UK companies/Leicester/Page 421
Companies in Leicester and their shareholdersPage 421 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 41 shareholdings and 12 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
WESTERBY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02381856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Crescent, Leicester, Leicestershire, LE1 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERBY EOT LIMITEDsophymarine-openregistry-gb-15937532 | ORDINARY | 8,905 | 100.00% |
| WESTERBY EOT LIMITEDsophymarine-openregistry-gb-15937532 | A ORDINARY | 1,095 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDSWAN PENSIONEERS LTDsophymarine-openregistry-gb-04279533 | Holds shares in | ORDINARY · 100.00% |
| REDSWAN TRUSTEES LTD.sophymarine-openregistry-gb-05207443 | Holds shares in | ORDINARY · 100.00% |
| C&P TRUSTEES LTDsophymarine-openregistry-gb-12880081 | Holds shares in | ORDINARY · 100.00% |
| WESTERBY INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02086953 | Holds shares in | ORDINARY |
SPRING SHADES LIMITED
sophymarine-openregistry-gb-02912345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
13990 — Manufacture of other textiles n.e.c. - Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRING SHADES HOLDINGS LIMITEDsophymarine-openregistry-gb-08763442 | ORDINARY SHARES A | 739 | 100.00% |
| SPRING SHADES HOLDINGS LIMITEDsophymarine-openregistry-gb-08763442 | ORDINARY SHARES | 1 | 100.00% |
SAMRAJ FASHION LIMITED
sophymarine-openregistry-gb-03180699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 5 Ireton Road, Leicester, Leicestershire, LE4 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMRAJ FASHION HOLDINGS LTDsophymarine-openregistry-gb-10432778 | ORDINARY A 1 GBP | 950 | |
| SAMRAJ FASHION HOLDINGS LTDsophymarine-openregistry-gb-10432778 | ORDINARY B 1 GBP | 50 | |
EENERGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-03875773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
62012 — Business and domestic software development - Registered office
- 81 Rayns Way, Leicester, Leicestershire, LE7 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY B | 30,252,766 | |
| FLOGAS BRITAIN LIMITEDsophymarine-openregistry-gb-00993638 | ORDINARY £0.01 | 2,108,361 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY CENTRIC LIMITEDsophymarine-openregistry-gb-05352717 | Holds shares in | ORDINARY |
| ZERO CARBON PROJECT LTDsophymarine-openregistry-gb-11035905 | Holds shares in | ORDINARY |
HADFIELD & ALLETSON LIMITED
sophymarine-openregistry-gb-04685252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPENCER HADFIELDsophymarine-openregistry-h-richard-spencer-hadfield-8b0658 | ORDINARY A | 300 | 100.00% |
| RICHARD SPENCER HADFIELDsophymarine-openregistry-h-richard-spencer-hadfield-8b0658 | ORDINARY B | 2 | 100.00% |
GEORGE DANBY & SON LIMITED
sophymarine-openregistry-gb-04719271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARDMANsophymarine-openregistry-h-mark-hardman-387a8a | B ORDINARY | 10,200 | 100.00% |
| MARK HARDMANsophymarine-openregistry-h-mark-hardman-387a8a | A ORDINARY | 9,800 | 100.00% |
BENTLEYS GARDEN BUILDINGS LIMITED
sophymarine-openregistry-gb-04807454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN EWART GEORGE BENTLEYsophymarine-openregistry-h-iain-ewart-george-bentley-abd22f | ORDINARY A | 1 | 100.00% |
| IAIN EWART GEORGE BENTLEYsophymarine-openregistry-h-iain-ewart-george-bentley-abd22f | ORDINARY B | 1 | 100.00% |
BDA SURVEYING LIMITED
sophymarine-openregistry-gb-04912280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 167 London Road, Leicester, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDA HOLDINGS (LEICESTER) LTDsophymarine-openregistry-gb-16068871 | ORDINARY A | 34 | |
| BDA HOLDINGS (LEICESTER) LTDsophymarine-openregistry-gb-16068871 | ORDINARY | 34 | |
COUNTY ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04946464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Blaby Road, Leicester, LE19 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD NORTHsophymarine-openregistry-h-mr-richard-north-8fe03f | ORDINARY | 75 | |
| MR RICHARD NORTHsophymarine-openregistry-h-mr-richard-north-8fe03f | ORDINARY B | 25 | |
| MR RICHARD NORTHsophymarine-openregistry-h-mr-richard-north-8fe03f | ORDINARY | 25 | |
PRICE CUT BOOKS LTD
sophymarine-openregistry-gb-05005873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2004
- Accounts
- FULL
- SIC
