UK companies/Leicester/Page 432

Companies in Leicester and their shareholdersPage 432 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 21 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
21
Related parties
2

BLUE WATER (SPRINGS) LIMITED

sophymarine-openregistry-gb-03931420
Status
Active
Type
Private Limited Company
Incorporated
23/02/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF ALBERT H. ROCKACH DECEASEDsophymarine-openregistry-h-the-estate-of-albert-h-rockach-deceased-375d51ORDINARY1

TECH-NI-FOLD LTD

sophymarine-openregistry-gb-03939210
Status
Active
Type
Private Limited Company
Incorporated
03/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2d Tungsten Park Bilton Way, Leicester, LE17 4JA

Direct shareholders

ShareholderShare classShares held% of class
TECH-NI-FOLD GROUP LTDsophymarine-openregistry-gb-14753489ORDINARY2100.00%

KALEM LIMITED

sophymarine-openregistry-gb-03951885
Status
Active
Type
Private Limited Company
Incorporated
20/03/2000
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ

Direct shareholders

ShareholderShare classShares held% of class
UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718ORDINARY1

Related parties

PartyRelationshipDetail
HOWARD LEE & SON LIMITEDsophymarine-openregistry-gb-01295112Holds shares inORDINARY

D.M.H. PHARM LTD

sophymarine-openregistry-gb-03995362
Status
Active
Type
Private Limited Company
Incorporated
17/05/2000
Accounts
MEDIUM
SIC
47730 — Dispensing chemist in specialised stores
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
SAFFRON APOTHECARIES (LEICESTER) LIMITEDsophymarine-openregistry-gb-01290875ORDINARY SHARES1,200100.00%

GREENLEES & SONS (EASIEPHIT FOOTWEAR) LIMITED

sophymarine-openregistry-gb-04085019
Status
Active
Type
Private Limited Company
Incorporated
06/10/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Woodside House, Leicester, LE2 1NE

Direct shareholders

ShareholderShare classShares held% of class
RYLAND DICKSON LIMITEDsophymarine-openregistry-gb-01223273ORDINARY2

NEW LOOK WINDOWS (LEICESTER) LIMITED

sophymarine-openregistry-gb-04089396
Status
Active
Type
Private Limited Company
Incorporated
12/10/2000
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES LAMBERTsophymarine-openregistry-h-kevin-james-lambert-5da8d6ORDINARY1100.00%

ACOMB TRUSTEES LIMITED

sophymarine-openregistry-gb-04092250
Status
Active
Type
Private Limited Company
Incorporated
18/10/2000
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

ShareholderShare classShares held% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521ORDINARY200

J E MARTIN LIMITED

sophymarine-openregistry-gb-04092373
Status
Active
Type
Private Limited Company
Incorporated
18/10/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Manse, Leicester, LE1 7GB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARTIN-PROCTORsophymarine-openregistry-h-jacqueline-martin-proctor-258e91ORDINARY2

MONO ROOFING LIMITED

sophymarine-openregistry-gb-04118816
Status
Active
Type
Private Limited Company
Incorporated
04/12/2000
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
76 Abbots Road North, Leicester, LE5 1DB

Direct shareholders

ShareholderShare classShares held% of class
JVC PROPERTIES LIMITEDsophymarine-openregistry-gb-15847582ORDINARY2100.00%

PREMIER ROAD SURFACING LIMITED

sophymarine-openregistry-gb-04127818
Status
Active
Type
Private Limited Company
Incorporated
19/12/2000
Accounts
FULL
SIC
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
Registered office
5 Sheene Road, Leicester, LE4 1BF

Direct shareholders

ShareholderShare classShares held% of class
PREMIER HOLDINGS 2021 LTDsophymarine-openregistry-gb-13395488ORDINARY1,000100.00%

THE POPLARS LIMITED

sophymarine-openregistry-gb-04160329
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
SOLACE HOMES LIMITEDsophymarine-openregistry-gb-10893000ORDINARY SHARES100100.00%

J R ALLEN & SONS LIMITED

sophymarine-openregistry-gb-04173746
Status
Active
Type
Private Limited Company
Incorporated
06/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
473 Aylestone Road, Leicester, Leicestershire, LE2 8TB

Direct shareholders

ShareholderShare classShares held% of class
PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10ORDINARY9,500100.00%

ROSEMOUNT TOPCO LIMITED

sophymarine-openregistry-gb-04191115
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Fosse House, 6 Smith Way, Leicester, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
EMERSON HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-01790726ORDINARY16,000,001

Related parties

PartyRelationshipDetail
ROSEMOUNT MEASUREMENT LIMITEDsophymarine-openregistry-gb-00293743Holds shares inORDINARY

SOLARTRON METROLOGY LIMITED

sophymarine-openregistry-gb-04220056
Status
Active
Type
Private Limited Company
Incorporated
21/05/2001
Accounts
FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
2 New Star Road, Leicester, Leicestershire, LE4 9JD

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR HOBSON LIMITEDsophymarine-openregistry-gb-03230332ORDINARY3,000,000100.00%

QUARMBY PROMOTIONS LIMITED

sophymarine-openregistry-gb-04229053
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
SMALL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
KATZ GMBH & CO. KGsophymarine-openregistry-h-katz-gmbh-co-kg-709f84ORDINARY50,000100.00%

SIMMONDS FORD TRUSTEES LIMITED

sophymarine-openregistry-gb-04234188
Status
Active
Type
Private Limited Company
Incorporated
13/06/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

ShareholderShare classShares held% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521ORDINARY100

BOB WAIN CLEANERS LIMITED

sophymarine-openregistry-gb-04238572
Status
Active
Type
Private Limited Company
Incorporated
21/06/2001
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
GLENDA ANN WAINsophymarine-openregistry-h-glenda-ann-wain-294e58ORDINARY100100.00%

CHAPEL TRUSTEES LIMITED

sophymarine-openregistry-gb-04238959
Status
Active
Type
Private Limited Company
Incorporated
21/06/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

ShareholderShare classShares held% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521ORDINARY99

DAEWOO INTERNATIONAL (EUROPE) LTD.

sophymarine-openregistry-gb-04265229
Status
Active
Type
Private Limited Company
Incorporated
06/08/2001
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Meridian House Centurion Way, Leicester, Leicestershire, LE19 1WH

Direct shareholders

ShareholderShare classShares held% of class
ANAND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04891232ORDINARY2
ANAND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04891232ORDINARY2

P J AND J B GLENNON AND SONS LIMITED

sophymarine-openregistry-gb-04330799
Status
Active
Type
Private Limited Company
Incorporated
28/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
8 Teal Close, Leicester, Leicestershire, LE3 3NR

Direct shareholders

ShareholderShare classShares held% of class
WAYNE RICHARD GLENNONsophymarine-openregistry-h-wayne-richard-glennon-168709ORDINARY SHARES100

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.