UK companies/Leicester/Page 101
Companies in Leicester and their shareholdersPage 101 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 83 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
10,481
GSS COMPUTING LIMITED
sophymarine-openregistry-gb-06557129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Kiln Orchard Way, Leicester, Liecestershire, LE4 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEEP SINGH SAMRAsophymarine-openregistry-h-sukhdeep-singh-samra-5dbf11 | ORDINARY | 97 | 100.00% |
| GURVIR SINGH SAMRAsophymarine-openregistry-h-gurvir-singh-samra-aadc0a | ORDINARY A | 1 | 100.00% |
| JOGINDER KAUR SAMRAsophymarine-openregistry-h-joginder-kaur-samra-2fe4ad | ORDINARY B | 1 | 100.00% |
| GURVIR SINGH SAMRAsophymarine-openregistry-h-gurvir-singh-samra-aadc0a | ORDINARY | 0 | 0.00% |
| JOGINDER KAUR SAMRAsophymarine-openregistry-h-joginder-kaur-samra-2fe4ad | ORDINARY | 0 | 0.00% |
BRELADES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06585042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Piggery Forest Road, Leicester, Leicestershire, LE9 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ADAM HOLDERsophymarine-openregistry-h-lee-adam-holder-ae86c9 | ORDINARY 'A' | 350 | 100.00% |
| SALLY JOANNE HOLDERsophymarine-openregistry-h-sally-joanne-holder-b21836 | ORDINARY 'B' | 350 | 100.00% |
| HOLDER FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-holder-family-discretionary-settlement-93bb57 | ORDINARY 'C' | 300 | 100.00% |
| LEE ADAM HOLDERsophymarine-openregistry-h-lee-adam-holder-ae86c9 | ORDINARY 'C' | 0 | 0.00% |
| SALLY JOANNE HOLDERsophymarine-openregistry-h-sally-joanne-holder-b21836 | ORDINARY 'C' | 0 | 0.00% |
CAVENDISH FILTERS LTD
sophymarine-openregistry-gb-06626435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Marys Works, Leicester, LE2 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN RUTHERFORDsophymarine-openregistry-h-james-ian-rutherford-3c0e6e | PREFERENCE | 100 | |
| SASITHON RUTHERFORDsophymarine-openregistry-h-sasithon-rutherford-91cba7 | ORDINARY B | 100 | |
| JAMES IAN RUTHERFORDsophymarine-openregistry-h-james-ian-rutherford-3c0e6e | ORDINARY | 60 | |
| VAN JOHNSONsophymarine-openregistry-h-van-johnson-fd68b8 | ORDINARY | 0 | |
MECH (BUILDING) SERVICES LTD
sophymarine-openregistry-gb-06703203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Selbury Drive, Leicester, Leicestershire, LE2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KENDRICKsophymarine-openregistry-h-andrew-john-kendrick-d616fb | ORDINARY A | 50 | 100.00% |
| JOHN ROY MASONsophymarine-openregistry-h-john-roy-mason-c6524b | ORDINARY B | 40 | 100.00% |
| DANIEL MASONsophymarine-openregistry-h-daniel-mason-b0befa | ORDINARY C | 5 | 50.00% |
| JOHN ROY MASONsophymarine-openregistry-h-john-roy-mason-c6524b | ORDINARY C | 5 | 50.00% |
VENUESIM LIMITED
sophymarine-openregistry-gb-06893118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Innovation Centre, Leicester, LE1 5XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE MONTFORT UNIVERSITYsophymarine-openregistry-gb-00000001 | ORDINARY B | 600 | 100.00% |
| DR MARIO GONGORAsophymarine-openregistry-h-dr-mario-gongora-d959ff | ORDINARY A | 300 | 100.00% |
| LACHESIS SEED FUND LPsophymarine-openregistry-h-lachesis-seed-fund-lp-0134f7 | B ORDINARY | 0 | |
SKM ARCHITECTS LTD
sophymarine-openregistry-gb-06912787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA MISTRYsophymarine-openregistry-h-divya-mistry-2c76ad | B ORDINARY | 90 | |
| SANJAY MISTRYsophymarine-openregistry-h-sanjay-mistry-d89a19 | ORDINARY | 90 | |
| VANDANA SOMAsophymarine-openregistry-h-vandana-soma-684439 | ORDINARY | 10 | |
| VANDANA SOMAsophymarine-openregistry-h-vandana-soma-684439 | C ORDINARY | 10 | |
| DIVYA MISTRYsophymarine-openregistry-h-divya-mistry-2c76ad | ORDINARY | 0 | |
LOGIX INSTORE LTD
