UK companies/Leicester/Page 226
Companies in Leicester and their shareholdersPage 226 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 1 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
MI LOGISTICS LIMITED
sophymarine-openregistry-gb-04797424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 34 Eden Road, Leicester, LE2 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL GOVINDJI SHAHsophymarine-openregistry-h-anil-govindji-shah-3c110c | ORDINARY | 51 | |
| DINITA ANIL SHAHsophymarine-openregistry-h-dinita-anil-shah-30b925 | ORDINARY | 49 | |
GLENFIELD AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04805418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WEBBsophymarine-openregistry-h-darren-webb-bce437 | ORDINARY | 50 | |
| SARAH WEBBsophymarine-openregistry-gb-10973593 | ORDINARY | 50 | |
CHURCHGATE JEWELLERS LIMITED
sophymarine-openregistry-gb-04843836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 12 Churchgate, Leicester, LE1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA POPATsophymarine-openregistry-h-anita-popat-bfb9de | ORDINARY | 80 | |
| VIJAY NAIRsophymarine-openregistry-h-vijay-nair-da4591 | ORDINARY | 20 | |
MARSDEN DIRECT GROUP LIMITED
sophymarine-openregistry-gb-04854144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULL SQUAD LIMITEDsophymarine-openregistry-gb-14697952 | ORDINARY | 82 | 100.00% |
| CHRISTOPHER DAVID MARSDENsophymarine-openregistry-h-christopher-david-marsden-121301 | ORDINARY | 0 | 0.00% |
PANACER MEDICAL LIMITED
sophymarine-openregistry-gb-04890873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B PANACERsophymarine-openregistry-h-b-panacer-6ddd1b | ORDINARY | 50 | |
| D PANACERsophymarine-openregistry-h-d-panacer-270d5c | ORDINARY | 50 | |
ANAND DISTRIBUTION LTD.
sophymarine-openregistry-gb-04891232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2003
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Meridian House Centurion Way, Leicester, Leicestershire, LE19 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND GROUP LTDsophymarine-openregistry-gb-14579582 | ORDINARY | 1 | |
| HARWINDER KAUR ANANDsophymarine-openregistry-h-harwinder-kaur-anand-5074d5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAEWOO INTERNATIONAL (EUROPE) LTD.sophymarine-openregistry-gb-04265229 | Holds shares in | ORDINARY |
SAGA CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-04906691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lime Tree Barns Desford Road, Leicester, LE9 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WEAFERsophymarine-openregistry-h-david-weafer-6fc7e9 | ORDINARY | 95 | 95.00% |
| KAREN WEAFERsophymarine-openregistry-h-karen-weafer-4a9382 | ORDINARY | 5 | 5.00% |
R & M HIGGS LIMITED
sophymarine-openregistry-gb-04915567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Browning Street, Leicester, Leicestershire, LE19 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID HIGGSsophymarine-openregistry-h-robert-david-higgs-9f4ebb | ORDINARY | 2 | 66.67% |
| MICHELLE HIGGSsophymarine-openregistry-h-michelle-higgs-4a6bdc | ORDINARY | 1 | 33.33% |
NIVART LIMITED
sophymarine-openregistry-gb-04919324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 3a De Montfort Street, Leicester, LE1 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI PARMARsophymarine-openregistry-h-aarti-parmar-f9f23e | ORDINARY | 5,000 | 50.00% |
| ASHISH PARMARsophymarine-openregistry-h-ashish-parmar-08ec2b | ORDINARY | 5,000 | 50.00% |
SWIFT WINDSCREENS LIMITED
sophymarine-openregistry-gb-04938222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 56 Holmfield Avenue West, Leicester, LE3 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO MAISTOsophymarine-openregistry-h-domenico-maisto-3192f5 | ORDINARY | 108 | 100.00% |
| LISA EMMA MAISTOsophymarine-openregistry-h-lisa-emma-maisto-10b9fc | ORDINARY | 0 | 0.00% |
PETER LONGFIELD LTD
