UK companies/Quorn/Page 6
Companies in Quorn and their shareholdersPage 6 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 29 shareholdings and 4 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
JOHNSON B LIMITED
sophymarine-openregistry-gb-14267116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- 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 PAUL DAVID JOHNSONsophymarine-openregistry-h-mr-paul-david-johnson-dc4d23 | ORDINARY | 51 | |
| MRS DIONE LOUISE JOHNSONsophymarine-openregistry-h-mrs-dione-louise-johnson-8d4dc6 | ORDINARY | 49 | |
EV53 LIMITED
sophymarine-openregistry-gb-14300974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - 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 | |
JACNAH LIMITED
sophymarine-openregistry-gb-14332166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- 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 PAISLEYsophymarine-openregistry-h-mr-michael-paisley-2aff94 | ORDINARY | 1 | |
| MRS KAREN PAISLEYsophymarine-openregistry-h-mrs-karen-paisley-39da5b | ORDINARY | 1 | |
GLYMPTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14583362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12873879 | ORDINARY | 1 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
IAN GOSLING LIMITED
sophymarine-openregistry-gb-04635410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Westwood House, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL ABRAHAM LIMITEDsophymarine-openregistry-gb-16018030 | ORDINARY 1 GBP | 50 | |
| PHIL ABRAHAM LIMITEDsophymarine-openregistry-gb-16018030 | ORDINARY B 1 GBP | 47 | |
| PHIL ABRAHAM LIMITEDsophymarine-openregistry-gb-16018030 | ORDINARY A 1 GBP | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMBERS BUSHCRAFT LIMITEDsophymarine-openregistry-gb-09076633 | Holds shares in | ORDINARY · 100.00% |
| MAM AGENCY LIMITEDsophymarine-openregistry-gb-07711829 | Holds shares in | ORDINARY · 50.00% |
GREEN LANE HILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13480696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- 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 STEPHEN JOHN O'HARAsophymarine-openregistry-h-mr-stephen-john-o-hara-f53c7e | A | 52 | |
| MR STEPHEN JOHN O'HARAsophymarine-openregistry-h-mr-stephen-john-o-hara-f53c7e | B | 24 | |
| MR STEPHEN JOHN O'HARAsophymarine-openregistry-h-mr-stephen-john-o-hara-f53c7e | C | 24 | |
CLARK FINANCE LTD
sophymarine-openregistry-gb-13224940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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 |
|---|
| MR RICHARD JULIAN CLARKsophymarine-openregistry-h-mr-richard-julian-clark-46a3e7 | A | 100 | |
| MR RICHARD JULIAN CLARKsophymarine-openregistry-h-mr-richard-julian-clark-46a3e7 | B | 1 | |
MILL HOUSE PROJECTS LIMITED
sophymarine-openregistry-gb-04178426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Robert Whowell & Partners, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK JORDANsophymarine-openregistry-h-sean-patrick-jordan-7a81a0 | ORDINARY | 2 | |
CEDIX MEDICAL WRITING LTD
sophymarine-openregistry-gb-07553336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLARE ELIZABETH DIXONsophymarine-openregistry-h-mrs-clare-elizabeth-dixon-0e5207 | ORDINARY | 100 | |
ABT LOGISTICS LTD
sophymarine-openregistry-gb-08292397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- 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 |
|---|
| ANDREW BRADLEY THATCHERsophymarine-openregistry-h-andrew-bradley-thatcher-a975a8 | ORDINARY | 1 | |
HYDRUS RENEWABLES LIMITED
sophymarine-openregistry-gb-08693165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 35210 — Manufacture of gas
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRUS GROUP LIMITEDsophymarine-openregistry-gb-06845942 | ORDINARY | 100 | |
HYDRUS HYGIENE LIMITED
sophymarine-openregistry-gb-08693197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRUS GROUP LIMITEDsophymarine-openregistry-gb-06845942 | ORDINARY | 100 | |
PILLINGS LOCK TRADING LIMITED
sophymarine-openregistry-gb-08957508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Marina Office Pillings Lock Marina, Quorn, Leicestershire, LE12 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO. 750 LEICESTER LIMITEDsophymarine-openregistry-gb-08874871 | ORDINARY | 100 | 100.00% |
SLC AIRCRAFT RECORDS CONSULTANTS LTD
sophymarine-openregistry-gb-09016811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHERALEE CALABRESEsophymarine-openregistry-h-mrs-sheralee-calabrese-5e6b28 | ORDINARY | 1 | |
SWITHLAND POWER STRUCTURES LIMITED
sophymarine-openregistry-gb-09865188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BRENNANsophymarine-openregistry-h-alastair-brennan-d4b928 | ORDINARY | 1 | |
KELVIN POWER (UK) LIMITED
sophymarine-openregistry-gb-10022862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | |
AIRPORT UTILITIES LIMITED
sophymarine-openregistry-gb-10416809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12181778 | ORDINARY | 240 | |
BAZIRE MEDICAL LIMITED
sophymarine-openregistry-gb-11430490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPP HOLDINGS LIMITEDsophymarine-openregistry-gb-12718998 | ORDINARY | 1 | |
CGP HOLDINGS LIMITED
sophymarine-openregistry-gb-12017392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD IAN PARKERsophymarine-openregistry-h-mr-richard-ian-parker-419b15 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.G.P. ENGINEERING LTDsophymarine-openregistry-gb-02033559 | Holds shares in | ORDINARY |
NETHERCOTE INVESTMENTS LTD
sophymarine-openregistry-gb-12176453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 78 Loughborough Road, Quorn, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL MARC SANDERSONsophymarine-openregistry-h-mr-daniel-marc-sanderson-2ff78d | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDERSON PUBLICATIONS LIMITEDsophymarine-openregistry-gb-04374097 | Holds shares in | ORDINARY · 100.00% |