UK companies/Leicester/Page 129
Companies in Leicester and their shareholdersPage 129 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 62 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
MIDLAND ROCK (LEICESTER) LIMITED
sophymarine-openregistry-gb-06258942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- Elms Farm Relief Road, Broughton Way, Leicester, LE9 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLAND ROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-16312122 | ORDINARY | 46 | |
| IAIN MCGREGORsophymarine-openregistry-h-iain-mcgregor-7e62f1 | ORDINARY | 0 | |
| WAYNE JOHN FOXsophymarine-openregistry-h-wayne-john-fox-c999f4 | ORDINARY | 0 | |
GRIFFIN STRINGER (CORBY) LIMITED
sophymarine-openregistry-gb-06277470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Allen Way, Leicester, Leicestershire, LE3 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HODGKINSsophymarine-openregistry-h-robert-hodgkins-265a4c | ORDINARY | 50 | 50.00% |
| RICHARD CHARLES JOHNSTONsophymarine-openregistry-h-richard-charles-johnston-867bd6 | ORDINARY | 25 | 25.00% |
| ROGER FREDERICK HUNTsophymarine-openregistry-h-roger-frederick-hunt-f6b6d0 | ORDINARY | 25 | 25.00% |
PRAKASH HEALTH LTD
sophymarine-openregistry-gb-06286622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oval, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHA PRAKASHsophymarine-openregistry-h-esha-prakash-46d4da | ORDINARY | 51 | |
| SAMAY PRAKASHsophymarine-openregistry-h-samay-prakash-9a2f14 | ORDINARY | 49 | |
| SAMAY PRAKASHsophymarine-openregistry-h-samay-prakash-9a2f14 | ORDINARY | 0 | |
| VANDANA PRAKASHsophymarine-openregistry-h-vandana-prakash-5bc08a | ORDINARY | 0 | |
EXPRESS HOUSEBUYERS LIMITED
sophymarine-openregistry-gb-06290420
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- 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
- 42 Craighill Road, Leicester, Leics, LE2 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA DOBSONsophymarine-openregistry-h-della-dobson-8846e7 | ORDINARY | 50 | |
| JAMES DOBSONsophymarine-openregistry-h-james-dobson-b85392 | ORDINARY | 50 | |
| CHRISTOPPHER DOBSONsophymarine-openregistry-h-christoppher-dobson-07d1fd | ORDINARY | 0 | |
| DELLA DOBSONsophymarine-openregistry-h-della-dobson-8846e7 | ORDINARY | 0 | |
MEDICINES MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-06306082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 16 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMACY2U LIMITEDsophymarine-openregistry-gb-03802593 | ORDINARY | 100 | |
| POLYPHARMA LIMITEDsophymarine-openregistry-gb-06589899 | ORDINARY | 0 | |
| PRADIP SAVANIAsophymarine-openregistry-h-pradip-savania-882b5d | ORDINARY | 0 | |
SINGH TRUCKING LTD
sophymarine-openregistry-gb-06366641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 64 Gynsill Lane, Leicester, Leicestershire, LE7 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGVINDER SINGHsophymarine-openregistry-h-jagvinder-singh-64e8e2 | ORDINARY | 42 | |
| KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1f | ORDINARY | 42 | |
| SHAHBAZ SINGHsophymarine-openregistry-h-shahbaz-singh-5b55e1 | ORDINARY | 16 | |
SCOTT H LIMITED
sophymarine-openregistry-gb-06384844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 110 Regent Road, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN H LTDsophymarine-openregistry-gb-16121446 | ORDINARY | 100 | |
| LORRAINE MARGARET HUNTsophymarine-openregistry-h-lorraine-margaret-hunt-3b7daf | ORDINARY | 0 | |
| SCOTT RUSSELL HUNTsophymarine-openregistry-h-scott-russell-hunt-75e745 | ORDINARY | 0 | |
TF CARS LIMITED
sophymarine-openregistry-gb-06402307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 62b, Leicester, LE3 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 1 | |
| MATTHEW PHILLIPSsophymarine-openregistry-gb-NI718175 | ORDINARY | 1 | |
| TERRY FLETCHERsophymarine-openregistry-h-terry-fletcher-ed657d | ORDINARY | 0 | |
I & S W LIMITED
sophymarine-openregistry-gb-06414520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY | 12,000 | |
| I C WESTBURYsophymarine-openregistry-h-i-c-westbury-01e773 | ORDINARY | 0 | |
| S WESTBURYsophymarine-openregistry-h-s-westbury-c3e2de | ORDINARY | 0 | |
39 GLENROSA STREET RESIDENTS LIMITED
sophymarine-openregistry-gb-06417170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Holbrook Road, Leicester, LE2 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY EDWARD LAWRENCEsophymarine-openregistry-h-guy-edward-lawrence-31a5c6 | ORDINARY | 50 | |
| PHILIP BINCLIFFEsophymarine-openregistry-h-philip-bincliffe-976938 | ORDINARY | 50 | |
| REBECCA CLARE LAWRENCEsophymarine-openregistry-h-rebecca-clare-lawrence-a557ab | ORDINARY | 50 | |
