UK companies/Leicester/Page 42
Companies in Leicester and their shareholdersPage 42 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 100 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
ACORN FOSTERING SERVICES LIMITED
sophymarine-openregistry-gb-04940971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Acorn Conference Centre 78-80, Leicester, LE1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON FOSTERING SERVICES LTDsophymarine-openregistry-gb-03915323 | ORDINARY | 50 | |
| ASMA RIZVIsophymarine-openregistry-h-asma-rizvi-fd2b23 | ORDINARY | 25 | |
| SHADAB AHMADsophymarine-openregistry-h-shadab-ahmad-946b67 | ORDINARY | 25 | |
| ANUPAM SRIVASTAVAsophymarine-openregistry-h-anupam-srivastava-754891 | ORDINARY | 0 | |
| KSHAMA SRIVASTAVAsophymarine-openregistry-h-kshama-srivastava-52eac4 | ORDINARY | 0 | |
INNOVATIVE INVESTMENTS LTD
sophymarine-openregistry-gb-05015536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Watergates Building, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAKADAMsophymarine-openregistry-h-faisal-makadam-382cde | ORDINARY | 20 | 25.00% |
| GULAM MAKADAMsophymarine-openregistry-h-gulam-makadam-0cea40 | ORDINARY | 20 | 25.00% |
| ISMAIL GULAM MAKADAMsophymarine-openregistry-h-ismail-gulam-makadam-7f2479 | ORDINARY | 20 | 25.00% |
| MOHAMMED ASHRAF GULAM MAKADAMsophymarine-openregistry-h-mohammed-ashraf-gulam-makadam-cda819 | ORDINARY | 20 | 25.00% |
| YUNUS MAKADAMsophymarine-openregistry-h-yunus-makadam-a1b41b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIRA HEALTH LIMITEDsophymarine-openregistry-gb-12542209 | Holds shares in | PREFERRED 2 |
| FARMLEND LIMITEDsophymarine-openregistry-gb-13105429 | Holds shares in | SEED PREFERRED |
TRICOLOM LIMITED
sophymarine-openregistry-gb-05073780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Woodlands Close, Leicester, LE2 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAKEEL MUGHALsophymarine-openregistry-h-mohamed-shakeel-mughal-ff547c | ORDINARY SHARE CAPITAL | 6,354 | |
| SHALA TABUSAM MUGHALsophymarine-openregistry-h-shala-tabusam-mughal-f614ac | ORDINARY SHARE CAPITAL | 4,686 | |
| CHRISTOPHER GEORGE MUTTERsophymarine-openregistry-h-christopher-george-mutter-163304 | ORDINARY SHARE CAPITAL | 488 | |
| JOHN ALEXANDER KIRKLANDsophymarine-openregistry-h-john-alexander-kirkland-4e4d82 | ORDINARY SHARE CAPITAL | 220 | |
| MARK GLATMANsophymarine-openregistry-h-mark-glatman-4f0ae2 | ORDINARY SHARE CAPITAL | 220 | |
CITY PHARMACY LIMITED
sophymarine-openregistry-gb-05167897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 216 Melton Road, Leicester, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MI HEALTHCARE HOLDING LIMITEDsophymarine-openregistry-gb-12498506 | ORDINARY | 100 | |
| SAMIR KOTHARIsophymarine-openregistry-h-samir-kothari-a79f72 | ORDINARY | 0 | |
| SHAILEN KOTHARIsophymarine-openregistry-h-shailen-kothari-442f67 | ORDINARY | 0 | |
| SMITA KOTHARIsophymarine-openregistry-h-smita-kothari-2f7d65 | ORDINARY | 0 | |
| VIPIN KOTHARIsophymarine-openregistry-h-vipin-kothari-d719bb | ORDINARY | 0 | |
HIGHEM LIMITED
sophymarine-openregistry-gb-05221936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Watergates Building, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINNEY INVESTMENTS LTDsophymarine-openregistry-gb-05446329 | ORDINARY | 100 | 100.00% |
