UK companies/Leicester/Page 121
Companies in Leicester and their shareholdersPage 121 of 525
10,481 companies registered in Leicester 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 Leicester. Between them they record 61 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
10,481
REDLANDS-TOLLER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01861057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11a Toller Road, Leicester, Leicestershire, LE2 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WINTERTONsophymarine-openregistry-h-alex-winterton-29be9a | ORDINARY | 33 | |
| B.A.. SHEPPARDsophymarine-openregistry-h-b-a-sheppard-8a6609 | ORDINARY | 33 | |
| NIGEL OLDMANsophymarine-openregistry-h-nigel-oldman-39e05d | ORDINARY | 33 | |
TRAFFORD KNITWEAR LIMITED
sophymarine-openregistry-gb-01984107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUSSELL WRAGGsophymarine-openregistry-h-adam-russell-wragg-5cccb2 | ORDINARY SHARES | 33 | 33.33% |
| GRAHAM CLIVE WRAGGsophymarine-openregistry-h-graham-clive-wragg-95e1be | ORDINARY SHARES | 33 | 33.33% |
| JENNIFER LYNNE WRAGGsophymarine-openregistry-h-jennifer-lynne-wragg-61051e | ORDINARY SHARES | 33 | 33.33% |
CARPET ACCESSORY TRIMS LIMITED
sophymarine-openregistry-gb-01988635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1986
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Coba International Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05040384 | ORDINARY | 1,000 | |
| PAUL JAMES HAYDENsophymarine-openregistry-h-paul-james-hayden-82cc4f | ORDINARY | 0 | |
| PAULINE RITA MOOREsophymarine-openregistry-h-pauline-rita-moore-aa408f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 4-9 HARVINGTON PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05029613 | Holds shares in | ORDINARY |
ABACO SYSTEMS LIMITED
sophymarine-openregistry-gb-02151516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1987
- Accounts
- FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 2 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUBES HOLDCO LIMITEDsophymarine-openregistry-gb-08087520 | ORDINARY | 38,264,409 | |
| ABACO UK HOLDCO LIMITEDsophymarine-openregistry-gb-10500391 | ORDINARY | 0 | |
| AMETEK GLOBAL TUBES, LLCsophymarine-openregistry-h-ametek-global-tubes-llc-21a2b3 | ORDINARY | 0 | |
T.A.R. ENGINEERING LIMITED
sophymarine-openregistry-gb-02157574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 111 Parker Drive, Leicester, LE4 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJPAL GAWERAsophymarine-openregistry-h-tejpal-gawera-e88614 | ORDINARY SHARES | 100 | 100.00% |
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY SHARES | 0 | 0.00% |
| RAJA SINGHsophymarine-openregistry-h-raja-singh-c85b9c | ORDINARY SHARES | 0 | 0.00% |
R.J. WILKINSON LIMITED
sophymarine-openregistry-gb-02224982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rolleston Old Stables, Leicester, LE7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J. WILKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14101176 | ORDINARY | 49,999 | |
| SUSAN ANN WILKINSONsophymarine-openregistry-h-susan-ann-wilkinson-f7ce0a | ORDINARY | 1 | |
| ROBERT JOHN WILKINSONsophymarine-openregistry-h-robert-john-wilkinson-d5db3c | ORDINARY | 0 | |
BLAKENEY TIMESHARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02230240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- First Floor, Leicester, LE1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN CHAMBERLAINsophymarine-openregistry-h-gary-alan-chamberlain-cd8736 | ORDINARY | 1 | 33.33% |
