UK companies/Leicester/Page 185
Companies in Leicester and their shareholdersPage 185 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 47 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
R & W HARRISON BUILDERS LIMITED
sophymarine-openregistry-gb-04995298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 155 Little Glen Road, Leicester, Leicestershire, LE2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HARRISONsophymarine-openregistry-h-wayne-harrison-dc8050 | ORDINARY A | 6,002 | 100.00% |
| DANIEL HARRISONsophymarine-openregistry-gb-04482397 | ORDINARY B | 2,781 | 100.00% |
T & A SHOE LIMITED
sophymarine-openregistry-gb-05074801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 79 Sutton Lane, Leicester, LE9 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LOUISE GRAYsophymarine-openregistry-h-jordan-louise-gray-d3503f | A ORDINARY GBP1 SHARES | 70 | 100.00% |
| KENNETH WILLIAM GRAYsophymarine-openregistry-h-kenneth-william-gray-3efc9e | ORDINARY GBP1 SHARES | 30 | 100.00% |
RESOURCE INTELLIGENT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05114656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50 Brabazon Road, Leicester, LE2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ALAN TIGHEsophymarine-openregistry-h-mr-richard-alan-tighe-24e15b | ORDINARY SHARES | 200 | |
| MR RICHARD ALAN TIGHEsophymarine-openregistry-h-mr-richard-alan-tighe-24e15b | ORDINARY SHARES B | 1 | |
| DANUTA BARBARA TIGHEsophymarine-openregistry-h-danuta-barbara-tighe-c3c5b0 | ORDINARY SHARES | 0 | |
KERALA AYURVEDA CENTRE LIMITED
sophymarine-openregistry-gb-05291658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Edward House Grange Business Park, Leicester, Leicestershire, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR SINGHsophymarine-openregistry-h-jasbir-singh-f70696 | ORDINARY B SHARES | 2 | |
| SARJU RAIKUNDALIAsophymarine-openregistry-h-sarju-raikundalia-d53b34 | ORDINARY 1 GBP | 2 | |
CLARITY ACADEMY LTD
sophymarine-openregistry-gb-05306876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MURRAY SMARTsophymarine-openregistry-h-jamie-murray-smart-cff993 | ORDINARY A | 90 | 100.00% |
| EMMA JANE MCDEVITTsophymarine-openregistry-h-emma-jane-mcdevitt-956230 | ORDINARY B | 10 | 100.00% |
| JAMIE MURRAY SMARTsophymarine-openregistry-h-jamie-murray-smart-cff993 | ORDINARY B | 0 | 0.00% |
YP FINANCE LIMITED
sophymarine-openregistry-gb-05322652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF PATASsophymarine-openregistry-h-yusuf-patas-b13df8 | ORDINARY | 75 | 100.00% |
| ARIFA RAMTOOLAsophymarine-openregistry-h-arifa-ramtoola-e8c5e7 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YZ 11 LTDsophymarine-openregistry-gb-13735441 | Holds shares in | ORDINARY |
RETAIL HOUSE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05366733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'A' | 50 | 100.00% |
| LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa | ORDINARY 'B' | 50 | 100.00% |
| DAMIAN JAMIESON LOACHsophymarine-openregistry-h-damian-jamieson-loach-7bc2ee | ORDINARY 'A' | 0 | 0.00% |
OUTLANDISH ITEMS LIMITED
sophymarine-openregistry-gb-05465712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carlton Grange Farm Three Gates Road, Leicester, LE8 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RYMANsophymarine-openregistry-h-timothy-ryman-630b5b | A ORDINARY | 51 | 100.00% |
| AMANDA RYMANsophymarine-openregistry-h-amanda-ryman-f8c183 | B ORDINARY | 49 | 100.00% |
M C TRUSTEES (PENSIONS) LIMITED
sophymarine-openregistry-gb-05575694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521 | PREFERENCE | 1,000,000 | |
| OLD STATION ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-03239644 | ORDINARY | 5,000 | |
BLUE MARBLE RESEARCH LIMITED
sophymarine-openregistry-gb-05639871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 5 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMB-GROUP LTDsophymarine-openregistry-gb-07087597 | A ORDINARY | 60 | |
| EMB-GROUP LTDsophymarine-openregistry-gb-07087597 | B ORDINARY | 50 | |
| EMMA MARGARET PARTRIDGEsophymarine-openregistry-h-emma-margaret-partridge-455173 | B ORDINARY | 0 | |
