UK companies/Leicester/Page 102
Companies in Leicester and their shareholdersPage 102 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 74 shareholdings and 4 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
CHARNWOOD LOCK AND KEY LIMITED
sophymarine-openregistry-gb-08430507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7a Wards End, Leicester, LE11 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON JOHN RICHARD STAFFORDsophymarine-openregistry-h-royston-john-richard-stafford-0aa870 | A ORDINARY | 41 | 80.39% |
| HARRY WILLIAM STAFFORDsophymarine-openregistry-h-harry-william-stafford-5efc2e | B ORDINARY | 39 | 100.00% |
| HARRY WILLIAM STAFFORDsophymarine-openregistry-h-harry-william-stafford-5efc2e | C ORDINARY | 10 | 100.00% |
| RUTH HAZEL BIRDsophymarine-openregistry-h-ruth-hazel-bird-42109b | A ORDINARY | 10 | 19.61% |
SMARTWAY PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-08481191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Old Mill, Leicester, Leicestershire, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTWAY PW HOLDINGS LIMITEDsophymarine-openregistry-gb-08363500 | A ORDINARY | 10,000 | 100.00% |
| KAUSHIK PATELsophymarine-openregistry-h-kaushik-patel-bc48e3 | B ORDINARY | 1,100 | 100.00% |
| DHRUV DILIPKUMAR PATELsophymarine-openregistry-h-dhruv-dilipkumar-patel-682b63 | C ORDINARY | 710 | 100.00% |
KGB ELECTRICS LTD
sophymarine-openregistry-gb-08511358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GEORGE BETTSsophymarine-openregistry-h-kevin-george-betts-b7841f | ORDINARY A | 51 | 100.00% |
| BARBARA BETTSsophymarine-openregistry-h-barbara-betts-8d673a | ORDINARY B | 25 | 100.00% |
| MILLIE O'CALLAGHANsophymarine-openregistry-h-millie-o-callaghan-030510 | ORDINARY C | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QAS HOLDINGS LIMITEDsophymarine-openregistry-gb-12591053 | Holds shares in | A ORDINARY · 0.33% |
ULTRAPY LIMITED
sophymarine-openregistry-gb-08520719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 108 Belgrave Gate, Leicester
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYAN AL-SARRAJsophymarine-openregistry-h-bayan-al-sarraj-ccd392 | ORDINARY A | 80 | 100.00% |
| LENA SARAJsophymarine-openregistry-h-lena-saraj-f33dfe | ORDINARY B | 10 | 100.00% |
| SARAH SURRAJsophymarine-openregistry-h-sarah-surraj-04a6eb | ORDINARY C | 10 | 100.00% |
SYT MEDICAL LTD
sophymarine-openregistry-gb-08608574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Nine Riggs Square, Leicester, LE4 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUN YIN TANGsophymarine-openregistry-h-shun-yin-tang-817632 | A ORDINARY | 50 | |
| CHI HING LAMsophymarine-openregistry-h-chi-hing-lam-2ffabe | D ORDINARY | 25 | 100.00% |
| WAI NANG TANGsophymarine-openregistry-h-wai-nang-tang-9aef47 | C ORDINARY | 25 | 100.00% |
HINCKLEY MOTOR SPARES LIMITED
sophymarine-openregistry-gb-08646685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 4 Owen Close, Leicester, LE4 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABBIRHUSSEIN RAJANIsophymarine-openregistry-h-shabbirhussein-rajani-369ff5 | A ORDINARY | 500 | 100.00% |
| MUNIRA SULTANALI RAJANIsophymarine-openregistry-h-munira-sultanali-rajani-072d7e | B ORDINARY | 250 | 100.00% |
| SHARMIN SAKIR HALANIsophymarine-openregistry-h-sharmin-sakir-halani-7e18bd | C ORDINARY | 250 | 100.00% |
PLAYFIT ST MARYS LTD
sophymarine-openregistry-gb-08671348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85600 — Educational support services
88910 — Child day-care activities - Registered office
- 21 Abbott Way, Leicester, LE8 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVON PAYNEsophymarine-openregistry-h-jevon-payne-22372a | B ORDINARY | 50 | |
| KIRSTY MACKEYsophymarine-openregistry-h-kirsty-mackey-3be59b | C ORDINARY | 50 | |
