UK companies/Leicester/Page 220

Companies in Leicester and their shareholdersPage 220 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 44 shareholdings and 7 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
44
Related parties
7

LINIC HOLDINGS LIMITED

sophymarine-openregistry-gb-03180252
Status
Active
Type
Private Limited Company
Incorporated
29/03/1996
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Victoria Works 24 Saddington Road, Leicester, LE8 8AW

Direct shareholders

ShareholderShare classShares held% of class
LYNNE ISOBEL BURDETTsophymarine-openregistry-h-lynne-isobel-burdett-a5e837ORDINARY8,080
JEREMY NICOLAS BURDETTsophymarine-openregistry-h-jeremy-nicolas-burdett-b8dcd9ORDINARY0

Related parties

PartyRelationshipDetail
LINIC PLASTICS LIMITEDsophymarine-openregistry-gb-01446252Holds shares inORDINARY
LINIC PRODUCTS LIMITEDsophymarine-openregistry-gb-02118074Holds shares inORDINARY

KEITH SMITH (ANSTEY) LIMITED

sophymarine-openregistry-gb-03211606
Status
Active
Type
Private Limited Company
Incorporated
13/06/1996
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
6-8 Stadon Road, Leicester, LE7 7AY

Direct shareholders

ShareholderShare classShares held% of class
KEITH SMITH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13152564ORDINARY1,000100.00%
KEITH SMITH (PROPERTY) LIMITEDsophymarine-openregistry-gb-13152568ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY
NORTH DERBYSHIRE INDEPENDENTS LIMITEDsophymarine-openregistry-gb-01111659Holds shares inORDINARY

INSIDE EDGE LIMITED

sophymarine-openregistry-gb-03229268
Status
Active
Type
Private Limited Company
Incorporated
24/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
8 Broctone Close, Leicester, Leicestershire, LE9 6XX

Direct shareholders

ShareholderShare classShares held% of class
CARL DANIEL CROWEsophymarine-openregistry-h-carl-daniel-crowe-6742c9ORDINARY5050.00%
HELEN DIANE CROWEsophymarine-openregistry-h-helen-diane-crowe-c186efORDINARY5050.00%

PARCELRITE LIMITED

sophymarine-openregistry-gb-03271767
Status
Active
Type
Private Limited Company
Incorporated
31/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Unit 2 54 Beaumont Business Centre, Leicester, LE4 1AA

Direct shareholders

ShareholderShare classShares held% of class
KAREN LYNNE STRONGsophymarine-openregistry-h-karen-lynne-strong-edd765ORDINARY1,000
JULIE STRONGsophymarine-openregistry-h-julie-strong-d5a7caORDINARY0

Related parties

PartyRelationshipDetail
THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758Holds shares inA ORDINARY
FRAMTID MIDCO LIMITEDsophymarine-openregistry-gb-16381586Holds shares inA1 ORDINARY SHARES

STEWART MORRIS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-03275573
Status
Active
Type
Private Limited Company
Incorporated
08/11/1996
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
8 Oak Spinney Park, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
STEWART JOHN MORRISsophymarine-openregistry-h-stewart-john-morris-c6f725ORDINARY75
WENDY MORRISsophymarine-openregistry-h-wendy-morris-437ed6ORDINARY25

INDUSTRIAL MICROWAVE SERVICES LIMITED

sophymarine-openregistry-gb-03278988
Status
Active
Type
Private Limited Company
Incorporated
15/11/1996
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Merus Court 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE GARWOODsophymarine-openregistry-h-elaine-garwood-401533ORDINARY5050.00%
JOHN EDWARD GARWOODsophymarine-openregistry-h-john-edward-garwood-b0c232ORDINARY5050.00%

DRAINCARE (LEIC) LIMITED

sophymarine-openregistry-gb-03294191
Status
Active
Type
Private Limited Company
Incorporated
18/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Harborough House No.1 London Road, Leicester, LE2 5DL

Direct shareholders

ShareholderShare classShares held% of class
CHANTEL LILLIAN MCMAHONsophymarine-openregistry-h-chantel-lillian-mcmahon-b1c085ORDINARY5
JOHN PEACOCKsophymarine-openregistry-h-john-peacock-6f91ceORDINARY0

CHASE PHARMACY LIMITED

sophymarine-openregistry-gb-03359402
Status
Active
Type
Private Limited Company
Incorporated
24/04/1997
Accounts
GROUP
SIC
70100 — Activities of head offices
70221 — Financial management
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
AMARBIR JOHALsophymarine-openregistry-h-amarbir-johal-2178d9ORDINARY SHARES150.00%
BALJINDER JOHALsophymarine-openregistry-h-baljinder-johal-ccfcfaORDINARY SHARES150.00%

Related parties

PartyRelationshipDetail
SAFFRON APOTHECARIES (LEICESTER) LIMITEDsophymarine-openregistry-gb-01290875Holds shares inORDINARY SHARES · 100.00%

M.W.P. CONTRACT FLOORING LIMITED

sophymarine-openregistry-gb-03391022
Status
Active
Type
Private Limited Company
Incorporated
24/06/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM O'TOOLEsophymarine-openregistry-h-michael-william-o-toole-20ead7ORDINARY1751.52%
DEBORAH ANNE O'TOOLEsophymarine-openregistry-h-deborah-anne-o-toole-61c4a1ORDINARY1648.48%

