrese-5e6b28 | ORDINARY | 40 | |
MARIE WALLIN DESIGNS LIMITED
sophymarine-openregistry-gb-08415827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE WALLINsophymarine-openregistry-h-marie-wallin-571eab | ORDINARY 1 GBP | 55 | |
| MARK WALLINsophymarine-openregistry-h-mark-wallin-45b4db | ORDINARY 1 GBP | 45 | |
SECURE DEPOSITS LIMITED
sophymarine-openregistry-gb-08483348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANIL KHANDELWALsophymarine-openregistry-h-mr-anil-khandelwal-eee1af | ORDINARY | 95 | |
| MRS RACHNA KHANDELWALsophymarine-openregistry-h-mrs-rachna-khandelwal-7fa089 | ORDINARY | 5 | |
HATFIELD ROBERTS LIMITED
sophymarine-openregistry-gb-08587515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREW PAUL HATFIELDsophymarine-openregistry-h-andrew-paul-hatfield-6720d0 | ORDINARY | 50 | |
| JACQUELINE HATFIELDsophymarine-openregistry-h-jacqueline-hatfield-7d86d1 | ORDINARY | 50 | |
OPTIMISATION FOR EVERYONE LIMITED
sophymarine-openregistry-gb-08709492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- 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 EDMUND CHARLES GRIFFITHSsophymarine-openregistry-h-mr-edmund-charles-griffiths-121da5 | ORDINARY | 90 | |
| VALERIE GRIFFITHSsophymarine-openregistry-h-valerie-griffiths-db550b | ORDINARY | 10 | |
FG QUORN LTD
sophymarine-openregistry-gb-09355372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- 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 |
|---|
| FIONA CATHERINE GUNNsophymarine-openregistry-h-fiona-catherine-gunn-8768cb | ORDINARY | 5 | |
| MR JOHN SIMON HOLBERRYsophymarine-openregistry-h-mr-john-simon-holberry-fde50c | ORDINARY | 5 | |
TURNBULL EQUESTRIAN LIMITED
sophymarine-openregistry-gb-09506503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- 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 |
|---|
| VIRGINIA MAY TURNBULLsophymarine-openregistry-h-virginia-may-turnbull-3ce375 | ORDINARY | 1 | |
| WILLIAM STUART TURNBULLsophymarine-openregistry-h-william-stuart-turnbull-26fc2c | ORDINARY | 1 | |
SYNERMECHANICA LIMITED
sophymarine-openregistry-gb-09518787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VINCENZO VANNIsophymarine-openregistry-h-mr-vincenzo-vanni-c42f31 | ORDINARY | 5 | |
| TERESINA FRONTERAsophymarine-openregistry-h-teresina-frontera-cb3129 | ORDINARY | 5 | |
NORTHS OF LEICESTER LTD
sophymarine-openregistry-gb-09845048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Westwood House, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ELLIOTTE NORTHsophymarine-openregistry-h-mr-elliotte-north-7f0563 | ORDINARY | 50 | |
| MRS JOANNE ALISON NORTHsophymarine-openregistry-h-mrs-joanne-alison-north-4f85b8 | ORDINARY | 50 | |
DURANTE CONSULTING LTD
sophymarine-openregistry-gb-10446054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- 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 |
|---|
| MRS ELAINE MARIE DURANTEsophymarine-openregistry-h-mrs-elaine-marie-durante-d63eea | ORDINARY | 95 | |
| MICHAEL NEIL DURANTEsophymarine-openregistry-h-michael-neil-durante-5daa92 | ORDINARY | 5 | |
I-LEC ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10978872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN GLEN ANDREWsophymarine-openregistry-h-mr-ian-glen-andrew-76036b | ORDINARY | 1 | |
| MRS LORRAINE MICHELLE ANDREWsophymarine-openregistry-h-mrs-lorraine-michelle-andrew-3cc990 | ORDINARY | 1 | |
ELLISON COMPLIANCE LIMITED