| KATHERINE LOUISE JULIERsophymarine-openregistry-h-katherine-louise-julier-35bf64 | ORDINARY | 1 | 33.33% |
| NIGEL ANTHONY GATESsophymarine-openregistry-h-nigel-anthony-gates-2f5a20 | ORDINARY | 1 | 33.33% |
K.E. HIBBERD LIMITED
sophymarine-openregistry-gb-02324507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESIDENCY LIMITEDsophymarine-openregistry-gb-09660241 | ORDINARY | 100 | |
| KEITH EDWARD HIBBERDsophymarine-openregistry-h-keith-edward-hibberd-f830c7 | ORDINARY | 0 | |
| MARIA ZOFIA HIBBERDsophymarine-openregistry-h-maria-zofia-hibberd-0a7281 | ORDINARY | 0 | |
ANCHORPRINT LTD
sophymarine-openregistry-gb-02394716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 121 Parker Drive, Leicester, LE4 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXGEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-12664912 | ORDINARY | 100 | 100.00% |
| GILLIAN FAY LINNETTsophymarine-openregistry-h-gillian-fay-linnett-e82c21 | ORDINARY | 0 | 0.00% |
| RICHARD JOHN LINNETTsophymarine-openregistry-h-richard-john-linnett-e3d2c5 | ORDINARY | 0 | 0.00% |
SOWDEN GROUP LIMITED
sophymarine-openregistry-gb-02441694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Blaby Hall Church Street, Leicester, LE8 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA NICOLA COLEYsophymarine-openregistry-h-nina-nicola-coley-67b063 | ORDINARY | 1,486 | 50.02% |
| ROY DAVID COLEYsophymarine-openregistry-h-roy-david-coley-d754c9 | ORDINARY | 1,484 | 49.95% |
| DEBORAH BEALsophymarine-openregistry-h-deborah-beal-6d8f15 | ORDINARY | 1 | 0.03% |
Related parties
| Party | Relationship | Detail |
|---|
| SOWDEN & CO LIMITEDsophymarine-openregistry-gb-00489612 | Holds shares in | A ORDINARY · 99.97% |
| GRAND UNION VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11507289 | Holds shares in | ORDINARY |
ASCL PROFESSIONAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-02484662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1990
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Peat House 2nd Floor Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KENTsophymarine-openregistry-h-peter-kent-8100ad | ORDINARY | 8,334 | |
| CHRIS HILDREWsophymarine-openregistry-h-chris-hildrew-2021da | ORDINARY | 8,333 | |
| MANNY BOTWEsophymarine-openregistry-h-manny-botwe-513819 | ORDINARY | 8,333 | |
HENRY BEAUMONT LIMITED
sophymarine-openregistry-gb-02500688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Beaumont House, Leicester, LE1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BEAUMONT HOLDINGS LIMITEDsophymarine-openregistry-gb-16624446 | ORDINARY | 100 | 100.00% |
| HENRY SMITH AND HAMYLTON (OPTICIANS) LIMITEDsophymarine-openregistry-gb-00289061 | ORDINARY | 0 | 0.00% |
| HENRY WILLIAM GEOFFREY SMITHsophymarine-openregistry-h-henry-william-geoffrey-smith-79592e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSCROFT COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01450580 | Holds shares in | ORDINARY |
COOPER ESTATES HARBOROUGH LIMITED
sophymarine-openregistry-gb-02550920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 110 Regent Road, Leicester, Leicestershire, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN KIMBER AND VICTORIA JONES AS EXECUTORS OF THE ESTATE OF JAMES COOPER DECEASEDsophymarine-openregistry-h-jacquelyn-kimber-and-victoria-jones-as-e-a076f4 | ORDINARY | 22,700 | |
| MARY COOPER DECEASEDsophymarine-openregistry-h-mary-cooper-deceased-b252c7 | ORDINARY | 22,700 | |
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY | 100 | |
ST. PETER'S AUTO CENTRE (OADBY) LIMITED
