UK companies/Leicester/Page 178
Companies in Leicester and their shareholdersPage 178 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 81 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
CARPETS OF CHOICE LIMITED
sophymarine-openregistry-gb-06969971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 133 Sibson Road, Leicester, LE4 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN ELSONsophymarine-openregistry-h-matthew-alan-elson-1f4be4 | ORDINARY | 100 | 100.00% |
| MATTHEW ALAN ELSONsophymarine-openregistry-h-matthew-alan-elson-1f4be4 | ORDINARY "A" | 50 | 100.00% |
| MATTHEW ALAN ELSONsophymarine-openregistry-h-matthew-alan-elson-1f4be4 | ORDINARY "B" | 50 | 100.00% |
| THOMAS ELSONsophymarine-openregistry-h-thomas-elson-705211 | ORDINARY | 0 | 0.00% |
| THOMAS ELSONsophymarine-openregistry-h-thomas-elson-705211 | ORDINARY "A" | 0 | 0.00% |
ACTON HAIGH LTD
sophymarine-openregistry-gb-07060974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLAIRE STONEsophymarine-openregistry-h-joanne-claire-stone-b0e2cb | ORDINARY | 49 | |
| ROBERT NIGEL STONEsophymarine-openregistry-h-robert-nigel-stone-125713 | ORDINARY | 49 | |
| JOANNE CLAIRE STONEsophymarine-openregistry-h-joanne-claire-stone-b0e2cb | ORDINARY B | 1 | |
| ROBERT NIGEL STONEsophymarine-openregistry-h-robert-nigel-stone-125713 | ORDINARY A | 1 | |
GODFREY-VALLANCE LTD
sophymarine-openregistry-gb-07145944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Somerset Drive, Leicester, LE3 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON GODFREY-VALLANCEsophymarine-openregistry-h-allison-godfrey-vallance-c0dd86 | ORDINARY | 50 | 50.00% |
| ALLISON GODFREY-VALLANCEsophymarine-openregistry-h-allison-godfrey-vallance-c0dd86 | ORDINARY B | 50 | 100.00% |
| MARK JEREMY GODFREY-VALLANCEsophymarine-openregistry-h-mark-jeremy-godfrey-vallance-068c4d | ORDINARY A | 50 | 100.00% |
| MARK JEREMY GODFREY-VALLANCEsophymarine-openregistry-h-mark-jeremy-godfrey-vallance-068c4d | ORDINARY | 50 | 50.00% |
GORNAL TYRE & EXHAUST LIMITED
sophymarine-openregistry-gb-07181739
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 126 New Walk, Leicester, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEETLINE TYRE SERVICES LIMITEDsophymarine-openregistry-gb-06292620 | A ORDINARY | 100 | |
| KALE PRICEsophymarine-openregistry-h-kale-price-ff2a17 | C ORDINARY | 54 | |
| FLEETLINE TYRE SERVICES LIMITEDsophymarine-openregistry-gb-06292620 | B ORDINARY | 1 | |
KAPREKAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-07733093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 1st Floor,, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | A ORDINARY | 1 | 100.00% |
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | ORDINARY | 1 | 50.00% |
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY | 1 | 50.00% |
| KIRAN PATELsophymarine-openregistry-gb-10656895 | B ORDINARY | 1 | 100.00% |
SECURE TRADE WINDOWS & DOORS LTD
sophymarine-openregistry-gb-07864809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 7a Earls Way, Leicester, LE4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON OLIVER ASHTONsophymarine-openregistry-h-jason-oliver-ashton-a6a9c3 | ORDINARY 'A' | 76 | 100.00% |
| DENISE PARKINSONsophymarine-openregistry-h-denise-parkinson-0ac2d0 | ORDINARY 'B' | 4 | 100.00% |
| JASON OLIVER ASHTONsophymarine-openregistry-h-jason-oliver-ashton-a6a9c3 | ORDINARY | 0 | |
J & B (LEICESTER) LTD
sophymarine-openregistry-gb-07868142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
70229 — Management consultancy activities other than financial management - Registered office
- 102 Queniborough Road, Leicester, LE4 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATIN ASHOKKUMAR PATELsophymarine-openregistry-h-jatin-ashokkumar-patel-8647e0 | ORDINARY | 100 | 100.00% |
| JALPA PATELsophymarine-openregistry-h-jalpa-patel-141bd0 | ORDINARY B | 50 | 100.00% |
