UK companies/Leicestershire/Page 20
Companies in Leicestershire and their shareholdersPage 20 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 20 shareholdings and 0 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
ARISTOCRATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02791992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN VALLI MAHOMEDsophymarine-openregistry-h-osman-valli-mahomed-5cf2e5 | ORDINARY | 170,000 | |
CLASSIC TRIMS (LEICESTER) LIMITED
sophymarine-openregistry-gb-02810233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTF GROUP LIMITEDsophymarine-openregistry-gb-14059796 | ORDINARY | 2,000 | 100.00% |
LEXINGTON PACKAGING LIMITED
sophymarine-openregistry-gb-03116135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
17219 — Manufacture of other paper and paperboard containers - Registered office
- 18 York Road, Leicestershire, LE1 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND SLAVINsophymarine-openregistry-h-desmond-slavin-c1c9ac | ORDINARY | 30,000 | 100.00% |
EUROSTONE PROPERTIES LIMITED
sophymarine-openregistry-gb-03504458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Woodborough Road, Leicestershire, LE5 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI LODHIAsophymarine-openregistry-h-jyoti-lodhia-3e04ab | ORDINARY SHARES | 100 | 100.00% |
GUY SALMON LIMITED
sophymarine-openregistry-gb-03547864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- 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 | 500,000 | |
ELITE THERMAL SYSTEMS LIMITED
sophymarine-openregistry-gb-03679821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
28210 — Manufacture of ovens, furnaces and furnace burners
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- Units F1-F2 And F3 , Welland Business Park,, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLAB SCIENTIFIC PRIVATE LIMITEDsophymarine-openregistry-h-sylab-scientific-private-limited-488bc7 | ORDINARY | 100 | |
MANORFIVE LTD
sophymarine-openregistry-gb-03686388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 178 Westcotes Drive, Leicestershire, LE3 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASHWANT PATELsophymarine-openregistry-h-jashwant-patel-10a6c9 | ORDINARY | 100 | |
WINBRO GROUP UK LIMITED
sophymarine-openregistry-gb-03742577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Illuma House Unit 1, Gelders Hall Road,, Leicestershire, LE12 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUASER MACHINE TOOLS, INC.sophymarine-openregistry-h-quaser-machine-tools-inc-0d1c58 | ORDINARY | 27,054,625 | 100.00% |
Y LEISURE LIMITED
sophymarine-openregistry-gb-03768930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- SMALL
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 East Street, Leicestershire, LE1 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YMCA LEICESTERSHIREsophymarine-openregistry-gb-00159933 | ORDINARY | 1 | |
SONICHEM LIMITED
sophymarine-openregistry-gb-03902551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Monica Road, Leicestershire, LE3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINVISION LTDsophymarine-openregistry-gb-13328132 | ORDINARY | 100 | 100.00% |
PROPERTY MANAGEMENT (ST. MAUR) LIMITED
sophymarine-openregistry-gb-04411741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Adamswood Close, Leicestershire, LE16 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CECIL PAYTONsophymarine-openregistry-h-william-cecil-payton-30d865 | ORDINARY | 100 | 100.00% |
T. WATTS PROPERTIES LIMITED
sophymarine-openregistry-gb-04467152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Barkby Road, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATTS TOPCO LIMITEDsophymarine-openregistry-gb-15774254 | ORDINARY | 750 | 100.00% |
T. WATTS WASTE LIMITED
sophymarine-openregistry-gb-04467420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Barkby Road, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN ANTHONY ALLENsophymarine-openregistry-h-aiden-anthony-allen-ffe74a | ORDINARY | 500 | 100.00% |
T. WATTS SCRAP METAL MERCHANTS LIMITED
sophymarine-openregistry-gb-04467440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Barkby Road, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATTS HOLDCO LTDsophymarine-openregistry-gb-15773988 | ORDINARY | 500 | 100.00% |
SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04554559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 13 University Road, Leicestershire, LE1 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 40,000 | 100.00% |
APPLETONS INTERIORS LIMITED
sophymarine-openregistry-gb-04556334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 199 Clarendon Park Road, Leicestershire, LE2 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK APPLETONsophymarine-openregistry-h-anthony-mark-appleton-f4ea0b | ORDINARY | 100 | 100.00% |
BELVEDERE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04608249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Moor Lane, Coleorton, Leicestershire, LE67 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK DOBSONsophymarine-openregistry-h-christopher-mark-dobson-220ea8 | ORDINARY | 1 | |
ABO PARTNERS LIMITED
sophymarine-openregistry-gb-04651006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 199 Clarendon Park Road, Leicestershire, LE2 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD HALLsophymarine-openregistry-h-andrew-edward-hall-b43ce5 | ORDINARY | 2 | 100.00% |
NEW LONDON FASHIONS LIMITED
sophymarine-openregistry-gb-04661396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 67 Uppingham Road, Leicestershire, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODHANIYA SAVITA ARBHAMsophymarine-openregistry-h-godhaniya-savita-arbham-2680fa | ORDINARY | 2 | |
HEMINGFORD SPECIALIST INTERIM MANAGEMENT LTD
sophymarine-openregistry-gb-04693783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 22a Burton Street, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LLOYD HAIGHsophymarine-openregistry-h-christopher-lloyd-haigh-e345d2 | ORDINARY | 1 | 100.00% |