| EMMA MARGARET PARTRIDGEsophymarine-openregistry-h-emma-margaret-partridge-455173 | A ORDINARY | 0 | |
HANSAM GROUP LTD
sophymarine-openregistry-gb-05708225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FOXTONsophymarine-openregistry-h-chris-foxton-42ab58 | ORDINARY | 29,900 | |
| THE FOXTON 2016 SETTLEMENTsophymarine-openregistry-h-the-foxton-2016-settlement-ab023a | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEO SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-05468294 | Holds shares in | ORDINARY · 100.00% |
| GEOSYNTHETICS LIMITEDsophymarine-openregistry-gb-03494214 | Holds shares in | ORDINARY |
MME FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-05713638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 36a High Street, Leicester, LE8 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MME FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11673896 | ORDINARY 1 GBP | 100 | 100.00% |
| EMMA HILLsophymarine-openregistry-gb-11972625 | A ORDINARY | 1 | 100.00% |
LEARNING FOR FUTURES LTD
sophymarine-openregistry-gb-05747960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Dock - Space City, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIR KHANsophymarine-openregistry-h-umair-khan-a68ee5 | A ORDINARY | 700 | 100.00% |
| ASIF KHANsophymarine-openregistry-gb-06657598 | B ORDINARY | 300 | 100.00% |
BEAU AESTHETICA LIMITED
sophymarine-openregistry-gb-05777253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor,, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMARJIT KAUR VADHESHAsophymarine-openregistry-h-mrs-amarjit-kaur-vadhesha-616447 | ORDINARY | 100 | |
| PAVAN KAUR VADHESHAsophymarine-openregistry-h-pavan-kaur-vadhesha-48750c | A ORDINARY | 100 | |
ONE SMALL STEP ONE GIANT LEAP LTD
sophymarine-openregistry-gb-05821984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH HIMATLAL NANDHAsophymarine-openregistry-h-naresh-himatlal-nandha-9b5016 | B ORDINARY | 50 | |
| NARESH HIMATLAL NANDHAsophymarine-openregistry-h-naresh-himatlal-nandha-9b5016 | A ORDINARY | 50 | |
| HINA N NANDHAsophymarine-openregistry-h-hina-n-nandha-193aee | B ORDINARY | 0 | |
ENSCO 536 LIMITED
sophymarine-openregistry-gb-05964067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Blaby Hall 1 Church Street, Leicester, LE8 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.D. COLEYsophymarine-openregistry-h-r-d-coley-f37a49 | B ORDINARY | 500 | |
| R.D. COLEYsophymarine-openregistry-h-r-d-coley-f37a49 | A ORDINARY | 500 | |
| AA TAYUB DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-aa-tayub-discretionary-settlement-ad0232 | B ORDINARY | 0 | |
STILE UK LIMITED
sophymarine-openregistry-gb-06039508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Portland House, 21 Narborough, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRON JAMES BIRCHsophymarine-openregistry-h-keiron-james-birch-358060 | ORDINARY "A" | 50 | 100.00% |
| MARTIN SHENTONsophymarine-openregistry-h-martin-shenton-31d50f | ORDINARY "B" | 50 | 100.00% |
LORETTAS LIMITED
sophymarine-openregistry-gb-06039532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- West Walk Building 110, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHEA JAYNE OWENsophymarine-openregistry-h-althea-jayne-owen-464bee | NON-VOTING 'B' | 1 | |
| FFIONA ANN OWENsophymarine-openregistry-h-ffiona-ann-owen-6383b0 | ORDINARY | 1 | |
OFFICE PRINTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06095721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LAWRENCEsophymarine-openregistry-gb-03120838 | ORDINARY A | 76 | 100.00% |
| SIMON BICKELLsophymarine-openregistry-h-simon-bickell-b33daf | ORDINARY B | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
IN2GRAL CONSULTANCY LTD
sophymarine-openregistry-gb-06109236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Bonner Close, Leicester, LE2 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMPLE SONIsophymarine-openregistry-h-dimple-soni-087c12 | B ORDINARY | 50 | |
| MILANKUMAR SONIsophymarine-openregistry-h-milankumar-soni-a3c0f2 | A ORDINARY | 50 | |