UK companies/Leicester/Page 231

Companies in Leicester and their shareholdersPage 231 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 40 shareholdings and 1 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
40
Related parties
1

PLUMBWISE (LOUGHBOROUGH) LIMITED

sophymarine-openregistry-gb-05834348
Status
Active
Type
Private Limited Company
Incorporated
01/06/2006
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Bridge House Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
GARY COLIN SHARPsophymarine-openregistry-h-gary-colin-sharp-fa18d3ORDINARY GBP1 SHARES6060.00%
MICHELLE LOUISE SHARPsophymarine-openregistry-h-michelle-louise-sharp-af65beORDINARY GBP1 SHARES4040.00%

KEVIN DAY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05837583
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
48 Swallowdale Drive, Leicester, LE4 1EA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAYsophymarine-openregistry-h-kevin-day-d2c7b0ORDINARY100
CARINA ALLENsophymarine-openregistry-h-carina-allen-198367ORDINARY0

SIMON'S MACHINE TOOL SERVICES LIMITED

sophymarine-openregistry-gb-05839010
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Main Street, Leicester, LE9 1UU

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE PLIMMERsophymarine-openregistry-h-karen-louise-plimmer-12dea9ORDINARY150.00%
SIMON DAVID PLIMMERsophymarine-openregistry-h-simon-david-plimmer-af9d7bORDINARY150.00%

OMNIPHI SYSTEMS LIMITED

sophymarine-openregistry-gb-05859715
Status
Active
Type
Private Limited Company
Incorporated
27/06/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
5a Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100ORDINARY100
NICHOLAS MURRAY PERRISsophymarine-openregistry-h-nicholas-murray-perris-c0f59dORDINARY0

KITCHENER FLOORING LIMITED

sophymarine-openregistry-gb-05868645
Status
Active
Type
Private Limited Company
Incorporated
06/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 5 Euston Street, Leicester, LE2 7ST

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER ELLIOTTsophymarine-openregistry-h-mr-christopher-elliott-0a8e0fORDINARY51
MRS SAMANTHA ELLIOTTsophymarine-openregistry-h-mrs-samantha-elliott-e4ba72ORDINARY49

YELLOW SHIELD LIMITED

sophymarine-openregistry-gb-05894649
Status
Active
Type
Private Limited Company
Incorporated
02/08/2006
Accounts
SMALL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Whetstone Magna Lutterworth Road, Leicester, LE8 6NB

Direct shareholders

ShareholderShare classShares held% of class
ECOSPILL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14388352ORDINARY2100.00%
MILES CHRISTIAN HILLMANNsophymarine-openregistry-h-miles-christian-hillmann-3a8cdcORDINARY00.00%

GOY HARRIS CARTWRIGHT & COMPANY LIMITED

sophymarine-openregistry-gb-05917043
Status
Active
Type
Private Limited Company
Incorporated
25/08/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Norwich House, Leicester, Leicestershire, LE1 5BD

Direct shareholders

ShareholderShare classShares held% of class
GHC CAPITAL MARKETS LTDsophymarine-openregistry-gb-03113332ORDINARY1
PAUL HARRISsophymarine-openregistry-gb-12371725ORDINARY0

GHC CLARITY LIMITED

sophymarine-openregistry-gb-05918900
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Norwich House, Leicester, Leicestershire, LE1 5BD

Direct shareholders

ShareholderShare classShares held% of class
GHC CAPITAL MARKETS LTDsophymarine-openregistry-gb-03113332ORDINARY1
PAUL HARRISsophymarine-openregistry-gb-12371725ORDINARY0

DIXON OF THE COMMON LIMITED

sophymarine-openregistry-gb-05926596
Status
Active
Type
Private Limited Company
Incorporated
06/09/2006
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4-6 The Common, Leicester, LE9 8BR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WILSONsophymarine-openregistry-h-philip-wilson-302f6eORDINARY51
SAMANTHA WILSONsophymarine-openregistry-gb-17313784ORDINARY49

FGS INVESTMENTS LTD

sophymarine-openregistry-gb-05936903
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
491 Welford Road, Leicester, LE2 6BL

Direct shareholders

ShareholderShare classShares held% of class
GULAM AHMED MOHAMMED PANJWANIsophymarine-openregistry-h-gulam-ahmed-mohammed-panjwani-6bd032ORDINARY100
IMRAN SUMARsophymarine-openregistry-h-imran-sumar-51dee2ORDINARY0

