UK companies/Leicestershire/Page 3

Companies in Leicestershire and their shareholdersPage 3 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 132 shareholdings and 1 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
132
Related parties
1

BUXTON TEXTILES LIMITED

sophymarine-openregistry-gb-06396020
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Hamilton House, 315 St Saviours, Leicestershire, LE5 4HG

Direct shareholders

ShareholderShare classShares held% of class
MRS SATNAM KAURsophymarine-openregistry-h-mrs-satnam-kaur-380d14ORDINARY B50
PRADUMAN SINGHsophymarine-openregistry-h-praduman-singh-a06bcfORDINARY B50
JASBINDER SINGH CHERAsophymarine-openregistry-h-jasbinder-singh-chera-512858ORDINARY23
KAMALJIT KAUR TUMBERsophymarine-openregistry-h-kamaljit-kaur-tumber-625ae4ORDINARY23
KAMALJIT KAUR CHERAsophymarine-openregistry-h-kamaljit-kaur-chera-79bec1ORDINARY18
PRADUMAN SINGHsophymarine-openregistry-h-praduman-singh-a06bcfORDINARY18
SATNAM KAURsophymarine-openregistry-h-satnam-kaur-f3efbfORDINARY18

THE BAY TREE FOOD CO LIMITED

sophymarine-openregistry-gb-06526126
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
SMALL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Crosby Road, Leicestershire, LE16 9EE

Direct shareholders

ShareholderShare classShares held% of class
BRAMBLE FOODS GROUP LIMITEDsophymarine-openregistry-gb-13028707PREFERENCE199,730
BRAMBLE FOODS GROUP LIMITEDsophymarine-openregistry-gb-13028707ORDINARY1,836
BLUE NETTLE LIMITEDsophymarine-openregistry-gb-11769391PREFERENCE0
BLUE NETTLE LIMITEDsophymarine-openregistry-gb-11769391ORDINARY0
EMMA STANTON MACDONALDsophymarine-openregistry-h-emma-stanton-macdonald-209daePREFERENCE0
EMMA STANTON MACDONALDsophymarine-openregistry-h-emma-stanton-macdonald-209daeORDINARY0
JENNIFER PRISCILLA SHELDONsophymarine-openregistry-h-jennifer-priscilla-sheldon-4eaf87ORDINARY0
JENNIFER PRISCILLA SHELDONsophymarine-openregistry-h-jennifer-priscilla-sheldon-4eaf87PREFERENCE0
JOHN CLUCASsophymarine-openregistry-h-john-clucas-9b2ac1ORDINARY0
JOHN CLUCASsophymarine-openregistry-h-john-clucas-9b2ac1PREFERENCE0
SARAH WINCHESTERsophymarine-openregistry-h-sarah-winchester-61e2b7ORDINARY0
SARAH WINCHESTERsophymarine-openregistry-h-sarah-winchester-61e2b7PREFERENCE0

ORTHOS (ENGINEERING) LIMITED

sophymarine-openregistry-gb-00560412
Status
Active
Type
Private Limited Company
Incorporated
24/01/1956
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
No 2 The Point Business Park, Leicestershire, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN REYNOLDSsophymarine-openregistry-h-andrew-john-reynolds-971f7cORDINARY110
NICHOLA REYNOLDSsophymarine-openregistry-h-nichola-reynolds-f84f13ORDINARY110
ELAINE DAVISsophymarine-openregistry-h-elaine-davis-547deeORDINARY0
ERIC DAVISsophymarine-openregistry-h-eric-davis-698c82ORDINARY0
KEITH JOHN SCOTTsophymarine-openregistry-h-keith-john-scott-0dd769ORDINARY0
VERONICA SCOTTsophymarine-openregistry-h-veronica-scott-96c683ORDINARY0

MASON & SON (CHEMISTS) LIMITED

sophymarine-openregistry-gb-00648468
Status
Active
Type
Private Limited Company
Incorporated
01/02/1960
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
63 North Street, Leicestershire, LE67 5HB

