UK companies/Leicester/Page 125
Companies in Leicester and their shareholdersPage 125 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
GREEN COMBINED POWER LIMITED
sophymarine-openregistry-gb-04605719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 3 Knights Close, Earls Way Industrial Estate, Leicester, LE4 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRU-GEN LTDsophymarine-openregistry-gb-14568697 | ORDINARY | 100 | |
| ALISON ROWENA FLEMINGsophymarine-openregistry-h-alison-rowena-fleming-9f22d2 | ORDINARY | 0 | |
| DAVID PAUL FLEMINGsophymarine-openregistry-h-david-paul-fleming-ccadb3 | ORDINARY | 0 | |
JM HAULAGE LIMITED
sophymarine-openregistry-gb-04624726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 50 Croft Road, Leicester, LE9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BRINDLEYsophymarine-openregistry-h-george-brindley-915a8b | ORDINARY | 50 | |
| RUBY BRINDLEYsophymarine-openregistry-h-ruby-brindley-e5e8db | ORDINARY | 50 | |
| MICHELLE LOUISE BOWSERsophymarine-openregistry-h-michelle-louise-bowser-f88485 | ORDINARY | 0 | |
RIDGWAY MACHINES LIMITED
sophymarine-openregistry-gb-04633707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- SMALL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit 28a Centurion Way, Leicester, LE19 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOKAMAK ENERGY LTDsophymarine-openregistry-gb-07054929 | ORDINARY | 100 | |
| MR ANDREW PHILLIP GLANVILLEsophymarine-openregistry-h-mr-andrew-phillip-glanville-347215 | ORDINARY | 0 | |
| MR STEPHEN ARTHUR HUNTsophymarine-openregistry-h-mr-stephen-arthur-hunt-eed180 | ORDINARY | 0 | |
JUICE CREATIVE DESIGN LIMITED
sophymarine-openregistry-gb-04648798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 16 King Street Buildings, Leicester, LE19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12286157 | ORDINARY | 9,000 | |
| MR MARK ADRIAN HODGKINSONsophymarine-openregistry-h-mr-mark-adrian-hodgkinson-986e0e | ORDINARY | 0 | |
| MR NICHOLAS TAYLORsophymarine-openregistry-h-mr-nicholas-taylor-667e76 | ORDINARY | 0 | |
HOUGHTON PHARMACY LIMITED
sophymarine-openregistry-gb-04671684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 14 Main Street, Leicester, LE7 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEER PHARMA LTDsophymarine-openregistry-gb-14759302 | ORDINARY | 200 | |
| R G SONECHAsophymarine-openregistry-h-r-g-sonecha-31182e | ORDINARY | 0 | |
| USHA SONECHAsophymarine-openregistry-h-usha-sonecha-8383c0 | ORDINARY | 0 | |
EASTLEIGH CARE HOMES LIMITED
sophymarine-openregistry-gb-04743106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFORD BIDCO 4 LIMITEDsophymarine-openregistry-gb-13855334 | ORDINARY | 1 | 100.00% |
| EASTLEIGH CARE GROUP LIMITEDsophymarine-openregistry-gb-08500793 | ORDINARY | 0 | 0.00% |
| WELFORD BIDCO 4 MIDCO LIMITEDsophymarine-openregistry-gb-13857648 | ORDINARY | 0 | 0.00% |
ETHEL BAKERIES LTD
sophymarine-openregistry-gb-04765457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Watergates Building, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZIZ YUSUF PATELsophymarine-openregistry-h-abdul-aziz-yusuf-patel-1efe95 | ORDINARY | 34 | |
| RAFIQ AHMED YUSUF PATELsophymarine-openregistry-h-rafiq-ahmed-yusuf-patel-a7e269 | ORDINARY | 33 | |
| YUSUF I PATELsophymarine-openregistry-h-yusuf-i-patel-d1471c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
THE ROUNDHAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04781387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 25 Roundhay Road, Leicester, LE3 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNYsophymarine-openregistry-h-john-kenny-1682a1 | ORDINARY | 2 | |
| KAILASH NARSAINsophymarine-openregistry-h-kailash-narsain-eb30cb | ORDINARY | 1 | |
| KRUTI ARGIsophymarine-openregistry-h-kruti-argi-deb286 | ORDINARY | 1 | |
VOGUE CLOTHING LTD
sophymarine-openregistry-gb-04879840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 3 Temple Road, Leicester, LE5 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGOV INVESTMENTS LTDsophymarine-openregistry-gb-14485898 | ORDINARY | 100 | 100.00% |
| MOHAMED TAUSIF PATELsophymarine-openregistry-h-mohamed-tausif-patel-3cd152 | ORDINARY | 0 | 0.00% |
| TALHA YUNUS PATELsophymarine-openregistry-h-talha-yunus-patel-0762ac | ORDINARY | 0 | 0.00% |
INDUSTRIAL WIPER COMPANY LIMITED
sophymarine-openregistry-gb-04965462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKLH WALTERS HOLDING LIMITEDsophymarine-openregistry-gb-16722494 | ORDINARY | 9 | |
| DAVID BURNSsophymarine-openregistry-gb-14794639 | ORDINARY | 1 | |
