UK companies/Leicester/Page 53

Companies in Leicester and their shareholdersPage 53 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 102 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
102
Related parties
6

HAMIDA.AM LTD

sophymarine-openregistry-gb-12902979
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
234 East Park Road, Leicester, LE5 5FD

Direct shareholders

ShareholderShare classShares held% of class
ABDULMAJID PATELsophymarine-openregistry-h-abdulmajid-patel-0ff291ORDINARY5050.00%
HAMIDA PATELsophymarine-openregistry-h-hamida-patel-ac696cORDINARY5050.00%
ABDULMAJID PATELsophymarine-openregistry-h-abdulmajid-patel-0ff291D ORDINARY34100.00%
HAMIDA PATELsophymarine-openregistry-h-hamida-patel-ac696cE ORDINARY34100.00%
MUHAMMED PATELsophymarine-openregistry-h-muhammed-patel-b2f5eaB ORDINARY15100.00%
UMAR ABDULMAJID PATELsophymarine-openregistry-h-umar-abdulmajid-patel-137ea9C ORDINARY15100.00%

CENTURION TUNING LTD

sophymarine-openregistry-gb-13033972
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 37 The Warren, Leicester, LE7 3XA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES HALLAMsophymarine-openregistry-h-david-james-hallam-0ec802A ORDINARY44100.00%
RICHARD MICHAEL TAYLORsophymarine-openregistry-h-richard-michael-taylor-8c2accB ORDINARY44100.00%
LEANNE MARSHALLsophymarine-openregistry-h-leanne-marshall-2d4ad2D ORDINARY5100.00%
STACEY TAYLORsophymarine-openregistry-gb-16115101C ORDINARY5100.00%
DAVID JAMES HALLAMsophymarine-openregistry-h-david-james-hallam-0ec802ORDINARY150.00%
RICHARD MICHAEL TAYLORsophymarine-openregistry-h-richard-michael-taylor-8c2accORDINARY150.00%

DR TAX UK LIMITED

sophymarine-openregistry-gb-14168430
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
22 Atherstone Close, Leicester, LE2 4SP

Direct shareholders

ShareholderShare classShares held% of class
FARAAZ YUSUFsophymarine-openregistry-h-faraaz-yusuf-e81713ORDINARY60
KAINAAT YUSUFsophymarine-openregistry-h-kainaat-yusuf-b6d9a4ORDINARY40
FAZILA MUSTAQ YUSUFsophymarine-openregistry-h-fazila-mustaq-yusuf-f7e285C ORDINARY1
FAZILA MUSTAQ YUSUFsophymarine-openregistry-h-fazila-mustaq-yusuf-f7e285E ORDINARY1
MUSTAQ AHMED YUSUFsophymarine-openregistry-h-mustaq-ahmed-yusuf-db403cB ORDINARY1
MUSTAQ AHMED YUSUFsophymarine-openregistry-h-mustaq-ahmed-yusuf-db403cD ORDINARY1

BROADWAY INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-14251100
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
AMMAR USMAN ALLI MUSSAsophymarine-openregistry-h-ammar-usman-alli-mussa-7ccecaA ORDINARY750100.00%
USMAN MUSSAsophymarine-openregistry-h-usman-mussa-6956d9B ORDINARY100100.00%
SALEHA MUSSAsophymarine-openregistry-h-saleha-mussa-bbd56cE ORDINARY50100.00%
TAAHIRAH MUSSAsophymarine-openregistry-h-taahirah-mussa-c41a07D ORDINARY50100.00%
USMAN MUSSAsophymarine-openregistry-h-usman-mussa-6956d9C ORDINARY50100.00%

Related parties

PartyRelationshipDetail
SYON TAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14242197Holds shares inC ORDINARY · 16.67%

GANDHI PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14736723
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
DINESH GANDHIsophymarine-openregistry-h-dinesh-gandhi-0c72f8PREFERENCE488,75025.00%
JAYSHREE DINESH GANDHIsophymarine-openregistry-h-jayshree-dinesh-gandhi-c629f3PREFERENCE488,75025.00%
JAYSHREE YOGESHKUMAR GANDHIsophymarine-openregistry-h-jayshree-yogeshkumar-gandhi-0cbf9aPREFERENCE488,75025.00%
YOGESH KUMAR GANDHIsophymarine-openregistry-h-yogesh-kumar-gandhi-cb5791PREFERENCE488,75025.00%
DINESH GANDHIsophymarine-openregistry-h-dinesh-gandhi-0c72f8ORDINARY 'A'25100.00%
JAYSHREE DINESH GANDHIsophymarine-openregistry-h-jayshree-dinesh-gandhi-c629f3ORDINARY 'B'25100.00%
JAYSHREE YOGESHKUMAR GANDHIsophymarine-openregistry-h-jayshree-yogeshkumar-gandhi-0cbf9aORDINARY 'D'25100.00%
YOGESH KUMAR GANDHIsophymarine-openregistry-h-yogesh-kumar-gandhi-cb5791ORDINARY 'C'25100.00%

