UK companies/Leicestershire/Page 14
Companies in Leicestershire and their shareholdersPage 14 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 4 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
COALVILLE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04002412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Swallow Dale, Thringstone, Leicestershire, LE67 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STEWARTsophymarine-openregistry-h-raymond-stewart-6522c7 | ORDINARY SHARES A | 10,200 | 100.00% |
| SUSAN STEWARTsophymarine-openregistry-h-susan-stewart-70765b | ORDINARY SHARES A | 0 | 0.00% |
CRESSWELL PROPERTY SURVEYS LIMITED
sophymarine-openregistry-gb-04073889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Brook Park Gaddesby Lane, Leicestershire, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CRESSWELL-BLACKsophymarine-openregistry-h-antony-cresswell-black-8d728d | ORDINARY | 50 | |
| SARAH JANE CRESSWELL-BLACKsophymarine-openregistry-h-sarah-jane-cresswell-black-9e94ed | ORDINARY | 50 | |
KAMPALA GOLD LIMITED
sophymarine-openregistry-gb-04101628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Old Mill, 9 Soar Lane, Leicestershire, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL PATTNIsophymarine-openregistry-h-atul-pattni-46a584 | ORDINARY | 50 | |
| KALPANA PATTNIsophymarine-openregistry-h-kalpana-pattni-60dc7f | ORDINARY | 50 | |
SUTTONS SPIRAL SUPPLIES LIMITED
sophymarine-openregistry-gb-04156619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Oakland Road, Leicestershire, LE2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS SUTTONsophymarine-openregistry-h-christopher-francis-sutton-71b15e | ORDINARY | 50 | |
| MRS KAREN SUTTONsophymarine-openregistry-h-mrs-karen-sutton-045b98 | ORDINARY | 50 | |
REAL WORLD BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04221252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22a Burton Street, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY BEECHsophymarine-openregistry-h-john-anthony-beech-5b6ee6 | ORDINARY | 1 | 50.00% |
| PHILIPPA CAROLINE BEECHsophymarine-openregistry-h-philippa-caroline-beech-b2b558 | ORDINARY | 1 | 50.00% |
STM PROJECTS LIMITED
sophymarine-openregistry-gb-04308325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Sandy Lane, Leicestershire, LE13 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES OLIVE PASIAKsophymarine-openregistry-h-frances-olive-pasiak-d1219a | ORDINARY | 1 | 50.00% |
| STANISLAW ANTONI PASIAKsophymarine-openregistry-h-stanislaw-antoni-pasiak-a72627 | ORDINARY | 1 | 50.00% |
BROS FIVE LIMITED
sophymarine-openregistry-gb-04341565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- Hamilton House, 315 St Saviours, Leicestershire, LE5 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRA SOLANKIsophymarine-openregistry-h-bhupendra-solanki-71f01b | ORDINARY | 2 | |
| KIRIT SOLANKIsophymarine-openregistry-h-kirit-solanki-ad23a6 | ORDINARY | 0 | |
EUROMISS LIMITED
sophymarine-openregistry-gb-04382326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines
- Registered office
- 315 St Saviours Road, Leicestershire, LE5 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBAX SINGHsophymarine-openregistry-h-gurbax-singh-962ca0 | ORDINARY | 1,000 | |
| SHELLEY SINGHsophymarine-openregistry-h-shelley-singh-cb5dda | ORDINARY | 0 | |
LUTTERWORTH SOUND & VISION LIMITED
sophymarine-openregistry-gb-04385620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 2 Church Street, Leicestershire, LE17 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 25,500 | 51.00% |
| SHAREE JONESsophymarine-openregistry-h-sharee-jones-4d8869 | ORDINARY | 24,500 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
| NORTH DERBYSHIRE INDEPENDENTS LIMITEDsophymarine-openregistry-gb-01111659 | Holds shares in | ORDINARY |
POUNDSTRETCHER LEICESTER LIMITED
sophymarine-openregistry-gb-04395797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Desford Lane, Leicestershire, LE9 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF PS BIDCO LIMITEDsophymarine-openregistry-h-cf-ps-bidco-limited-6bce38 | ORDINARY | 6,250,091 | |
