UK companies/Leicester/Page 26

Companies in Leicester and their shareholdersPage 26 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 128 shareholdings and 6 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
128
Related parties
6

PIGGERY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13552439
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Whiteacres Cambridge Road, Leicester, LE8 6ZG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN SEDDONsophymarine-openregistry-h-elizabeth-ann-seddon-4d55c3ORDINARY B SHARES1
JAMES CHRISTOPHER BRUCE SEDDONsophymarine-openregistry-h-james-christopher-bruce-seddon-1b3d25ORDINARY A SHARES1
JONATHAN FRANK SEDDONsophymarine-openregistry-h-jonathan-frank-seddon-e5a0b9ORDINARY A SHARES1
NICOLA JANE HODKINSONsophymarine-openregistry-h-nicola-jane-hodkinson-60219eORDINARY A SHARES1
PATRICIA ANNE SEDDONsophymarine-openregistry-h-patricia-anne-seddon-7cfeabORDINARY B SHARES1
SIMON PETER HODKINSONsophymarine-openregistry-h-simon-peter-hodkinson-69d912ORDINARY B SHARES1

Related parties

PartyRelationshipDetail
SEDDON SURVEYS LIMITEDsophymarine-openregistry-gb-13788381Holds shares inORDINARY · 33.33%

FOX FABRICATION SERVICES LTD

sophymarine-openregistry-gb-13580496
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1c Cutters Close, Leicester, Leicestershire, LE19 2FZ

Direct shareholders

ShareholderShare classShares held% of class
FFS HOLDINGS LIMITEDsophymarine-openregistry-gb-16420401ORDINARY120100.00%
FFS HOLDINGS LIMITEDsophymarine-openregistry-gb-16420401A ORDINARY20100.00%
DARREN GRIFFITH JONESsophymarine-openregistry-h-darren-griffith-jones-560307ORDINARY00.00%
JAMES STEVEN HUMPHREYsophymarine-openregistry-h-james-steven-humphrey-ad0465ORDINARY00.00%
MARK LEE HURSTsophymarine-openregistry-h-mark-lee-hurst-860637ORDINARY00.00%
RYAN CAWOODsophymarine-openregistry-h-ryan-cawood-e997e8A ORDINARY00.00%
THOMAS LUKE CANTLEsophymarine-openregistry-h-thomas-luke-cantle-ce9933ORDINARY00.00%

BABYLAND HOLDINGS LIMITED

sophymarine-openregistry-gb-13672644
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
I K INVESTMENTS LIMITEDsophymarine-openregistry-gb-07393891B ORDINARY2,57433.33%
MMA LEICESTER LIMITEDsophymarine-openregistry-gb-13809941B ORDINARY2,57433.33%
RAK ESTATES LIMITEDsophymarine-openregistry-gb-10652783B ORDINARY2,57433.33%
IMRAN IQBAL SATTARsophymarine-openregistry-h-imran-iqbal-sattar-614016A ORDINARY72633.33%
MOHAMMED FURKAN SATTARsophymarine-openregistry-h-mohammed-furkan-sattar-3514b6A ORDINARY72633.33%
ZAHEER SIKANDER SATTARsophymarine-openregistry-h-zaheer-sikander-sattar-8f5277A ORDINARY72633.33%

Related parties

PartyRelationshipDetail
BABYLAND (UK) LIMITEDsophymarine-openregistry-gb-06401306Holds shares inORDINARY
THE BABY SHOW LIMITEDsophymarine-openregistry-gb-13004708Holds shares inORDINARY

OAKDALE CARE LIMITED

sophymarine-openregistry-gb-13828985
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
THE CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13841155ORDINARY98
THE CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13841155ORDINARY B2
AMAAN SADIQsophymarine-openregistry-h-amaan-sadiq-eeb9dcORDINARY0
ELENA MARTINsophymarine-openregistry-h-elena-martin-82a58bORDINARY B0
NADEEM SADIQsophymarine-openregistry-h-nadeem-sadiq-2c97c6ORDINARY0
NEEMAT SADIQsophymarine-openregistry-h-neemat-sadiq-0e3976ORDINARY0
ZISHAN NANDJYsophymarine-openregistry-h-zishan-nandjy-32891dORDINARY0

