UK companies/Leicestershire/Page 8
Companies in Leicestershire and their shareholdersPage 8 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 60 shareholdings and 0 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
BURTON FIELDS FARMING LTD
sophymarine-openregistry-gb-01262524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Burton Fields Farm, Leicestershire, LE10 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE JOHN LEWIS ENSOR DISCRETIONARY SETTLEMENT 1996 TREVOR J WELLS, IN THEIR CAPACITY AS TRUSTEES OF THE JOHN LEWIS ENSOR DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-duncan-b-plester-in-their-capacity-as-tr-676928 | ORDINARY | 234,054 | 52.01% |
| ALISON J FLETCHER, IN THEIR CAPACITY AS TRUSTEES OF THE ALISON FLETCHER CHILDREN SETTLEMENT 1997 DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE ALISON FLETCHER CHILDREN SETTLEMENT 1997sophymarine-openregistry-h-alison-j-fletcher-in-their-capacity-as-t-b7819b | ORDINARY | 108,000 | 24.00% |
| DUNCAN B PLESTER, IN THEIR CAPACITY AS TRUSTEES OF THE SUSAN ENSOR SETTLEMENT 1997 SUSAN M POSTLETHWAITE, IN THEIR CAPACITY AS TRUSTEES OF THE SUSAN ENSOR SETTLEMENT 1997sophymarine-openregistry-h-duncan-b-plester-in-their-capacity-as-tr-95acd8 | ORDINARY | 108,000 | 24.00% |
ORTHOS (PROJECTS) LIMITED
sophymarine-openregistry-gb-01316160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Fernie Road, Leicestershire, LE16 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE CAROL MARY HODGESsophymarine-openregistry-h-josephine-carol-mary-hodges-c7d507 | ORDINARY | 466 | 50.00% |
| NICHOLAS JOHN HALLsophymarine-openregistry-h-nicholas-john-hall-1eda43 | ORDINARY | 233 | 25.00% |
| SUSAN MARGARET HALLsophymarine-openregistry-h-susan-margaret-hall-975bc8 | ORDINARY | 233 | 25.00% |
JAK STATIONERS LIMITED
sophymarine-openregistry-gb-02500774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 79-81 Narborough Road, Leicestershire, LE3 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR MAHOMED JAKHURAsophymarine-openregistry-h-shabir-mahomed-jakhura-afa44e | ORDINARY | 25,000 | |
| MAHOMED ABOO JAKHURAsophymarine-openregistry-h-mahomed-aboo-jakhura-63d3a0 | ORDINARY | 0 | |
| SHAMIM M.A. JAKHURAsophymarine-openregistry-h-shamim-m-a-jakhura-2ff7e7 | ORDINARY | 0 | |
SWIFTS TAXI CONTRACTS LIMITED
sophymarine-openregistry-gb-02556236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 79/81 Main Street, South Croxton, Leicestershire, LE7 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID NORTONsophymarine-openregistry-h-michael-david-norton-00a752 | ORDINARY | 76 | 76.00% |
| MICHAEL ROY NORTONsophymarine-openregistry-h-michael-roy-norton-4ee9ff | ORDINARY | 24 | 24.00% |
| BARBARA NORTONsophymarine-openregistry-h-barbara-norton-1f42af | ORDINARY | 0 | 0.00% |
H.I.B. (FM) LIMITED
sophymarine-openregistry-gb-02745988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- De Bema House, The Lawns, Leicestershire, LE10 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DELWYN THOMASsophymarine-openregistry-h-phillip-delwyn-thomas-112f5d | ORDINARY | 660 | 66.00% |
| MADELINE THOMASsophymarine-openregistry-h-madeline-thomas-3ee5a8 | ORDINARY | 220 | 22.00% |
| NICHOLETTE WHYSALLsophymarine-openregistry-h-nicholette-whysall-d221bd | ORDINARY | 120 | 12.00% |
PERFECT POLYMER SYSTEMS LIMITED
sophymarine-openregistry-gb-02943230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 11 Fosse Way, Leicestershire, LE7 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND CHHAGANBHAI PATELsophymarine-openregistry-h-anand-chhaganbhai-patel-2a3b66 | ORDINARY | 1 | 50.00% |
| HEMANT CHHAGANBHAI PATELsophymarine-openregistry-h-hemant-chhaganbhai-patel-45cf4f | ORDINARY | 1 | 50.00% |
| CHHAGAN PATELsophymarine-openregistry-h-chhagan-patel-0d4035 | ORDINARY | 0 | 0.00% |
PRECISION FENCING LIMITED
