UK companies/Leicester/Page 127
Companies in Leicester and their shareholdersPage 127 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
URBAN APOTHECARY LIMITED
sophymarine-openregistry-gb-05579547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Grosvenor House Uppingham Road, Leicester, Leicestershire, LE7 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDER KAUR BANWAITsophymarine-openregistry-h-tajinder-kaur-banwait-2b2daf | ORDINARY | 70 | |
| JAGJIT NANUWAsophymarine-openregistry-h-jagjit-nanuwa-dad2bc | ORDINARY | 15 | |
| KARMJIT KAUR NANUWAsophymarine-openregistry-h-karmjit-kaur-nanuwa-6deab8 | ORDINARY | 15 | |
HIPMARRAKECH.COM LIMITED
sophymarine-openregistry-gb-05584448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit F Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSEN WOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-13968600 | ORDINARY | 1,000 | |
| LUCIE CLAIRE ANDERSEN WOODsophymarine-openregistry-h-lucie-claire-andersen-wood-b18fdb | ORDINARY | 0 | |
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | ORDINARY | 0 | |
6 KEYS LIMITED
sophymarine-openregistry-gb-05598910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broadlands Manor Peckleton Lane, Leicester, LE9 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAGGERLOW LTDsophymarine-openregistry-gb-10314271 | ORDINARY 1 GBP | 1,000 | |
| IAN JAMES CHRISTELOWsophymarine-openregistry-h-ian-james-christelow-d9d55c | ORDINARY 1 GBP | 0 | |
| JULIE ANN WAGSTAFFsophymarine-openregistry-h-julie-ann-wagstaff-bc10bf | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS PROFITS LTDsophymarine-openregistry-gb-15559165 | Holds shares in | ORDINARY |
MATBROS LTD
sophymarine-openregistry-gb-05678185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Watergates Accountants, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPID INVESTMENTS LIMITEDsophymarine-openregistry-h-rapid-investments-limited-45027f | ORDINARY | 100 | |
| IBRAHIM MUSA ASMAL MATERIAsophymarine-openregistry-h-ibrahim-musa-asmal-materia-90bb59 | ORDINARY | 0 | |
| YAHYA MATERIAsophymarine-openregistry-h-yahya-materia-a8e375 | ORDINARY | 0 | |
NATIONWIDE WINDSCREEN SERVICES LTD
sophymarine-openregistry-gb-05683242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2006
- Accounts
- FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- 301 Thurmaston Lane, Leicester, LE4 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLE AUTOMOTIVE GLASS HOLDINGS LIMITEDsophymarine-openregistry-gb-14940945 | ORDINARY | 75 | |
| ANDREW PETER HODGEsophymarine-openregistry-h-andrew-peter-hodge-dfaec2 | ORDINARY | 0 | |
| STUART SCOTT SOLEsophymarine-openregistry-h-stuart-scott-sole-d4330e | ORDINARY | 0 | |
PRISM SAFETY LIMITED
sophymarine-openregistry-gb-05689648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BRIAN RICEsophymarine-openregistry-h-gavin-brian-rice-36801e | ORDINARY | 6 | |
| DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679 | ORDINARY | 0 | |
| GRAHAM JOHN WALKERsophymarine-openregistry-h-graham-john-walker-301df9 | ORDINARY | 0 | |
TRANSLTR LTD
sophymarine-openregistry-gb-05693707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Dock 3 Space City, Leicester, LE4 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR JUSSABsophymarine-openregistry-h-abrar-jussab-efe3ef | ORDINARY | 1 | |
| MAHOMED NAZIR JUSSABsophymarine-openregistry-h-mahomed-nazir-jussab-bc3fb9 | ORDINARY | 1 | |
| ZAKIR JUSSABsophymarine-openregistry-h-zakir-jussab-3ac27b | ORDINARY | 1 | |
RAJA PIZZA BAR (UK) LTD
sophymarine-openregistry-gb-05741975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 32 Turner Road, Leicester, LE5 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AKHTARsophymarine-openregistry-gb-15707280 | ORDINARY | 51 | |
| ALISA AKHTARsophymarine-openregistry-h-alisa-akhtar-d32995 | ORDINARY | 49 | |
| SHAMIM AKHTARsophymarine-openregistry-h-shamim-akhtar-aae9b1 | ORDINARY | 0 | |
MACBETH 54 LIMITED
sophymarine-openregistry-gb-05747245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 22 Oswin Road, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINTERS 82 LIMITEDsophymarine-openregistry-gb-15643113 | ORDINARY | 50 | 100.00% |
| MARK DAVID SPROSONsophymarine-openregistry-h-mark-david-sproson-cbc295 | ORDINARY | 0 | 0.00% |
| TINA MARY SPROSONsophymarine-openregistry-h-tina-mary-sproson-ca6e2c | ORDINARY | 0 | 0.00% |
WATERGATES (UK) LTD
sophymarine-openregistry-gb-05758368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKSANA CHAKAsophymarine-openregistry-h-ruksana-chaka-ab74a9 | ORDINARY | 50 | |
| RAYHAN FAROOK CHAKAsophymarine-openregistry-h-rayhan-farook-chaka-290b65 | ORDINARY | 25 | |