EDEN HOLME CARE LIMITED

sophymarine-openregistry-gb-13829899
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
THE CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13841155ORDINARY98
THE CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13841155ORDINARY B2
AMAAN SADIQsophymarine-openregistry-h-amaan-sadiq-eeb9dcORDINARY0
ELENA MARTINsophymarine-openregistry-h-elena-martin-82a58bORDINARY B0
NADEEM SADIQsophymarine-openregistry-h-nadeem-sadiq-2c97c6ORDINARY0
NEEMAT SADIQsophymarine-openregistry-h-neemat-sadiq-0e3976ORDINARY0
ZISHAN NANDJYsophymarine-openregistry-h-zishan-nandjy-32891dORDINARY0

NDH GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14996259
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 & 4 St Margarets Business Centre, Leicester, LE1 3BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCARTHURsophymarine-openregistry-h-andrew-james-mcarthur-e4167cORDINARY5,01643.82%
HOLLY ELIZABETH MCARTHURsophymarine-openregistry-h-holly-elizabeth-mcarthur-db48d9ORDINARY4,35038.00%
VIMAL KUMAR PREMAsophymarine-openregistry-h-vimal-kumar-prema-2ce3d2ORDINARY1,20810.55%
DAVID RUMBLEsophymarine-openregistry-h-david-rumble-698514ORDINARY5725.00%
UNIFIED TECH HOLDINGS LTDsophymarine-openregistry-gb-13468032ORDINARY3002.62%
UNIFIED TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13468032A ORDINARY26100.00%

Related parties

PartyRelationshipDetail
AT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06306526Holds shares inORDINARY
THE VERITY CENTRE (15) LIMITEDsophymarine-openregistry-gb-13236462Holds shares inORDINARY

DALLAS LONESTAR LIMITED

sophymarine-openregistry-gb-15083300
Status
Active
Type
Private Limited Company
Incorporated
19/08/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Aquis House, Leicester, LE1 3HT

Direct shareholders

ShareholderShare classShares held% of class
SILVER CLOCK CAPITAL LIMITEDsophymarine-openregistry-h-silver-clock-capital-limited-75a5ddPREFERENCE2,750,000100.00%
KRISHAN KAMLESH THAKRARsophymarine-openregistry-h-krishan-kamlesh-thakrar-cdded6ORDINARY38038.00%
SHANE SAILESH THAKRARsophymarine-openregistry-h-shane-sailesh-thakrar-c83ef2ORDINARY38038.00%
GRAHAM CHARLES SIMSsophymarine-openregistry-h-graham-charles-sims-9abe55ORDINARY959.50%
RAJ SUDIRKANT RADIAsophymarine-openregistry-h-raj-sudirkant-radia-53b338ORDINARY959.50%
KAN A KOTECHAsophymarine-openregistry-h-kan-a-kotecha-d6ab3cORDINARY505.00%

BAYT STONE HOLDINGS LIMITED

sophymarine-openregistry-gb-15443083
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAJID MUKADAMsophymarine-openregistry-h-abdul-majid-mukadam-6fe4b8ORDINARY A52
ABDUL MAJID MUKADAMsophymarine-openregistry-h-abdul-majid-mukadam-6fe4b8ORDINARY B50
CHRISTINA MUKADAMsophymarine-openregistry-h-christina-mukadam-51a32cORDINARY A46
JOLANTA ANNA URBANEKsophymarine-openregistry-h-jolanta-anna-urbanek-c3cbfaORDINARY B30
CHRISTINA MUKADAMsophymarine-openregistry-h-christina-mukadam-51a32cORDINARY B25
HAFSAH MUKADAMsophymarine-openregistry-h-hafsah-mukadam-4aa25eORDINARY B5
OMAR MUKADAMsophymarine-openregistry-h-omar-mukadam-e6a26fORDINARY B5
SAUDAH MUKADAMsophymarine-openregistry-h-saudah-mukadam-f53951ORDINARY B5
JOLANTA ANNA URBANEKsophymarine-openregistry-h-jolanta-anna-urbanek-c3cbfaORDINARY A2