PHOENIX PARKER HOLDINGS LIMITED
sophymarine-openregistry-gb-06450198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Parker Plant Limited, Leicester, LE4 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PHOENIX PARKER SETTLEMENT 2022sophymarine-openregistry-h-the-phoenix-parker-settlement-2022-d07c66 | ORDINARY A | 19,650 | |
| GLENN BRYAN DALBYsophymarine-openregistry-h-glenn-bryan-dalby-21fa78 | ORDINARY A | 13,100 | |
| PARKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13002537 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIRKBRIDE METAL FABRICATIONS LIMITEDsophymarine-openregistry-gb-03082088 | Holds shares in | A ORDINARY |
JASH (WALSALL) 2 LIMITED
sophymarine-openregistry-gb-06452738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASH (WALSALL) LIMITEDsophymarine-openregistry-gb-05997055 | ORDINARY | 100 | 100.00% |
| JASH LIMITEDsophymarine-openregistry-gb-04353892 | ORDINARY | 0 | 0.00% |
| SUKETU PATELsophymarine-openregistry-h-suketu-patel-a4ff9d | ORDINARY | 0 | 0.00% |
INTEGRA TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-06496574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 1-3 Paigle Road, Leicester, LE2 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14094946 | ORDINARY | 200 | |
| JOHN HENRYsophymarine-openregistry-h-john-henry-34aff5 | ORDINARY | 0 | |
| MARIA MANUELA HENRYsophymarine-openregistry-h-maria-manuela-henry-5ec76b | ORDINARY | 0 | |
RAYLEC LTD
sophymarine-openregistry-gb-06533167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Ratcliffe Road, Leicester, LE7 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FRANCIS GALLIGANsophymarine-openregistry-h-raymond-francis-galligan-128146 | ORDINARY | 74 | |
| HELEN ELIZABETH O'NEILLsophymarine-openregistry-h-helen-elizabeth-o-neill-2518de | ORDINARY | 26 | |
| BARRY ADRIAN RANDALLsophymarine-openregistry-h-barry-adrian-randall-e5e606 | ORDINARY | 0 | |
RUSSELL SMITH BUTCHERS LIMITED
sophymarine-openregistry-gb-06537742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELL SMITHsophymarine-openregistry-h-david-russell-smith-f5d3ee | ORDINARY | 50 | 50.00% |
| RUSSELL JACQUES SMITHsophymarine-openregistry-h-russell-jacques-smith-f055f2 | ORDINARY | 25 | 25.00% |
| SHERREN LINDA SMITHsophymarine-openregistry-h-sherren-linda-smith-35792b | ORDINARY | 25 | 25.00% |
M.P. STANLINE LIMITED
sophymarine-openregistry-gb-06537809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Baum Crescent, Leicester, LE9 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY RICHARD PURVEYsophymarine-openregistry-h-mark-anthony-richard-purvey-6425ce | ORDINARY | 60 | |
| FRANCES ASHFORDsophymarine-openregistry-h-frances-ashford-bb2ab1 | ORDINARY | 35 | |
| MATTHEW JAMES SMITHsophymarine-openregistry-h-matthew-james-smith-5a9034 | ORDINARY | 5 | |
ROCHE MOUTONNEE LIMITED
sophymarine-openregistry-gb-06550363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 Loughborough Road, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGHsophymarine-openregistry-h-amardeep-singh-ae1061 | ORDINARY | 1,287 | |
| JAGJIT SINGH GILLsophymarine-openregistry-h-jagjit-singh-gill-2784c4 | ORDINARY | 1,287 | |
| MANJEEVAN SINGH GILLsophymarine-openregistry-h-manjeevan-singh-gill-26d2c9 | ORDINARY | 26 | |
GOLDPOT LIMITED
sophymarine-openregistry-gb-06550589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 128a Evington Road, Leicester, Leicestershire, LE2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH BAGHRAsophymarine-openregistry-h-daljit-singh-baghra-a2d035 | ORDINARY | 680 | |
| RANJIT KAUR BAGHRAsophymarine-openregistry-h-ranjit-kaur-baghra-fa10e0 | ORDINARY | 320 | |
| SARVJIT SINGH BAGHRAsophymarine-openregistry-h-sarvjit-singh-baghra-c7b916 | ORDINARY | 0 | |
JUB SYSTEMS UK LIMITED
sophymarine-openregistry-gb-06551035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PAUL SHEPHERDsophymarine-openregistry-h-craig-paul-shepherd-90e9fe | ORDINARY A | 50 | |
| STEPHEN JAMES FRANKLINsophymarine-openregistry-h-stephen-james-franklin-c168c1 | ORDINARY A | 50 | |
| CIK HOLDINGS LIMITEDsophymarine-openregistry-gb-11140047 | ORDINARY A | 0 | |
AFFINITY LAW LIMITED
sophymarine-openregistry-gb-06598441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 100 New Walk, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITY LAW PERSONAL INJURY LIMITEDsophymarine-openregistry-gb-07853010 | ORDINARY 0.01 | 134 | 67.00% |
| SUSAN ELIZABETH ROBERTSsophymarine-openregistry-h-susan-elizabeth-roberts-b86a57 | ORDINARY 0.01 | 66 | 33.00% |
| NICOLA JANE KITCHENERsophymarine-openregistry-h-nicola-jane-kitchener-aed636 | ORDINARY 0.01 | 0 | 0.00% |