Direct shareholders

ShareholderShare classShares held% of class
GUY MASONsophymarine-openregistry-h-guy-mason-b0790cORDINARY97560.94%
JAYNE PACKHAMsophymarine-openregistry-h-jayne-packham-730e0eORDINARY26516.56%
KAREN DACKsophymarine-openregistry-h-karen-dack-ff2487ORDINARY26516.56%
SUSAN HELEN MASONsophymarine-openregistry-h-susan-helen-mason-75a09bORDINARY955.94%
COLIN MASONsophymarine-openregistry-h-colin-mason-6646a8ORDINARY00.00%
JOYCE CHRISTINE MASONsophymarine-openregistry-h-joyce-christine-mason-8c1971ORDINARY00.00%

4G HOLDINGS LIMITED

sophymarine-openregistry-gb-01496829
Status
Active
Type
Private Limited Company
Incorporated
15/05/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
110 Regent Road, Leicestershire, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
MOHINDER KAUR SADHRAsophymarine-openregistry-h-mohinder-kaur-sadhra-ff72a7ORDINARY41
THE JOGINDER SINGH SADHRA DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-joginder-singh-sadhra-discretionary--e0257cORDINARY41
MANRAJ SINGH SADHRAsophymarine-openregistry-h-manraj-singh-sadhra-87f781ORDINARY5
TARANDEEP SINGH SADHRAsophymarine-openregistry-h-tarandeep-singh-sadhra-16f5feORDINARY5
JOGINDER SINGH SADHRAsophymarine-openregistry-h-joginder-singh-sadhra-3ce7adORDINARY4
THE MOHINDER KAUR SADHRA DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-mohinder-kaur-sadhra-discretionary-t-eb1db0ORDINARY4

SANDSTONE ENTERPRISES LIMITED

sophymarine-openregistry-gb-02314320
Status
Active
Type
Private Limited Company
Incorporated
08/11/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Plain Gate, Leicestershire, LE7 7SQ

Direct shareholders

ShareholderShare classShares held% of class
HARSUKH PARMARsophymarine-openregistry-h-harsukh-parmar-d98192ORDINARY60,000
KUSHAL PARMARsophymarine-openregistry-h-kushal-parmar-6b19c7ORDINARY33,250
NATASHA PARMARsophymarine-openregistry-h-natasha-parmar-d104d2ORDINARY33,250
VANDANA PARMARsophymarine-openregistry-h-vandana-parmar-ca21c9ORDINARY20,000
DARASHAW MOTASHAWsophymarine-openregistry-h-darashaw-motashaw-bd435bORDINARY13,636
VADHIAsophymarine-openregistry-h-vadhia-f49441ORDINARY0
VADHIAsophymarine-openregistry-h-vadhia-f49441ORDINARY0

AM SYSTEM LIMITED

sophymarine-openregistry-gb-04627727
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
8 Watling Drive, Leicestershire, LE10 3EY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MAXTEDsophymarine-openregistry-h-martin-maxted-d21eceORDINARY3,250
SUSAN MAXTEDsophymarine-openregistry-h-susan-maxted-b88779ORDINARY3,250
CARSTEN HENRIKSENsophymarine-openregistry-h-carsten-henriksen-e768b9ORDINARY2,000
EMMA MAXTEDsophymarine-openregistry-h-emma-maxted-e60784ORDINARY500
LUKE MAXTEDsophymarine-openregistry-h-luke-maxted-5eb200ORDINARY500
PHILLIPPA MAXTEDsophymarine-openregistry-h-phillippa-maxted-0db55eORDINARY500

TOTALLY TREES LIMITED

sophymarine-openregistry-gb-04628122
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
02100 — Silviculture and other forestry activities
Registered office
17 Spring Close, Leicestershire, LE17 4DD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MITCHELLsophymarine-openregistry-h-charlotte-mitchell-75b9d8ORDINARY1
CHARLOTTE MITCHELLsophymarine-openregistry-h-charlotte-mitchell-75b9d8ORDINARY1
ELSIE MITCHELLsophymarine-openregistry-h-elsie-mitchell-fc43a9ORDINARY1
ELSIE MITCHELLsophymarine-openregistry-h-elsie-mitchell-fc43a9ORDINARY1
JACQUELINE ANNE MITCHELLsophymarine-openregistry-h-jacqueline-anne-mitchell-e6a6f2ORDINARY1
JACQUELINE MITCHELLsophymarine-openregistry-h-jacqueline-mitchell-206331ORDINARY1
JULIAN HENRY MITCHELLsophymarine-openregistry-h-julian-henry-mitchell-bd11f2ORDINARY1
JULIAN MITCHELLsophymarine-openregistry-h-julian-mitchell-dbda8cORDINARY1

