UK companies/Leicester/Page 54
Companies in Leicester and their shareholdersPage 54 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 95 shareholdings and 2 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
SPI HOLDINGS LIMITED
sophymarine-openregistry-gb-04440224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rivermead House 7 Lewis Court, Leicester, Leicestershire, LE19 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TURCANsophymarine-openregistry-h-james-turcan-a46e5c | B ORDINARY | 400 | 100.00% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | A ORDINARY | 400 | 100.00% |
| HANNAH TURCANsophymarine-openregistry-h-hannah-turcan-b51598 | C ORDINARY | 100 | 100.00% |
| SAMANTHA JANE BROWNsophymarine-openregistry-h-samantha-jane-brown-b91b32 | D ORDINARY | 100 | 100.00% |
EXCEL WINDOWS (MIDLANDS) LTD
sophymarine-openregistry-gb-04641933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LADNIUKsophymarine-openregistry-h-nicholas-ladniuk-45d84d | ORDINARY B | 200 | 100.00% |
| STANLEY VINCENT SHIELDSsophymarine-openregistry-h-stanley-vincent-shields-642636 | ORDINARY A | 200 | 100.00% |
| DAWN PATRICIA LADNIUKsophymarine-openregistry-h-dawn-patricia-ladniuk-d44a60 | ORDINARY D | 0 | |
| NICOLA PATRICIA SHIELDSsophymarine-openregistry-h-nicola-patricia-shields-ac234d | ORDINARY C | 0 | |
M. WYLES ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-04680927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Bridport Close, Leicester, LE18 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL WYLESsophymarine-openregistry-h-stephen-michael-wyles-7ad02e | ORDINARY C | 1,283 | 100.00% |
| MICHAEL WYLESsophymarine-openregistry-h-michael-wyles-e96d5b | ORDINARY A | 1,246 | 100.00% |
| DANIEL ROBERT WYLESsophymarine-openregistry-h-daniel-robert-wyles-a94245 | ORDINARY D | 740 | 100.00% |
| MARGARET ELIZABETH WYLESsophymarine-openregistry-h-margaret-elizabeth-wyles-633506 | ORDINARY B | 431 | 100.00% |
WESTERMANS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04945851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 4 Markfield Road, Leicester, Leicestershire, LE6 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE SPILLANEsophymarine-openregistry-h-claire-marie-spillane-97c07a | 'B' ORDINARY | 10 | 100.00% |
| CRAIG MAURICE WESTERMANsophymarine-openregistry-h-craig-maurice-westerman-6d67a8 | 'A' ORDINARY | 10 | 100.00% |
| PETER WESTERMANsophymarine-openregistry-h-peter-westerman-9cb366 | 'C' ORDINARY | 10 | 100.00% |
| PETER WESTERMANsophymarine-openregistry-h-peter-westerman-9cb366 | ORDINARY | 2 | 50.00% |
| CLAIRE MARIE SPILLANEsophymarine-openregistry-h-claire-marie-spillane-97c07a | ORDINARY | 1 | 25.00% |
| CRAIG MAURICE WESTERMANsophymarine-openregistry-h-craig-maurice-westerman-6d67a8 | ORDINARY | 1 | 25.00% |
| ROSEMARY WESTERMANsophymarine-openregistry-h-rosemary-westerman-448b0f | 'C' ORDINARY | 0 | 0.00% |
MOOLOOP LIMITED
sophymarine-openregistry-gb-05207897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE CURTISsophymarine-openregistry-h-adam-lee-curtis-6d45c1 | ORDINARY 'B' | 98 | 100.00% |
| MATTHEW GRAHAM FAWELL FENNsophymarine-openregistry-h-matthew-graham-fawell-fenn-c5e5c2 | ORDINARY 'A' | 98 | 100.00% |
| CATHERINE FENNsophymarine-openregistry-h-catherine-fenn-749261 | ORDINARY 'C' | 2 | 100.00% |
| JESSICA CURTISsophymarine-openregistry-h-jessica-curtis-25f19e | ORDINARY 'D' | 2 | 100.00% |
