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.
Companies with a register
10,481
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KILBOURNE & WEST LIMITEDsophymarine-openregistry-gb-15933998 | A ORDINARY | 45 | 100.00% |
| KILBOURNE & WEST LIMITEDsophymarine-openregistry-gb-15933998 | C ORDINARY | 10 | 100.00% |
| ELIZABETH MARGARET COUNSELL WESTsophymarine-openregistry-h-elizabeth-margaret-counsell-west-ce8959 | A ORDINARY | 0 | 0.00% |
| JAMES CHARLES COUNSELLsophymarine-openregistry-h-james-charles-counsell-59235a | C ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WINIFRED MORRISsophymarine-openregistry-h-anne-winifred-morris-444d62 | B ORDINARY | 5,000 | 100.00% |
| CHRISTINA FROSTsophymarine-openregistry-h-christina-frost-d3b7d8 | A ORDINARY | 4,950 | 99.00% |
| ROBERT WALTER FROST (DECEASED)sophymarine-openregistry-h-robert-walter-frost-deceased-0f4a8f | A ORDINARY | 50 | 1.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NITA KOTECHAsophymarine-openregistry-h-nita-kotecha-d8f5ca | ORDINARY | 784 | 100.00% |
| PUNIKA KOTECHAsophymarine-openregistry-h-punika-kotecha-60d702 | B ORDINARY | 8 | 50.00% |
| RADHIKA MISTRYsophymarine-openregistry-h-radhika-mistry-e98076 | B ORDINARY | 8 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IZHAK LIVNEsophymarine-openregistry-h-izhak-livne-3374b1 | B ORDINARY | 50 | |
| IZHAK LIVNEsophymarine-openregistry-h-izhak-livne-3374b1 | A ORDINARY | 50 | |
| ISRAEL LIVNEsophymarine-openregistry-h-israel-livne-b137d0 | B ORDINARY | 0 | |
| RONIT LIVNEsophymarine-openregistry-h-ronit-livne-989a28 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIT NATWARLAL BADIANIsophymarine-openregistry-h-asit-natwarlal-badiani-8fcadf | ORDINARY | 5,000 | 50.00% |
| NATWARLAL BHAGWANJI BADIANIsophymarine-openregistry-h-natwarlal-bhagwanji-badiani-15df77 | ORDINARY | 5,000 | 50.00% |
| ASIT NATWARLAL BADIANIsophymarine-openregistry-h-asit-natwarlal-badiani-8fcadf | ORDINARY A | 50 | 50.00% |
| RAJESHREE BADIANIsophymarine-openregistry-h-rajeshree-badiani-1884d7 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (YEOVIL) LTDsophymarine-openregistry-gb-12212732 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH HARILAL DATTANIsophymarine-openregistry-h-prakash-harilal-dattani-8224f6 | NON-REDEEMABLE PREFERENCE | 835,000 | 35.99% |
| SHIELA DATTANIsophymarine-openregistry-h-shiela-dattani-25a840 | NON-REDEEMABLE PREFERENCE | 835,000 | 35.99% |
| THE DATTANI (NUMBER ONE) SETTLEMENT 2020sophymarine-openregistry-h-the-dattani-number-one-settlement-2020-60049f | NON-REDEEMABLE PREFERENCE | 650,000 | 28.02% |
| THE DATTANI (NUMBER ONE) SETTLEMENT 2020sophymarine-openregistry-h-the-dattani-number-one-settlement-2020-60049f | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GLOBE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04593887 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SKRDA LIMITEDsophymarine-openregistry-gb-14772617 | B ORDINARY | 10 | |
| ALESSANDRO TORRICELLIsophymarine-openregistry-h-alessandro-torricelli-ad611c | ORDINARY | 1 | |
| VIVIENNE ELIZABETH TORRICELLIsophymarine-openregistry-h-vivienne-elizabeth-torricelli-cbf3af | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| C SCOTT ENGINEERING LIMITEDsophymarine-openregistry-gb-15663217 | A ORDINARY | 11 | 100.00% |
| C SCOTT ENGINEERING LIMITEDsophymarine-openregistry-gb-15663217 | ORDINARY | 9 | 100.00% |
| ANDREW NEVILLE SWAINsophymarine-openregistry-h-andrew-neville-swain-ce3bf1 | A ORDINARY | 0 | 0.00% |
| GARY RALPH MORRISsophymarine-openregistry-h-gary-ralph-morris-bbef53 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVINSON AND MASON LIMITEDsophymarine-openregistry-gb-01656088 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4fa | A ORDINARY | 36 | 100.00% |
| RAMESH SOLANKIsophymarine-openregistry-h-ramesh-solanki-29350e | B ORDINARY | 20 | 45.45% |
| MINESH SOLANKIsophymarine-openregistry-h-minesh-solanki-93d4fa | B ORDINARY | 14 | 31.82% |
| HINA SOLANKIsophymarine-openregistry-h-hina-solanki-28436d | B ORDINARY | 10 | 22.73% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMTURE 365 LIMITEDsophymarine-openregistry-gb-11663809 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRJU GHELANIsophymarine-openregistry-h-birju-ghelani-644d37 | ORDINARY | 375 | |
| JAIMINA GHELANIsophymarine-openregistry-h-jaimina-ghelani-93064a | ORDINARY A | 250 | |
| S & S GHELANI SETTLEMENTsophymarine-openregistry-h-s-s-ghelani-settlement-fe1e15 | ORDINARY A | 250 | |
| JAIMINA GHELANIsophymarine-openregistry-h-jaimina-ghelani-93064a | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CHILDCARE COMPANY SHERWOOD LIMITEDsophymarine-openregistry-gb-13773391 | Holds shares in | ORDINARY · 100.00% |
