UK companies/Leicester/Page 430

Companies in Leicester and their shareholdersPage 430 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 24 shareholdings and 2 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
24

Related parties
2

GREENHILLS NURSERY LIMITED

sophymarine-openregistry-gb-03238249

Status: Active
Type: Private Limited Company
Incorporated: 15/08/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 02100 — Silviculture and other forestry activities
Registered office: 11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKOB BEREND KRUIJERsophymarine-openregistry-h-jakob-berend-kruijer-6e4deb	ORDINARY	275,100	100.00%

OLD STATION ROAD HOLDINGS LIMITED

sophymarine-openregistry-gb-03239644

Status: Active
Type: Private Limited Company
Incorporated: 19/08/1996
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: 1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521	ORDINARY	4

Related parties

Party	Relationship	Detail
M C TRUSTEES (ADMINISTRATION) LIMITEDsophymarine-openregistry-gb-02352583	Holds shares in	ORDINARY
M C TRUSTEES (PENSIONS) LIMITEDsophymarine-openregistry-gb-05575694	Holds shares in	ORDINARY

ZYCOR 17 LIMITED

sophymarine-openregistry-gb-03297708

Status: Active
Type: Private Limited Company
Incorporated: 31/12/1996
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 2 Penman Way, Leicester, Leicestershire, LE19 1ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYTNER SELECT LIMITEDsophymarine-openregistry-gb-00491856	ORDINARY	500,000

LEICESTER PRECISION COMPONENTS LIMITED

sophymarine-openregistry-gb-03334821

Status: Active
Type: Private Limited Company
Incorporated: 18/03/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 25620 — Machining
Registered office: Satya House, Leicester, LE4 0AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEICESTER PRECISION COMPONENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14305008	ORDINARY	100

P.T. ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-03352856

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1997
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP KENNETH TAYLORsophymarine-openregistry-h-philip-kenneth-taylor-dfecf0	ORDINARY	100	100.00%

MAURICARE (LONDON ROAD) LTD

sophymarine-openregistry-gb-03376383

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: Mauricare Homes, Leicester, LE2 2PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAURICARE LIMITEDsophymarine-openregistry-gb-05400813	ORDINARY	2	100.00%

ALLIANCE TOOLING LIMITED

sophymarine-openregistry-gb-03384681

Status: Active
Type: Private Limited Company
Incorporated: 11/06/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 28490 — Manufacture of other machine tools
Registered office: 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGENTDRAW LTDsophymarine-openregistry-gb-02585098	ORDINARY GBP1 SHARES	100	100.00%

RAGVALLEY LIMITED

sophymarine-openregistry-gb-03433182

Status: Active
Type: Private Limited Company
Incorporated: 12/09/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 13910 — Manufacture of knitted and crocheted fabrics
Registered office: 88 Trevino Drive, Leicester, Leicestershire, LE4 7PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJAY SHAHsophymarine-openregistry-h-sanjay-shah-d1abf4	ORDINARY SHARES	6,002	100.00%

BETTAGRADE LIMITED

sophymarine-openregistry-gb-03439038

Status: Active
Type: Private Limited Company
Incorporated: 24/09/1997
Accounts: SMALL
SIC: 55100 — Hotels and similar accommodation
Registered office: 4 Romulus Court, Leicester, LE19 1YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARDON TRADING LIMITEDsophymarine-openregistry-gb-SC075521	ORDINARY	2,000,000	100.00%

HILL TOP SERVICE STATION LIMITED

sophymarine-openregistry-gb-03440789

Status: Active
Type: Private Limited Company
Incorporated: 26/09/1997
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 24 High Street, Leicester, LE9 7DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL ANTHONY HOPKINSsophymarine-openregistry-h-karl-anthony-hopkins-990125	ORDINARY	105	100.00%

RYDALE CARDIFF LIMITED

sophymarine-openregistry-gb-03469376

Status: Active
Type: Private Limited Company
Incorporated: 17/11/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 2 Penman Way, Leicester, Leicestershire, LE19 1ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYTNER SELECT LIMITEDsophymarine-openregistry-gb-00491856	ORDINARY	3,474,404

HOMEGROWN LIMITED

sophymarine-openregistry-gb-03489591

Status: Active
Type: Private Limited Company
Incorporated: 07/01/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EILEEN JAMESsophymarine-openregistry-h-eileen-james-c80f6c	ORDINARY	2	100.00%

GEOSYNTHETICS LIMITED

sophymarine-openregistry-gb-03494214

Status: Active
Type: Private Limited Company
Incorporated: 16/01/1998
Accounts: MEDIUM
SIC: 46900 — Non-specialised wholesale trade
Registered office: Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSAM GROUP LTDsophymarine-openregistry-gb-05708225	ORDINARY	100

EMS-FP&S LIMITED

sophymarine-openregistry-gb-03535355

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1998
Accounts: FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
49410 — Freight transport by road
Registered office: C/O Bpw Limited Legion Way, Leicester, LE19 1UZ

Direct shareholders

Shareholder	Share class	Shares held
BPW LIMITEDsophymarine-openregistry-gb-01815263	ORDINARY	14,000,000
BPW LIMITEDsophymarine-openregistry-gb-01815263	ORDINARY	100,000
BPW LIMITEDsophymarine-openregistry-gb-01815263	ORDINARY	198
BPW LIMITEDsophymarine-openregistry-gb-01815263	ORDINARY	1
BPW LIMITEDsophymarine-openregistry-gb-01815263	ORDINARY	1

CENTRAL COMPUTERS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-03557625

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 1 Selbury Drive, Leicester, Leicestershire, LE2 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAILESHKUMAR GOKANIsophymarine-openregistry-h-saileshkumar-gokani-8c9902	ORDINARY SHARES	15,000	100.00%

CHERRY FASHION (LEICESTER) LIMITED

sophymarine-openregistry-gb-03557910

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 13300 — Finishing of textiles
Registered office: 25 Sanvey Gate, Leicester, Leics, LE1 4EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03886772	ORDINARY SHARES	2	100.00%

ROWDEN PROPERTIES LIMITED

sophymarine-openregistry-gb-03600874

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Darby Way, Leicester, Leicestershire, LE19 2GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d	ORDINARY	100	100.00%

DATA IMAGE SYSTEMS LIMITED

sophymarine-openregistry-gb-03600879

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Darby Way, Leicester, Leicestershire, LE19 2GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d	ORDINARY	100	100.00%

LIFELIA UK LTD

sophymarine-openregistry-gb-03600882

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Darby Way, Leicester, Leicestershire, LE19 2GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MICHAEL FARFORTsophymarine-openregistry-h-robert-michael-farfort-27418d	ORDINARY	100	100.00%

GB PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-03603470

Status: Active
Type: Private Limited Company
Incorporated: 24/07/1998
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521	ORDINARY	6