UK companies/Leicester/Page 431

Companies in Leicester and their shareholdersPage 431 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 20 shareholdings and 5 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
20

Related parties
5

COPPERFIELD LIMITED

sophymarine-openregistry-gb-03630150

Status: Active
Type: Private Limited Company
Incorporated: 11/09/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: Merus Court 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PHILIP CLARKEsophymarine-openregistry-h-stephen-philip-clarke-fcbb20	ORDINARY	10,002	100.00%

LANESPORT LIMITED

sophymarine-openregistry-gb-03634126

Status: Active
Type: Private Limited Company
Incorporated: 17/09/1998
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALISTER ERIC LANEsophymarine-openregistry-h-mr-alister-eric-lane-c63515	ORDINARY 1 GBP	2	100.00%

LANESPORT PROMOTIONS LIMITED

sophymarine-openregistry-gb-03635187

Status: Active
Type: Private Limited Company
Incorporated: 21/09/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALISTER ERIC LANEsophymarine-openregistry-h-mr-alister-eric-lane-c63515	ORDINARY 1 GBP	2	100.00%

BESSGROVE LIMITED

sophymarine-openregistry-gb-03715866

Status: Active
Type: Private Limited Company
Incorporated: 19/02/1999
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 123 Edward Avenue, Leicester, Leicestershire, LE3 2PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN HARVEYsophymarine-openregistry-h-robin-harvey-70e072	ORDINARY	100	100.00%

THE CAR PEOPLE LIMITED

sophymarine-openregistry-gb-03743283

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1999
Accounts: DORMANT
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 2 Penman Way, Leicester, Leicestershire, LE19 1ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYTNER GROUP LIMITEDsophymarine-openregistry-gb-02883766	ORDINARY	1

Related parties

Party	Relationship	Detail
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04521285	Holds shares in	ORDINARY · 0.00%

PROFILE SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-03744660

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1999
Accounts: SMALL
SIC: 62090 — Other information technology service activities
Registered office: 1 Meridian South, Leicester, LE19 1WY

Direct shareholders

Shareholder	Share class	Shares held	% of class
INDIGO (LONDON) HOLDINGS LIMITEDsophymarine-openregistry-gb-07403527	ORDINARY	884,593

PENSION CONSULTING LIMITED

sophymarine-openregistry-gb-03747041

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1999
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	27,732

BUSINESS CREDIT SOLUTIONS LTD

sophymarine-openregistry-gb-03770975

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1999
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Merus Court 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SMALLRIDGEsophymarine-openregistry-h-andrew-smallridge-ebb974	ORDINARY	100	100.00%

DISPLAY LOGISTICS LIMITED

sophymarine-openregistry-gb-03781120

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 20 Centurion Way, Leicester, Leicestershire, LE19 1WH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELITA GROUP LIMITEDsophymarine-openregistry-gb-10681552	ORDINARY	100	100.00%

LANDCROFT PROPERTIES LIMITED

sophymarine-openregistry-gb-03782133

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNADETTE SARAH THERESE WEBSTERsophymarine-openregistry-h-bernadette-sarah-therese-webster-caf166	ORDINARY	2	100.00%

KINGSTON DRYWALL LIMITED

sophymarine-openregistry-gb-03790267

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1999
Accounts: SMALL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 1934 The Yard, Leicester, LE4 5JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699	ORDINARY	50,000	100.00%

SOILCYCLE LIMITED

sophymarine-openregistry-gb-03811764

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1999
Accounts: MICRO ENTITY
SIC: 38210 — Treatment and disposal of non-hazardous waste
Registered office: Springside House, Leicester, Leicestershire, LE8 9DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
P.M. HADFIELDsophymarine-openregistry-h-p-m-hadfield-4ce082	ORDINARY	1	100.00%

BENTLY SERVICES LIMITED

sophymarine-openregistry-gb-03816063

Status: Active
Type: Private Limited Company
Incorporated: 29/07/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 16 Central Street, Leicester, LE8 5QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASA LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-09768885	ORDINARY SHARES	100	100.00%

ZYCOR 18 LIMITED

sophymarine-openregistry-gb-03824364

Status: Active
Type: Private Limited Company
Incorporated: 12/08/1999
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	2

B.M.FASHIONS (U.K.) LIMITED

sophymarine-openregistry-gb-03863347

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1999
Accounts: FULL
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office: 11 St Georges Way, Leicester, LE1 1SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
B M FASHIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03863099	ORDINARY	12,125	100.00%

Related parties

Party	Relationship	Detail
GLOBAL LICENSING LIMITEDsophymarine-openregistry-gb-03254461	Holds shares in	B ORDINARY

WESTBURY CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-03888243

Status: Active
Type: Private Limited Company
Incorporated: 03/12/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Regent Street, Leicester, Leicestershire, LE19 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WCSL HOLDINGS LIMITEDsophymarine-openregistry-gb-12340061	ORDINARY	100

KEMEX LIMITED

sophymarine-openregistry-gb-03913319

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2000
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Three Cottages,Loddington Road, Leicester, Leicestershire, LE7 9DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN AND JOCELYN KEMPsophymarine-openregistry-h-stephen-and-jocelyn-kemp-f309f0	ORDINARY	100

HASHICOM LIMITED

sophymarine-openregistry-gb-03922519

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2000
Accounts: MICRO ENTITY
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 122 Charles Street, Leicester, LE1 1LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASHMUKH RYEsophymarine-openregistry-h-hashmukh-rye-ee73d9	ORDINARY	100	100.00%

GLENBLICK LTD

sophymarine-openregistry-gb-03927415

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 7 Barton Close, Leicester, LE19 1SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OTIS LIMITEDsophymarine-openregistry-gb-00147366	ORDINARY	10

Related parties

Party	Relationship	Detail
BLICKGLEN LIFTS LTDsophymarine-openregistry-gb-01443826	Holds shares in	ORDINARY

AR PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-03931154

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2000
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
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	1

Related parties

Party	Relationship	Detail
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05742425	Holds shares in	A ORDINARY · 10.00%
5TH PROPERTY TRADING LIMITEDsophymarine-openregistry-gb-05200783	Holds shares in	ORDINARY