UK companies/Leicestershire/Page 7
Companies in Leicestershire and their shareholdersPage 7 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 71 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.
Companies with a register
448
INFOTEKNIX SYSTEMS LIMITED
sophymarine-openregistry-gb-02938785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 High Street, Leicestershire, LE17 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TELFORD MCEVOYsophymarine-openregistry-h-mark-telford-mcevoy-e44c39 | A ORDINARY | 75 | |
| MELANIE MCEVOYsophymarine-openregistry-h-melanie-mcevoy-b7b0a5 | B ORDINARY | 24 | |
| MARK TELFORD MCEVOYsophymarine-openregistry-h-mark-telford-mcevoy-e44c39 | C ORDINARY | 1 | |
| DAVID JOHN HUGGINSsophymarine-openregistry-h-david-john-huggins-59bbea | C ORDINARY | 0 | |
RESTORATION UK LIMITED
sophymarine-openregistry-gb-03088849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Unit 3 18 Hanford Way, Leicestershire, LE11 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK JACK CLARKEsophymarine-openregistry-h-erik-jack-clarke-c788d6 | ORDINARY A | 93 | 100.00% |
| SUZANNE CLARKEsophymarine-openregistry-h-suzanne-clarke-a08748 | ORDINARY C | 5 | 100.00% |
| NIKOLAS MICHAEL CLARKEsophymarine-openregistry-h-nikolas-michael-clarke-47b2a1 | ORDINARY B | 2 | 100.00% |
SMITH HANNAH LIMITED
sophymarine-openregistry-gb-04145371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED IMTIAZ UMARsophymarine-openregistry-h-mahomed-imtiaz-umar-9c0a3c | ORDINARY | 301 | 100.00% |
| H3 INVESTMENTS LIMITEDsophymarine-openregistry-gb-04176289 | B ORDINARY | 151 | 100.00% |
| SHAMILA UMARsophymarine-openregistry-h-shamila-umar-502498 | A ORDINARY | 148 | 100.00% |
THE KITCHEN RANGE COOKSHOP LTD
sophymarine-openregistry-gb-05282185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 5 Church Street, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW STUART JOHNSTONsophymarine-openregistry-h-mr-andrew-stuart-johnston-81d922 | ORDINARY | 3,000 | 42.86% |
| MISS JADE JOHNSTONsophymarine-openregistry-h-miss-jade-johnston-2e4f00 | ORDINARY | 2,000 | 28.57% |
| MRS ELLA YATESsophymarine-openregistry-h-mrs-ella-yates-b31885 | ORDINARY | 2,000 | 28.57% |
| MISS JADE JOHNSTONsophymarine-openregistry-h-miss-jade-johnston-2e4f00 | ORDINARY B | 1,000 | 50.00% |
| MR ANDREW STUART JOHNSTONsophymarine-openregistry-h-mr-andrew-stuart-johnston-81d922 | ORDINARY A | 1,000 | 100.00% |
| MRS ELLA YATESsophymarine-openregistry-h-mrs-ella-yates-b31885 | ORDINARY B | 1,000 | 50.00% |
CASTLESTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07087422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Charnwood Accountants The Point, Granite Way Mountsorrel, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WAYNE RYANsophymarine-openregistry-h-matthew-wayne-ryan-ff4b78 | ORDINARY B | 50 | 100.00% |
| MATTHEW WAYNE RYANsophymarine-openregistry-h-matthew-wayne-ryan-ff4b78 | ORDINARY A | 50 | 100.00% |
| THE RYAN FAMILY TRUST 2022sophymarine-openregistry-h-the-ryan-family-trust-2022-f5d80e | ORDINARY C | 50 | 100.00% |
| KAREN MARION RYANsophymarine-openregistry-h-karen-marion-ryan-a3dd77 | ORDINARY B | 0 | 0.00% |
| MATTHEW WAYNE RYANsophymarine-openregistry-h-matthew-wayne-ryan-ff4b78 | ORDINARY C | 0 | 0.00% |
TURRY LOG LIMITED
sophymarine-openregistry-gb-09840944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Turry Log, Leicestershire, LE67 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ELLIOTTsophymarine-openregistry-h-peter-elliott-5c5131 | ORDINARY A | 80 | 100.00% |
| LOUISE ELLIOTTsophymarine-openregistry-h-louise-elliott-796cbe | ORDINARY B | 10 | 100.00% |
| THOMAS ELLIOTTsophymarine-openregistry-gb-06279075 | C ORDINARY | 10 | 100.00% |
OUTWOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-15199974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Horsepool Grange, Leicestershire, LE67 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANNE BAKERsophymarine-openregistry-h-duanne-baker-723948 | A ORDINARY | 3,700 | 100.00% |
