UK companies/Leicester/Page 113
Companies in Leicester and their shareholdersPage 113 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 76 shareholdings and 3 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
DARBAARS PHARMACY LIMITED
sophymarine-openregistry-gb-06664757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 22 Romway Road, Leicester, LE5 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAL ISMAIL PATELsophymarine-openregistry-h-faizal-ismail-patel-2f75a9 | A ORDINARY | 100 | |
| SUMAIYA DHALECHsophymarine-openregistry-h-sumaiya-dhalech-70b080 | B ORDINARY | 100 | |
| SUMAIYAH DHALECHsophymarine-openregistry-h-sumaiyah-dhalech-55b075 | A ORDINARY | 0 | |
SHAZMAK LTD
sophymarine-openregistry-gb-06675904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Bollington Road, Leicester, LE2 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA MALIKsophymarine-openregistry-h-salma-malik-8e40a7 | ORDINARY | 1 | 50.00% |
| SHAHZAD MALIKsophymarine-openregistry-h-shahzad-malik-87a69a | ORDINARY | 1 | 50.00% |
| SHAZMAK PROPERTIES LTDsophymarine-openregistry-gb-15920789 | B ORDINARY | 1 | 100.00% |
THE THEATRE TENT COMPANY LIMITED
sophymarine-openregistry-gb-06727729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 4 Grimes Close, Leicester, LE4 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | B ORDINARY | 20,000 | |
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | B ORDINARY | 18,500 | |
| SANDRA MOOREsophymarine-openregistry-h-sandra-moore-9b6498 | B ORDINARY | 18,500 | |
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | ORDINARY | 1 | |
| SANDRA MOOREsophymarine-openregistry-h-sandra-moore-9b6498 | ORDINARY | 1 | |
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | ORDINARY | 1 | |
NICMADS LIMITED
sophymarine-openregistry-gb-06761248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELE DE LANGEsophymarine-openregistry-h-madele-de-lange-5ad051 | ORDINARY | 49 | 50.00% |
| PIETER NICOLAAS VILJOEN DE LANGEsophymarine-openregistry-h-pieter-nicolaas-viljoen-de-lange-b37c09 | ORDINARY | 49 | 50.00% |
| THE MORNE RIAAN WOLMARANS LIT 2016sophymarine-openregistry-h-the-morne-riaan-wolmarans-lit-2016-06d197 | ORDINARY A | 2 | 100.00% |
HOWFLEET LIMITED
sophymarine-openregistry-gb-06835348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 38 The Point Business Park Rockingham Road, Leicester, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN RANDLEsophymarine-openregistry-h-mr-kevin-randle-5b44bf | A ORDINARY | 157 | 62.06% |
| MRS MARY ANNETTE LITTLEsophymarine-openregistry-h-mrs-mary-annette-little-ae2e6b | B ORDINARY | 132 | 100.00% |
| MRS TERESA MARGARET RANDLEsophymarine-openregistry-h-mrs-teresa-margaret-randle-8edfe3 | A ORDINARY | 96 | 37.94% |
ADM SURVEYORS LIMITED
sophymarine-openregistry-gb-06837152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite 1, 165 Lutterworth Road, Leicester, LE8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADM CAPITAL LIMITEDsophymarine-openregistry-gb-12500181 | A ORDINARY | 100 | |
| ADM CAPITAL LIMITEDsophymarine-openregistry-gb-12500181 | ORDINARY | 100 | |
| ANTHONY MASICsophymarine-openregistry-h-anthony-masic-6d8ff4 | ORDINARY | 0 | |
| STEVEN MASICsophymarine-openregistry-h-steven-masic-3ffb43 | ORDINARY | 0 | |
| STEVEN MASICsophymarine-openregistry-h-steven-masic-3ffb43 | A ORDINARY | 0 | |
UNIVERSAL TEXTILES UK LTD
sophymarine-openregistry-gb-06865782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- GROUP
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 50 Oswin Road, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKMAX LIMITEDsophymarine-openregistry-gb-11996352 | ORDINARY | 200,000 | 100.00% |
