UK companies/Leicestershire/Page 12
Companies in Leicestershire and their shareholdersPage 12 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 40 shareholdings and 3 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
APEX MEDICARE LTD
sophymarine-openregistry-gb-12499475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Tweed Street, Leicestershire, LE19 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REKASH ASHOKKUMAR INAMDARsophymarine-openregistry-h-rekash-ashokkumar-inamdar-08dc83 | A ORDINARY | 80 | 100.00% |
| ETEEQA WARAICHsophymarine-openregistry-h-eteeqa-waraich-2236a5 | B ORDINARY | 20 | 100.00% |
LAWMAC FENCING LTD
sophymarine-openregistry-gb-13456705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 5 Hill Lane Close, Leicestershire, LE67 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA KATY MCDONNELLsophymarine-openregistry-h-francesca-katy-mcdonnell-4ae7a5 | ORDINARY B 1 GBP | 50 | 100.00% |
| NICHOLAS HERBERT MCDONNELLsophymarine-openregistry-h-nicholas-herbert-mcdonnell-a45b3d | ORDINARY A 1 GBP | 50 | 100.00% |
MEYER 9 LIMITED
sophymarine-openregistry-gb-00119907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1912
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Saint-Gobain House East Leake, Leicestershire, LE12 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 15,633,629 | |
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (SOLD 28/02/2023)sophymarine-openregistry-h-saint-gobain-building-distribution-limit-77bb66 | ORDINARY | 0 | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
sophymarine-openregistry-gb-00158775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1919
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Saint-Gobain House East Leake, Leicestershire, LE12 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | 25P ORDINARY | 61,118,889 | |
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (SOLD 28/02/2023)sophymarine-openregistry-h-saint-gobain-building-distribution-limit-77bb66 | 25P ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAHAM GROUP LIMITEDsophymarine-openregistry-gb-00504422 | Holds shares in | 50P ORDINARY |
| PASQUILL ROOF TRUSSES LIMITEDsophymarine-openregistry-gb-SC093634 | Holds shares in | ORDINARY |
KSB LIMITED
sophymarine-openregistry-gb-00188357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1923
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 2 Cotton Way, Leicestershire, LE11 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSB SE & CO. KGAAsophymarine-openregistry-h-ksb-se-co-kgaa-fd1e3c | ORDINARY | 2,545,000 | |
| KSB FINANZ SAsophymarine-openregistry-h-ksb-finanz-sa-9d752a | ORDINARY | 0 | |
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-00492844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1951
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Nottingham Road, Leicestershire, LE11 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUSH GROUP LIMITEDsophymarine-openregistry-gb-14235315 | ORDINARY | 1,450,000 | |
| BRUSH ELECTRICAL MACHINES LIMITEDsophymarine-openregistry-gb-00111849 | ORDINARY | 0 | |
GRAHAM GROUP LIMITED
sophymarine-openregistry-gb-00504422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1952
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Saint-Gobain House East Leake, Leicestershire, LE12 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | 50P ORDINARY | 140,202,903 | |
| MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITEDsophymarine-openregistry-gb-00158775 | 50P ORDINARY | 0 | |
NICHOLLS HINCKLEY LIMITED
sophymarine-openregistry-gb-00575760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1956
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Nelson Drive, Leicestershire, LE10 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANNE NICHOLLSsophymarine-openregistry-h-valerie-anne-nicholls-8c3821 | ORDINARY | 550 | 100.00% |
| RICHARD JOHN NICHOLLSsophymarine-openregistry-h-richard-john-nicholls-5f9ab4 | ORDINARY | 0 | 0.00% |
ATA GRINDING PROCESSES LIMITED
sophymarine-openregistry-gb-00751205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1963
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Spring Road, Leicestershire, LE67 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY PERFORMANCE UK BIDCO LIMITEDsophymarine-openregistry-gb-15583005 | ORDINARY | 10,101 | 100.00% |
| RUB EDIBRAC HOLDINGS LIMITEDsophymarine-openregistry-h-rub-edibrac-holdings-limited-941098 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-06546741 | Holds shares in | ORDINARY |
JELSON HOMES LIMITED
sophymarine-openregistry-gb-00854377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1965
