UK companies/Leicester/Page 227
Companies in Leicester and their shareholdersPage 227 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
MONIQUE (UK) LIMITED
sophymarine-openregistry-gb-05063730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
68209 — Other letting and operating of own or leased real estate - Registered office
- 75 Oswin Road, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKE KUMAR VIGsophymarine-openregistry-h-ashoke-kumar-vig-484c37 | ORDINARY | 1 | 50.00% |
| MONICA VIGsophymarine-openregistry-h-monica-vig-fea697 | ORDINARY | 1 | 50.00% |
MODERN APARTMENTS LTD
sophymarine-openregistry-gb-05066616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Phoenix Studios C/O Mk Accountants Ltd, Leicester, Leicestershire, LE1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH RAJ PATELsophymarine-openregistry-h-dipesh-raj-patel-70a6fd | ORDINARY | 2 | |
| SHAUN MCDONNELLsophymarine-openregistry-h-shaun-mcdonnell-9484b5 | ORDINARY | 0 | |
T & A FOOTWEAR LIMITED
sophymarine-openregistry-gb-05073490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- The Barn 79 Sutton Lane, Leicester, LE9 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRA GROUP LIMITEDsophymarine-openregistry-gb-16808080 | ORDINARY | 78 | |
| T + A HOLDINGS LIMITEDsophymarine-openregistry-gb-14742156 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL PUBLIC LIMITEDsophymarine-openregistry-gb-05705805 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
ATTFIELD'S FARM SHOP LIMITED
sophymarine-openregistry-gb-05087173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
56101 — Licensed restaurants - Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL ATTFIELDsophymarine-openregistry-h-christopher-michael-attfield-ca6b8a | ORDINARY | 1,000 | 50.00% |
| PAUL FREDERICK ATTFIELDsophymarine-openregistry-h-paul-frederick-attfield-c04ab3 | ORDINARY | 1,000 | 50.00% |
CHERRY TREE CARE LIMITED
sophymarine-openregistry-gb-05093226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA PROPERTY LIMITEDsophymarine-openregistry-gb-10288980 | ORDINARY 1 GBP | 2 | |
| MR NITESH SOMANIsophymarine-openregistry-h-mr-nitesh-somani-08dac4 | ORDINARY 1 GBP | 0 | |
JK ASPHALT LIMITED
sophymarine-openregistry-gb-05100339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FAIRALLsophymarine-openregistry-h-karen-fairall-7f1317 | ORDINARY | 100 | 100.00% |
| THE ESTATE OF JOHN THOMAS FAIRALLsophymarine-openregistry-h-the-estate-of-john-thomas-fairall-8e5512 | ORDINARY | 0 | 0.00% |
CPR SERVICES LIMITED
sophymarine-openregistry-gb-05112454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Unit 5 St Marks Works, Leicester, LE1 3WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S SINGHsophymarine-openregistry-gb-17221946 | ORDINARY | 100 | |
| DAVID JOHN BUTLERsophymarine-openregistry-h-david-john-butler-438647 | ORDINARY | 0 | |
PERFECTCAST LIMITED
sophymarine-openregistry-gb-05115324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES GARNERsophymarine-openregistry-h-neil-charles-garner-ceba3f | ORDINARY | 50 | 50.00% |
| ZOE MARSHA LEWINsophymarine-openregistry-h-zoe-marsha-lewin-44ae9b | ORDINARY | 50 | 50.00% |
THE GALA DRINKS COMPANY LIMITED
sophymarine-openregistry-gb-05132816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 32 De Montfort 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% |
SEVERN DRIVES & ENERGY LIMITED
sophymarine-openregistry-gb-05150600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 2&3 New Road, Leicester, LE8 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRITCHLEY ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-13056936 | ORDINARY | 2,000 | |
| SEVERN GLOCON GROUP LTDsophymarine-openregistry-gb-02134858 | ORDINARY | 0 | |
ISA-COMPUTEC LIMITED
sophymarine-openregistry-gb-05176250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN GOHILsophymarine-openregistry-h-arun-gohil-08718b | ORDINARY | 8 | 88.89% |
| KUVERBAI MEPA GOHILsophymarine-openregistry-h-kuverbai-mepa-gohil-6e8218 | ORDINARY | 1 | 11.11% |
PRINT MONKEY (UK) LTD
sophymarine-openregistry-gb-05180216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit F Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TERENCE MOOREsophymarine-openregistry-h-andrew-terence-moore-0eea13 | ORDINARY A | 90 | |
| EMMA JANE MOOREsophymarine-openregistry-h-emma-jane-moore-ca98ac | ORDINARY A | 10 | |
CAVENDISH KITCHENS LIMITED
sophymarine-openregistry-gb-05181639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL POOLEYsophymarine-openregistry-h-russell-pooley-671ea6 | ORDINARY | 1,000 | |
| ANNETTE POOLEYsophymarine-openregistry-h-annette-pooley-d08e12 | ORDINARY | 0 | |
ELYSIAN.NET LIMITED
sophymarine-openregistry-gb-05185048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHAL JOSHIsophymarine-openregistry-h-kushal-joshi-feedd7 | ORDINARY | 1,000 | |
| BHAVINI JOSHIsophymarine-openregistry-h-bhavini-joshi-96e8f5 | ORDINARY | 0 | |
REDSWAN TRUSTEES LTD.
sophymarine-openregistry-gb-05207443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- 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 | 1 | 100.00% |
| MARK HUGH ANDREWSsophymarine-openregistry-h-mark-hugh-andrews-5b5f29 | ORDINARY | 0 | 0.00% |
AL FARAH HAJ & UMRAH SERVICES LTD
sophymarine-openregistry-gb-05231556
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 27 Hartington Road, Leicester, Leicestershire, LE2 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIRHUSSAIN HABIBULLA SAUDAGARsophymarine-openregistry-h-nazirhussain-habibulla-saudagar-a7205c | ORDINARY | 75 | 75.00% |
| SULTANA N SAUDAGARsophymarine-openregistry-h-sultana-n-saudagar-a51f15 | ORDINARY | 25 | 25.00% |
TRAINING MINDS LTD
sophymarine-openregistry-gb-05253553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUSHKA PATELsophymarine-openregistry-h-anoushka-patel-a3429d | ORDINARY | 500 | |
| PARESH PATELsophymarine-openregistry-h-paresh-patel-425395 | ORDINARY | 500 | |
GRAND PROPERTIES UK LIMITED
sophymarine-openregistry-gb-05263806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Oakridge Close, Leicester, LE5 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENDIA CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-15841013 | ORDINARY | 16 | 100.00% |
| HARMINDER SINGH RAIsophymarine-openregistry-h-harminder-singh-rai-dfdf0c | ORDINARY | 0 | 0.00% |
BERKELEY WESTON LIMITED
sophymarine-openregistry-gb-05274731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WESTONsophymarine-openregistry-h-phillip-weston-51c260 | ORDINARY £1 | 2 | |
| NICOLA HAYNESsophymarine-openregistry-gb-17315090 | ORDINARY £1 | 0 | |
JELLA LIMITED
sophymarine-openregistry-gb-05295177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH LATHIAsophymarine-openregistry-h-jayesh-lathia-9ecedd | ORDINARY SHARES | 6 | 60.00% |
| DIPTI LATHIAsophymarine-openregistry-h-dipti-lathia-6f55dd | ORDINARY SHARES | 4 | 40.00% |