UK companies/Leicester/Page 223
Companies in Leicester and their shareholdersPage 223 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 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
MAVERN CARE LIMITED
sophymarine-openregistry-gb-04175283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFORD HEALTHCARE LTDsophymarine-openregistry-gb-09408944 | ORDINARY | 200 | 100.00% |
| BEELEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08250128 | ORDINARY | 0 | 0.00% |
LAUNDE SECRETARIES LIMITED
sophymarine-openregistry-gb-04192721
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 21 Harborough Road, Leicester, Leics, LE2 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELAGH ANN KEMPINsophymarine-openregistry-h-shelagh-ann-kempin-bc4902 | ORDINARY | 100 | |
| LAURA CATHERINE MARGARET KEMPINsophymarine-openregistry-h-laura-catherine-margaret-kempin-8b8cc2 | ORDINARY | 0 | |
FOSSE LIMITED
sophymarine-openregistry-gb-04204091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Whetstone Magna Lutterworth Road, Leicester, LE8 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOSPILL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14388352 | ORDINARY | 25,131 | 100.00% |
| MILES HILLMANNsophymarine-openregistry-h-miles-hillmann-1a8aae | ORDINARY | 0 | 0.00% |
R & JAY'S SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-04215827
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2nd Floor, 51 Kenilworth Drive, Leicester, LE2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH PUROHITsophymarine-openregistry-h-anish-purohit-69206f | ORDINARY | 10,000 | |
| JAYENDRA RAMNIKLAL BHOGAITAsophymarine-openregistry-h-jayendra-ramniklal-bhogaita-194299 | ORDINARY | 10,000 | |
GLEN HILLS STABLES LIMITED
sophymarine-openregistry-gb-04225331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES THOMASsophymarine-openregistry-h-peter-james-thomas-7d4431 | ORDINARY | 210,000 | 100.00% |
| MARY PHILOMENA THOMASsophymarine-openregistry-h-mary-philomena-thomas-b8bd92 | ORDINARY | 1 | 0.00% |
REDSWAN PENSIONEERS LTD
sophymarine-openregistry-gb-04279533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Crescent, Leicester, LE1 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERBY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02381856 | ORDINARY | 100 | 100.00% |
| MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20 | ORDINARY | 0 | 0.00% |
SOMERLEIGH COURT LTD
sophymarine-openregistry-gb-04286432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- MEDIUM
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFORD HEALTHCARE SOUTH LIMITEDsophymarine-openregistry-gb-15446753 | ORDINARY | 1 | 100.00% |
| LIFECARE RESIDENCES LTDsophymarine-openregistry-gb-05110137 | ORDINARY | 0 | 0.00% |
EMPLOYMENT RELATIONS SERVICES LIMITED
sophymarine-openregistry-gb-04289286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RIDINGsophymarine-openregistry-h-elizabeth-riding-abecd7 | ORDINARY | 100 | |
| ELLA HARDYsophymarine-openregistry-h-ella-hardy-5ed909 | ORDINARY | 0 | |
PHILIP BARKER (COACHBUILDER) LIMITED
sophymarine-openregistry-gb-04318636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- 21 Narborough Road, Leicester, Leicestershire, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BARKERsophymarine-openregistry-h-philip-barker-764f0c | ORDINARY | 1 | 50.00% |
| WENDY ANN BARKERsophymarine-openregistry-h-wendy-ann-barker-f73927 | ORDINARY | 1 | 50.00% |
GIS COORDINATED LTD
sophymarine-openregistry-gb-04325558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HARNETT CUBINsophymarine-openregistry-h-douglas-harnett-cubin-f2e5e1 | ORDINARY | 80 | |
| KERRY LISA HOLLINGsophymarine-openregistry-h-kerry-lisa-holling-3cedc0 | ORDINARY | 20 | |
ROBERT JAMES ADVERTISING LIMITED
sophymarine-openregistry-gb-04333191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Office 9 The Coach House Leicester Lane, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES GAMBLEsophymarine-openregistry-h-robert-james-gamble-f2193a | ORDINARY | 100 | |
| NICK CHRISTODOULOUsophymarine-openregistry-h-nick-christodoulou-c7ca9a | ORDINARY | 0 | |
GIVE US A BREAK WINDOWS LTD
sophymarine-openregistry-gb-04333774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Leicester, LE4 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON W PARSONSsophymarine-openregistry-h-leighton-w-parsons-234158 | ORDINARY | 1 | 50.00% |
| TRACEY M PARSONSsophymarine-openregistry-h-tracey-m-parsons-d9dcc0 | ORDINARY | 1 | 50.00% |
K.K. DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-04346988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Merus Court 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH BHAYANIsophymarine-openregistry-h-hitesh-bhayani-50e6af | ORDINARY | 1 | 50.00% |
| PRIYA BHAYANIsophymarine-openregistry-h-priya-bhayani-daf6d2 | ORDINARY | 1 | 50.00% |
AEROSEALS LIMITED
sophymarine-openregistry-gb-04352287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- SMALL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit 3a Acan Way, Leicester, LE19 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK JONESsophymarine-openregistry-h-stephen-mark-jones-d6c5e3 | ORDINARY | 200 | |
| EUROPEAN ACTIVE PROJECTS LIMITEDsophymarine-openregistry-gb-05447028 | ORDINARY | 0 | |
NEILS J. ANTLIFF LIMITED
sophymarine-openregistry-gb-04380196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Linwood St. Peters Road, Leicester, Leicestershire, LE8 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANTLIFFsophymarine-openregistry-h-laura-antliff-c47c0b | ORDINARY | 1 | 50.00% |
| NEILS JAMIE ANTLIFFsophymarine-openregistry-h-neils-jamie-antliff-c7b24a | ORDINARY | 1 | 50.00% |
WITSEND PROPERTIES LIMITED
sophymarine-openregistry-gb-04397290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WHITTAKERsophymarine-openregistry-h-sara-whittaker-36ff74 | ORDINARY | 500 | |
| SHAHAD MOHAMMEDsophymarine-openregistry-h-shahad-mohammed-6dc5ad | ORDINARY | 500 | |
GULAB PROPERTIES LIMITED
sophymarine-openregistry-gb-04407045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTAN SHAHsophymarine-openregistry-h-kirtan-shah-2ec248 | ORDINARY SHARES | 50 | 50.00% |
| NIRAV SHAHsophymarine-openregistry-h-nirav-shah-8f8366 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04338694 | Holds shares in | 'B' ORDINARY |
| ASPIRE MEMORIA LTDsophymarine-openregistry-gb-09717895 | Holds shares in | ORDINARY |
MOORE & YORK LIMITED
sophymarine-openregistry-gb-04417431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 61 Granby Street, Leicester, LE1 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE & YORK HOLDINGS LEICESTER LIMITEDsophymarine-openregistry-gb-14798886 | ORDINARY SHARES A | 100 | 100.00% |
| TERRAL BEESLEYsophymarine-openregistry-h-terral-beesley-877dc7 | ORDINARY SHARES A | 0 | 0.00% |
P V P LIMITED
sophymarine-openregistry-gb-04430666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITA PARMARsophymarine-openregistry-h-nita-parmar-828fab | ORDINARY SHARES | 50 | 50.00% |
| PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567 | ORDINARY SHARES | 50 | 50.00% |
ANIL LIMITED
sophymarine-openregistry-gb-04432623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Lancaster Street, Leicester, LE5 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARSHA PATELsophymarine-openregistry-h-varsha-patel-bb593a | ORDINARY | 2 | |
| ANIL PATELsophymarine-openregistry-h-anil-patel-71d659 | ORDINARY | 0 | |