ROMULUS TRUSTEES LIMITED

sophymarine-openregistry-gb-05943407
Status
Active
Type
Private Limited Company
Incorporated
22/09/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
5a Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
CPL TOPCO LIMITEDsophymarine-openregistry-gb-10730291ORDINARY1,608
CPL BIDCO LIMITEDsophymarine-openregistry-gb-10730649ORDINARY0

TAS HOME FINANCE LTD

sophymarine-openregistry-gb-05944021
Status
Active
Type
Private Limited Company
Incorporated
22/09/2006
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 4 New Humberstone House, Leicester, LE5 0TE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES ASHTONsophymarine-openregistry-h-timothy-charles-ashton-76637eORDINARY266.67%
JANESSA ASHTONsophymarine-openregistry-h-janessa-ashton-7e338cORDINARY133.33%

EASY WATER LIMITED

sophymarine-openregistry-gb-05956967
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Cannock Street, Leicester, LE4 9HR

Direct shareholders

ShareholderShare classShares held% of class
WALKER & WALKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14447465ORDINARY1
PENELOPE SEATON-POTTERsophymarine-openregistry-h-penelope-seaton-potter-708982ORDINARY0

A & S TOOLING (UK) LIMITED

sophymarine-openregistry-gb-05964750
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ROBERT SMITHsophymarine-openregistry-h-jeffrey-robert-smith-9f5428ORDINARY8080.00%
JOANNA RUTH CHAPMANsophymarine-openregistry-h-joanna-ruth-chapman-4f5e1eORDINARY2020.00%

SHIPSTON MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-05965385
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
AMIT ASHVINKUMAR PATELsophymarine-openregistry-h-amit-ashvinkumar-patel-5c71ceORDINARY1,000100.00%
KOKILABEN ASHVINKUMAR PATELsophymarine-openregistry-h-kokilaben-ashvinkumar-patel-fc7169ORDINARY00.00%

Related parties

PartyRelationshipDetail
SHIPSTON BUSINESS VILLAGE LIMITEDsophymarine-openregistry-gb-05826934Holds shares inORDINARY · 2.66%

BRICE HOMES LIMITED

sophymarine-openregistry-gb-05967024
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
60 Hinckley Road, Leicester, Leicestershire, LE3 0RB

Direct shareholders

ShareholderShare classShares held% of class
ROY SUMMERSsophymarine-openregistry-h-roy-summers-e47510ORDINARY2
ANTHONY MARTIN BIRCHsophymarine-openregistry-h-anthony-martin-birch-e7c4b8ORDINARY0

KEBAB KING WHOLESALE LIMITED

sophymarine-openregistry-gb-05974646
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
47190 — Other retail sale in non-specialised stores
Registered office
Unit 2, Leicester, LE4 0AW

Direct shareholders

ShareholderShare classShares held% of class
TBRL GROUP LTDsophymarine-openregistry-gb-15070064ORDINARY100
AGNESE RASULAsophymarine-openregistry-h-agnese-rasula-1e3717ORDINARY0

PAPILLON BLEU LIMITED

sophymarine-openregistry-gb-05983323
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
VANESSA JOANNE BARKERsophymarine-openregistry-h-vanessa-joanne-barker-655954ORDINARY1,050
JOHN BARKERsophymarine-openregistry-h-john-barker-dce77fORDINARY0

ZICOL LIMITED

sophymarine-openregistry-gb-05999026
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12 Chapel Street, Leicester, LE19 4NE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KILGALLONsophymarine-openregistry-h-daniel-kilgallon-a534d2ORDINARY2
RACHEL KILGALLONsophymarine-openregistry-h-rachel-kilgallon-b02e26ORDINARY0

K.C. BUILDING AND GROUNDWORKS LIMITED

sophymarine-openregistry-gb-06001595
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
8 Edward Drive, Leicester, LE2 9UR

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD KENNEYsophymarine-openregistry-h-mr-richard-kenney-b4303eORDINARY. 1 GBP2
MR MICHAEL CROWDELLsophymarine-openregistry-h-mr-michael-crowdell-fa4af8ORDINARY. 1 GBP0