UK companies/Leicester/Page 41

Companies in Leicester and their shareholdersPage 41 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 101 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
101
Related parties
1

BLYTH LIMITED

sophymarine-openregistry-gb-01980029
Status
Active
Type
Private Limited Company
Incorporated
20/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
15 Ashville Way, Leicester, Leicestershire, LE8 6NU

Direct shareholders

ShareholderShare classShares held% of class
AIDAN NUTTsophymarine-openregistry-h-aidan-nutt-8e6774ORDINARY SHARES3,50025.00%
DIANE NUTTsophymarine-openregistry-h-diane-nutt-d060e5ORDINARY SHARES3,50025.00%
HELEN NUTTsophymarine-openregistry-h-helen-nutt-300923ORDINARY SHARES3,50025.00%
JONATHAN NUTTsophymarine-openregistry-h-jonathan-nutt-5ba829ORDINARY SHARES3,50025.00%
ELIZABETH NUTTsophymarine-openregistry-h-elizabeth-nutt-d57090ORDINARY SHARES00.00%
JONATHAN NUTTsophymarine-openregistry-h-jonathan-nutt-5ba829ORDINARY SHARES00.00%

NO. 105 LEICESTER LIMITED

sophymarine-openregistry-gb-02325771
Status
Active
Type
Private Limited Company
Incorporated
07/12/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN BURKEsophymarine-openregistry-h-paul-john-burke-2feaf2ORDINARY 1 GBP3
AYSA WAKAsophymarine-openregistry-h-aysa-waka-7f01fcORDINARY 1 GBP1
MARK JUSTIN CLUERsophymarine-openregistry-h-mark-justin-cluer-f45fe7ORDINARY 1 GBP1
RUBINA WAKAsophymarine-openregistry-h-rubina-waka-7f83fcORDINARY 1 GBP1
SABINA LAKHAsophymarine-openregistry-h-sabina-lakha-8c6bccORDINARY 1 GBP1

DALE STUDIOS (LEICESTER) LIMITED

sophymarine-openregistry-gb-02456147
Status
Active
Type
Private Limited Company
Incorporated
29/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
DALE STUDIOS HOLDINGS LIMITEDsophymarine-openregistry-gb-14162816ORDINARY80
BENJAMIN JAMES MILLARDsophymarine-openregistry-h-benjamin-james-millard-0b2e30ORDINARY0
DALE ANTHONY BROUGHTONsophymarine-openregistry-h-dale-anthony-broughton-6b1267ORDINARY0
JACQUELINE SUSAN BROUGHTONsophymarine-openregistry-h-jacqueline-susan-broughton-eb1874ORDINARY0
NATALIE MILLARDsophymarine-openregistry-h-natalie-millard-d55ab1ORDINARY0

ALPHA ELECTRICS LIMITED

sophymarine-openregistry-gb-02463743
Status
Active
Type
Private Limited Company
Incorporated
26/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
HARISH PATELsophymarine-openregistry-h-harish-patel-760382ORDINARY25025.00%
RAJESH G M PATELsophymarine-openregistry-h-rajesh-g-m-patel-e1d460ORDINARY25025.00%
RAMESH GOVINDBHAI PATELsophymarine-openregistry-h-ramesh-govindbhai-patel-9265a8ORDINARY25025.00%
SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cacORDINARY25025.00%
HEMANT PATELsophymarine-openregistry-h-hemant-patel-8a8c72ORDINARY00.00%

C N MEDIA LIMITED

sophymarine-openregistry-gb-02628754
Status
Active
Type
Private Limited Company
Incorporated
12/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Elms Road, Leicester, Leicestershire, LE2 3JD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE AMANDA MOULDENsophymarine-openregistry-h-caroline-amanda-moulden-c4b2bcORDINARY1,450
KATHERINE HELEN MOULDENsophymarine-openregistry-h-katherine-helen-moulden-c451d2ORDINARY1,450
ANDREW JAMES LLEWELLYN MOULDENsophymarine-openregistry-h-andrew-james-llewellyn-moulden-d6893eORDINARY1,000
DAWN ELEANOR DALYsophymarine-openregistry-h-dawn-eleanor-daly-e9ebfdORDINARY1,000
PAUL AUSTIN MOULDENsophymarine-openregistry-h-paul-austin-moulden-5d054dORDINARY1,000

