UK companies/Leicester/Page 183
Companies in Leicester and their shareholdersPage 183 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 65 shareholdings and 4 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
V.I.P. MUSIC LIMITED
sophymarine-openregistry-gb-02469786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN LYTHALLsophymarine-openregistry-h-robert-alan-lythall-a53904 | ORDINARY | 75 | 75.00% |
| JOHN WALLACEsophymarine-openregistry-gb-12256061 | ORDINARY B | 50 | 50.00% |
| ROBERT ALAN LYTHALLsophymarine-openregistry-h-robert-alan-lythall-a53904 | ORDINARY B | 50 | 50.00% |
| JOHN WALLACEsophymarine-openregistry-gb-12256061 | ORDINARY | 25 | 25.00% |
N M PERRIS & CO LIMITED
sophymarine-openregistry-gb-02478035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORDINARY | 1,000 | 100.00% |
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORDINARY A | 100 | 100.00% |
| NICHOLAS MURRAY PERRISsophymarine-openregistry-h-nicholas-murray-perris-c0f59d | ORDINARY | 0 | 0.00% |
| NICHOLAS MURRAY PERRISsophymarine-openregistry-h-nicholas-murray-perris-c0f59d | ORDINARY A | 0 | 0.00% |
D & A DESIGN CONTRACTS LIMITED
sophymarine-openregistry-gb-02570184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 204 London Road, Leicester, LE2 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRISH PATELsophymarine-openregistry-h-amrish-patel-e64ce4 | ORDINARY | 100 | |
| DIVYA PATELsophymarine-openregistry-h-divya-patel-ba8e7d | PREFERENCE | 50 | |
BLABY ELECTRICAL LIMITED
sophymarine-openregistry-gb-02616185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Waterloo House 12-14 Waterloo Crescent, Leicester, LE18 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLABY GROUP LIMITEDsophymarine-openregistry-gb-14888035 | ORDINARY B | 2 | 100.00% |
| BLABY GROUP LIMITEDsophymarine-openregistry-gb-14888035 | ORDINARY A | 2 | 100.00% |
| BLABY ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12390405 | ORDINARY B | 0 | 0.00% |
| BLABY ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12390405 | ORDINARY A | 0 | 0.00% |
G.C.S. TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-02624487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46630 — Wholesale of mining, construction and civil engineering machinery - Registered office
- 7 Malling Close, Leicester, Leicestershire, LE4 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE FRIZZELLsophymarine-openregistry-h-june-frizzell-c32ac8 | ORDINARY B | 50 | 100.00% |
| ROBERT JAMES FRIZZELLsophymarine-openregistry-h-robert-james-frizzell-e85a10 | ORDINARY A | 50 | 100.00% |
MJC ENGINEERING LIMITED
sophymarine-openregistry-gb-02673377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 81 Cannock Street, Leicester, LE4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY 1 GBP | 35 | |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY A 1 GBP | 25 | |
| NATALIE CLARKEsophymarine-openregistry-h-natalie-clarke-ba0f93 | ORDINARY A 1 GBP | 25 | |
| NATALIE CLARKEsophymarine-openregistry-h-natalie-clarke-ba0f93 | ORDINARY 1 GBP | 15 | |
WORLDWIDE EXPRESS (UK) LTD
sophymarine-openregistry-gb-02758942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
53202 — Unlicensed carrier - Registered office
- Express House Unit B, Leicester, LE4 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN A. WILLS-WILSONsophymarine-openregistry-h-justin-a-wills-wilson-6aa074 | ORDINARY | 100 | 100.00% |
| JUSTIN A. WILLS-WILSONsophymarine-openregistry-h-justin-a-wills-wilson-6aa074 | ORDINARY B | 90 | 90.00% |
| MARIAN WILLS-WILSONsophymarine-openregistry-h-marian-wills-wilson-04a798 | ORDINARY B | 10 | 10.00% |
SUNLIGHT SYSTEMS LIMITED
sophymarine-openregistry-gb-02779379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1993
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- First Floor, Leicester, LE1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELIOS MELINIOTISsophymarine-openregistry-h-stelios-meliniotis-38f8af | ORDINARY A | 7,999 | |
| STELIOS MELINIOTISsophymarine-openregistry-h-stelios-meliniotis-38f8af | ORDINARY B | 2,000 | |
| BARBARA MARIA MELINIOTISsophymarine-openregistry-h-barbara-maria-meliniotis-6c23c4 | ORDINARY A | 1 | |
| STELIOS MELINIOTISsophymarine-openregistry-h-stelios-meliniotis-38f8af | ORDINARY A | 1 | |
SPECIALITY CARE LIMITED
sophymarine-openregistry-gb-02787609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | CONVERTIBLE PREFERENCE | 7,500,000 | |
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | ORDINARY | 1,818,183 | |
| CRAEGMOOR LIMITEDsophymarine-openregistry-gb-02825572 | CONVERTIBLE PREFERENCE | 0 | |
| CRAEGMOOR LIMITEDsophymarine-openregistry-gb-02825572 | ORDINARY | 0 | |
GENERAL PRINT MATERIALS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03015465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Marlborough Drive, Leicester, LE8 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JANE HOLMESsophymarine-openregistry-h-mandy-jane-holmes-3cb6ad | ORDINARY | 15,500 | |
| PETER CHARLES JOHNSONsophymarine-openregistry-h-peter-charles-johnson-dbaa46 | A ORDINARY | 100 | |
| MANDY JANE HOLMESsophymarine-openregistry-h-mandy-jane-holmes-3cb6ad | A ORDINARY | 0 | |
