UK companies/Leicester/Page 177
Companies in Leicester and their shareholdersPage 177 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 79 shareholdings and 6 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
TEK 4 GROUP 2022 LIMITED
sophymarine-openregistry-gb-14027799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whittle Place 15 Rose Way, Leicester, LE8 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN NEIL WOMERSLEYsophymarine-openregistry-h-robin-neil-womersley-bfa762 | PREFERENCE | 996,000 | |
| ROBIN NEIL WOMERSLEYsophymarine-openregistry-h-robin-neil-womersley-bfa762 | B ORDINARY | 799,999 | |
| JASON ELLIOT DUFFINsophymarine-openregistry-h-jason-elliot-duffin-c00710 | A ORDINARY | 200,000 | |
| ROBIN NEIL WOMERSLEYsophymarine-openregistry-h-robin-neil-womersley-bfa762 | ORDINARY | 1 | |
M AVVAI LIMITED
sophymarine-openregistry-gb-14260349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Glenmore Road, Leicester, LE4 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAUS JOHNsophymarine-openregistry-h-stanislaus-john-7c7849 | ORDINARY SHARES A | 35 | |
| STANISLAUS JOHNsophymarine-openregistry-h-stanislaus-john-7c7849 | ORDINARY SHARES C | 35 | |
| NOAH ROY JOHNsophymarine-openregistry-h-noah-roy-john-f6677a | ORDINARY SHARES D | 15 | |
| NOAH ROY JOHNsophymarine-openregistry-h-noah-roy-john-f6677a | ORDINARY SHARES B | 15 | |
ALBERT E.KEMPSTON LIMITED
sophymarine-openregistry-gb-00200585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE KEMPSTONsophymarine-openregistry-h-jake-kempston-41057e | ORDINARY | 29,101 | 100.00% |
| JAKE KEMPSTONsophymarine-openregistry-h-jake-kempston-41057e | B ORDINARY | 2,000 | 100.00% |
| JAKE KEMPSTONsophymarine-openregistry-h-jake-kempston-41057e | C ORDINARY | 1,000 | 100.00% |
| INGRID HELEN KEMPSTONsophymarine-openregistry-h-ingrid-helen-kempston-bb4f6c | ORDINARY | 0 | 0.00% |
| INGRID HELEN KEMPSTONsophymarine-openregistry-h-ingrid-helen-kempston-bb4f6c | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEMPSTON LEISURE LIMITEDsophymarine-openregistry-gb-04197010 | Holds shares in | ORDINARY A · 0.00% |
TAYLOR HOPCROFT LIMITED
sophymarine-openregistry-gb-00676691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1960
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JANE HOPCROFTsophymarine-openregistry-h-suzanne-jane-hopcroft-4e6193 | ORDINARY A | 1,002 | 100.00% |
| SUZANNE JANE HOPCROFTsophymarine-openregistry-h-suzanne-jane-hopcroft-4e6193 | ORDINARY B | 687 | 54.96% |
| PHILIP STEPHEN JAMES HOPCROFTsophymarine-openregistry-h-philip-stephen-james-hopcroft-790c3f | ORDINARY B | 563 | 45.04% |
| SUZANNE JANE HOPCROFTsophymarine-openregistry-h-suzanne-jane-hopcroft-4e6193 | ORDINARY C | 150 | 75.00% |
| PHILIP STEPHEN JAMES HOPCROFTsophymarine-openregistry-h-philip-stephen-james-hopcroft-790c3f | ORDINARY C | 50 | 25.00% |
MEASOM (DRYLINE) LIMITED
sophymarine-openregistry-gb-00949863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1969
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.C.MEASOM LTDsophymarine-openregistry-gb-00647988 | PREFERENCE | 1,000,000 | 100.00% |
| F.C.MEASOM LTDsophymarine-openregistry-gb-00647988 | ORDINARY "A" | 500,000 | 100.00% |
| JUDITH MEASOMsophymarine-openregistry-h-judith-measom-2f47de | ORDINARY "B" | 240,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEASOM DRYLINE (SOUTH) LIMITEDsophymarine-openregistry-gb-14342522 | Holds shares in | ORDINARY · 100.00% |
| MEASOM DRYWALL LIMITEDsophymarine-openregistry-gb-14342539 | Holds shares in | ORDINARY · 100.00% |
| INTERIOREM SOLUTIONS LIMITEDsophymarine-openregistry-gb-14342572 | Holds shares in | ORDINARY · 100.00% |
21 BOWLING GREEN STREET LIMITED
sophymarine-openregistry-gb-01019209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Bowling Green Street, Leicester, LE1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FALLsophymarine-openregistry-h-amanda-fall-2070a4 | A ORDINARY | 1,600 | 100.00% |
| AMANDA FALLsophymarine-openregistry-h-amanda-fall-2070a4 | B ORDINARY | 200 | 100.00% |
| JOANNE SUSAN ROEsophymarine-openregistry-h-joanne-susan-roe-3554e0 | C ORDINARY | 200 | 100.00% |