LEGENDS OF ENGLAND LIMITED

sophymarine-openregistry-gb-03140289
Status
Active
Type
Private Limited Company
Incorporated
21/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
KELIN LAWsophymarine-openregistry-h-kelin-law-1c1790ORDINARY5151.00%
DAVID GEOFFREY KAYSONsophymarine-openregistry-h-david-geoffrey-kayson-c67622ORDINARY2929.00%
ASHLEY PHILLIPSONsophymarine-openregistry-h-ashley-phillipson-6e3945ORDINARY1010.00%
GEORGIA PHILLIPSONsophymarine-openregistry-h-georgia-phillipson-8caaecORDINARY1010.00%
JOY RAMAGEsophymarine-openregistry-h-joy-ramage-965314ORDINARY00.00%

ABDUL WAHID & SONS LIMITED

sophymarine-openregistry-gb-03289699
Status
Active
Type
Private Limited Company
Incorporated
10/12/1996
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
6 Roundhill Road, Leicester, LE5 5RJ

Direct shareholders

ShareholderShare classShares held% of class
AHMED WAHIDsophymarine-openregistry-h-ahmed-wahid-534a44ORDINARY2020.00%
KIBRIA WAHIDsophymarine-openregistry-h-kibria-wahid-635661ORDINARY2020.00%
MUHAMMED WAHIDsophymarine-openregistry-h-muhammed-wahid-eae7fbORDINARY2020.00%
WAHIDA WAHIDsophymarine-openregistry-h-wahida-wahid-fb296eORDINARY2020.00%
ZAKARIA WAHIDsophymarine-openregistry-h-zakaria-wahid-6ebaceORDINARY2020.00%

SUMMERVILLE WOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03414170
Status
Active
Type
Private Limited Company
Incorporated
04/08/1997
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
20-22 Maiden Street, Leicester, Leicestershire, LE7 1NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENDRICKsophymarine-openregistry-h-andrew-kendrick-5865adORDINARY1
DAVID PAUL SELFsophymarine-openregistry-h-david-paul-self-efc26dORDINARY1
KERRY JAYNE BURGESSsophymarine-openregistry-h-kerry-jayne-burgess-e17935ORDINARY1
TREVOR CHARLES CLARKEsophymarine-openregistry-h-trevor-charles-clarke-880463ORDINARY1
YVONNE CLARKEsophymarine-openregistry-h-yvonne-clarke-0e95c4ORDINARY0

INNOLAS (UK) LIMITED

sophymarine-openregistry-gb-03451423
Status
Active
Type
Private Limited Company
Incorporated
17/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Whittle Place Rose Way, Leicester, LE8 4BY

Direct shareholders

ShareholderShare classShares held% of class
IAN DUCKETTsophymarine-openregistry-h-ian-duckett-afd68eORDINARY45,000
BARBARA KELNBERGERsophymarine-openregistry-h-barbara-kelnberger-372134ORDINARY22,500
DAVID JAMESsophymarine-openregistry-gb-06431400ORDINARY18,000
STEPHEN EBDONsophymarine-openregistry-h-stephen-ebdon-4dd977ORDINARY4,500
REINHARD KELNBERGERsophymarine-openregistry-h-reinhard-kelnberger-7efba2ORDINARY0

TURKNEY INVESTMENTS LTD

sophymarine-openregistry-gb-03903821
Status
Active
Type
Private Limited Company
Incorporated
10/01/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
WATERGATES LTD RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-watergates-ltd-retirement-benefits-schem-349a18ORDINARY62
NAEEM IMTIAZ ISSAsophymarine-openregistry-h-naeem-imtiaz-issa-b24025ORDINARY16
HAFIZA IMTIAZ ISSAsophymarine-openregistry-h-hafiza-imtiaz-issa-651404ORDINARY11
IMTIAZ SULEMAN ISSAsophymarine-openregistry-h-imtiaz-suleman-issa-0ebca8ORDINARY11
WATERGATES LTDsophymarine-openregistry-gb-03768376ORDINARY0

