UK companies/Leicestershire/Page 10
Companies in Leicestershire and their shareholdersPage 10 of 23
448 companies registered in Leicestershire 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 Leicestershire. Between them they record 79 shareholdings and 6 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
448
JAMVICK LTD
sophymarine-openregistry-gb-13787814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 53 | |
| VICTORIA MARTINsophymarine-openregistry-h-victoria-martin-da1c63 | ORDINARY | 53 | |
| KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58 | ORDINARY | 0 | |
CIRCULAR PROPERTY LIMITED
sophymarine-openregistry-gb-14332412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCULAR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16016181 | ORDINARY | 100 | 100.00% |
| JAMES LIAM BROWNsophymarine-openregistry-h-james-liam-brown-66386d | ORDINARY | 0 | 0.00% |
| VICTORIA HANNAH MARTINsophymarine-openregistry-h-victoria-hannah-martin-fecca3 | ORDINARY | 0 | 0.00% |
BUILDSCAPE DIRECT LTD
sophymarine-openregistry-gb-15208599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit F, Whiteacres Cambridge Road, Leicestershire, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 50 | |
| KATIE JAMESsophymarine-openregistry-h-katie-james-acb3bd | ORDINARY | 50 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 0 | |
HLD NUMBER 70 LIMITED
sophymarine-openregistry-gb-15358629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 50 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 50 | |
| HLD GOC HOLDINGS LIMITEDsophymarine-openregistry-gb-11961170 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GILLS MEAT HALLS LIMITEDsophymarine-openregistry-gb-00905594 | Holds shares in | ORDINARY |
| GILLS MEAT PRODUCTS LIMITEDsophymarine-openregistry-gb-00943155 | Holds shares in | ORDINARY |
| GILLS FRESH MEATS LIMITEDsophymarine-openregistry-gb-01640297 | Holds shares in | ORDINARY |
| GRANGEWAY FOOD SERVICES LIMITEDsophymarine-openregistry-gb-02289909 | Holds shares in | ORDINARY |
MORVANTA LIMITED
sophymarine-openregistry-gb-15360571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 50 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 50 | |
| HLD GOC HOLDINGS LIMITEDsophymarine-openregistry-gb-11961170 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-07605019 | Holds shares in | ORD |
| ROSSI STONE SURFACES LTDsophymarine-openregistry-gb-07941520 | Holds shares in | ORD |
SQUIRE PROPERTIES & INVESTMENTS LTD
sophymarine-openregistry-gb-15668158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 117 Dorset Avenue, Leicestershire, LE18 4WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDUN LEE SQUIRE-PORTERsophymarine-openregistry-h-sheldun-lee-squire-porter-86dea7 | ORDINARY | 60 | |
| BEVERLEY ANN SQUIREsophymarine-openregistry-h-beverley-ann-squire-a25e0c | ORDINARY | 20 | |
| STEPHEN SQUIREsophymarine-openregistry-h-stephen-squire-d07111 | ORDINARY | 20 | |
HLD NUMBER 130 LIMITED
sophymarine-openregistry-gb-16026681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 50 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 50 | |
| HLD GOC HOLDINGS LIMITEDsophymarine-openregistry-gb-11961170 | ORDINARY | 0 | |
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED
sophymarine-openregistry-gb-03644077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 10a Ashby Road, Leicestershire, LE10 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CES GROUP HOLDINGS LTDsophymarine-openregistry-gb-12522201 | ORDINARY A | 66 | |
| CES GROUP HOLDINGS LTDsophymarine-openregistry-gb-12522201 | ORDINARY C | 66 | |
| CES GROUP HOLDINGS LTDsophymarine-openregistry-gb-12522201 | ORDINARY B | 65 | |
| CES GROUP HOLDINGS LTDsophymarine-openregistry-gb-12522201 | ORDINARY D | 2 | |
| THOMAS JOHN CLOSEsophymarine-openregistry-h-thomas-john-close-94acf7 | ORDINARY E | 1 | |
| CES GROUP HOLDINGS LTDsophymarine-openregistry-gb-12522201 | ORDINARY E | 0 | |
HOME MATTERS SERVICES LIMITED
sophymarine-openregistry-gb-05096310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 59 -63 Wood Street, Leicestershire, LE9 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 10,000 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | C ORDINARY | 1,000 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | B ORDINARY | 1,000 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | E ORDINARY | 100 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | D ORDINARY | 100 | |
| DAVID ERIC MASSERsophymarine-openregistry-h-david-eric-masser-b3ea37 | B ORDINARY | 0 | |
| DAVID ERIC MASSERsophymarine-openregistry-h-david-eric-masser-b3ea37 | C ORDINARY | 0 | |
| DAVID ERIC MASSERsophymarine-openregistry-h-david-eric-masser-b3ea37 | ORDINARY | 0 | |
| DAVID ERIC MASSERsophymarine-openregistry-h-david-eric-masser-b3ea37 | E ORDINARY | 0 | |
| DAVID ERIC MASSERsophymarine-openregistry-h-david-eric-masser-b3ea37 | D ORDINARY | 0 | |
RESEARCH GARAGE GROUP LIMITED
sophymarine-openregistry-gb-01021262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1971
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- London Road, Leicestershire, LE10 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN JAMES RAWSON-MACKENZIEsophymarine-openregistry-h-mr-ian-james-rawson-mackenzie-d8530e | ORDINARY 1 GBP | 4,606 | 100.00% |
| MR IAN JAMES RAWSON-MACKENZIEsophymarine-openregistry-h-mr-ian-james-rawson-mackenzie-d8530e | ORDINARY A 1 GBP | 3,894 | 100.00% |
| MR MARK SHORROCKsophymarine-openregistry-h-mr-mark-shorrock-9928d9 | ORDINARY B 1 GBP | 1,500 | 100.00% |
FOOTWEAR PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-04084221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Northampton Road, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PATRICK CARLYLE GILLsophymarine-openregistry-h-mr-stephen-patrick-carlyle-gill-05b7d3 | ORDINARY | 51 | 51.00% |
| MRS TRUDY GILLsophymarine-openregistry-h-mrs-trudy-gill-bc5dce | ORDINARY | 49 | 49.00% |
| MR STEPHEN PATRICK CARLYLE GILLsophymarine-openregistry-h-mr-stephen-patrick-carlyle-gill-05b7d3 | ORDINARY A | 1 | 100.00% |
| MRS TRUDY GILLsophymarine-openregistry-h-mrs-trudy-gill-bc5dce | ORDINARY B | 1 | 100.00% |
HIGHFIELDS SEEDS LIMITED
sophymarine-openregistry-gb-04236948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Peckleton Lane, Leicestershire, LE9 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN E CARTWRIGHTsophymarine-openregistry-h-john-e-cartwright-0710f2 | ORDINARY | 20,000 | 66.67% |
| JOHN W ASHMOREsophymarine-openregistry-h-john-w-ashmore-7db806 | ORDINARY | 10,000 | 33.33% |
| JOHN E CARTWRIGHTsophymarine-openregistry-h-john-e-cartwright-0710f2 | ORDINARY B SHARES | 200 | 100.00% |
| JOHN W ASHMOREsophymarine-openregistry-h-john-w-ashmore-7db806 | ORDINARY C SHARES | 100 | 100.00% |
BROCKHURST DAVIES LIMITED
sophymarine-openregistry-gb-05258546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 11 The Office Village, North, Leicestershire, LE11 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BENTLEYsophymarine-openregistry-h-amanda-bentley-ac7be3 | ORDINARY | 90 | 100.00% |
| AMANDA BENTLEYsophymarine-openregistry-h-amanda-bentley-ac7be3 | B ORDINARY | 20 | 100.00% |
| AMANDA BENTLEYsophymarine-openregistry-h-amanda-bentley-ac7be3 | A ORDINARY | 10 | 100.00% |
| NICOLA BROCKHURSTsophymarine-openregistry-h-nicola-brockhurst-805bc4 | A ORDINARY | 0 | 0.00% |
| NICOLA BROCKHURSTsophymarine-openregistry-h-nicola-brockhurst-805bc4 | ORDINARY | 0 | 0.00% |
LYFE ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06247482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Pera Business Park Nottingham Road, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL LONGLEYsophymarine-openregistry-h-adam-paul-longley-c095a3 | ORDINARY | 100 | 100.00% |
