UK companies/Leicester/Page 219
Companies in Leicester and their shareholdersPage 219 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 40 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
CARFAX BEARINGS LIMITED
sophymarine-openregistry-gb-02929151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Sterling House, Leicester, LE4 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO (IMPEX) LIMITEDsophymarine-openregistry-gb-01676751 | ORDINARY | 100 | |
| AMRITLAL VELJI BHOGAITA (DECEASED)sophymarine-openregistry-h-amritlal-velji-bhogaita-deceased-defc60 | ORDINARY | 0 | |
FRENCH BLEU LIMITED
sophymarine-openregistry-gb-02943097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Merus Court 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER HIGLEYsophymarine-openregistry-h-gary-peter-higley-a3fd6e | ORDINARY | 50 | 50.00% |
| MELANIE JANE HIGLEYsophymarine-openregistry-h-melanie-jane-higley-4e4461 | ORDINARY | 50 | 50.00% |
EUROGEL LIMITED
sophymarine-openregistry-gb-02945758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TIMOTHY BROWNsophymarine-openregistry-h-adam-timothy-brown-057480 | ORDINARY | 3 | 60.00% |
| DENISE JANE BROWNsophymarine-openregistry-h-denise-jane-brown-837af0 | ORDINARY | 2 | 40.00% |
HARTJOY LIMITED
sophymarine-openregistry-gb-02956283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Harborough House No.1 London Road, Leicester, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMUKH MOHANLAL KOTECHAsophymarine-openregistry-h-hasmukh-mohanlal-kotecha-61d951 | ORDINARY | 100 | |
| USHA KOTECHAsophymarine-openregistry-h-usha-kotecha-9c0850 | ORDINARY | 0 | |
ACCLAIM DRIVING ACADEMY (NORTHERN IRELAND) LTD.
sophymarine-openregistry-gb-02968486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 15-17 Leicester Road, Leicester, LE19 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN CUMMINGSsophymarine-openregistry-h-eileen-cummings-8df063 | ORDINARY | 100 | |
| SYLVIA ROSE YEOsophymarine-openregistry-h-sylvia-rose-yeo-83905a | ORDINARY | 0 | |
PPX SERVICES LIMITED
sophymarine-openregistry-gb-02973076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KRIN GRANGER-JONESsophymarine-openregistry-h-angela-krin-granger-jones-02e1dd | ORDINARY | 1 | 50.00% |
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 1 | 50.00% |
H2O UTILITIES LIMITED
sophymarine-openregistry-gb-02975192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MOOREsophymarine-openregistry-h-nicholas-moore-85e696 | ORDINARY SHARES | 2 | 66.67% |
| LORRAINE COWELLsophymarine-openregistry-h-lorraine-cowell-b7e969 | ORDINARY SHARES | 1 | 33.33% |
B.T.E. PLANT SALES LIMITED
sophymarine-openregistry-gb-02980487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1994
- Accounts
- FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- 85 Ashby Road, Leicester, LE67 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14039552 | ORDINARY A | 990 | 100.00% |
| BTE HOLDINGS LIMITEDsophymarine-openregistry-gb-11695988 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.T.E. PLANT SALES (NORTHERN) LIMITEDsophymarine-openregistry-gb-07076784 | Holds shares in | ORDINARY · 100.00% |
CUBS CONSULTANTS LIMITED
sophymarine-openregistry-gb-02999021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1994
- 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
- 5 Knighton Road, Leicester, Leicestershire, LE2 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANT PATELsophymarine-openregistry-h-jayant-patel-75d4ee | ORDINARY SHARES | 800 | 80.00% |
| NILAM PATELsophymarine-openregistry-h-nilam-patel-cd2e0c | ORDINARY SHARES | 200 | 20.00% |
PAUL BOTT HOMES LTD.