| CROWN CREST GROUP LIMITEDsophymarine-openregistry-gb-05700180 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDSTRETCHER LIMITEDsophymarine-openregistry-gb-00553014 | Holds shares in | ORDINARY 1 |
NARBOROUGH EYECARE LTD
sophymarine-openregistry-gb-04421540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Royal Court, Leicester Road, Leicestershire, LE19 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF BHAYATsophymarine-openregistry-h-asif-bhayat-3e53ce | ORDINARY | 50 | |
| SURAYYA BHAYATsophymarine-openregistry-h-surayya-bhayat-ba3e34 | ORDINARY | 50 | |
ALISTAIR NICOLL LIMITED
sophymarine-openregistry-gb-04470363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 78 Limehurst Avenue, Leicestershire, LE11 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NICOLLsophymarine-openregistry-gb-04470363 | ORDINARY | 1 | 50.00% |
| LORRAINE BEVERLEY NICOLLsophymarine-openregistry-h-lorraine-beverley-nicoll-f14f49 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORFAR ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC075805 | Holds shares in | ORDINARY |
DOCPLAN LIMITED
sophymarine-openregistry-gb-04523580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 37 Main Street, Leicestershire, LE12 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CLAYsophymarine-openregistry-h-sharon-clay-2ca561 | ORDINARY | 4 | 100.00% |
| STEPHEN JOHN CHARLES CLAYsophymarine-openregistry-h-stephen-john-charles-clay-5f3f34 | ORDINARY | 4 | 100.00% |
YARNFAB INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04544342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles - Registered office
- 32 De Montfort Street, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN TYAGIsophymarine-openregistry-h-pawan-tyagi-17d3e1 | ORDINARY SHARES | 50 | 50.00% |
| POOJA TYAGIsophymarine-openregistry-h-pooja-tyagi-552417 | ORDINARY SHARES | 50 | 50.00% |
CHARNWOOD PROMOTIONS LIMITED
sophymarine-openregistry-gb-04561004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPINA PORTERsophymarine-openregistry-h-giuseppina-porter-a94e4b | ORDINARY | 50 | |
| MR JULIAN PORTERsophymarine-openregistry-h-mr-julian-porter-b74467 | ORDINARY | 50 | |
J.C.P. KITCHENS LIMITED
sophymarine-openregistry-gb-04642045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY | 70 | |
| JOY ALEXANDRA ROSE COLLINSsophymarine-openregistry-h-joy-alexandra-rose-collins-2c142b | ORDINARY | 30 | |
MEESHA GRAPHICS (LEICESTER) LIMITED
sophymarine-openregistry-gb-04645227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
18129 — Printing n.e.c. - Registered office
- 37 Orchard Street, Leicestershire, LE1 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNIKANT PATELsophymarine-openregistry-h-rajnikant-patel-d5acc5 | ORDINARY SHARES | 70 | 70.00% |
| SUNDEEP PATELsophymarine-openregistry-h-sundeep-patel-64a2f7 | ORDINARY SHARES | 30 | 30.00% |
DEREK FITZGERALD PLANT LIMITED
sophymarine-openregistry-gb-04679269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Westgate House, Royland Road, Leicestershire, LE11 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD GEORGEsophymarine-openregistry-h-john-edward-george-a2f64a | ORDINARY | 339,500 | |
| EXORS OF THE ESTATE OF MARJORIE FITZGERALD DECDsophymarine-openregistry-h-exors-of-the-estate-of-marjorie-fitzgera-5b3ac2 | ORDINARY | 0 | |
LYNROYS RESTAURANT LIMITED
sophymarine-openregistry-gb-04688770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Canal Bank, Leicestershire, LE11 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUANNE KIRSTY MULDOONsophymarine-openregistry-h-luanne-kirsty-muldoon-013640 | ORDINARY | 100 | 100.00% |
| SIMON TONY MULDOONsophymarine-openregistry-h-simon-tony-muldoon-67385d | ORDINARY | 100 | 100.00% |
LYNROYS LIMITED
sophymarine-openregistry-gb-04688783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Canal Bank, Leicestershire, LE11 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARY MULDOONsophymarine-openregistry-h-lynda-mary-muldoon-b1a1af | ORDINARY | 50 | 50.00% |
| ROY ANTHONY MULDOONsophymarine-openregistry-h-roy-anthony-muldoon-df2450 | ORDINARY | 50 | 50.00% |