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 370 Loughborough Road, Leicestershire, LE4 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JELSON HOLDINGS LTDsophymarine-openregistry-gb-00419442 | ORDINARY | 1,800 | |
| RONALD ALBERT JELLEYsophymarine-openregistry-h-ronald-albert-jelley-732c4b | ORDINARY | 0 | |
WORLD OF SWEETS (HANCOCKS) LIMITED
sophymarine-openregistry-gb-00868097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1966
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 25 Jubilee Drive, Leicestershire, LE11 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLD OF SWEETS GROUP LIMITEDsophymarine-openregistry-gb-08267159 | ORDINARY | 1,391,100 | |
| HANCOCKS HOLDINGS LTDsophymarine-openregistry-gb-02884267 | ORDINARY | 0 | |
SUPREME CONCRETE LIMITED
sophymarine-openregistry-gb-01410463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1979
- Accounts
- FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Leicester Road, Leicestershire, LE67 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBSTOCK GROUP LIMITEDsophymarine-openregistry-gb-00984268 | ORDINARY | 31,000 | |
| OAKHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15491581 | ORDINARY | 0 | |
ANDERTON CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-01900103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1985
- Accounts
- FULL
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Registered office
- Leicester Road, Leicestershire, LE67 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBSTOCK GROUP LIMITEDsophymarine-openregistry-gb-00984268 | ORDINARY | 275,000 | |
| BALDWIN INDUSTRIES LIMITED (DISSOLVED 17/01/2023)sophymarine-openregistry-h-baldwin-industries-limited-dissolved-17--11541d | ORDINARY | 0 | |
PUKKA TUKKA LIMITED
sophymarine-openregistry-gb-01994420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Halfcroft, Leicestershire, LE7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JONATHAN STORERsophymarine-openregistry-h-mr-andrew-jonathan-storer-a61b03 | ORDINARY | 1 | |
| VALERIE CLAYTON STORERsophymarine-openregistry-h-valerie-clayton-storer-9e9ff9 | ORDINARY | 1 | |
QUARTZ TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-02091568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ALAN MOUSLEYsophymarine-openregistry-h-mr-neil-alan-mousley-76b73f | ORDINARY | 54 | |
| MR PAUL STUART MOUSLEYsophymarine-openregistry-h-mr-paul-stuart-mousley-29bd36 | ORDINARY | 46 | |
T.W.KEMPTON (CORPORATE CLOTHING) LIMITED
sophymarine-openregistry-gb-02415517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
32990 — Other manufacturing n.e.c.
71129 — Other engineering activities - Registered office
- Byford Road, Leicestershire, LE4 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWTHORN TEXTILES LIMITEDsophymarine-openregistry-gb-14401693 | ORDINARY | 1,000,000 | 100.00% |
| KEMPTON CLOTHING LIMITEDsophymarine-openregistry-gb-04607110 | ORDINARY | 0 | 0.00% |
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
sophymarine-openregistry-gb-02442570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1989
- Accounts
- FULL
- SIC
- 23120 — Shaping and processing of flat glass
43341 — Painting
82990 — Other business support service activities n.e.c. - Registered office
- Saint-Gobain House East Leake, Leicestershire, LE12 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITEDsophymarine-openregistry-gb-00734396 | ORDINARY | 85,898,002 | |
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 0 | |
ALL HIRE (SALES) LIMITED
sophymarine-openregistry-gb-02470391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 8 Hawley Road, Leicestershire, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ALLTONsophymarine-openregistry-h-damian-allton-6176db | ORDINARY | 2 | |
| VALERIE JOYCE ALLTONsophymarine-openregistry-h-valerie-joyce-allton-b70c97 | ORDINARY | 0 | |
ELMHURST ENERGY SYSTEMS LIMITED
sophymarine-openregistry-gb-02805846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1993
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16, St Johns Business Park, Leicestershire, LE17 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA CERTIFICATION & COMPLIANCE LIMITEDsophymarine-openregistry-gb-13030396 | ORDINARY | 100 | 100.00% |
| STARPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-11109132 | ORDINARY | 0 | 0.00% |
BAKER CONSULTANCY LIMITED
sophymarine-openregistry-gb-02883380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 25 Station Road, Leicestershire, LE9 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTUSWISE FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-06168894 | ORDINARY | 500 | 100.00% |
| ATULKUMAR LAKHANIsophymarine-openregistry-h-atulkumar-lakhani-9ddafe | ORDINARY | 0 | 0.00% |