| PETER CHARLES JOHNSONsophymarine-openregistry-h-peter-charles-johnson-dbaa46 | ORDINARY | 0 | |
SOFTWARE DYNAMICS LIMITED
sophymarine-openregistry-gb-03072941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Wetherby Close, Leicester, LE7 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES GIBSONsophymarine-openregistry-h-christopher-charles-gibson-068747 | ORDINARY A | 94 | |
| CHRISTOPHER CHARLES GIBSONsophymarine-openregistry-h-christopher-charles-gibson-068747 | ORDINARY B | 6 | |
| NEUROVAM LIMITEDsophymarine-openregistry-gb-09602585 | ORDINARY A | 0 | |
| NEUROVAM LIMITEDsophymarine-openregistry-gb-09602585 | ORDINARY B | 0 | |
MARSDEN GROUP LIMITED
sophymarine-openregistry-gb-03189820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 St. Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARSDENsophymarine-openregistry-h-catherine-marsden-0b5a84 | ORDINARY B | 1 | 100.00% |
| NICHOLAS MARSDENsophymarine-openregistry-h-nicholas-marsden-5d23d7 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTON WAREHOUSE LIMITEDsophymarine-openregistry-gb-03189817 | Holds shares in | ORDINARY · 100.00% |
C D G FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03233496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 340 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERBIA GROUP LIMITEDsophymarine-openregistry-gb-10963538 | ORDINARY B | 5,000 | |
| SUPERBIA GROUP LIMITEDsophymarine-openregistry-gb-10963538 | ORDINARY A | 5,000 | |
| PHILLIP WORTsophymarine-openregistry-h-phillip-wort-77fdab | ORDINARY A | 0 | |
| PHILLIP WORTsophymarine-openregistry-h-phillip-wort-77fdab | ORDINARY B | 0 | |
GLOBAL LICENSING LIMITED
sophymarine-openregistry-gb-03254461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- MEDIUM
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 11 St. Georges Way, Leicester, LE1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.M.FASHIONS (U.K.) LIMITEDsophymarine-openregistry-gb-03863347 | B ORDINARY | 300 | |
| B.M.FASHIONS (U.K.) LIMITEDsophymarine-openregistry-gb-03863347 | C ORDINARY | 120 | |
| B M FASHIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03863099 | B ORDINARY | 0 | |
| B M FASHIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03863099 | C ORDINARY | 0 | |
C.J. UPTON HOLDINGS LTD.
sophymarine-openregistry-gb-03392357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 21 Shaw Lane, Leicester, LE67 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPTONSTEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14716659 | ORDINARY A | 9,879,999 | |
| UPTONSTEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14716659 | ORDINARY B | 120,001 | |
| C. J. UPTON (DEMERGECO) LIMITEDsophymarine-openregistry-gb-14225955 | ORDINARY B | 0 | |
| C. J. UPTON (DEMERGECO) LIMITEDsophymarine-openregistry-gb-14225955 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDVIK LIMITEDsophymarine-openregistry-gb-03438113 | Holds shares in | ORDINARY |
| C.J. UPTON & SONS LIMITEDsophymarine-openregistry-gb-NI009719 | Holds shares in | ORDINARY |
ZAMNA LIMITED
sophymarine-openregistry-gb-03553696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL C. PARKERsophymarine-openregistry-h-neil-c-parker-0a6238 | ORDINARY | 100 | 100.00% |
| KATHERINE ANNE PARKERsophymarine-openregistry-h-katherine-anne-parker-45ab14 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYM-SYS LTDsophymarine-openregistry-gb-09146711 | Holds shares in | ORDINARY |
THE LEICESTER COLLEGE OF PERFORMING ARTS LIMITED
sophymarine-openregistry-gb-03560620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- I A C Building, Leicester, Leicestershire, LE1 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL ARTS CENTRE LIMITEDsophymarine-openregistry-gb-01194028 | REDEEMABLE PREFERENCE SHARES | 39,998 | 100.00% |
| NEIL JOHN ALLENsophymarine-openregistry-h-neil-john-allen-5277e5 | ORDINARY | 2 | 100.00% |
CITY PROPERTIES (LEICESTER) LTD
sophymarine-openregistry-gb-03646530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 115 Parker Drive, Leicester, LE4 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHMIR KAURsophymarine-openregistry-h-kashmir-kaur-618746 | A ORDINARY | 821,052 | 100.00% |
| THE SAT TRUSTsophymarine-openregistry-h-the-sat-trust-c33283 | B ORDINARY | 178,948 | 100.00% |
LDA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03699885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit F Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENNINGsophymarine-openregistry-h-james-denning-8a00d7 | ORDINARY-A | 2 | |
| LISA DENNINGsophymarine-openregistry-h-lisa-denning-16a977 | ORDINARY-B | 2 | |
| LISA DENNINGsophymarine-openregistry-h-lisa-denning-16a977 | ORDINARY-A | 0 | |
MIDLAND ACCESS PLATFORMS LIMITED
sophymarine-openregistry-gb-03729381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Winston Avenue, Leicester, Leicestershire, LE9 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES TYSOEsophymarine-openregistry-h-simon-charles-tysoe-2e0598 | A ORDINARY | 13,001 | 100.00% |
| STEPHEN PAUL BEYNONsophymarine-openregistry-h-stephen-paul-beynon-565f47 | B ORDINARY | 7,001 | 100.00% |
| SIMON CHARLES TYSOEsophymarine-openregistry-h-simon-charles-tysoe-2e0598 | B ORDINARY | 0 | 0.00% |