D & J MOBILE CATERING LIMITED

sophymarine-openregistry-gb-04029373
Status
Active
Type
Private Limited Company
Incorporated
07/07/2000
Accounts
FULL
SIC
56210 — Event catering activities
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
D & J CATERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16461823ORDINARY1,000100.00%
DAVID JOHN GREAVESsophymarine-openregistry-h-david-john-greaves-d77de4ORDINARY00.00%
JOHN MICHAEL GREAVESsophymarine-openregistry-h-john-michael-greaves-af867bORDINARY00.00%
LORRAINE GREAVESsophymarine-openregistry-h-lorraine-greaves-2c5f73ORDINARY00.00%
LOUISE GREAVESsophymarine-openregistry-h-louise-greaves-b4850fORDINARY00.00%

ALLBRO LIMITED

sophymarine-openregistry-gb-04059639
Status
Active
Type
Private Limited Company
Incorporated
25/08/2000
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
518 Uppingham Road, Leicester, Leicestershire, LE5 2GG

Direct shareholders

ShareholderShare classShares held% of class
IDRIS A. ALLANAsophymarine-openregistry-h-idris-a-allana-51f835ORDINARY8
FAATIMA ALLANAsophymarine-openregistry-h-faatima-allana-f0ff68ORDINARY0
MAQBOOL ALLANAsophymarine-openregistry-h-maqbool-allana-2b0428ORDINARY0
NAZMOONISHA ALLANAsophymarine-openregistry-h-nazmoonisha-allana-a81a14ORDINARY0
SHABIR AHMED ALLANAsophymarine-openregistry-h-shabir-ahmed-allana-1095deORDINARY0

ROTARY ENGINEERING (MIDLANDS) LTD

sophymarine-openregistry-gb-04142246
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
5 Harwood Close, Leicester, LE6 0PT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SYMCOXsophymarine-openregistry-h-edward-symcox-55a423ORDINARY50
ROBERT BROCKLEHURSTsophymarine-openregistry-h-robert-brocklehurst-afe7d5ORDINARY50
DEAN WATKINSsophymarine-openregistry-gb-07898627ORDINARY23
JACQUELINE C WATKINSsophymarine-openregistry-h-jacqueline-c-watkins-28f466ORDINARY17
DEAN WATKINS & JACQUELINE C WATKINSsophymarine-openregistry-h-dean-watkins-jacqueline-c-watkins-c54db4ORDINARY10

BESTBASE INVESTMENTS LIMITED

sophymarine-openregistry-gb-04278606
Status
Active
Type
Private Limited Company
Incorporated
30/08/2001
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Christopher House, Leicester, Leicestershire, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
IDRIS ZOEB KURBAN HUSSAIN EZZIsophymarine-openregistry-h-idris-zoeb-kurban-hussain-ezzi-c1b66aORDINARY2525.00%
KHUZEIMA ZOEB KURBAN HUSSEIN EZZIsophymarine-openregistry-h-khuzeima-zoeb-kurban-hussein-ezzi-468a2aORDINARY2525.00%
TAHER ZOEB KURBAN HUSSAIN EZZIsophymarine-openregistry-h-taher-zoeb-kurban-hussain-ezzi-a710d3ORDINARY2525.00%
ZOEB KURBAN HUSSAIN EZZIsophymarine-openregistry-h-zoeb-kurban-hussain-ezzi-818c6cORDINARY2525.00%
QURESH GANIJEEsophymarine-openregistry-h-quresh-ganijee-c1ddadORDINARY00.00%

ACE PROPERTIES (LEICESTER) LTD

sophymarine-openregistry-gb-04318563
Status
Active
Type
Private Limited Company
Incorporated
07/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
Watergates Building, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
ACE PROPERTIES (HOLDINGS) LTDsophymarine-openregistry-gb-15966456ORDINARY102100.00%
ASHRAF OKHAIsophymarine-openregistry-h-ashraf-okhai-3db236ORDINARY00.00%
MAHOMED RAFIK OKHAIsophymarine-openregistry-h-mahomed-rafik-okhai-f94972ORDINARY00.00%
NAZIR OKHAIsophymarine-openregistry-h-nazir-okhai-e18642ORDINARY00.00%
Z ANDERSONS LIMITEDsophymarine-openregistry-gb-04415411ORDINARY00.00%