| ADAM LEE CURTISsophymarine-openregistry-h-adam-lee-curtis-6d45c1 | ORDINARY 'D' | 0 | 0.00% |
| CATHERINE FENNsophymarine-openregistry-h-catherine-fenn-749261 | ORDINARY 'B' | 0 | 0.00% |
| MATTHEW GRAHAM FAWELL FENNsophymarine-openregistry-h-matthew-graham-fawell-fenn-c5e5c2 | ORDINARY 'B' | 0 | 0.00% |
JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD
sophymarine-openregistry-gb-05230117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leicester Business Centre 111 Rose Walk, Leicester, Leicestershire, LE4 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIREN JOGIYAsophymarine-openregistry-h-dhiren-jogiya-406008 | ORDINARY A 10P | 30 | 100.00% |
| HANSA DHIREN JOGIYAsophymarine-openregistry-h-hansa-dhiren-jogiya-02574e | ORDINARY B 10P | 10 | 100.00% |
| JAIKISHAN JOGIYAsophymarine-openregistry-h-jaikishan-jogiya-485649 | ORDINARY C 10P | 5 | 100.00% |
| PRABODHINEE JOGIYAsophymarine-openregistry-h-prabodhinee-jogiya-00bd6b | ORDINARY D 10P | 5 | 100.00% |
DFS FIXINGS LTD
sophymarine-openregistry-gb-05294290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3 Foundry Square, Leicester, LE1 3WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFS FIXINGS HOLDINGS LTDsophymarine-openregistry-gb-16234265 | ORDINARY | 95 | 100.00% |
| GEOFFREY BRIAN KIRKsophymarine-openregistry-h-geoffrey-brian-kirk-0bf443 | ORDINARY 'A' | 5 | 100.00% |
| JEMMA DIANA KIRKsophymarine-openregistry-h-jemma-diana-kirk-34eb21 | ORDINARY 'C' | 0 | |
| ROSS ANDREW KIRKsophymarine-openregistry-h-ross-andrew-kirk-f4a3fb | ORDINARY 'B' | 0 | |
BUCKMINSTER FUNERALS LIMITED
sophymarine-openregistry-gb-05318606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Merus Court 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW COTTONsophymarine-openregistry-h-simon-andrew-cotton-1e48ab | A ORDINARY | 52 | 100.00% |
| ALESSANDRO CHRISTIAN COTTONsophymarine-openregistry-h-alessandro-christian-cotton-747411 | C ORDINARY | 16 | 100.00% |
| FRANCESCA LUCIA COTTONsophymarine-openregistry-h-francesca-lucia-cotton-72d29b | D ORDINARY | 16 | 100.00% |
| MARIANNA COTTONsophymarine-openregistry-h-marianna-cotton-0bec41 | B ORDINARY | 16 | 100.00% |
19 LIMITED
sophymarine-openregistry-gb-05604341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REDMANsophymarine-openregistry-h-andrew-redman-4c78c5 | C ORDINARY | 17 | 100.00% |
| JAMIE SPARYsophymarine-openregistry-h-jamie-spary-713b3e | A ORDINARY | 17 | 100.00% |
| JENNIFER REDMANsophymarine-openregistry-h-jennifer-redman-f22b6b | D ORDINARY | 17 | 100.00% |
| SALLY SPARYsophymarine-openregistry-h-sally-spary-0bd94d | B ORDINARY | 17 | 100.00% |
BYBROOK FURNITURE & EVENT HIRE LIMITED
sophymarine-openregistry-gb-05692147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 27 Oswin Road, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOY ELLMOREsophymarine-openregistry-h-barbara-joy-ellmore-ddfaf3 | A ORDINARY | 80 | |
| LAUREN COXsophymarine-openregistry-h-lauren-cox-088bb5 | D ORDINARY | 11 | |
| CHARLES CRAIG ELLMOREsophymarine-openregistry-h-charles-craig-ellmore-e84509 | C ORDINARY | 10 | |
| GARY EDWARD ELLMOREsophymarine-openregistry-h-gary-edward-ellmore-b41f25 | B ORDINARY | 10 | |
SIGNWARE SYSTEM LTD
sophymarine-openregistry-gb-05716970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 9a Victoria Road North, Leicester, LE4 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDAY KOTECHAsophymarine-openregistry-h-uday-kotecha-e11255 | A ORDINARY | 40 | 100.00% |
