UK companies/Leicester/Page 123
Companies in Leicester and their shareholdersPage 123 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 1 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
SOVEREIGN GEARS LIMITED
sophymarine-openregistry-gb-03369489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Unit 3 Winston Avenue, Leicester, LE9 3ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBH ACQUISITIONS LIMITEDsophymarine-openregistry-gb-16015676 | ORDINARY | 1,000 | |
| L A SPRINGsophymarine-openregistry-h-l-a-spring-48c5ed | ORDINARY | 0 | |
| STEPHEN PAUL SPRINGsophymarine-openregistry-h-stephen-paul-spring-d1c8cc | ORDINARY | 0 | |
CONCEPT ENGINEERING CONSULTANTS LTD
sophymarine-openregistry-gb-03401367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43130 — Test drilling and boring
- 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 | 2,000 | 100.00% |
| ANASTASIA SAVIDUsophymarine-openregistry-h-anastasia-savidu-6f2bc5 | ORDINARY | 0 | 0.00% |
| MILAN DEDICsophymarine-openregistry-h-milan-dedic-a466e1 | ORDINARY | 0 | 0.00% |
BROOKVALE PHARMACY LIMITED
sophymarine-openregistry-gb-03456183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFECARE PHARMACY LIMITEDsophymarine-openregistry-gb-07721837 | ORDINARY SHARES | 2 | 100.00% |
| DALBIR NAGRAsophymarine-openregistry-h-dalbir-nagra-7d14f4 | ORDINARY SHARES | 0 | 0.00% |
| DAVINDER NAGRAsophymarine-openregistry-h-davinder-nagra-403ea2 | ORDINARY SHARES | 0 | 0.00% |
WATERMEAD PUBLISHING LIMITED
sophymarine-openregistry-gb-03462523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 64 Gwendolin Avenue, Leicester, Leicestershire, LE4 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY KENNEDYsophymarine-openregistry-h-alison-mary-kennedy-c1ee27 | ORDINARY | 2 | |
| DAVID MICHAEL KENNEDYsophymarine-openregistry-h-david-michael-kennedy-d3e1e0 | ORDINARY | 1 | |
| JOHN JOSEPH DALEYsophymarine-openregistry-h-john-joseph-daley-28ce92 | ORDINARY | 0 | |
TYPECAST ENGINEERING LIMITED
sophymarine-openregistry-gb-03602227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 53 Desford Road, Leicester, Leicestershire, LE9 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JON BOWLESsophymarine-openregistry-h-adrian-jon-bowles-2c306d | ORDINARY | 6 | 66.67% |
| SUSAN LINDA BOWLESsophymarine-openregistry-h-susan-linda-bowles-9ca2af | ORDINARY | 3 | 33.33% |
| TERRENCE EDWARD BOWLESsophymarine-openregistry-h-terrence-edward-bowles-52f525 | ORDINARY | 0 | 0.00% |
P.C. BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03633611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 8, Oak Spinney Park Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FXS4 LIMITEDsophymarine-openregistry-gb-13960311 | ORDINARY SHARES | 100 | 100.00% |
| JANE COLLINSsophymarine-openregistry-h-jane-collins-c3e018 | ORDINARY SHARES | 0 | 0.00% |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY SHARES | 0 | 0.00% |
ASSOCIATED STAIRLIFTS LIMITED
sophymarine-openregistry-gb-03666587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 41 Kenilworth Drive, Leicester, LE2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES LEWISsophymarine-openregistry-h-andrew-james-lewis-daf642 | ORDINARY | 501 | |
| LUBOVA LEWISsophymarine-openregistry-h-lubova-lewis-6fa106 | ORDINARY | 497 | |
| MARK STEPHEN FORDsophymarine-openregistry-h-mark-stephen-ford-d3373a | ORDINARY | 2 | |
KEYSTONE BUILDING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-03688003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9 Quinton Rise, Leicester, LE2 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PEARSONsophymarine-openregistry-h-alan-pearson-02c5f1 | ORDINARY | 40 | 40.00% |
| CAROLE ANNE PEARSONsophymarine-openregistry-h-carole-anne-pearson-70116f | ORDINARY | 30 | 30.00% |
| JOSEPH PEARSONsophymarine-openregistry-h-joseph-pearson-14ece1 | ORDINARY | 30 | 30.00% |
A.J.B. WOODWORKING LIMITED
sophymarine-openregistry-gb-03701780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT BINJIsophymarine-openregistry-h-amarjit-binji-102150 | ORDINARY | 90 | |
| SARBJEET SINGH MARWAsophymarine-openregistry-h-sarbjeet-singh-marwa-1488fe | ORDINARY | 5 | |
| UMESHCHANDRA NATVARLAL TAILORsophymarine-openregistry-h-umeshchandra-natvarlal-tailor-1a3fb3 | ORDINARY | 5 | |
CRJ TRUSTEES LIMITED
sophymarine-openregistry-gb-03716082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORDINARY | 2 | |
| REECAR LTDsophymarine-openregistry-gb-07853149 | ORDINARY | 0 | |
| WBR GROUP LIMITEDsophymarine-openregistry-gb-12944003 | ORDINARY | 0 | |
