UK companies/Leicester/Page 126
Companies in Leicester and their shareholdersPage 126 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 61 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
H M INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-05250125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hamilton Office Park, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD HALL ESTATES LIMITEDsophymarine-openregistry-gb-10690440 | ORDINARY | 100 | 100.00% |
| HARMAIL SINGH MOKHAsophymarine-openregistry-h-harmail-singh-mokha-27b572 | ORDINARY | 0 | 0.00% |
| MANMEET KAUR THIARAsophymarine-openregistry-h-manmeet-kaur-thiara-b1b5e4 | ORDINARY | 0 | 0.00% |
PALL MALL PERFUMERIES LIMITED
sophymarine-openregistry-gb-05265485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Santa Rosa Broughton Road, Leicester, LE9 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH REVILLsophymarine-openregistry-h-deborah-revill-856fbe | ORDINARY | 50 | 50.00% |
| TERENCE REVILLsophymarine-openregistry-h-terence-revill-76ff3f | ORDINARY | 50 | 50.00% |
| GEORGE MYRANTSsophymarine-openregistry-h-george-myrants-1fe0df | ORDINARY | 0 | 0.00% |
CEDAR COURT CARE LTD.
sophymarine-openregistry-gb-05276699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA HEALTHCARE (CEDAR HOUSE) LTDsophymarine-openregistry-gb-14882174 | ORDINARY | 2 | |
| KMS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14879238 | ORDINARY | 0 | |
| NITESH SOMANIsophymarine-openregistry-h-nitesh-somani-a0d933 | ORDINARY | 0 | |
P.D. EVANS AND SONS (PLASTERING) LIMITED
sophymarine-openregistry-gb-05277208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Ashlands Way, Leicester, LE19 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER EVANSsophymarine-openregistry-h-mr-christopher-evans-edc305 | ORDINARY | 25 | |
| MR MATTHEW EVANSsophymarine-openregistry-h-mr-matthew-evans-c64bb3 | ORDINARY | 25 | |
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 1 | |
| MR MATTHEW EVANSsophymarine-openregistry-h-mr-matthew-evans-c64bb3 | ORDINARY | 1 | |
BUILD CHECK LIMITED
sophymarine-openregistry-gb-05282667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BET BIDCO LIMITEDsophymarine-openregistry-gb-12369554 | ORDINARY | 200 | 100.00% |
| DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523f | ORDINARY | 0 | 0.00% |
| RICHARD BRIAN BATEsophymarine-openregistry-h-richard-brian-bate-8ddd48 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILD CHECK PUBLICATIONS LIMITEDsophymarine-openregistry-gb-07238569 | Holds shares in | ORDINARY · 100.00% |
STONEYCROFT PARK HOTEL LIMITED
sophymarine-openregistry-gb-05295155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5-7 Elmfield Avenue, Leicester, Leicestershire, LE2 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KALRAsophymarine-openregistry-h-sandeep-kalra-9b98c2 | ORDINARY | 75 | |
| MONIKA KALRAsophymarine-openregistry-h-monika-kalra-2d49d4 | ORDINARY | 25 | |
| ANJNA KALRAsophymarine-openregistry-h-anjna-kalra-186d5a | ORDINARY | 0 | |
WBR ACTUARIAL LIMITED
sophymarine-openregistry-gb-05321651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding
70229 — Management consultancy activities other than financial management - Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | A ORDINARY | 10,000 | |
| MATTHEW JAMES HILLsophymarine-openregistry-h-matthew-james-hill-6c5b70 | A ORDINARY | 0 | |
| SANDRA GAIL HIGGINSsophymarine-openregistry-h-sandra-gail-higgins-9e2d89 | A ORDINARY | 0 | |
NICHE FOODS LIMITED
sophymarine-openregistry-gb-05331381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Meridian West, Leicester, LE19 1WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15555742 | ORDINARY | 100 | 100.00% |
| ANITA NORAYsophymarine-openregistry-h-anita-noray-1d9d2b | ORDINARY | 0 | 0.00% |
| SAJAD ABDUL NORAYsophymarine-openregistry-h-sajad-abdul-noray-088576 | ORDINARY | 0 | 0.00% |
ESHA HOME HELP LTD
sophymarine-openregistry-gb-05351707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASE CAPITAL LTDsophymarine-openregistry-gb-13467510 | ORDINARY SHARES | 2 | 100.00% |
| HINA GHAGHDAsophymarine-openregistry-h-hina-ghaghda-11d761 | ORDINARY SHARES | 0 | 0.00% |
| JAYESH GHAGHDAsophymarine-openregistry-h-jayesh-ghaghda-9014a4 | ORDINARY SHARES | 0 | 0.00% |
M J SKIP & PLANT HIRE LIMITED
sophymarine-openregistry-gb-05374511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLANHI PROPERTIES LIMITEDsophymarine-openregistry-gb-16712141 | ORDINARY | 1 | 100.00% |
| JUSTINE JORDANsophymarine-openregistry-h-justine-jordan-9639f7 | ORDINARY | 0 | 0.00% |
| MICHAEL ROBERT JORDANsophymarine-openregistry-h-michael-robert-jordan-c7f427 | ORDINARY | 0 | 0.00% |
