UK companies/Leicester/Page 228
Companies in Leicester and their shareholdersPage 228 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 3 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
INTELLIGENT COMFORT GROUP LIMITED
sophymarine-openregistry-gb-05297087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KENNETH SPENCEsophymarine-openregistry-h-martin-kenneth-spence-cd5e0f | ORDINARY CLASS A SHARES | 50,000 | |
| KIRKsophymarine-openregistry-h-kirk-189510 | ORDINARY CLASS A SHARES | 0 | |
AVELLANA PROPERTY LTD.
sophymarine-openregistry-gb-05305324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Zenith Building 26 Colton Street, Leicester, LE1 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN VOSS-STEELEsophymarine-openregistry-h-martin-voss-steele-552cf1 | ORDINARY | 40,001 | |
| RACHEL MARGARET VOSS-STEELEsophymarine-openregistry-h-rachel-margaret-voss-steele-18c906 | ORDINARY | 40,001 | |
B. DURKIN DEVELOPMENTS LTD
sophymarine-openregistry-gb-05316738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Pendleton Close, Leicester, LE7 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DURKINsophymarine-openregistry-h-brian-durkin-855614 | ORDINARY GBP1 SARES | 50 | 50.00% |
| DIANE PATRICIA KERRsophymarine-openregistry-h-diane-patricia-kerr-c01c8f | ORDINARY GBP1 SARES | 50 | 50.00% |
GAS SERVWELL (CHARNWOOD) LIMITED
sophymarine-openregistry-gb-05322436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 85a Station Road, Leicester, Leicestershire, LE7 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE BUTLERsophymarine-openregistry-h-jayne-butler-fc9a6b | ORDINARY | 50 | |
| ROBERT BUTLERsophymarine-openregistry-h-robert-butler-cd1002 | ORDINARY | 50 | |
A. GARNER CNC LTD
sophymarine-openregistry-gb-05334055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 Curzon Avenue, Leicester, LE4 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JULIAN GARNERsophymarine-openregistry-h-mr-adam-julian-garner-cfa6f8 | ORDINARY | 63 | |
| MRS AMANDA GARNERsophymarine-openregistry-h-mrs-amanda-garner-2152e8 | ORDINARY | 37 | |
SYSTON WATER SERVICES LTD
sophymarine-openregistry-gb-05349414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Main Street, Leicester, LE7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GANTsophymarine-openregistry-h-steven-gant-76a1ac | ORDINARY | 50 | |
| KARYN ELIZABETH GANTsophymarine-openregistry-h-karyn-elizabeth-gant-861cd1 | ORDINARY | 0 | |
STRATEGAS LIMITED
sophymarine-openregistry-gb-05360776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Chestnut Drive, Stretton Hall, Leicester, LE2 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIF MOHAMED MANJOTHIsophymarine-openregistry-h-ashif-mohamed-manjothi-bb2ec1 | ORDINARY | 100 | |
| TEHMEENA ASHIF MANJOTHIsophymarine-openregistry-h-tehmeena-ashif-manjothi-baff7e | ORDINARY | 0 | |
HAMILTON COMMUNITY HOMES LIMITED
sophymarine-openregistry-gb-05368331
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAN PAWLUCZYKsophymarine-openregistry-h-stan-pawluczyk-054082 | ORDINARY | 950 | 95.00% |
| MICHELE ELIZABETH ALLENsophymarine-openregistry-h-michele-elizabeth-allen-030ed0 | ORDINARY | 50 | 5.00% |
CAPITEL C LTD
sophymarine-openregistry-gb-05372982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 248 Humberstone Road, Leicester, LE5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIJULRAHEMAN MATERIAsophymarine-openregistry-h-faijulraheman-materia-f64c99 | ORDINARY | 100 | |
| RASHID MATERIAsophymarine-openregistry-h-rashid-materia-324878 | ORDINARY | 0 | |
OPTIVISION OPTICIANS LIMITED
sophymarine-openregistry-gb-05378258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Leicester Road, Leicester, Leicestershire, LE18 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV SURENDRA PATELsophymarine-openregistry-h-sanjeev-surendra-patel-c539ab | ORDINARY | 510 | |
| SONAL SANJEEV PATELsophymarine-openregistry-h-sonal-sanjeev-patel-2c6609 | ORDINARY | 490 | |
CENTRAL PROPERTIES (LEICESTER) LIMITED
