UK companies/Leicester/Page 55
Companies in Leicester and their shareholdersPage 55 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 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.
Companies with a register
10,481
SWARNA JEWELLERS LTD
sophymarine-openregistry-gb-06871951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH SHANTILAL JOGIAsophymarine-openregistry-h-hitesh-shantilal-jogia-d0a6a7 | ORDINARY A | 50 | 100.00% |
| SUSHMA HITESH JOGIAsophymarine-openregistry-h-sushma-hitesh-jogia-3d08ee | ORDINARY B | 30 | 100.00% |
| ANISH HITESH JOGIAsophymarine-openregistry-h-anish-hitesh-jogia-d9a30f | ORDINARY D | 10 | 100.00% |
| RAHUL HITESH JOGIAsophymarine-openregistry-h-rahul-hitesh-jogia-6d7b2a | ORDINARY C | 10 | 100.00% |
DONCASTER ROAD DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06885280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Doncaster Road, Leicester, Leicestershire, LE4 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UAB LIMITEDsophymarine-openregistry-gb-11023102 | ORDINARY SHARES | 100 | |
| UAB LIMITEDsophymarine-openregistry-gb-11023102 | ORDINARY A | 70 | |
| UAB LIMITEDsophymarine-openregistry-gb-11023102 | ORDINARY B | 20 | |
| UAB LIMITEDsophymarine-openregistry-gb-11023102 | ORDINARY C | 10 | |
| BHARAT SHASHIKANT MEHTAsophymarine-openregistry-h-bharat-shashikant-mehta-3985f4 | ORDINARY SHARES | 0 | |
| BHARAT SHASHIKANT MEHTAsophymarine-openregistry-h-bharat-shashikant-mehta-3985f4 | ORDINARY A | 0 | |
| PRITI MEHTAsophymarine-openregistry-h-priti-mehta-788ab4 | ORDINARY SHARES | 0 | |
| PRITI MEHTAsophymarine-openregistry-h-priti-mehta-788ab4 | ORDINARY B | 0 | |
| SHLOAK MEHTAsophymarine-openregistry-h-shloak-mehta-a472c8 | ORDINARY C | 0 | |
M & O ELECTRICAL LTD
sophymarine-openregistry-gb-07203361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROY CLARKEsophymarine-openregistry-h-christopher-roy-clarke-0f4f50 | ORDINARY 'A' | 9 | 100.00% |
| EDWARD JAMES O'SHEAsophymarine-openregistry-h-edward-james-o-shea-16fee4 | ORDINARY 'C' | 9 | 100.00% |
| JUSTIN LEE MIDDLETONsophymarine-openregistry-h-justin-lee-middleton-565b5a | ORDINARY 'B' | 9 | 100.00% |
| RYAN STEPHEN CUFFLINsophymarine-openregistry-h-ryan-stephen-cufflin-16603b | ORDINARY 'D' | 3 | 100.00% |
D P C (2010) LIMITED
sophymarine-openregistry-gb-07320310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H3 INVESTMENTS LIMITEDsophymarine-openregistry-gb-04176289 | C ORDINARY | 48,990 | 100.00% |
| OMARJI INVESTMENTS LIMITEDsophymarine-openregistry-gb-08791857 | D ORDINARY | 48,990 | 100.00% |
| QCI HOLDINGS LIMITEDsophymarine-openregistry-gb-09897077 | B ORDINARY | 48,990 | 100.00% |
| OMARJI INVESTMENTS LIMITEDsophymarine-openregistry-gb-08791857 | A ORDINARY | 8,000 | 48.99% |
| H3 INVESTMENTS LIMITEDsophymarine-openregistry-gb-04176289 | A ORDINARY | 4,565 | 27.95% |
| ASHRAF ABDUL GAFFARsophymarine-openregistry-h-ashraf-abdul-gaffar-780be9 | A ORDINARY | 3,765 | 23.06% |
SHIRLEY ENTERPRISE LIMITED
sophymarine-openregistry-gb-07370566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPAL ANISH SHAHsophymarine-openregistry-h-rupal-anish-shah-f08a71 | ORDINARY A | 70 | 100.00% |
| ANISH MAHENDRABHAI SHAHsophymarine-openregistry-h-anish-mahendrabhai-shah-70f96d | ORDINARY B | 20 | 100.00% |