| VALARY WARWICK LTDsophymarine-openregistry-gb-13201639 | Holds shares in | ORDINARY · 7.50% |
| LEGACY HOLDINGS (LEIC) LTDsophymarine-openregistry-gb-11144373 | Holds shares in | ORDINARY |
| OAKLEIGH ROAD CHILDCARE LIMITEDsophymarine-openregistry-gb-11895066 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCTION TESTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05998333 | ORDINARY | 5,020 | 100.00% |
| JILL BARRETTsophymarine-openregistry-h-jill-barrett-230031 | ORDINARY | 0 | 0.00% |
| JILL BARRETTsophymarine-openregistry-h-jill-barrett-230031 | A ORDINARY | 0 | |
| MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732 | ORDINARY | 0 | 0.00% |
| MARK BARRETTsophymarine-openregistry-h-mark-barrett-1bc732 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN SCOTTsophymarine-openregistry-h-christine-ann-scott-1c3f3d | ORDINARY B | 1 | |
| CHRISTINE ANN SCOTTsophymarine-openregistry-h-christine-ann-scott-1c3f3d | ORDINARY | 1 | |
| KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8 | ORDINARY B | 1 | |
| KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8 | ORDINARY | 1 | |
| DEBORA MARY KILMISTERsophymarine-openregistry-h-debora-mary-kilmister-d95a3a | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLSDALE INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-06279280 | ORDINARY | 8,636 | 100.00% |
| HALLSDALE INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-06279280 | A ORDINARY | 1,000 | 100.00% |
| CAROLINE GILLIAN ALLBRIGHTsophymarine-openregistry-h-caroline-gillian-allbright-56c227 | ORDINARY | 0 | 0.00% |
| CAROLINE GILLIAN ALLBRIGHTsophymarine-openregistry-h-caroline-gillian-allbright-56c227 | A ORDINARY | 0 | 0.00% |
| SIMON PETER ALLBRIGHTsophymarine-openregistry-h-simon-peter-allbright-690a81 | A ORDINARY | 0 | 0.00% |
| SIMON PETER ALLBRIGHTsophymarine-openregistry-h-simon-peter-allbright-690a81 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKAN HOTHIsophymarine-openregistry-h-bukan-hothi-23e360 | ORDINARY | 52 | 100.00% |
| GURDEEP HOTHIsophymarine-openregistry-h-gurdeep-hothi-631e44 | ORDINARY B | 24 | 50.00% |
| KALDIP KAUR HOTHIsophymarine-openregistry-h-kaldip-kaur-hothi-228739 | ORDINARY B | 24 | 50.00% |
| BUKAN HOTHIsophymarine-openregistry-h-bukan-hothi-23e360 | ORDINARY B | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRIGAN & DOHERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14139915 | ORDINARY C | 28 | 100.00% |
| MERRIGAN & DOHERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14139915 | ORDINARY D | 16 | 100.00% |
| DANIEL MICHAEL DOHERTYsophymarine-openregistry-h-daniel-michael-doherty-c335fb | ORDINARY C | 0 | 0.00% |
| MICHAEL CHRISTOPHER MERRIGANsophymarine-openregistry-h-michael-christopher-merrigan-a37316 | ORDINARY D | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INOX CONTRACTS LIMITEDsophymarine-openregistry-gb-05993604 | ORDINARY | 500 | 50.05% |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 499 | 49.95% |
| INOX CONTRACTS LIMITEDsophymarine-openregistry-gb-05993604 | A ORDINARY | 1 | 100.00% |
| MARK SPENCERsophymarine-openregistry-h-mark-spencer-5cf272 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAINGROVE LIMITEDsophymarine-openregistry-gb-03033887 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-05165538 | ORDINARY B | 100 | |
| RUSSELL NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-05165538 | ORDINARY | 100 | |
| MARK DAVID WADSWORTHsophymarine-openregistry-h-mark-david-wadsworth-7af72d | ORDINARY B | 0 | |
| TRACEY JANE WADSWORTHsophymarine-openregistry-h-tracey-jane-wadsworth-f6db9e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LIUDMILA NIKOLAEVNA CLAYTONsophymarine-openregistry-h-mrs-liudmila-nikolaevna-clayton-c5e256 | ORDINARY | 50 | 50.00% |
| STEPHEN BANFIELD CLAYTONsophymarine-openregistry-h-stephen-banfield-clayton-6e6d6b | ORDINARY | 50 | 50.00% |
| ALISON HALLIDAYsophymarine-openregistry-h-alison-halliday-21c37b | B ORDINARY | 32 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GILROY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07308954 | ORDINARY | 169 | |
| GILROY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07308954 | ORDINARY B | 2 | |
| JENNIFER GAMBLEsophymarine-openregistry-h-jennifer-gamble-c1b689 | ORDINARY | 0 | |
| JENNIFER GAMBLEsophymarine-openregistry-h-jennifer-gamble-c1b689 | ORDINARY B | 0 | |
| MATTHEW WILLIAM STENSONsophymarine-openregistry-h-matthew-william-stenson-e1ed59 | ORDINARY | 0 | |
| MATTHEW WILLIAM STENSONsophymarine-openregistry-h-matthew-william-stenson-e1ed59 | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY 10P | 510 | 51.00% |
| SAMANTHA LOUISE JONESsophymarine-openregistry-h-samantha-louise-jones-68f36f | ORDINARY 10P | 490 | 49.00% |
| DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396 | ORDINARY | 0 | |