| CRAIG SANDALLsophymarine-openregistry-h-craig-sandall-936bb3 | GROWTH SHARES | 16,575 | 78.95% |
| MYBAREQ HOXHAsophymarine-openregistry-h-mybareq-hoxha-1c32b1 | GROWTH SHARES | 4,420 | 21.05% |
DERBY SENIOR CARE LIMITED
sophymarine-openregistry-gb-07037165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094 | ORDINARY | 1 | |
| MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094 | B ORDINARY | 1 | |
| ANDREW RYANSsophymarine-openregistry-h-andrew-ryans-332ecb | ORDINARY | 0 | |
| FIONA RYANSsophymarine-openregistry-h-fiona-ryans-a0d979 | B ORDINARY | 0 | |
KCS DOORS LIMITED
sophymarine-openregistry-gb-07062235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- 1 North Street, Leicester, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MEASOM,sophymarine-openregistry-h-emma-measom-69ae53 | PREFERENCE | 10 | 100.00% |
| CARL DAVID PATRICKsophymarine-openregistry-h-carl-david-patrick-ed4996 | ORDINARY | 7 | 70.00% |
| EMMA MEASOMsophymarine-openregistry-h-emma-measom-69ae53 | ORDINARY | 3 | 30.00% |
SHEL CONSULTING LTD
sophymarine-openregistry-gb-07085691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 117 Harvest Road, Leicester, Leicestershire, LE16 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES OLIVERsophymarine-openregistry-h-stuart-james-oliver-c9de7c | ORDINARY 'A' | 1 | |
| STUART OLIVERsophymarine-openregistry-h-stuart-oliver-c021e6 | ORDINARY 'B' | 1 | |
| HELEN LOUISE OLIVERsophymarine-openregistry-h-helen-louise-oliver-4dfa44 | ORDINARY 'B' | 0 | |
ONYX INTEGRATION LIMITED
sophymarine-openregistry-gb-07175360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRAWEB HOLDINGS LIMITEDsophymarine-openregistry-gb-13732664 | A ORDINARY | 100 | |
| INFRAWEB HOLDINGS LIMITEDsophymarine-openregistry-gb-13732664 | ORDINARY | 100 | |
| MRS ASWATsophymarine-openregistry-h-mrs-aswat-55df9f | A ORDINARY | 0 | |
| YUNUS YUSUF ASWATsophymarine-openregistry-h-yunus-yusuf-aswat-ffb7d0 | ORDINARY | 0 | |
BAKERS GROUP LIMITED
sophymarine-openregistry-gb-07237195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 70 Boston Road, Leicester, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BWS LEICESTER LIMITEDsophymarine-openregistry-gb-14618538 | ORDINARY | 60 | |
| BWS LEICESTER LIMITEDsophymarine-openregistry-gb-14618538 | A ORDINARY | 40 | |
| PAUL ANDREW BAKERsophymarine-openregistry-h-paul-andrew-baker-8af7ee | ORDINARY | 0 | |
| SONIA ANNE BAKERsophymarine-openregistry-h-sonia-anne-baker-748b16 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVING TALENT LIMITEDsophymarine-openregistry-gb-10696382 | Holds shares in | 'A' ORDINARY · 51.00% |
MOMENTUM BROKER SOLUTIONS LTD
sophymarine-openregistry-gb-07267159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- MEDIUM
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Press House Narborough Wood Park, Leicester, LE19 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD WILLIAM PEPPERsophymarine-openregistry-h-howard-william-pepper-deea08 | A ORDINARY | 519 | 87.37% |
| LUDGATE LIMITEDsophymarine-openregistry-gb-13891988 | B ORDINARY | 396 | 100.00% |
| HAZEL LOUISE WESTWOODsophymarine-openregistry-h-hazel-louise-westwood-786b09 | A ORDINARY | 75 | 12.63% |
Related parties
| Party | Relationship | Detail |
|---|
| IPC INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-05961524 | Holds shares in | B ORDINARY · 50.00% |
| CH BROKER SOLUTIONS LIMITEDsophymarine-openregistry-gb-16424225 | Holds shares in | ORDINARY B · 40.12% |
WAIMARIE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07361941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL PATRICIA FULLERsophymarine-openregistry-h-gail-patricia-fuller-69984c | ORDINARY | 1 | 50.00% |