sophymarine-openregistry-gb-06924189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK BARLOWsophymarine-openregistry-h-paul-derek-barlow-bf1db4 | ORDINARY 'B' | 45 | 100.00% |
| PETER ANDREW TYMKOWsophymarine-openregistry-h-peter-andrew-tymkow-affc9c | ORDINARY 'A' | 45 | 100.00% |
| PAUL DEREK BARLOWsophymarine-openregistry-h-paul-derek-barlow-bf1db4 | ORDINARY 'C' | 5 | 50.00% |
| PETER ANDREW TYMKOWsophymarine-openregistry-h-peter-andrew-tymkow-affc9c | ORDINARY 'C' | 5 | 50.00% |
| DANIEL MARK SIMONSsophymarine-openregistry-h-daniel-mark-simons-7e5bf6 | ORDINARY 'C' | 0 | 0.00% |
MISTRY SMILES LIMITED
sophymarine-openregistry-gb-07204416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 16 Priory Close, Leicester, LE7 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAI BABUBHAI MISTRYsophymarine-openregistry-h-jai-babubhai-mistry-81f34f | A ORDINARY | 98 | 100.00% |
| BABUBHAI MISTRYsophymarine-openregistry-h-babubhai-mistry-a556a3 | B ORDINARY | 1 | 100.00% |
| SUNAINA MISTRYsophymarine-openregistry-h-sunaina-mistry-c86aa0 | C ORDINARY | 1 | 100.00% |
| BABUBHAI MISTRYsophymarine-openregistry-h-babubhai-mistry-a556a3 | A ORDINARY | 0 | 0.00% |
| SUNAINA MISTRYsophymarine-openregistry-h-sunaina-mistry-c86aa0 | A ORDINARY | 0 | 0.00% |
POPAT MITHAI & FARSAN LTD
sophymarine-openregistry-gb-07592264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 15 Belgrave Commercial Centre, Leicester, LE4 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA POPATsophymarine-openregistry-h-vijaya-popat-3bbe36 | A ORDINARY | 34 | |
| BANSHRI POPATsophymarine-openregistry-h-banshri-popat-a805d2 | B ORDINARY | 33 | |
| BANSHRI SONIsophymarine-openregistry-h-banshri-soni-14b900 | C ORDINARY | 33 | |
| VIJAYA POPATsophymarine-openregistry-h-vijaya-popat-3bbe36 | C ORDINARY | 33 | |
DEZIGN MANAGEMENT LTD
sophymarine-openregistry-gb-07707095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK BARLOWsophymarine-openregistry-h-paul-derek-barlow-bf1db4 | ORDINARY 'B' | 45 | 100.00% |
| PETER ANDREW TYMKOWsophymarine-openregistry-h-peter-andrew-tymkow-affc9c | ORDINARY 'A' | 45 | 100.00% |
| PAUL DEREK BARLOWsophymarine-openregistry-h-paul-derek-barlow-bf1db4 | ORDINARY 'C' | 5 | 50.00% |
| PETER ANDREW TYMKOWsophymarine-openregistry-h-peter-andrew-tymkow-affc9c | ORDINARY 'C' | 5 | 50.00% |
| MARK ANTHONY LOSEBYsophymarine-openregistry-h-mark-anthony-loseby-0b51a2 | ORDINARY 'C' | 0 | 0.00% |
OAKLEIGH PRACTICE LIMITED
sophymarine-openregistry-gb-07793501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINESH PAVAN NAJRANsophymarine-openregistry-h-abinesh-pavan-najran-7c3511 | ORDINARY B | 100 | |
| JANET NARINDER KAUR HAYREsophymarine-openregistry-h-janet-narinder-kaur-hayre-e8d00c | ORDINARY C | 100 | |
| JANET NARINDER KAUR HAYREsophymarine-openregistry-h-janet-narinder-kaur-hayre-e8d00c | ORDINARY | 50 | |
| ABINESH PAVAN NAJRANsophymarine-openregistry-h-abinesh-pavan-najran-7c3511 | ORDINARY | 25 | |
| LISA JANE NAJRANsophymarine-openregistry-h-lisa-jane-najran-5d2a10 | ORDINARY | 25 | |
CELEBRATION INVESTMENTS LIMITED
sophymarine-openregistry-gb-07924635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CHRISTINE RAJANIsophymarine-openregistry-h-heather-christine-rajani-e5d033 | ORDINARY B | 50 | 100.00% |
| PRADIP RAJANIsophymarine-openregistry-h-pradip-rajani-adcbe4 | ORDINARY A | 50 | 100.00% |
| SHIVANNI RAJANIsophymarine-openregistry-h-shivanni-rajani-eced83 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CELEBRATION MERTHYR LIMITEDsophymarine-openregistry-gb-12419137 | Holds shares in | ORDINARY · 100.00% |
TRANSITION CARE PETERBOROUGH LTD
sophymarine-openregistry-gb-07937008
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUGH WILLIAMSsophymarine-openregistry-h-andrew-hugh-williams-d1ee32 | A ORDINARY | 265 | |