SHONKI BROTHERS LIMITED
sophymarine-openregistry-gb-05393795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 85 Granby Street, Leicester, LE1 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SANGRA - PICKERINGsophymarine-openregistry-h-harpreet-sangra-pickering-753c53 | ORDINARY | 48 | 48.00% |
| HARJIT KAUR SANGRAsophymarine-openregistry-h-harjit-kaur-sangra-0e8e5b | ORDINARY | 26 | 26.00% |
| KALVIR SINGH SANGRAsophymarine-openregistry-h-kalvir-singh-sangra-b9140c | ORDINARY | 26 | 26.00% |
M.TURNER SERVICES LTD
sophymarine-openregistry-gb-05411730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 171 Church Hill Road, Leicester, Leicestershire, LE4 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WAYNE TURNERsophymarine-openregistry-h-michael-wayne-turner-ae4a42 | ORDINARY | 66 | 66.00% |
| SHARON TURNERsophymarine-openregistry-h-sharon-turner-30ae31 | ORDINARY | 24 | 24.00% |
| LEWIS MARC TURNERsophymarine-openregistry-h-lewis-marc-turner-424a9e | ORDINARY | 10 | 10.00% |
PASTRY WORLD LTD
sophymarine-openregistry-gb-05416011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 2, Leicester, Leicestershire, LE5 4GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLOO HOLDINGS LTDsophymarine-openregistry-gb-14373123 | ORDINARY | 2 | |
| ANWARUL HAQ SALLOOsophymarine-openregistry-h-anwarul-haq-salloo-26668d | ORDINARY | 0 | |
| ASMA SALLOOsophymarine-openregistry-h-asma-salloo-791766 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
RJD AIR CONDITIONING SERVICES LTD
sophymarine-openregistry-gb-05458218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 150 Leicester Road, Leicester, Leicestershire, LE7 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLD GRIFFIN HOLDINGS LTDsophymarine-openregistry-gb-15254755 | ORDINARY | 100 | |
| KRISTIE WELLSsophymarine-openregistry-h-kristie-wells-b9ad58 | ORDINARY | 0 | |
| RUSSELL DOWNINGsophymarine-openregistry-h-russell-downing-816ea0 | ORDINARY | 0 | |
PERFORMANCE SILICONE HOSES LIMITED
sophymarine-openregistry-gb-05493923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- The Folly Soars Lodge Farm, Leicester, Leicestershire, LE8 5WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM DEREK GOODEsophymarine-openregistry-h-mr-graham-derek-goode-31d60a | ORDINARY | 50 | |
| MR JAKE GLENN JOHN HARDYsophymarine-openregistry-h-mr-jake-glenn-john-hardy-4bfcd0 | ORDINARY | 40 | |
| MR GLEN HARDYsophymarine-openregistry-h-mr-glen-hardy-ee4ad1 | ORDINARY | 10 | |
HEALTHCARE PHARMACY LIMITED
sophymarine-openregistry-gb-05500563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- 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 | |
DRI OPTICAL LIMITED
sophymarine-openregistry-gb-05506504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 44 The Broadway, Leicester, LE2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAH SUDRAsophymarine-openregistry-h-reah-sudra-717961 | ORDINARY | 100 | |
| BHARTI SUDRAsophymarine-openregistry-h-bharti-sudra-d09f8a | ORDINARY | 0 | |
| DEVYAN SUDRAsophymarine-openregistry-h-devyan-sudra-770338 | ORDINARY | 0 | |
CLOUDCALL GROUP LIMITED
sophymarine-openregistry-gb-05509873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Colton Square, Leicester, LE1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUDCALL U.S. GROUP, LLCsophymarine-openregistry-h-cloudcall-u-s-group-llc-16f7ae | ORDINARY | 99,042,749 | 99.12% |
| SUFFOLK LIFE TRUSTEE LIMITED RE: 325220sophymarine-openregistry-h-suffolk-life-trustee-limited-re-325220-ccd2ba | ORDINARY | 676,074 | 0.68% |
| SUFFOLK LIFE TRUSTEE LIMITED RE: 325151sophymarine-openregistry-h-suffolk-life-trustee-limited-re-325151-22470e | ORDINARY | 202,086 | 0.20% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUDCALL LIMITEDsophymarine-openregistry-gb-05557457 | Holds shares in | PREFERRED ORDINARY SHARES |
HARI ESTATES LTD
sophymarine-openregistry-gb-05528033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 1, 52, Leicester, LE3 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL GOYALsophymarine-openregistry-h-anil-goyal-67f998 | ORDINARY | 100 | |
| PANKAJ KUMAR GOYALsophymarine-openregistry-h-pankaj-kumar-goyal-b4faa6 | ORDINARY | 0 | |
| POONAM GOYALsophymarine-openregistry-h-poonam-goyal-7bb8d6 | ORDINARY | 0 | |
DESIGN & INSTALLATION SERVICES LIMITED
sophymarine-openregistry-gb-05551957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL LYNCHsophymarine-openregistry-h-anthony-michael-lynch-51d835 | ORDINARY | 5 | 50.00% |
| ELIZABETH ANN LYNCHsophymarine-openregistry-h-elizabeth-ann-lynch-80b359 | ORDINARY | 5 | 50.00% |
| JANE LOUISE SHEPHERDsophymarine-openregistry-h-jane-louise-shepherd-0ad4ff | ORDINARY | 0 | 0.00% |