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.
Companies with a register
448
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IB HOLDCO LIMITEDsophymarine-openregistry-gb-08266592 | ORDINARY | 2,782,208 | |
| HANCOCKS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05652019 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORLD OF SWEETS (HANCOCKS) LIMITEDsophymarine-openregistry-gb-00868097 | Holds shares in | ORDINARY |
| WORLD OF SWEETS (DISTRIBUTION) LIMITEDsophymarine-openregistry-gb-04431556 | Holds shares in | ORDINARY |
| WORLD OF SWEETS LIMITEDsophymarine-openregistry-gb-10413237 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE OGDENsophymarine-openregistry-h-robert-george-ogden-22ea9c | ORDINARY | 50 | |
| ROBERT GEORGE OGDENsophymarine-openregistry-h-robert-george-ogden-22ea9c | ORDINARY | 25 | |
| RICHARD L. GOODEsophymarine-openregistry-h-richard-l-goode-8f5889 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA WILLIAMSsophymarine-openregistry-h-alicja-williams-cf2bfe | ORDINARY | 50 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ESKE BROCHsophymarine-openregistry-h-alexander-eske-broch-5ca581 | ORDINARY | 1,000 | |
| BASIL BROCH INCsophymarine-openregistry-h-basil-broch-inc-fc438e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOLPHIN A1 GROUP LTDsophymarine-openregistry-gb-12999913 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER SINGH NIJJARsophymarine-openregistry-h-amer-singh-nijjar-0193e9 | ORDINARY | 50 | 50.00% |
| NARINDER KAUR NIJJARsophymarine-openregistry-h-narinder-kaur-nijjar-4e4051 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 28,000 | |
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (SOLD 28/02/2023)sophymarine-openregistry-h-saint-gobain-building-distribution-limit-77bb66 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSCHLEY JOY TAITsophymarine-openregistry-h-kirschley-joy-tait-d8fe5b | ORDINARY | 76 | |
| BRANDON NIGHTINGALE PENN REEDsophymarine-openregistry-h-brandon-nightingale-penn-reed-49420a | ORDINARY | 24 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER & WALKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14447465 | ORDINARY | 100 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAUN MINARIKsophymarine-openregistry-h-andrew-shaun-minarik-45cc58 | ORDINARY SHARES | 100 | |
| KIRSTY HARRALDsophymarine-openregistry-h-kirsty-harrald-b4016c | ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRA THANKIsophymarine-openregistry-h-bhupendra-thanki-a908e1 | ORDINARY | 50 | |
| DINA BHUPENDRA THANKIsophymarine-openregistry-h-dina-bhupendra-thanki-39f1a0 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PICKUPsophymarine-openregistry-h-andrew-john-pickup-ac6372 | ORDINARY | 2 | 50.00% |
| NICOLE PICKUPsophymarine-openregistry-h-nicole-pickup-ff940b | ORDINARY | 2 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH NALLsophymarine-openregistry-h-kathryn-elizabeth-nall-515339 | ORDINARY | 1 | 50.00% |
| PHILIP REX MACFADYENsophymarine-openregistry-h-philip-rex-macfadyen-ea63c3 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE SWITHLAND ESTATE SETTLEMENTsophymarine-openregistry-h-trustees-of-the-swithland-estate-settlem-75a61c | ORDINARY | 1,682,385 | |
| ADAM STODDART PAGE DECEASEDsophymarine-openregistry-h-adam-stoddart-page-deceased-2fd14f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER & WALKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14447465 | ORDINARY | 100 | |
| DAVID MCALLISTER WALKERsophymarine-openregistry-h-david-mcallister-walker-94115d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JOYCE HARRISONsophymarine-openregistry-h-rachel-joyce-harrison-17c403 | ORDINARY | 50 | 50.00% |
| REX HARRISONsophymarine-openregistry-h-rex-harrison-c4d915 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GILLIAN MARIE MASTERSsophymarine-openregistry-h-mrs-gillian-marie-masters-c0e6f3 | ORDINARY | 810 | |
| KEVIN CHARLES MASTERSsophymarine-openregistry-h-kevin-charles-masters-4c95d2 | ORDINARY | 190 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA YVONNE KILBYsophymarine-openregistry-h-angela-yvonne-kilby-c39238 | ORDINARY | 50 | 50.00% |
| DAVID RICHARD KILBYsophymarine-openregistry-h-david-richard-kilby-21814e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOURNE WOOD PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02275058 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIA FRANKSsophymarine-openregistry-h-helen-maria-franks-f48103 | ORDINARY | 1 | 50.00% |
| RICHARD JOHN FRANKSsophymarine-openregistry-h-richard-john-franks-a70694 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SAVAGEsophymarine-openregistry-h-adrian-savage-7b5bad | ORDINARY | 900 | |
| STEPHEN THOMAS HUNTINGTONsophymarine-openregistry-h-stephen-thomas-huntington-c0eaa7 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES GOODMANsophymarine-openregistry-h-matthew-james-goodman-e5af01 | ORDINARY | 980 | |
| R.A. GOODMANsophymarine-openregistry-h-r-a-goodman-1359dc | ORDINARY | 20 | |