MERTON GROUP (UK) LIMITED
sophymarine-openregistry-gb-01405254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 9, Foxholes Road, Leicester, LE3 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER GERALD CHEESEMANsophymarine-openregistry-h-mr-peter-gerald-cheeseman-3c187c | ORDINARY | 1,750 | |
| MR PHILIP STEVEN TIPTONsophymarine-openregistry-h-mr-philip-steven-tipton-3360bb | ORDINARY | 1,750 | |
| MR PETER GERALD CHEESEMANsophymarine-openregistry-h-mr-peter-gerald-cheeseman-3c187c | ORDINARY B | 1 | |
| MR PHILIP STEVEN TIPTONsophymarine-openregistry-h-mr-philip-steven-tipton-3360bb | ORDINARY A | 1 | |
TEJAY SPORTSWEAR LIMITED
sophymarine-openregistry-gb-02594647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14310 — Manufacture of knitted and crocheted hosiery
- Registered office
- Unit 1 Mortimer Road, Leicester, LE19 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE ANTHONY SMITHsophymarine-openregistry-h-terence-anthony-smith-630ae9 | ORDINARY A | 40 | 100.00% |
| TERENCE ANTHONY SMITHsophymarine-openregistry-h-terence-anthony-smith-630ae9 | ORDINARY C | 35 | 100.00% |
| KERRY LEIGH SMITHsophymarine-openregistry-h-kerry-leigh-smith-8ae941 | ORDINARY B | 25 | 100.00% |
CROWN TEXTILES LIMITED
sophymarine-openregistry-gb-03022018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 141 Barkby Road, Leicester, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZRANA LATIFsophymarine-openregistry-h-nazrana-latif-d5e604 | ORDINARY 'B' | 50 | 100.00% |
| SHAJID ABDUL RAZAK LATIFsophymarine-openregistry-h-shajid-abdul-razak-latif-7d72c8 | ORDINARY 'A' | 50 | 100.00% |
| SHAJID ABDUL RAZAK LATIFsophymarine-openregistry-h-shajid-abdul-razak-latif-7d72c8 | ORDINARY | 0 | |
ATLAS TEXTILES LTD.
sophymarine-openregistry-gb-03340642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 141 Barkby Road, Leicester, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZRANA LATIFsophymarine-openregistry-h-nazrana-latif-d5e604 | ORDINARY 'B' | 50,000 | 100.00% |
| SHAJID ABDUL RAZAK LATIFsophymarine-openregistry-h-shajid-abdul-razak-latif-7d72c8 | ORDINARY 'A' | 50,000 | 100.00% |
| SHAJID ABDUL RAZAK LATIFsophymarine-openregistry-h-shajid-abdul-razak-latif-7d72c8 | ORDINARY | 0 | |
J & P ASSOCIATES LIMITED
sophymarine-openregistry-gb-04355077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RICHARD JOHN MURRAYsophymarine-openregistry-h-mr-paul-richard-john-murray-5383c5 | ORDINARY A | 700 | |
| MR PAUL RICHARD JOHN MURRAYsophymarine-openregistry-h-mr-paul-richard-john-murray-5383c5 | ORDINARY B | 250 | |
| MR JOHN SIDNEY KEITH MURRAYsophymarine-openregistry-h-mr-john-sidney-keith-murray-bb0b4e | ORDINARY C | 50 | |
INTALI LIMITED
sophymarine-openregistry-gb-04539536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ADAM BURDETTsophymarine-openregistry-h-nigel-adam-burdett-ac94c3 | ORDINARY | 950 | |
| SIMONE EMILY BURDETTsophymarine-openregistry-h-simone-emily-burdett-3cc710 | ORDINARY | 50 | |
| NIGEL ADAM BURDETTsophymarine-openregistry-h-nigel-adam-burdett-ac94c3 | B ORDINARY | 1 | |
| NIGEL ADAM BURDETTsophymarine-openregistry-h-nigel-adam-burdett-ac94c3 | C ORDINARY | 1 | |
| SIMONE EMILY BURDETTsophymarine-openregistry-h-simone-emily-burdett-3cc710 | B ORDINARY | 1 | |
2BP LIMITED
sophymarine-openregistry-gb-04558436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Spencer Street, Leicester, Leicestershire, LE2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ALLAN PRINCEsophymarine-openregistry-h-raymond-allan-prince-359236 | ORDINARY A | 95 | 95.00% |
| RAYMOND ALLAN PRINCEsophymarine-openregistry-h-raymond-allan-prince-359236 | ORDINARY B | 60 | 100.00% |
| RAYMOND ALLAN PRINCEsophymarine-openregistry-h-raymond-allan-prince-359236 | ORDINARY C | 40 | 100.00% |
| HARRY ROBERT PRINCEsophymarine-openregistry-h-harry-robert-prince-1c32e5 | ORDINARY A | 5 | 5.00% |
M & G PROPERTIES LIMITED
sophymarine-openregistry-gb-05209603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ALAN JOHN SHELDONsophymarine-openregistry-h-estate-of-alan-john-sheldon-1f21dc | ORDINARY | 98 | 50.00% |
