UK companies/Leicestershire/Page 5
Companies in Leicestershire and their shareholdersPage 5 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 90 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.
Companies with a register
448
ALPHALEX LIMITED
sophymarine-openregistry-gb-01213879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 45 Hudson Street, Leicestershire, LE11 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES PEARSsophymarine-openregistry-h-jonathan-james-pears-2f5d64 | ORDINARY A | 499 | 50.76% |
| BEVERLEY JAYNE PEARSsophymarine-openregistry-h-beverley-jayne-pears-103dae | ORDINARY A | 484 | 49.24% |
| ALICIA GRACE NICOLE PEARSsophymarine-openregistry-h-alicia-grace-nicole-pears-11789b | ORDINARY C | 466 | 100.00% |
| BRYONY GEORGIA NADINE PEARSsophymarine-openregistry-h-bryony-georgia-nadine-pears-7c6317 | ORDINARY D | 466 | 100.00% |
MIKE B'S SECURITY LOCKSMITH LIMITED
sophymarine-openregistry-gb-03680713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Rugby Road, Leicestershire, LE10 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BOLESWORTHsophymarine-openregistry-h-michael-peter-bolesworth-348a22 | A ORDINARY | 850 | 100.00% |
| SCOTT DAVID WALKERsophymarine-openregistry-h-scott-david-walker-0c49fb | B ORDINARY | 100 | 100.00% |
| IAN HOWARD GARDNERsophymarine-openregistry-h-ian-howard-gardner-11802a | C ORDINARY | 50 | 100.00% |
| THOMAS ROBERT COOKsophymarine-openregistry-h-thomas-robert-cook-a43381 | A ORDINARY | 0 | 0.00% |
GEOFF AGG ENGINEERING LIMITED
sophymarine-openregistry-gb-06189666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Forest View, Ashby Road,, Leicestershire, LE17 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY AGGsophymarine-openregistry-h-geoffrey-agg-4db781 | ORDINARY | 325 | 40.63% |
| STEPHEN RICHARD AGGsophymarine-openregistry-h-stephen-richard-agg-1a1575 | ORDINARY | 250 | 31.25% |
| MARY PATRICIA AGGsophymarine-openregistry-h-mary-patricia-agg-39370c | ORDINARY | 225 | 28.13% |
| SARAH ANN AGGsophymarine-openregistry-h-sarah-ann-agg-36a836 | C ORDINARY | 100 | 100.00% |
| STEPHEN RICHARD AGGsophymarine-openregistry-h-stephen-richard-agg-1a1575 | B ORDINARY | 100 | 100.00% |
| MARY PATRICIA AGGsophymarine-openregistry-h-mary-patricia-agg-39370c | C ORDINARY | 0 | 0.00% |
CUBE3 DESIGN & BUILD LTD
sophymarine-openregistry-gb-09067001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pera Business Park Nottingham Road, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN STEWART FERGUSONsophymarine-openregistry-h-gavin-stewart-ferguson-6b38a3 | ORDINARY A 1 GBP | 50 | 50.00% |
| JANE FERGUSONsophymarine-openregistry-h-jane-ferguson-074b15 | ORDINARY "C" | 50 | 50.00% |
| MATTHEW ROBERT FERGUSONsophymarine-openregistry-h-matthew-robert-ferguson-c31bea | ORDINARY A 1 GBP | 50 | 50.00% |
| SOPHIE FERGUSONsophymarine-openregistry-h-sophie-ferguson-df80c6 | ORDINARY "C" | 50 | 50.00% |
| GAVIN STEWART FERGUSONsophymarine-openregistry-h-gavin-stewart-ferguson-6b38a3 | ORDINARY B 1 GBP | 1 | 100.00% |
CALIPRO SOFTWARE LTD
sophymarine-openregistry-gb-09632982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE TILLEY-JONESsophymarine-openregistry-h-adele-tilley-jones-785340 | ORDINARY SHARES | 1 | 25.00% |
| ADELE TILLEY-JONESsophymarine-openregistry-h-adele-tilley-jones-785340 | ORDINARY SHARES B | 1 | 50.00% |