BDA HOLDINGS (LEICESTER) LTD

sophymarine-openregistry-gb-16068871
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
167 London Road, Leicester, Leicestershire, LE2 1EG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY REGANsophymarine-openregistry-h-anthony-regan-defca5ORDINARY A64
COLLEEN LOUISE NILANDsophymarine-openregistry-h-colleen-louise-niland-1fd281ORDINARY D20
JOHN RUSSELL O'REGANsophymarine-openregistry-h-john-russell-o-regan-6c1816ORDINARY B10
PHILLIP JOHN WILKIEsophymarine-openregistry-h-phillip-john-wilkie-44985bORDINARY C5
ANTHONY REGANsophymarine-openregistry-h-anthony-regan-defca5ORDINARY1

Related parties

PartyRelationshipDetail
BDA SURVEYING LIMITEDsophymarine-openregistry-gb-04912280Holds shares inORDINARY

COOPER RESIDENTIAL HOMES LIMITED

sophymarine-openregistry-gb-00285391
Status
Active
Type
Private Limited Company
Incorporated
06/03/1934
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Equity Road East, Leicester, Leicestershire, LE9 7FY

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISE LUMBsophymarine-openregistry-h-emily-louise-lumb-5d73cdORDINARY A2,800100.00%
ADRIAN LUMBsophymarine-openregistry-h-adrian-lumb-e76064ORDINARY D350100.00%
REGAN LAFTERsophymarine-openregistry-h-regan-lafter-912766ORDINARY B175100.00%
YASMINE LAFTERsophymarine-openregistry-h-yasmine-lafter-d53cfcORDINARY C175100.00%

PERCY MARTIN LIMITED

sophymarine-openregistry-gb-00507125
Status
Active
Type
Private Limited Company
Incorporated
19/04/1952
Accounts
FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Church Hill Road, Leicester, LE4 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES MARTINsophymarine-openregistry-h-alistair-james-martin-60a953ORDINARY-B766100.00%
IAIN ALEXANDER MARTINsophymarine-openregistry-h-iain-alexander-martin-71519cORDINARY-A766100.00%
JOANNE LUCY MARTINsophymarine-openregistry-h-joanne-lucy-martin-c9e258ORDINARY-D765100.00%
REBECCA JANE MARTINsophymarine-openregistry-h-rebecca-jane-martin-b72159ORDINARY-C765100.00%

CADFORD LIMITED

sophymarine-openregistry-gb-01903178
Status
Active
Type
Private Limited Company
Incorporated
09/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Hamilton House, Leicester, LE5 4HG

Direct shareholders

ShareholderShare classShares held% of class
MAHEDRA BHAGWANJI BADIANIsophymarine-openregistry-h-mahedra-bhagwanji-badiani-123f40PARTICIPATING PREFERENCE6,000
MAHENDRA BHAGWANJI BADIANIsophymarine-openregistry-h-mahendra-bhagwanji-badiani-2b890aPREFERENCE1,000
MAHENDRA BHAGWANJI BADIANIsophymarine-openregistry-h-mahendra-bhagwanji-badiani-2b890aORDINARY482
MRUDELA MAHENDRA BADIANIsophymarine-openregistry-h-mrudela-mahendra-badiani-af92dfORDINARY398
PRITESH BADIANIsophymarine-openregistry-h-pritesh-badiani-aa2921ORDINARY120
MAHEDRA BHAGWANJI BADIANIsophymarine-openregistry-h-mahedra-bhagwanji-badiani-123f40ORDINARY B10
MRUDELA MAHENDRA BADIANIsophymarine-openregistry-h-mrudela-mahendra-badiani-af92dfORDINARY B10

