UK companies/Rutland/Page 1
Companies in Rutland and their shareholdersPage 1 of 2
39 companies registered in Rutland 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 Rutland. Between them they record 139 shareholdings and 6 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
39
TAYLORS (G & B) LIMITED
sophymarine-openregistry-gb-02770605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Main Street, Rutland, LE15 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES AND SARAH POPP TRUSTEES OF S AND F E TAYLOR SETTLEMENTsophymarine-openregistry-h-simon-james-and-sarah-popp-trustees-of-s-51a781 | ORDINARY 1 GBP | 114,946 | |
| TRUSTEES OF M B TAYLOR NO 1 SETTLEMENTsophymarine-openregistry-h-trustees-of-m-b-taylor-no-1-settlement-ee09f6 | ORDINARY 1 GBP | 78,725 | |
| MRS W I TAYLORsophymarine-openregistry-h-mrs-w-i-taylor-c1a591 | ORDINARY 1 GBP | 67,961 | |
| MR JEREMY N TAYLOR-GUYsophymarine-openregistry-h-mr-jeremy-n-taylor-guy-d766bf | ORDINARY 1 GBP | 59,083 | |
| MRS A L TAYLOR-SMITHsophymarine-openregistry-h-mrs-a-l-taylor-smith-937f35 | ORDINARY 1 GBP | 59,082 | |
| MR J R TAYLORsophymarine-openregistry-h-mr-j-r-taylor-0386fd | ORDINARY 1 GBP | 52,579 | |
| MR P B TAYLORsophymarine-openregistry-h-mr-p-b-taylor-87bf05 | ORDINARY 1 GBP | 52,579 | |
| MRS P J PRITCHARDsophymarine-openregistry-h-mrs-p-j-pritchard-ba8380 | ORDINARY 1 GBP | 52,577 | |
| MRS ANNABEL MAKOWSKIsophymarine-openregistry-h-mrs-annabel-makowski-6e82c3 | ORDINARY 1 GBP | 49,785 | |
| MRS C J CASTLEsophymarine-openregistry-h-mrs-c-j-castle-8c3a68 | ORDINARY 1 GBP | 49,785 | |
| MR ROGER HERBERT TAYLORsophymarine-openregistry-h-mr-roger-herbert-taylor-b7c30c | ORDINARY 1 GBP | 41,894 | |
| DOOLITTLE TRUSTsophymarine-openregistry-h-doolittle-trust-68c092 | ORDINARY 1 GBP | 39,894 | |
| BARBARA TAYLOR SETTLEMENTsophymarine-openregistry-h-barbara-taylor-settlement-104210 | ORDINARY 1 GBP | 35,961 | |
| MR A M N TAYLORsophymarine-openregistry-h-mr-a-m-n-taylor-935a05 | ORDINARY 1 GBP | 33,972 | |
| MR CHRISTOPHER JOHN TAYLORsophymarine-openregistry-h-mr-christopher-john-taylor-ee176f | ORDINARY 1 GBP | 11,894 | |
| MAX TAYLORsophymarine-openregistry-h-max-taylor-4b2f01 | ORDINARY 1 GBP | 9,170 | |
| MIA TAYLORsophymarine-openregistry-h-mia-taylor-81f3f3 | ORDINARY 1 GBP | 9,170 | |
| SAMUEL TAYLORsophymarine-openregistry-gb-00063351 | ORDINARY 1 GBP | 9,170 | |
| ADAM TAYLOR-SMITHsophymarine-openregistry-h-adam-taylor-smith-1c30a6 | ORDINARY 1 GBP | 800 | |
| TOBY TAYLOR-SMITHsophymarine-openregistry-h-toby-taylor-smith-7f6a1e | ORDINARY 1 GBP | 800 | |
| MR ANTHONY SAMUEL TAYLORsophymarine-openregistry-h-mr-anthony-samuel-taylor-52a8cf | ORDINARY 1 GBP | 0 | |
| MRS B M TAYLORsophymarine-openregistry-h-mrs-b-m-taylor-1caece | ORDINARY 1 GBP | 0 | |
| MS JANE DICKINSONsophymarine-openregistry-h-ms-jane-dickinson-0bc866 | ORDINARY 1 GBP | 0 | |
LILACHALL LIMITED
sophymarine-openregistry-gb-03121965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tixover Grange, Rutland, PE9 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CHAPLAINsophymarine-openregistry-h-geoffrey-chaplain-50fc7d | ORDINARY | 4,169 | |
