UK companies/Leicester/Page 188
Companies in Leicester and their shareholdersPage 188 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 5 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
I K INVESTMENTS LIMITED
sophymarine-openregistry-gb-07393891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IQBAL SATTARsophymarine-openregistry-h-imran-iqbal-sattar-614016 | ORDINARY | 400 | |
| SHAZAMEEN SATTARsophymarine-openregistry-h-shazameen-sattar-fb07a1 | B ORDINARY | 100 | |
| IMRAN IQBAL SATTARsophymarine-openregistry-h-imran-iqbal-sattar-614016 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BABYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13672644 | Holds shares in | B ORDINARY · 26.00% |
| IK ASSETS LIMITEDsophymarine-openregistry-gb-15358195 | Holds shares in | ORDINARY |
RUPADEDRA PROPERTIES LIMITED
sophymarine-openregistry-gb-07400435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 220 Loughborough Road, Leicester, LE4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH RUPARELIAsophymarine-openregistry-h-minesh-ruparelia-0fb29a | ORDINARY "A" | 50 | |
| MINESH RUPARELIAsophymarine-openregistry-h-minesh-ruparelia-0fb29a | ORDINARY "B" | 50 | |
| RUPARELIA GROUP LTDsophymarine-openregistry-gb-14850882 | ORDINARY "A" | 0 | |
| RUPARELIA GROUP LTDsophymarine-openregistry-gb-14850882 | ORDINARY "B" | 0 | |
MEHTAB REPORTING LIMITED
sophymarine-openregistry-gb-07413409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBNA NISHATHsophymarine-openregistry-h-lubna-nishath-605cb7 | A ORDINARY | 74 | 100.00% |
| MOHAMMED SYEDsophymarine-openregistry-h-mohammed-syed-cd6ce2 | B ORDINARY | 26 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA RADIOLOGY REPORTING LTDsophymarine-openregistry-gb-11527845 | Holds shares in | ORDINARY · 11.11% |
BODSMORE LIMITED
sophymarine-openregistry-gb-07418747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Eaton House 57 Main Street, Leicester, Leicestershire, LE7 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN SCUDAMOREsophymarine-openregistry-h-mr-ian-scudamore-bb60d1 | ORDINARY | 51 | |
| MARIT HEDVIG JOHANNESSEN SCUDAMOREsophymarine-openregistry-h-marit-hedvig-johannessen-scudamore-a25e7d | ORDINARY A | 49 | |
TIPPETTS & BROOKS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07420674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LUKE TIPPETTSsophymarine-openregistry-h-samuel-luke-tippetts-543e9b | ORDINARY | 80 | 80.00% |
| CHRISTIAN BROOKSsophymarine-openregistry-h-christian-brooks-9d95f2 | ORDINARY B | 50 | 50.00% |
| SAMUEL LUKE TIPPETTSsophymarine-openregistry-h-samuel-luke-tippetts-543e9b | ORDINARY B | 50 | 50.00% |
| CHRISTIAN BROOKSsophymarine-openregistry-h-christian-brooks-9d95f2 | ORDINARY | 20 | 20.00% |
MAYLAN LIMITED
sophymarine-openregistry-gb-07439743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER WEISSsophymarine-openregistry-h-stephen-peter-weiss-2b53f8 | ORDINARY A | 75 | 100.00% |
| STEPHEN PETER WEISSsophymarine-openregistry-h-stephen-peter-weiss-2b53f8 | ORDINARY | 25 | 100.00% |
| PETER WEISSsophymarine-openregistry-h-peter-weiss-bbcab7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYLAN ENGINEERING LIMITEDsophymarine-openregistry-gb-02222752 | Holds shares in | ORDINARY · 100.00% |
DANE DENTAL CARE LIMITED
sophymarine-openregistry-gb-07440758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Heritage Way, Leicester, Leicestershire, LE5 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE NAIDOOsophymarine-openregistry-h-emma-jane-naidoo-9d2547 | B ORDINARY | 50 | 100.00% |
| NERENDRA NAIDOOsophymarine-openregistry-h-nerendra-naidoo-49d671 | A ORDINARY | 50 | 100.00% |
ROBERT LOOMES LIMITED
sophymarine-openregistry-gb-07441940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL LOOMESsophymarine-openregistry-h-robert-paul-loomes-e2aa21 | ORDINARY A | 76 | |
| YVONNE ELIZABETH LOOMESsophymarine-openregistry-h-yvonne-elizabeth-loomes-90e500 | ORDINARY B | 24 | |
PK MODELS & SCHOOL LIMITED
sophymarine-openregistry-gb-07508835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit D Lancaster House Enderby Road, Leicester, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE POTTSsophymarine-openregistry-h-claire-marie-potts-cb116f | B ORDINARY | 50 | |