| JATIN ASHOKKUMAR PATELsophymarine-openregistry-h-jatin-ashokkumar-patel-8647e0 | ORDINARY A | 50 | 100.00% |
| JATIN ASHOKKUMAR PATELsophymarine-openregistry-h-jatin-ashokkumar-patel-8647e0 | ORDINARY B | 0 | 0.00% |
CRAVEN BAILEY CONSULTING LIMITED
sophymarine-openregistry-gb-07925382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| CLIFFORD BLUNTsophymarine-openregistry-h-clifford-blunt-69e0c0 | ORDINARY | 49 | 50.00% |
| HEATHER BLUNTsophymarine-openregistry-h-heather-blunt-1aedf3 | ORDINARY | 49 | 50.00% |
| CLIFFORD BLUNTsophymarine-openregistry-h-clifford-blunt-69e0c0 | ORDINARY A | 1 | 100.00% |
| HEATHER BLUNTsophymarine-openregistry-h-heather-blunt-1aedf3 | ORDINARY B | 1 | 100.00% |
POTTERTONPACS LIMITED
sophymarine-openregistry-gb-07938336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 103 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A POTTERTON LIMITEDsophymarine-openregistry-gb-00189618 | PREFERENCE SHARES | 130,000 | |
| A POTTERTON LIMITEDsophymarine-openregistry-gb-00189618 | ORDINARY B SHARES | 2 | |
| TIMOTHY PICKERINGsophymarine-openregistry-h-timothy-pickering-a52db8 | ORDINARY A | 2 | |
| TIMOTHY PICKERINGsophymarine-openregistry-h-timothy-pickering-a52db8 | PREFERENCE SHARES | 0 | |
LEIGHTON ACTUARIAL LIMITED
sophymarine-openregistry-gb-08213635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
86220 — Specialists medical practice activities - Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON ADAM JONESsophymarine-openregistry-h-leighton-adam-jones-897545 | ORDINARY | 95 | 100.00% |
| SARA CATHERINE TULLBERGsophymarine-openregistry-h-sara-catherine-tullberg-f184d2 | ORDINARY B | 95 | 100.00% |
| LEIGHTON ADAM JONESsophymarine-openregistry-h-leighton-adam-jones-897545 | ORDINARY A | 10 | 100.00% |
| SARA CATHERINE TULLBERGsophymarine-openregistry-h-sara-catherine-tullberg-f184d2 | ORDINARY A | 10 | 100.00% |
CRT ENTERPRISES LIMITED
sophymarine-openregistry-gb-08451292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Crt House 176, Leicester, LE4 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITAL THANKIsophymarine-openregistry-h-mital-thanki-04bb14 | ORDINARY | 96 | |
| MITAL THANKIsophymarine-openregistry-h-mital-thanki-04bb14 | "A" NON VOTING ORDINARY | 1 | |
| MITAL THANKIsophymarine-openregistry-h-mital-thanki-04bb14 | "A" NON VOTING ORDINARY | 1 | |
| MITAL THANKIsophymarine-openregistry-h-mital-thanki-04bb14 | "B" NON VOTING | 1 | |
| MITAL THANKIsophymarine-openregistry-h-mital-thanki-04bb14 | ORDINARY | 1 | |
| NAGAHEMAKUMAR TANGIRALAsophymarine-openregistry-h-nagahemakumar-tangirala-7d8259 | ORDINARY | 0 | |
SOUTH57 PARTNERSHIP LTD
sophymarine-openregistry-gb-08486629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH57 GROUP LTDsophymarine-openregistry-gb-15662891 | A ORDINARY | 700 | |
| SOUTH57 GROUP LTDsophymarine-openregistry-gb-15662891 | B ORDINARY | 200 | |
| SOUTH57 GROUP LTDsophymarine-openregistry-gb-15662891 | C ORDINARY | 100 | |
| FLEXISTAFF RECRUITMENT LTDsophymarine-openregistry-gb-07931131 | A ORDINARY | 0 | |
| FLEXISTAFF RECRUITMENT LTDsophymarine-openregistry-gb-07931131 | C ORDINARY | 0 | |
| FLEXISTAFF RECRUITMENT LTDsophymarine-openregistry-gb-07931131 | B ORDINARY | 0 | |
SHARDMAN HEALTHCARE LIMITED
sophymarine-openregistry-gb-08492860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR MANSUKHLAL RUPARELIAsophymarine-openregistry-h-sudhir-mansukhlal-ruparelia-fc5b80 | ORDINARY | 89 | 90.82% |
| REKHA SUDHIR RUPARELIAsophymarine-openregistry-h-rekha-sudhir-ruparelia-9e519b | ORDINARY | 9 | 9.18% |
| REKHA SUDHIR RUPARELIAsophymarine-openregistry-h-rekha-sudhir-ruparelia-9e519b | ORDINARY B | 1 | 100.00% |
| SUDHIR MANSUKHLAL RUPARELIAsophymarine-openregistry-h-sudhir-mansukhlal-ruparelia-fc5b80 | ORDINARY A | 1 | 100.00% |
THE RETAIL DESIGN HOUSE LTD