sophymarine-openregistry-gb-03004047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY BOTTsophymarine-openregistry-h-paul-anthony-bott-0c1d04 | ORDINARY | 1 | 50.00% |
| SALLY ANNE BOTTsophymarine-openregistry-h-sally-anne-bott-a95eb5 | ORDINARY | 1 | 50.00% |
APRIL SPRINGS LIMITED
sophymarine-openregistry-gb-03037083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCKEEFERYsophymarine-openregistry-h-callum-mckeefery-886e9e | ORDINARY | 1 | 50.00% |
| NICOLE MICHELLE ALBANOsophymarine-openregistry-h-nicole-michelle-albano-744ff7 | ORDINARY | 1 | 50.00% |
NU INSTRUMENTS LIMITED
sophymarine-openregistry-gb-03046042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1995
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c. - Registered office
- 2 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMETEK INSTRUMENTS GROUP UK LIMITEDsophymarine-openregistry-gb-08330531 | ORDINARY | 100 | |
| AMETEK EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07397586 | ORDINARY | 0 | |
MBM ENTERPRISES LIMITED
sophymarine-openregistry-gb-03051054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 185 Gloucester Crescent, Leicester, LE18 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAROSLAV MADYLUSsophymarine-openregistry-h-michael-jaroslav-madylus-a1ef76 | ORDINARY | 10,000 | |
| BOGUMILA MADYLUSsophymarine-openregistry-h-bogumila-madylus-c3231b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
LEVANT OVERSEAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03057160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Tc East Midlands Ltd 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOUHAIR EL KHATIBsophymarine-openregistry-h-zouhair-el-khatib-5867e4 | ORDINARY | 2 | |
| HODA EL KHATIBsophymarine-openregistry-h-hoda-el-khatib-b67075 | ORDINARY | 0 | |
QUORN COUNTRY FOODS LIMITED
sophymarine-openregistry-gb-03089071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Quorn House Comet Way Hermitage Industrial Est, Leicester, LE67 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FQF HOLDINGS LIMITEDsophymarine-openregistry-gb-05806947 | ORDINARY | 40,000 | 80.00% |
| FOOD CONNECTIONS LIMITEDsophymarine-openregistry-gb-02715647 | ORDINARY | 10,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUORNDON MUFFIN COMPANY LIMITEDsophymarine-openregistry-gb-04002844 | Holds shares in | ORDINARY · 100.00% |
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
COMPUTERLINK (LEICESTER) LIMITED
sophymarine-openregistry-gb-03130011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Barnsdale Court, Barnsdale Way, Leicester, Leicestershire, LE19 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES TUTTsophymarine-openregistry-h-nathan-james-tutt-c8bab7 | ORDINARY | 67 | |
| VANESSA JAYNE TUTTsophymarine-openregistry-h-vanessa-jayne-tutt-4c6543 | ORDINARY | 0 | |
TANWOOD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03133088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit X1 Blaby Industrial Park, Winchester Avenue, Leicester, LE8 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID BROOKSsophymarine-openregistry-h-richard-david-brooks-05ba76 | ORDINARY | 1,000 | |
| MICHAEL BROOKSsophymarine-openregistry-gb-08362342 | ORDINARY | 0 | |
MACLEAN DATA COMMS LIMITED
sophymarine-openregistry-gb-03150554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Doudney Close, Leicester, LE9 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD J CROFTSsophymarine-openregistry-h-richard-j-crofts-72f15c | ORDINARY | 120 | 60.00% |
| FIONA M CROFTSsophymarine-openregistry-h-fiona-m-crofts-25c37d | ORDINARY | 80 | 40.00% |
ASI PROPERTIES LIMITED
sophymarine-openregistry-gb-03153030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA S ALIMOHAMEDsophymarine-openregistry-h-sabina-s-alimohamed-6835c1 | ORDINARY | 3,000 | |
| SALIM HARUN ALIMOHAMEDsophymarine-openregistry-h-salim-harun-alimohamed-1d5d35 | ORDINARY | 3,000 | |
PROGRESS CARE AND EDUCATION LIMITED
sophymarine-openregistry-gb-03162312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
87900 — Other residential care activities n.e.c. - 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 | ORDINARY | 10,100 | |
| PROGRESS CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03545347 | ORDINARY | 0 | |