| MICHAEL WILKINSsophymarine-openregistry-h-michael-wilkins-0ac9cd | ORDINARY | 4,110 | |
| ABBOTT GWENsophymarine-openregistry-h-abbott-gwen-d98753 | ORDINARY | 3,771 | |
| CLIVE ABBOTTsophymarine-openregistry-h-clive-abbott-0ad114 | ORDINARY | 3,771 | |
| GWEN GOODWINsophymarine-openregistry-h-gwen-goodwin-68bb46 | ORDINARY | 3,752 | |
| KEITH DENOVANsophymarine-openregistry-h-keith-denovan-8c0ebe | ORDINARY | 3,736 | |
| JEANETTE SIMPSONsophymarine-openregistry-h-jeanette-simpson-c3b128 | ORDINARY | 3,673 | |
| JAMES LANGRIDGEsophymarine-openregistry-h-james-langridge-38e2d0 | ORDINARY | 3,477 | |
| PAMELA WEBSTERsophymarine-openregistry-h-pamela-webster-476505 | ORDINARY | 3,477 | |
| KAREN GARDINERsophymarine-openregistry-h-karen-gardiner-427821 | ORDINARY | 3,173 | |
| ANGELINA MARROCCOsophymarine-openregistry-h-angelina-marrocco-e86594 | ORDINARY | 2,812 | |
| KATHLEEN MURIEL HARRISsophymarine-openregistry-h-kathleen-muriel-harris-f201fe | ORDINARY | 2,730 | |
| RICHARD COVINGTONsophymarine-openregistry-h-richard-covington-a4984a | ORDINARY | 2,640 | |
| BETTY EILEEN MEADOWSsophymarine-openregistry-h-betty-eileen-meadows-a359f6 | ORDINARY | 2,087 | |
| VERONICA MEASURESsophymarine-openregistry-h-veronica-measures-843e27 | ORDINARY | 1,935 | |
KERRIDGE HOUSE (2004 MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05144688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Hall Close, Rutland, LE15 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PENNYsophymarine-openregistry-h-david-penny-6276b4 | ORDINARY | 5 | |
| ALAN FROSTsophymarine-openregistry-h-alan-frost-668d25 | ORDINARY | 1 | |
| DOROTHY PENNYsophymarine-openregistry-h-dorothy-penny-ec598c | ORDINARY | 1 | |
| SUSAN FROSTsophymarine-openregistry-h-susan-frost-875529 | ORDINARY | 1 | |
| BRIAN CAWLEYsophymarine-openregistry-h-brian-cawley-38489e | ORDINARY | 0 | |
| DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396 | ORDINARY | 0 | |
| DAVID MAILERsophymarine-openregistry-h-david-mailer-5c2aea | ORDINARY | 0 | |
| DAVID PENNYsophymarine-openregistry-h-david-penny-6276b4 | ORDINARY | 0 | |
| GEORGE EDWARD HODGSONsophymarine-openregistry-h-george-edward-hodgson-5c0c70 | ORDINARY | 0 | |
| JUDITH ANNE HODGSONsophymarine-openregistry-h-judith-anne-hodgson-2d036f | ORDINARY | 0 | |
| MARK SAYERSsophymarine-openregistry-gb-08469774 | ORDINARY | 0 | |
RUTLAND PLASTICS LIMITED
sophymarine-openregistry-gb-00560131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1956
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Cold Overton Road, Rutland, LE15 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTLAND PLASTICS HOLDINGS LTDsophymarine-openregistry-gb-16585423 | C ORDINARY | 11,950 | 100.00% |
| RUTLAND PLASTICS HOLDINGS LTDsophymarine-openregistry-gb-16585423 | A ORDINARY | 5,976 | 100.00% |
| RUTLAND PLASTICS HOLDINGS LTDsophymarine-openregistry-gb-16585423 | B ORDINARY | 5,974 | 100.00% |
| CAROLINE RACHEL JOHNSTONsophymarine-openregistry-h-caroline-rachel-johnston-c7062b | B ORDINARY | 0 | 0.00% |
| CAROLINE RACHEL JOHNSTONsophymarine-openregistry-h-caroline-rachel-johnston-c7062b | A ORDINARY | 0 | 0.00% |
