UK companies/Leicester/Page 207
Companies in Leicester and their shareholdersPage 207 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 46 shareholdings and 3 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
JATINDER GILL MORTGAGE AND PROTECTION LTD
sophymarine-openregistry-gb-13848041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 121 Davenport Road, Leicester, LE5 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP DHILLONsophymarine-openregistry-h-amandeep-dhillon-791a5c | B ORDINARY | 100 | 100.00% |
| JATINDERPAL GILLsophymarine-openregistry-h-jatinderpal-gill-6debe0 | ORDINARY | 100 | 100.00% |
| AMANDEEP DHILLONsophymarine-openregistry-h-amandeep-dhillon-791a5c | ORDINARY | 0 | 0.00% |
DAGWOOD JOINERY LTD
sophymarine-openregistry-gb-13850422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITCROFT HOLDINGS LTDsophymarine-openregistry-gb-15427994 | ORDINARY "A" | 55 | 56.12% |
| D&A GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14133527 | ORDINARY "A" | 43 | 43.88% |
| D&A GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14133527 | ORDINARY "B" | 1 | 50.00% |
| WHITCROFT HOLDINGS LTDsophymarine-openregistry-gb-15427994 | ORDINARY "B" | 1 | 50.00% |
JELPS LTD
sophymarine-openregistry-gb-13855683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flat 1, 52, Leicester, LE3 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMINDER KHORANAsophymarine-openregistry-h-jaminder-khorana-a9ace7 | A ORDINARY | 1 | 100.00% |
| PAWAN KHORANAsophymarine-openregistry-h-pawan-khorana-c9417e | ORDINARY | 1 | 100.00% |
WARD'S HGI LTD
sophymarine-openregistry-gb-13884350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENRY WARDsophymarine-openregistry-h-paul-henry-ward-45273b | ORDINARY | 1 | 100.00% |
| SARAH CATHERINE WARDsophymarine-openregistry-h-sarah-catherine-ward-598a33 | ORDINARY A | 1 | 100.00% |
REFUGE CARE LTD
sophymarine-openregistry-gb-13884555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 44 Desford Road, Leicester, LE9 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROY GREGGsophymarine-openregistry-h-michael-roy-gregg-979e1c | A ORDINARY | 51 | 100.00% |
| RUTH VERONICA LOWLES GREGGsophymarine-openregistry-h-ruth-veronica-lowles-gregg-3caadf | B ORDINARY | 49 | 100.00% |
TYRES GALORE HOLDINGS LIMITED
sophymarine-openregistry-gb-13886896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARIE ROMANKIWsophymarine-openregistry-h-fiona-marie-romankiw-ba5325 | ORDINARY A | 100 | |
| KRISTIAN SAMUEL ROMANKIWsophymarine-openregistry-h-kristian-samuel-romankiw-52f5b1 | ORDINARY | 100 | |
PARCS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13891527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64991 — Security dealing on own account - Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WILLIAM HULLsophymarine-openregistry-h-mr-robert-william-hull-e62308 | ORDINARY | 143 | |
| MRS CHARLOTTE VICTORIA HULLsophymarine-openregistry-h-mrs-charlotte-victoria-hull-e4586d | A ORDINARY | 132 | |
Related parties
| Party | Relationship | Detail |
|---|
| PH HULL & SONS LIMITEDsophymarine-openregistry-gb-03979110 | Holds shares in | D ORDINARY · 13.62% |
BODE DWELLINGS LTD
sophymarine-openregistry-gb-13912822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILIP BODELLsophymarine-openregistry-h-daniel-philip-bodell-32b9aa | ORDINARY 'A' | 2 | 100.00% |
| JODIE LOUISE BODELLsophymarine-openregistry-h-jodie-louise-bodell-3a9b68 | ORDINARY 'B' | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BODE CONTRACTING LTDsophymarine-openregistry-gb-12572150 | Holds shares in | ORDINARY 'A' · 50.00% |
CVE SERVICES LIMITED
sophymarine-openregistry-gb-13914115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JAYNE VISSANIsophymarine-openregistry-h-caroline-jayne-vissani-b4f25d | ORDINARY | 50 | 100.00% |
| PAUL GIULIO VISSANIsophymarine-openregistry-h-paul-giulio-vissani-72ccb2 | ORDINARY A | 50 | 100.00% |
SMB CONSULT LIMITED
sophymarine-openregistry-gb-13923666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Old School Way, Leicester, LE7 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRANNANsophymarine-openregistry-h-stephen-brannan-37719d | ORDINARY | 100 | |