| LEE ANTHONY DUTTONsophymarine-openregistry-h-lee-anthony-dutton-4e3893 | B ORDINARY | 3,700 | 100.00% |
| OUTWOODS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15200021 | C ORDINARY | 2,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUTWOODS ENGINEERING LIMITEDsophymarine-openregistry-gb-12053470 | Holds shares in | 50 ORDINARY · 100.00% |
A.A. BROWN ENGINEERING LTD
sophymarine-openregistry-gb-00709880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25930 — Manufacture of wire products, chain and springs - Registered office
- Fairfield Road Works,, Leicestershire, LE16 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAB TECHNOLOGIES LTDsophymarine-openregistry-gb-15922944 | ORDINARY A | 400 | |
| AAB TECHNOLOGIES LTDsophymarine-openregistry-gb-15922944 | ORDINARY B | 200 | |
| MR MARTYN LYNDON BROWNsophymarine-openregistry-h-mr-martyn-lyndon-brown-f741c9 | ORDINARY B | 0 | |
| MR MARTYN LYNDON BROWNsophymarine-openregistry-h-mr-martyn-lyndon-brown-f741c9 | ORDINARY A | 0 | |
| MR VINCENT PAUL BROWNsophymarine-openregistry-h-mr-vincent-paul-brown-ea265a | ORDINARY A | 0 | |
| MR VINCENT PAUL BROWNsophymarine-openregistry-h-mr-vincent-paul-brown-ea265a | ORDINARY B | 0 | |
DARRENPALM PAINT FINISHING LIMITED
sophymarine-openregistry-gb-03074366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 33 Highmeres Road, Leicestershire, LE4 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BINGHAM & RUTH JOANNE BINGHAMsophymarine-openregistry-h-stuart-james-bingham-ruth-joanne-bingham-0fcff9 | ORDINARY A | 2 | |
| BALVANT MISTRYsophymarine-openregistry-h-balvant-mistry-8cc94a | ORDINARY B | 1 | |
| ELAINE MISTRYsophymarine-openregistry-h-elaine-mistry-3e9c71 | ORDINARY B | 1 | |
MOWBRAY FOAM LIMITED
sophymarine-openregistry-gb-04420324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 22a Burton Street, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREEMANsophymarine-openregistry-h-david-freeman-62ef3b | ORDINARY | 1 | 50.00% |
| LYNNE PATRICIA FREEMANsophymarine-openregistry-h-lynne-patricia-freeman-13848f | ORDINARY | 1 | 50.00% |
| SAMUEL LEWIS FREEMANsophymarine-openregistry-h-samuel-lewis-freeman-f6c8d5 | ORDINARY "A" | 1 | 100.00% |
R.K. FUELS LIMITED
sophymarine-openregistry-gb-04910386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- 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
- 67 Uppingham Road, Leicestershire, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMBHI ODEDRAsophymarine-openregistry-h-rambhi-odedra-66b389 | ORDINARY | 57 | |
| MULUJI ODEDRAsophymarine-openregistry-h-muluji-odedra-48ac09 | ORDINARY | 43 | |
| SHILPA ODEDRAsophymarine-openregistry-h-shilpa-odedra-517768 | A ORDINARY | 1 | |
A. K. IMPEX LIMITED
sophymarine-openregistry-gb-05040561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Prebend House, 72 London Road, Leicestershire, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR CHOPRAsophymarine-openregistry-h-anil-kumar-chopra-72fed2 | ORDINARY | 105 | |
| ANIL KUMAR CHOPRAsophymarine-openregistry-h-anil-kumar-chopra-72fed2 | B ORDINARY | 45 | |
| BERGENNA LIMA SHEIKHsophymarine-openregistry-h-bergenna-lima-sheikh-efbb4f | B ORDINARY | 0 | |
| MOHAMMED ZAIN SHEIKHsophymarine-openregistry-h-mohammed-zain-sheikh-f42351 | B ORDINARY | 0 | |
HODGES & DRAKE DESIGN LIMITED
sophymarine-openregistry-gb-05321187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 27 York Road, Leicestershire, LE1 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODGES & DRAKE DESIGN TRUSTEES LTD AS TRUSTEE OF THE HODGES & DRAKE DESIGN EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-hodges-drake-design-trustees-ltd-as-trus-3b5820 | ORDINARY 1P | 80,000 | 100.00% |
| MR CHRISTOPHER JAMES THOMAS DRAKEsophymarine-openregistry-h-mr-christopher-james-thomas-drake-d4e89f | PREFERENCE | 1 | 50.00% |
| MR KEVIN NEVILLE HODGESsophymarine-openregistry-h-mr-kevin-neville-hodges-91b884 | PREFERENCE | 1 | 50.00% |
BOWDEM LIMITED