| AASHI SHAHsophymarine-openregistry-h-aashi-shah-668877 | ORDINARY D | 5 | 100.00% |
| SHIRLEY ANISH SHAHsophymarine-openregistry-h-shirley-anish-shah-ea00f1 | ORDINARY C | 5 | 100.00% |
DUCTING EXPRESS SERVICES LTD
sophymarine-openregistry-gb-07663884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN TAYLORsophymarine-openregistry-h-graham-john-taylor-032fd7 | ORDINARY 'A' | 35 | 100.00% |
| JOHN SQUIREsophymarine-openregistry-h-john-squire-08c2c9 | ORDINARY 'B' | 35 | 100.00% |
| RITA JOY SQUIREsophymarine-openregistry-h-rita-joy-squire-14a27c | ORDINARY 'D' | 15 | 100.00% |
| TRACY ANN TAYLORsophymarine-openregistry-h-tracy-ann-taylor-90570a | ORDINARY 'C' | 15 | 100.00% |
AVIS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07839305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
64991 — Security dealing on own account
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH ARORAsophymarine-openregistry-h-ashish-arora-df7443 | ORDINARY A | 35 | 100.00% |
| VATIKA ARORAsophymarine-openregistry-h-vatika-arora-3c8065 | ORDINARY B | 35 | 100.00% |
| ISHEETA ARORAsophymarine-openregistry-h-isheeta-arora-75d288 | ORDINARY C | 15 | 100.00% |
| SHIVEN ARORAsophymarine-openregistry-h-shiven-arora-b9f5a7 | ORDINARY D | 15 | 100.00% |
GET LAID BEDS LIMITED
sophymarine-openregistry-gb-07919911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- GROUP
- SIC
- 31090 — Manufacture of other furniture
47910 — Retail sale via mail order houses or via Internet - Registered office
- Barn 3 - 5 Wharf Way Business Park, Leicester, Leicestershire, LE2 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN LE ROUX LOMBARDsophymarine-openregistry-h-jean-le-roux-lombard-811cbf | ORDINARY B | 4,000 | 100.00% |
| JONATHAN NEIL HASKINSsophymarine-openregistry-h-jonathan-neil-haskins-9ecb2d | ORDINARY A | 4,000 | 100.00% |
| AMY MARIE LOMBARDsophymarine-openregistry-h-amy-marie-lombard-f8ee7f | ORDINARY C | 1,000 | 100.00% |
| HELEN LOUISE GASCOYNEsophymarine-openregistry-h-helen-louise-gascoyne-cb0a07 | ORDINARY D | 1,000 | 100.00% |
NEWSTEAD MEADOW LIMITED
sophymarine-openregistry-gb-07947655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JINKSsophymarine-openregistry-h-harry-jinks-d37491 | ORDINARY D | 100 | 100.00% |
| STEPHANIE JINKSsophymarine-openregistry-h-stephanie-jinks-876c29 | ORDINARY C | 100 | 100.00% |
| JACQUELINE JINKSsophymarine-openregistry-h-jacqueline-jinks-49fd86 | ORDINARY B | 92 | 92.00% |
| MARTIN PHILIP JINKSsophymarine-openregistry-h-martin-philip-jinks-dae8d1 | ORDINARY A | 92 | 92.00% |
| HARRY JINKSsophymarine-openregistry-h-harry-jinks-d37491 | ORDINARY A | 8 | 8.00% |
| STEPHANIE JINKSsophymarine-openregistry-h-stephanie-jinks-876c29 | ORDINARY B | 8 | 8.00% |
E. A. LANE & SONS LIMITED
sophymarine-openregistry-gb-07957058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100 Regent Road, Leicester, LE1 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM EDWIN NICHOLSsophymarine-openregistry-h-graham-edwin-nichols-471858 | ORDINARY 1 GBP | 5 | |
| EMILY CHARLOTTE NICHOLSsophymarine-openregistry-h-emily-charlotte-nichols-3a0055 | ORDINARY C 1 GBP | 1 | |
| JULIE NICHOLSsophymarine-openregistry-h-julie-nichols-6d0ee6 | ORDINARY B 1 GBP | 1 | |