sophymarine-openregistry-gb-03375847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Westgate House Royland Road, Leicestershire, LE11 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JANE GILLsophymarine-openregistry-h-heather-jane-gill-2ad533 | ORDINARY | 47 | |
| PAUL WILLIAM GILLsophymarine-openregistry-h-paul-william-gill-7f7824 | ORDINARY | 46 | |
| ELIZABETH ANNE GAMBLEsophymarine-openregistry-h-elizabeth-anne-gamble-4e9768 | ORDINARY | 7 | |
TUDOR ROSE HOLDINGS LIMITED
sophymarine-openregistry-gb-03404118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
- Registered office
- Tudor House, 6 Friar Lane, Leicestershire, LE1 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE INGLETONsophymarine-openregistry-h-joanne-louise-ingleton-e8e352 | ORDINARY | 50,857 | 34.49% |
| JONATHAN PAUL INGLETONsophymarine-openregistry-h-jonathan-paul-ingleton-70ef06 | ORDINARY | 50,857 | 34.49% |
| ANTHONY JAMES INGLETONsophymarine-openregistry-h-anthony-james-ingleton-4801d3 | ORDINARY | 45,724 | 31.01% |
ASHBY TEST CENTRE LIMITED
sophymarine-openregistry-gb-03655047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Nottingham Road, Leicestershire, LE65 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE GARAGE (ASHBY) LTDsophymarine-openregistry-gb-05239244 | ORDINARY | 100 | |
| IAN MALYONsophymarine-openregistry-h-ian-malyon-314a35 | ORDINARY | 0 | |
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 0 | |
M.E.G. HOLDINGS LIMITED
sophymarine-openregistry-gb-03709273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 72-74 Trinity Lane, Leicestershire, LE10 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14183761 | ORDINARY | 10 | |
| MARIA LOUISE CLEWSsophymarine-openregistry-h-maria-louise-clews-ba6e9f | ORDINARY | 0 | |
| MICHAEL JOHN CLEWSsophymarine-openregistry-h-michael-john-clews-97c85a | ORDINARY | 0 | |
VICARY PLANT SPARES UK LIMITED
sophymarine-openregistry-gb-03910268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- The Old Station, Station Road, Leicestershire, LE17 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROGER HARRY VICARYsophymarine-openregistry-h-simon-roger-harry-vicary-810ac5 | ORDINARY | 100 | 90.91% |
| HAYDON ROBERTSHAWsophymarine-openregistry-h-haydon-robertshaw-329539 | ORDINARY | 5 | 4.55% |
| NICHOLAS PUGHsophymarine-openregistry-h-nicholas-pugh-421969 | ORDINARY | 5 | 4.55% |
SWIFTON DATABASES LIMITED
sophymarine-openregistry-gb-03942680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Main Street, Thorpe Satchville 11 Main Street,, Leicestershire, LE14 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2N1 LTDsophymarine-openregistry-gb-13862363 | ORDINARY | 2 | |
| IAN RAYMOND HERBERTsophymarine-openregistry-h-ian-raymond-herbert-4e234a | ORDINARY | 0 | |
| JENNIFER MARY HELEN HERBERTsophymarine-openregistry-h-jennifer-mary-helen-herbert-753079 | ORDINARY | 0 | |
CAVENDISH HARDWARE LTD
sophymarine-openregistry-gb-03945106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Tithe Street, Leicestershire, LE5 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELEANOR SMITHsophymarine-openregistry-h-catherine-eleanor-smith-7b0f9e | ORDINARY | 50 | 50.51% |
| PAUL SPENCER GAMBLEsophymarine-openregistry-h-paul-spencer-gamble-6839b8 | ORDINARY | 49 | 49.49% |
| CAROLE ANNE GAMBLEsophymarine-openregistry-h-carole-anne-gamble-f12783 | ORDINARY | 0 | 0.00% |
ASHAPURA MILLERS LIMITED
sophymarine-openregistry-gb-04005658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10611 — Grain milling
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 14 Walsgrave Avenue, Leicestershire, LE5 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT GOVINDJI THANKIsophymarine-openregistry-h-bharat-govindji-thanki-a471e1 | ORDINARY | 35 | |
| SHANTABEN BHARAT THANKIsophymarine-openregistry-h-shantaben-bharat-thanki-8039a6 | ORDINARY | 35 | |
| VARUN THANKIsophymarine-openregistry-h-varun-thanki-c83393 | ORDINARY | 30 | |
DEE KAY KNITWEAR (UK) LTD.