sophymarine-openregistry-gb-08539059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Winston Avenue, Leicester, LE9 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'A' | 150 | |
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'B' | 100 | |
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'C' | 50 | |
| MATTHEW PETER DAKINsophymarine-openregistry-h-matthew-peter-dakin-e6ae11 | ORDINARY 'C' | 0 | |
TOOLSHOP DIRECT LIMITED
sophymarine-openregistry-gb-08808392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Uts Group, Unit 4 Westleigh Business Park, Leicester, LE8 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718 | ORDINARY | 1 | |
| CHRISTIAN LEE JONESsophymarine-openregistry-h-christian-lee-jones-e1ba25 | B ORDINARY | 0 | |
| UNITED TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09845718 | A ORDINARY | 0 | |
PURE TABLE TOP LTD
sophymarine-openregistry-gb-08945856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MEDIUM
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
46440 — Wholesale of china and glassware and cleaning materials - Registered office
- The Cherry Shed, Tugby Orchards Wood Lane, Leicester, LE7 9WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING SEE COMPANY LTDsophymarine-openregistry-h-wing-see-company-ltd-dfa138 | ORDINARY | 70 | |
| WING SEE COMPANY LTDsophymarine-openregistry-h-wing-see-company-ltd-dfa138 | ORDINARY B | 70 | |
| MRS TANITH HAZEL ANN SELLICKSsophymarine-openregistry-h-mrs-tanith-hazel-ann-sellicks-e10593 | ORDINARY | 30 | |
| MRS TANITH HAZEL ANN SELLICKSsophymarine-openregistry-h-mrs-tanith-hazel-ann-sellicks-e10593 | ORDINARY A | 30 | |
POTTON DELPH LTD
sophymarine-openregistry-gb-09001620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 3, Glenmore Foundry Industrial Estate Pinfold Road, Leicester, LE4 8BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROCHEsophymarine-openregistry-h-martin-roche-d40690 | A ORDINARY | 100 | |
| MARTIN ROCHEsophymarine-openregistry-h-martin-roche-d40690 | ORDINARY | 100 | |
| SALLY ROCHEsophymarine-openregistry-h-sally-roche-6b31d0 | B ORDINARY | 100 | |
SANGAT LIMITED
sophymarine-openregistry-gb-09022557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Narborough Road, Leicester, Leicestershire, LE3 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER ANTONYsophymarine-openregistry-h-darren-christopher-antony-d1a5ff | A ORDINARY | 10 | 100.00% |
| DARREN CHRISTOPHER ANTONYsophymarine-openregistry-h-darren-christopher-antony-d1a5ff | B ORDINARY | 6 | 75.00% |
| BEN HUNTsophymarine-openregistry-h-ben-hunt-666370 | B ORDINARY | 2 | 25.00% |
| BEN HUNTsophymarine-openregistry-h-ben-hunt-666370 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECRET RECIPE LIMITEDsophymarine-openregistry-gb-03234984 | Holds shares in | A ORDINARY · 50.00% |
D & R HOLDINGS LTD
sophymarine-openregistry-gb-09222770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 217 Hinckley Road, Leicester, Leicestershire, LE3 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPEN PATELsophymarine-openregistry-gb-08179135 | ORDINARY | 100 | |
| RASHYL PATELsophymarine-openregistry-h-rashyl-patel-ac77e1 | ORDINARY B | 100 | |
| DIPEN PATELsophymarine-openregistry-gb-08179135 | ORDINARY C | 50 | |
| RASHYL PATELsophymarine-openregistry-h-rashyl-patel-ac77e1 | ORDINARY C | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIPEN PATEL LIMITEDsophymarine-openregistry-gb-08179135 | Holds shares in | ORDINARY · 100.00% |
ROTORMOTION FOOD LIMITED
sophymarine-openregistry-gb-09842880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROY ADAMSsophymarine-openregistry-h-peter-roy-adams-bcb161 | ORDINARY 'B' | 9 | 100.00% |
| PETER ROY ADAMSsophymarine-openregistry-h-peter-roy-adams-bcb161 | ORDINARY 'A' | 9 | 100.00% |
| NINA IVANOVA ADAMSsophymarine-openregistry-h-nina-ivanova-adams-cb0171 | ORDINARY 'C' | 2 | 100.00% |
| PETER ROY ADAMSsophymarine-openregistry-h-peter-roy-adams-bcb161 | ORDINARY 'C' | 0 | 0.00% |