NORTON TAXI SERVICES LIMITED

sophymarine-openregistry-gb-01799057
Status
Active
Type
Private Limited Company
Incorporated
12/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
79/81 Main Street, South Croxton, Leicestershire, LE7 3RL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID NORTONsophymarine-openregistry-h-michael-david-norton-00a752ORDINARY4855.81%
MICHAEL ROY NORTONsophymarine-openregistry-h-michael-roy-norton-4ee9ffORDINARY2427.91%
TRACEY WHITEHEADsophymarine-openregistry-h-tracey-whitehead-d31c30ORDINARY1416.28%
E NORTONsophymarine-openregistry-h-e-norton-9ba3b1ORDINARY D1100.00%
MICHAEL DAVID NORTONsophymarine-openregistry-h-michael-david-norton-00a752ORDINARY A1100.00%
MICHAEL DAVID NORTONsophymarine-openregistry-h-michael-david-norton-00a752ORDINARY B1100.00%
MICHAEL ROY NORTONsophymarine-openregistry-h-michael-roy-norton-4ee9ffORDINARY C1100.00%
TRACEY WHITEHEADsophymarine-openregistry-h-tracey-whitehead-d31c30ORDINARY F1100.00%
BARBARA NORTONsophymarine-openregistry-h-barbara-norton-1f42afORDINARY B00.00%
BARBARA NORTONsophymarine-openregistry-h-barbara-norton-1f42afORDINARY00.00%

SQUIRE RECOGNITION SYSTEMS LIMITED

sophymarine-openregistry-gb-03239797
Status
Active
Type
Private Limited Company
Incorporated
20/08/1996
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
165-171 Humberstone Road, Leicestershire, LE5 3AF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAM SQUIREsophymarine-openregistry-h-richard-william-squire-70ba2dORDINARY51
MR RICHARD WILLIAM SQUIREsophymarine-openregistry-h-mr-richard-william-squire-61f5d0ORDINARY39
MR RICHARD WILLIAM SQUIREsophymarine-openregistry-h-mr-richard-william-squire-61f5d0A6
DENISE SQUIREsophymarine-openregistry-h-denise-squire-c24b78ORDINARY5
FRANCES JANE SQUIREsophymarine-openregistry-h-frances-jane-squire-70081aORDINARY5
DENISE SQUIREsophymarine-openregistry-h-denise-squire-c24b78D1
FRANCES JANE SQUIREsophymarine-openregistry-h-frances-jane-squire-70081aC1
RICHARD WILLIAM SQUIREsophymarine-openregistry-h-richard-william-squire-70ba2dB1
THE ESTATE OF MR J A SQUIREsophymarine-openregistry-h-the-estate-of-mr-j-a-squire-e299e4A0
THE ESTATE OF MR J A SQUIREsophymarine-openregistry-h-the-estate-of-mr-j-a-squire-e299e4ORDINARY0

SOMERBY FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04222392
Status
Active
Type
Private Limited Company
Incorporated
23/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30 Nelson Street, Leicestershire, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
ALAN WOODWARDsophymarine-openregistry-h-alan-woodward-0bbb87ORDINARY A350100.00%
JULIE WOODWARDsophymarine-openregistry-h-julie-woodward-ba35e6ORDINARY E350100.00%
CHRISTOPHER MARK WOODWARDsophymarine-openregistry-h-christopher-mark-woodward-744f5aORDINARY F150100.00%
NICOLA FRANCESCA SYKESsophymarine-openregistry-h-nicola-francesca-sykes-5728adORDINARY B150100.00%
ALEXANDER MATTHEW WESTsophymarine-openregistry-h-alexander-matthew-west-af28c5ORDINARY C0