| JYOTISH RAMJIBHAI GOKANIsophymarine-openregistry-h-jyotish-ramjibhai-gokani-f52003 | ORDINARY | 0 | 0.00% |
| NILA JYOTISH GOKANIsophymarine-openregistry-h-nila-jyotish-gokani-93368a | ORDINARY | 0 | 0.00% |
| YAKUB ISMAIL PATELsophymarine-openregistry-h-yakub-ismail-patel-b0ee12 | ORDINARY | 0 | 0.00% |
| ZUBEDA YAKUB PATELsophymarine-openregistry-h-zubeda-yakub-patel-4bb34c | ORDINARY | 0 | 0.00% |
CHRISFYS PROPERTIES LIMITED
sophymarine-openregistry-gb-05222796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADHAM PROPERTY LIMITEDsophymarine-openregistry-gb-10151420 | ORDINARY | 1 | 25.00% |
| H.S.C.G. LIMITEDsophymarine-openregistry-gb-02457276 | ORDINARY | 1 | 25.00% |
| LINK INVESTMENT ASSOCIATES LIMITEDsophymarine-openregistry-gb-12544915 | ORDINARY | 1 | 25.00% |
| SHUTTLEWORTH ROAD LTDsophymarine-openregistry-gb-08800553 | ORDINARY | 1 | 25.00% |
| SIMON MACALISTER BAKEWELLsophymarine-openregistry-h-simon-macalister-bakewell-f5fbdf | ORDINARY | 0 | 0.00% |
CHESTNUTS (ARNESBY) LIMITED
sophymarine-openregistry-gb-05372777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 15 Queens Park Way, Leicester, Leicestershire, LE2 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NSK CARE LTDsophymarine-openregistry-gb-12391125 | ORDINARY | 100 | 100.00% |
| KUNDAN SHAHsophymarine-openregistry-h-kundan-shah-7d0269 | ORDINARY | 0 | 0.00% |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY | 0 | 0.00% |
| PERDEEP AHLUWALIAsophymarine-openregistry-h-perdeep-ahluwalia-1a6658 | ORDINARY | 0 | 0.00% |
| SUMAN AHLUWALIAsophymarine-openregistry-h-suman-ahluwalia-5e18f5 | ORDINARY | 0 | 0.00% |
CUT ABOVE (UK) LIMITED
sophymarine-openregistry-gb-05391884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
24530 — Casting of light metals - Registered office
- Unit X2 Blaby Industrial Park, Winchester Avenue, Leicester, LE8 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HOWARD WEBBsophymarine-openregistry-h-william-howard-webb-76521f | ORDINARY | 50 | |
| STEPHEN BRIAN WARRENsophymarine-openregistry-h-stephen-brian-warren-1937cb | ORDINARY | 26 | |
| VICTORIA WARRENsophymarine-openregistry-h-victoria-warren-1a13a6 | ORDINARY | 24 | |
| ROSEMARY YVONNE WEBBsophymarine-openregistry-h-rosemary-yvonne-webb-fa3b3c | ORDINARY | 0 | |
| WILLIAM ROBERT WEBBsophymarine-openregistry-h-william-robert-webb-964482 | ORDINARY | 0 | |
PHOENIX JEWELLERY LIMITED
sophymarine-openregistry-gb-05408213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 51 Belgrave Road, Leicester, LE4 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PATTNIsophymarine-openregistry-h-amit-pattni-017016 | ORD | 30 | |
| CHETAN PATTNIsophymarine-openregistry-h-chetan-pattni-e2242d | ORD | 30 | |
| VINAY PATTNIsophymarine-openregistry-h-vinay-pattni-bc3362 | ORD | 30 | |
| RENUKA PATTNIsophymarine-openregistry-h-renuka-pattni-4a7335 | ORD | 10 | |
| ASHOK PATTNIsophymarine-openregistry-gb-08989097 | ORD | 0 | |
INDUSTRIAL INSULATION CONTRACT SERVICES LTD
sophymarine-openregistry-gb-05427097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Nursery Court, Leicester, Leicestershire, LE8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID BASHFORDsophymarine-openregistry-h-matthew-david-bashford-1cd757 | ORDINARY | 35 | 35.00% |
| NEIL MARTIN HAMMONDSsophymarine-openregistry-h-neil-martin-hammonds-5fd84e | ORDINARY | 35 | 35.00% |
