UK companies/Leicester/Page 122
Companies in Leicester and their shareholdersPage 122 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 60 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
ROVING BOOKS LIMITED
sophymarine-openregistry-gb-02795980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
58110 — Book publishing - Registered office
- 3 Kirkby Road, Leicester, Leicestershire, LE9 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RACHEL WRIGHTsophymarine-openregistry-h-elizabeth-rachel-wright-600900 | ORDINARY | 5,000 | |
| JOHN DEREK WRIGHTsophymarine-openregistry-h-john-derek-wright-67a42a | ORDINARY | 5,000 | |
| NICHOLAS JOHN WRIGHTsophymarine-openregistry-h-nicholas-john-wright-dbf1b8 | ORDINARY | 5,000 | |
GEMBLOCK LIMITED
sophymarine-openregistry-gb-02843033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 575 Melton Road, Melton Road, Leicester, LE4 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T. VISAMAN & SONS LIMITEDsophymarine-openregistry-gb-05976707 | ORDINARY | 2 | |
| PRAVIN PATTNIsophymarine-openregistry-h-pravin-pattni-6c38b4 | ORDINARY | 0 | |
| PREETI PATNIsophymarine-openregistry-h-preeti-patni-1ee17e | ORDINARY | 0 | |
LESTER AND COMPANY (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-02849085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MARINA PHILOMENA LESTERsophymarine-openregistry-h-the-estate-of-marina-philomena-lester-986a7b | ORDINARY | 99,990 | 99.99% |
| KATEY OLIVIA LESTERsophymarine-openregistry-h-katey-olivia-lester-d50525 | ORDINARY | 5 | 0.01% |
| PAUL ALAN STEPHEN LESTERsophymarine-openregistry-h-paul-alan-stephen-lester-4c5a33 | ORDINARY | 5 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| LESTER & CO (P INVESTMENTS) LIMITEDsophymarine-openregistry-gb-15025273 | Holds shares in | ORDINARY · 100.00% |
NET COMMS SERVICES LTD
sophymarine-openregistry-gb-02916943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1994
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 39 Hollowtree Road, Leicester, Leicestershire, LE5 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.S. SIDHUsophymarine-openregistry-h-s-s-sidhu-e6e3a0 | ORDINARY | 100 | |
| ARBIND DHADWALsophymarine-openregistry-h-arbind-dhadwal-c7cd29 | ORDINARY | 0 | |
| HARMINDER SINGH SAHOTAsophymarine-openregistry-h-harminder-singh-sahota-9242e0 | ORDINARY | 0 | |
JMJ BULK PACKAGING LIMITED
sophymarine-openregistry-gb-02917694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1994
- Accounts
- SMALL
- SIC
- 82920 — Packaging activities
- Registered office
- Hamilton Office Park, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODEFINE INTERNATIONAL SAsophymarine-openregistry-h-codefine-international-sa-932796 | ORDINARY | 100 | 100.00% |
| JOHN MICHAEL BATTYsophymarine-openregistry-h-john-michael-batty-80e8ea | ORDINARY | 0 | 0.00% |
| MARIA FATIMA BATTYsophymarine-openregistry-h-maria-fatima-batty-8b1e7d | ORDINARY | 0 | 0.00% |
G & N LIMITED
sophymarine-openregistry-gb-02923854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G&N CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-15696646 | ORDINARY | 100 | |
| GRAHAM WILLIAMSsophymarine-openregistry-gb-16479419 | ORDINARY | 0 | |
| NEIL DAVID GREENsophymarine-openregistry-h-neil-david-green-81d9bc | ORDINARY | 0 | |
PREMIER FINE ARTS LIMITED
sophymarine-openregistry-gb-02935517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVAN SINGHsophymarine-openregistry-h-jeevan-singh-7710e3 | ORDINARY | 1 | |
| KARAMJIT KAURsophymarine-openregistry-h-karamjit-kaur-d40ae9 | ORDINARY | 1 | |
| BELINDA KAURsophymarine-openregistry-h-belinda-kaur-2660af | ORDINARY | 0 | |
SHOUT LIMITED
sophymarine-openregistry-gb-02972472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Phoenix Square, Leicester, LE1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT POTTERsophymarine-openregistry-h-robert-potter-681dd8 | ORDINARY | 100 | |
| BENJAMIN POTTERsophymarine-openregistry-h-benjamin-potter-4165f9 | ORDINARY | 0 | |
| MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0 | ORDINARY | 0 | |
ACCURATE PRINT & PACKAGING LIMITED
sophymarine-openregistry-gb-02983744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 303 Abbey Lane, Leicester, LE4 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 51 | |
| RAMESHBHAI MAVJIBHAI PATELsophymarine-openregistry-h-rameshbhai-mavjibhai-patel-cf5551 | ORDINARY | 49 | |
| JASUMATI RAMESHBHAI PATELsophymarine-openregistry-h-jasumati-rameshbhai-patel-a0e131 | ORDINARY | 0 | |
MARS KNITWEAR LIMITED
sophymarine-openregistry-gb-03001905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westover 16 Roundhill Road, Leicester, LE5 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAID AHMED MAHOMED SALEHsophymarine-openregistry-h-said-ahmed-mahomed-saleh-239fb3 | ORDINARY | 34 | 34.00% |
| MAHOMED SAID SALEHsophymarine-openregistry-h-mahomed-said-saleh-52743d | ORDINARY | 33 | 33.00% |
| RABIA SAID SALEHsophymarine-openregistry-h-rabia-said-saleh-501746 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARS KNITWEAR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11463279 | Holds shares in | ORDINARY · 52.00% |