| DAWN MANNINGsophymarine-openregistry-h-dawn-manning-6dafbc | ORDINARY SHARES | 1 | 25.00% |
| DAWN MANNINGsophymarine-openregistry-h-dawn-manning-6dafbc | ORDINARY SHARES B | 1 | 50.00% |
| OWEN JONESsophymarine-openregistry-gb-10962637 | ORDINARY SHARES A | 1 | 50.00% |
| OWEN JONESsophymarine-openregistry-gb-10962637 | ORDINARY SHARES | 1 | 25.00% |
| STEVEN MANNINGsophymarine-openregistry-h-steven-manning-fe4567 | ORDINARY SHARES | 1 | 25.00% |
| STEVEN MANNINGsophymarine-openregistry-h-steven-manning-fe4567 | ORDINARY SHARES A | 1 | 50.00% |
MCL PROPERTY MANAGED PROJECTS LTD
sophymarine-openregistry-gb-13365792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVA MAMUJEEsophymarine-openregistry-h-arva-mamujee-b8942f | ORDINARY C | 100 | 100.00% |
| ZAHIR NAJMUDIN MAMUJEEsophymarine-openregistry-h-zahir-najmudin-mamujee-c40e9f | ORDINARY A | 100 | 100.00% |
| ZAHIR NAJMUDIN MAMUJEEsophymarine-openregistry-h-zahir-najmudin-mamujee-c40e9f | ORDINARY B | 100 | 100.00% |
| AZAM MUKARRAM MAMUJEEsophymarine-openregistry-h-azam-mukarram-mamujee-6c4828 | ORDINARY A | 0 | 0.00% |
| KAAEED NAJMUDIN ADAMJEE MAMUJEEsophymarine-openregistry-h-kaaeed-najmudin-adamjee-mamujee-d25df5 | ORDINARY C | 0 | 0.00% |
LANDMARK PLANNING LTD
sophymarine-openregistry-gb-02411437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Salisbury Road, Leicestershire, LE1 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8 | ORDINARY | 2,000 | 100.00% |
| PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8 | PREFERENCE | 902 | 90.20% |
| JOHN D. CORSTORPHINEsophymarine-openregistry-h-john-d-corstorphine-a32cd7 | PREFERENCE | 49 | 4.90% |
| TOM WRIGHTsophymarine-openregistry-gb-06172687 | PREFERENCE | 49 | 4.90% |
| LANCE WIGGINSsophymarine-openregistry-h-lance-wiggins-05b4cb | ORDINARY | 0 | 0.00% |
LOUGHBOROUGH SPECSAVERS LIMITED
sophymarine-openregistry-gb-02735129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 7 Market Street, Leicestershire, LE11 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| TEJASKUMAR CHAUHANsophymarine-openregistry-h-tejaskumar-chauhan-5bf012 | ORDINARY A | 40 | |
| VISHAL KOTECHAsophymarine-openregistry-h-vishal-kotecha-935568 | ORDINARY A | 40 | |
| PAUL ASHLEY COOPERsophymarine-openregistry-h-paul-ashley-cooper-736826 | ORDINARY A | 20 | |
SHEFFIELD & MEREDITH LTD
sophymarine-openregistry-gb-04715303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 10-20 Upper King Street, Leicestershire, LE1 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNDAYsophymarine-openregistry-gb-12095530 | ORDINARY | 50 | 50.00% |
| JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073 | ORDINARY | 50 | 50.00% |
| EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40 | B ORDINARY | 10 | 50.00% |
| SARAH MUNDAYsophymarine-openregistry-gb-10773976 | B ORDINARY | 10 | 50.00% |
HOLIDAY LOUNGE LIMITED
sophymarine-openregistry-gb-04917996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 8 Station Road, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOSSsophymarine-openregistry-h-paul-moss-829c03 | ORDINARY | 12,500 | 50.00% |
| GEORGE BENJAMIN REYNOLDSsophymarine-openregistry-h-george-benjamin-reynolds-8d89fb | ORDINARY | 6,250 | 25.00% |
| PATRICK CHONGsophymarine-openregistry-h-patrick-chong-417b67 | ORDINARY | 6,250 | 25.00% |
