UK companies/Leicester/Page 103
Companies in Leicester and their shareholdersPage 103 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 71 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
WELFORD TOPCO LIMITED
sophymarine-openregistry-gb-09408881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | B ORDINARY | 100 | 100.00% |
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | ORDINARY | 97 | 97.00% |
| HEADLAND DB LIMITEDsophymarine-openregistry-gb-16010592 | ORDINARY | 3 | 3.00% |
| AMRIT KAUR MANNsophymarine-openregistry-h-amrit-kaur-mann-5537f1 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELFORD HEALTHCARE LTDsophymarine-openregistry-gb-09408944 | Holds shares in | ORDINARY · 87.25% |
ROSEBERY HEALTH LTD
sophymarine-openregistry-gb-09555458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Rosebery Health Centre Rosebery Street, Leicester, LE11 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PARMARsophymarine-openregistry-h-dinesh-parmar-70d806 | ORDINARY B | 50 | 100.00% |
| DIVA PARMARsophymarine-openregistry-h-diva-parmar-e329fc | ORDINARY C | 50 | 100.00% |
| IMRAN SKHAWATsophymarine-openregistry-h-imran-skhawat-72c003 | ORDINARY A | 50 | 100.00% |
LEICESTER PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09564456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Rectory 1 The Nook, Leicester, Leicestershire, LE67 9WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR REUBEN HEATH LAWMANsophymarine-openregistry-h-mr-reuben-heath-lawman-0d6a5a | ORDINARY C 1 GBP | 25 | |
| MR REUBEN LAWMANsophymarine-openregistry-h-mr-reuben-lawman-d14ef8 | ORDINARY B 1 GBP | 25 | |
| MS LORRAINE CELIA HARRISsophymarine-openregistry-h-ms-lorraine-celia-harris-57c23e | ORDINARY 1 GBP | 25 | |
| MS LORRAINE CELIA HARRISsophymarine-openregistry-h-ms-lorraine-celia-harris-57c23e | ORDINARY B 1 GBP | 25 | |
RUPARELIA LIMITED
sophymarine-openregistry-gb-09570584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 220 Loughborough Road, Leicester, LE4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPARELIA GROUP LIMITEDsophymarine-openregistry-gb-14850882 | ORDINARY | 100 | 100.00% |
| RIKHIL RUPARELIAsophymarine-openregistry-h-rikhil-ruparelia-a95bd0 | ORDINARY | 0 | 0.00% |
| RIKHIL RUPARELIAsophymarine-openregistry-h-rikhil-ruparelia-a95bd0 | A ORDINARY | 0 | |
| VICTORIA RACHELL CASWELLsophymarine-openregistry-h-victoria-rachell-caswell-b30ae2 | ORDINARY | 0 | 0.00% |
| VICTORIA RACHELL CASWELLsophymarine-openregistry-h-victoria-rachell-caswell-b30ae2 | B ORDINARY | 0 | |
YORKSHIRE SHOULDER WORKS LTD
sophymarine-openregistry-gb-09605905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PENNINGTONsophymarine-openregistry-h-laura-pennington-b4af91 | ORDINARY B | 190 | 100.00% |
| NEIL PENNINGTONsophymarine-openregistry-h-neil-pennington-8ea2a2 | ORDINARY A | 190 | 100.00% |
| THE ANGELA UNDERWOOD LIT 2017sophymarine-openregistry-h-the-angela-underwood-lit-2017-5da4f9 | ORDINARY C | 20 | 100.00% |
SUNKIM HOLDINGS LIMITED
sophymarine-openregistry-gb-10021149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN LAL JASSIsophymarine-openregistry-h-mohan-lal-jassi-d059f2 | ORDINARY | 190 | 95.00% |
| BAKSHO JASSIsophymarine-openregistry-h-baksho-jassi-914bf4 | B ORDINARY | 18 | 100.00% |
| SUNIL JASSIsophymarine-openregistry-h-sunil-jassi-90ed55 | C ORDINARY | 12 | 100.00% |
| BAKSHO JASSIsophymarine-openregistry-h-baksho-jassi-914bf4 | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNKIM LIMITEDsophymarine-openregistry-gb-10021114 | Holds shares in | ORDINARY · 100.00% |
FREEDOM HYGIENE LIMITED