| USHMA KOTECHAsophymarine-openregistry-h-ushma-kotecha-dc27ef | B ORDINARY | 40 | 100.00% |
| KAELEN KOTECHAsophymarine-openregistry-h-kaelen-kotecha-ac8523 | C ORDINARY | 10 | 100.00% |
| KUNAL KOTECHAsophymarine-openregistry-h-kunal-kotecha-956169 | D ORDINARY | 10 | 100.00% |
FUTTOCKSEND LTD
sophymarine-openregistry-gb-05926778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HORNEsophymarine-openregistry-h-diane-horne-1c0f9b | ORDINARY "B" | 500 | 100.00% |
| KEITH FRANK HORNEsophymarine-openregistry-h-keith-frank-horne-27278d | ORDINARY "A" | 500 | 100.00% |
| HARRY HORNEsophymarine-openregistry-h-harry-horne-80d62f | ORDINARY "C" | 125 | 100.00% |
| HOLLY HORNEsophymarine-openregistry-h-holly-horne-34d980 | ORDINARY "D" | 125 | 100.00% |
G.M. LAD LIMITED
sophymarine-openregistry-gb-06128232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Edward House Grange Business Park, Leicester, Leicestershire, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLON GIRISH LADsophymarine-openregistry-h-dillon-girish-lad-fc3547 | B | 1 | 100.00% |
| GIRISH MAGAN LADsophymarine-openregistry-h-girish-magan-lad-cca60c | ORDINARY | 1 | 100.00% |
| HASMITA GIRISH LADsophymarine-openregistry-h-hasmita-girish-lad-c06de7 | A | 1 | 100.00% |
| KAYLAN SHIVAN GIRISH LADsophymarine-openregistry-h-kaylan-shivan-girish-lad-cb99fe | C | 1 | 100.00% |
| GIRISH MAGAN LADsophymarine-openregistry-h-girish-magan-lad-cca60c | ORDINARY | 0 | 0.00% |
| HASMITA GIRISH LADsophymarine-openregistry-h-hasmita-girish-lad-c06de7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOOMSBURY CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01656213 | Holds shares in | ORDINARY |
MALTHOUSE FURNITURE & JOINERY LIMITED
sophymarine-openregistry-gb-06220510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 45 Stretton Road, Leicester, Leicestershire, LE8 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE FISHERsophymarine-openregistry-h-andrew-george-fisher-c58524 | ORDINARY B SHARE | 25 | 100.00% |
| ANDREW GEORGE FISHERsophymarine-openregistry-h-andrew-george-fisher-c58524 | ORDINARY A SHARE | 25 | 100.00% |
| LISA KAREN FISHERsophymarine-openregistry-h-lisa-karen-fisher-c9027f | ORDINARY D SHARE | 25 | 100.00% |
| LISA KAREN FISHERsophymarine-openregistry-h-lisa-karen-fisher-c9027f | ORDINARY C SHARE | 25 | 100.00% |
| MARY ELIZABETH SMITHsophymarine-openregistry-h-mary-elizabeth-smith-07904e | ORDINARY D SHARE | 0 | 0.00% |
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY B SHARE | 0 | 0.00% |
PRIMARY HEALTH UK LTD
sophymarine-openregistry-gb-06352499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 The Broadway, Leicester, LE2 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KAPURsophymarine-openregistry-h-rajesh-kapur-4ae786 | ORDINARY A | 260 | 100.00% |
| TANU KAPURsophymarine-openregistry-h-tanu-kapur-57ea7a | ORDINARY B | 260 | 100.00% |
| KANEEKA KAPURsophymarine-openregistry-h-kaneeka-kapur-fb3856 | ORDINARY D | 240 | 100.00% |
| KARAN KAPURsophymarine-openregistry-h-karan-kapur-0f8ecb | ORDINARY C | 240 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RTKK LIMITEDsophymarine-openregistry-gb-15316681 | Holds shares in | ORDINARY A · 25.00% |
KENTON DOORS LIMITED
