UK companies/Leicester/Page 27

Companies in Leicester and their shareholdersPage 27 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 122 shareholdings and 0 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
122
Related parties
0

LINDEN CARE HOMES LIMITED

sophymarine-openregistry-gb-02748547
Status
Active
Type
Private Limited Company
Incorporated
18/09/1992
Accounts
MEDIUM
SIC
86900 — Other human health activities
Registered office
8 Grove Court, Leicester, LE19 1SA

Direct shareholders

ShareholderShare classShares held% of class
ALAN GUMMERYsophymarine-openregistry-h-alan-gummery-710a75ORDINARY GBP1 SHARES218.18%
DAVID CHARLESsophymarine-openregistry-gb-04009711ORDINARY GBP1 SHARES218.18%
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY GBP1 SHARES218.18%
PATRICIA MACDONAGHsophymarine-openregistry-h-patricia-macdonagh-cde84bORDINARY GBP1 SHARES218.18%
TONETTA CHARLESsophymarine-openregistry-h-tonetta-charles-1cade2ORDINARY GBP1 SHARES218.18%
DEBORAH FRANCES LEYLANDsophymarine-openregistry-h-deborah-frances-leyland-f2f17dORDINARY GBP1 SHARES19.09%

ZENITH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02761605
Status
Active
Type
Private Limited Company
Incorporated
03/11/1992
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
110 Regent Road, Leicester, Leicestershire, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
AMEER KHANsophymarine-openregistry-h-ameer-khan-fb4544ORDINARY33
NASREEN KHANsophymarine-openregistry-h-nasreen-khan-d3ef3eORDINARY32
PARVEEN KHAN DECEASEDsophymarine-openregistry-h-parveen-khan-deceased-a4fdaaORDINARY32
BEGUM KHANsophymarine-openregistry-h-begum-khan-376901ORDINARY1
FARAH KHAN DECEASEDsophymarine-openregistry-h-farah-khan-deceased-0cb726ORDINARY1
MOHAMED KHANsophymarine-openregistry-h-mohamed-khan-7ca1a1ORDINARY1

MR TAX LTD.

sophymarine-openregistry-gb-03090316
Status
Active
Type
Private Limited Company
Incorporated
11/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY DAWN HEATHCOTEsophymarine-openregistry-h-tracey-dawn-heathcote-589844ORDINARY30
STEVEN MORFILLsophymarine-openregistry-h-steven-morfill-5b2a90ORDINARY25
MICHELLE MORFILLsophymarine-openregistry-h-michelle-morfill-00474eORDINARY20
DAVID HEATHCOTEsophymarine-openregistry-h-david-heathcote-89ec90ORDINARY15
KIERAN PHILLIPSsophymarine-openregistry-h-kieran-phillips-24071aORDINARY5
OWEN PHILLIPSsophymarine-openregistry-h-owen-phillips-141078ORDINARY5

NAVIGATOR INSIGHT LIMITED

sophymarine-openregistry-gb-03186539
Status
Active
Type
Private Limited Company
Incorporated
16/04/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73200 — Market research and public opinion polling
Registered office
5 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
EMB-GROUP LTDsophymarine-openregistry-gb-07087597ORDINARY76,000
HELEN HARDCASTLEsophymarine-openregistry-h-helen-hardcastle-e62e9aORDINARY0
MICHAEL JAMES FOUNTAINsophymarine-openregistry-h-michael-james-fountain-bb59c9ORDINARY0
NICHOLAS LYNCHsophymarine-openregistry-h-nicholas-lynch-820b96ORDINARY0
PETER HARRINGTONsophymarine-openregistry-gb-03609982ORDINARY0
RICHARD BRYANsophymarine-openregistry-h-richard-bryan-aa921eORDINARY0

HILLSIDE CONTRACTS LIMITED

sophymarine-openregistry-gb-03352296
Status
Active
Type
Private Limited Company
Incorporated
14/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
. The Nook, Leicester, LE8 6LU

Direct shareholders

ShareholderShare classShares held% of class
HILLSIDE (LEICESTER) LIMITEDsophymarine-openregistry-gb-13644416ORDINARY1,000100.00%
ANDREW JOHN MOOREsophymarine-openregistry-h-andrew-john-moore-f5c9c1ORDINARY00.00%
ANDREW PHILIP LEEsophymarine-openregistry-h-andrew-philip-lee-00d0e0ORDINARY00.00%
CHRISTOPHER DAVID HINSLEYsophymarine-openregistry-h-christopher-david-hinsley-bafd23ORDINARY00.00%
MARK ROBINSsophymarine-openregistry-gb-11898864ORDINARY00.00%
MARY PATRICIA SILLITOEsophymarine-openregistry-h-mary-patricia-sillitoe-17765dORDINARY00.00%

