UK companies/Leicester/Page 100
Companies in Leicester and their shareholdersPage 100 of 525
10,481 companies registered in Leicester 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 Leicester. Between them they record 86 shareholdings and 5 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
10,481
HEATH PHARMACY LIMITED
sophymarine-openregistry-gb-04165383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 57 New Walk, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMIX GROUP LTDsophymarine-openregistry-gb-13902638 | A ORDINARY | 500 | |
| CHEMIX GROUP LTDsophymarine-openregistry-gb-13902638 | B ORDINARY | 410 | |
| CHEMIX GROUP LTDsophymarine-openregistry-gb-13902638 | C ORDINARY | 90 | |
| MR DAVID WILKINSONsophymarine-openregistry-h-mr-david-wilkinson-94dd4d | A ORDINARY | 0 | |
| MRS JAYNE WILKINSONsophymarine-openregistry-h-mrs-jayne-wilkinson-00c055 | B ORDINARY | 0 | |
| MRS JAYNE WILKINSONsophymarine-openregistry-h-mrs-jayne-wilkinson-00c055 | C ORDINARY | 0 | |
CR STEEL LIMITED
sophymarine-openregistry-gb-04246758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Home Barn Farm Frolesworth Road, Leicester, Leicestershire, LE10 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HEIGHTONsophymarine-openregistry-h-ryan-heighton-ab054c | C ORDINARY | 646 | |
| CLIVE HEIGHTONsophymarine-openregistry-h-clive-heighton-d1b32c | A ORDINARY | 76 | |
| KIM HEIGHTONsophymarine-openregistry-h-kim-heighton-642058 | B ORDINARY | 38 | |
DIGITAL WORDCRAFTS LIMITED
sophymarine-openregistry-gb-04337742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Charnwood House Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL IMAGING GROUP LIMITEDsophymarine-openregistry-gb-12121660 | B ORDINARY | 52,518 | 100.00% |
| ADRIAN BINGLEYsophymarine-openregistry-h-adrian-bingley-0d1f86 | ORDS £1.00 | 23,741 | 100.00% |
| GEOFFREY DAVID ADAMSsophymarine-openregistry-h-geoffrey-david-adams-89af0f | A ORDINARY | 23,741 | 100.00% |
HEWETT AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04436201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEWETTsophymarine-openregistry-h-paul-hewett-215e00 | ORDINARY SHARES | 100 | 100.00% |
| DEBRA HEWETTsophymarine-openregistry-h-debra-hewett-d150a6 | ORDINARY SHARES A | 10 | 100.00% |
| LINDA HEWETTsophymarine-openregistry-h-linda-hewett-dd351e | ORDINARY SHARES B | 10 | 100.00% |
| DEBRA HEWETTsophymarine-openregistry-h-debra-hewett-d150a6 | ORDINARY SHARES | 0 | 0.00% |
| LINDA HEWETTsophymarine-openregistry-h-linda-hewett-dd351e | ORDINARY SHARES | 0 | 0.00% |
MARK BACKUS PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-04449479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 1a Stamford Street, Leicester, LE1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT BACKUSsophymarine-openregistry-h-mark-robert-backus-43e6b7 | ORDINARY | 100 | |
| DEBRA ANN BACKUSsophymarine-openregistry-h-debra-ann-backus-7a0b09 | C ORDINARY | 1 | |
| MIA BACKUSsophymarine-openregistry-h-mia-backus-703e30 | B ORDINARY | 1 | |
HILL'S ALARM SERVICES LIMITED
sophymarine-openregistry-gb-04458414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 6 Lacey Close, Leicester, LE17 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JASON HILLsophymarine-openregistry-h-craig-jason-hill-ba04e1 | ORDINARY A | 2 | |
| CRAIG JASON HILLsophymarine-openregistry-h-craig-jason-hill-ba04e1 | ORDINARY B | 1 | |
| SIMON HILLsophymarine-openregistry-gb-05974267 | ORDINARY C | 1 | |
| GRAHAM DENNIS HILL (ESTATE OF)sophymarine-openregistry-h-graham-dennis-hill-estate-of-5ff466 | ORDINARY A | 0 | |
| GRAHAM DENNIS HILL (ESTATE OF)sophymarine-openregistry-h-graham-dennis-hill-estate-of-5ff466 | ORDINARY C | 0 | |
M.C.A.C. ELECTRICAL LIMITED
sophymarine-openregistry-gb-04576974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Hensman Close, Leicester, LE8 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09 | ORDINARY A | 100 | |
| WENDY CHAPMANsophymarine-openregistry-h-wendy-chapman-f2a60f | ORDINARY A | 100 | |
| MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09 | ORDINARY B | 50 | |
| WENDY CHAPMANsophymarine-openregistry-h-wendy-chapman-f2a60f | ORDINARY B | 50 | |
| MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09 | C ORDINARY | 1 | |
