UK companies/Leicestershire/Page 4

Companies in Leicestershire and their shareholdersPage 4 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 105 shareholdings and 3 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
105
Related parties
3

SYKEFIELD AVENUE (NO.2) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02767012
Status
Active
Type
Private Limited Company
Incorporated
23/11/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Stoneleigh, Moore Road, Leicestershire, LE9 8AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GUMMERSONsophymarine-openregistry-h-andrew-gummerson-713880ORDINARY1
JAMES CAIRNEYsophymarine-openregistry-h-james-cairney-90a80bORDINARY1
LEE FOULDSsophymarine-openregistry-h-lee-foulds-086694ORDINARY1
P.A. TOONsophymarine-openregistry-h-p-a-toon-6e7821ORDINARY1
P.M. TOONsophymarine-openregistry-h-p-m-toon-64ad94ORDINARY1

KNIGHTSBRIDGE INVESTMENTS & ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03895928
Status
Active
Type
Private Limited Company
Incorporated
17/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
72 Queens Road, Leicestershire, LE2 1TU

Direct shareholders

ShareholderShare classShares held% of class
AARON CARL LOWEsophymarine-openregistry-h-aaron-carl-lowe-9e3fb3ORDINARY30
LUKE ST CLAIRsophymarine-openregistry-h-luke-st-clair-8ec41aORDINARY30
STACEY CRAMPsophymarine-openregistry-h-stacey-cramp-00cac0ORDINARY30
JAKE HOLMESsophymarine-openregistry-gb-08014685ORDINARY5
KIRSTY GREATREXsophymarine-openregistry-h-kirsty-greatrex-c46bcbORDINARY5

ASHALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03933846
Status
Active
Type
Private Limited Company
Incorporated
25/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
62 Burton Road, Leicestershire, LE13 1DJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN HOLLERANsophymarine-openregistry-h-dean-holleran-d7b378ORDINARY225.00%
KASHMIR BILGANsophymarine-openregistry-h-kashmir-bilgan-3e6c37ORDINARY225.00%
SHEILA KINGsophymarine-openregistry-h-sheila-king-80c7e3ORDINARY225.00%
SUSAN TURNBULLsophymarine-openregistry-h-susan-turnbull-dfb39cORDINARY225.00%
GRAHAM JOHN HALLsophymarine-openregistry-h-graham-john-hall-fe1da2ORDINARY00.00%

DEMONTFORT BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-04932735
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
22 De Monfort Street, Leicestershire, LE1 7GB

Direct shareholders

ShareholderShare classShares held% of class
RONALD ANDREW EAGLEsophymarine-openregistry-h-ronald-andrew-eagle-3a1e25ORDINARY3
DAVID MICHAEL EAGLEsophymarine-openregistry-h-david-michael-eagle-cf65f4ORDINARY1
TIMOTHY JOHN EAGLEsophymarine-openregistry-h-timothy-john-eagle-54c420ORDINARY1
BERYL SEAGERsophymarine-openregistry-h-beryl-seager-be1534ORDINARY0
JACK SEAGERsophymarine-openregistry-h-jack-seager-2bc848ORDINARY0

D.G.GAS SERVICES LIMITED

sophymarine-openregistry-gb-04954654
Status
Active
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
MICRO ENTITY
SIC
35220 — Distribution of gaseous fuels through mains
43220 — Plumbing, heat and air-conditioning installation
Registered office
143 Loughborough Road, Leicestershire, LE4 5LR

Direct shareholders

ShareholderShare classShares held% of class
REECE HODGSONsophymarine-openregistry-h-reece-hodgson-043d6fORDINARY35
DAVID PHILLIP THOMAS GADSBYsophymarine-openregistry-h-david-phillip-thomas-gadsby-93b3f5ORDINARY20
CORINNE JOY RENSHAWsophymarine-openregistry-h-corinne-joy-renshaw-aae45dORDINARY15
GEORGINA ANNE HALLsophymarine-openregistry-h-georgina-anne-hall-eae5d2ORDINARY15
SHEILA ANNE GADSBYsophymarine-openregistry-h-sheila-anne-gadsby-8c76eeORDINARY15

YELLOWVALE LTD

sophymarine-openregistry-gb-04955333
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Clarence House, 35 Clarence, Leicestershire, LE16 7NE

