UK companies/Leicestershire/Page 22

Companies in Leicestershire and their shareholdersPage 22 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 2 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
20

Related parties
2

CIVIL SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-05868906

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2006
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: Unit 4 Heatherclose Farm, Leicestershire, LE9 9FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL MARVINsophymarine-openregistry-h-michael-marvin-8d4e50	ORDINARY. 1 GBP	100

J G PICKARD LTD

sophymarine-openregistry-gb-05947284

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2006
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 22a Burton Street, Leicestershire, LE13 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN GLENN PICKARDsophymarine-openregistry-h-jonathan-glenn-pickard-9c3af2	ORDINARY	1	100.00%

NUOVONERO LIMITED

sophymarine-openregistry-gb-05962762

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2006
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Bowden House, 36 Northampton, Leicestershire, LE16 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MUNIR MAXWELL CAINEsophymarine-openregistry-h-mr-munir-maxwell-caine-b9ef9e	ORDINARY	100	100.00%

D & M TANKERS LTD

sophymarine-openregistry-gb-06185413

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2007
Accounts: MICRO ENTITY
SIC: 37000 — Sewerage
Registered office: 2 Masefield Avenue, Leicestershire, LE19 4QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DARREN ROBERT MAYESsophymarine-openregistry-h-mr-darren-robert-mayes-ea0ac4	ORDINARY	2

ASPECTS MANAGED SOLUTIONS LIMITED

sophymarine-openregistry-gb-06214595

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2007
Accounts: DORMANT
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: 22 Guscott Road, Leicestershire, LE67 4EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLISON JANE MARSHALLsophymarine-openregistry-h-allison-jane-marshall-724e6a	ORDINARY	1	100.00%

HAMILTON STANLEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-06216161

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2007
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 9 Weldon Avenue, Sileby, Leicestershire, LE12 7NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STANLEY RICHARD KETTLEsophymarine-openregistry-h-stanley-richard-kettle-f0865e	ORDINARY	1,000	100.00%

LOCHDALE LIMITED

sophymarine-openregistry-gb-06299260

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2007
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Flat 4 15a Gotham Street, Leicestershire, LE2 0NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALWINDER SINGHsophymarine-openregistry-gb-10619548	ORDINARY	1

ELITE LOCUM SERVICES LIMITED

sophymarine-openregistry-gb-06378201

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 6 Haywood Close, Leicestershire, LE5 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANANT BHOGAITAsophymarine-openregistry-h-anant-bhogaita-484dbb	ORDINARY SHARES	100	100.00%

GO CARS RUTLAND LIMITED

sophymarine-openregistry-gb-06405007

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 45111 — Sale of new cars and light motor vehicles
Registered office: Bowden House, 36 Northampton, Leicestershire, LE16 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GRAEME MARK OUGHsophymarine-openregistry-h-mr-graeme-mark-ough-6c2023	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
GAOL STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06230090	Holds shares in	ORDINARY · 9.09%

RATCLIFFE EQUESTRIAN LIMITED

sophymarine-openregistry-gb-06490992

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2008
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 1 Hassall Mews, Leicestershire, LE7 4XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN FERGUSONsophymarine-openregistry-h-karen-ferguson-ae6f26	ORDINARY	100

BROOK (LEICESTER) LIMITED

sophymarine-openregistry-gb-08088623

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
73110 — Advertising agencies
Registered office: Unit 11 Queniborough Industrial Estate 1489 Melton Road, Leicestershire, Leicestershire, LE7 3FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICKY CLAYTONsophymarine-openregistry-h-nicky-clayton-e7fe9e	ORDINARY	1	100.00%

GILBERT & MELLISH LTD

sophymarine-openregistry-gb-08894675

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2014
Accounts: DORMANT
SIC: 82110 — Combined office administrative service activities
Registered office: Unit 4 Maizefield, Leicestershire, LE10 1YF

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMIL VAN SWAALsophymarine-openregistry-h-emil-van-swaal-947df0	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
PIEDRO LTDsophymarine-openregistry-gb-04354646	Holds shares in	ORDINARY · 100.00%

TOTAL COMMTECH LTD

sophymarine-openregistry-gb-08932088

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2014
Accounts: MICRO ENTITY
SIC: 61900 — Other telecommunications activities
Registered office: 7 Martin Close, Leicestershire, LE67 5DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR WAYNE DAVID LORDsophymarine-openregistry-h-mr-wayne-david-lord-1ce5a3	ORDINARY	1

THE ALBUM COMPANY (LEICESTER) LIMITED

sophymarine-openregistry-gb-08967226

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: Pera Business Park Nottingham Road, Leicestershire, LE13 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE JANE DALBYsophymarine-openregistry-h-louise-jane-dalby-8dd117	ORDINARY	100	100.00%

CLARE BOTTLE LIMITED

sophymarine-openregistry-gb-09436963

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2015
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 56 Moseley Avenue, Leicestershire, LE16 9HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE LUCY BOTTLEsophymarine-openregistry-h-clare-lucy-bottle-ca46dd	ORDINARY	1	100.00%

SOCIAL WORK SOLUTIONS (LEICESTER) LIMITED

sophymarine-openregistry-gb-09568064

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2015
Accounts: MICRO ENTITY
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Pera Business Park Nottingham Road, Leicestershire, LE13 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KALPA D'SILVAsophymarine-openregistry-h-kalpa-d-silva-bd223b	ORDINARY	100	100.00%

PROGRESSIVE DOG COMPANY LIMITED

sophymarine-openregistry-gb-10547451

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2017
Accounts: MICRO ENTITY
SIC: 01490 — Raising of other animals
Registered office: Pera Business Park Nottingham Road, Leicestershire, LE13 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE HUBBARDsophymarine-openregistry-h-joanne-hubbard-bc7ca7	ORDINARY	100	100.00%

EKL ENERGY LIMITED

sophymarine-openregistry-gb-11014845

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: Eye Kettleby Lakes The Driveway, Leicestershire, LE14 2TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EYE KETTLEBY LAKES LIMITEDsophymarine-openregistry-gb-06138300	ORDINARY GBP1 SHARES	100	100.00%

WHATTON FARM LIMITED

sophymarine-openregistry-gb-11157958

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2018
Accounts: MICRO ENTITY
SIC: 46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
Registered office: Whatton House, Leicestershire, England, LE12 5BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WHATTON WHATTON ESTATE PARTNERSHIPsophymarine-openregistry-h-whatton-whatton-estate-partnership-492a21	ORDINARY	15,000

POSITIVE SOURCE LIMITED

sophymarine-openregistry-gb-11230976

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2018
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: Pera Business Park Nottingham Road, Leicestershire, LE13 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON CARL THOMPSONsophymarine-openregistry-h-jason-carl-thompson-06bdcc	ORDINARY	100	100.00%