| TIM WARNERsophymarine-openregistry-h-tim-warner-5e1263 | A ORDINARY | 50 | |
PLAYFIT STONEBOW LTD
sophymarine-openregistry-gb-08671390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85600 — Educational support services
88910 — Child day-care activities - Registered office
- 21 Abbott Way, Leicester, LE8 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVON PAYNEsophymarine-openregistry-h-jevon-payne-22372a | B ORDINARY | 50 | |
| KIRSTY MACKEYsophymarine-openregistry-h-kirsty-mackey-3be59b | C ORDINARY | 50 | |
| TIM WARNERsophymarine-openregistry-h-tim-warner-5e1263 | A ORDINARY | 50 | |
HIBISCUS HEALTH LTD
sophymarine-openregistry-gb-08680629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management
85421 — First-degree level higher education
86210 — General medical practice activities - Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE CLODE-BAKERsophymarine-openregistry-h-edward-george-clode-baker-16a19e | B ORDINARY | 151 | 100.00% |
| ELEANOR PHOEBE CLODE-BAKERsophymarine-openregistry-h-eleanor-phoebe-clode-baker-7dd14b | C ORDINARY | 100 | 100.00% |
| ALISON GAIL CLODE-BAKERsophymarine-openregistry-h-alison-gail-clode-baker-efbcd4 | A ORDINARY | 49 | 100.00% |
RIXON MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-08712032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RUDKINsophymarine-openregistry-h-helen-rudkin-c6cf7e | B ORDINARY | 100 | |
| NEIL COLESsophymarine-openregistry-h-neil-coles-ff89a0 | A ORDINARY | 100 | |
| NEIL COLESsophymarine-openregistry-h-neil-coles-ff89a0 | ORDINARY | 50 | |
| RACHEL COLESsophymarine-openregistry-h-rachel-coles-dd6211 | ORDINARY | 50 | |
M A S STAR INVESTMENT LIMITED
sophymarine-openregistry-gb-08774423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AABEDIN SABBIR RANGWALAsophymarine-openregistry-h-aabedin-sabbir-rangwala-d5ece9 | G ORDINARY | 400 | 100.00% |
| MUNIRA RANGWALAsophymarine-openregistry-h-munira-rangwala-18179c | G ORDINARY | 400 | 100.00% |
| SABBIR RANGWALAsophymarine-openregistry-h-sabbir-rangwala-533807 | G ORDINARY | 400 | 100.00% |
| MUNIRA RANGWALAsophymarine-openregistry-h-munira-rangwala-18179c | F ORDINARY | 250 | 50.00% |
| SABBIR RANGWALAsophymarine-openregistry-h-sabbir-rangwala-533807 | F ORDINARY | 250 | 50.00% |
| AABEDIN SABBIR RANGWALAsophymarine-openregistry-h-aabedin-sabbir-rangwala-d5ece9 | D ORDINARY | 100 | 100.00% |
DIYADVIK LIMITED
sophymarine-openregistry-gb-08864971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI MEHROTRAsophymarine-openregistry-h-aarti-mehrotra-73218d | A ORDINARY | 50 | 100.00% |
| DIVIK SETHsophymarine-openregistry-h-divik-seth-0603a4 | B ORDINARY | 50 | 100.00% |
| DIYA SETHsophymarine-openregistry-h-diya-seth-3442f3 | C ORDINARY | 10 | 100.00% |
PCB HOLDCO LIMITED
sophymarine-openregistry-gb-08871013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAOLO FERDINANDO BONGIOVANNIsophymarine-openregistry-h-mr-paolo-ferdinando-bongiovanni-c288f3 | B ORDINARY | 28,725 | |
| PETER MATTHEW COLLINSsophymarine-openregistry-h-peter-matthew-collins-b63be0 | B ORDINARY | 28,725 | |
| MR CHARLES SIMON RUSSELL POPEsophymarine-openregistry-h-mr-charles-simon-russell-pope-e394d2 | B ORDINARY | 23,938 | |
| MR PAOLO FERDINANDO BONGIOVANNIsophymarine-openregistry-h-mr-paolo-ferdinando-bongiovanni-c288f3 | ORDINARY | 1,275 | |
| PETER MATTHEW COLLINSsophymarine-openregistry-h-peter-matthew-collins-b63be0 | ORDINARY | 1,275 | |
| MR CHARLES SIMON RUSSELL POPEsophymarine-openregistry-h-mr-charles-simon-russell-pope-e394d2 | A ORDINARY | 1,062 | |
PHARMACOMEDICS LIMITED
sophymarine-openregistry-gb-08903763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Barrington Road, Leicester, Leicestershire, LE2 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH SHETHsophymarine-openregistry-h-kamlesh-sheth-19e17f | ORDINARY A | 80 | 100.00% |