| ALAN CHAPMANsophymarine-openregistry-h-alan-chapman-d70d99 | ORDINARY B | 0 | |
LEICESTER CITY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-04593477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- GROUP
- SIC
- 93199 — Other sports activities
- Registered office
- King Power Stadium, Leicester, Leicestershire, LE2 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING POWER INTERNATIONAL LIMITEDsophymarine-openregistry-h-king-power-international-limited-1911ad | ORDINARY | 400,801,553 | |
| AIYAWATT SRIVADDHANAPRABHAsophymarine-openregistry-h-aiyawatt-srivaddhanaprabha-ee6fa4 | ORDINARY | 30,000,000 | |
| KING POWER INTERNATIONAL LIMITEDsophymarine-openregistry-h-king-power-international-limited-1911ad | A ORDINARY | 19,138,432 | |
| K POWER HOLDINGS CO LTDsophymarine-openregistry-gb-OE014533 | REDEEMABLE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
| FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612 | Holds shares in | ORDINARY |
| LEICESTER CITY WOMEN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-09091120 | Holds shares in | ORDINARY |
WHITES HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-04597763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 134 Station Road, Leicester, Leicestershire, LE3 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STEVENSONsophymarine-openregistry-h-julie-stevenson-6eeb7e | ORDINARY 'A' | 34 | |
| KATIE BECKsophymarine-openregistry-h-katie-beck-b3663d | ORDINARY 'B' | 33 | |
| KEVIN DENNIS RUSSEL BECKsophymarine-openregistry-h-kevin-dennis-russel-beck-4a48be | ORDINARY 'C' | 33 | |
NOVAPRINT LTD
sophymarine-openregistry-gb-04631113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 10 Earls Close, Earls Close Industrial Estate, Leicester, LE4 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ROBINSONsophymarine-openregistry-h-andrew-james-robinson-0c5642 | ORDINARY C | 50 | 100.00% |
| ANDREW JAMES ROBINSONsophymarine-openregistry-h-andrew-james-robinson-0c5642 | ORDINARY | 50 | 50.00% |
| NUVENTURE LTDsophymarine-openregistry-gb-12512235 | ORDINARY D | 50 | 100.00% |
| NUVENTURE LTDsophymarine-openregistry-gb-12512235 | ORDINARY | 50 | 50.00% |
| NOVAPRINT LTDsophymarine-openregistry-gb-04631113 | ORDINARY D | 0 | 0.00% |
FREEMAN ENERGY LIMITED
sophymarine-openregistry-gb-04660696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY FREEMANsophymarine-openregistry-h-david-antony-freeman-c8a2d2 | ORDINARY B | 8 | |
| BRIAN JOHN FREEMANsophymarine-openregistry-h-brian-john-freeman-22b557 | ORDINARY A | 1 | |
| LOUISE ELIZABETH FREEMANsophymarine-openregistry-h-louise-elizabeth-freeman-8716c9 | ORDINARY C | 1 | |
DEFLEET SERVICES UK LIMITED
sophymarine-openregistry-gb-05081698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES ROBINSONsophymarine-openregistry-h-richard-james-robinson-e12f52 | ORDINARY 'C' | 2 | 100.00% |
| ELAINE ANN ROBINSONsophymarine-openregistry-h-elaine-ann-robinson-d5ca2c | ORDINARY 'B' | 1 | 100.00% |
| RICHARD JAMES ROBINSONsophymarine-openregistry-h-richard-james-robinson-e12f52 | ORDINARY 'A' | 1 | 100.00% |
| ANDREW NEIL LEWINsophymarine-openregistry-h-andrew-neil-lewin-20b4d3 | ORDINARY 'C' | 0 | 0.00% |
MIDDLETON & ALLEN LIMITED
sophymarine-openregistry-gb-05113965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Ashby Road, Leicester, Leics, LE7 4WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HELEN PANDYAsophymarine-openregistry-h-claire-helen-pandya-794c25 | B ORDINARY | 50 | |
| SCOTT MIDDLETONsophymarine-openregistry-h-scott-middleton-17cfdb | A ORDINARY | 50 | |
| MARK CHAMBERLAINsophymarine-openregistry-gb-15150203 | C ORDINARY | 10 | |
NODE ZERO LIMITED
sophymarine-openregistry-gb-05695100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Unit 3, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY BEAUMONT MILLSsophymarine-openregistry-h-mr-gary-beaumont-mills-572c73 | ORDINARY A 1P | 70 | |
| MR JASON NEALEsophymarine-openregistry-h-mr-jason-neale-05f66a | ORDINARY A 1P | 70 | |
| MR GARY MILLSsophymarine-openregistry-h-mr-gary-mills-63ca31 | ORDINARY C 1P | 25 | |
| MR JASON NEALEsophymarine-openregistry-h-mr-jason-neale-05f66a | ORDINARY C 1P | 25 | |
| MR GARY MILLSsophymarine-openregistry-h-mr-gary-mills-63ca31 | ORDINARY B 1P | 10 | |
