UK companies/Leicester/Page 65

Companies in Leicester and their shareholdersPage 65 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 116 shareholdings and 4 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
116
Related parties
4

THE GARAGE DOOR CENTRE LIMITED

sophymarine-openregistry-gb-03053431
Status
Liquidation
Type
Private Limited Company
Incorporated
04/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
126 New Walk, Leicester, LE1 7JA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN ANDREW DOVEsophymarine-openregistry-h-nathan-andrew-dove-308dafB ORDINARY5,10037.50%
ALICE DOVEsophymarine-openregistry-h-alice-dove-32bfd1B ORDINARY4,00029.41%
BRIAN ROBERT OWEN DOVEsophymarine-openregistry-h-brian-robert-owen-dove-fd3bc7B ORDINARY2,40017.65%
JUNE MARGARET DOVEsophymarine-openregistry-h-june-margaret-dove-b23abdB ORDINARY2,10015.44%
ALICE DOVEsophymarine-openregistry-h-alice-dove-32bfd1A ORDINARY2525.00%
BRIAN ROBERT OWEN DOVEsophymarine-openregistry-h-brian-robert-owen-dove-fd3bc7A ORDINARY2525.00%
JUNE MARGARET DOVEsophymarine-openregistry-h-june-margaret-dove-b23abdA ORDINARY2525.00%
NATHAN ANDREW DOVEsophymarine-openregistry-h-nathan-andrew-dove-308dafA ORDINARY2525.00%

JSB PLASTICS LIMITED

sophymarine-openregistry-gb-03206518
Status
Active
Type
Private Limited Company
Incorporated
03/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
PENNY MICHELLE COOPERsophymarine-openregistry-h-penny-michelle-cooper-753846ORDINARY11879.73%
HSH PROPERTY & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14714500ORDINARY "A"52100.00%
DAVID JOHN COOPERsophymarine-openregistry-h-david-john-cooper-daf565ORDINARY1510.14%
MICHELE LOUISE COOPERsophymarine-openregistry-h-michele-louise-cooper-6e5265ORDINARY1510.14%
PENNY MICHELLE COOPERsophymarine-openregistry-h-penny-michelle-cooper-753846ORDINARY "A"00.00%

ADVANCED PROTECTIVE SYSTEMS LTD

sophymarine-openregistry-gb-03260062
Status
Active
Type
Private Limited Company
Incorporated
07/10/1996
Accounts
SMALL
SIC
80200 — Security systems service activities
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347ORDINARY9,000
OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347B ORDINARY948
JENNIFER MAIRsophymarine-openregistry-h-jennifer-mair-3baadcORDINARY0
NORTHCLIFFE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08284410B ORDINARY0
NORTHCLIFFE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08284410ORDINARY0
THOMAS MICHAEL WARRILOWsophymarine-openregistry-h-thomas-michael-warrilow-5a4b77ORDINARY0

NORTH SUPPLY LIMITED

sophymarine-openregistry-gb-03591269
Status
Active
Type
Private Limited Company
Incorporated
01/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
34 Meadowcourt Road, Leicester, LE2 2PB

Direct shareholders

ShareholderShare classShares held% of class
PFIC LIMITEDsophymarine-openregistry-gb-12276454ORDINARY1,000
MATHEW POTTSsophymarine-openregistry-h-mathew-potts-051d07ORDINARY500
RICHARD JAMES POTTSsophymarine-openregistry-h-richard-james-potts-0f3644ORDINARY500
MATHEW POTTSsophymarine-openregistry-h-mathew-potts-051d07A ORDINARY1
JULIE ANNE POTTSsophymarine-openregistry-h-julie-anne-potts-de5146ORDINARY0

SANDY RACING LIMITED

sophymarine-openregistry-gb-03667932
Status
Active
Type
Private Limited Company
Incorporated
16/11/1998
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
11 Woodgon Road, Leicester, LE7 7EQ

Direct shareholders

ShareholderShare classShares held% of class
MR BRADLEY JAMES PEAKEsophymarine-openregistry-h-mr-bradley-james-peake-772b3cORDINARY 1 GBP50
MR FRANK EDWARD PEAKEsophymarine-openregistry-h-mr-frank-edward-peake-e11046ORDINARY 1 GBP50
MRS KELLY MARIE WRIGHTsophymarine-openregistry-h-mrs-kelly-marie-wright-c3541fORDINARY0
NICOLA WHITSEYsophymarine-openregistry-h-nicola-whitsey-dfccc4ORDINARY 1 GBP0

HOESH INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03834082
Status
Active
Type
Private Limited Company
Incorporated
31/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
71200 — Technical testing and analysis
Registered office
Hoesh House,, Unit 4,, Leicester, Leicestershire, LE4 9LS

