UK companies/Leicester/Page 112
Companies in Leicester and their shareholdersPage 112 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 79 shareholdings and 0 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
MIDLAND OIL COMPANY LTD
sophymarine-openregistry-gb-04660846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Unit 9, Leicester, LE2 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDOIL HOLDINGS LTDsophymarine-openregistry-gb-15416831 | ORDINARY 'A' | 8 | 100.00% |
| MIDOIL HOLDINGS LTDsophymarine-openregistry-gb-15416831 | ORDINARY 'B' | 2 | 100.00% |
| MITCHELL GREGORY THOMPSONsophymarine-openregistry-h-mitchell-gregory-thompson-207c83 | ORDINARY 'A' | 0 | 0.00% |
| NICOLA JANE THOMASsophymarine-openregistry-h-nicola-jane-thomas-0c3bb6 | ORDINARY 'B' | 0 | 0.00% |
BETTA-FIT AUTO CENTRE LIMITED
sophymarine-openregistry-gb-04688328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Linwood St Peters Road, Leicester, LE8 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEVEN WARDLEsophymarine-openregistry-h-gary-steven-wardle-ca9d5d | ORDINARY | 2 | |
| CHERYL SHELBOURNsophymarine-openregistry-h-cheryl-shelbourn-277e7f | A ORDINARY | 1 | |
| MATT WILLSONsophymarine-openregistry-h-matt-willson-f8f394 | A ORDINARY | 1 | |
RUTLAND COUNTY BATHROOMS LIMITED
sophymarine-openregistry-gb-04708275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAMISH KIRKsophymarine-openregistry-h-christopher-hamish-kirk-8e78fa | ORDINARY A | 30 | 100.00% |
| CHRISTOPHER HAMISH KIRKsophymarine-openregistry-h-christopher-hamish-kirk-8e78fa | ORDINARY C | 20 | 100.00% |
| JAMES PETER DAVID KIRKsophymarine-openregistry-h-james-peter-david-kirk-cfc55c | ORDINARY C | 0 | 0.00% |
| LAURA SAMANTHA LOUISE PICKARDsophymarine-openregistry-h-laura-samantha-louise-pickard-218ce5 | ORDINARY C | 0 | 0.00% |
TRIM-TECHNIQUE LTD
sophymarine-openregistry-gb-04808863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 79 Elwell Avenue, Leicester, LE9 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIM-TECHNIQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-13769704 | ORDINARY A | 100 | |
| TRIM-TECHNIQUE HOLDINGS LIMITEDsophymarine-openregistry-gb-13769704 | ORDINARY B | 5 | |
| DAVID CHRISTOPHER WARDsophymarine-openregistry-h-david-christopher-ward-3f0152 | ORDINARY A | 0 | |
| SAMANTHA WEST-WARDsophymarine-openregistry-h-samantha-west-ward-3b8702 | ORDINARY B | 0 | |
BPC CHANDARANA + CO LIMITED
sophymarine-openregistry-gb-05148783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Prebend House, Leicester, Leicestershire, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH CHANDARANAsophymarine-openregistry-h-pritesh-chandarana-6dfb80 | A SHARES | 50 | |
| RISHI CHANDARANAsophymarine-openregistry-h-rishi-chandarana-56785f | A SHARES | 50 | |
| PRITESH CHANDARANAsophymarine-openregistry-h-pritesh-chandarana-6dfb80 | ORDINARY | 45 | |
| RISHI CHANDARANAsophymarine-openregistry-h-rishi-chandarana-56785f | ORDINARY | 45 | |
| BHANULAL PRAGJI CHANDARANAsophymarine-openregistry-h-bhanulal-pragji-chandarana-8be35a | ORDINARY | 10 | |
TRAVEL COMPUTER SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-05157116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Sackville Gardens, Leicester, LE2 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 750 | 50.00% |
| TANUJA PATELsophymarine-openregistry-h-tanuja-patel-b2dfb4 | ORDINARY | 750 | 50.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY B | 100 | 100.00% |
| TRAVEL COMPUTER SYSTEMS INCsophymarine-openregistry-h-travel-computer-systems-inc-950ba7 | ORDINARY | 0 | 0.00% |
SECURE-IT (LEICESTER) LIMITED