THE MANIC STAMPER LIMITED

sophymarine-openregistry-gb-03566507
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
99999 — Dormant Company
Registered office
1 Lindsay Road, Leicester, Leicestershire, LE3 2EJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ELIZABETH DENISE BURLEYsophymarine-openregistry-h-margaret-elizabeth-denise-burley-c41922ORDINARY350.00%
NEIL MICHAEL JAMES BURLEYsophymarine-openregistry-h-neil-michael-james-burley-2bd53cORDINARY350.00%
DAVID REGINALD YORKsophymarine-openregistry-h-david-reginald-york-eed9aeORDINARY00.00%
KATHRYN ELIZABETH HICKLINGsophymarine-openregistry-h-kathryn-elizabeth-hickling-817f5aORDINARY00.00%
KEVIN MEEsophymarine-openregistry-h-kevin-mee-0e5363ORDINARY00.00%
SUSAN MEEsophymarine-openregistry-h-susan-mee-4b99cfORDINARY00.00%

3D PATTERN & MOULDMAKERS LIMITED

sophymarine-openregistry-gb-04026257
Status
Active
Type
Private Limited Company
Incorporated
04/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
GARY PHILIP RUDDsophymarine-openregistry-h-gary-philip-rudd-eefbabORDINARY18
MICHAEL ASHLEY ARMESsophymarine-openregistry-h-michael-ashley-armes-112f89ORDINARY18
PAUL JAMES GREAVESsophymarine-openregistry-h-paul-james-greaves-4987eeORDINARY18
ANNABELLE BARBARA ARMESsophymarine-openregistry-h-annabelle-barbara-armes-56592dORDINARY12
DIANE RUDDsophymarine-openregistry-h-diane-rudd-ac3bf1ORDINARY12
LORRAINE GREAVESsophymarine-openregistry-h-lorraine-greaves-2c5f73ORDINARY12

UPN (SAFEGUARD) LIMITED

sophymarine-openregistry-gb-04421621
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
8 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWN (HELD AS NOMINEE)sophymarine-openregistry-h-david-brown-held-as-nominee-1435e6ORDINARY1
GEOFFREY ALLARD (HELD AS NOMINEE)sophymarine-openregistry-h-geoffrey-allard-held-as-nominee-76ea8bORDINARY1
JOEL MILLER (HELD AS NOMINEE)sophymarine-openregistry-h-joel-miller-held-as-nominee-2829e5ORDINARY1
MARTYN BARRIE CHAPMAN (HELD AS NOMINEE)sophymarine-openregistry-h-martyn-barrie-chapman-held-as-nominee-91d5eeORDINARY1
NEIL CHAPPELOW (HELD AS NOMINEE)sophymarine-openregistry-h-neil-chappelow-held-as-nominee-ee95c1ORDINARY1
RICHARD ARNOLD (HELD AS NOMINEE)sophymarine-openregistry-h-richard-arnold-held-as-nominee-fda9fbORDINARY1

CLARENDON PARK ROAD MANAGEMENT COMPANY 2003 LIMITED

sophymarine-openregistry-gb-04630035
Status
Active
Type
Private Limited Company
Incorporated
07/01/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
40 Howard Road, Leicester, LE2 1XG

Direct shareholders

ShareholderShare classShares held% of class
AFH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13383689ORDINARY120.00%
CHARLOTTE EMMA LOUISE LEWINDONsophymarine-openregistry-h-charlotte-emma-louise-lewindon-8b5b76ORDINARY120.00%
DAVID DOUGLAS HARRISONsophymarine-openregistry-h-david-douglas-harrison-c1585fORDINARY120.00%
JANE GALLAGHERsophymarine-openregistry-h-jane-gallagher-dc4b53ORDINARY120.00%
SIMON NORTON GIEVEsophymarine-openregistry-h-simon-norton-gieve-2a0fe1ORDINARY120.00%
ANDREW WILLIAM BURBAGEsophymarine-openregistry-h-andrew-william-burbage-e4ecf6ORDINARY00.00%

BARGAIN DEPOT LTD

sophymarine-openregistry-gb-04707068
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
107 - 109 St Barnabas Road, Leicester, Leicestershire, LE5 4BW

