UK companies/Leicester/Page 124
Companies in Leicester and their shareholdersPage 124 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 2 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
SEEKCARD LIMITED
sophymarine-openregistry-gb-03960771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 340 Welford Road, Leicester, LE2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAH HEALTHCARE LIMITEDsophymarine-openregistry-gb-10737601 | ORDINARY | 100 | |
| AMIT KAUSHIKsophymarine-openregistry-h-amit-kaushik-d59bef | ORDINARY | 0 | |
| POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91c | ORDINARY | 0 | |
NUMBERS KNOWHOW LIMITED
sophymarine-openregistry-gb-04000266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 31-35 Forester Building, Leicester, Leicestershire, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWLEDGE GRAB LIMITEDsophymarine-openregistry-gb-16111355 | ORDINARY | 10 | 100.00% |
| MAHMOOD REZAsophymarine-openregistry-h-mahmood-reza-2399ef | ORDINARY | 0 | 0.00% |
| SERENA REZAsophymarine-openregistry-h-serena-reza-608f4d | ORDINARY | 0 | 0.00% |
PYE TAIT LIMITED
sophymarine-openregistry-gb-04001365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 5 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMB-GROUP LTDsophymarine-openregistry-gb-07087597 | ORDINARY A | 50,000 | |
| KEITH PYEsophymarine-openregistry-h-keith-pye-ff87ba | ORDINARY A | 0 | |
| MIRANDA PYEsophymarine-openregistry-h-miranda-pye-393d8b | ORDINARY A | 0 | |
DS INSULATION SERVICES LIMITED
sophymarine-openregistry-gb-04022321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 37 Menzies Road, Leicester, LE4 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DS INSULATION HOLDINGS LTDsophymarine-openregistry-gb-13995915 | ORDINARY | 1,000 | |
| D.J. SMITHsophymarine-openregistry-gb-17331552 | ORDINARY | 0 | |
| JOHN A STEPHENS HOLDINGS LTDsophymarine-openregistry-gb-01847774 | ORDINARY | 0 | |
M.D.S. HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-04037480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 64 Kings Drive, Leicester, Leicestershire, LE3 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLM TOONsophymarine-openregistry-h-david-malcolm-toon-286c0c | ORDINARY | 38 | |
| SCOTT WALTER TOONsophymarine-openregistry-h-scott-walter-toon-bb7404 | ORDINARY | 38 | |
| JANET TOONsophymarine-openregistry-h-janet-toon-007b9f | ORDINARY | 24 | |
EASY INTERNET SERVICES LIMITED
sophymarine-openregistry-gb-04110571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lcb Depot, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ESHOsophymarine-openregistry-h-diana-esho-845d96 | ORDINARY | 500 | |
| MARK ESHOsophymarine-openregistry-h-mark-esho-4e5bfc | ORDINARY | 500 | |
| RENI ESHOsophymarine-openregistry-h-reni-esho-22b0aa | ORDINARY | 0 | |
SWINDELL & BROWN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04114147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 2 Pasture Lane, Leicester, LE9 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCE SERVICES LIMITEDsophymarine-openregistry-gb-13965291 | ORDINARY | 500 | |
| MAXINE BROWNsophymarine-openregistry-gb-04946259 | ORDINARY | 0 | |
| WAYNE MICHAEL BROWNsophymarine-openregistry-h-wayne-michael-brown-4224fe | ORDINARY | 0 | |
MEDLS LIMITED
sophymarine-openregistry-gb-04152049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH SINGLAsophymarine-openregistry-h-jitesh-singla-68035a | ORDINARY SHARES | 40 | 40.00% |
| VINOD SINGLAsophymarine-openregistry-h-vinod-singla-66b105 | ORDINARY SHARES | 40 | 40.00% |
| GEETA SINGLAsophymarine-openregistry-h-geeta-singla-e4078e | ORDINARY SHARES | 20 | 20.00% |
MCDERMOTT SMITH LIMITED
sophymarine-openregistry-gb-04181272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILLIP SMITHsophymarine-openregistry-h-matthew-phillip-smith-6b25e6 | ORDINARY | 40 | 40.00% |
| RUSSELL NATHAN SMITHsophymarine-openregistry-h-russell-nathan-smith-000bfc | ORDINARY | 40 | 40.00% |
| JANET MCDERMOTT AS TRUSTEE OF TRUSTEES OF THE MCDERMOTT FAMILY SETTLEMENT JOHN MCDERMOTT AS TRUSTEE OF TRUSTEES OF THE MCDERMOTT FAMILY SETTLEMENTsophymarine-openregistry-h-janet-mcdermott-as-trustee-of-trustees-o-1c2b1e | ORDINARY | 20 | 20.00% |
HD PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04202940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBJ HOLDINGS LIMITEDsophymarine-openregistry-h-hbj-holdings-limited-42aea3 | ORDINARY | 2,000 | |
| BELINDER KAUR DHIILLONsophymarine-openregistry-h-belinder-kaur-dhiillon-10e7a9 | ORDINARY | 0 | |
| HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187 | ORDINARY | 0 | |
TRANSGATE LTD