| SANAH FAROOK CHAKAsophymarine-openregistry-h-sanah-farook-chaka-a97a86 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMTURE 365 LIMITEDsophymarine-openregistry-gb-11663809 | Holds shares in | A ORDINARY |
MALIK ASLAM PROPERTIES LTD
sophymarine-openregistry-gb-05778619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Burchnall Road, Leicester, LE3 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASLAM MALIKsophymarine-openregistry-h-mohammad-aslam-malik-ba44c4 | ORDINARY | 35 | |
| SORRIYA BEGUM ASLAMsophymarine-openregistry-h-sorriya-begum-aslam-79e034 | ORDINARY | 35 | |
| KAMAL ASLAM MALIKsophymarine-openregistry-h-kamal-aslam-malik-49cd35 | ORDINARY | 30 | |
S S S FASHIONS LIMITED
sophymarine-openregistry-gb-05791633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 41 Morris Road, Leicester, LE2 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSS UK INVESTMENTS LTDsophymarine-openregistry-gb-15156871 | ORDINARY | 2 | |
| MANOHER SINGH SEHMIsophymarine-openregistry-h-manoher-singh-sehmi-3bce3a | ORDINARY | 0 | |
| SHARON SEHMIsophymarine-openregistry-h-sharon-sehmi-25a5c5 | ORDINARY | 0 | |
COPLODGE PROPERTIES LIMITED
sophymarine-openregistry-gb-05833062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Half Moon Crescent, Leicester, LE2 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGH MAHALsophymarine-openregistry-h-amardeep-singh-mahal-71d052 | ORDINARY | 51 | 51.00% |
| MAKHAN SINGHsophymarine-openregistry-h-makhan-singh-d637ed | ORDINARY | 49 | 49.00% |
| LAKHBIR SINGH SANGRAsophymarine-openregistry-h-lakhbir-singh-sangra-5003e0 | ORDINARY | 0 | 0.00% |
ST MARTIN'S RESIDENTIAL HOMES LTD
sophymarine-openregistry-gb-05836212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 8 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNWOOD GROUP HOLDINGS LTDsophymarine-openregistry-gb-10342905 | ORDINARY | 100 | |
| NITTA SAILESH RAJAsophymarine-openregistry-h-nitta-sailesh-raja-b2aa5b | ORDINARY | 0 | |
| SAILESH BHAGWANJI RAJAsophymarine-openregistry-h-sailesh-bhagwanji-raja-a29b18 | ORDINARY | 0 | |
MATSONS LTD
sophymarine-openregistry-gb-05839452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Watergates Accountants, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAEED MATERIAsophymarine-openregistry-h-mohammed-saeed-materia-df7574 | ORDINARY | 50,002 | |
| YAHYA MATERIAsophymarine-openregistry-h-yahya-materia-a8e375 | ORDINARY | 0 | |
| ZAKARIYYA MATERIAsophymarine-openregistry-h-zakariyya-materia-f6a6b0 | ORDINARY | 0 | |
HS 413 LIMITED
sophymarine-openregistry-gb-05866631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Cressall Resistors Limited, Leicester, Leicestershire, LE5 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO TONNAsophymarine-openregistry-h-lorenzo-tonna-11977c | ORDINARY | 1 | |
| MARIO FORNARIsophymarine-openregistry-h-mario-fornari-f58b39 | ORDINARY | 1 | |
| MICHELE FORNARIsophymarine-openregistry-h-michele-fornari-1526bc | ORDINARY | 1 | |
MAXIMUS IQ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05889743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 250 Humberstone Road, Leicester, Leicestershire, LE5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAEED MATERIAsophymarine-openregistry-h-mohammed-saeed-materia-df7574 | ORDINARY | 1 | |
| RASHID MATERIAsophymarine-openregistry-h-rashid-materia-324878 | ORDINARY | 1 | |
| MONTGOMERY HOLDINGS LIMITEDsophymarine-openregistry-gb-12500517 | ORDINARY | 0 | |
QUALITY GRAPHICS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-05914070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Fletcher Road, Leicester, LE9 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT ASHBYsophymarine-openregistry-h-matthew-robert-ashby-1e9e76 | ORDINARY | 49 | 49.00% |
| ROBERT ASHBYsophymarine-openregistry-h-robert-ashby-ed5740 | ORDINARY | 26 | 26.00% |
| KATHLEEN MARY ASHBYsophymarine-openregistry-h-kathleen-mary-ashby-36e286 | ORDINARY | 25 | 25.00% |
LIFESTYLING SERVICES LTD
sophymarine-openregistry-gb-05929509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Faire Road, Leicester, LE3 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE COTTONsophymarine-openregistry-h-alan-george-cotton-bab4af | ORDINARY | 4 | |
| LAUREN ELIZABETH NORA MULLIGAN COTTONsophymarine-openregistry-h-lauren-elizabeth-nora-mulligan-cotton-357e39 | ORDINARY | 0 | |
| NORA ANN MULLIGAN-COTTONsophymarine-openregistry-h-nora-ann-mulligan-cotton-09d666 | ORDINARY | 0 | |
XTRATEC LTD
sophymarine-openregistry-gb-05929950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XTRA BIDCO LIMITEDsophymarine-openregistry-gb-14219097 | ORDINARY | 2 | 100.00% |
| JOANNA CLAIR BEERsophymarine-openregistry-h-joanna-clair-beer-a84911 | ORDINARY | 0 | 0.00% |
| MARK PETER BEERsophymarine-openregistry-h-mark-peter-beer-204236 | ORDINARY | 0 | 0.00% |