Related parties

PartyRelationshipDetail
ROCKTASTE LIMITEDsophymarine-openregistry-gb-03185129Holds shares inB ORDINARY

GEO.LAMMING & SON(ENGINEERS)LIMITED

sophymarine-openregistry-gb-00531069
Status
Active
Type
Private Limited Company
Incorporated
27/03/1954
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1168/1170 Melton Road, Leicester, LE7 2HB

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HEATHsophymarine-openregistry-h-margaret-heath-395ccdORDINARY6,667
A.M.R. SUTTONsophymarine-openregistry-h-a-m-r-sutton-420854ORDINARY6,666
SUSAN HASHEMIsophymarine-openregistry-h-susan-hashemi-a56c95ORDINARY6,666
ANGELA SUTTONsophymarine-openregistry-h-angela-sutton-618798ORDINARY1
MARGARET HEATHsophymarine-openregistry-h-margaret-heath-395ccdORDINARY1
SUSAN HASHEMIsophymarine-openregistry-h-susan-hashemi-a56c95ORDINARY1
R.M. HEATHsophymarine-openregistry-h-r-m-heath-ab1353ORDINARY0
TRUSTEES FOR THE S HASHEMI TRUST SUTTON AND HEATHsophymarine-openregistry-h-trustees-for-the-s-hashemi-trust-sutton--de8507ORDINARY0

CITY LEATHER CO.(LEICESTER) LIMITED

sophymarine-openregistry-gb-00570191
Status
Active
Type
Private Limited Company
Incorporated
13/08/1956
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
99 Leicester Road, Leicester, LE2 4AB

Direct shareholders

ShareholderShare classShares held% of class
M.S. HECKERsophymarine-openregistry-h-m-s-hecker-b8465cORDINARY14,598
VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288ORDINARY334
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY333
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466ORDINARY333
A.R. PALMERsophymarine-openregistry-h-a-r-palmer-3c6d58ORDINARY138
KATHARINE V HECKERsophymarine-openregistry-h-katharine-v-hecker-675b6fORDINARY0

BARCLAYS (COALVILLE) LIMITED

sophymarine-openregistry-gb-00689328
Status
Active
Type
Private Limited Company
Incorporated
11/04/1961
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Bridge Road, Leicester, LE67 3QN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GUSTAV KUCHLINsophymarine-openregistry-h-william-gustav-kuchlin-f93c80ORDINARY7,778
GEORGE BARCLAY PROPERTIES LIMITEDsophymarine-openregistry-gb-09984184ORDINARY2,520
AMALIA VICTORIA KUCHLINsophymarine-openregistry-h-amalia-victoria-kuchlin-19768eORDINARY101
FREDERICK JOSEPH KUCHLINsophymarine-openregistry-h-frederick-joseph-kuchlin-01fa31ORDINARY101
CHRISTOPHER HANCOCKsophymarine-openregistry-h-christopher-hancock-1f43c2ORDINARY0
JULIE SMITHsophymarine-openregistry-gb-11815576ORDINARY0

C.WESSON LIMITED

sophymarine-openregistry-gb-00705792
Status
Active
Type
Private Limited Company
Incorporated
17/10/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BETHANY MCGUINNESSsophymarine-openregistry-h-bethany-mcguinness-3bbbc0ORDINARY1,00050.00%
ELAINE PATRICIA WESSONsophymarine-openregistry-h-elaine-patricia-wesson-c4cf06ORDINARY1,00050.00%
KERRY JANE QUIBELLsophymarine-openregistry-h-kerry-jane-quibell-f7a33dORDINARY1,00050.00%
KYLIE WESSONsophymarine-openregistry-h-kylie-wesson-7fcb8eORDINARY1,00050.00%
LEE CHRISTIAN WILLIAM SKETCHLEYsophymarine-openregistry-h-lee-christian-william-sketchley-0588a2ORDINARY1,00050.00%
CHRISTOPHER MARTYN WESSON (THE ESTATE OF)sophymarine-openregistry-h-christopher-martyn-wesson-the-estate-of-abe7abORDINARY00.00%