| MR RICHARD GEORGE NICHOLSsophymarine-openregistry-h-mr-richard-george-nichols-a38d90 | ORDINARY A 1 GBP | 1 | |
GLENFIELD PVT LIMITED
sophymarine-openregistry-gb-08457982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 216 Melton Road, Leicester, Leicestershire, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI VYASsophymarine-openregistry-h-priti-vyas-b3a0f4 | B ORDINARY | 45 | |
| SANJAY VYASsophymarine-openregistry-h-sanjay-vyas-97bef7 | A ORDINARY | 45 | |
| AMISH VYASsophymarine-openregistry-h-amish-vyas-aae04a | D ORDINARY | 5 | |
| SHIVANI VYASsophymarine-openregistry-h-shivani-vyas-557c81 | C ORDINARY | 5 | |
DESIGN STUDIO ARCHITECTS LIMITED
sophymarine-openregistry-gb-08576594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- St. Andrews House, Leicester, Leicestershire, LE1 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHIV SUDERAsophymarine-openregistry-h-keshiv-sudera-e54a31 | ORDINARY 'B' | 5 | 100.00% |
| KESHIV SUDERAsophymarine-openregistry-h-keshiv-sudera-e54a31 | ORDINARY 'A' | 5 | 100.00% |
| KESHIV SUDERAsophymarine-openregistry-h-keshiv-sudera-e54a31 | ORDINARY 'D' | 5 | 100.00% |
| SABRENA SUDERAsophymarine-openregistry-h-sabrena-sudera-08f2b4 | ORDINARY 'C' | 5 | 100.00% |
| KRUPA SUDERAsophymarine-openregistry-h-krupa-sudera-f4c3be | ORDINARY 'D' | 0 | 0.00% |
| SHYAM SUDERAsophymarine-openregistry-h-shyam-sudera-242c8c | ORDINARY 'B' | 0 | 0.00% |
PHC CONSULTING LIMITED
sophymarine-openregistry-gb-08586381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Srl Accountancy, The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HANSEN-CHAMBERSsophymarine-openregistry-h-peter-hansen-chambers-702101 | ORDINARY | 60 | |
| CATHERINE ALEXANDRA ROSE HANSEN-CHAMBERSsophymarine-openregistry-h-catherine-alexandra-rose-hansen-chambers-74199b | C ORDINARY | 20 | |
| PETER HANSEN-CHAMBERSsophymarine-openregistry-h-peter-hansen-chambers-702101 | ORDINARY 'B' CLASS | 20 | |
| RUTH HANSEN-CHAMBERSsophymarine-openregistry-h-ruth-hansen-chambers-035f96 | ORDINARY 'A' CLASS | 20 | |
| ADAM HANSEN-CHAMBERSsophymarine-openregistry-h-adam-hansen-chambers-adb79b | ORDINARY 'B' CLASS | 0 | |
WIRED IN COMMERCE LTD
sophymarine-openregistry-gb-08648462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGAR PATELsophymarine-openregistry-h-jigar-patel-bdaf7c | ORDINARY 'D' | 1 | 100.00% |
| JONATHAN JAMES CURRYsophymarine-openregistry-h-jonathan-james-curry-823244 | ORDINARY 'C' | 1 | 100.00% |
| ANTHONY JAMES LEATHAMsophymarine-openregistry-h-anthony-james-leatham-c4bc1c | ORDINARY 'A' | 0 | |
| LINDA JULIETTE LEATHAMsophymarine-openregistry-h-linda-juliette-leatham-9758c8 | ORDINARY 'B' | 0 | |
| LINDA JULIETTE LEATHAMsophymarine-openregistry-h-linda-juliette-leatham-9758c8 | ORDINARY 'A' | 0 | |
HOLLOGRAM LTD
sophymarine-openregistry-gb-08845681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HOLLOWAYsophymarine-openregistry-h-emma-holloway-f62292 | ORDINARY B | 30 | 75.00% |
| PHILLIP MARTIN JAMES HOLLOWAYsophymarine-openregistry-h-phillip-martin-james-holloway-beb5dc | ORDINARY A | 30 | 75.00% |
| JACOB HENRY PHILIP HOLLOWAYsophymarine-openregistry-h-jacob-henry-philip-holloway-01e6d6 | ORDINARY B | 10 | 25.00% |