sophymarine-openregistry-gb-10043394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SELWYN BROWNINGsophymarine-openregistry-h-paul-selwyn-browning-4a262d | ORDINARY A | 53 | |
| DIANE JOAN BROWNINGsophymarine-openregistry-h-diane-joan-browning-1a4554 | ORDINARY B | 52 | |
| VANESSA SUTTONsophymarine-openregistry-h-vanessa-sutton-678534 | ORDINARY C | 15 | |
SYNERGY CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10061733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON ROW LIMITEDsophymarine-openregistry-gb-09146805 | A ORDINARY | 40 | 100.00% |
| A & N UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10061663 | C ORDINARY | 30 | 100.00% |
| J & B UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10061721 | B ORDINARY | 30 | 100.00% |
DRAKE TOOLING HOLDINGS LIMITED
sophymarine-openregistry-gb-10079966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS LTDsophymarine-openregistry-gb-09845718 | ORDINARY | 100 | |
| GRAHAM WILLIAM HENSLEY-JONESsophymarine-openregistry-h-graham-william-hensley-jones-c2b7e0 | ORDINARY A | 0 | |
| JAMES JOHN HENSLEY-JONESsophymarine-openregistry-h-james-john-hensley-jones-a91903 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAKE TOOLING AND ABRASIVES LIMITEDsophymarine-openregistry-gb-01280046 | Holds shares in | ORDINARY A · 0.00% |
CAPGEM SPINES LTD
sophymarine-openregistry-gb-10112956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Barrington Road, Leicester, LE2 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU DHIRANsophymarine-openregistry-h-madhu-dhiran-fd060c | ORDINARY B | 45 | |
| SANJAY DHIRANsophymarine-openregistry-h-sanjay-dhiran-7f8e57 | ORDINARY A | 45 | |
| ADITYA DHIRANsophymarine-openregistry-h-aditya-dhiran-ab989d | ORDINARY C | 10 | |
OISHEE LTD
sophymarine-openregistry-gb-10216986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 14 Waldale Drive, Leicester, LE2 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHUMAN GHOSHsophymarine-openregistry-h-anshuman-ghosh-76e42d | ORD | 98 | 100.00% |
| MADHUSREE GHOSHsophymarine-openregistry-h-madhusree-ghosh-ce9cd2 | B ORDINARY | 1 | 100.00% |
| OISHEE GHOSHsophymarine-openregistry-h-oishee-ghosh-bcebc4 | C ORDINARY | 1 | 100.00% |
NIRAC DESIGN ENGINEERING LTD
sophymarine-openregistry-gb-10327881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STUART CHAMBERSsophymarine-openregistry-h-keith-stuart-chambers-bf5159 | ORDINARY 'A' | 30 | 100.00% |
| NICHOLAS ROBERT PEATLINGsophymarine-openregistry-h-nicholas-robert-peatling-c48ae2 | ORDINARY 'C' | 30 | 100.00% |
| IAN RONALD AVELINE CONWAYsophymarine-openregistry-h-ian-ronald-aveline-conway-846d44 | ORDINARY 'B' | 0 | |
CARS & COLOURS LTD
sophymarine-openregistry-gb-10361925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2a, Leicester, LE4 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOZENA IWONA ZABICKAsophymarine-openregistry-h-bozena-iwona-zabicka-15f193 | ORDINARY 'B' | 100 | |
| DAWID ADAM ZABICKIsophymarine-openregistry-h-dawid-adam-zabicki-9f8b58 | ORDINARY 'C' | 100 | |
| MAREK LUCJAN ZABICKIsophymarine-openregistry-h-marek-lucjan-zabicki-989e63 | ORDINARY 'A' | 100 | |
VERSELLE LTD
sophymarine-openregistry-gb-10481006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA DULAYsophymarine-openregistry-h-natasha-dulay-b89d04 | B ORDINARY | 74 | 100.00% |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | C ORDINARY | 25 | 100.00% |
| NASHATAR SINGH BAINSsophymarine-openregistry-h-nashatar-singh-bains-9a4ae9 | A ORDINARY | 1 | 100.00% |
BEST CITY ROOMS LTD