| AIMEE CLARE HAMMONDSsophymarine-openregistry-h-aimee-clare-hammonds-3bf17b | ORDINARY | 15 | 15.00% |
| KIRSTY BASHFORDsophymarine-openregistry-h-kirsty-bashford-1394ad | ORDINARY | 15 | 15.00% |
| CHRISTOPHER LESLIE JONESsophymarine-openregistry-h-christopher-leslie-jones-360df1 | ORDINARY | 0 | 0.00% |
TAYLOR DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-05592917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 47 Orson Street, Leicester, LE5 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRA TAILORsophymarine-openregistry-h-bhupendra-tailor-7f2405 | ORDINARY | 61 | |
| REKHA TAILORsophymarine-openregistry-h-rekha-tailor-f6dc0f | ORDINARY | 19 | |
| DIYA TAILORsophymarine-openregistry-h-diya-tailor-19a4f1 | ORDINARY | 16 | |
| RITA BHUPENDRA TAILORsophymarine-openregistry-h-rita-bhupendra-tailor-8f5b16 | ORDINARY | 4 | |
| SHIVAM TAILORsophymarine-openregistry-h-shivam-tailor-a0df83 | ORDINARY | 0 | |
RKL CARE LTD
sophymarine-openregistry-gb-05654588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Lilies 1a Main Street, Leicester, Leicestershire, LE7 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKL GROUP LIMITEDsophymarine-openregistry-gb-13432553 | ORDINARY SHARES | 2 | 100.00% |
| KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9 | ORDINARY SHARES | 0 | 0.00% |
| PARESHBABU PANCHOLIsophymarine-openregistry-h-pareshbabu-pancholi-bf6751 | ORDINARY SHARES | 0 | 0.00% |
| RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef | ORDINARY SHARES | 0 | 0.00% |
| SUSHILA PANCHOLIsophymarine-openregistry-h-sushila-pancholi-356abf | ORDINARY SHARES | 0 | 0.00% |
SK FASHIONS & TEXTILES LIMITED
sophymarine-openregistry-gb-05839665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
14132 — Manufacture of other women's outerwear - Registered office
- 33 Stonebridge Street, Leicester, Leicestershire, LE5 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 332 | 33.20% |
| AMANDEEP KAUR HEERsophymarine-openregistry-h-amandeep-kaur-heer-4de64e | ORDINARY | 167 | 16.70% |
| CHARNDIP SINGH HEERsophymarine-openregistry-h-charndip-singh-heer-29aa08 | ORDINARY | 167 | 16.70% |
| KULDIP KAURsophymarine-openregistry-h-kuldip-kaur-e3f603 | ORDINARY | 167 | 16.70% |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 167 | 16.70% |
SURIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-05994542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAM KOTECHAsophymarine-openregistry-h-shivam-kotecha-081f65 | ORDINARY SHARES | 2 | 33.33% |
| ARTI KOTECHAsophymarine-openregistry-h-arti-kotecha-d1c8d3 | ORDINARY SHARES | 1 | 16.67% |
| SHITAL KOTECHAsophymarine-openregistry-h-shital-kotecha-e79f2c | ORDINARY SHARES | 1 | 16.67% |
| SURIN KOTECHAsophymarine-openregistry-h-surin-kotecha-dcac8f | ORDINARY SHARES | 1 | 16.67% |
| VIJAY KOTECHAsophymarine-openregistry-h-vijay-kotecha-642ee2 | ORDINARY SHARES | 1 | 16.67% |
JASH (WALSALL) LIMITED
sophymarine-openregistry-gb-05997055
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN AMINsophymarine-openregistry-h-arun-amin-eb7704 | ORDINARY | 25 | |
| BHARAT AMINsophymarine-openregistry-h-bharat-amin-43dce9 | ORDINARY | 25 | |
| MANISHA SUKETU PATELsophymarine-openregistry-h-manisha-suketu-patel-043df6 | ORDINARY | 25 | |
| SUKETU PATELsophymarine-openregistry-h-suketu-patel-a4ff9d | ORDINARY | 25 | |