- 47610 — Retail sale of books in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit C Vulcan Business Centre, Leicester, LE5 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THADHA HOLDINGS LIMITEDsophymarine-openregistry-gb-16264971 | ORDINARY | 99 | 100.00% |
| THADHA HOLDINGS LIMITEDsophymarine-openregistry-gb-16264971 | B ORDINARY | 1 | 100.00% |
PHILIP WRIGHT (TRANSPORT) LIMITED
sophymarine-openregistry-gb-05076144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit A, Leicester, Leicestershire, LE4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WRIGHT (2020) LIMITEDsophymarine-openregistry-gb-12072260 | PREFERENCE | 190,000 | |
| PHILIP WRIGHT (2020) LIMITEDsophymarine-openregistry-gb-12072260 | ORDINARY | 1,000 | |
CASTLECARE GROUP LIMITED
sophymarine-openregistry-gb-05094462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | ORDINARY | 1,735,297,492 | |
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | ORDINARY A | 822,937 | |
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-05340145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Oak Spinney Business Park Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA INFRASTRUCTURE UK LIMITEDsophymarine-openregistry-gb-11627758 | ORDINARY A | 650,006 | |
| PHENNA INFRASTRUCTURE UK LIMITEDsophymarine-openregistry-gb-11627758 | ORDINARY | 280,795 | |
VIA VITA HEALTH LIMITED
sophymarine-openregistry-gb-05573138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 340 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD BENEFITS LTDsophymarine-openregistry-gb-12316967 | A ORDINARY | 1 | 100.00% |
| CLOUD BENEFITS LTDsophymarine-openregistry-gb-12316967 | B ORDINARY | 1 | 100.00% |
PCS BOOKS LIMITED
sophymarine-openregistry-gb-05643251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- FULL
- SIC
- 47610 — Retail sale of books in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 5 Vulcan House Business Centre, Leicester, Leicestershire, LE5 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCS BOOKS TRADING LIMITEDsophymarine-openregistry-gb-16266093 | ORDINARY | 99 | 100.00% |
| PCS BOOKS TRADING LIMITEDsophymarine-openregistry-gb-16266093 | B ORDINARY | 1 | 100.00% |
RYBROOK AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-05818940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Penman Way, Leicester, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYBROOK GROUP LIMITEDsophymarine-openregistry-gb-13588307 | B ORDINARY | 500,000 | |
| RYBROOK GROUP LIMITEDsophymarine-openregistry-gb-13588307 | A ORDINARY | 500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYBROOK CARS LIMITEDsophymarine-openregistry-gb-02268089 | Holds shares in | ORDINARY |
| RYCLIFF CARS LIMITEDsophymarine-openregistry-gb-02670570 | Holds shares in | ORDINARY |
| RYLAND MOTORS LIMITEDsophymarine-openregistry-gb-04550225 | Holds shares in | ORDINARY |
| RYBROOK LIMITEDsophymarine-openregistry-gb-05818937 | Holds shares in | ORDINARY |
| RYBROOK SERVICES LIMITEDsophymarine-openregistry-gb-05886680 | Holds shares in | ORDINARY |
| DEALERSHIP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06249972 | Holds shares in | ORDINARY |
HINCKLEY PRINT SERVICES LIMITED
sophymarine-openregistry-gb-06113569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 78 Loughborough Road, Leicester, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KENTsophymarine-openregistry-gb-10115604 | ORDINARY 1 GBP | 100 | |
| PAUL KENTsophymarine-openregistry-gb-10115604 | A ORDINARY 1 GBP | 50 | |
GIFTLEASE HOLDINGS LIMITED
sophymarine-openregistry-gb-06365188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Prestwold Driving Centre Prestwold Lane, Leicester, Leicestershire, LE12 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYMAN GROUP LIMITEDsophymarine-openregistry-gb-06619935 | ORDINARY 'A' | 53,000 | |
| EVERYMAN GROUP LIMITEDsophymarine-openregistry-gb-06619935 | ORDINARY 'B' | 28,000 | |
DURANT SPORTS LIMITED
sophymarine-openregistry-gb-06384958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN DOMINIC DURANTsophymarine-openregistry-h-cristian-dominic-durant-fa9468 | B ORDINARY | 50 | 100.00% |
| CRISTIAN DOMINIC DURANTsophymarine-openregistry-h-cristian-dominic-durant-fa9468 | A ORDINARY | 50 | 100.00% |
EFFECT DIGITAL LTD
sophymarine-openregistry-gb-06493030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIOUS EFFECT LIMITEDsophymarine-openregistry-gb-12563269 | A ORDINARY | 745 | 100.00% |
| INDUSTRIOUS EFFECT LIMITEDsophymarine-openregistry-gb-12563269 | B ORDINARY | 255 | 100.00% |