sophymarine-openregistry-gb-04204628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 55 Forest Road, Leicester, LE5 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANS HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-13064930 | ORDINARY | 100 | |
| MINAZ OSMAN MAHOMEDsophymarine-openregistry-h-minaz-osman-mahomed-a0fb29 | ORDINARY | 0 | |
| NASIRABANU MAHOMEDsophymarine-openregistry-h-nasirabanu-mahomed-275105 | ORDINARY | 0 | |
FLEECE KNIT LTD
sophymarine-openregistry-gb-04258067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- Unit 4, Leicester, LE5 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM MANGIAsophymarine-openregistry-h-ibrahim-mangia-52e8b9 | ORDINARY | 7 | 35.00% |
| WENDY MANGIAsophymarine-openregistry-h-wendy-mangia-71c9ef | ORDINARY | 7 | 35.00% |
| DANIEL MANGIAsophymarine-openregistry-h-daniel-mangia-21bee1 | ORDINARY | 6 | 30.00% |
MDUK.COM LTD
sophymarine-openregistry-gb-04325383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 6 Barrington Park Industrial Estate, Leicester, Leicestershire, LE4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDUK.COM HOLDINGS LIMITEDsophymarine-openregistry-gb-14784759 | ORDINARY | 80 | |
| ADAM SZYDLIKsophymarine-openregistry-h-adam-szydlik-a40522 | ORDINARY | 10 | |
| IRENE GALLAGHERsophymarine-openregistry-h-irene-gallagher-e53212 | ORDINARY | 10 | |
PUKKA PASTA LIMITED
sophymarine-openregistry-gb-04376758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Halfcroft, Leicester, LE7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JONATHAN STORERsophymarine-openregistry-h-mr-andrew-jonathan-storer-a61b03 | ORDINARY | 33 | |
| SUSAN MARY STORERsophymarine-openregistry-h-susan-mary-storer-20a5a0 | ORDINARY | 33 | |
| TIMOTHY DAVID STORERsophymarine-openregistry-h-timothy-david-storer-73847a | ORDINARY | 33 | |
C. HENRY & SONS LIMITED
sophymarine-openregistry-gb-04390224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Auburn Road, Leicester, Leicestershire, LE8 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASBETH LIMITEDsophymarine-openregistry-gb-16339739 | ORDINARY | 170 | 100.00% |
| DAWN HENRY TASSELLsophymarine-openregistry-h-dawn-henry-tassell-3358b6 | ORDINARY | 0 | 0.00% |
| GARY HENRYsophymarine-openregistry-h-gary-henry-57b324 | ORDINARY | 0 | 0.00% |
Z ANDERSONS LIMITED
sophymarine-openregistry-gb-04415411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Watergates Building, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF ABDUL KARIM OKHAIsophymarine-openregistry-h-ashraf-abdul-karim-okhai-bececd | A ORDINARY | 50 | 33.33% |
| MAHOMED RAFIK OKHAIsophymarine-openregistry-h-mahomed-rafik-okhai-f94972 | A ORDINARY | 50 | 33.33% |
| NAZIR OKHAIsophymarine-openregistry-h-nazir-okhai-e18642 | A ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ACE PROPERTIES (LEICESTER) LTDsophymarine-openregistry-gb-04318563 | Holds shares in | ORDINARY · 0.00% |
| BELPER ESTATES LTDsophymarine-openregistry-gb-08143113 | Holds shares in | ORDINARY |
A R SMITH & SONS LIMITED
sophymarine-openregistry-gb-04468816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA VERMAsophymarine-openregistry-h-lina-verma-638934 | ORDINARY | 10 | |
| CATHERINE ANN PRATTsophymarine-openregistry-h-catherine-ann-pratt-f9fd16 | ORDINARY | 0 | |
| DARREN KIRKsophymarine-openregistry-h-darren-kirk-ae316e | ORDINARY | 0 | |
KUCHHADIA LIMITED
sophymarine-openregistry-gb-04530788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 110 Forest Road, Leicester, LE19 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANU MUNJA KUCHHADIAsophymarine-openregistry-h-bhanu-munja-kuchhadia-f0dab5 | ORDINARY | 50 | |
| MUNJA RANA KUCHHADIAsophymarine-openregistry-h-munja-rana-kuchhadia-d9354c | ORDINARY | 49 | |
| SAGAR KESHU ODEDRAsophymarine-openregistry-h-sagar-keshu-odedra-4f6892 | ORDINARY | 0 | |
ECO SEMICONDUCTORS LIMITED
sophymarine-openregistry-gb-04600084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 2 Wilmington Court, Leicester, LE2 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M M DE SOUZAsophymarine-openregistry-h-m-m-de-souza-d1a7bc | ORDINARY | 999 | |
| S N EKKANATH MADATHILsophymarine-openregistry-h-s-n-ekkanath-madathil-1d0cc1 | ORDINARY | 999 | |
| S R SVERDLOFFsophymarine-openregistry-h-s-r-sverdloff-bb6dc3 | ORDINARY | 0 | |
HOWARD COX (LEICESTER) LIMITED
sophymarine-openregistry-gb-04604937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- 1 Latimer Road, Leicester, LE7 7GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AARON COOPERsophymarine-openregistry-h-michael-aaron-cooper-c2f0a6 | ORDINARY GBP1 SHARES | 50 | |
| SHARON COOPERsophymarine-openregistry-h-sharon-cooper-3c8eb1 | ORDINARY GBP1 SHARES | 50 | |
| BARRY MASDINGsophymarine-openregistry-h-barry-masding-39fa44 | ORDINARY GBP1 SHARES | 0 | |