sophymarine-openregistry-gb-05792978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 79 Cunningham Drive, Lutterworth, Leicestershire, LE17 4YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TREVOR WARDsophymarine-openregistry-h-kim-trevor-ward-a05b0a | B ORDINARY | 50 | 100.00% |
| KIM TREVOR WARDsophymarine-openregistry-h-kim-trevor-ward-a05b0a | A ORDINARY | 25 | 50.00% |
| LAURA THEREZA SMITH DE VASCONCELLOsophymarine-openregistry-h-laura-thereza-smith-de-vasconcello-f3d449 | A ORDINARY | 25 | 50.00% |
| LUCA PERILLOsophymarine-openregistry-h-luca-perillo-661b48 | B ORDINARY | 0 | 0.00% |
THORNDYKE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05986774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- School Farm, Launde Road, Leicestershire, LE7 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THORNDYKEsophymarine-openregistry-h-ben-thorndyke-b409d8 | A ORDINARY | 50 | 100.00% |
| HOLLIE THORNDYKEsophymarine-openregistry-h-hollie-thorndyke-67369f | ORDINARY | 50 | 50.00% |
| IAN THORNDYKEsophymarine-openregistry-h-ian-thorndyke-d2e5db | ORDINARY | 50 | 50.00% |
TECHNICAL SOLUTIONS (ENGINEERING SERVICES) LIMITED
sophymarine-openregistry-gb-06068912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOHNSONsophymarine-openregistry-h-mr-paul-johnson-11c882 | ORDINARY | 50 | |
| MRS LUCINDA JOHNSONsophymarine-openregistry-h-mrs-lucinda-johnson-044d00 | ORDINARY | 50 | |
| GEORGE SAMUEL JOHNSONsophymarine-openregistry-h-george-samuel-johnson-5a4b81 | B ORDINARY | 1 | |
L.E. JACKSON (COACHWORKS) LIMITED
sophymarine-openregistry-gb-00398067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45200 — Maintenance and repair of motor vehicles - Registered office
- Queens Rd, Leicestershire, LE11 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MAITLAND JACKSONsophymarine-openregistry-h-mr-peter-maitland-jackson-52705c | ORDINARY 1 GBP | 881 | |
| MRS JACQUELINE MARY JACKSONsophymarine-openregistry-h-mrs-jacqueline-mary-jackson-7ae7c5 | ORDINARY 1 GBP | 881 | |
| MR MATTHEW PETER JAMES JACKSONsophymarine-openregistry-h-mr-matthew-peter-james-jackson-a923d1 | ORDINARY 1 GBP | 440 | |
NEWLINE MIDLANDS LIMITED
sophymarine-openregistry-gb-00526366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 633 Melton Road, Leicestershire, LE4 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF RICHARD BARTHOLOMEW LYNCH FAMILY TRUST 2021 RICHARD BARTHOLOMEW LYNCH AMANDA MARGERY LOUISA LYNCH HELENA MARY GREEN SARAH LUCINA DISNEYsophymarine-openregistry-h-trustees-of-richard-bartholomew-lynch-fa-786ac5 | ORDINARY | 502 | |
| TRUSTEES OF HUBERT PATRICK LYNCH FAMILY TRUST 2021 HUBERT PATRICK LYNCH DIANE LESLEY LYNCHsophymarine-openregistry-h-trustees-of-hubert-patrick-lynch-family--17c7b1 | ORDINARY | 501 | |
| TRUSTEES OF JOHN REDMOND LYNCH FAMILY TRUST 2021 JOHN REDMOND LYNCH HELENA ANNE LYNCH KATHERINE MARY LYNCH CLARE HELEN LYNCH JOANNA RACHAEL LYNCHsophymarine-openregistry-h-trustees-of-john-redmond-lynch-family-tr-1d4ba1 | ORDINARY | 501 | |
M. F. TOOL AND ENGINEERING CO. LIMITED
sophymarine-openregistry-gb-00759918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1963
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 37 Chartwell Drive, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J.M. FREERsophymarine-openregistry-h-a-j-m-freer-ebfa43 | ORDINARY | 300 | |
| M.R.M. FREERsophymarine-openregistry-h-m-r-m-freer-83be6f | ORDINARY | 200 | |
| P.A. FREERsophymarine-openregistry-h-p-a-freer-030047 | ORDINARY | 0 | |
R. JONES (INSURANCE BROKERS) LTD
sophymarine-openregistry-gb-01060246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1972
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 42 Long Street, Leicestershire, LE18 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRYAN LANGLEY FALLOWSsophymarine-openregistry-h-neil-bryan-langley-fallows-892c5c | ORDINARY | 500 | 50.00% |
| NIGEL ANTHONY FALLOWSsophymarine-openregistry-h-nigel-anthony-fallows-5962ea | ORDINARY | 500 | 50.00% |
| ROSEMARY FALLOWSsophymarine-openregistry-h-rosemary-fallows-d60149 | ORDINARY | 0 | 0.00% |