| JASH LIMITEDsophymarine-openregistry-gb-04353892 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JASH (WALSALL) 2 LIMITEDsophymarine-openregistry-gb-06452738 | Holds shares in | ORDINARY · 100.00% |
RYEHILL PROPERTIES (WALES) LIMITED
sophymarine-openregistry-gb-06170790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Charnwood Edge Business Park Syston Road, Leicester, LE7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRIMAN LIMITEDsophymarine-openregistry-gb-00803259 | ORDINARY | 36 | |
| MICHAEL MERRIMANsophymarine-openregistry-h-michael-merriman-ff86d7 | ORDINARY | 36 | |
| SARAH MERRIMANsophymarine-openregistry-h-sarah-merriman-6a8f8f | ORDINARY | 36 | |
| HELEN JULIA DAYEsophymarine-openregistry-h-helen-julia-daye-930d6a | ORDINARY | 0 | |
| JILL ELIZABETH HARTLEY-BOGGISsophymarine-openregistry-h-jill-elizabeth-hartley-boggis-8476e0 | ORDINARY | 0 | |
SML SUBSIDENCE LTD
sophymarine-openregistry-gb-06214594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Garden Street, Leicester, LE4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | ORDINARY | 1,000 | |
| DANIELLE GRAYsophymarine-openregistry-h-danielle-gray-e8c96a | ORDINARY | 0 | |
| NICHOLAS GRAYsophymarine-openregistry-h-nicholas-gray-d084d8 | ORDINARY | 0 | |
| STEVEN BRIGHTYsophymarine-openregistry-h-steven-brighty-9b38c1 | ORDINARY | 0 | |
| STUART GRAYsophymarine-openregistry-h-stuart-gray-fe3fba | ORDINARY | 0 | |
RKL LIVING LTD
sophymarine-openregistry-gb-06252953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Lilies 1a Main Street, Leicester, Leicestershire, LE7 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKL GROUP LIMITEDsophymarine-openregistry-gb-13432553 | ORDINARY SHARES | 100 | 100.00% |
| KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9 | ORDINARY SHARES | 0 | 0.00% |
| PARESHBABU PANCHOLIsophymarine-openregistry-h-pareshbabu-pancholi-bf6751 | ORDINARY SHARES | 0 | 0.00% |
| RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef | ORDINARY SHARES | 0 | 0.00% |
| SUSHILA PANCHOLIsophymarine-openregistry-h-sushila-pancholi-356abf | ORDINARY SHARES | 0 | 0.00% |
MET-PARTS ENGINEERING LTD
sophymarine-openregistry-gb-06270254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE ILLINGWORTHsophymarine-openregistry-h-emma-louise-illingworth-fe8624 | ORDINARY | 30 | |
| NICHOLAS ANTHONY TURNERsophymarine-openregistry-h-nicholas-anthony-turner-0600f6 | ORDINARY | 30 | |
| DAVID JASON MANDERsophymarine-openregistry-h-david-jason-mander-eb6a61 | ORDINARY | 20 | |
| MARK CHRISTOPHER ELLSONsophymarine-openregistry-h-mark-christopher-ellson-dd85b3 | ORDINARY | 20 | |
| ANTHONY DAVID TURNERsophymarine-openregistry-h-anthony-david-turner-b446dd | ORDINARY | 0 | |
AT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06306526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 3 & 4 St Margarets Business Centre, Leicester, LE1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14996259 | ORDINARY | 200 | |
| ANDREW JAMES MCARTHURsophymarine-openregistry-h-andrew-james-mcarthur-e4167c | ORDINARY | 0 | |
| HOLLY ELIZABETH MCARTHURsophymarine-openregistry-h-holly-elizabeth-mcarthur-db48d9 | ORDINARY | 0 | |
| UNIFIED TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13468032 | ORDINARY | 0 | |
| VIMAL PREMAsophymarine-openregistry-h-vimal-prema-b7811e | ORDINARY | 0 | |