| MICHEALA BRANNANsophymarine-openregistry-h-micheala-brannan-7425d0 | ORDINARY "A" | 1 | |
LANDLORD AND TENANT SERVICES (LEICESTER) LTD
sophymarine-openregistry-gb-13928121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 113 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHBOOB BHAYATsophymarine-openregistry-h-mehboob-bhayat-8b40de | A ORDINARY | 100 | 100.00% |
| SALMA BHAYATsophymarine-openregistry-h-salma-bhayat-e7da4d | B ORDINARY | 100 | 100.00% |
GADHER PROPERTIES LTD
sophymarine-openregistry-gb-13930677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 47 London Road, Leicester, Leicestershire, LE8 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADIP GADHERsophymarine-openregistry-h-pradip-gadher-f33307 | A ORDINARY | 500 | |
| PUSHPA GADHERsophymarine-openregistry-h-pushpa-gadher-38e422 | B ORDINARY | 500 | |
SARASIN CAPITAL LIMITED
sophymarine-openregistry-gb-13952536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- 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 |
|---|
| XAVIER QASIM MALEKsophymarine-openregistry-h-xavier-qasim-malek-c46215 | ORDINARY | 100 | |
| AJJAR QASIMsophymarine-openregistry-h-ajjar-qasim-a7809a | B ORDINARY | 1 | |
STRIVE TIMBER LIMITED
sophymarine-openregistry-gb-13962205
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 100 Barnards Way, Leicester, LE8 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID WARRINGTONsophymarine-openregistry-h-james-david-warrington-edac1d | ORDINARY B SHARES | 100 | |
| JAMES DAVID WARRINGTONsophymarine-openregistry-h-james-david-warrington-edac1d | ORDINARY A SHARES | 100 | |
| REBECCA PAMELA WARRINGTONsophymarine-openregistry-h-rebecca-pamela-warrington-4d92cf | ORDINARY B SHARES | 0 | |
AK CONSULTING LTD
sophymarine-openregistry-gb-13978761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 St. Swithins Road, Leicester, LE5 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF KHANsophymarine-openregistry-gb-06657598 | A ORDINARY | 9 | 100.00% |
| SOPHIYA KHANsophymarine-openregistry-h-sophiya-khan-2a927c | B ORDINARY | 1 | 100.00% |
TRK CONSULTANCY LTD
sophymarine-openregistry-gb-13979664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Paddock Way, Leicester, LE8 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARU VERMAsophymarine-openregistry-h-charu-verma-6c2a01 | ORDINARY B | 1 | 100.00% |
| PAWAN KUMARsophymarine-openregistry-h-pawan-kumar-ce1c50 | ORDINARY A | 1 | 100.00% |
SA EDGE SOLUTIONS LTD
sophymarine-openregistry-gb-13979689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN MICHAEL ALLENsophymarine-openregistry-h-mr-stephen-michael-allen-59dee3 | ORDINARY | 2 | |
| MRS SELENA ALLENsophymarine-openregistry-h-mrs-selena-allen-d09e8c | ORDINARY B | 1 | |
HARDSTAFF ESTATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14021647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA FLETCHERsophymarine-openregistry-h-linda-fletcher-30f3d9 | ORDINARY B | 50 | 100.00% |
| TREVOR FLETCHERsophymarine-openregistry-h-trevor-fletcher-2924c0 | ORDINARY A | 50 | 100.00% |
LUCHATA LIMITED
sophymarine-openregistry-gb-14027220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID WOHLTERSsophymarine-openregistry-h-jonathan-david-wohlters-b848a7 | ORDINARY A | 50 | 100.00% |
| LUCY ELIZABETH WOHLTERSsophymarine-openregistry-h-lucy-elizabeth-wohlters-bf105c | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JCTL LTDsophymarine-openregistry-gb-11767895 | Holds shares in | ORDINARY A · 50.00% |
RECTORY PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14087531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 The Osiers Business Centre, Leicester, LE19 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE FRYsophymarine-openregistry-h-laura-anne-fry-4ae78a | ORDINARY A | 3 | |
| LAURA ANNE FRYsophymarine-openregistry-h-laura-anne-fry-4ae78a | ORDINARY B | 3 | |
| STUART DAVID FRYsophymarine-openregistry-h-stuart-david-fry-ce2cdd | ORDINARY B | 3 | |
| STUART DAVID FRYsophymarine-openregistry-h-stuart-david-fry-ce2cdd | ORDINARY A | 3 | |