sophymarine-openregistry-gb-10990867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VICTORIA ANNE ELLISONsophymarine-openregistry-h-miss-victoria-anne-ellison-4ac469 | ORDINARY | 50 | |
| MR GRAHAM IAN WHITTAKERsophymarine-openregistry-h-mr-graham-ian-whittaker-c71931 | ORDINARY | 50 | |
MAPLE SYRUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-11093049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- 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 YASH CHANDRESH DHUTIAsophymarine-openregistry-h-mr-yash-chandresh-dhutia-ebdac8 | "A" | 50 | |
| MRS RAKHI YASH DHUTIAsophymarine-openregistry-h-mrs-rakhi-yash-dhutia-4504df | "A" | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIDE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06610038 | Holds shares in | ORDINARY |
LOVE DELIVERED HOLDINGS LIMITED
sophymarine-openregistry-gb-11732355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AGNESE MAJOREsophymarine-openregistry-h-miss-agnese-majore-a4050e | ORDINARY | 50 | |
| MISS ELINA STEINBERGAsophymarine-openregistry-h-miss-elina-steinberga-99e4ca | ORDINARY | 50 | |
ARCHITECS LE1 LIMITED
sophymarine-openregistry-gb-11877038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY ROBERTSsophymarine-openregistry-h-mr-paul-anthony-roberts-509d65 | ORDINARY | 51 | |
| DR AMANDA ARBOUINsophymarine-openregistry-h-dr-amanda-arbouin-50074d | ORDINARY | 49 | |
BEADAMOSS LIMITED
sophymarine-openregistry-gb-12099766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NEAL ANTONY WRIGHTsophymarine-openregistry-h-dr-neal-antony-wright-f7dc0c | ORDINARY | 1 | |
| MRS BARBARA ANNE WRIGHTsophymarine-openregistry-h-mrs-barbara-anne-wright-24def3 | ORDINARY | 1 | |
UTILITIES HOLDINGS LIMITED
sophymarine-openregistry-gb-12181778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- 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 DARRAGH MCDONAGHsophymarine-openregistry-h-mr-darragh-mcdonagh-4670fb | A | 50 | |
| MR ROBERT LIDDLEsophymarine-openregistry-h-mr-robert-liddle-614cfc | A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRPORT UTILITIES LIMITEDsophymarine-openregistry-gb-10416809 | Holds shares in | ORDINARY · 100.00% |
| UTILITIES RAIL LIMITEDsophymarine-openregistry-gb-12181868 | Holds shares in | ORDINARY · 100.00% |
| PEMBURY UK FENCING LIMITEDsophymarine-openregistry-gb-12181872 | Holds shares in | ORDINARY · 100.00% |
| UTILITIES PLANT LIMITEDsophymarine-openregistry-gb-12181960 | Holds shares in | ORDINARY · 100.00% |
UTILITIES PROPERTY LIMITED
sophymarine-openregistry-gb-12181819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARRAGH MCDONAGHsophymarine-openregistry-h-mr-darragh-mcdonagh-4670fb | ORDINARY | 50 | |
| MR ROBERT LIDDLEsophymarine-openregistry-h-mr-robert-liddle-614cfc | ORDINARY | 50 | |
QUORN THAI RISE LTD
sophymarine-openregistry-gb-13846040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10a Leicester Road, Quorn, LE12 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANUWAT JINGNAGAsophymarine-openregistry-h-panuwat-jingnaga-0aa5a8 | ORDINARY | 4 | |
| KETSARA PHUANGPHUsophymarine-openregistry-h-ketsara-phuangphu-2e144c | ORDINARY | 0 | |
VERSILIA CONSULTANCY LTD
sophymarine-openregistry-gb-13892213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD COOPERsophymarine-openregistry-h-mr-richard-cooper-5f6a14 | ORDINARY | 60 | |
| MRS REGINA PATRICIA IRENE COOPERsophymarine-openregistry-h-mrs-regina-patricia-irene-cooper-54ce82 | ORDINARY | 40 | |