UK companies/Leicester/Page 186
Companies in Leicester and their shareholdersPage 186 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 49 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
BROOKSON (5332P) LIMITED
sophymarine-openregistry-gb-06121921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS GILLIAN BOWMANsophymarine-openregistry-h-ms-gillian-bowman-838f46 | ORDINARY | 100 | 100.00% |
| SOPHIE DENTsophymarine-openregistry-gb-10404745 | A SHARES | 0 | |
ARIF SOKWALA LIMITED
sophymarine-openregistry-gb-06151840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF SOKWALAsophymarine-openregistry-gb-06151840 | A ORDINARY | 1 | |
| MUZNA PARPIAsophymarine-openregistry-h-muzna-parpia-eb9d69 | B ORDINARY | 1 | |
PACE SCREEN LTD
sophymarine-openregistry-gb-06280007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 5, Leicester, LE5 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ ALLI MAHOMED PATELsophymarine-openregistry-h-imtiaz-alli-mahomed-patel-5c2ea5 | ORDINARY A | 75 | |
| IMTIAZ ALLI MAHOMED PATELsophymarine-openregistry-h-imtiaz-alli-mahomed-patel-5c2ea5 | ORDINARY B | 25 | |
| TAZMIN IBRAHIM ADATsophymarine-openregistry-h-tazmin-ibrahim-adat-211af6 | ORDINARY B | 0 | |
LILY LEISURE LIMITED
sophymarine-openregistry-gb-06365666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 Wentworth Road, Leicester, LE3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH BERRIDGEsophymarine-openregistry-h-judith-berridge-c8b8db | A ORDINARY | 51 | 100.00% |
| EDWARD BERRIDGEsophymarine-openregistry-h-edward-berridge-4b33a3 | B ORDINARY | 49 | 100.00% |
HS VIRDEE LIMITED
sophymarine-openregistry-gb-06399194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 168 Evington Road, Leicester, LE2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARAI SINGH VIRDEEsophymarine-openregistry-h-harai-singh-virdee-74ed1d | A ORDINARY | 500 | 100.00% |
| TEJPAL KAUR VIRDEEsophymarine-openregistry-h-tejpal-kaur-virdee-1bb2ee | B ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. GILES COURTYARD (HESTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05072848 | Holds shares in | ORDINARY A |
RUGBY EYECARE LIMITED
sophymarine-openregistry-gb-06451747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 56 Baldwin Road, Leicester, LE2 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WILLIAM ASTLEsophymarine-openregistry-h-patrick-william-astle-d0d981 | ORDINARY A | 75 | 100.00% |
| BEVERLEY ANNE ASTLEsophymarine-openregistry-h-beverley-anne-astle-da26fe | ORDINARY B | 25 | 100.00% |
E Y E S LIMITED
sophymarine-openregistry-gb-06468392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 67 Uppingham Road, Leicester, Leicestershire, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEENA DOWLINGsophymarine-openregistry-h-neena-dowling-6f4c19 | ORDINARY | 100 | 100.00% |
| ANDREW DOWLINGsophymarine-openregistry-h-andrew-dowling-241976 | A ORDINARY | 25 | 100.00% |
HAXTED ESTATES LTD
sophymarine-openregistry-gb-06499627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARLO VITTORIO NAVATOsophymarine-openregistry-h-mr-carlo-vittorio-navato-e52767 | ORDINARY | 51 | |
| CAMILLA JANE BOWRYsophymarine-openregistry-h-camilla-jane-bowry-549c9b | ORDINARY A | 49 | |
MY-SURVE LIMITED
sophymarine-openregistry-gb-06548397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH HOLLAERT-TATEsophymarine-openregistry-h-anne-elizabeth-hollaert-tate-23fa05 | ORDINARY B | 1 | |
| MARTIN ASHLEY TATEsophymarine-openregistry-h-martin-ashley-tate-e7f7fa | ORDINARY A | 1 | |
SQUIRECOM LIMITED
sophymarine-openregistry-gb-06582896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 165-171 Humberstone Road, Leicester, Leicestershire, LE5 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM SQUIREsophymarine-openregistry-h-richard-william-squire-70ba2d | ORDINARY | 2 | |
| AUSTIN & JACOB WILLIAM SQUIREsophymarine-openregistry-h-austin-jacob-william-squire-dec85c | ORDINARY A | 1 | |
SJS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06585353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 North Street, Leicester, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SPENCERsophymarine-openregistry-gb-00629444 | A ORDINARY | 10 | |
| STUART SPENCERsophymarine-openregistry-gb-00629444 | ORDINARY | 10 | |
| REBECCA SPENCERsophymarine-openregistry-h-rebecca-spencer-9eb7e7 | ORDINARY | 0 | |