C.J.W. PROPERTY LIMITED

sophymarine-openregistry-gb-04536378
Status
Active
Type
Private Limited Company
Incorporated
16/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Dee Way, Leicester, Leicestershire, LE19 4DW

Direct shareholders

ShareholderShare classShares held% of class
CORINNE XAVIER RICHARDSsophymarine-openregistry-h-corinne-xavier-richards-359de8ORDINARY40
JASON XERXES RICHARDSsophymarine-openregistry-h-jason-xerxes-richards-461463ORDINARY36
WENDY BARBARA RICHARDSsophymarine-openregistry-h-wendy-barbara-richards-a29659ORDINARY20
CHARLOTTE JESSICA MAY RICHARDSsophymarine-openregistry-h-charlotte-jessica-may-richards-e8986dORDINARY2
IMOGEN ROSE ELEANOR RICHARDSsophymarine-openregistry-h-imogen-rose-eleanor-richards-f9e6b4ORDINARY2

BEAUMANOR COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04757545
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ART ASSETS LIMITEDsophymarine-openregistry-gb-13841918ORDINARY233.33%
LILIAN ANN EVANSsophymarine-openregistry-h-lilian-ann-evans-8a9b6fORDINARY233.33%
CROWN CREST (HOLDINGS) PLCsophymarine-openregistry-gb-02971805ORDINARY116.67%
LYNETTE KAREN FOSTERsophymarine-openregistry-h-lynette-karen-foster-bac378ORDINARY116.67%
VERONICA JEAN CAMPsophymarine-openregistry-h-veronica-jean-camp-c08c55ORDINARY00.00%

PEARL MARKETING LIMITED

sophymarine-openregistry-gb-04759482
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
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
VIREN KOTECHAsophymarine-openregistry-h-viren-kotecha-b174d4ORDINARY3434.00%
RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07dORDINARY3333.00%
RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6fORDINARY3333.00%
PRAVINA SUBHASH LAKHANIsophymarine-openregistry-h-pravina-subhash-lakhani-6758adORDINARY00.00%
SUBHASH LAKHANIsophymarine-openregistry-h-subhash-lakhani-d71037ORDINARY00.00%

Related parties

PartyRelationshipDetail
VIEW 146 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04831962Holds shares inORDINARY · 1.37%

MOORE & YORK LETTINGS LTD

sophymarine-openregistry-gb-04823812
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
61 Granby Street, Leicester, LE1 6FB

Direct shareholders

ShareholderShare classShares held% of class
MOORE & YORK HOLDINGS LEICESTER LTDsophymarine-openregistry-gb-14798886ORDINARY100
CP SIPP TRUSTEES LTD - R E MOORE SIPPsophymarine-openregistry-h-cp-sipp-trustees-ltd-r-e-moore-sipp-705183ORDINARY0
JAMIESON CHARLES MOOREsophymarine-openregistry-h-jamieson-charles-moore-f980d6ORDINARY0
MATTIOLI WOODS SIPP - JAMIE MOORE PENSION TRUSTsophymarine-openregistry-h-mattioli-woods-sipp-jamie-moore-pension--fc171eORDINARY0
RICHARD EDWIN MOOREsophymarine-openregistry-h-richard-edwin-moore-537945ORDINARY0

ROBERTS & LYONS LIMITED

sophymarine-openregistry-gb-04905804
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 59 Wymswold Industrial Park, Wymswold Lane,, Leicester, LE12 5TY

Direct shareholders

ShareholderShare classShares held% of class
ROBERTS AND LYONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15871282ORDINARY400100.00%
DAVID WILLIAM JAMES ROBERTSsophymarine-openregistry-h-david-william-james-roberts-0cfe1dORDINARY00.00%
JULIE KATHRYN ROBERTSsophymarine-openregistry-h-julie-kathryn-roberts-ce2e6cORDINARY00.00%
MICHAEL IAN LYONSsophymarine-openregistry-h-michael-ian-lyons-306933ORDINARY00.00%
SUSAN LYONSsophymarine-openregistry-h-susan-lyons-7adf8dORDINARY00.00%