| KAY WILLIAMSsophymarine-openregistry-h-kay-williams-45749f | A ORDINARY | 66 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | C ORDINARY NON VOTING MANAGEMENT REDEEMABLE AT PA | 1 | |
| KAY WILLIAMSsophymarine-openregistry-h-kay-williams-45749f | E ORDINARY NON VOTING MANAGEMENT REDEEMABLE AT PA | 1 | |
CURVOMATIC LIMITED
sophymarine-openregistry-gb-07970700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 38 The Warren, Leicester, Leicestershire, LE7 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN BURGESSsophymarine-openregistry-h-james-stephen-burgess-223480 | ORDINARY | 45 | |
| NEIL BURGESSsophymarine-openregistry-h-neil-burgess-7d59bc | ORDINARY A | 45 | |
| ROBERT ANTHONY DAVIESsophymarine-openregistry-h-robert-anthony-davies-b34f7a | ORDINARY B | 10 | |
CROSEC LIMITED
sophymarine-openregistry-gb-08012190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER ANDRE CROUSEsophymarine-openregistry-h-pieter-andre-crouse-286645 | A ORDINARY | 40 | 100.00% |
| PIETER ANDRE CROUSEsophymarine-openregistry-h-pieter-andre-crouse-286645 | B ORDINARY | 40 | 100.00% |
| WERNER CROUSEsophymarine-openregistry-h-werner-crouse-bda02a | C ORDINARY | 20 | 100.00% |
| MARIA ELIZABETH ADRIANA CROUSEsophymarine-openregistry-h-maria-elizabeth-adriana-crouse-a14260 | B ORDINARY | 0 | 0.00% |
HARHO LIMITED
sophymarine-openregistry-gb-08013123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MICHAEL HUGHESsophymarine-openregistry-h-ryan-michael-hughes-90c947 | ORDINARY 'A' | 75 | 100.00% |
| RYAN MICHAEL HUGHESsophymarine-openregistry-h-ryan-michael-hughes-90c947 | ORDINARY 'B' | 20 | 100.00% |
| RYAN MICHAEL HUGHESsophymarine-openregistry-h-ryan-michael-hughes-90c947 | ORDINARY 'C' | 5 | 100.00% |
| SHANE ANTHONY NEALEsophymarine-openregistry-h-shane-anthony-neale-5f36f6 | ORDINARY 'C' | 0 | 0.00% |
| SHAUN ROBERT WHITEHILLsophymarine-openregistry-h-shaun-robert-whitehill-c23a6a | ORDINARY 'B' | 0 | 0.00% |
ANDREW GARNER ASSOCIATES LIMITED
sophymarine-openregistry-gb-08058663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES GARNERsophymarine-openregistry-h-andrew-charles-garner-c48225 | A ORDINARY | 50 | 50.00% |
| SUSAN MARY GARNERsophymarine-openregistry-h-susan-mary-garner-de6ce2 | A ORDINARY | 50 | 50.00% |
| JAMES NICHOLAS GARNERsophymarine-openregistry-h-james-nicholas-garner-e4fea7 | C ORDINARY SHARE | 0 | |
| JAMES NICHOLAS GARNERsophymarine-openregistry-h-james-nicholas-garner-e4fea7 | B ORDINARY | 0 | |
CEDAR BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08131757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY | 1,000 | |
| MAXINE BURGOYNEsophymarine-openregistry-h-maxine-burgoyne-73c759 | B ORDINARY | 1 | |
| MELISSA LAMBERTsophymarine-openregistry-h-melissa-lambert-8d2b10 | A ORDINARY | 1 | |
CLEAR FINANCIAL THINKING LIMITED
sophymarine-openregistry-gb-08156996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLCOCKsophymarine-openregistry-h-david-allcock-39f089 | ORDINARY | 48 | |
| DAVID ALLCOCKsophymarine-openregistry-h-david-allcock-39f089 | A ORDINARY | 20 | |
| HARRY ALLCOCKsophymarine-openregistry-h-harry-allcock-fb1b7c | B ORDINARY | 10 | |
| HARRY DAVID ALLCOCKsophymarine-openregistry-h-harry-david-allcock-6c36d4 | ORDINARY | 3 | |
NKR FREIGHT LTD
sophymarine-openregistry-gb-08271463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities - Registered office
- Unit 3, Cobden House, Leicester, LE1 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSSZ INVESTMENT LTDsophymarine-openregistry-h-kssz-investment-ltd-2264b7 | C ORDINARY | 48 | |
| ALI ASGER RAJANIsophymarine-openregistry-h-ali-asger-rajani-c20082 | A ORDINARY | 36 | |
| ASAD ALI SOMANIsophymarine-openregistry-h-asad-ali-somani-e3e978 | B ORDINARY | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAIL MY PARCEL LTDsophymarine-openregistry-gb-15705519 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |