UK companies/Leicestershire/Page 13

Companies in Leicestershire and their shareholdersPage 13 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 41 shareholdings and 5 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
41
Related parties
5

HANCOCKS HOLDINGS LIMITED

sophymarine-openregistry-gb-02884267
Status
Active
Type
Private Limited Company
Incorporated
04/01/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
25 Jubilee Drive, Leicestershire, LE11 5TX

Direct shareholders

ShareholderShare classShares held% of class
IB HOLDCO LIMITEDsophymarine-openregistry-gb-08266592ORDINARY2,782,208
HANCOCKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05652019ORDINARY0

Related parties

PartyRelationshipDetail
WORLD OF SWEETS (HANCOCKS) LIMITEDsophymarine-openregistry-gb-00868097Holds shares inORDINARY
WORLD OF SWEETS (DISTRIBUTION) LIMITEDsophymarine-openregistry-gb-04431556Holds shares inORDINARY
WORLD OF SWEETS LIMITEDsophymarine-openregistry-gb-10413237Holds shares inORDINARY

C.S.- IMAGE (SIMPLIFILE) LIMITED

sophymarine-openregistry-gb-02884814
Status
Active
Type
Private Limited Company
Incorporated
05/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
Registered office
Charlotte Brame House 35 Castle, Leicestershire, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE OGDENsophymarine-openregistry-h-robert-george-ogden-22ea9cORDINARY50
ROBERT GEORGE OGDENsophymarine-openregistry-h-robert-george-ogden-22ea9cORDINARY25
RICHARD L. GOODEsophymarine-openregistry-h-richard-l-goode-8f5889ORDINARY0

ANDITEC LIMITED

sophymarine-openregistry-gb-03126099
Status
Active
Type
Private Limited Company
Incorporated
14/11/1995
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Marylebone Drive, Leicestershire, LE17 4DL

Direct shareholders

ShareholderShare classShares held% of class
ALICJA WILLIAMSsophymarine-openregistry-h-alicja-williams-cf2bfeORDINARY50
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY50

BROCH HOLDINGS LIMITED

sophymarine-openregistry-gb-03136542
Status
Active
Type
Private Limited Company
Incorporated
11/12/1995
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Barking House, Leicestershire, LE16 9NP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ESKE BROCHsophymarine-openregistry-h-alexander-eske-broch-5ca581ORDINARY1,000
BASIL BROCH INCsophymarine-openregistry-h-basil-broch-inc-fc438eORDINARY0

Related parties

PartyRelationshipDetail
DOLPHIN A1 GROUP LTDsophymarine-openregistry-gb-12999913Holds shares inORDINARY

VIBRANT FASHIONS LIMITED

sophymarine-openregistry-gb-03168612
Status
Active
Type
Private Limited Company
Incorporated
06/03/1996
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
Registered office
14 Walsgrave Avenue, Leicestershire, LE5 6PU

Direct shareholders

ShareholderShare classShares held% of class
AMER SINGH NIJJARsophymarine-openregistry-h-amer-singh-nijjar-0193e9ORDINARY5050.00%
NARINDER KAUR NIJJARsophymarine-openregistry-h-narinder-kaur-nijjar-4e4051ORDINARY5050.00%

BENCHMARK BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-03185060
Status
Active
Type
Private Limited Company
Incorporated
12/04/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Saint-Gobain House East Leake, Leicestershire, LE12 6JU

Direct shareholders

ShareholderShare classShares held% of class
SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592ORDINARY28,000
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (SOLD 28/02/2023)sophymarine-openregistry-h-saint-gobain-building-distribution-limit-77bb66ORDINARY0

KIKI BAG. UK LTD

sophymarine-openregistry-gb-03320055
Status
Active
Type
Private Limited Company
Incorporated
18/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
5 Glendon Close, Asfordby, Leicestershire, LE14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
KIRSCHLEY JOY TAITsophymarine-openregistry-h-kirschley-joy-tait-d8fe5bORDINARY76
BRANDON NIGHTINGALE PENN REEDsophymarine-openregistry-h-brandon-nightingale-penn-reed-49420aORDINARY24

EAST MIDLANDS WATER (DIRECT) LTD.

sophymarine-openregistry-gb-03337264
Status
Active
Type
Private Limited Company
Incorporated
20/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
2 Cannock Street, Leicestershire, LE4 9HR

Direct shareholders

ShareholderShare classShares held% of class
WALKER & WALKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14447465ORDINARY100
DAVID WALKERsophymarine-openregistry-gb-09700754ORDINARY0

MINARIK LIMITED

sophymarine-openregistry-gb-03339500
Status
Active
Type
Private Limited Company
Incorporated
25/03/1997
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
15 Harcourt Estate, Leicestershire, LE8 0NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHAUN MINARIKsophymarine-openregistry-h-andrew-shaun-minarik-45cc58ORDINARY SHARES100
KIRSTY HARRALDsophymarine-openregistry-h-kirsty-harrald-b4016cORDINARY SHARES0

DIPAK FOODS LIMITED

sophymarine-openregistry-gb-03343878
Status
Active
Type
Private Limited Company
Incorporated
02/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
14 Walsgrave Avenue, Leicestershire, LE5 6PU