Direct shareholders

ShareholderShare classShares held% of class
MURAT DEMIRDAGsophymarine-openregistry-h-murat-demirdag-25c142ORDINARY100
MEHMET DEMIRDAGsophymarine-openregistry-h-mehmet-demirdag-c9cf0cORDINARY0
MELEK DEMIRDAGsophymarine-openregistry-h-melek-demirdag-783f6bORDINARY0
SENAY DEMIRDAGsophymarine-openregistry-h-senay-demirdag-bae2f4ORDINARY0
ZOHRE DEMIRDAGsophymarine-openregistry-h-zohre-demirdag-1e6dd0ORDINARY0

36 AVENUE ROAD LIMITED

sophymarine-openregistry-gb-05602034
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
36 Avenue Road, Leicestershire, LE2 3EA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY PAUL CHEATERsophymarine-openregistry-h-bradley-paul-cheater-14e8a8ORDINARY120.00%
GIANFRANCO PAPAROZZIsophymarine-openregistry-h-gianfranco-paparozzi-181328ORDINARY120.00%
GLENN HESKEYsophymarine-openregistry-h-glenn-heskey-5b213cORDINARY120.00%
HASHIKESH KIRANKUMAR CHAUHANsophymarine-openregistry-h-hashikesh-kirankumar-chauhan-dda718ORDINARY120.00%
STEPHANIE BALSOMsophymarine-openregistry-h-stephanie-balsom-57d311ORDINARY120.00%

SHIRLEY PRICE AROMATHERAPY LIMITED

sophymarine-openregistry-gb-05906982
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
8 Hawley Road, Leicestershire, LE10 0PR

Direct shareholders

ShareholderShare classShares held% of class
MUN YUE CHANGsophymarine-openregistry-h-mun-yue-chang-ba2710ORDINARY55
ZHOU XIAOFEIsophymarine-openregistry-h-zhou-xiaofei-3be9d3ORDINARY25
PETER IAN BREALEYsophymarine-openregistry-h-peter-ian-brealey-d56850ORDINARY10
PO LING NGsophymarine-openregistry-h-po-ling-ng-fae63bORDINARY10
JOON WONGsophymarine-openregistry-h-joon-wong-aa6e9cORDINARY0

QUEST BUSINESS SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-11315382
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Windsor House Troon Way Business Centre, Leicestershire, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
GORDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC230707ORDINARY395
HARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11252060ORDINARY395
HEMA MISTRYsophymarine-openregistry-h-hema-mistry-8faf74ORDINARY80
STEVEN CHARLESsophymarine-openregistry-h-steven-charles-750bbdORDINARY80
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY50

Related parties

PartyRelationshipDetail
QUEST BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-06013589Holds shares inORDINARY · 100.00%

HEARTBEAT HOLDINGS LIMITED

sophymarine-openregistry-gb-15360593
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
DORMANT
SIC
64202 — Activities of production holding companies
Registered office
Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS

Direct shareholders

ShareholderShare classShares held% of class
AS TRUSTEES OF THE LK FAMILY 2024 TRUSTsophymarine-openregistry-h-as-trustees-of-the-lk-family-2024-trust-23f645ORDINARY50
CAPACITY AS TRUSTEES OF THE DO FAMILY 2024 TRUSTsophymarine-openregistry-h-capacity-as-trustees-of-the-do-family-20-697ef3ORDINARY50
MR DAVID POSTINS AND MRS CLAIRE POSTINS IN THEIR CAPACITYsophymarine-openregistry-h-mr-david-postins-and-mrs-claire-postins--9d1a36ORDINARY50
MR JAMES LIGGINS AND MRS IMOGEN GRACE LIGGINS IN THEIRsophymarine-openregistry-h-mr-james-liggins-and-mrs-imogen-grace-li-93196cORDINARY50
HLD GOC HOLDINGS LIMITEDsophymarine-openregistry-gb-11961170ORDINARY0

Related parties

PartyRelationshipDetail
HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)sophymarine-openregistry-gb-01282568Holds shares inORDINARY GBP1 SHARES
HEARTBEAT GROUP LIMITEDsophymarine-openregistry-gb-SC628805Holds shares inORDINARY