BUG VISION LIMITED
sophymarine-openregistry-gb-06597408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 The Ringway, Leicester, LE7 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARK WILSONsophymarine-openregistry-h-craig-mark-wilson-8d2510 | ORDINARY | 75 | |
| CRAIG MARK WILSONsophymarine-openregistry-h-craig-mark-wilson-8d2510 | ORDINARY B | 25 | |
| HEATHER JULIE WILSONsophymarine-openregistry-h-heather-julie-wilson-953328 | ORDINARY B | 0 | |
SHAW'S MOTOR SPORTS LIMITED
sophymarine-openregistry-gb-06764304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 64 Charnwood Road, Leicester, Leicestershire, LE9 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BATESsophymarine-openregistry-gb-02946288 | ORDINARY A | 100 | 100.00% |
| SARA BATESsophymarine-openregistry-h-sara-bates-3e95ea | ORDINARY B | 100 | 100.00% |
STEVE WINFIELD & SON LIMITED
sophymarine-openregistry-gb-06807649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 41 Goodes Lane, Leicester, LE7 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WINFIELDsophymarine-openregistry-h-luke-winfield-8a528c | ORDINARY "A" | 100 | 100.00% |
| STEPHEN WAYNE WINFIELDsophymarine-openregistry-h-stephen-wayne-winfield-649c55 | ORDINARY | 100 | 100.00% |
F. A. M HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-06820556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
72110 — Research and experimental development on biotechnology - Registered office
- The Old School House (Upper 5), Leicester, Leicestershire, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZIL ALIMAHOMEDsophymarine-openregistry-h-fazil-alimahomed-102fae | ORDINARY | 3 | 50.00% |
| FAZIL ALIMAHOMEDsophymarine-openregistry-h-fazil-alimahomed-102fae | ORDINARY | 3 | 50.00% |
| TAHRA NASREEN AKRAMsophymarine-openregistry-h-tahra-nasreen-akram-fdf6b3 | B ORDINARY | 1 | 100.00% |
| TAHRA NASREEN AKRAMsophymarine-openregistry-h-tahra-nasreen-akram-fdf6b3 | ORDINARY | 0 | 0.00% |
MERRIMAN PROPERTY LIMITED
sophymarine-openregistry-gb-06829453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT MERRIMANsophymarine-openregistry-h-christopher-robert-merriman-02e59b | A ORDINARY | 75 | 100.00% |
| DAVINA CHRISTINE MERRIMANsophymarine-openregistry-h-davina-christine-merriman-8970f8 | B ORDINARY | 25 | 100.00% |
HAMILTON HEALTH LIMITED
sophymarine-openregistry-gb-06829722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 521 Welford Road, Leicester, LE2 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCUMPHARM LIMITEDsophymarine-openregistry-gb-11983893 | ORDINARY | 200 | |
| LOCUMPHARM LIMITEDsophymarine-openregistry-gb-11983893 | ASSOCIATE 'A' ORDINARY | 100 | |
| SEND HEALTHCARE LIMITEDsophymarine-openregistry-gb-09899610 | ORDINARY | 0 | |
| SEND HEALTHCARE LIMITEDsophymarine-openregistry-gb-09899610 | ASSOCIATE 'A' ORDINARY | 0 | |
GREEN CLEAN (LEICESTER) LIMITED
sophymarine-openregistry-gb-06838297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN EDWARD GREENsophymarine-openregistry-h-justin-edward-green-1e8fbc | ORDINARY "A" | 50 | 100.00% |
| SOPHIE EMILY GEORGINA GREENsophymarine-openregistry-h-sophie-emily-georgina-green-c427e1 | ORDINARY "B" | 50 | 100.00% |
COMFORT PROPERTIES LIMITED
sophymarine-openregistry-gb-06862930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1114 Melton Road, Leicester, LE7 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPA MADLANIsophymarine-openregistry-h-kalpa-madlani-20f434 | B ORDINARY | 375 | 100.00% |
| SARJU MADLANIsophymarine-openregistry-h-sarju-madlani-7c366d | A ORDINARY | 375 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST GEORGE'S ISLAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05079990 | Holds shares in | A ORDINARY · 0.17% |
ASSET INTELLIGENCE RESEARCH LIMITED
sophymarine-openregistry-gb-06872626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 340 Melton Road, Leicester, Leicestershire, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERBIA HOLDINGS LIMITEDsophymarine-openregistry-h-superbia-holdings-limited-c43300 | ORDINARY £1 | 100 | |
| SUPERBIA HOLDINGS LIMITEDsophymarine-openregistry-h-superbia-holdings-limited-c43300 | ORDINARY A | 1 | |
| SUPERBIA GROUP LIMITEDsophymarine-openregistry-gb-10963538 | ORDINARY A | 0 | |
| SUPERBIA GROUP LIMITEDsophymarine-openregistry-gb-10963538 | ORDINARY £1 | 0 | |