R. & J. HILL ENGINEERING LIMITED

sophymarine-openregistry-gb-01100148
Status
Active
Type
Private Limited Company
Incorporated
06/03/1973
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
153 Parker Drive, Leicester, LE4 0JP

Direct shareholders

ShareholderShare classShares held% of class
ALEC HILLsophymarine-openregistry-h-alec-hill-b72023ORDINARY250
CRAIG PETER HILLsophymarine-openregistry-h-craig-peter-hill-2b5ac5ORDINARY250
JACQUELINE HANCOCKsophymarine-openregistry-h-jacqueline-hancock-26e46bORDINARY250
JOHN HOWARD HILLsophymarine-openregistry-h-john-howard-hill-7bb340ORDINARY250
DAVID ROY HILLsophymarine-openregistry-h-david-roy-hill-d81c87ORDINARY0
LYNNE HILLsophymarine-openregistry-h-lynne-hill-b8f604ORDINARY0

ALEXANDER COURT (GLENFIELD) LIMITED

sophymarine-openregistry-gb-01195689
Status
Active
Type
Private Limited Company
Incorporated
08/01/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
66 Tetuan Road, Leicester, LE3 9RS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOONsophymarine-openregistry-h-christopher-moon-5b8a35ORDINARY8
KRYS NATALIE PEELsophymarine-openregistry-h-krys-natalie-peel-67cd48ORDINARY8
LEIGH PICCIANO MOSSsophymarine-openregistry-h-leigh-picciano-moss-35d3d8ORDINARY8
MARK ALDWINCKLE EMMERSONsophymarine-openregistry-h-mark-aldwinckle-emmerson-5817f7ORDINARY8
NICHOLA PELLsophymarine-openregistry-h-nichola-pell-04c884ORDINARY8
PERSOTAM LAL RAMsophymarine-openregistry-h-persotam-lal-ram-978d35ORDINARY8

ALLANDALE HOUSE (LEICESTER) LIMITED

sophymarine-openregistry-gb-01328822
Status
Active
Type
Private Limited Company
Incorporated
06/09/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
123 Edward Avenue, Leicester, LE3 2PE

Direct shareholders

ShareholderShare classShares held% of class
ANNE DOBLANDERsophymarine-openregistry-h-anne-doblander-9184f0ORDINARY8
JOHN PETER HAMPTONsophymarine-openregistry-h-john-peter-hampton-264b2dORDINARY8
NILESH ARUN CHAUHANsophymarine-openregistry-h-nilesh-arun-chauhan-e55010ORDINARY8
RICHARD DEVILLE O' CONNORsophymarine-openregistry-h-richard-deville-o-connor-6e1190ORDINARY8
RICHARD WARREN SWIFTsophymarine-openregistry-h-richard-warren-swift-786faaORDINARY8
ROBERT JAMES BOOTHsophymarine-openregistry-h-robert-james-booth-47677bORDINARY8

E.R. & S. PROPERTIES LIMITED

sophymarine-openregistry-gb-01386961
Status
Active
Type
Private Limited Company
Incorporated
04/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Roman Road, Leicester, Leicestershire, LE4 4BB

Direct shareholders

ShareholderShare classShares held% of class
A. ALLENsophymarine-openregistry-h-a-allen-685b26ORDINARY20
LUCINDA PATTERSONsophymarine-openregistry-h-lucinda-patterson-2bb86fORDINARY20
S PARR 1994 SETTLEMENTsophymarine-openregistry-h-s-parr-1994-settlement-b24268ORDINARY20
S. BELLsophymarine-openregistry-h-s-bell-35ce25ORDINARY20
S.R. PARRsophymarine-openregistry-h-s-r-parr-af8caaORDINARY20
THE EXECUTORS OF S PARR (DECEASED)sophymarine-openregistry-h-the-executors-of-s-parr-deceased-b4e39dORDINARY0