W.E. HEWITT & SON LIMITED

sophymarine-openregistry-gb-01925348
Status
Active
Type
Private Limited Company
Incorporated
24/06/1985
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
Registered office
45 Cambridge Road, Leicester, LE9 1SJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM HEWITTsophymarine-openregistry-h-john-william-hewitt-68e0bdA ORDINARY600100.00%
PATRICIA BARBARA HEWITTsophymarine-openregistry-h-patricia-barbara-hewitt-ee59aeB ORDINARY200100.00%
KATIE PATRICIA HEWITTsophymarine-openregistry-h-katie-patricia-hewitt-8160a3D ORDINARY100100.00%
RYAN WILLIAM HEWITTsophymarine-openregistry-h-ryan-william-hewitt-a4ee57C ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CAMBRIDGE WEST MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05893076Holds shares inORDINARY

TRANSLINK EXPRESS LOGISTICS LTD

sophymarine-openregistry-gb-02144296
Status
Active
Type
Private Limited Company
Incorporated
02/07/1987
Accounts
FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit E Mortimer Road, Leicester, Leics, LE19 2GA

Direct shareholders

ShareholderShare classShares held% of class
GREGORY BARNESsophymarine-openregistry-h-gregory-barnes-bd016eA ORDINARY700100.00%
CHRISTOPHER HOBBISsophymarine-openregistry-h-christopher-hobbis-6b8618C ORDINARY125100.00%
DEBRA HOBBISsophymarine-openregistry-h-debra-hobbis-c964d2B ORDINARY125100.00%
ANASTASIA COUGHLINsophymarine-openregistry-h-anastasia-coughlin-9d2efbD ORDINARY50100.00%

Related parties

PartyRelationshipDetail
HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213Holds shares inM SHARE · 0.00%
PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275Holds shares inB ORDINARY
HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108Holds shares inE ORDINARY

LEICESTER MACHINE MOVERS LIMITED

sophymarine-openregistry-gb-02260494
Status
Active
Type
Private Limited Company
Incorporated
19/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
1 Ashby Road Thringstone, Leicester, Leics, LE67 8UH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN EVANSsophymarine-openregistry-h-michael-john-evans-863957ORDINARY B GBP1 SHARES3,150
RICHARD PETER EVANSsophymarine-openregistry-h-richard-peter-evans-8ea12fORDINARY A GBP1 SHARES3,150
ANDREW EVANSsophymarine-openregistry-gb-SC750291ORDINARY D GBP1 SHARES1,350
RICHARD PETER EVANSsophymarine-openregistry-h-richard-peter-evans-8ea12fORDINARY C GBP1 SHARES1,350
SANDRA EVANSsophymarine-openregistry-h-sandra-evans-2d493aORDINARY C GBP1 SHARES0

GAMBLE FOODSERVICE SOLUTIONS LTD

sophymarine-openregistry-gb-02449623
Status
Active
Type
Private Limited Company
Incorporated
05/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
St George'S House Gaddesby Lane, Leicester, Leicestershire, LE7 4YH

Direct shareholders

ShareholderShare classShares held% of class
JVLG GROUP LIMITEDsophymarine-openregistry-gb-14485954ORDINARY A50
JVLG GROUP LIMITEDsophymarine-openregistry-gb-14485954ORDINARY B48
JVL GROUP LIMITEDsophymarine-openregistry-gb-17217956ORDINARY C1
JVLG GROUP LIMITEDsophymarine-openregistry-gb-14485954ORDINARY D1
RICHARD GAMBLEsophymarine-openregistry-h-richard-gamble-345993ORDINARY B0
RICHARD GAMBLEsophymarine-openregistry-h-richard-gamble-345993ORDINARY D0
RICHARD GAMBLEsophymarine-openregistry-h-richard-gamble-345993ORDINARY A0
TERESA GAMBLEsophymarine-openregistry-h-teresa-gamble-01ef17ORDINARY C0

CONSULTANT PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-02570022
Status
Active
Type
Private Limited Company
Incorporated
20/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
NEIL THOMAS WALTONsophymarine-openregistry-h-neil-thomas-walton-14b9c4ORDINARY73100.00%
CHERYL WALTONsophymarine-openregistry-h-cheryl-walton-303b71ORDINARY B25100.00%
ROSS WILLIAM EMERSON WALTONsophymarine-openregistry-h-ross-william-emerson-walton-984ab0ORDINARY D1100.00%
SAMUEL THOMAS KEITH WALTONsophymarine-openregistry-h-samuel-thomas-keith-walton-cd1063ORDINARY C1100.00%

