UK companies/Leicestershire/Page 19
Companies in Leicestershire and their shareholdersPage 19 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 31 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
CARPET STORRS LIMITED
sophymarine-openregistry-gb-15602660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Pera Business Park Nottingham Road, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIEM STORRSsophymarine-openregistry-h-deniem-storrs-0f4f6a | ORDINARY | 100 | 100.00% |
| JARROD STORRSsophymarine-openregistry-h-jarrod-storrs-60aae2 | ORDINARY | 0 | 0.00% |
CHALKBOARD PROJECTS LIMITED
sophymarine-openregistry-gb-16215398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Higher Ground Barley Leas, Leicestershire, LE7 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER DE TERNANTsophymarine-openregistry-h-alister-de-ternant-48ec48 | ORDINARY | 50 | |
| EMMA DE TERNANTsophymarine-openregistry-h-emma-de-ternant-43551b | ORDINARY | 50 | |
TECH4I2 LIMITED
sophymarine-openregistry-gb-03997626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit F, Whiteacres Cambridge Road, Leicestershire, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOLEYsophymarine-openregistry-gb-07149438 | ORDINARY | 1,000 | 100.00% |
| PAUL FOLEYsophymarine-openregistry-gb-07149438 | D SHARES | 100 | 100.00% |
| PAUL FOLEYsophymarine-openregistry-gb-07149438 | C SHARES | 100 | 100.00% |
| PAUL FOLEYsophymarine-openregistry-gb-07149438 | P SHARES | 100 | 100.00% |
TOP GEAR (SERVICES) LIMITED
sophymarine-openregistry-gb-06436837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 80 Leicester Road, Mountsorrel, Leicestershire, LE12 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY NORTHsophymarine-openregistry-h-mr-timothy-north-07fa3c | ORDINARY A | 40 | 100.00% |
| MR TIMOTHY NORTHsophymarine-openregistry-h-mr-timothy-north-07fa3c | ORDINARY C | 30 | 100.00% |
| MR TIMOTHY NORTHsophymarine-openregistry-h-mr-timothy-north-07fa3c | ORDINARY | 5 | 100.00% |
POUNDSTRETCHER LIMITED
sophymarine-openregistry-gb-00553014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1955
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Desford Lane, Leicestershire, LE9 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POUNDSTRETCHER LEICESTER LTDsophymarine-openregistry-gb-04395797 | ORDINARY 1 | 30,000,000 | |
| POUNDSTRETCHER LEICESTER LTDsophymarine-openregistry-gb-04395797 | ORDINARY 2 | 15,500,000 | |
ADVANCED CARBIDE TOOLING LIMITED
sophymarine-openregistry-gb-01788846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
96090 — Other service activities n.e.c. - Registered office
- 38 Underwood Drive, Leicestershire, LE9 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LONDONsophymarine-openregistry-h-karl-london-178b7c | PREFERENCE | 359,640 | |
| KARL LONDONsophymarine-openregistry-h-karl-london-178b7c | ORDINARY | 8,000 | |
| KARL LONDONsophymarine-openregistry-h-karl-london-178b7c | ORDINARY | 5,600 | |
GRIFFINS MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04447420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Station Road, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MICHAEL GRIFFINsophymarine-openregistry-h-shaun-michael-griffin-1153d7 | A ORDINARY | 100 | |
| SHAUN MICHAEL GRIFFINsophymarine-openregistry-h-shaun-michael-griffin-1153d7 | B ORDINARY | 5 | |
ARTEX-BLUE HAWK LIMITED
sophymarine-openregistry-gb-00398800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1945
- 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 |
|---|
| OKARNO LIMITEDsophymarine-openregistry-gb-04140239 | ORDINARY | 10,200 | |
TUNNICLIFF ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-00572175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 30 Derby Road, Leicestershire, LE10 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FREDERICK TUNNICLIFFsophymarine-openregistry-h-michael-frederick-tunnicliff-1bc4a3 | ORDINARY | 100 | 100.00% |
SAFFRON APOTHECARIES (LEICESTER) LIMITED
sophymarine-openregistry-gb-01290875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1976
- Accounts
- MEDIUM
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 16 Central Street 16 Central Street, Leicestershire, LE8 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE PHARMACY LIMITEDsophymarine-openregistry-gb-03359402 | ORDINARY SHARES | 15,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D.M.H. PHARM LTDsophymarine-openregistry-gb-03995362 | Holds shares in | ORDINARY SHARES · 100.00% |
HÖRMANN (U.K.) LIMITED
sophymarine-openregistry-gb-01440638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1979
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Gee Road, Leicestershire, LE67 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORMANN (KG) VERTRIEBSBETEILIGUNGSGESELLSCHAFTsophymarine-openregistry-h-hormann-kg-vertriebsbeteiligungsgesellsc-a9c798 | ORDINARY GBP1 SHARES | 17,800,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| C & J DESIGNS LIMITEDsophymarine-openregistry-gb-08470767 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| FEN-BAY GROUP LIMITEDsophymarine-openregistry-gb-10753301 | Holds shares in | A ORDINARY |
OXFORD MAZDA LIMITED
sophymarine-openregistry-gb-01514496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1980
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2 Penman Way, Grove Park, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-02681878 | ORDINARY | 1 | |
DRUCK LIMITED
sophymarine-openregistry-gb-01590333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1981
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Fir Tree Lane, Leicestershire, LE6 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-00978842 | ORDINARY | 150,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDRIL PCB LIMITEDsophymarine-openregistry-gb-01418491 | Holds shares in | ORDINARY |
SYTNER CARSHOP LIMITED
sophymarine-openregistry-gb-02014007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1986
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2 Penman Way, Grove Park, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER VEHICLES LIMITEDsophymarine-openregistry-gb-03574418 | ORDINARY | 490,555 | |
WESTERBY INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02086953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 15 Andover Street, Leicestershire, LE2 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERBY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02381856 | ORDINARY | 100 | |
MSM LIMITED
sophymarine-openregistry-gb-02143211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1987
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 36 Northampton Road, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN BUSHsophymarine-openregistry-h-mr-john-bush-8fc1a3 | ORDINARY | 100 | 100.00% |
PROPHETS (GERRARDS CROSS) LIMITED
sophymarine-openregistry-gb-02170064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1987
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2 Penman Way, Grove Park, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-02681878 | ORDINARY | 1 | |
DELIFRANCE (UK) LIMITED
sophymarine-openregistry-gb-02186392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1987
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 17 Chartwell Drive, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIFRANCE S.A.sophymarine-openregistry-h-delifrance-s-a-9f056a | ORDINARY | 10,205,000 | 100.00% |
SYTNER LONDON LIMITED
sophymarine-openregistry-gb-02383590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2 Penman Way, Grove Park, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-02681878 | ORDINARY | 1 | |
THOMAS BURTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02750735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1992
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
56210 — Event catering activities
77210 — Renting and leasing of recreational and sports goods
85600 — Educational support services - Registered office
- 3 Burton Walks, Leicestershire, LE11 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUGHBOROUGH SCHOOLS FOUNDATIONsophymarine-openregistry-gb-04038033 | ORDINARY | 2 | |