sophymarine-openregistry-gb-05217456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
25720 — Manufacture of locks and hinges - Registered office
- 551 Aylestone Road, Leicester, LE2 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MUNDAYsophymarine-openregistry-h-john-munday-00bb81 | ORDINARY | 56 | 100.00% |
| ANGELA FOSTERsophymarine-openregistry-h-angela-foster-13091c | A ORDINARY | 1 | 100.00% |
| ANGELA FOSTERsophymarine-openregistry-h-angela-foster-13091c | ORDINARY | 0 | 0.00% |
| JOHN MUNDAYsophymarine-openregistry-h-john-munday-00bb81 | ORDINARY | 0 | 0.00% |
| RICHARD MITCHINSONsophymarine-openregistry-h-richard-mitchinson-abaac3 | ORDINARY | 0 | 0.00% |
COLOURBANK STAMFORD LIMITED
sophymarine-openregistry-gb-05370343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS THWAITESsophymarine-openregistry-h-ross-thwaites-264699 | ORDINARY B | 3 | 100.00% |
| RT STAMFORD LTDsophymarine-openregistry-gb-13303319 | ORDINARY A | 3 | 100.00% |
| TREVOR ALAN JOHNSONsophymarine-openregistry-h-trevor-alan-johnson-14cfbf | ORDINARY A | 0 | 0.00% |
SWIPE & TAP LTD
sophymarine-openregistry-gb-05537976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Dock, Leicester, Leicestershire, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JAMES WARDLEsophymarine-openregistry-h-aaron-james-wardle-745894 | ORDINARY A 1P | 190 | 100.00% |
| VICTORIA LOUISE EMMSsophymarine-openregistry-h-victoria-louise-emms-b5dda4 | ORDINARY B 1P | 10 | 100.00% |
| BOOMWORKS GROUP LIMITEDsophymarine-openregistry-gb-12376455 | ORDINARY B 1P | 0 | 0.00% |
| BOOMWORKS GROUP LIMITEDsophymarine-openregistry-gb-12376455 | ORDINARY A 1P | 0 | 0.00% |
HYDES HERBAL CLINIC LIMITED
sophymarine-openregistry-gb-05748034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47730 — Dispensing chemist in specialised stores - Registered office
- Somerby House, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH AUSTIN LIMITEDsophymarine-openregistry-gb-16871646 | ORDINARY | 90 | 100.00% |
| RUTH AUSTIN LIMITEDsophymarine-openregistry-gb-16871646 | ORDINARY B | 10 | 100.00% |
| PAUL SHELDONsophymarine-openregistry-h-paul-sheldon-4db894 | ORDINARY B | 0 | 0.00% |
| SERENE FOSTERsophymarine-openregistry-h-serene-foster-af72fb | ORDINARY | 0 | 0.00% |
NEW WORLD PLANT DECOR LTD
sophymarine-openregistry-gb-05810772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Sycamore Road, Leicester, LE4 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JACOBSsophymarine-openregistry-h-scott-jacobs-1d1c94 | A ORDINARY | 30 | |
| SCOTT JACOBSsophymarine-openregistry-h-scott-jacobs-1d1c94 | B ORDINARY | 2 | |
| ROSE JACOBSsophymarine-openregistry-h-rose-jacobs-1e0a95 | A ORDINARY | 0 | |
| TREVOR JACOBSsophymarine-openregistry-gb-16980692 | A ORDINARY | 0 | |
OLIVE TREE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-05943943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 34 Harborough Road, Leicester, LE2 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILE PERFECTIONS LTDsophymarine-openregistry-gb-11786446 | ORDINARY | 100 | |
| SMILE PERFECTIONS LTDsophymarine-openregistry-gb-11786446 | B ORDINARY | 100 | |
| SAFEENA ABOOsophymarine-openregistry-h-safeena-aboo-cb601c | B ORDINARY | 0 | |
| SAFEENA ABOOsophymarine-openregistry-h-safeena-aboo-cb601c | ORDINARY | 0 | |
| SHAKEEL FAROUK ABOOsophymarine-openregistry-h-shakeel-farouk-aboo-e68e10 | ORDINARY | 0 | |
TROON CARS LTD
sophymarine-openregistry-gb-06119328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 33 Wenlock Way, Leicester, LE4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMA SAINAsophymarine-openregistry-h-juma-saina-00af1f | ORDINARY | 100 | |