| KATE ALEXANDRA FULLERsophymarine-openregistry-h-kate-alexandra-fuller-15865a | ORDINARY 'A' | 1 | 100.00% |
| RODNEY DAVID FULLERsophymarine-openregistry-h-rodney-david-fuller-1cbe9e | ORDINARY | 1 | 50.00% |
G M L TRANSPORT LTD
sophymarine-openregistry-gb-07434992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6a Weymouth Street, Leicester, Leicestershire, LE4 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARANVIR KAURsophymarine-openregistry-h-gursharanvir-kaur-218ce4 | ORDINARY B | 100 | 100.00% |
| JASVIR SINGH LEHALsophymarine-openregistry-h-jasvir-singh-lehal-dac3e8 | ORDINARY GBP 1.00 SHARES | 100 | 100.00% |
| GURSHARANVIR KAURsophymarine-openregistry-h-gursharanvir-kaur-218ce4 | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY GBP 1.00 SHARES | 0 | 0.00% |
CUSTOM MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07439678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEWIN LIMITEDsophymarine-openregistry-gb-05700999 | ORDINARY BZ | 1,581 | |
| JOSEWIN LTDsophymarine-openregistry-gb-05700999 | ORDINARY AZ | 1,519 | |
| CUSTOM INSURANCE & MORTGAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09133981 | ORDINARY AZ | 0 | |
THE COMMERCIAL FLOORING COMPANY (MIDLANDS) LIMITED
sophymarine-openregistry-gb-07530589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Coach House, Dovecote Court Pingle Lane, Leicester, LE9 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DE MAI GROUP LIMITEDsophymarine-openregistry-gb-13839945 | A ORDINARY | 90 | 100.00% |
| THE DE MAI GROUP LIMITEDsophymarine-openregistry-gb-13839945 | B ORDINARY | 10 | 100.00% |
| CLAIRE MARIE WAREsophymarine-openregistry-h-claire-marie-ware-551d2b | B ORDINARY | 0 | 0.00% |
| NATHAN JAMES WAREsophymarine-openregistry-h-nathan-james-ware-f00660 | A ORDINARY | 0 | 0.00% |
EASY DRIVE LTD
sophymarine-openregistry-gb-07747366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2 368 Thurmaston Boulevard, Leicester, Leicestershire, LE4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY WARMANsophymarine-openregistry-h-keeley-warman-343d0e | ORDINARY | 100 | |
| KEELEY WARMANsophymarine-openregistry-h-keeley-warman-343d0e | A ORDINARY | 34 | |
| EASY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11012130 | A ORDINARY | 0 | |
| MR ASIF ADAM GOVARIAsophymarine-openregistry-h-mr-asif-adam-govaria-8d9185 | ORDINARY | 0 | |
KINGSWELL WATTS SOLICITORS LIMITED
sophymarine-openregistry-gb-07772460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR AHMED KHALIFAsophymarine-openregistry-h-bashir-ahmed-khalifa-6523c1 | ORDINARY 'A' | 50 | |
| BASHIR AHMED KHALIFAsophymarine-openregistry-h-bashir-ahmed-khalifa-6523c1 | ORDINARY 'B' | 50 | |
| MOHAMMED SAEED ADAMsophymarine-openregistry-h-mohammed-saeed-adam-0f0228 | ORDINARY 'B' | 50 | |
| MOHAMMED SAEED ADAMsophymarine-openregistry-h-mohammed-saeed-adam-0f0228 | ORDINARY 'A' | 50 | |
| ASIF ABUBAKERsophymarine-openregistry-h-asif-abubaker-495ab2 | ORDINARY 'A' | 0 | |
| ASIF ABUBAKERsophymarine-openregistry-h-asif-abubaker-495ab2 | ORDINARY 'B' | 0 | |
JAY RAMDOOT LTD
sophymarine-openregistry-gb-07790954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ramdoot House, Leicester, LE1 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGIRATH KHUNTIsophymarine-openregistry-h-bhagirath-khunti-caf86f | ORD B | 49 | |
| BHAGIRATH KHUNTIsophymarine-openregistry-h-bhagirath-khunti-caf86f | ORD A | 31 | |
| RANJIT KHUNTIsophymarine-openregistry-h-ranjit-khunti-32f218 | ORD B | 15 | |
| RANJIT KHUNTIsophymarine-openregistry-h-ranjit-khunti-32f218 | ORD A | 3 | |
| RAJ RAJSHAKHAsophymarine-openregistry-h-raj-rajshakha-a3457c | ORD B | 2 | |