| PAUL MOSSsophymarine-openregistry-h-paul-moss-829c03 | ORDINARY B | 50 | 100.00% |
| GEORGE REYNOLDSsophymarine-openregistry-h-george-reynolds-d083e9 | ORDINARY B | 0 | 0.00% |
WELLS & BLACKWELL LIMITED
sophymarine-openregistry-gb-00431210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1947
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Brook Lane, Leicestershire, LE11 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VALERIE SUSAN CARRINGTONsophymarine-openregistry-h-mrs-valerie-susan-carrington-99f147 | ORDINARY | 1,003 | |
| MR JOHN MALCOLM CARRINGTONsophymarine-openregistry-h-mr-john-malcolm-carrington-f7d392 | ORDINARY | 735 | |
| MR JON WILLIAM CARRINGTONsophymarine-openregistry-h-mr-jon-william-carrington-552511 | ORDINARY | 681 | |
| MRS CLARE LOUISE HAMMONDsophymarine-openregistry-h-mrs-clare-louise-hammond-c27869 | ORDINARY | 681 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE KNIGHTTHORPE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02173805 | Holds shares in | ORDINARY |
K.B. ELSMORE & SONS LIMITED
sophymarine-openregistry-gb-00682809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Brookfield Street, Leicestershire, LE7 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ELSMOREsophymarine-openregistry-h-stephen-john-elsmore-17014e | ORDINARY | 200 | 50.00% |
| PAUL ELSMOREsophymarine-openregistry-h-paul-elsmore-b00692 | ORDINARY | 100 | 25.00% |
| STELLA MARY ELSMOREsophymarine-openregistry-h-stella-mary-elsmore-fa327c | ORDINARY | 100 | 25.00% |
| EXECUTORS OF WILLIAM DAVID ELSMOREsophymarine-openregistry-h-executors-of-william-david-elsmore-cdc5d5 | ORDINARY | 0 | 0.00% |
FIELDE ENGINEERING LIMITED
sophymarine-openregistry-gb-01980050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1515 Melton Road, Leicestershire, LE7 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. PEBERDYsophymarine-openregistry-h-m-a-peberdy-6fc294 | ORDINARY | 34 | 34.00% |
| MICHAEL PEBERDYsophymarine-openregistry-h-michael-peberdy-3758e8 | ORDINARY | 33 | 33.00% |
| J PEBERDYsophymarine-openregistry-h-j-peberdy-4ede45 | ORDINARY | 28 | 28.00% |
| JASON PEBERDYsophymarine-openregistry-h-jason-peberdy-7230c6 | ORDINARY | 5 | 5.00% |
NORTH WILSHIRE CARPETS LIMITED
sophymarine-openregistry-gb-01983084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 5 George Street, Leicestershire, LE10 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET SYKESsophymarine-openregistry-h-margaret-sykes-cfed2c | ORINARY SHARES | 22,055 | |
| AINSLEY SYKESsophymarine-openregistry-h-ainsley-sykes-f5aaec | ORINARY SHARES | 6,015 | |
| CHRISTOPHER JOSEPH LEONARD SYKESsophymarine-openregistry-h-christopher-joseph-leonard-sykes-464d9a | ORINARY SHARES | 6,015 | |
| MARGARET STELLA HITCHINSsophymarine-openregistry-h-margaret-stella-hitchins-1838e1 | ORINARY SHARES | 6,015 | |
FIVE TURNER STREET FLATS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02686600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Turner Street, Leicestershire, LE1 6WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PETER ARABIN CADMAN-JONESsophymarine-openregistry-h-damian-peter-arabin-cadman-jones-13e0b8 | ORDINARY VOTING | 1 | 25.00% |
| DELPHINE SYLVANIE MARIE HISsophymarine-openregistry-h-delphine-sylvanie-marie-his-d66fb6 | ORDINARY VOTING | 1 | 25.00% |
