UK companies/Leicester/Page 111

Companies in Leicester and their shareholdersPage 111 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 81 shareholdings and 9 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
81
Related parties
9

EUROPEAN QUILTING SUPPLIES LIMITED

sophymarine-openregistry-gb-03163200
Status
Active
Type
Private Limited Company
Incorporated
22/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 11 Iliffe House, Leicester, LE2 5LS

Direct shareholders

ShareholderShare classShares held% of class
KILBOURNE & WEST LIMITEDsophymarine-openregistry-gb-15933998A ORDINARY45100.00%
KILBOURNE & WEST LIMITEDsophymarine-openregistry-gb-15933998C ORDINARY10100.00%
ELIZABETH MARGARET COUNSELL WESTsophymarine-openregistry-h-elizabeth-margaret-counsell-west-ce8959A ORDINARY00.00%
JAMES CHARLES COUNSELLsophymarine-openregistry-h-james-charles-counsell-59235aC ORDINARY00.00%

RINEHILL LIMITED

sophymarine-openregistry-gb-03248641
Status
Active
Type
Private Limited Company
Incorporated
11/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
ANNE WINIFRED MORRISsophymarine-openregistry-h-anne-winifred-morris-444d62B ORDINARY5,000100.00%
CHRISTINA FROSTsophymarine-openregistry-h-christina-frost-d3b7d8A ORDINARY4,95099.00%
ROBERT WALTER FROST (DECEASED)sophymarine-openregistry-h-robert-walter-frost-deceased-0f4a8fA ORDINARY501.00%

TRADITIONAL CLOTHING COMPANY LIMITED

sophymarine-openregistry-gb-03266641
Status
Active
Type
Private Limited Company
Incorporated
22/10/1996
Accounts
UNAUDITED ABRIDGED
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
227 Uppingham Road, Leicester, LE5 4DG

Direct shareholders

ShareholderShare classShares held% of class
NITA KOTECHAsophymarine-openregistry-h-nita-kotecha-d8f5caORDINARY784100.00%
PUNIKA KOTECHAsophymarine-openregistry-h-punika-kotecha-60d702B ORDINARY850.00%
RADHIKA MISTRYsophymarine-openregistry-h-radhika-mistry-e98076B ORDINARY850.00%

CRESSTONE LIMITED

sophymarine-openregistry-gb-03274573
Status
Active
Type
Private Limited Company
Incorporated
06/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
3 North Street, Leicester, LE2 5AH

Direct shareholders

ShareholderShare classShares held% of class
IZHAK LIVNEsophymarine-openregistry-h-izhak-livne-3374b1B ORDINARY50
IZHAK LIVNEsophymarine-openregistry-h-izhak-livne-3374b1A ORDINARY50
ISRAEL LIVNEsophymarine-openregistry-h-israel-livne-b137d0B ORDINARY0
RONIT LIVNEsophymarine-openregistry-h-ronit-livne-989a28A ORDINARY0

ARINA LIMITED

sophymarine-openregistry-gb-03479348
Status
Active
Type
Private Limited Company
Incorporated
11/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ASIT NATWARLAL BADIANIsophymarine-openregistry-h-asit-natwarlal-badiani-8fcadfORDINARY5,00050.00%
NATWARLAL BHAGWANJI BADIANIsophymarine-openregistry-h-natwarlal-bhagwanji-badiani-15df77ORDINARY5,00050.00%
ASIT NATWARLAL BADIANIsophymarine-openregistry-h-asit-natwarlal-badiani-8fcadfORDINARY A5050.00%
RAJESHREE BADIANIsophymarine-openregistry-h-rajeshree-badiani-1884d7ORDINARY A5050.00%

Related parties

PartyRelationshipDetail
GLENMORE MANAGEMENT (YEOVIL) LTDsophymarine-openregistry-gb-12212732Holds shares inORDINARY

SNP INVESTMENTS LIMITED

sophymarine-openregistry-gb-03631816
Status
Active
Type
Private Limited Company
Incorporated
15/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 The Broadway, Leicester, Leicestershire, LE2 2HE

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH HARILAL DATTANIsophymarine-openregistry-h-prakash-harilal-dattani-8224f6NON-REDEEMABLE PREFERENCE835,00035.99%
SHIELA DATTANIsophymarine-openregistry-h-shiela-dattani-25a840NON-REDEEMABLE PREFERENCE835,00035.99%
THE DATTANI (NUMBER ONE) SETTLEMENT 2020sophymarine-openregistry-h-the-dattani-number-one-settlement-2020-60049fNON-REDEEMABLE PREFERENCE650,00028.02%
THE DATTANI (NUMBER ONE) SETTLEMENT 2020sophymarine-openregistry-h-the-dattani-number-one-settlement-2020-60049fORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
THE GLOBE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04593887Holds shares inORDINARY GBP1 SHARES · 0.97%