| MUNIRA JUMA SAINAsophymarine-openregistry-h-munira-juma-saina-5331dc | ORDINARY | 100 | |
| MALSBURY LTDsophymarine-openregistry-gb-09437607 | ORDINARY A | 68 | |
HEMSLOCK LIMITED
sophymarine-openregistry-gb-06204105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bo House 17 Pinfold Road, Leicester, LE4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESH 2023 LIMITEDsophymarine-openregistry-gb-14718621 | ORDINARY A | 68,200 | 100.00% |
| MESH 2023 LIMITEDsophymarine-openregistry-gb-14718621 | ORDINARY B | 17,050 | 100.00% |
| MICHELLE DEEON KELLOCKsophymarine-openregistry-h-michelle-deeon-kellock-6ffc33 | ORDINARY B | 0 | 0.00% |
| STUART JAMES KELLOCKsophymarine-openregistry-h-stuart-james-kellock-a7e09f | ORDINARY A | 0 | 0.00% |
FULL METAL FABRICATIONS LIMITED
sophymarine-openregistry-gb-06345651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9 Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GAYTONsophymarine-openregistry-h-paul-gayton-1def03 | A ORDINARY | 49 | 49.00% |
| RUSSELL JOHN WHITEFIELDsophymarine-openregistry-h-russell-john-whitefield-57ccc9 | A ORDINARY | 49 | 49.00% |
| CAROLINE WHITEFIELDsophymarine-openregistry-h-caroline-whitefield-7ae741 | A ORDINARY | 2 | 2.00% |
| CAROLINE WHITEFIELDsophymarine-openregistry-h-caroline-whitefield-7ae741 | ORDINARY B | 0 | |
| PAUL GAYTONsophymarine-openregistry-h-paul-gayton-1def03 | ORDINARY B | 0 | |
| RUSSELL JOHN WHITEFIELDsophymarine-openregistry-h-russell-john-whitefield-57ccc9 | ORDINARY B | 0 | |
OADBY BUILDING PLASTICS LIMITED
sophymarine-openregistry-gb-06449477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 47 Kenilworth Drive, Leicester, LE2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELER WATTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14091877 | ORDINARY A | 700 | 100.00% |
| WHEELER WATTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14091877 | ORDINARY B | 300 | 100.00% |
| MEHUL KISHOR SOMANIsophymarine-openregistry-h-mehul-kishor-somani-a39a5e | ORDINARY A | 0 | 0.00% |
| SONIA GHELANIsophymarine-openregistry-h-sonia-ghelani-5e38e5 | ORDINARY B | 0 | 0.00% |
BEAVER CHILDCARE LIMITED
sophymarine-openregistry-gb-06470668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O The Hub, Unit 3 B, Leicester, Leicestershire, LE7 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY COLTMANsophymarine-openregistry-h-beverley-coltman-a4ef41 | ORDINARY | 50 | 50.00% |
| STEVEN CHARLES COLTMANsophymarine-openregistry-h-steven-charles-coltman-09017f | ORDINARY | 50 | 50.00% |
| GILLIAN ISAACsophymarine-openregistry-h-gillian-isaac-0d9ed1 | A ORDINARY | 1 | 100.00% |
ALL ROADS ASPHALT SOLUTIONS LTD.
sophymarine-openregistry-gb-06490196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 The Sidings Merrylees Industrial Estate, Leicester, LE9 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JORDANsophymarine-openregistry-h-richard-jordan-6bd973 | ORDINARY SHARES A | 75 | 100.00% |
| HOLLIE BAGSHAWsophymarine-openregistry-h-hollie-bagshaw-22b6bd | ORDINARY SHARES B | 15 | 60.00% |
| CHARLIE WESTsophymarine-openregistry-h-charlie-west-289c2f | ORDINARY SHARES B | 10 | 40.00% |
RUTLAND ROOFING LIMITED
sophymarine-openregistry-gb-06543748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK LEONARD KERMODEsophymarine-openregistry-h-jason-mark-leonard-kermode-8a07b0 | ORDINARY | 51 | |
| KATIE SMITHsophymarine-openregistry-h-katie-smith-9ea228 | ORDINARY | 49 | |
| JORDAN KERMODEsophymarine-openregistry-h-jordan-kermode-f1c9b6 | A ORDINARY | 1 | |
DAB PLANT HIRE & SALES LIMITED
sophymarine-openregistry-gb-06582358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- 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% |