Direct shareholders

ShareholderShare classShares held% of class
JAYESH BAWAsophymarine-openregistry-h-jayesh-bawa-178e2fORDINARY100
BISMILLAH786 LIMITEDsophymarine-openregistry-gb-10413131ORDINARY0
IQBAL HUSAIN MASTERsophymarine-openregistry-h-iqbal-husain-master-af74e2ORDINARY0
NASIR ILYAS NATHALIAsophymarine-openregistry-h-nasir-ilyas-nathalia-692c6fORDINARY0
NEELAM CHAUHANsophymarine-openregistry-h-neelam-chauhan-084c1aORDINARY0
YUNUS IBRAHIM NATHALIAsophymarine-openregistry-h-yunus-ibrahim-nathalia-8a4984ORDINARY0

CROPSTON LIMITED

sophymarine-openregistry-gb-04754296
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
621 Loughborough Road, Leicester, LE4 4NJ

Direct shareholders

ShareholderShare classShares held% of class
RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07dORDINARY80
RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6fORDINARY80
ALPA KOTECHAsophymarine-openregistry-h-alpa-kotecha-c1bd69ORDINARY40
RITA KOTECHAsophymarine-openregistry-h-rita-kotecha-8c4963ORDINARY40
AARTI KOTECHAsophymarine-openregistry-h-aarti-kotecha-51a321ORDINARY0
VIREN KOTECHAsophymarine-openregistry-h-viren-kotecha-b174d4ORDINARY0

C.K. & SONS LIMITED

sophymarine-openregistry-gb-04770761
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
DORMANT
SIC
47730 — Dispensing chemist in specialised stores
Registered office
108 Bridge Road, Leicester, LE5 3QN

Direct shareholders

ShareholderShare classShares held% of class
VISIONPHARMA LIMITEDsophymarine-openregistry-gb-06838951ORDINARY SHARES100100.00%
ATISH DIPAK KESHAVsophymarine-openregistry-h-atish-dipak-keshav-eb072aORDINARY SHARES00.00%
DINA DIPAK PATELsophymarine-openregistry-h-dina-dipak-patel-dda56bORDINARY SHARES00.00%
DIPAK CHHAGANLAL PATELsophymarine-openregistry-h-dipak-chhaganlal-patel-d1a968ORDINARY SHARES00.00%
HENA DIPAK PATELsophymarine-openregistry-h-hena-dipak-patel-d85e23ORDINARY SHARES00.00%
NIRMALA DIPAK PATELsophymarine-openregistry-h-nirmala-dipak-patel-164203ORDINARY SHARES00.00%

4 CRESCENT AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04874394
Status
Active
Type
Private Limited Company
Incorporated
21/08/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
High Barn Farm Kennels South Croxton Road, Leicester, LE7 3RU

Direct shareholders

ShareholderShare classShares held% of class
JENNET BRADLEYsophymarine-openregistry-h-jennet-bradley-752a79ORDINARY1
JENNET BRADLEYsophymarine-openregistry-h-jennet-bradley-752a79ORDINARY1
LAURA EDWARDSsophymarine-openregistry-h-laura-edwards-3933c6ORDINARY1
MR TERENCE EATONsophymarine-openregistry-h-mr-terence-eaton-d19ee4ORDINARY1
MRS BARBARA EATONsophymarine-openregistry-h-mrs-barbara-eaton-6e988bORDINARY1
RICHARD BRADLEYsophymarine-openregistry-gb-15171661ORDINARY1
RICHARD BRADLEYsophymarine-openregistry-gb-15171661ORDINARY1
RICHARD LUNTsophymarine-openregistry-h-richard-lunt-2a2cb8ORDINARY1

JUBB (UK) LIMITED

sophymarine-openregistry-gb-05662791
Status
Active
Type
Private Limited Company
Incorporated
23/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Chartwell House 3 Chartwell Drive, Leicester, Leicestershire, LE18 2FL

Direct shareholders

ShareholderShare classShares held% of class
SUKI STRIPPsophymarine-openregistry-h-suki-stripp-89d245ORDINARY188
GUY STRIPPsophymarine-openregistry-h-guy-stripp-eeaf59ORDINARY187
GEMMA KOTAKsophymarine-openregistry-h-gemma-kotak-65f600ORDINARY125
JAMES KOTAKsophymarine-openregistry-h-james-kotak-4e648bORDINARY125
TERESA KOTAKsophymarine-openregistry-h-teresa-kotak-afa3bcORDINARY63
JINTY KOTAKsophymarine-openregistry-h-jinty-kotak-16f041ORDINARY62

WORLD EXCLUSIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05804570
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
16 Sutherington Way, Leicester, LE7 7TH

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA ONIsophymarine-openregistry-h-olusola-oni-821bd1ORDINARY100
BABAJIDE ONIsophymarine-openregistry-h-babajide-oni-ebcf60ORDINARY0
GEORGETTE ONIsophymarine-openregistry-h-georgette-oni-8e56ffORDINARY0
JULIA ONIsophymarine-openregistry-h-julia-oni-44863aORDINARY0
MERLE ONIsophymarine-openregistry-h-merle-oni-a4a36fORDINARY0
OLUTOLANI ONIsophymarine-openregistry-h-olutolani-oni-62738cORDINARY0