DURA-SPORT LIMITED

sophymarine-openregistry-gb-03018525
Status
Active
Type
Private Limited Company
Incorporated
06/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
West Avenue, Leicestershire, LE18 2FF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES STEVENSONsophymarine-openregistry-h-christopher-james-stevenson-36fb28ORDINARY21
RICHARD JONATHAN KEYsophymarine-openregistry-h-richard-jonathan-key-97a75aORDINARY21
CHRISTOPHER JAMES STEVENSONsophymarine-openregistry-h-christopher-james-stevenson-36fb28ORDINARY B1
NATALIE AMY KEYsophymarine-openregistry-h-natalie-amy-key-4ecc2cORDINARY D1
RICHARD JONATHAN KEYsophymarine-openregistry-h-richard-jonathan-key-97a75aORDINARY A1
TRACEY JAYNE STEVENSONsophymarine-openregistry-h-tracey-jayne-stevenson-1ecc62ORDINARY C1

JOSIAH HINCKS LIMITED

sophymarine-openregistry-gb-04130786
Status
Active
Type
Private Limited Company
Incorporated
27/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 De Montfort Street, Leicestershire, LE1 7GB

Direct shareholders

ShareholderShare classShares held% of class
JOY ELIZABETH EAGLEsophymarine-openregistry-h-joy-elizabeth-eagle-70cbedA12100.00%
BETHAN JOANNA EAGLEsophymarine-openregistry-h-bethan-joanna-eagle-6c6a42ORDINARY B4100.00%
HOLLY EAGLEsophymarine-openregistry-h-holly-eagle-1c7b94D ORDINARY4100.00%
HOLLY EAGLEsophymarine-openregistry-h-holly-eagle-1c7b94B4100.00%
GRACE LYONsophymarine-openregistry-h-grace-lyon-424a74C ORDINARY2100.00%

VMGS INSTALLATIONS LTD

sophymarine-openregistry-gb-10852290
Status
Liquidation
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL

Direct shareholders

ShareholderShare classShares held% of class
MARK MCINTYREsophymarine-openregistry-h-mark-mcintyre-8d5ff0ORDINARY SHARES50
KENNETH MARDONsophymarine-openregistry-h-kenneth-mardon-2eb9a9ORDINARY SHARES26
LOUISE MARDONsophymarine-openregistry-h-louise-mardon-5c753aORDINARY SHARES24
KENNETH MARDONsophymarine-openregistry-h-kenneth-mardon-2eb9a9ORDINARY SHARES C1
LOUISE MARDONsophymarine-openregistry-h-louise-mardon-5c753aORDINARY SHARES D1
MARK MCINTYREsophymarine-openregistry-h-mark-mcintyre-8d5ff0ORDINARY SHARES A1
MARK MCINTYREsophymarine-openregistry-h-mark-mcintyre-8d5ff0ORDINARY SHARES B1
KERRY MCINTYREsophymarine-openregistry-h-kerry-mcintyre-68b709ORDINARY SHARES0
KERRY MCINTYREsophymarine-openregistry-h-kerry-mcintyre-68b709ORDINARY SHARES B0

D. J. WHYMAN CARS LIMITED

sophymarine-openregistry-gb-01342891
Status
Active
Type
Private Limited Company
Incorporated
07/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
78 Loughborough Road, Leicestershire, LE12 8DX

Direct shareholders

ShareholderShare classShares held% of class
MR DOUGLAS JAMES WHYMANsophymarine-openregistry-h-mr-douglas-james-whyman-a2921eA50
MR DOUGLAS JAMES WHYMANsophymarine-openregistry-h-mr-douglas-james-whyman-a2921eORDINARY50
MARLENE WHYMANsophymarine-openregistry-h-marlene-whyman-bd388cORDINARY49
MRS MARLENE WHYMANsophymarine-openregistry-h-mrs-marlene-whyman-eb2f43B49
MR STEVEN WHYMANsophymarine-openregistry-h-mr-steven-whyman-266305ORDINARY1
MR STEVEN WHYMANsophymarine-openregistry-h-mr-steven-whyman-266305C1

FARSAN LTD

sophymarine-openregistry-gb-03564815
Status
Active
Type
Private Limited Company
Incorporated
15/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
7 Ash Street, Leicestershire, LE5 0DA