| LISA JAYNE BARNESsophymarine-openregistry-h-lisa-jayne-barnes-e6c7f1 | A ORDINARY | 50 | |
JAMES STANLEY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07557698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD STANLEYsophymarine-openregistry-h-james-edward-stanley-700972 | ORDINARY 'B' | 1 | 100.00% |
| JAMES EDWARD STANLEYsophymarine-openregistry-h-james-edward-stanley-700972 | ORDINARY 'A' | 1 | 100.00% |
| JULIE STANLEYsophymarine-openregistry-h-julie-stanley-c73bc3 | ORDINARY 'B' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRICITY WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-09472096 | Holds shares in | ORDINARY 'B' |
P NAJRAN LIMITED
sophymarine-openregistry-gb-07560946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINESH PAVAN NAJRANsophymarine-openregistry-h-abinesh-pavan-najran-7c3511 | ORDINARY | 100 | |
| LISA JANE NAJRANsophymarine-openregistry-h-lisa-jane-najran-5d2a10 | B ORDINARY | 50 | |
BHATIA ASSOCIATES LIMITED
sophymarine-openregistry-gb-07588334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Weir House 5 Old Mill Close, Leicester, Leicestershire, LE8 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANEESH GULRAJ BHATIAsophymarine-openregistry-h-maneesh-gulraj-bhatia-bdb4ce | ORDINARY A | 1 | 100.00% |
| SULAXNI NAINANIsophymarine-openregistry-h-sulaxni-nainani-039d07 | ORDINARY B | 1 | 100.00% |
PSC FIRE SAFETY LIMITED
sophymarine-openregistry-gb-07617866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COUGHLANsophymarine-openregistry-h-paul-coughlan-a99f22 | ORDINARY A | 100 | 100.00% |
| KAREN LESLEY STANHOPEsophymarine-openregistry-h-karen-lesley-stanhope-de4b67 | ORDINARY B | 25 | 100.00% |
CRESCENT REAL ESTATE LIMITED
sophymarine-openregistry-gb-07642442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM PROPERTIES INCsophymarine-openregistry-h-ebrahim-properties-inc-b05b3c | ORDINARY A | 7,499 | |
| ARCADIA MEWS HOLDINGSsophymarine-openregistry-gb-11845262 | ORDINARY B | 2,501 | |
CENTREBUS EAST LTD
sophymarine-openregistry-gb-07684224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 43 Wenlock Way, Leicester, LE4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HENRY PEDDLEsophymarine-openregistry-h-julian-henry-peddle-f8010f | ORDINARY | 90 | 100.00% |
| KEITH HAYWARDsophymarine-openregistry-h-keith-hayward-f49a09 | ORDINARY A | 0 | |
SUBHA LIMITED
sophymarine-openregistry-gb-07729824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 5 Southmeads Close, Leicester, LE2 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH JOSHIsophymarine-openregistry-h-nilesh-joshi-a4e7a8 | ORDINARY | 100 | |
| MS JOSHIsophymarine-openregistry-h-ms-joshi-7c2132 | ORDINARY A | 1 | |
GLOBAL MARKET SUMMITS LTD
sophymarine-openregistry-gb-07761940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF UDDINsophymarine-openregistry-h-ashraf-uddin-01488b | ORDINARY A | 500 | 100.00% |
| PARM ATWAL-UDDINsophymarine-openregistry-h-parm-atwal-uddin-a914a2 | ORDINARY B | 500 | 100.00% |
THREADS DIRECT LIMITED
sophymarine-openregistry-gb-07767424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LEE CHARLESsophymarine-openregistry-h-deborah-lee-charles-2a43e9 | ORDINARY "A" | 50 | 100.00% |
| JOSEPH MARK CHARLESsophymarine-openregistry-h-joseph-mark-charles-161019 | ORDINARY "B" | 50 | 100.00% |
ASSURED COMMUNICATIONS (LEICESTER) LTD
sophymarine-openregistry-gb-07799424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 199 Clarendon Park Road, Leicester, LE2 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE HARRINGTONsophymarine-openregistry-h-gemma-louise-harrington-a7440d | ORDINARY 'B' | 1 | 100.00% |
| STEVEN DAVID MOULDsophymarine-openregistry-h-steven-david-mould-942c05 | ORDINARY 'A' | 1 | 100.00% |
BOB WAIN CLEANERS (LEICESTER) LIMITED
sophymarine-openregistry-gb-07847622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Merus Court 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA ANN WAINsophymarine-openregistry-h-glenda-ann-wain-294e58 | A ORDINARY | 50 | 100.00% |
| KARL WAINsophymarine-openregistry-h-karl-wain-604bed | B ORDINARY | 50 | 100.00% |