| ADAM PAUL LONGLEYsophymarine-openregistry-h-adam-paul-longley-c095a3 | ORDINARY "A" | 50 | 100.00% |
| LUCY ANNE LONGLEYsophymarine-openregistry-h-lucy-anne-longley-41ff11 | ORDINARY "B" | 50 | 100.00% |
| LUCY ANNE LONGLEYsophymarine-openregistry-h-lucy-anne-longley-41ff11 | ORDINARY | 0 | 0.00% |
LAWSONS POXON PEGG LIMITED
sophymarine-openregistry-gb-06466206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 500 Aylestone Road, Leicestershire, LE2 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINDA NETA POXONsophymarine-openregistry-h-mrs-linda-neta-poxon-3c19b4 | ORDINARY | 2 | |
| MRS LINDA NETA POXONsophymarine-openregistry-h-mrs-linda-neta-poxon-3c19b4 | C DIVIDEND | 1 | |
| MRS LINDA NETA POXONsophymarine-openregistry-h-mrs-linda-neta-poxon-3c19b4 | B DIVIDEND | 1 | |
| EXECUTORS OF NEIL RICHARD POXONsophymarine-openregistry-h-executors-of-neil-richard-poxon-4182ab | ORDINARY | 0 | |
| EXECUTORS OF NEIL RICHARD POXONsophymarine-openregistry-h-executors-of-neil-richard-poxon-4182ab | B DIVIDEND | 0 | |
BRUNTINGTHORPE LOGISTICS LIMITED
sophymarine-openregistry-gb-10257082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bruntingthorpe Proving Ground, Leicestershire, LE17 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COXsophymarine-openregistry-h-paul-cox-2c2350 | A ORDINARY | 180 | 100.00% |
| TRANSPORTER HOLDINGS LIMITEDsophymarine-openregistry-gb-11793489 | B ORDINARY | 20 | 100.00% |
| PAUL COXsophymarine-openregistry-h-paul-cox-2c2350 | ORDINARY | 0 | |
D&K PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-14035554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Cossington Lane, Leicestershire, LE7 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KUMAR RAJPUTsophymarine-openregistry-h-deepak-kumar-rajput-21f7d5 | ORDINARY | 50 | |
| DEEPAK KUMAR RAJPUTsophymarine-openregistry-h-deepak-kumar-rajput-21f7d5 | B ORDINARY | 50 | |
| KIRAN RAJPUTsophymarine-openregistry-h-kiran-rajput-3668ae | ORDINARY | 50 | |
| KIRAN RAJPUTsophymarine-openregistry-h-kiran-rajput-3668ae | C ORDINARY | 50 | |
MONDI PROPERTIES LTD
sophymarine-openregistry-gb-15626769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 The Pines, Leicestershire, LE7 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENAND ODEDRAsophymarine-openregistry-h-menand-odedra-0f3266 | ORDINARY B | 485,851 | 100.00% |
| SANGITA ODEDRAsophymarine-openregistry-h-sangita-odedra-f2ef5f | ORDINARY C | 485,851 | 100.00% |
| MENAND ODEDRAsophymarine-openregistry-h-menand-odedra-0f3266 | ORDINARY A | 1 | 50.00% |
| SANGITA ODEDRAsophymarine-openregistry-h-sangita-odedra-f2ef5f | ORDINARY A | 1 | 50.00% |
PETER CROSS (MOTORS) LIMITED
sophymarine-openregistry-gb-00387250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1944
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 34 Main Street, Leicestershire, LE9 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN CROSSsophymarine-openregistry-h-stuart-john-cross-8c8c85 | ORDINARY 'B' | 50 | 100.00% |
| STUART JOHN CROSSsophymarine-openregistry-h-stuart-john-cross-8c8c85 | ORDINARY 'A' | 50 | 100.00% |
| KERRIE ELIZABETH CROSSsophymarine-openregistry-h-kerrie-elizabeth-cross-8ef162 | ORDINARY 'B' | 0 | 0.00% |
TONISCOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-01446299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Duke Street, Leicestershire, LE11 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE DAWN SARAH DAVIEsophymarine-openregistry-h-melanie-dawn-sarah-davie-ec0f28 | B ORDINARY | 41,000 | 100.00% |
| KEVIN JOHN DAVIEsophymarine-openregistry-h-kevin-john-davie-295c75 | A ORDINARY | 20,500 | 50.00% |
| MELANIE DAWN SARAH DAVIEsophymarine-openregistry-h-melanie-dawn-sarah-davie-ec0f28 | A ORDINARY | 20,500 | 50.00% |