M.H.D. ENTERPRISES (UK) LIMITED

sophymarine-openregistry-gb-02665980
Status
Active
Type
Private Limited Company
Incorporated
26/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
2 New Way Road, Leicester, LE5 5UA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAZZAQ DOSSANIsophymarine-openregistry-h-abdul-razzaq-dossani-ac1210ORDINARY 'A'3,800100.00%
MANSOOR DOSSANIsophymarine-openregistry-h-mansoor-dossani-c29220ORDINARY 'C'3,000100.00%
MOHAMMED HASSAN DOSSANIsophymarine-openregistry-h-mohammed-hassan-dossani-d235ceORDINARY 'D'3,000100.00%
ZARINA DOSSANIsophymarine-openregistry-h-zarina-dossani-0d3353ORDINARY 'B'1,000100.00%

METALFACTURE LIMITED

sophymarine-openregistry-gb-03363738
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
161 Gloucester Crescent, Leicester, Leicestershire, LE18 4YH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY COOPERsophymarine-openregistry-h-james-anthony-cooper-649001ORDINARY49,950100.00%
BENJAMIN JAMES JONES-FENLEIGHsophymarine-openregistry-h-benjamin-james-jones-fenleigh-a4363fB ORDINARY334100.00%
MARK TEBBATTsophymarine-openregistry-h-mark-tebbatt-0826e8A ORDINARY334100.00%
LEENA CHANTAL COOPERsophymarine-openregistry-h-leena-chantal-cooper-d932bbC ORDINARY50100.00%

SCOTIA PRESS LIMITED

sophymarine-openregistry-gb-03634873
Status
Active
Type
Private Limited Company
Incorporated
18/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
97 St. Peters Street, Leicester, LE7 1HL

Direct shareholders

ShareholderShare classShares held% of class
PETER WELFORDsophymarine-openregistry-h-peter-welford-ba8b1cORDINARY A836100.00%
ALAN WELFORDsophymarine-openregistry-h-alan-welford-0a0d8dORDINARY D132100.00%
ALEX WELFORDsophymarine-openregistry-h-alex-welford-45da67ORDINARY B66100.00%
ANDREA WELFORDsophymarine-openregistry-h-andrea-welford-8cdaecORDINARY C66100.00%

AIRCON MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-03734479
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit D3 Winchester Avenue, Leicester, LE8 4GZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN NEALsophymarine-openregistry-h-steven-neal-0967d0ORDINARY 'A'204
JULIE ANN NEALsophymarine-openregistry-h-julie-ann-neal-76feabORDINARY 'B'156
MICHAEL JONATHAN NEALsophymarine-openregistry-h-michael-jonathan-neal-2824f9ORDINARY 'D'20
PHILIP STEVEN SPENCE NEALsophymarine-openregistry-h-philip-steven-spence-neal-bb5728ORDINARY 'C'20

DISPLAY BY DESIGN LIMITED

sophymarine-openregistry-gb-03950171
Status
Active
Type
Private Limited Company
Incorporated
17/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
5-9 Chartwell Drive, Leicester, LE18 2FL

Direct shareholders

ShareholderShare classShares held% of class
DISPLAY BY DESIGN (HOLDINGS) LTDsophymarine-openregistry-gb-03981193A ORDINARY540100.00%
DISPLAY BY DESIGN (HOLDINGS) LTDsophymarine-openregistry-gb-03981193C ORDINARY230100.00%
DISPLAY BY DESIGN (HOLDINGS) LTDsophymarine-openregistry-gb-03981193B ORDINARY230100.00%
BEN WINFIELDsophymarine-openregistry-gb-14386454ORDINARY0
EMMA-LEIGH NORTHsophymarine-openregistry-h-emma-leigh-north-45503dORDINARY0
ROBERT CHARLES WINFIELDsophymarine-openregistry-h-robert-charles-winfield-279871ORDINARY0

MARK EYNON PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-04349798
Status
Active
Type
Private Limited Company
Incorporated
09/01/2002
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Owl Barn Cropston Road, Leicester, LE7 7GE

Direct shareholders

ShareholderShare classShares held% of class
MARK EYNONsophymarine-openregistry-h-mark-eynon-86c15fORDINARY200
BOBBIE EYNONsophymarine-openregistry-h-bobbie-eynon-ef58cfB ORDINARY1
GWILYM GARRATT EYNONsophymarine-openregistry-h-gwilym-garratt-eynon-61150bC ORDINARY1
KATHLEEN EYNONsophymarine-openregistry-h-kathleen-eynon-b119c0D ORDINARY1