LANCING COMMERCIAL LTD

sophymarine-openregistry-gb-03712850
Status
Active
Type
Private Limited Company
Incorporated
12/02/1999
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Suite 2 Rosehill, Leicester, Leicestershire, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
SKRDA LIMITEDsophymarine-openregistry-gb-14772617B ORDINARY10
ALESSANDRO TORRICELLIsophymarine-openregistry-h-alessandro-torricelli-ad611cORDINARY1
VIVIENNE ELIZABETH TORRICELLIsophymarine-openregistry-h-vivienne-elizabeth-torricelli-cbf3afORDINARY1

PLANET DRIVE COMPANY LIMITED

sophymarine-openregistry-gb-03724847
Status
Active
Type
Private Limited Company
Incorporated
03/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
C SCOTT ENGINEERING LIMITEDsophymarine-openregistry-gb-15663217A ORDINARY11100.00%
C SCOTT ENGINEERING LIMITEDsophymarine-openregistry-gb-15663217ORDINARY9100.00%
ANDREW NEVILLE SWAINsophymarine-openregistry-h-andrew-neville-swain-ce3bf1A ORDINARY00.00%
GARY RALPH MORRISsophymarine-openregistry-h-gary-ralph-morris-bbef53ORDINARY00.00%

Related parties

PartyRelationshipDetail
DAVINSON AND MASON LIMITEDsophymarine-openregistry-gb-01656088Holds shares inORDINARY · 100.00%

EASH CONSULTING LTD

sophymarine-openregistry-gb-03762568
Status
Active
Type
Private Limited Company
Incorporated
29/04/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
130-132 Regent Road, Leicester, LE1 7PG

Direct shareholders

ShareholderShare classShares held% of class
MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4faA ORDINARY36100.00%
RAMESH SOLANKIsophymarine-openregistry-h-ramesh-solanki-29350eB ORDINARY2045.45%
MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4faB ORDINARY1431.82%
HINA SOLANKIsophymarine-openregistry-h-hina-solanki-28436dB ORDINARY1022.73%

Related parties

PartyRelationshipDetail
COMMTURE 365 LIMITEDsophymarine-openregistry-gb-11663809Holds shares inA ORDINARY

THE CHILDCARE COMPANY HOLDINGS LIMITED

sophymarine-openregistry-gb-03931913
Status
Active
Type
Private Limited Company
Incorporated
23/02/2000
Accounts
GROUP
SIC
85100 — Pre-primary education
Registered office
Grace House, Leicester, LE2 8AD

Direct shareholders

ShareholderShare classShares held% of class
BIRJU GHELANIsophymarine-openregistry-h-birju-ghelani-644d37ORDINARY375
JAIMINA GHELANIsophymarine-openregistry-h-jaimina-ghelani-93064aORDINARY A250
S & S GHELANI SETTLEMENTsophymarine-openregistry-h-s-s-ghelani-settlement-fe1e15ORDINARY A250
JAIMINA GHELANIsophymarine-openregistry-h-jaimina-ghelani-93064aORDINARY125

Related parties

PartyRelationshipDetail
THE CHILDCARE COMPANY SHERWOOD LIMITEDsophymarine-openregistry-gb-13773391Holds shares inORDINARY · 100.00%
VALARY WARWICK LTDsophymarine-openregistry-gb-13201639Holds shares inORDINARY · 7.50%
LEGACY HOLDINGS (LEIC) LTDsophymarine-openregistry-gb-11144373Holds shares inORDINARY
OAKLEIGH ROAD CHILDCARE LIMITEDsophymarine-openregistry-gb-11895066Holds shares inORDINARY

SILKSTONE ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-03984219
Status
Active
Type
Private Limited Company
Incorporated
02/05/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Oak Spinney Business Park Ratby Lane, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
CONSTRUCTION TESTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05998333ORDINARY5,020100.00%
JILL BARRETTsophymarine-openregistry-h-jill-barrett-230031ORDINARY00.00%
JILL BARRETTsophymarine-openregistry-h-jill-barrett-230031A ORDINARY0
MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732ORDINARY00.00%
MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732A ORDINARY0

CENNET LTD

sophymarine-openregistry-gb-04043537
Status
Active
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
208 Station Road, Leicester, Leicestershire, LE3 8GT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN SCOTTsophymarine-openregistry-h-christine-ann-scott-1c3f3dORDINARY B1
CHRISTINE ANN SCOTTsophymarine-openregistry-h-christine-ann-scott-1c3f3dORDINARY1
KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8ORDINARY B1
KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8ORDINARY1
DEBORA MARY KILMISTERsophymarine-openregistry-h-debora-mary-kilmister-d95a3aORDINARY B0