sophymarine-openregistry-gb-04112874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 128a Evington Road, Leicestershire, LE2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK BAGGAsophymarine-openregistry-h-deepak-bagga-8857c0 | ORDINARY | 500 | |
| KULWANT RAY BAGGAsophymarine-openregistry-h-kulwant-ray-bagga-fc62e1 | ORDINARY | 500 | |
| ARUN BAGGAsophymarine-openregistry-h-arun-bagga-976f0d | ORDINARY | 0 | |
032 DESIGN LIMITED
sophymarine-openregistry-gb-04172945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Bridge House, Orchard Lane, Leicestershire, LE8 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BARNESsophymarine-openregistry-h-colin-barnes-97060b | ORDINARY SHARES GBP1 | 1,000 | 40.00% |
| JIM CROSSsophymarine-openregistry-h-jim-cross-13a401 | ORDINARY SHARES GBP1 | 1,000 | 40.00% |
| JOANNE BROOKSsophymarine-openregistry-h-joanne-brooks-fe29a8 | ORDINARY SHARES GBP1 | 500 | 20.00% |
MAVRICK BLINDS LIMITED
sophymarine-openregistry-gb-04224568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Forest Rise Desford, Leicestershire, LE9 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVRICK HOLDINGS LTDsophymarine-openregistry-gb-13440957 | ORDINARY | 100 | |
| ANGELA JAYNE THORPEsophymarine-openregistry-h-angela-jayne-thorpe-e81aba | ORDINARY | 0 | |
| MICHAEL ANTHONY THORPEsophymarine-openregistry-h-michael-anthony-thorpe-db6894 | ORDINARY | 0 | |
M. C. LACEY LTD
sophymarine-openregistry-gb-04472752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 22a Burton Street, Leicestershire, LE13 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES LACEYsophymarine-openregistry-h-mark-charles-lacey-ab7eb3 | ORDINARY | 2 | 50.00% |
| AMANDA JAYNE LACEYsophymarine-openregistry-h-amanda-jayne-lacey-cc5f4e | ORDINARY | 1 | 25.00% |
| PHILLIP GASKELLsophymarine-openregistry-h-phillip-gaskell-7bcd66 | ORDINARY | 1 | 25.00% |
BRADGATE DENTAL EQUIPMENT LIMITED
sophymarine-openregistry-gb-04502277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 70 London Road, Leicestershire, LE67 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADGATE EMPLOYEES TRUSTEE LIMITEDsophymarine-openregistry-gb-15177551 | ORDINARY SHARES | 100 | 100.00% |
| SCOTT MICHAEL AMBROSEsophymarine-openregistry-h-scott-michael-ambrose-9cd795 | ORDINARY SHARES | 0 | 0.00% |
| SHAUN MICHAEL WEBBsophymarine-openregistry-h-shaun-michael-webb-06036b | ORDINARY SHARES | 0 | 0.00% |
BANNING LIMITED
sophymarine-openregistry-gb-04633486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 75 Queens Road, Leicestershire, LE2 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBINDER KAURsophymarine-openregistry-gb-07577099 | ORDINARY SHARES | 34 | 34.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY SHARES | 34 | 34.00% |
| AMARJEET SINGH BANNINGsophymarine-openregistry-h-amarjeet-singh-banning-11374b | ORDINARY SHARES | 32 | 32.00% |