| MAHARUKH DARUWALLAsophymarine-openregistry-h-maharukh-daruwalla-8609c2 | B ORDINARY | 10 | 100.00% |
| TWISHAA SHETHsophymarine-openregistry-h-twishaa-sheth-5e6ec4 | C ORDINARY | 10 | 100.00% |
| KAMLESH SHETHsophymarine-openregistry-h-kamlesh-sheth-19e17f | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEDIL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12965594 | Holds shares in | ORDINARY |
THEDUBHUB LIMITED
sophymarine-openregistry-gb-08956152
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEWIS JARVISsophymarine-openregistry-h-daniel-lewis-jarvis-a6b7d6 | C ORDINARY | 100 | |
| DANIEL LEWIS JARVISsophymarine-openregistry-h-daniel-lewis-jarvis-a6b7d6 | A ORDINARY | 80 | |
| DANIEL LEWIS JARVISsophymarine-openregistry-h-daniel-lewis-jarvis-a6b7d6 | B ORDINARY | 20 | |
| CHARMAINE JARVISsophymarine-openregistry-h-charmaine-jarvis-af1bc3 | B ORDINARY | 0 | |
| WAYNE MARK JARVISsophymarine-openregistry-h-wayne-mark-jarvis-9b1346 | A ORDINARY | 0 | |
NCM ENGINEERING LTD
sophymarine-openregistry-gb-09072346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Harborough House No.1 London Road, Leicester, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCLOUGHLINsophymarine-openregistry-h-lisa-mcloughlin-0513d3 | B ORDINARY £1 | 1 | |
| NOEL MCLOUGHLINsophymarine-openregistry-h-noel-mcloughlin-f40d10 | A ORDINARY £1 | 1 | |
| RHIANNAN LEIGH BLUCKsophymarine-openregistry-h-rhiannan-leigh-bluck-3d571a | C ORDINARY £1 | 1 | |
GILBODY HOLDINGS LIMITED
sophymarine-openregistry-gb-09186185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 118 Belgrave Road, Leicester, LE4 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWIGCREST LIMITEDsophymarine-openregistry-gb-02483271 | A ORDINARY SHARES | 270 | 100.00% |
| TWIGCREST LIMITEDsophymarine-openregistry-gb-02483271 | C ORDINARY SHARES | 15 | 100.00% |
| TWIGCREST LIMITEDsophymarine-openregistry-gb-02483271 | B ORDINARY SHARES | 15 | 100.00% |
| JESSICA GILBODYsophymarine-openregistry-h-jessica-gilbody-86b586 | B ORDINARY SHARES | 0 | 0.00% |
| JESSICA GILBODYsophymarine-openregistry-h-jessica-gilbody-86b586 | C ORDINARY SHARES | 0 | 0.00% |
| JUSTIN LIAM GILBODYsophymarine-openregistry-h-justin-liam-gilbody-34acdf | A ORDINARY SHARES | 0 | 0.00% |
DR BEN COYLE LTD
sophymarine-openregistry-gb-09247902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Goldhill Road, Leicester, LE2 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENJAMIN COYLEsophymarine-openregistry-h-john-benjamin-coyle-31e59d | ORDINARY A SHARES | 18 | 100.00% |
| ELIZABETH WOODLANDsophymarine-openregistry-h-elizabeth-woodland-cdac3a | C ORDINARY | 1 | 100.00% |
| PEARL COYLEsophymarine-openregistry-h-pearl-coyle-e3e567 | ORDINARY B SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPPIA LIMITEDsophymarine-openregistry-gb-09431390 | Holds shares in | ORDINARY C SHARES |
| THREEJUVENATION LIMITEDsophymarine-openregistry-gb-16360439 | Holds shares in | ORDINARY |
PRESSCUT COMPONENTS LIMITED
sophymarine-openregistry-gb-09339429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARMAH LTDsophymarine-openregistry-gb-07170860 | ORDINARY | 75 | |
| ROSS IAN LANDERsophymarine-openregistry-h-ross-ian-lander-a670ea | ORDINARY A | 13 | |
| LISA ANN SANDERSsophymarine-openregistry-h-lisa-ann-sanders-2e09f1 | ORDINARY B | 12 | |
LNS FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-09406687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Triumph Road, Leicester, LE3 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY MURPHYsophymarine-openregistry-h-david-anthony-murphy-9c16ed | ORDINARY | 100 | 100.00% |
| K MURPHYsophymarine-openregistry-h-k-murphy-943e09 | B ORDINARY | 1 | 100.00% |
| LEWIS MURPHYsophymarine-openregistry-gb-10172042 | A ORDINARY | 1 | 100.00% |