| MR JASON NEALEsophymarine-openregistry-h-mr-jason-neale-05f66a | ORDINARY B 1P | 10 | |
DMWSL 532 LIMITED
sophymarine-openregistry-gb-05995787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- Caenarvon House, Leicester, Leicestershire, LE2 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALEXANDER VAN HERREWEGE SETTLEMENTsophymarine-openregistry-h-peter-alexander-van-herrewege-settlement-debd60 | PREFERENCE SHARES | 6,800,050 | |
| PETER ALEXANDER VAN HERREWEGE SETTLEMENTsophymarine-openregistry-h-peter-alexander-van-herrewege-settlement-debd60 | A ORDINARY SHARES | 7,744 | |
| JANET ELIZABETH HAIRSINEsophymarine-openregistry-h-janet-elizabeth-hairsine-818b27 | B ORDINARY SHARES | 1,331 | |
| SIMON VAN HERREWEGEsophymarine-openregistry-h-simon-van-herrewege-3e1122 | B ORDINARY SHARES | 1,331 | |
SAB INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06038257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
71129 — Other engineering activities - Registered office
- 32 Wenlock Way, Leicester, Leicestershire, LE4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH PHULLsophymarine-openregistry-h-hardeep-singh-phull-c2c2e0 | ORDINARY | 1 | 100.00% |
| HARDEEP SINGH PHULLsophymarine-openregistry-h-hardeep-singh-phull-c2c2e0 | ORDINARY 'A' | 1 | 100.00% |
| MANDEEP SINGH PHULLsophymarine-openregistry-h-mandeep-singh-phull-07177e | ORDINARY 'A' | 0 | 0.00% |
| PRITHPAL SINGH PHULLsophymarine-openregistry-h-prithpal-singh-phull-716f2a | ORDINARY 'B' | 0 | |
OFFICETWELVE LIMITED
sophymarine-openregistry-gb-06099601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFICETWELVE HOLDINGS BVsophymarine-openregistry-h-officetwelve-holdings-bv-fd7f10 | ORDINARY | 50,000 | 100.00% |
| DANIEL ALEXANDER GORDONsophymarine-openregistry-h-daniel-alexander-gordon-8a71c4 | ORDINARY B | 24,000 | 50.00% |
| STUART DAVID JONESsophymarine-openregistry-h-stuart-david-jones-c6404d | ORDINARY B | 24,000 | 50.00% |
| OFFICETWELVE HOLDINGS BVsophymarine-openregistry-h-officetwelve-holdings-bv-fd7f10 | ORDINARY A | 50 | 100.00% |
LUZENCO LTD
sophymarine-openregistry-gb-06397786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 20 Lea Close, Leicester, LE9 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY JARELL CHALLENGERsophymarine-openregistry-h-courtney-jarell-challenger-bdac05 | GBP1 B CLASS SHARES | 100 | 100.00% |
| ZENA MAI-ANN CHALLENGERsophymarine-openregistry-h-zena-mai-ann-challenger-cd5049 | GBP1 C CLASS SHARES | 100 | 100.00% |
| COURTNEY JARELL CHALLENGERsophymarine-openregistry-h-courtney-jarell-challenger-bdac05 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ZENA MAI-ANN CHALLENGERsophymarine-openregistry-h-zena-mai-ann-challenger-cd5049 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| LOUISE MAI CHALLENGERsophymarine-openregistry-h-louise-mai-challenger-a51f38 | ORDINARY GBP1 SHARES | 0 | 0.00% |
REALLY FLEXIBLE CARE LTD
sophymarine-openregistry-gb-06463952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 94b London Road, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC & SC LIMITEDsophymarine-openregistry-gb-13636195 | ORDINARY A | 100 | |
| SC & SC LIMITEDsophymarine-openregistry-gb-13636195 | ORDINARY C | 20 | |
| SC & SC LIMITEDsophymarine-openregistry-gb-13636195 | ORDINARY B | 20 | |
| SUBASH CHOUHANsophymarine-openregistry-h-subash-chouhan-c9e8fc | ORDINARY C | 0 | |
| SUBASH CHOUHANsophymarine-openregistry-h-subash-chouhan-c9e8fc | ORDINARY A | 0 | |
| SUREKHA CHOUHANsophymarine-openregistry-h-surekha-chouhan-958352 | ORDINARY A | 0 | |
| SUREKHA CHOUHANsophymarine-openregistry-h-surekha-chouhan-958352 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINT SECURITIES LIMITEDsophymarine-openregistry-gb-08398603 | Holds shares in | ORDINARY |
SONI (GB) LIMITED
sophymarine-openregistry-gb-06534907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP KUMAR SONIsophymarine-openregistry-h-dilip-kumar-soni-ac4da1 | ORDINARY A | 44 | 100.00% |
| RITA DILIP SONIsophymarine-openregistry-h-rita-dilip-soni-a87247 | ORDINARY B | 44 | 100.00% |
| RISHI DILIP SONIsophymarine-openregistry-h-rishi-dilip-soni-5249e0 | ORDINARY C | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONI (LEICESTER) LIMITEDsophymarine-openregistry-gb-01125238 | Holds shares in | ORDINARY · 100.00% |