UK companies/Leicestershire/Page 11

Companies in Leicestershire and their shareholdersPage 11 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 43 shareholdings and 0 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
Leicestershire

Companies with a register
448

On this page
20

Shareholdings
43

Related parties
0

SV SURVEYING LTD

sophymarine-openregistry-gb-02238553

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 76b Market Street, Leicestershire, LE65 1AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5	B ORDINARY	10
ELLIOTT ALLMANsophymarine-openregistry-h-elliott-allman-e17891	ORDINARY	10

OULTON-LEE RESEARCH LIMITED

sophymarine-openregistry-gb-03157922

Status: Active
Type: Private Limited Company
Incorporated: 12/02/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
86900 — Other human health activities
Registered office: 40 Fairmount Drive, Leicestershire, LE11 3JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN PETER GARNERsophymarine-openregistry-h-colin-peter-garner-70fd5c	ORDINARY A	1	100.00%
SUSAN JENNIFER GARNERsophymarine-openregistry-h-susan-jennifer-garner-641eab	ORDINARY	1	100.00%

ASTLEIGH PROPERTIES LIMITED

sophymarine-openregistry-gb-03837690

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1999
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: West Walk Building, Leicestershire, LE1 7LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH MARGARET WILSONsophymarine-openregistry-h-deborah-margaret-wilson-e9ea3e	A ORDINARY	80	100.00%
THE BETTY WILSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-betty-wilson-discretionary-settlemen-eb7e5b	B ORDINARY	20	100.00%

CATALYST CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-04156030

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2001
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 191 Station Road, Leicestershire, LE7 7HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEC FITZSIMONSsophymarine-openregistry-h-alec-fitzsimons-045623	A ORDINARY	1,010	100.00%
ALISON CLARE FITZSIMONSsophymarine-openregistry-h-alison-clare-fitzsimons-db4a97	B ORDINARY	990	100.00%

JOHN MANSHIP RECORDS LTD

sophymarine-openregistry-gb-04220090

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2001
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 22a Burton Street, Leicestershire, LE13 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN MANSHIPsophymarine-openregistry-h-jonathan-manship-e35628	ORDINARY	35	97.22%
THOMAS MANSHIPsophymarine-openregistry-h-thomas-manship-25af7f	REDEEMABLE	2	100.00%
THOMAS MANSHIPsophymarine-openregistry-h-thomas-manship-25af7f	ORDINARY	1	2.78%

CKL PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-04608830

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2002
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 160 Main Street, Leicestershire, LE67 9TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL HADEN WOOLERTONsophymarine-openregistry-h-carl-haden-woolerton-59fed1	ORDINARY	18	100.00%
KAREN YVONNE HULLsophymarine-openregistry-h-karen-yvonne-hull-4b9ef7	ORDINARY B	2	100.00%

PALUTTI LIMITED

sophymarine-openregistry-gb-04909076

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 142 Swithland Lane, Leicestershire, LE7 7SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK ADEYEMI PALMERsophymarine-openregistry-h-derek-adeyemi-palmer-f76528	ORDINARY B	1	100.00%
ING'UTU PALMERsophymarine-openregistry-h-ing-utu-palmer-63317e	ORDINARY A	1	100.00%

NMF CONTRACTS LIMITED

sophymarine-openregistry-gb-05163204

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2004
Accounts: UNAUDITED ABRIDGED
SIC: 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office: 12 Leicester Road, Leicestershire, LE9 4JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS FRENCHsophymarine-openregistry-h-nicholas-french-af715f	A ORDINARY	75	100.00%
ADELE PORTERsophymarine-openregistry-h-adele-porter-cd23bd	B ORDINARY	25	100.00%

BONDING AND RELINE SERVICES LIMITED

sophymarine-openregistry-gb-05209962

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 4 Earls Way, Leicestershire, LE4 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBERT MAURICE TAYLORsophymarine-openregistry-h-albert-maurice-taylor-42758f	ORDINARY C	1	100.00%
JONATHAN DAVID HEELsophymarine-openregistry-h-jonathan-david-heel-264b3f	ORDINARY B	1	100.00%

MASSFAB LTD

sophymarine-openregistry-gb-05311739

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2004
Accounts: MICRO ENTITY
SIC: 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
33110 — Repair of fabricated metal products
Registered office: 124 Leicester Road, Enderby, Leicestershire, LE19 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD STEPHEN MASSEYsophymarine-openregistry-h-richard-stephen-massey-ec2740	ORDINARY 'A'	76	100.00%
KAY JILLIAN MASSEYsophymarine-openregistry-h-kay-jillian-massey-565e32	ORDINARY 'B'	25	100.00%

HARVEYS WINDOWS & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-05442496

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43342 — Glazing
43910 — Roofing activities
Registered office: Empire Road, Leicestershire, LE3 5HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY LORRAINE ROBERTSsophymarine-openregistry-h-sally-lorraine-roberts-86b6dc	ORDINARY 1 GBP	51	100.00%
RICHARD DEEPINGsophymarine-openregistry-h-richard-deeping-2cfe71	ORDINARY B 1 GBP	25	100.00%

GB LOCKSMITHS AND INSTALLATIONS LIMITED

sophymarine-openregistry-gb-05534883

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2005
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 64 Fletcher Road, Leicestershire, LE10 2PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE LANEsophymarine-openregistry-h-charlotte-lane-a759c2	ORDINARY 'B'	1
GARY BARWELLsophymarine-openregistry-h-gary-barwell-49487e	ORDINARY 'A'	1

PLUTONIUM CONSULTING LTD

sophymarine-openregistry-gb-05663390

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2005
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: 11 Equity Road, Leicestershire, LE3 0AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRIYESH PATELsophymarine-openregistry-h-priyesh-patel-31fd2c	A ORDINARY	11	100.00%
EVI ELVINSsophymarine-openregistry-h-evi-elvins-5a5797	B ORDINARY	9	100.00%

MOWTEC LIMITED

sophymarine-openregistry-gb-05797607

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 22190 — Manufacture of other rubber products
Registered office: Unit 3, Garden Court Gee Road, Leicestershire, LE67 4NB

Direct shareholders

Shareholder	Share class	Shares held
CLINIPOL HOLDINGS LTDsophymarine-openregistry-gb-09230340	A ORDINARY SHARES	75
CLINIPOL HOLDINGS LTDsophymarine-openregistry-gb-09230340	B ORDINARY SHARES	25
ALEXANDER PAUL HOOLEYsophymarine-openregistry-h-alexander-paul-hooley-33940c	B ORDINARY SHARES	0

JUST REWARDS LTD

sophymarine-openregistry-gb-06478581

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 16 Cooper Close, Leicestershire, DE74 2WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE BUCHANANsophymarine-openregistry-h-melanie-buchanan-49b757	ORDINARY A	60	100.00%
DAVID WILLIAM BUCHANANsophymarine-openregistry-h-david-william-buchanan-1a4221	ORDINARY B	50	100.00%
MELANIE BUCHANANsophymarine-openregistry-h-melanie-buchanan-49b757	ORDINARY B	0	0.00%

STEVENSONS MOT CENTRE LIMITED

sophymarine-openregistry-gb-07774190

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit B 78 Waterworks Road, Leicestershire, LE67 4HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL FRANCIS STEVENSONsophymarine-openregistry-h-karl-francis-stevenson-8eac99	ORDINARY	90
KAREN STEVENSONsophymarine-openregistry-h-karen-stevenson-0081f9	A ORDINARY	10

FIELD MEDICO LEGAL REPORTS LIMITED

sophymarine-openregistry-gb-09527765

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2015
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Pera Business Park Nottingham Road, Leicestershire, LE13 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE LAVINIA FIELDsophymarine-openregistry-h-caroline-lavinia-field-f24bf5	ORDINARY A	100	100.00%
DAVID JOHN FIELDsophymarine-openregistry-h-david-john-field-b333a0	ORDINARY	100	100.00%

VAPE SHEPSHED LIMITED

sophymarine-openregistry-gb-11243280

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Summer Road, Leicestershire, LE7 3ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELENA GEORGIOUsophymarine-openregistry-h-elena-georgiou-d97382	A ORDINARY	50	100.00%
GARY ILEYsophymarine-openregistry-h-gary-iley-074f23	B ORDINARY	50	100.00%

VAPE BIRSTALL LIMITED

sophymarine-openregistry-gb-11243445

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Summer Road, Leicestershire, LE7 3ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELENA GEORGIOUsophymarine-openregistry-h-elena-georgiou-d97382	A ORDINARY	50	100.00%
GARY ILEYsophymarine-openregistry-h-gary-iley-074f23	B ORDINARY	50	100.00%

WEBSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-12348675

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Beeches Friars Well Estate, Leicestershire, LE14 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLORENCE GARTONsophymarine-openregistry-h-florence-garton-3f3c4a	ORDINARY B	50	100.00%
THOMAS GARTONsophymarine-openregistry-h-thomas-garton-9c9733	ORDINARY A	50	100.00%