| SARAH EMILY LOUISE AYREsophymarine-openregistry-h-sarah-emily-louise-ayre-3e9384 | B ORDINARY | 0 | 0.00% |
| STEPHEN RICHARD AYREsophymarine-openregistry-h-stephen-richard-ayre-3f61e8 | A ORDINARY | 0 | 0.00% |
| STEPHEN RICHARD AYREsophymarine-openregistry-h-stephen-richard-ayre-3f61e8 | B ORDINARY | 0 | 0.00% |
| STUART ADAM JOHNSTONsophymarine-openregistry-h-stuart-adam-johnston-8de4c9 | B ORDINARY | 0 | 0.00% |
| THE MICHAEL AYRE DISC SETTLEMENTsophymarine-openregistry-h-the-michael-ayre-disc-settlement-f636dc | C ORDINARY | 0 | 0.00% |
| THE TERRY AYRE DISC SETTLEMENTsophymarine-openregistry-h-the-terry-ayre-disc-settlement-846d3b | C ORDINARY | 0 | 0.00% |
RVCL HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-13836519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12a Ayston Road, Rutland, LE15 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUGH THORNEsophymarine-openregistry-h-michael-hugh-thorne-311b34 | A ORDINARY | 23,185 | |
| SUSANNE MARIE THORNEsophymarine-openregistry-h-susanne-marie-thorne-8fe395 | C ORDINARY | 16,037 | |
| ANDREW PAUL MOSSsophymarine-openregistry-h-andrew-paul-moss-a17df9 | E ORDINARY | 8,912 | |
| HENRY JAMES OLIVER DOVEsophymarine-openregistry-h-henry-james-oliver-dove-26c4ff | D ORDINARY | 8,912 | |
| MAXWELL CHARLES HARDYsophymarine-openregistry-h-maxwell-charles-hardy-2f2694 | F ORDINARY | 8,912 | |
| SUSANNE MARIE THORNEsophymarine-openregistry-h-susanne-marie-thorne-8fe395 | A ORDINARY | 8,637 | |
| ANDREW PAUL MOSSsophymarine-openregistry-h-andrew-paul-moss-a17df9 | A ORDINARY | 4,546 | |
| HENRY JAMES OLIVER DOVEsophymarine-openregistry-h-henry-james-oliver-dove-26c4ff | A ORDINARY | 4,546 | |
| MAXWELL CHARLES HARDYsophymarine-openregistry-h-maxwell-charles-hardy-2f2694 | A ORDINARY | 4,546 | |
| MICHAEL HUGH THORNEsophymarine-openregistry-h-michael-hugh-thorne-311b34 | B ORDINARY | 1,489 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYDDINGTON HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-10502882 | Holds shares in | Z ORDINARY · 33.33% |
| LYDDINGTON PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-10504596 | Holds shares in | ORDINARY · 0.00% |
| MELTON MOWBRAY PROPERTY LIMITEDsophymarine-openregistry-gb-13838689 | Holds shares in | ORDINARY · 0.00% |
| FARM VETERINARY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15442422 | Holds shares in | ORDINARY · 0.00% |
LIONHEART SECURITIES LIMITED
sophymarine-openregistry-gb-12824296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Farm, Rutland, LE15 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BROMWICHsophymarine-openregistry-h-nigel-bromwich-8b17a8 | A ORDINARY | 16,000 | 100.00% |
| CAITLIN BROMWICHsophymarine-openregistry-h-caitlin-bromwich-1cac8e | E ORDINARY | 1,000 | 100.00% |
| EMOGENE BROMWICHsophymarine-openregistry-h-emogene-bromwich-cccf94 | C ORDINARY | 1,000 | 100.00% |
| JAMES BROMWICHsophymarine-openregistry-h-james-bromwich-e50b54 | D ORDINARY | 1,000 | 100.00% |
| LOUISE BROMWICHsophymarine-openregistry-h-louise-bromwich-bb665f | B ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIONHEART MANAGEMENT LIMITEDsophymarine-openregistry-gb-12825001 | Holds shares in | ORDINARY · 100.00% |