KITCHEN CREATIONS (LEICESTER) LTD

sophymarine-openregistry-gb-05012819
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
63 Uplands Drive, Leicestershire, LE67 9WF

Direct shareholders

ShareholderShare classShares held% of class
GARY QUILTERsophymarine-openregistry-h-gary-quilter-8b0de1D ORDINARY40100.00%
GAIL HODSONsophymarine-openregistry-h-gail-hodson-f54b96C ORDINARY25100.00%
KEITH HODSONsophymarine-openregistry-h-keith-hodson-651c15B ORDINARY25100.00%
LEIGH QUILTERsophymarine-openregistry-h-leigh-quilter-f47e3dA ORDINARY20100.00%
DEBORAH QUILTERsophymarine-openregistry-h-deborah-quilter-e4225bE ORDINARY10100.00%

PKN SOLUTIONS LIMITED

sophymarine-openregistry-gb-06387628
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Fern Leigh, 89 Logan Street, Leicestershire, LE16 9AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL NELSONsophymarine-openregistry-h-paul-nelson-ba61bbORDINARY100
CLARE NELSONsophymarine-openregistry-h-clare-nelson-3091deORDINARY B1
GERARD NELSONsophymarine-openregistry-h-gerard-nelson-2d8d70ORDINARY C1
LOUISA SMARTsophymarine-openregistry-h-louisa-smart-a8e132ORDINARY E1
ROMA NELSONsophymarine-openregistry-h-roma-nelson-83c1e3ORDINARY D1

CHANDLER AND DICKMAN (FARMS) LIMITED

sophymarine-openregistry-gb-00535604
Status
Active
Type
Private Limited Company
Incorporated
10/07/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Vine Farm, Leicestershire, LE14 2HA

Direct shareholders

ShareholderShare classShares held% of class
RUTH ELIZABETH MANNsophymarine-openregistry-h-ruth-elizabeth-mann-ddef8bORDINARY A1,58336.68%
PHILLIP JOHN MANNsophymarine-openregistry-h-phillip-john-mann-9427acORDINARY A1,58236.65%
NIGEL CULLENsophymarine-openregistry-h-nigel-cullen-4f850eORDINARY A1,15126.67%
PHILLIP JOHN MANNsophymarine-openregistry-h-phillip-john-mann-9427acORDINARY A1,15126.67%
RUTH ELIZABETH MANNsophymarine-openregistry-h-ruth-elizabeth-mann-ddef8bORDINARY A1,15126.67%
JAMES PETER MANNsophymarine-openregistry-h-james-peter-mann-d2dc69ORDINARY B SHARES1100.00%
PHILLIP JOHN MANNsophymarine-openregistry-h-phillip-john-mann-9427acORDINARY C SHARES1100.00%
RICHARD JAMES MANNsophymarine-openregistry-h-richard-james-mann-12772aORDINARY D1100.00%

LSP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04842171
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
13 Kilwardby Street, Leicestershire, LE65 2FR

Direct shareholders

ShareholderShare classShares held% of class
HP3 LIMITEDsophymarine-openregistry-gb-06016344A ORDINARY SHARES17,999
RER8 LTDsophymarine-openregistry-gb-14127708A ORDINARY SHARES9,000
SALLY TAPLINsophymarine-openregistry-h-sally-taplin-c9c7a3B ORDINARY SHARES4,000
HP3 LIMITEDsophymarine-openregistry-gb-06016344ORDINARY SHARES1
EDWARD DOMINIC SUTTONsophymarine-openregistry-h-edward-dominic-sutton-26cdcaB ORDINARY SHARES0
MIKE TAPLINsophymarine-openregistry-h-mike-taplin-94e33eB ORDINARY SHARES0

RAVENSTONE ENTERPRISES LIMITED

sophymarine-openregistry-gb-01368190
Status
Active
Type
Private Limited Company
Incorporated
12/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
99 Church Lane, Leicestershire, LE67 3TN