sophymarine-openregistry-gb-02585768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Rosemead Drive, Leicester, LE2 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST PETER'S AUTO CENTRE LIMITEDsophymarine-openregistry-gb-06048599 | ORDINARY | 1,000 | |
| MR JON FINNEMOREsophymarine-openregistry-h-mr-jon-finnemore-949288 | ORDINARY | 333 | |
| MRS JULIE FINNEMOREsophymarine-openregistry-h-mrs-julie-finnemore-416f4f | ORDINARY | 333 | |
ASHWELL MAINTENANCE LIMITED
sophymarine-openregistry-gb-02682210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit Q Linwood Centre, Leicester, Leicestershire, LE2 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVEN SWIFTsophymarine-openregistry-h-john-steven-swift-ba6b30 | ORDINARY | 450 | 45.00% |
| SHARON SWIFTsophymarine-openregistry-h-sharon-swift-0d3b2a | ORDINARY | 450 | 45.00% |
| CHARLES DOYLE SWIFTsophymarine-openregistry-h-charles-doyle-swift-a0a01c | ORDINARY | 100 | 10.00% |
FORD & SLATER (LEYLAND DAF) TRUST LIMITED
sophymarine-openregistry-gb-02693177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Hazel Drive, Leicester, LE3 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORD & SLATER LTDsophymarine-openregistry-gb-02495131 | ORDINARY | 1 | |
| NIGEL STREVENSsophymarine-openregistry-h-nigel-strevens-dcd790 | ORDINARY | 1 | |
| PETER A.D. STREVENSsophymarine-openregistry-h-peter-a-d-strevens-098af6 | ORDINARY | 0 | |
P.K. AND I.F. COBLEY LIMITED
sophymarine-openregistry-gb-02694624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1992
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Soar Mill Depot Coventry Road, Leicester, LE9 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBLEY INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13851615 | ORDINARY | 22 | |
| IAN COBLEYsophymarine-openregistry-h-ian-cobley-4b21dc | ORDINARY | 22 | |
| PETER COBLEYsophymarine-openregistry-h-peter-cobley-48b3df | ORDINARY | 22 | |
SHELDON INTERNATIONAL LTD
sophymarine-openregistry-gb-02709167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 1 Lunsford Road, Leicester, LE5 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HASMUKH TANNA & MRS PRAGNA TANNAsophymarine-openregistry-h-mr-hasmukh-tanna-mrs-pragna-tanna-22a637 | ORDINARY 1 GBP | 25,765 | |
| MR BHUPENDRA TANNA & MRS MALINI TANNAsophymarine-openregistry-h-mr-bhupendra-tanna-mrs-malini-tanna-23fbf7 | ORDINARY 1 GBP | 25,764 | |
| MR RAMNIK TANNA & ESTATE OF MRS VINAGURI RAMNIKLAL TANNAsophymarine-openregistry-h-mr-ramnik-tanna-estate-of-mrs-vinaguri-r-3c15ae | ORDINARY 1 GBP | 25,764 | |
ACORN MECHANICAL PIPEWORK SERVICES LIMITED
sophymarine-openregistry-gb-02737799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18a Regent Street Narborough Leicester Regent Street, Leicester, LE19 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTRA ALTAIR LTDsophymarine-openregistry-gb-15953759 | ORDINARY | 50 | 100.00% |
| LINDA JARROMsophymarine-openregistry-h-linda-jarrom-d8ba05 | ORDINARY | 0 | 0.00% |
| ROBERT ARTHUR JARROMsophymarine-openregistry-h-robert-arthur-jarrom-78a290 | ORDINARY | 0 | 0.00% |
EASTFIELD GARAGE LIMITED
sophymarine-openregistry-gb-02792334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 East Field Road, Leicester., LE3 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTONE HUNTsophymarine-openregistry-h-roystone-hunt-91a7f0 | ORDINARY | 51 | 51.00% |
| JOHN FOXsophymarine-openregistry-h-john-fox-37f5e3 | ORDINARY | 49 | 49.00% |
| PHILLIP STEPHEN TIMSONsophymarine-openregistry-h-phillip-stephen-timson-75bd39 | ORDINARY | 0 | 0.00% |
| ROYSTONE HUNTsophymarine-openregistry-h-roystone-hunt-91a7f0 | ORDINARY | 0 | 0.00% |