DAVID JOHNSON (LUTTERWORTH) LIMITED

sophymarine-openregistry-gb-01453014
Status
Active
Type
Private Limited Company
Incorporated
09/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
First Floor The Old Chapel, Leicester, LE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
A.D. TIMSONsophymarine-openregistry-h-a-d-timson-e331b6ORDINARY8,600
M.R. TIMSONsophymarine-openregistry-h-m-r-timson-fa3033ORDINARY8,600
ANITA TIMSONsophymarine-openregistry-h-anita-timson-90d3c3ORDINARY1,000
SARAH TIMSONsophymarine-openregistry-h-sarah-timson-6fa2deORDINARY1,000
E.M. TIMSONsophymarine-openregistry-h-e-m-timson-fc9dbfORDINARY400
F.W. TIMSONsophymarine-openregistry-h-f-w-timson-714930ORDINARY400

MERITPLAN LIMITED

sophymarine-openregistry-gb-01585431
Status
Active
Type
Private Limited Company
Incorporated
11/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
122 Charles Street, Leicester, LE1 1LB

Direct shareholders

ShareholderShare classShares held% of class
SUNILKUMAR VALLABHBHAI PATELsophymarine-openregistry-h-sunilkumar-vallabhbhai-patel-c6d20fORDINARY1818.00%
MAHESHKUMAR VALLABHBHAI PATELsophymarine-openregistry-h-maheshkumar-vallabhbhai-patel-a6e292ORDINARY1717.00%
VINAYKUMAR VALLABHBHAI PATELsophymarine-openregistry-h-vinaykumar-vallabhbhai-patel-d89d74ORDINARY1717.00%
KALAVATIBEN SUNILKUMAR PATELsophymarine-openregistry-h-kalavatiben-sunilkumar-patel-c8671aORDINARY1616.00%
KALPANA MAHESH PATELsophymarine-openregistry-h-kalpana-mahesh-patel-928d07ORDINARY1616.00%
REENABEN VINAYKUMAR PATELsophymarine-openregistry-h-reenaben-vinaykumar-patel-367604ORDINARY1616.00%

B. I. LIMITED

sophymarine-openregistry-gb-01680161
Status
Active
Type
Private Limited Company
Incorporated
22/11/1982
Accounts
FULL
SIC
10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
57 New Walk, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
KAMDAK LIMITEDsophymarine-openregistry-gb-12238365ORDINARY25,000
CHANDRESH HARISHCHANDRA DHUTIAsophymarine-openregistry-h-chandresh-harishchandra-dhutia-dca708ORDINARY0
DAKSHA KAMAL DHUTIAsophymarine-openregistry-h-daksha-kamal-dhutia-041b38ORDINARY0
DIPTI CHANDRESH DHUTIAsophymarine-openregistry-h-dipti-chandresh-dhutia-e71899ORDINARY0
KAMAL HARISHCHANDRA DHUTIAsophymarine-openregistry-h-kamal-harishchandra-dhutia-15e4dbORDINARY0
MARS27 LIMITEDsophymarine-openregistry-gb-12255462ORDINARY0

SYKEFIELD AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02608157
Status
Active
Type
Private Limited Company
Incorporated
07/05/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
44 Dove Rise, Leicester, Leicestershire, LE2 4NY

Direct shareholders

ShareholderShare classShares held% of class
DOMINIKA PRZYPOLSKAsophymarine-openregistry-h-dominika-przypolska-0ffa4aORDINARY1
INA KALINKEVICIENEsophymarine-openregistry-h-ina-kalinkeviciene-f5c661ORDINARY1
J. WELLSsophymarine-openregistry-h-j-wells-31a140ORDINARY1
MACIEJ TARASsophymarine-openregistry-h-maciej-taras-151d0eORDINARY1
ROBERT TEAGUEsophymarine-openregistry-h-robert-teague-2a46e2ORDINARY1
KARL BILLINGTONsophymarine-openregistry-h-karl-billington-4a2b56ORDINARY0