THREE G METAL FABRICATIONS LTD
sophymarine-openregistry-gb-03740835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- 2 Selbury Drive, Leicester, Leicestershire, LE2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP SINGH BAINSsophymarine-openregistry-h-gurdip-singh-bains-b9e398 | ORDINARY | 50 | |
| SASHI BAINSsophymarine-openregistry-h-sashi-bains-088574 | ORDINARY | 25 | |
| SUSAN BAINSsophymarine-openregistry-h-susan-bains-24648d | ORDINARY | 25 | |
BARRY BOTT JEWELLERS LIMITED
sophymarine-openregistry-gb-03781272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIE JANE MURPHYsophymarine-openregistry-h-sadie-jane-murphy-936a52 | ORDINARY | 666 | |
| JOSEPHINE SULLIVANsophymarine-openregistry-h-josephine-sullivan-0251c2 | ORDINARY | 333 | |
| BARRY AUBERON BOTTsophymarine-openregistry-h-barry-auberon-bott-89cc02 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
OAKDALE (LEICESTER) LIMITED
sophymarine-openregistry-gb-03794877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 11 Knighton Park Road, Leicester, Leicestershire, LE2 1ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-15174337 | ORDINARY | 73,000 | 33.33% |
| JACQUELINE MARY JOLLEYsophymarine-openregistry-h-jacqueline-mary-jolley-e89271 | ORDINARY | 73,000 | 33.33% |
| SUSAN JENNIFER JACOBSsophymarine-openregistry-h-susan-jennifer-jacobs-2b9b9a | ORDINARY | 73,000 | 33.33% |
EUROPE-LOGISTICS LIMITED
sophymarine-openregistry-gb-03806032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 39 Stretton Road, Leicester, LE8 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR KAURsophymarine-openregistry-h-kulbir-kaur-72b653 | ORDINARY | 40 | |
| NAVTEJ SINGHsophymarine-openregistry-h-navtej-singh-6c875d | ORDINARY | 40 | |
| TEJBIR SINGH BANDESHAsophymarine-openregistry-h-tejbir-singh-bandesha-be7ed4 | ORDINARY | 20 | |
S.A. SERVICES LTD
sophymarine-openregistry-gb-03822116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CHESTERTONsophymarine-openregistry-h-andrew-john-chesterton-51bf9f | ORDINARY | 425 | |
| STUART MARK DUNCANsophymarine-openregistry-h-stuart-mark-duncan-a53398 | ORDINARY | 288 | |
| TRUDY MICHELLE DUNCANsophymarine-openregistry-h-trudy-michelle-duncan-9108e1 | ORDINARY | 287 | |
MEGAWORTH LIMITED
sophymarine-openregistry-gb-03830196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVEN GHANSHYAMBHAI PATELsophymarine-openregistry-h-deven-ghanshyambhai-patel-681ad1 | ORDINARY | 1 | 33.33% |
| KARIA ASSETS LIMITEDsophymarine-openregistry-gb-10117663 | ORDINARY | 1 | 33.33% |
| PRADIP RAJANIsophymarine-openregistry-h-pradip-rajani-adcbe4 | ORDINARY | 1 | 33.33% |
NETWORK ESTATES LIMITED
sophymarine-openregistry-gb-03840385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Accountability Gb Ltd. Portland House, 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETWORK ESTATES INVESTMENT LIMITEDsophymarine-openregistry-gb-10340091 | ORDINARY | 100 | 50.00% |
| OCARINA INVESTMENTS LTDsophymarine-openregistry-gb-00138490 | ORDINARY | 100 | 50.00% |
| WILLIAM ROBERT WINTERSONsophymarine-openregistry-h-william-robert-winterson-e040e6 | ORDINARY | 0 | 0.00% |
DIGONTO LIMITED
sophymarine-openregistry-gb-03847726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 Main Street, Leicester, LE8 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AND ZOHRA KABIR AND KABIRsophymarine-openregistry-h-abdul-and-zohra-kabir-and-kabir-e398c1 | ORDINARY | 1 | |
| DULU MIAHsophymarine-openregistry-h-dulu-miah-e937a0 | ORDINARY | 1 | |
| NORUJAMAN AND PARVIN MIAH AND CHOWDHURYsophymarine-openregistry-h-norujaman-and-parvin-miah-and-chowdhury-bae013 | ORDINARY | 1 | |
IMPERIAL ROOFING SUPPLIES UK LTD
sophymarine-openregistry-gb-03865902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Unit 23 Syston Road, Leicester, LE7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15325306 | ORDINARY | 2 | 100.00% |
| GRAHAM COLBOURNEsophymarine-openregistry-h-graham-colbourne-240d12 | ORDINARY | 0 | 0.00% |
| PATRICK HAMISH CARNANsophymarine-openregistry-h-patrick-hamish-carnan-b76c14 | ORDINARY | 0 | 0.00% |
JWA CNC PRECISION LIMITED
sophymarine-openregistry-gb-03927885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 6 & 7 Centurion Way, Leicester, Leicestershire, LE19 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | ORDINARY | 200 | |
| JOHN PETER WOODsophymarine-openregistry-h-john-peter-wood-0e1d80 | ORDINARY | 100 | |
| NORMA CAROLINE WOODsophymarine-openregistry-h-norma-caroline-wood-ac76ea | ORDINARY | 100 | |