ALLBRIGHT BISHOP ROWLEY LIMITED

sophymarine-openregistry-gb-04049711
Status
Active
Type
Private Limited Company
Incorporated
09/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Charnwood House Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
HALLSDALE INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-06279280ORDINARY8,636100.00%
HALLSDALE INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-06279280A ORDINARY1,000100.00%
CAROLINE GILLIAN ALLBRIGHTsophymarine-openregistry-h-caroline-gillian-allbright-56c227ORDINARY00.00%
CAROLINE GILLIAN ALLBRIGHTsophymarine-openregistry-h-caroline-gillian-allbright-56c227A ORDINARY00.00%
SIMON PETER ALLBRIGHTsophymarine-openregistry-h-simon-peter-allbright-690a81A ORDINARY00.00%
SIMON PETER ALLBRIGHTsophymarine-openregistry-h-simon-peter-allbright-690a81ORDINARY00.00%

NO. 426 LEICESTER LIMITED

sophymarine-openregistry-gb-04058173
Status
Active
Type
Private Limited Company
Incorporated
23/08/2000
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Charnwood House Harcourt Way, Leicester, Leicesteshire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
BUKAN HOTHIsophymarine-openregistry-h-bukan-hothi-23e360ORDINARY52100.00%
GURDEEP HOTHIsophymarine-openregistry-h-gurdeep-hothi-631e44ORDINARY B2450.00%
KALDIP KAUR HOTHIsophymarine-openregistry-h-kaldip-kaur-hothi-228739ORDINARY B2450.00%
BUKAN HOTHIsophymarine-openregistry-h-bukan-hothi-23e360ORDINARY B00.00%

DAB CIVIL ENGINEERING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04117201
Status
Active
Type
Private Limited Company
Incorporated
30/11/2000
Accounts
MEDIUM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MERRIGAN & DOHERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14139915ORDINARY C28100.00%
MERRIGAN & DOHERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14139915ORDINARY D16100.00%
DANIEL MICHAEL DOHERTYsophymarine-openregistry-h-daniel-michael-doherty-c335fbORDINARY C00.00%
MICHAEL CHRISTOPHER MERRIGANsophymarine-openregistry-h-michael-christopher-merrigan-a37316ORDINARY D00.00%

ELEVATOR EQUIPMENT LIMITED

sophymarine-openregistry-gb-04398327
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Suite 2 Rosehill, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
INOX CONTRACTS LIMITEDsophymarine-openregistry-gb-05993604ORDINARY50050.05%
CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364ORDINARY49949.95%
INOX CONTRACTS LIMITEDsophymarine-openregistry-gb-05993604A ORDINARY1100.00%
MARK SPENCERsophymarine-openregistry-h-mark-spencer-5cf272ORDINARY00.00%

Related parties

PartyRelationshipDetail
WAINGROVE LIMITEDsophymarine-openregistry-gb-03033887Holds shares inORDINARY

THE BRAMBLES DAY NURSERY LIMITED

sophymarine-openregistry-gb-04421366
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-05165538ORDINARY B100
RUSSELL NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-05165538ORDINARY100
MARK DAVID WADSWORTHsophymarine-openregistry-h-mark-david-wadsworth-7af72dORDINARY B0
TRACEY JANE WADSWORTHsophymarine-openregistry-h-tracey-jane-wadsworth-f6db9eORDINARY0

MEM INSTALLATIONS LIMITED

sophymarine-openregistry-gb-04442779
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
MRS LIUDMILA NIKOLAEVNA CLAYTONsophymarine-openregistry-h-mrs-liudmila-nikolaevna-clayton-c5e256ORDINARY5050.00%
STEPHEN BANFIELD CLAYTONsophymarine-openregistry-h-stephen-banfield-clayton-6e6d6bORDINARY5050.00%
ALISON HALLIDAYsophymarine-openregistry-h-alison-halliday-21c37bB ORDINARY32100.00%

GRITSTONE ILKESTON LIMITED

sophymarine-openregistry-gb-04569170
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
GILROY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07308954ORDINARY169
GILROY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07308954ORDINARY B2
JENNIFER GAMBLEsophymarine-openregistry-h-jennifer-gamble-c1b689ORDINARY0
JENNIFER GAMBLEsophymarine-openregistry-h-jennifer-gamble-c1b689ORDINARY B0
MATTHEW WILLIAM STENSONsophymarine-openregistry-h-matthew-william-stenson-e1ed59ORDINARY0
MATTHEW WILLIAM STENSONsophymarine-openregistry-h-matthew-william-stenson-e1ed59ORDINARY B0

ABBEY FIRE (UK) LIMITED

sophymarine-openregistry-gb-04580085
Status
Active
Type
Private Limited Company
Incorporated
01/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY 10P51051.00%
SAMANTHA LOUISE JONESsophymarine-openregistry-h-samantha-louise-jones-68f36fORDINARY 10P49049.00%
DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396ORDINARY0