Direct shareholders

ShareholderShare classShares held% of class
JANICE PATRICIA QUINNsophymarine-openregistry-h-janice-patricia-quinn-489ab7ORDINARY27527.50%
MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003ORDINARY27527.50%
MICHAEL HANRAHANsophymarine-openregistry-h-michael-hanrahan-69a584ORDINARY22522.50%
YVONNE HANRAHANsophymarine-openregistry-h-yvonne-hanrahan-ff1aa0ORDINARY22522.50%
MR M QUINN AND MR M HANRAHANsophymarine-openregistry-h-mr-m-quinn-and-mr-m-hanrahan-614df8ORDINARY "A"1100.00%

VYAS LIMITED

sophymarine-openregistry-gb-02452632
Status
Active
Type
Private Limited Company
Incorporated
14/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
6 High Street, Leicestershire, LE17 4AD

Direct shareholders

ShareholderShare classShares held% of class
VYAS GROUP LIMITEDsophymarine-openregistry-gb-14047990ORDINARY 1100
KRISHAN VYASsophymarine-openregistry-h-krishan-vyas-119948ORDINARY 248
JAYMINI VYASsophymarine-openregistry-h-jaymini-vyas-a10a9eORDINARY 224
KAVITA VYASsophymarine-openregistry-h-kavita-vyas-890556ORDINARY 224
REKHA VYASsophymarine-openregistry-h-rekha-vyas-59254fORDINARY 24

FASCINATING PROPERTIES LIMITED

sophymarine-openregistry-gb-04307190
Status
Active
Type
Private Limited Company
Incorporated
18/10/2001
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
69201 — Accounting and auditing activities
Registered office
34 Broombriggs Road, Leicestershire, LE3 9QN

Direct shareholders

ShareholderShare classShares held% of class
BURKET ALIsophymarine-openregistry-h-burket-ali-25a1b0ORDINARY4750.00%
MEIMUNA ALIsophymarine-openregistry-h-meimuna-ali-cfeb5dORDINARY4750.00%
ANNAR ALIsophymarine-openregistry-h-annar-ali-10487aA ORDINARY233.33%
FATIMA ALIsophymarine-openregistry-gb-07886997A ORDINARY233.33%
ZAINAB ALI-HAJIsophymarine-openregistry-h-zainab-ali-haji-22f691A ORDINARY233.33%

FOXWISE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-04722688
Status
Active
Type
Private Limited Company
Incorporated
03/04/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
22a Burton Street, Leicestershire, LE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALICJA MARIA MOGGsophymarine-openregistry-h-alicja-maria-mogg-801240ORDINARY14333.33%
ANIELA BERNADETA MADDOCKsophymarine-openregistry-h-aniela-bernadeta-maddock-ddaca2ORDINARY14333.33%
SARAH ANNE AMOSsophymarine-openregistry-h-sarah-anne-amos-0f9cffORDINARY14333.33%
GWENYDD PATRICIA MAMOSsophymarine-openregistry-h-gwenydd-patricia-mamos-afe66dPREFERENCE350.00%
JOHN MALCOLM CARRUTHERSsophymarine-openregistry-h-john-malcolm-carruthers-6a61b9PREFERENCE350.00%

A POTTERTON LIMITED

sophymarine-openregistry-gb-00189618
Status
Active
Type
Private Limited Company
Incorporated
30/04/1923
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103 Coleman Road, Leicestershire, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN PICKERINGsophymarine-openregistry-h-timothy-john-pickering-38ab75ORDINARY4,725
JOANNE PICKERINGsophymarine-openregistry-h-joanne-pickering-e06a8eORDINARY2,925
LOUISE ROSAMUND LARDERsophymarine-openregistry-h-louise-rosamund-larder-50180cORDINARY1,350
JOHN ERRINGTON PICKERINGsophymarine-openregistry-h-john-errington-pickering-10b8ceORDINARY0
PATRICIA ENID PICKERINGsophymarine-openregistry-h-patricia-enid-pickering-6fb531ORDINARY0

Related parties

PartyRelationshipDetail
POTTERTONPACS LIMITEDsophymarine-openregistry-gb-07938336Holds shares inORDINARY B SHARES