| KULDIP KAUR WALTERSsophymarine-openregistry-h-kuldip-kaur-walters-3f56e1 | ORDINARY | 0 | |
ONKAR CARE HOME LIMITED
sophymarine-openregistry-gb-04974529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJAP SINGH RIYATsophymarine-openregistry-h-harjap-singh-riyat-41a768 | ORDINARY | 50 | |
| JASPAL SINGH RIYATsophymarine-openregistry-h-jaspal-singh-riyat-5d085f | ORDINARY | 50 | |
| SATNAM KAUR RIYATsophymarine-openregistry-h-satnam-kaur-riyat-180515 | ORDINARY | 0 | |
POLIMIL LIMITED
sophymarine-openregistry-gb-05001907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
84220 — Defence activities
84240 — Public order and safety activities
84250 — Fire service activities - Registered office
- Toad Hall, Leicester, LE3 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCI-SPORT LTD.sophymarine-openregistry-gb-02348597 | ORDINARY | 100 | |
| CLIFFORD OLIVERsophymarine-openregistry-h-clifford-oliver-d758ad | ORDINARY | 0 | |
| SEAN CAYLESSsophymarine-openregistry-h-sean-cayless-507a29 | ORDINARY | 0 | |
DOMICILIARY CARE SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05007823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Knighton Road, Leicester, LE2 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK VERMAsophymarine-openregistry-h-ashok-verma-209d44 | ORDINARY | 50 | |
| SANDIP VERMAsophymarine-openregistry-h-sandip-verma-6eccdd | ORDINARY | 50 | |
| SHARON NEWHAMsophymarine-openregistry-h-sharon-newham-e4b84b | ORDINARY | 0 | |
NIVA PHARMACY LIMITED
sophymarine-openregistry-gb-05023566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Hawthorn House, 17, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BKG2 HOLDINGS LTDsophymarine-openregistry-gb-16540273 | ORDINARY SHARES | 100 | |
| NITESH KARIAsophymarine-openregistry-h-nitesh-karia-78ab9c | ORDINARY SHARES | 0 | |
| VARSHA KARIAsophymarine-openregistry-h-varsha-karia-ddbba7 | ORDINARY SHARES | 0 | |
SSOOSH INNS LIMITED
sophymarine-openregistry-gb-05024265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 21 Millstone Lane, Leicester, LE1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALEXANDER HAGGERsophymarine-openregistry-h-samuel-alexander-hagger-e56f4e | ORDINARY | 500 | 66.67% |
| I HAGGERsophymarine-openregistry-h-i-hagger-ea6c24 | ORDINARY | 250 | 33.33% |
| S P HAGGERsophymarine-openregistry-h-s-p-hagger-5aa6da | ORDINARY | 0 | 0.00% |
DESIGNER METALS LIMITED
sophymarine-openregistry-gb-05031353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 1, Leicester, LE3 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON'S HOLDINGS LTDsophymarine-openregistry-gb-15582713 | ORDINARY | 100 | |
| KELLY HANSONsophymarine-openregistry-h-kelly-hanson-a8cdcb | ORDINARY | 0 | |
| MATTHEW CARL HANSONsophymarine-openregistry-h-matthew-carl-hanson-0f5918 | ORDINARY | 0 | |
SM PROPERTIES (LEICESTER) LIMITED
sophymarine-openregistry-gb-05074482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULEKHA MITHAsophymarine-openregistry-h-zulekha-mitha-503666 | ORDINARY | 285,002 | |
| ZENITH INVESTMENTS (GB) LTDsophymarine-openregistry-gb-08693001 | ORDINARY | 225,010 | |
| ISMAIL DADABHAIsophymarine-openregistry-h-ismail-dadabhai-1e657b | ORDINARY | 0 | |
PRS IMPORTS LIMITED
sophymarine-openregistry-gb-05092620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 32 Staythrope Road, Leicester, LE4 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH LAXMIDAS MODIsophymarine-openregistry-h-ramesh-laxmidas-modi-ddd843 | ORDINARY | 5 | 50.00% |
| SHIELA MODIsophymarine-openregistry-h-shiela-modi-e5a5d9 | ORDINARY | 5 | 50.00% |
| PAYAL MODIsophymarine-openregistry-h-payal-modi-f65b66 | ORDINARY | 0 | 0.00% |
ODSTONE AGELLUS LIMITED
sophymarine-openregistry-gb-05092790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harborough House 1-3 London Road, Leicester, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EWART BANNISTERsophymarine-openregistry-h-paul-ewart-bannister-a76579 | ORDINARY | 900 | |
| KIRSTY MARIE ILIFFEsophymarine-openregistry-h-kirsty-marie-iliffe-4f72ac | ORDINARY | 451 | |
| NATALIE JAYNE SHARPsophymarine-openregistry-h-natalie-jayne-sharp-d1b4fa | ORDINARY | 451 | |
AUTO BODY PROFESSIONALS CLUB LIMITED
sophymarine-openregistry-gb-05178366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, The Old Chapel, Leicester, Leics, LE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABP EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-16353421 | ORDINARY | 100 | |
| DANE LOOSLEYsophymarine-openregistry-h-dane-loosley-76cab6 | ORDINARY | 0 | |
| DAVID ANTHONY CRESSWELLsophymarine-openregistry-h-david-anthony-cresswell-bdbfe4 | ORDINARY | 0 | |