sophymarine-openregistry-gb-10714998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67b Hinckley Road, Leicester, LE3 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HARRISsophymarine-openregistry-h-lorraine-harris-c24555 | ORDINARY | 25 | |
| MR REUBEN HEATH LAWMANsophymarine-openregistry-h-mr-reuben-heath-lawman-0d6a5a | ORDINARY C | 25 | |
| MS SUZANNE JANE BATESsophymarine-openregistry-h-ms-suzanne-jane-bates-aed6d8 | ORDINARY B | 25 | |
FRANKHAM BROS HOLDINGS LIMITED
sophymarine-openregistry-gb-10752761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Wharf Way Wharf Way, Leicester, LE2 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SF RIPPLE LIMITEDsophymarine-openregistry-gb-13399031 | B ORDINARY | 9,970 | |
| THE LIMES SPECIALISTS LIMITEDsophymarine-openregistry-gb-07980836 | B ORDINARY | 9,970 | |
| SF RIPPLE LIMITEDsophymarine-openregistry-gb-13399031 | A ORDINARY | 5,000 | |
| THE LIMES SPECIALISTS LIMITEDsophymarine-openregistry-gb-07980836 | A ORDINARY | 5,000 | |
| SF RIPPLE LIMITEDsophymarine-openregistry-gb-13399031 | C ORDINARY | 30 | |
| THE LIMES SPECIALISTS LIMITEDsophymarine-openregistry-gb-07980836 | C ORDINARY | 30 | |
| FRANKHAM BROS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12899714 | A ORDINARY | 0 | |
| FRANKHAM BROS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12899714 | B ORDINARY | 0 | |
| FRANKHAM BROS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12899714 | C ORDINARY | 0 | |
SIMPLY MENOPAUSAL LTD
sophymarine-openregistry-gb-10834361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Scraptoft House Hamilton Lane, Leicester, LE7 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ALYSON DILKSsophymarine-openregistry-h-susan-alyson-dilks-30db0c | ORDINARY | 100 | |
| GEORGE DILKSsophymarine-openregistry-h-george-dilks-814ac6 | C ORDINARY | 1 | |
| MICHAEL ROBINSONsophymarine-openregistry-gb-04819668 | B ORDINARY | 1 | |
LAMBAT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10856100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 Copdale Road, Leicester, LE5 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL LAMBATsophymarine-openregistry-h-ismail-lambat-9fa299 | A ORDINARY | 37 | 100.00% |
| SAIMA LAMBATsophymarine-openregistry-h-saima-lambat-0b62f3 | B ORDINARY | 37 | 100.00% |
| IA L INVESTMENTS LIMITEDsophymarine-openregistry-gb-14531095 | C ORDINARY | 26 | 100.00% |
1549 LIMITED
sophymarine-openregistry-gb-11090856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD MCCATHIEsophymarine-openregistry-h-christopher-edward-mccathie-5884dd | A ORDINARY | 8,000 | 100.00% |
| ALISTAIR ROBIN MCCATHIE AS TRUSTEE OF THE MR A R D MCCATHIE 2019 GRANDCHILDREN'S SETTLEMENT DIANA ROSE MCCATHIE AS TRUSTEE OF THE MR A R D MCCATHIE 2019 GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-alistair-robin-mccathie-as-trustee-of-th-dbb81f | C ORDINARY | 1,000 | 100.00% |
| CHRISTINE JANE MCCATHIEsophymarine-openregistry-h-christine-jane-mccathie-be2d4b | B ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11112010 | Holds shares in | ORDINARY "B" |
CRANKY FISH LTD
sophymarine-openregistry-gb-11166685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Park House 18a Meridian East, Leicester, Leicestershire, LE19 1WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPENDRA BHUPENDRA KOTECHAsophymarine-openregistry-h-kalpendra-bhupendra-kotecha-c2bc4f | ORDINARY 'B' | 50 | 100.00% |
| PREEYA KOTECHAsophymarine-openregistry-h-preeya-kotecha-b4f52e | ORDINARY 'A' | 50 | 100.00% |
| REECE JAMES OGIERsophymarine-openregistry-h-reece-james-ogier-138960 | ORDINARY 'C' | 50 | 100.00% |