FIREBIRD ESTATES LIMITED

sophymarine-openregistry-gb-06069640
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Meadowcourt Road, Leicester, LE2 2PD

Direct shareholders

ShareholderShare classShares held% of class
FSWA ENTERPRISES LTDsophymarine-openregistry-gb-06440021ORDINARY20
ALI AL- CHALABIsophymarine-openregistry-h-ali-al-chalabi-b61244ORDINARY11
KHULOOD MUHIDDINsophymarine-openregistry-h-khulood-muhiddin-de9b6dORDINARY10
CHALABI & CHALABI LTDsophymarine-openregistry-gb-08445406ORDINARY9
MLS THE YEWS LIMITEDsophymarine-openregistry-gb-10485448ORDINARY7
MAY WAHABsophymarine-openregistry-h-may-wahab-68b492ORDINARY3

INFLAMAT LIMITED

sophymarine-openregistry-gb-06417852
Status
Active
Type
Private Limited Company
Incorporated
05/11/2007
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
971a Loughborough Road, Leicester, LE7 7NJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RATCLIFFEsophymarine-openregistry-h-graham-ratcliffe-63769cORDINARY SHARES200
JOHN SIMMONSsophymarine-openregistry-h-john-simmons-76f6e8ORDINARY SHARES200
MARK JAMES SIMMONSsophymarine-openregistry-h-mark-james-simmons-dd592aORDINARY SHARES200
NICHOLAS SIMMONSsophymarine-openregistry-h-nicholas-simmons-d2c6a4ORDINARY SHARES200
CEDRIC SIMMONS (AS NOMINEE)sophymarine-openregistry-h-cedric-simmons-as-nominee-476619ORDINARY SHARES198
PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4ORDINARY SHARES2

VEHICLE BENEFITS LIMITED

sophymarine-openregistry-gb-06774820
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Fulcrum House 1 Oak Spinney Park, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
GRAYSAR HOLDINGS LTDsophymarine-openregistry-gb-16219948ORDINARY240
JANE JOYCEsophymarine-openregistry-h-jane-joyce-4e9810ORDINARY240
CLAIRE CURLEYsophymarine-openregistry-h-claire-curley-be937bORDINARY60
RUSSELL ALLENsophymarine-openregistry-h-russell-allen-80cadbORDINARY60
GRAHAM HALEsophymarine-openregistry-h-graham-hale-02a14bORDINARY0
SARAH HALEsophymarine-openregistry-h-sarah-hale-d49af2ORDINARY0

MARWOOD CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-06846364
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
14 Walsgrave Avenue, Leicester, Leicestershire, LE5 6PU

Direct shareholders

ShareholderShare classShares held% of class
BHARAT ODEDRAsophymarine-openregistry-h-bharat-odedra-85acddORDINARY26
LABHU BHARAT ODEDRAsophymarine-openregistry-h-labhu-bharat-odedra-6ef119ORDINARY24
DEVA ODEDRAsophymarine-openregistry-h-deva-odedra-5d346eORDINARY0
RAJESH ODEDRAsophymarine-openregistry-h-rajesh-odedra-afa04dORDINARY0
RAMBHIBEN DEVA ODEDRAsophymarine-openregistry-h-rambhiben-deva-odedra-296a5cORDINARY0
VEJI RAJESH ODEDRAsophymarine-openregistry-h-veji-rajesh-odedra-cf8605ORDINARY0

OADBY PROPERTY SERVICES LTD

sophymarine-openregistry-gb-06854828
Status
Active
Type
Private Limited Company
Incorporated
21/03/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
199 Green Lane Road, Leicester, England, LE5 4PD

Direct shareholders

ShareholderShare classShares held% of class
GURBINDER SAMRAsophymarine-openregistry-h-gurbinder-samra-033052ORDINARY100
GURINDER KAUR ATHWALsophymarine-openregistry-h-gurinder-kaur-athwal-170a50ORDINARY100
GURJEET SAMRAsophymarine-openregistry-h-gurjeet-samra-d1ed6aORDINARY100
HARBHAJAN SINGHsophymarine-openregistry-h-harbhajan-singh-d2d7aaORDINARY100
HARJINDER RAIsophymarine-openregistry-h-harjinder-rai-a3f9f0ORDINARY100
JARNAIL GILLsophymarine-openregistry-h-jarnail-gill-523c5bORDINARY100