NORTHFIELD FARM TRADING COMPANY LIMITED
sophymarine-openregistry-gb-07484402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Northfield Farm Cold Overton, Rutland, Leicestershire, LE15 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN VALENTINE MCCOURTsophymarine-openregistry-h-jan-valentine-mccourt-4d7f6a | NON-REDEEMABLE PREFERENCE SHARES | 50,000 | 100.00% |
| JAN VALENTINE MCCOURTsophymarine-openregistry-h-jan-valentine-mccourt-4d7f6a | ORDINARY GBP1 | 240 | 100.00% |
| DOMINIC ROLLO ADRIAN MCCOURTsophymarine-openregistry-h-dominic-rollo-adrian-mccourt-be16ca | ORDINARY B | 70 | 50.00% |
| LEO MCCOURTsophymarine-openregistry-h-leo-mccourt-a44d58 | ORDINARY B | 70 | 50.00% |
| CHARLOTTE EMILIE JANE MCCOURTsophymarine-openregistry-h-charlotte-emilie-jane-mccourt-984843 | ORDINARY C | 20 | 100.00% |
| NORTHFIELD FARM LIMITEDsophymarine-openregistry-gb-03448232 | ORDINARY GBP1 | 0 | 0.00% |
THE HARRISON PORTFOLIO LIMITED
sophymarine-openregistry-gb-03855908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 High Street East, Rutland, LE15 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FOWLERsophymarine-openregistry-h-justin-fowler-04b247 | ORDINARY | 70 | |
| ANNABEL FERRETTsophymarine-openregistry-h-annabel-ferrett-60f7ed | ORDINARY | 10 | |
| PENELOPE TIZZARDsophymarine-openregistry-h-penelope-tizzard-872f77 | ORDINARY | 10 | |
| VICKI FOWLERsophymarine-openregistry-h-vicki-fowler-4edde3 | ORDINARY | 10 | |
| KEITH FOWLERsophymarine-openregistry-h-keith-fowler-2be6bf | ORDINARY | 0 | |
MAX PLANT (UK) LIMITED
sophymarine-openregistry-gb-05086562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 Irwell Close, Rutland, LE15 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MAXWELLsophymarine-openregistry-h-dawn-maxwell-e91f87 | ORDINARY | 1 | 20.00% |
| JAMES MAXWELLsophymarine-openregistry-gb-08248824 | ORDINARY | 1 | 20.00% |
| JAMIE MAXWELLsophymarine-openregistry-h-jamie-maxwell-ce77a0 | ORDINARY | 1 | 20.00% |
| OLIVER DAVID MAXWELLsophymarine-openregistry-h-oliver-david-maxwell-166db9 | ORDINARY | 1 | 20.00% |
| RYAN JAMES MAXWELLsophymarine-openregistry-h-ryan-james-maxwell-ca75b4 | ORDINARY | 1 | 20.00% |
N&R HOMES LIMITED
sophymarine-openregistry-gb-09499533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield House 15 Stoke Road, Rutland, Leicestershire, LE15 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN THOMAS SKINNERsophymarine-openregistry-h-norman-thomas-skinner-9a9aca | ORDINARY SHARES | 50 | 50.00% |
| RUTH SKINNERsophymarine-openregistry-h-ruth-skinner-e54414 | ORDINARY SHARES | 50 | 50.00% |
| NORMAN THOMAS SKINNERsophymarine-openregistry-h-norman-thomas-skinner-9a9aca | ORDINARY SHARES B | 45 | 100.00% |
| RUTH SKINNERsophymarine-openregistry-h-ruth-skinner-e54414 | ORDINARY SHARES C | 45 | 100.00% |
| ADAM SKINNERsophymarine-openregistry-h-adam-skinner-f441c6 | ORDINARY SHARES D | 5 | 100.00% |
| ELIZA SKINNERsophymarine-openregistry-h-eliza-skinner-cf3838 | ORDINARY SHARES E | 5 | 100.00% |
AVON GAS TURBINE SERVICES LTD
sophymarine-openregistry-gb-14896345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Gables Glebe Road, Rutland, Leicestershire, LE15 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWARD HAMMONDsophymarine-openregistry-h-gary-edward-hammond-afe54c | ORDINARY 'A' | 55 | |