Direct shareholders

ShareholderShare classShares held% of class
NIKESH NAINESH PATELsophymarine-openregistry-h-nikesh-nainesh-patel-aeceacD ORDINARY3,000100.00%
NIKUL NAINESH PATELsophymarine-openregistry-h-nikul-nainesh-patel-9379edC ORDINARY3,000100.00%
KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277B ORDINARY2,000100.00%
NAINESHKUMAR PATELsophymarine-openregistry-h-naineshkumar-patel-679e6eA ORDINARY2,000100.00%

APPSOL LIMITED

sophymarine-openregistry-gb-03597120
Status
Active
Type
Private Limited Company
Incorporated
13/07/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
41 Marlborough Way, Leicestershire, LE65 2NN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA VOSsophymarine-openregistry-h-amanda-vos-69c02dC ORDINARY1
JUDITH VOSsophymarine-openregistry-h-judith-vos-46672eD ORDINARY1
KAREN VOSsophymarine-openregistry-h-karen-vos-e07f24B ORDINARY1
NICHOLAS VOSsophymarine-openregistry-h-nicholas-vos-ece0d7A ORDINARY1

P J COLLIER FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04905245
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
4 Hotel Street, Leicestershire, LE67 3EP

Direct shareholders

ShareholderShare classShares held% of class
AMY SARAH COLLIERsophymarine-openregistry-h-amy-sarah-collier-a4355fORDINARY A2,50083.33%
GUY CLIFFORD COLLIERsophymarine-openregistry-h-guy-clifford-collier-92adfaORDINARY B2,50083.33%
AMY SARAH COLLIERsophymarine-openregistry-h-amy-sarah-collier-a4355fORDINARY C2,000100.00%
GUY CLIFFORD COLLIERsophymarine-openregistry-h-guy-clifford-collier-92adfaORDINARY D2,000100.00%
JANET COLLIERsophymarine-openregistry-h-janet-collier-3add50ORDINARY B50016.67%
PETER COLLIERsophymarine-openregistry-h-peter-collier-4120ebORDINARY A50016.67%

R S G SERVICES LIMITED

sophymarine-openregistry-gb-05817858
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Station Road, Leicestershire, LE10 1AP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN GUESTsophymarine-openregistry-h-edward-john-guest-c58151ORDINARY C25100.00%
JOSEPH DOUGLAS GUESTsophymarine-openregistry-h-joseph-douglas-guest-7acc18ORDINARY D25100.00%
RICHARD GUESTsophymarine-openregistry-gb-08848588ORDINARY A25100.00%
SUSAN GUESTsophymarine-openregistry-h-susan-guest-c524b4ORDINARY B25100.00%
RICHARD GUESTsophymarine-openregistry-gb-08848588ORDINARY C00.00%
SUSAN GUESTsophymarine-openregistry-h-susan-guest-c524b4ORDINARY D00.00%

KALIBA LIMITED

sophymarine-openregistry-gb-06760913
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pera Business Park Nottingham Road, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA STEPHANIE ADDISONsophymarine-openregistry-h-alexandra-stephanie-addison-804064ORDINARY "A"2100.00%
ANDREA KAY ADDISONsophymarine-openregistry-h-andrea-kay-addison-f3f87cORDINARY2100.00%
BENJAMIN NICHOLAS ADDISONsophymarine-openregistry-h-benjamin-nicholas-addison-83181bORDINARY "B"2100.00%
DENNIS BURGINsophymarine-openregistry-h-dennis-burgin-7f6447ORDINARY "C"2100.00%

CONTROLLED AIR SYSTEMS (LEICESTER) LTD

sophymarine-openregistry-gb-07866102
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Pera Business Park Nottingham Road, Leicestershire, LE13 0PB

Direct shareholders

ShareholderShare classShares held% of class
GLENIS LAADIKsophymarine-openregistry-h-glenis-laadik-3d0638ORDINARY "A"100100.00%
JACK LAADIKsophymarine-openregistry-h-jack-laadik-898a4bORDINARY "B"100100.00%
STEVEN LAADIKsophymarine-openregistry-h-steven-laadik-505c90ORDINARY100100.00%
STEVEN LAADIKsophymarine-openregistry-h-steven-laadik-505c90ORDINARY "C"100100.00%
BENJAMIN JOSEF LAADIKsophymarine-openregistry-h-benjamin-josef-laadik-64f760ORDINARY "C"00.00%