| JACOB HENRY PHILIP HOLLOWAYsophymarine-openregistry-h-jacob-henry-philip-holloway-01e6d6 | ORDINARY D | 10 | 100.00% |
| SAMUEL ROBERT DEREK HOLLOWAYsophymarine-openregistry-h-samuel-robert-derek-holloway-60d43f | ORDINARY A | 10 | 25.00% |
| SAMUEL ROBERT DEREK HOLLOWAYsophymarine-openregistry-h-samuel-robert-derek-holloway-60d43f | ORDINARY C | 10 | 100.00% |
INK/DRAWN GLOBAL LIMITED
sophymarine-openregistry-gb-08894826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Windermere House, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER NESTORUKsophymarine-openregistry-h-daniel-peter-nestoruk-762572 | ORDINARY B | 24 | 100.00% |
| DIPUN GANDHIsophymarine-openregistry-h-dipun-gandhi-7d459a | ORDINARY D | 5 | 100.00% |
| NATALIE HODSONsophymarine-openregistry-h-natalie-hodson-e659f2 | ORDINARY C | 1 | 100.00% |
| WINDERMERE CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-10122055 | ORDINARY | 0 | |
H & T INVESTMENTS LIMITED
sophymarine-openregistry-gb-08903789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARINA TAYUB FAMILY TRUSTsophymarine-openregistry-h-farina-tayub-family-trust-b320fc | F ORDINARY | 700 | |
| FARINA TAYUBsophymarine-openregistry-h-farina-tayub-027f36 | A ORDINARY | 100 | |
| HAREEM TAYUBsophymarine-openregistry-h-hareem-tayub-300a3f | B ORDINARY | 100 | |
| THAMEENA NATHANIEsophymarine-openregistry-h-thameena-nathanie-6d77ab | C ORDINARY | 100 | |
N4L HOLDINGS LIMITED
sophymarine-openregistry-gb-09128434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Bede Island Road, Leicester, LE2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANET CHAPPELLsophymarine-openregistry-h-amanda-janet-chappell-423913 | ORDINARY D | 39 | |
| STUART ALAN CHAPPELLsophymarine-openregistry-h-stuart-alan-chappell-57fdfc | ORDINARY B | 39 | |
| ALLAN MALCOLM WINSORsophymarine-openregistry-h-allan-malcolm-winsor-035a66 | ORDINARY A | 2 | |
| ANTONIA LOUISE WINSORsophymarine-openregistry-h-antonia-louise-winsor-1dc453 | ORDINARY C | 2 | |
RJC GROUP LTD
sophymarine-openregistry-gb-09576106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD OLIVER JOSEPH CAMPBELLsophymarine-openregistry-h-edward-oliver-joseph-campbell-3a9417 | ORDINARY A | 34 | 100.00% |
| ROBERT JAMES DOWLERsophymarine-openregistry-h-robert-james-dowler-7db29b | ORDINARY B | 34 | 100.00% |
| COURTENEY DOWLERsophymarine-openregistry-h-courteney-dowler-c2ec97 | ORDINARY D | 16 | 100.00% |
| HANNAH CAMPBELLsophymarine-openregistry-h-hannah-campbell-978696 | ORDINARY C | 16 | 100.00% |
CLARK & CLARK LIMITED
sophymarine-openregistry-gb-09655592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HNWA LTD AS TRUSTEE OF THE CLARK & CLARK EMPLOYEE SUCCESSION TRUSTsophymarine-openregistry-h-hnwa-ltd-as-trustee-of-the-clark-clark-e-fa3b89 | ORDINARY | 96 | 100.00% |
| GABRIELLA YASMIN INDIA CLARKsophymarine-openregistry-h-gabriella-yasmin-india-clark-e7e34d | B ORDINARY | 2 | 100.00% |
| MAXIMILLIAN PARIS CLARKsophymarine-openregistry-h-maximillian-paris-clark-c265cc | C ORDINARY | 2 | 100.00% |
| TIMOTHY JOHN CLARKsophymarine-openregistry-h-timothy-john-clark-f8c5c9 | A ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE SOCIAL HOUSING LTDsophymarine-openregistry-gb-12729801 | Holds shares in | PREFERENCE SHARES · 40.19% |