Direct shareholders

ShareholderShare classShares held% of class
MILAN BHAGWANJI CHAUHANsophymarine-openregistry-h-milan-bhagwanji-chauhan-68dc2cORDINARY SHARES A525100.00%
MILAN BHAGWANJI CHAUHANsophymarine-openregistry-h-milan-bhagwanji-chauhan-68dc2cORDINARY SHARES21540.57%
ASHIK CHAUHANsophymarine-openregistry-h-ashik-chauhan-ed7d62ORDINARY SHARES16531.13%
MEERA CHUDASAMAsophymarine-openregistry-h-meera-chudasama-fa6b58ORDINARY SHARES7514.15%
RAVI CHUDASAMAsophymarine-openregistry-h-ravi-chudasama-1ab29fORDINARY SHARES7514.15%

S.J. MESSENGER HAULAGE LIMITED

sophymarine-openregistry-gb-04060840
Status
Active
Type
Private Limited Company
Incorporated
29/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 22, Arkwright Hill Farm Industrial Estate Lutterworth Road, Leicester, LE9 1RH

Direct shareholders

ShareholderShare classShares held% of class
MESSENGERS GROUP LIMITEDsophymarine-openregistry-gb-14337726B ORDINARY100100.00%
MESSENGERS GROUP LIMITEDsophymarine-openregistry-gb-14337726ORDINARY100100.00%
HEIDI WHITMOREsophymarine-openregistry-h-heidi-whitmore-0fac7fB ORDINARY00.00%
HEIDI WHITMOREsophymarine-openregistry-h-heidi-whitmore-0fac7fORDINARY00.00%
HEIDI WHITMOREsophymarine-openregistry-h-heidi-whitmore-0fac7fB ORDINARY00.00%
HEIDI WHITMOREsophymarine-openregistry-h-heidi-whitmore-0fac7fORDINARY00.00%
LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87B ORDINARY00.00%
LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87ORDINARY00.00%
LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87ORDINARY00.00%
LEE MESSENGERsophymarine-openregistry-h-lee-messenger-b62f87B ORDINARY00.00%
NINA MESSENGERsophymarine-openregistry-h-nina-messenger-09384dORDINARY00.00%
NINA MESSENGERsophymarine-openregistry-h-nina-messenger-09384dB ORDINARY00.00%
NINA MESSENGERsophymarine-openregistry-h-nina-messenger-09384dB ORDINARY00.00%
NINA MESSENGERsophymarine-openregistry-h-nina-messenger-09384dORDINARY00.00%

LIQUID NEW MEDIA LIMITED

sophymarine-openregistry-gb-04094507
Status
Active
Type
Private Limited Company
Incorporated
23/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
CALLUM MCKEEFERYsophymarine-openregistry-h-callum-mckeefery-886e9eORDINARY4550.00%
NICOLE MICHELLE ALBANOsophymarine-openregistry-h-nicole-michelle-albano-744ff7ORDINARY4550.00%
THE MCKEEFERY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mckeefery-family-discretionary-trust-2ecfc5A ORDINARY770.00%
JANET ANNE GILLBANKSsophymarine-openregistry-h-janet-anne-gillbanks-cd5fabA ORDINARY330.00%

Related parties

PartyRelationshipDetail
CLEARER.IO UK LTDsophymarine-openregistry-gb-14241120Holds shares inORDINARY · 0.00%

W J KING PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04124868
Status
Active
Type
Private Limited Company
Incorporated
13/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Merus Court 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BYRON KINGsophymarine-openregistry-h-byron-king-5f7376A ORDINARY530100.00%
MICHELLE KINGsophymarine-openregistry-h-michelle-king-8a8f31A ORDINARY530100.00%
SAMUEL KINGsophymarine-openregistry-h-samuel-king-5a9eb1C ORDINARY11749.79%
WILLIAM KINGsophymarine-openregistry-gb-00498601C ORDINARY11749.79%
BYRON KINGsophymarine-openregistry-h-byron-king-5f7376C ORDINARY10.43%
MICHELLE KINGsophymarine-openregistry-h-michelle-king-8a8f31C ORDINARY10.43%

TIM BROWN MARKETING SERVICES LIMITED

sophymarine-openregistry-gb-04226369
Status
Active
Type
Private Limited Company
Incorporated
31/05/2001
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
5 Clarke Crescent, Leicester, Leicestershire, LE8 5XT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRAHAM OAKESsophymarine-openregistry-h-christopher-graham-oakes-4f6becORDINARY2100.00%
JONATHAN CRAIG OAKESsophymarine-openregistry-h-jonathan-craig-oakes-b795d4A ORDINARY2100.00%
CAROLYN MARGARET BROWNsophymarine-openregistry-h-carolyn-margaret-brown-e80158ORDINARY00.00%
TIMOTHY ANDREW BROWNsophymarine-openregistry-h-timothy-andrew-brown-1d9522ORDINARY00.00%