FINELLA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03408042
Status
Active
Type
Private Limited Company
Incorporated
24/07/1997
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
Registered office
Unit 2, Leicester, LE5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
KAMAL JEET SINGHsophymarine-openregistry-h-kamal-jeet-singh-5f4e6eORDINARY2
GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370ORDINARY0

LEICESTERSHIRE AIR & WATER SPECIALISTS LTD.

sophymarine-openregistry-gb-03453996
Status
Active
Type
Private Limited Company
Incorporated
22/10/1997
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
101 Station Road, Leicester, LE9 6PU

Direct shareholders

ShareholderShare classShares held% of class
ALAN GERALD BURGOINEsophymarine-openregistry-h-alan-gerald-burgoine-68a4b2ORDINARY9
DEBRA MARY BURGOINEsophymarine-openregistry-h-debra-mary-burgoine-ea8358ORDINARY3

LRGIMAGE LIMITED

sophymarine-openregistry-gb-03487576
Status
Active
Type
Private Limited Company
Incorporated
31/12/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RICHARD LANGLEYsophymarine-openregistry-h-william-richard-langley-b70f35ORDINARY7575.00%
JULES WILLIAM LANGLEYsophymarine-openregistry-h-jules-william-langley-d9c531ORDINARY2525.00%

HINCKLEY STADIUM LTD

sophymarine-openregistry-gb-03490111
Status
Active
Type
Private Limited Company
Incorporated
08/01/1998
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JOY ALISON JELFSsophymarine-openregistry-h-joy-alison-jelfs-fc52aeORDINARY5050.00%
STEVEN DAVID JELFSsophymarine-openregistry-h-steven-david-jelfs-cb707aORDINARY5050.00%

HAIGH CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-03509045
Status
Active
Type
Private Limited Company
Incorporated
12/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
West Walk Building, 110, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAIGHsophymarine-openregistry-h-paul-haigh-f084aeORDINARY190
IRYNA HAIGHsophymarine-openregistry-h-iryna-haigh-85800aORDINARY0

E C TRANSPORT (LEICESTER) LIMITED

sophymarine-openregistry-gb-03532408
Status
Active
Type
Private Limited Company
Incorporated
23/03/1998
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD COLIN CHESTERMANsophymarine-openregistry-h-edward-colin-chesterman-554bf6ORDINARY5050.00%
JANE CHESTERMANsophymarine-openregistry-h-jane-chesterman-c95284ORDINARY5050.00%

MODERN HOMES (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-03554900
Status
Active
Type
Private Limited Company
Incorporated
29/04/1998
Accounts
DORMANT
SIC
43320 — Joinery installation
Registered office
Suite 2 Rosehill Lutterworth, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
LINDA RHODA STEVENSONsophymarine-openregistry-h-linda-rhoda-stevenson-2d612cORDINARY2
JOHN ALFRED STEVENSONsophymarine-openregistry-h-john-alfred-stevenson-e90b47ORDINARY0

JUBILEE CARE LTD

sophymarine-openregistry-gb-03558803
Status
Active
Type
Private Limited Company
Incorporated
06/05/1998
Accounts
MEDIUM
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WELFORD HEALTHCARE CHH LTDsophymarine-openregistry-gb-13552350ORDINARY2100.00%
STRATTON COLEBROOK LIMITEDsophymarine-openregistry-gb-13527638ORDINARY00.00%

AVANTEK COMPUTER LIMITED

sophymarine-openregistry-gb-03564873
Status
Active
Type
Private Limited Company
Incorporated
15/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Arnesby House St. Peters Road, Leicester, LE8 5WJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD JAMES LEESsophymarine-openregistry-h-anthony-edward-james-lees-742335ORDINARY51051.00%
JENNIFER ANN LEESsophymarine-openregistry-h-jennifer-ann-lees-49f589ORDINARY49049.00%

FAD I.T. SOLUTIONS LIMITED

sophymarine-openregistry-gb-03565040
Status
Active
Type
Private Limited Company
Incorporated
15/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor St. George'S House, Leicester, LE1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
OLUWASEGUN ABAYOMI FADAYINIsophymarine-openregistry-h-oluwasegun-abayomi-fadayini-064aaeORDINARY1,000
BRIDGET OKEOGHEME AYIGBEsophymarine-openregistry-h-bridget-okeogheme-ayigbe-a2938aORDINARY0

BAGH CO. LIMITED

sophymarine-openregistry-gb-03574308
Status
Active
Type
Private Limited Company
Incorporated
03/06/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
72 London Road, Leicester, LE2 0QR

Direct shareholders

ShareholderShare classShares held% of class
GURBHAJAN SINGH BAGHsophymarine-openregistry-h-gurbhajan-singh-bagh-b70bbbORDINARY55
JASVINDER KAUR BAGHsophymarine-openregistry-h-jasvinder-kaur-bagh-84d877ORDINARY45
GURBHAJAN SINGH BAGHsophymarine-openregistry-h-gurbhajan-singh-bagh-b70bbbORDINARY0
GURBHAJAN SINGH BAGHsophymarine-openregistry-h-gurbhajan-singh-bagh-b70bbbORDINARY0
GURBHAJAN SINGH BAGHsophymarine-openregistry-h-gurbhajan-singh-bagh-b70bbbORDINARY0
JASVINDER KAUR BAGHsophymarine-openregistry-h-jasvinder-kaur-bagh-84d877ORDINARY0