| MATTHEW IAN GLOVERsophymarine-openregistry-h-matthew-ian-glover-30ff19 | ORDINARY VOTING | 1 | 25.00% |
| OMER SAGLAMsophymarine-openregistry-h-omer-saglam-6eb978 | ORDINARY VOTING | 1 | 25.00% |
T.P.R. LIMITED
sophymarine-openregistry-gb-02731823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1992
- Accounts
- GROUP
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- Evington Valley Road, Leicestershire, LE5 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO TONNAsophymarine-openregistry-h-lorenzo-tonna-11977c | ORDINARY | 109,295 | |
| MARIO FORNARIsophymarine-openregistry-h-mario-fornari-f58b39 | ORDINARY | 109,295 | |
| MICHELE FORNARIsophymarine-openregistry-h-michele-fornari-1526bc | ORDINARY | 109,295 | |
| TELEMA HOLDING SRLsophymarine-openregistry-h-telema-holding-srl-3e606b | ORDINARY | 88,359 | |
BUILDING & MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-02825406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 & 23 Midland Court, Central, Leicestershire, LE17 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILD & MAINTENANCE SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-h-build-maintenance-services-holdings-limi-cbb931 | ORDINARY | 250 | 100.00% |
| CAID HEWITTsophymarine-openregistry-h-caid-hewitt-706da6 | ORDINARY | 0 | 0.00% |
| CHERYL MARY SAWBRIDGEsophymarine-openregistry-h-cheryl-mary-sawbridge-403264 | ORDINARY | 0 | 0.00% |
| DARREN LEE SAWBRIDGEsophymarine-openregistry-h-darren-lee-sawbridge-315465 | ORDINARY | 0 | 0.00% |
OAKSWELL LIMITED
sophymarine-openregistry-gb-03776471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 22a Burton Street, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES VALEsophymarine-openregistry-h-andrew-james-vale-c234c3 | ORDINARY | 50 | 50.00% |
| GARETH EDWARD RICHARDSsophymarine-openregistry-h-gareth-edward-richards-1f38f4 | ORDINARY | 40 | 40.00% |
| AMY RICHARDSsophymarine-openregistry-h-amy-richards-12327c | ORDINARY | 5 | 5.00% |
| JULIA BARBERsophymarine-openregistry-gb-SC755937 | ORDINARY | 5 | 5.00% |
WELLBAR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04333802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 110 Regent Road, Leicestershire, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM BARWELLsophymarine-openregistry-h-john-william-barwell-021f5e | ORDINARY | 26 | 25.74% |
| LISA RAIN SMARTsophymarine-openregistry-h-lisa-rain-smart-81af83 | ORDINARY | 25 | 24.75% |
| NICOLA JAIN HULSEsophymarine-openregistry-h-nicola-jain-hulse-7660c2 | ORDINARY | 25 | 24.75% |
| STEVEN CHARLES BARWELLsophymarine-openregistry-h-steven-charles-barwell-456cc3 | ORDINARY | 25 | 24.75% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERLINK PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02933227 | Holds shares in | 'B' ORDINARY |
W & W PROPERTIES LIMITED
sophymarine-openregistry-gb-04378183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Somerby House, 30 Nelson Street, Leicestershire, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W & W ENGINEERS LIMITEDsophymarine-openregistry-gb-04784400 | ORDINARY | 750 | 50.00% |
| GARY JON WALLISsophymarine-openregistry-h-gary-jon-wallis-c2f16e | ORDINARY | 250 | 16.67% |
| GAVIN LEE WALLISsophymarine-openregistry-h-gavin-lee-wallis-024740 | ORDINARY | 250 | 16.67% |
| KAREN ANN COOPERsophymarine-openregistry-h-karen-ann-cooper-ce92d3 | ORDINARY | 250 | 16.67% |