UK companies/Leicester/Page 234
Companies in Leicester and their shareholdersPage 234 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
ICON NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-06423898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 25 Mill Lane, Leicester, Leicestershire, LE9 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MEEsophymarine-openregistry-h-katherine-mee-3803a5 | ORDINARY | 50 | |
| PAUL JOHN MEEsophymarine-openregistry-h-paul-john-mee-09343a | ORDINARY | 50 | |
PINGLE PETFOODS LIMITED
sophymarine-openregistry-gb-06430948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR TANDYsophymarine-openregistry-h-clair-tandy-5c0771 | ORDINARY | 50 | 50.00% |
| GRAHAM ALBERT TANDYsophymarine-openregistry-h-graham-albert-tandy-6a8b62 | ORDINARY | 50 | 50.00% |
NO ORDINARY LOCUM AGENT LTD
sophymarine-openregistry-gb-06442538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 2 Rosehill, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILESH VAKANIsophymarine-openregistry-h-dilesh-vakani-904230 | ORDINARY | 1 | |
| SIMON YACOUBsophymarine-openregistry-h-simon-yacoub-5fe2e0 | ORDINARY | 1 | |
ITECH REPAIR LIMITED
sophymarine-openregistry-gb-06444846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CHARLES DICKMANsophymarine-openregistry-h-nathan-charles-dickman-67a0db | ORDINARY | 80 | |
| JO DICKMANsophymarine-openregistry-h-jo-dickman-687e55 | ORDINARY | 20 | |
THE HAMSTEAD LIMITED
sophymarine-openregistry-gb-06465331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Boat House Syston Road, Leicester, LE7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD WILLIAMSsophymarine-openregistry-h-howard-williams-b4ce1b | ORDINARY | 40 | |
| TRACEY MARGARET LITTLEsophymarine-openregistry-h-tracey-margaret-little-9b03b6 | ORDINARY | 40 | |
BLUEBERRY HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-06467200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA CHOUDRYsophymarine-openregistry-h-meena-choudry-013f1d | ORDINARY | 85 | |
| ABID CHOUDRYsophymarine-openregistry-h-abid-choudry-20549a | ORDINARY | 15 | |
S PATRICK & B GODWIN LIMITED
sophymarine-openregistry-gb-06471790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY PATRICKsophymarine-openregistry-h-sean-anthony-patrick-e0b231 | ORDINARY | 100 | |
| REBECCA PATRICKsophymarine-openregistry-h-rebecca-patrick-d0ffb4 | ORDINARY | 0 | |
CWR HOLDINGS LIMITED
sophymarine-openregistry-gb-06488718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01160 — Growing of fibre crops
- Registered office
- Elms Farm Arnesby Road, Leicester, LE8 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES WILLIAM ROBERTSsophymarine-openregistry-h-mr-charles-william-roberts-e2af25 | ORDINARY | 1 | 50.00% |
| MRS CAROLINE ANNE ROBERTSsophymarine-openregistry-h-mrs-caroline-anne-roberts-73931a | ORDINARY | 1 | 50.00% |
SEABROOK DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06494241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Linwood, St Peters Road, Leicester, LE8 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SEABROOKsophymarine-openregistry-h-jennifer-seabrook-d46116 | ORDINARY | 1 | |
| MARK SEABROOKsophymarine-openregistry-h-mark-seabrook-2af0d7 | ORDINARY | 1 | |
ROOT 3 ELECTRICAL DESIGN LIMITED
sophymarine-openregistry-gb-06497087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Coach House 6b School Street, Leicester, LE7 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN STEWART HURSTsophymarine-openregistry-h-ryan-stewart-hurst-957ba9 | ORDINARY | 1 | 50.00% |
| SAMANTHA CLAIRE HURSTsophymarine-openregistry-h-samantha-claire-hurst-916fa3 | ORDINARY | 1 | 50.00% |
LOGICWORLD (UK) LIMITED
sophymarine-openregistry-gb-06528049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 5 Tempest Road, Leicester, LE4 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGH BAINSsophymarine-openregistry-h-jasdeep-singh-bains-77d5c6 | ORDINARY | 100 | |
| DARSHAN SINGH MR BAINSsophymarine-openregistry-h-darshan-singh-mr-bains-ebb098 | ORDINARY | 0 | |
KENT PORTER WARREN LTD
sophymarine-openregistry-gb-06530953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 170 Upper New Walk, Leicester, Leicestershire, LE1 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN SHAREsophymarine-openregistry-h-gareth-john-share-6418cc | ORDINARY | 1 | |
| TIM JAMES CLARKsophymarine-openregistry-h-tim-james-clark-9294a2 | ORDINARY | 0 | |
SEMPERVOX LIMITED
sophymarine-openregistry-gb-06566026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Consort House, Leicester, Leicestershire, LE1 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND KAPURsophymarine-openregistry-h-arvind-kapur-09f178 | ORDINARY | 2 | |
| NEIL MCGHEEsophymarine-openregistry-h-neil-mcghee-abfe71 | ORDINARY | 0 | |
THOMAS & SONS (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-06572450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS & SONS (NOTTINGHAM) HOLDINGS LIMITEDsophymarine-openregistry-gb-14099895 | ORDINARY 1 GBP | 100 | |
| MARK EDWYN THOMASsophymarine-openregistry-h-mark-edwyn-thomas-992c4c | ORDINARY 1 GBP | 0 | |
MOSQUITO WAY LIMITED
sophymarine-openregistry-gb-06575690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hampton 13 Shanklin Drive, Leicester, LE2 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 90 | 90.00% |
| PREETI WILSONsophymarine-openregistry-h-preeti-wilson-5a88a6 | ORDINARY | 10 | 10.00% |
DESIGN TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-06581124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Birstall Social Club 16-18 Wanlip Lane, Leicester, LE4 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RANDLEsophymarine-openregistry-h-andrew-randle-d2b310 | ORDINARY | 2 | |
| PAUL BLAKE SMITHsophymarine-openregistry-h-paul-blake-smith-5dbfd1 | ORDINARY | 2 | |
GI SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-06582165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 145-147 Scudamore Road, Leicester, Leicestershire, LE3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO INSPIRE GROUP LIMITEDsophymarine-openregistry-gb-09903285 | ORDINARY | 60,000 | |
| G0 INSPIRE GROUP LIMITEDsophymarine-openregistry-h-g0-inspire-group-limited-4dceba | ORDINARY | 40,000 | |
POLYPHARMA LIMITED
sophymarine-openregistry-gb-06589899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH PRASHERsophymarine-openregistry-h-harish-prasher-c1f60c | ORDINARY SHARES | 50 | 50.00% |
| SUJAN PRASHERsophymarine-openregistry-h-sujan-prasher-d94603 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICINES MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-06306082 | Holds shares in | ORDINARY |
YAKARIM LIMITED
sophymarine-openregistry-gb-06613013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 48 Knighton Drive, Leicester, LE2 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJA MOTALAsophymarine-openregistry-h-khadija-motala-266f53 | ORDINARY | 1 | |
| MUHAMMAD IRFAN MOTALAsophymarine-openregistry-h-muhammad-irfan-motala-759836 | ORDINARY | 1 | |
HOLICOM FILM LIMITED
sophymarine-openregistry-gb-06633421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER O'CONNELLsophymarine-openregistry-h-ian-christopher-o-connell-8c5e34 | OTHER | 451 | |
| WILLIAM JAMES ROCKsophymarine-openregistry-h-william-james-rock-de4ab9 | OTHER | 50 | |