PARKDALE PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-04651846
Status
Active
Type
Private Limited Company
Incorporated
30/01/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Wreake Drive, Leicester, LE7 4YZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES HARDINGsophymarine-openregistry-h-anthony-james-harding-a2b21eORDINARY B33
GARY NICHOLAS BOOTHsophymarine-openregistry-h-gary-nicholas-booth-c8f178ORDINARY B33
ROBERT BOOTHsophymarine-openregistry-h-robert-booth-94e457ORDINARY A33
EILEEN PATRICIA BOOTHsophymarine-openregistry-h-eileen-patricia-booth-a23275ORDINARY A0

R.I.N.D.T. LTD

sophymarine-openregistry-gb-04756986
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
21 High Street, Leicester, LE17 4DT

Direct shareholders

ShareholderShare classShares held% of class
GORDON WOODINGSsophymarine-openregistry-h-gordon-woodings-45c52aA ORDINARY50
GORDON WOODINGSsophymarine-openregistry-h-gordon-woodings-45c52aORDINARY50
SARAH REBECCA WOODINGSsophymarine-openregistry-h-sarah-rebecca-woodings-a11c22ORDINARY50
DEREK HARRY WOODINGSsophymarine-openregistry-h-derek-harry-woodings-483cbbA ORDINARY25
WENDY ANN WOODINGSsophymarine-openregistry-h-wendy-ann-woodings-c10e7fA ORDINARY25
SARAH REBECCA WOODINGSsophymarine-openregistry-h-sarah-rebecca-woodings-a11c22A ORDINARY0

DANIELS & DANIELS LIMITED

sophymarine-openregistry-gb-04905256
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Kirby Lane, Leicester, LE9 2JG

Direct shareholders

ShareholderShare classShares held% of class
JEAN DANIELSsophymarine-openregistry-h-jean-daniels-dd5b18ORDINARY SHARES A17334.60%
NIGEL DANIELSsophymarine-openregistry-h-nigel-daniels-1afea7ORDINARY SHARES A17334.60%
DARREN DANIELSsophymarine-openregistry-h-darren-daniels-f8aae8ORDINARY SHARES B8350.00%
GAVIN DANIELSsophymarine-openregistry-h-gavin-daniels-c1c8e2ORDINARY SHARES B8350.00%
DARREN DANIELSsophymarine-openregistry-h-darren-daniels-f8aae8ORDINARY SHARES A7715.40%
GAVIN DANIELSsophymarine-openregistry-h-gavin-daniels-c1c8e2ORDINARY SHARES A7715.40%

ON SITE SERVICE (UK) LIMITED

sophymarine-openregistry-gb-04972710
Status
Liquidation
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Ashcroft House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
GARY STEPHEN JAYESsophymarine-openregistry-h-gary-stephen-jayes-a67989ORDINARY30,00033.33%
MICHAEL DAVID HARBIDGEsophymarine-openregistry-h-michael-david-harbidge-4ad05eORDINARY30,00033.33%
PERRY DEAN VOYLEsophymarine-openregistry-h-perry-dean-voyle-1d4d6dORDINARY30,00033.33%
GARY STEPHEN JAYESsophymarine-openregistry-h-gary-stephen-jayes-a67989ORDINARY A1,66733.34%
PERRY DEAN VOYLEsophymarine-openregistry-h-perry-dean-voyle-1d4d6dORDINARY A1,66733.34%
MICHAEL DAVID HARBIDGEsophymarine-openregistry-h-michael-david-harbidge-4ad05eORDINARY A1,66633.32%
RICHARD KENNETH VARLEYsophymarine-openregistry-h-richard-kenneth-varley-0db603ORDINARY A00.00%

M MEAD LIMITED

sophymarine-openregistry-gb-05083821
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Knighton Road, Leicester, LE2 3HH

Direct shareholders

ShareholderShare classShares held% of class
MARK KINGSLEY MEADsophymarine-openregistry-h-mark-kingsley-mead-7da8ccORDINARY4,99650.01%
NISHA MEADsophymarine-openregistry-h-nisha-mead-fb7532ORDINARY4,99549.99%
TERRENCE MEADsophymarine-openregistry-h-terrence-mead-a73aaaORDINARY B11100.00%
ANNE SHIRLEY MEADsophymarine-openregistry-h-anne-shirley-mead-c6b5e9ORDINARY B00.00%