Direct shareholders

ShareholderShare classShares held% of class
BHUPENDRA THANKIsophymarine-openregistry-h-bhupendra-thanki-a908e1ORDINARY50
DINA BHUPENDRA THANKIsophymarine-openregistry-h-dina-bhupendra-thanki-39f1a0ORDINARY50

PICKUP & SON LTD

sophymarine-openregistry-gb-03452404
Status
Active
Type
Private Limited Company
Incorporated
20/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
22a Burton Street, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PICKUPsophymarine-openregistry-h-andrew-john-pickup-ac6372ORDINARY250.00%
NICOLE PICKUPsophymarine-openregistry-h-nicole-pickup-ff940bORDINARY250.00%

CADIGRAPH LIMITED

sophymarine-openregistry-gb-03522966
Status
Active
Type
Private Limited Company
Incorporated
06/03/1998
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Sussex Avenue, Leicestershire, LE13 0AP

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ELIZABETH NALLsophymarine-openregistry-h-kathryn-elizabeth-nall-515339ORDINARY150.00%
PHILIP REX MACFADYENsophymarine-openregistry-h-philip-rex-macfadyen-ea63c3ORDINARY150.00%

SWITHLAND ESTATES LIMITED

sophymarine-openregistry-gb-03553635
Status
Active
Type
Private Limited Company
Incorporated
27/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
82110 — Combined office administrative service activities
Registered office
Swithland Hall, Swithland, Leicestershire, LE12 8TJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE SWITHLAND ESTATE SETTLEMENTsophymarine-openregistry-h-trustees-of-the-swithland-estate-settlem-75a61cORDINARY1,682,385
ADAM STODDART PAGE DECEASEDsophymarine-openregistry-h-adam-stoddart-page-deceased-2fd14fORDINARY0

EAST MIDLANDS WATER.COM LIMITED

sophymarine-openregistry-gb-03663830
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 Cannock Street, Leicestershire, LE4 9HR

Direct shareholders

ShareholderShare classShares held% of class
WALKER & WALKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14447465ORDINARY100
DAVID MCALLISTER WALKERsophymarine-openregistry-h-david-mcallister-walker-94115dORDINARY0

BEYOND TEAM TRANSFORMATION LIMITED

sophymarine-openregistry-gb-03708224
Status
Active
Type
Private Limited Company
Incorporated
04/02/1999
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Lincoln Drive, Leicestershire, LE13 0AH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL JOYCE HARRISONsophymarine-openregistry-h-rachel-joyce-harrison-17c403ORDINARY5050.00%
REX HARRISONsophymarine-openregistry-h-rex-harrison-c4d915ORDINARY5050.00%

PERIOD PROPERTIES (ENDERBY) LIMITED

sophymarine-openregistry-gb-03743055
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
78 Loughborough Road, Leicestershire, LE12 8DX

Direct shareholders

ShareholderShare classShares held% of class
MRS GILLIAN MARIE MASTERSsophymarine-openregistry-h-mrs-gillian-marie-masters-c0e6f3ORDINARY810
KEVIN CHARLES MASTERSsophymarine-openregistry-h-kevin-charles-masters-4c95d2ORDINARY190

WOODBURY HOLDINGS LIMITED

sophymarine-openregistry-gb-03757450
Status
Active
Type
Private Limited Company
Incorporated
22/04/1999
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
199 Clarendon Park Road, Leicestershire, LE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA YVONNE KILBYsophymarine-openregistry-h-angela-yvonne-kilby-c39238ORDINARY5050.00%
DAVID RICHARD KILBYsophymarine-openregistry-h-david-richard-kilby-21814eORDINARY5050.00%

Related parties

PartyRelationshipDetail
BOURNE WOOD PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02275058Holds shares inORDINARY · 100.00%

GEMINI ASSOCIATES LIMITED

sophymarine-openregistry-gb-03803395
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Marston Road, Croft, Leicestershire, LE9 3GX

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARIA FRANKSsophymarine-openregistry-h-helen-maria-franks-f48103ORDINARY150.00%
RICHARD JOHN FRANKSsophymarine-openregistry-h-richard-john-franks-a70694ORDINARY150.00%

METALIUM LIMITED

sophymarine-openregistry-gb-03810821
Status
Active
Type
Private Limited Company
Incorporated
21/07/1999
Accounts
MICRO ENTITY
SIC
24450 — Other non-ferrous metal production
Registered office
1h Peckleton Lane Business Park, Leicestershire, LE9 7RN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SAVAGEsophymarine-openregistry-h-adrian-savage-7b5badORDINARY900
STEPHEN THOMAS HUNTINGTONsophymarine-openregistry-h-stephen-thomas-huntington-c0eaa7ORDINARY0

KANE CAMPBELL NASH LIMITED

sophymarine-openregistry-gb-03948988
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19/20 Baxter Gate, Leicestershire, LE11 1TG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES GOODMANsophymarine-openregistry-h-matthew-james-goodman-e5af01ORDINARY980
R.A. GOODMANsophymarine-openregistry-h-r-a-goodman-1359dcORDINARY20