| KAREN DAWN HAMMONDsophymarine-openregistry-h-karen-dawn-hammond-0c0ff3 | ORDINARY 'B' | 15 | |
| OLIVIA GRACE MEADOWSsophymarine-openregistry-h-olivia-grace-meadows-490e28 | ORDINARY 'C' | 15 | |
| THOMAS EDWARD HAMMONDsophymarine-openregistry-h-thomas-edward-hammond-108918 | ORDINARY 'D' | 15 | |
NOBLE-RUSSELL-FURNITURE LTD.
sophymarine-openregistry-gb-02697266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Station Road, Rutland, LE15 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE RUSSELL HOLDINGS LTDsophymarine-openregistry-gb-14329410 | ORDINARY A | 334 | 100.00% |
| NOBLE RUSSELL HOLDINGS LTDsophymarine-openregistry-gb-14329410 | ORDINARY C | 333 | 100.00% |
| NOBLE RUSSELL HOLDINGS LTDsophymarine-openregistry-gb-14329410 | ORDINARY B | 333 | 100.00% |
| JEREMY ROSS ALEXANDER RUSSELLsophymarine-openregistry-h-jeremy-ross-alexander-russell-99b582 | ORDINARY B | 0 | 0.00% |
| JONATHAN WILLIAM FORTsophymarine-openregistry-h-jonathan-william-fort-b6e162 | ORDINARY A | 0 | 0.00% |
| LAURENCE SHAUNE NOBLEsophymarine-openregistry-h-laurence-shaune-noble-fa1e35 | ORDINARY C | 0 | 0.00% |
LUMISON LIGHTING DESIGN LIMITED
sophymarine-openregistry-gb-08850852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 South Street, Rutland, Leicestershire, LE15 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BENJAMIN HORTON MORRISONsophymarine-openregistry-h-james-benjamin-horton-morrison-2bb7fd | ORDINARY | 50 | 50.00% |
| PHILIPPA JANE MORRISONsophymarine-openregistry-h-philippa-jane-morrison-7784da | ORDINARY | 50 | 50.00% |
| THE AMELIA JANE MORRISON TRUSTsophymarine-openregistry-h-the-amelia-jane-morrison-trust-915d85 | ORDINARY B | 5 | 100.00% |
| THE CHARLES WILLIAM JOHN MORRISON TRUSTsophymarine-openregistry-h-the-charles-william-john-morrison-trust-24a4d9 | ORDINARY A | 5 | 100.00% |
MHR GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-03466181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1997
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Hall Ashwell, Rutland, LE15 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MILLSsophymarine-openregistry-h-jessica-mills-98ef97 | D SHARES | 7,500 | 100.00% |
| MILLS TRUSTsophymarine-openregistry-h-mills-trust-cd2da9 | C ORDINARY | 2,500 | 100.00% |
| RUDDINGTON TRUSTsophymarine-openregistry-h-ruddington-trust-91d216 | C ORDINARY | 2,500 | 100.00% |
| JOHN ROGER MILLSsophymarine-openregistry-h-john-roger-mills-3cedbb | D SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MHR INTERNATIONAL UK LIMITEDsophymarine-openregistry-gb-01852206 | Holds shares in | ORDINARY A · 100.00% |
HART HAMBLETON LIMITED
sophymarine-openregistry-gb-01125993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- The Old Hall, Rutland, LE15 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FREDERICK HARTsophymarine-openregistry-h-timothy-frederick-hart-6837ce | ORDINARY A | 880,450 | |
| AARON JOSEPH PATTERSONsophymarine-openregistry-h-aaron-joseph-patterson-5e4436 | ORDINARY A | 98,950 | |
| MRS SELLICKsophymarine-openregistry-h-mrs-sellick-da898c | ORDINARY A | 10,000 | |