sophymarine-openregistry-gb-04956809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- The Bungalow Mere Lane Equestrian Centre, Leicester, LE2 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER ALBERT LONGFIELDsophymarine-openregistry-h-mr-peter-albert-longfield-b4486a | ORDINARY | 1 | |
| MRS ROSEMARY LONGFIELDsophymarine-openregistry-h-mrs-rosemary-longfield-1fef42 | ORDINARY | 1 | |
SKN PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-04960882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 24410 — Precious metals production
- Registered office
- Unit 8, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RANBEER SINGHsophymarine-openregistry-h-mr-ranbeer-singh-d4b5b1 | ORDINARY | 55 | |
| MRS SATINDERDEEP KAURsophymarine-openregistry-h-mrs-satinderdeep-kaur-567eab | ORDINARY | 45 | |
SIMPSON & RUXTON LIMITED
sophymarine-openregistry-gb-04969415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Hoesh House Unit No 4, Leicester, Leicestershire, LE4 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIK CHAUHANsophymarine-openregistry-h-ashik-chauhan-ed7d62 | ORDINARY SHARES | 50 | 50.00% |
| MEERA CHUDASAMAsophymarine-openregistry-h-meera-chudasama-fa6b58 | ORDINARY SHARES | 50 | 50.00% |
L S & L DRAPERS LIMITED
sophymarine-openregistry-gb-04970491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 103 Belgrave Road, Leicester, Leicestershire, LE4 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN THAKRARsophymarine-openregistry-h-kiran-thakrar-4288fd | ORDINARY SHARES | 50 | 50.00% |
| MAHESH THAKRARsophymarine-openregistry-h-mahesh-thakrar-23b363 | ORDINARY SHARES | 50 | 50.00% |
D.T. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04975170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- 102 Mountsorrel Lane, Leicester, LE7 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GREENsophymarine-openregistry-h-deborah-green-67e3c3 | ORDINARY | 1,000 | |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 1,000 | |
T.R.P. PRODUCTS (UK) LIMITED
sophymarine-openregistry-gb-05008064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 24, 1 Grimes Close, Leicester, LE4 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN YVONNE PALLETTsophymarine-openregistry-h-dawn-yvonne-pallett-5d9eca | ORDINARY GBP1 SHARES | 50 | 50.00% |
| GARY PALLETTsophymarine-openregistry-h-gary-pallett-305ad2 | ORDINARY GBP1 SHARES | 50 | 50.00% |
MAGNA WINDOWS LIMITED
sophymarine-openregistry-gb-05009589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Spencer Street, Leicester, Leicestershire, LE2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANDREW CHESHIREsophymarine-openregistry-h-william-andrew-cheshire-4412e3 | ORDINARY £1 SHARES | 150 | 100.00% |
| BRIAN CHESHIREsophymarine-openregistry-h-brian-cheshire-3c7a44 | ORDINARY £1 SHARES | 0 | 0.00% |
AK INDUSTRY LIMITED
sophymarine-openregistry-gb-05022938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 1 Freeman Road North, Leicester, LE5 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH GAWERAsophymarine-openregistry-h-harvinder-singh-gawera-eef2b0 | ORDINARY | 50 | 50.00% |
| SUDERSHAN KAUR GAWERAsophymarine-openregistry-h-sudershan-kaur-gawera-d94237 | ORDINARY | 50 | 50.00% |
THE EASY-READ BOOK HOLDER COMPANY LIMITED
sophymarine-openregistry-gb-05027027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 8, Oak Spinney Park Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HIGGINSONsophymarine-openregistry-h-alan-higginson-71a6d8 | ORDINARY | 99 | 99.00% |
| EXECUTORS FOR ROBERT FRANCIS RICKARDSsophymarine-openregistry-h-executors-for-robert-francis-rickards-e03255 | ORDINARY | 1 | 1.00% |
UK PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-05050640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Unit 2 Nursery Court, Leicester, LE8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY LATHAMsophymarine-openregistry-h-wendy-latham-e1a0b0 | ORDINARY | 550 | |
| GARY PAUL LATHAM SETTLEMENTsophymarine-openregistry-h-gary-paul-latham-settlement-087921 | ORDINARY | 450 | |