sophymarine-openregistry-gb-06401891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 48 Church Hill Road, Leicester, LE4 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GERALD WRIGHTsophymarine-openregistry-h-antony-gerald-wright-537110 | A ORDINARY SHARES GBP1 | 100 | 100.00% |
| BILLY WRIGHTsophymarine-openregistry-h-billy-wright-31ad48 | C ORDINARY SHARES | 100 | 100.00% |
| ELEANOR WRIGHTsophymarine-openregistry-h-eleanor-wright-4b6404 | (ORDINARY D | 100 | 100.00% |
| JANICE LESLEY WRIGHTsophymarine-openregistry-h-janice-lesley-wright-4f9b80 | B ORDINARY SHARES GBP1 | 100 | 100.00% |
M.I.F & SONS LTD
sophymarine-openregistry-gb-06554442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 18 Went Road, Leicester, Leicestershire, LE4 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL ZEH-FEWKESsophymarine-openregistry-h-joseph-daniel-zeh-fewkes-cb2372 | B ORDINARY | 100 | 100.00% |
| SIMON DEREK AUDASsophymarine-openregistry-h-simon-derek-audas-a7b856 | A ORDINARY | 100 | 100.00% |
| THOMAS WILLIAM ZEH-FEWKESsophymarine-openregistry-h-thomas-william-zeh-fewkes-dfaca3 | C ORDINARY | 100 | 100.00% |
| MARK IAN FEWKESsophymarine-openregistry-h-mark-ian-fewkes-230760 | ORDINARY | 0 | |
UNICOOL (LEICESTER) LIMITED
sophymarine-openregistry-gb-06686249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
82990 — Other business support service activities n.e.c. - Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STASIA MARY MADDOCKsophymarine-openregistry-h-stasia-mary-maddock-b6cfd1 | ORDINARY A | 34 | 100.00% |
| DANIEL ROBERT MADDOCKsophymarine-openregistry-h-daniel-robert-maddock-cacf07 | ORDINARY C | 33 | 100.00% |
| ROBERT GEORGE MADDOCKsophymarine-openregistry-h-robert-george-maddock-df680d | ORDINARY B | 23 | 100.00% |
| KAYLEIGH MARIA MADDOCKsophymarine-openregistry-h-kayleigh-maria-maddock-bc483f | ORDINARY D | 10 | 100.00% |
| ROBERT GEORGE MADDOCKsophymarine-openregistry-h-robert-george-maddock-df680d | ORDINARY D | 0 | 0.00% |
ST ENGINEERING UK LTD
sophymarine-openregistry-gb-06786919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 32 Wenlock Way, Leicester, Leicestershire, LE4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEO KAUR PHULLsophymarine-openregistry-h-baldeo-kaur-phull-e78a05 | ORDINARY C | 25 | |
| HARDEEP SINGH PHULLsophymarine-openregistry-h-hardeep-singh-phull-c2c2e0 | ORDINARY | 25 | |
| MANDEEP SINGH PHULLsophymarine-openregistry-h-mandeep-singh-phull-07177e | ORDINARY A | 25 | |
| HARDEEP SINGH PHULLsophymarine-openregistry-h-hardeep-singh-phull-c2c2e0 | ORDINARY B | 16 | |
| MANDEEP SINGH PHULLsophymarine-openregistry-h-mandeep-singh-phull-07177e | ORDINARY B | 8 | |
| SURINDER SINGH PHULLsophymarine-openregistry-h-surinder-singh-phull-d7a41f | ORDINARY B | 1 | |
CELERICA LIMITED
sophymarine-openregistry-gb-06851953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, The Old Chapel, Leicester, Leicestershire, LE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILKUMAR TAILORsophymarine-openregistry-h-anilkumar-tailor-f7977a | A ORDINARY | 301 | |
| ANILKUMAR TAILORsophymarine-openregistry-h-anilkumar-tailor-f7977a | D ORDINARY | 250 | |
| PAUL WINDRAMsophymarine-openregistry-h-paul-windram-29904d | B ORDINARY | 150 | |
| LINDSEY TAILORsophymarine-openregistry-h-lindsey-tailor-a737f7 | D ORDINARY | 149 | |
| CHRISTOPHER JAMES WOODFORDsophymarine-openregistry-h-christopher-james-woodford-2c1b41 | C ORDINARY | 140 | |
| ANILKUMAR TAILORsophymarine-openregistry-h-anilkumar-tailor-f7977a | C ORDINARY | 10 | |