| STEFA HARTsophymarine-openregistry-h-stefa-hart-c757df | ORDINARY A | 100 | |
DICKINSON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05136022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Alsthorpe Road, Rutland, LE15 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGONEH DICKINSONsophymarine-openregistry-h-ngoneh-dickinson-adcda3 | ORDINARY | 475 | 33.59% |
| BARBARA TODDsophymarine-openregistry-h-barbara-todd-6388fa | ORDINARY | 313 | 22.14% |
| DAVID TODDsophymarine-openregistry-h-david-todd-897db0 | ORDINARY | 313 | 22.14% |
| SAINABOU SECKAsophymarine-openregistry-h-sainabou-secka-ffbe35 | ORDINARY | 313 | 22.14% |
CONTRACT DISTILLING LIMITED
sophymarine-openregistry-gb-13671793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Grainstore Brewery Station Approach, Rutland, LE15 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRANNONsophymarine-openregistry-h-simon-brannon-38e187 | B ORDINARY | 510 | |
| C.S. ELLIS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08405320 | C ORDINARY | 265 | |
| SPIDERCRAB LIMITEDsophymarine-openregistry-gb-09829585 | C ORDINARY | 265 | |
| C.S. ELLIS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08405320 | A ORDINARY | 245 | |
| SPIDERCRAB LIMITEDsophymarine-openregistry-gb-09829585 | A ORDINARY | 245 | |
KNIGHT FARM MACHINERY LIMITED
sophymarine-openregistry-gb-01761489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28301 — Manufacture of agricultural tractors
28302 — Manufacture of agricultural and forestry machinery other than tractors - Registered office
- Wireless Hill, South Luffenham, Rutland, LE15 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS OF CASTERTON LIMITEDsophymarine-openregistry-gb-04213964 | ORDINARY GBP1 SHARES | 500,100 | 100.00% |
| DARREN BENTLEYsophymarine-openregistry-h-darren-bentley-731e84 | 'A' ORDINARY GBP1 SHARES | 5,103 | 50.00% |
| KNIGHTS OF CASTERTON LIMITEDsophymarine-openregistry-gb-04213964 | 'A' ORDINARY GBP1 SHARES | 5,103 | 50.00% |
| DAVID MAINsophymarine-openregistry-h-david-main-b982b2 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
RUTLAND CATERING & BAR SUPPLIES LIMITED
sophymarine-openregistry-gb-03087898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 16 Pillings Road, Rutland, LE15 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MUTIMERsophymarine-openregistry-h-graham-mutimer-fa0240 | ORDINARY | 990 | |
| MIREILLE MUTIMERsophymarine-openregistry-h-mireille-mutimer-8a79e3 | A CLASS | 14 | |
| MIREILLE MUTIMERsophymarine-openregistry-h-mireille-mutimer-8a79e3 | ORDINARY | 10 | |
| GRAHAM ANTHONY MUTIMERsophymarine-openregistry-h-graham-anthony-mutimer-08635c | A CLASS | 6 | |
ARTILECT SYSTEMS LIMITED
sophymarine-openregistry-gb-12952057
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 16 Mill Street, Rutland, LE15 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTILECT SYSTEMS LIMITEDsophymarine-openregistry-gb-12952057 | B ORDINARY | 1 | 100.00% |
| BRADSHAW TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-11676834 | A ORDINARY | 1 | 100.00% |
| TRENT BUSHsophymarine-openregistry-h-trent-bush-5bd22d | B ORDINARY | 0 | 0.00% |