| KAREN SHELDONsophymarine-openregistry-h-karen-sheldon-4f4e27 | ORDINARY | 98 | 50.00% |
| ESTATE OF ALAN JOHN SHELDONsophymarine-openregistry-h-estate-of-alan-john-sheldon-1f21dc | A ORDINARY | 2 | 100.00% |
| KAREN SHELDONsophymarine-openregistry-h-karen-sheldon-4f4e27 | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFLOWER CARE LIMITEDsophymarine-openregistry-gb-05209604 | Holds shares in | ORDINARY · 100.00% |
| WHITEHALL CARE LIMITEDsophymarine-openregistry-gb-05867622 | Holds shares in | ORDINARY · 100.00% |
LUTTERWORTH LOGISTICS LIMITED
sophymarine-openregistry-gb-05295692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL JAMES JOHN BUTLERsophymarine-openregistry-h-saul-james-john-butler-3f6471 | ORDINARY A | 10 | 100.00% |
| SAUL JAMES JOHN BUTLERsophymarine-openregistry-h-saul-james-john-butler-3f6471 | ORDINARY B | 9 | 100.00% |
| ANITA YEATESsophymarine-openregistry-h-anita-yeates-7b5912 | ORDINARY C | 1 | 100.00% |
| SAUL JAMES JOHN BUTLERsophymarine-openregistry-h-saul-james-john-butler-3f6471 | ORDINARY C | 0 | 0.00% |
STERLING POS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05446420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 121 Parker Drive, Leicester, LE4 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SWYTCH GROUP LTDsophymarine-openregistry-gb-12664912 | ORDINARY E | 19 | 100.00% |
| THE SWYTCH GROUP LTDsophymarine-openregistry-gb-12664912 | ORDINARY A | 5 | 100.00% |
| THE SWYTCH GROUP LTDsophymarine-openregistry-gb-12664912 | ORDINARY B | 1 | 100.00% |
| ANDREW GAMBLEsophymarine-openregistry-h-andrew-gamble-e3ac4e | ORDINARY B | 0 | 0.00% |
| ANDREW GAMBLEsophymarine-openregistry-h-andrew-gamble-e3ac4e | ORDINARY E | 0 | 0.00% |
| ANDREW GAMBLEsophymarine-openregistry-h-andrew-gamble-e3ac4e | ORDINARY A | 0 | 0.00% |
CLASSIC INTERIORS 2001 LIMITED
sophymarine-openregistry-gb-05685866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID LEWISsophymarine-openregistry-h-graham-david-lewis-f08620 | ORDINARY | 55 | 55.00% |
| DIANE MARGARET LEWISsophymarine-openregistry-h-diane-margaret-lewis-a9c182 | ORDINARY | 45 | 45.00% |
| DIANE MARGARET LEWISsophymarine-openregistry-h-diane-margaret-lewis-a9c182 | A ORDINARY | 5 | 50.00% |
| GRAHAM DAVID LEWISsophymarine-openregistry-h-graham-david-lewis-f08620 | A ORDINARY | 5 | 50.00% |
| GRAHAM DAVID LEWISsophymarine-openregistry-h-graham-david-lewis-f08620 | B ORDINARY | 1 | 100.00% |
RSP LANDSCAPES LIMITED
sophymarine-openregistry-gb-06357877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 William Close, Leicester, LE7 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ROBERT PAYNEsophymarine-openregistry-h-shaun-robert-payne-2be19a | ORDINARY | 75 | 75.00% |
| ROBERT SYDNEY PAYNEsophymarine-openregistry-h-robert-sydney-payne-13d583 | A ORDINARY | 25 | 100.00% |
| ROBERT SYDNEY PAYNEsophymarine-openregistry-h-robert-sydney-payne-13d583 | ORDINARY | 25 | 25.00% |
| SHAUN ROBERT PAYNEsophymarine-openregistry-h-shaun-robert-payne-2be19a | B ORDINARY | 25 | 100.00% |
KALU TRAINING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-06839085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARIA HAWESsophymarine-openregistry-h-karen-maria-hawes-dd462b | A ORDINARY | 50 | 100.00% |
| KAREN MARIA HAWESsophymarine-openregistry-h-karen-maria-hawes-dd462b | C ORDINARY | 40 | 100.00% |
| ELIZABETH LOUISE SAHUsophymarine-openregistry-h-elizabeth-louise-sahu-49ecc6 | B ORDINARY | 5 | 50.00% |
| KAREN MARIA HAWESsophymarine-openregistry-h-karen-maria-hawes-dd462b | B ORDINARY | 5 | 50.00% |
GREENACRES OUTDOORS LIMITED
sophymarine-openregistry-gb-06886591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Greenacres Garden Centre Ashby Road, Leicester, LE9 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW JAMES GILLIVERsophymarine-openregistry-h-mr-matthew-james-gilliver-8e64af | ORDINARY 1 GBP | 98 | |
| MRS NICHOLA PERRINsophymarine-openregistry-h-mrs-nichola-perrin-ad8bec | ORDINARY B 1 GBP | 1 | |
| MRS NICHOLA PERRINsophymarine-openregistry-h-mrs-nichola-perrin-ad8bec | ORDINARY A 1 GBP | 1 | |