WAINGROVE LIMITED
sophymarine-openregistry-gb-03033887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 2 Rosehill, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATOR EQUIPMENT LIMITEDsophymarine-openregistry-gb-04398327 | ORDINARY | 20,000 | |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | ORDINARY | 0 | |
| MARK SPENCERsophymarine-openregistry-h-mark-spencer-5cf272 | ORDINARY | 0 | |
MEM FISHERIES CONSULTANTS & SERVICES LIMITED
sophymarine-openregistry-gb-03037766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 03220 — Freshwater aquaculture
- Registered office
- 1168 Melton Road, Leicester, LE7 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KIRKsophymarine-openregistry-h-james-kirk-dc6ec3 | ORDINARY | 1 | |
| THE IAN ALISTAIR MCNEIL WILL TRUSTsophymarine-openregistry-h-the-ian-alistair-mcneil-will-trust-a821c1 | ORDINARY | 1 | |
| IAN ALISTAIR MCNEILsophymarine-openregistry-h-ian-alistair-mcneil-f3505f | ORDINARY | 0 | |
WILMSLOW AUDIO LIMITED
sophymarine-openregistry-gb-03150113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Studio 3, The Granary, Highfields Farm Huncote Road, Leicester, LE9 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 50 | |
| STEVEN GODDARDsophymarine-openregistry-h-steven-goddard-d19418 | ORDINARY | 50 | |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY | 0 | |
ASLAN (UK) LTD
sophymarine-openregistry-gb-03159129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Somerbys, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA ADELHEID FALKENBERGsophymarine-openregistry-h-anja-adelheid-falkenberg-448cd8 | ORDINARY | 1 | 50.00% |
| FEDERICO LANZIsophymarine-openregistry-h-federico-lanzi-47efe3 | ORDINARY | 1 | 50.00% |
| MARTIN GEVEKEsophymarine-openregistry-h-martin-geveke-7b1145 | ORDINARY | 0 | 0.00% |
GHIGI LIMITED
sophymarine-openregistry-gb-03181023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 28 Centurion Drive, Leicester, LE9 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GHIGIsophymarine-openregistry-h-dominic-ghigi-e40df6 | ORDINARY | 100 | |
| N.A.L. GHIGIsophymarine-openregistry-h-n-a-l-ghigi-838586 | ORDINARY | 0 | |
| R.D. GHIGIsophymarine-openregistry-h-r-d-ghigi-ce58a6 | ORDINARY | 0 | |
WESTBURY CARE LIMITED
sophymarine-openregistry-gb-03185917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1996
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFORD FH LIMITEDsophymarine-openregistry-gb-16836496 | ORDINARY | 80 | |
| GORDON NORMAN BROOKINGsophymarine-openregistry-h-gordon-norman-brooking-fbc846 | ORDINARY | 0 | |
| JUNE MARILYN PHILLIPSsophymarine-openregistry-h-june-marilyn-phillips-b71b25 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S.C. MANAGEMENT LIMITEDsophymarine-openregistry-gb-01160354 | Holds shares in | ORDINARY · 5.26% |
CELLTHERM COLDROOMS LIMITED
sophymarine-openregistry-gb-03194163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1996
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Acan Way, Leicester, Leicestershire, LE19 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELLTHERM ISOLIERUNG GMBHsophymarine-openregistry-h-celltherm-isolierung-gmbh-d45d7b | ORDINARY | 2 | 100.00% |
| BART WILHELMUS JOHANNES VERHOEVEN AS TRUSTEE OF BART VERHOEVEN IN TRUST FOR CELLTHERM ISOLIERUNG GMBHsophymarine-openregistry-h-bart-wilhelmus-johannes-verhoeven-as-tru-fd6fab | ORDINARY | 0 | 0.00% |
| HOLGER LEOPOLD HERMANN BIALDIGA AS TRUSTEE OF BIALDIGA IN TRUST FOR CELLTHERM ISOLIERUNG GMBHsophymarine-openregistry-h-holger-leopold-hermann-bialdiga-as-trust-666b4f | ORDINARY | 0 | 0.00% |
IMPACT CONTRACTS LIMITED
sophymarine-openregistry-gb-03226102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2 Rosehill 165 Lutterworth Road, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT GIBSONsophymarine-openregistry-h-mark-robert-gibson-aa2bd4 | ORDINARY | 40 | |
| SHANE ALEXANDER GIBSONsophymarine-openregistry-h-shane-alexander-gibson-91bfe1 | ORDINARY | 40 | |
| M GIBSONsophymarine-openregistry-h-m-gibson-d2e984 | ORDINARY | 20 | |
G&T MARSHALL LIMITED
sophymarine-openregistry-gb-03298829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Prebend House, Leicester, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGARWAL ASSET MANAGEMENT (G&T) LTDsophymarine-openregistry-gb-16808489 | ORDINARY | 2 | |
| GARY ROBIN MARSHALLsophymarine-openregistry-h-gary-robin-marshall-aa56d0 | ORDINARY | 0 | |
| TRACEY ANNE MARSHALLsophymarine-openregistry-h-tracey-anne-marshall-e24b57 | ORDINARY | 0 | |
COWELLS SMALL MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-03343890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- 7 Lewisher Road, Leicester, LE4 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LIVESEYsophymarine-openregistry-h-alistair-livesey-70f3e7 | ORDINARY | 11,200 | 100.00% |
| COLIN PAUL CHILDSsophymarine-openregistry-h-colin-paul-childs-a67df2 | ORDINARY | 0 | 0.00% |
| MELVIN ROY CHILDSsophymarine-openregistry-h-melvin-roy-childs-7f3a6a | ORDINARY | 0 | 0.00% |