sophymarine-openregistry-gb-05382502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 358a Scraptoft Lane, Leicester, Leicestershire, LE5 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ZAID HUSSAINsophymarine-openregistry-h-mohammad-zaid-hussain-eed3a7 | ORDINARY | 100 | |
| DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5 | ORDINARY | 0 | |
BRIXTON PAVILION LTD
sophymarine-openregistry-gb-05392313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SAMIR NIRANJAN PATELsophymarine-openregistry-h-dr-samir-niranjan-patel-8a8767 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS AMY SAMIR PATELsophymarine-openregistry-h-mrs-amy-samir-patel-6929de | ORDINARY 1 GBP | 50 | 50.00% |
MAURICARE LIMITED
sophymarine-openregistry-gb-05400813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Mauricare Homes, Leicester, Leicestershire, LE2 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALIM REZAH BOODHOOsophymarine-openregistry-h-mohammed-salim-rezah-boodhoo-78b138 | ORDINARY | 51 | |
| UMAR RAZAH BOODHOOsophymarine-openregistry-h-umar-razah-boodhoo-838068 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAURICARE (LONDON ROAD) LTDsophymarine-openregistry-gb-03376383 | Holds shares in | ORDINARY · 100.00% |
| SYKEFIELD CARE LIMITEDsophymarine-openregistry-gb-02800894 | Holds shares in | ORDINARY |
SHIRES MOTORCYCLE TRAINING (LEICESTER) LIMITED
sophymarine-openregistry-gb-05403488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 1 The Lions, Leicester, LE4 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE DUNNEsophymarine-openregistry-h-suzanne-dunne-585160 | ORDINARY | 1 | |
| THOMAS DUNNEsophymarine-openregistry-h-thomas-dunne-379f22 | ORDINARY | 1 | |
STONEYGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-05404441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Western Road, Leicester, LE3 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIESON LEWISsophymarine-openregistry-h-jamieson-lewis-fa9073 | ORDINARY | 100 | |
| JULIAN LEVYsophymarine-openregistry-h-julian-levy-93de08 | ORDINARY | 0 | |
TLB CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-05410652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 22 New Zealand Lane, Leicester, LE7 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LESLEY DEXTERsophymarine-openregistry-h-jane-lesley-dexter-15b48d | ORDINARY | 50 | 50.00% |
| TIMOTHY LEE BAKERsophymarine-openregistry-h-timothy-lee-baker-46343b | ORDINARY | 50 | 50.00% |
HINCKLEY APPLIANCES LIMITED
sophymarine-openregistry-gb-05429081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LEONARD PETCHsophymarine-openregistry-h-nicholas-leonard-petch-dff40d | ORDINARY | 75 | 75.00% |
| TRACEY MICHELLE PETCHsophymarine-openregistry-h-tracey-michelle-petch-72651c | ORDINARY | 25 | 25.00% |
MARANATHA LIMITED
sophymarine-openregistry-gb-05437634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
80200 — Security systems service activities
95120 — Repair of communication equipment - Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLICENT BREWSTERsophymarine-openregistry-h-millicent-brewster-5a596d | ORDINARY SHARES | 1 | 50.00% |
| THEOPHILUS MULRAINEsophymarine-openregistry-h-theophilus-mulraine-fbff68 | ORDINARY SHARES | 1 | 50.00% |
DILIGENT IT LIMITED
sophymarine-openregistry-gb-05446164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BEVERLEY LOUISE WILSONsophymarine-openregistry-h-angela-beverley-louise-wilson-60cf72 | ORDINARY | 500 | 50.00% |
| STEPHEN CHARLES WILSONsophymarine-openregistry-h-stephen-charles-wilson-4e3d3e | ORDINARY | 500 | 50.00% |
FINNEY INVESTMENTS LTD
sophymarine-openregistry-gb-05446329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Watergates Building, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMABANU SHABBIRAHMED PATELsophymarine-openregistry-h-salmabanu-shabbirahmed-patel-e72c01 | ORDINARY | 50 | |
| SHABBIRAHMED UMARJI MOOSA PATELsophymarine-openregistry-h-shabbirahmed-umarji-moosa-patel-f61ec7 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHEM LIMITEDsophymarine-openregistry-gb-05221936 | Holds shares in | ORDINARY · 100.00% |