Related parties

PartyRelationshipDetail
UK SIRE SERVICES LIMITEDsophymarine-openregistry-gb-04313671Holds shares inPREFERENCE B · 1.27%

EYEFUL PRESENTATIONS LIMITED

sophymarine-openregistry-gb-05245029
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
1 Bath Lane Mill Friars Mill, Leicester, Leicestershire, LE3 5BJ

Direct shareholders

ShareholderShare classShares held% of class
EYEFUL PRESENTATIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-14267969ORDINARY1,001100.00%
LISA ANNE MORTONsophymarine-openregistry-h-lisa-anne-morton-101944PREFERENCE150.00%
SIMON MORTONsophymarine-openregistry-h-simon-morton-e1df1fPREFERENCE150.00%
LISA ANNE MORTONsophymarine-openregistry-h-lisa-anne-morton-101944ORDINARY00.00%
SIMON MORTONsophymarine-openregistry-h-simon-morton-e1df1fORDINARY00.00%
STEPPLE FARM LTDsophymarine-openregistry-gb-09216452ORDINARY00.00%

DARREN LEE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05625657
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
45 Disraeli Street, Leicester, LE2 8LX

Direct shareholders

ShareholderShare classShares held% of class
DARREN LEE PALFREYsophymarine-openregistry-h-darren-lee-palfrey-3b7847ORDINARY90100.00%
ARRON MOSSsophymarine-openregistry-h-arron-moss-df7d26B ORDINARY2050.00%
LEE PALFREYsophymarine-openregistry-h-lee-palfrey-5c1e52B ORDINARY2050.00%
ELIZABETH CAROL WARDLEsophymarine-openregistry-h-elizabeth-carol-wardle-dd961bORDINARY00.00%

TRIFIBRE GROUP LIMITED

sophymarine-openregistry-gb-05834871
Status
Active
Type
Private Limited Company
Incorporated
01/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Boston Road, Leicester, Leicestershire, LE4 1AW

Direct shareholders

ShareholderShare classShares held% of class
CDJC LIMITEDsophymarine-openregistry-gb-16051252ORDINARY 'A'17,191100.00%
CDJC LIMITEDsophymarine-openregistry-gb-16051252ORDINARY1,910100.00%
CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cbORDINARY00.00%
CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cbORDINARY00.00%
LUCIA HELENA MONTENEGRO MAIA COXsophymarine-openregistry-h-lucia-helena-montenegro-maia-cox-e2744aORDINARY 'A'00.00%
NIGEL NEIL COXsophymarine-openregistry-h-nigel-neil-cox-3de097ORDINARY 'A'00.00%

Related parties

PartyRelationshipDetail
VERY DISPLAYS LIMITEDsophymarine-openregistry-gb-10483641Holds shares inORDINARY A · 21.50%
XAP SYSTEMS LIMITEDsophymarine-openregistry-gb-14473383Holds shares inORDINARY · 0.00%

MK FABRICATIONS LIMITED

sophymarine-openregistry-gb-05956781
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
31090 — Manufacture of other furniture
32990 — Other manufacturing n.e.c.
Registered office
41 Freemens Common Road, Leicester, LE2 7SQ

Direct shareholders

ShareholderShare classShares held% of class
MRS NISHA PRINCEsophymarine-openregistry-h-mrs-nisha-prince-99f57aORDINARY 1 GBP100
MR KIREN MISTRYsophymarine-openregistry-h-mr-kiren-mistry-42b7c3ORDINARY0
MR MANHARLAL MISTRYsophymarine-openregistry-h-mr-manharlal-mistry-5b17d6ORDINARY0
MRS BHARTI MISTRYsophymarine-openregistry-h-mrs-bharti-mistry-3859b6ORDINARY0

THE TEACH TEAM LTD

sophymarine-openregistry-gb-06294787
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
FABIA CIPOLATsophymarine-openregistry-h-fabia-cipolat-bc28dbA ORDINARY2
FABIA CIPOLATsophymarine-openregistry-h-fabia-cipolat-bc28dbORDINARY2
JOANNE TRIVETTsophymarine-openregistry-h-joanne-trivett-4f94e0A ORDINARY2
JOANNE TRIVETTsophymarine-openregistry-h-joanne-trivett-4f94e0ORDINARY2
STEPHEN RUSHTONsophymarine-openregistry-h-stephen-rushton-5c8e8eA ORDINARY0
STEPHEN RUSHTONsophymarine-openregistry-h-stephen-rushton-5c8e8eORDINARY0
WAYNE BARRETTsophymarine-openregistry-h-wayne-barrett-76d1c4ORDINARY0
WAYNE BARRETTsophymarine-openregistry-h-wayne-barrett-76d1c4A ORDINARY0