UK companies/Leicester/Page 56
Companies in Leicester and their shareholdersPage 56 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 94 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
HITCHCOCK PENSION CONSULTANTS LIMITED
sophymarine-openregistry-gb-09720357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HITCHCOCKsophymarine-openregistry-h-elizabeth-anne-hitchcock-59a8ae | ORDINARY 'B' | 4 | 100.00% |
| JOHN HITCHCOCKsophymarine-openregistry-h-john-hitchcock-68158d | ORDINARY 'A' | 4 | 100.00% |
| JOHN HITCHCOCKsophymarine-openregistry-h-john-hitchcock-68158d | ORDINARY 'C' | 1 | 100.00% |
| LYDIA ANNE HITCHCOCKsophymarine-openregistry-h-lydia-anne-hitchcock-49935c | ORDINARY 'D' | 1 | 100.00% |
| GEORGE WILLIAM HITCHCOCKsophymarine-openregistry-h-george-william-hitchcock-ce855e | ORDINARY 'C' | 0 | 0.00% |
MHK ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-09852151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 21 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HALDANEsophymarine-openregistry-h-amy-haldane-997196 | D ORDINARY | 100 | |
| MEHUL KANSARAsophymarine-openregistry-h-mehul-kansara-c53eb6 | ORDINARY | 100 | |
| MITCHEL HALDANEsophymarine-openregistry-h-mitchel-haldane-c83be7 | C ORDINARY | 100 | |
| RAMA HASMUKH KANSARAsophymarine-openregistry-h-rama-hasmukh-kansara-feb759 | B ORDINARY | 100 | |
LEICESTER HIP CLINIC LTD
sophymarine-openregistry-gb-10014116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Rushwind Gaulby Road, Leicester, LE7 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN KULKARNIsophymarine-openregistry-h-ashwin-kulkarni-e79f47 | ORDINARY | 10,000 | 100.00% |
| NEAL KULKARNIsophymarine-openregistry-h-neal-kulkarni-aee9b0 | C ORDINARY | 100 | 100.00% |
| SIYA KULKARNIsophymarine-openregistry-h-siya-kulkarni-b53a58 | B ORDINARY | 100 | 100.00% |
| LOTUS FAMILY INVESTMENT LTDsophymarine-openregistry-gb-16603209 | D ORDINARY | 1 | 100.00% |
RBKL ESTATES LIMITED
sophymarine-openregistry-gb-10078271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BINDI HINDOCHAsophymarine-openregistry-h-mrs-bindi-hindocha-ba7c18 | ORDINARY | 50 | |
| RAJ KUMAR HINDOCHAsophymarine-openregistry-h-raj-kumar-hindocha-87e1af | ORDINARY | 50 | |
| KIAN KUMAR HINDOCHAsophymarine-openregistry-h-kian-kumar-hindocha-40579f | ORDINARY B | 35 | |
| LARA BINDI HINDOCHAsophymarine-openregistry-h-lara-bindi-hindocha-1c00f2 | ORDINARY C | 35 | |
| MRS BINDI HINDOCHAsophymarine-openregistry-h-mrs-bindi-hindocha-ba7c18 | ORDINARY A | 30 | |
EDUCATION SYSTEMS SUPPORT LIMITED
sophymarine-openregistry-gb-10106848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISsophymarine-openregistry-gb-02039383 | C ORDINARY | 20 | 100.00% |
| EDWARD JOHNSTONEsophymarine-openregistry-h-edward-johnstone-92dfe5 | D ORDINARY | 20 | 100.00% |
| JEANETTE ESSEXsophymarine-openregistry-h-jeanette-essex-3d8e22 | B ORDINARY | 20 | 100.00% |
| MANISH VYASsophymarine-openregistry-h-manish-vyas-157e93 | A ORDINARY | 20 | 100.00% |
4 SEASONS ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-10191060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 106 Severn Road, Leicester, LE2 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM SHEIKHsophymarine-openregistry-h-anjum-sheikh-c058ab | ORDINARY | 40 | 40.00% |
| REHANA SHEIKHsophymarine-openregistry-h-rehana-sheikh-a2f898 | ORDINARY | 40 | 40.00% |
| ANISA SHEIKHsophymarine-openregistry-h-anisa-sheikh-abcc3c | ORDINARY | 20 | 20.00% |
| ANJUM SHEIKHsophymarine-openregistry-h-anjum-sheikh-c058ab | CLASS D | 1 | 100.00% |
| ANJUM SHEIKHsophymarine-openregistry-h-anjum-sheikh-c058ab | CLASS C | 1 | 100.00% |
| EDVIN SABOTICsophymarine-openregistry-h-edvin-sabotic-700b42 | CLASS B | 1 | 100.00% |
WOODGATE ESTATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10331931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Kevern Close, Leicester, Leicestershire, LE18 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARIAN GREENLEESsophymarine-openregistry-h-elizabeth-marian-greenlees-a1b14a | ORDINARY B | 25,513 | 100.00% |
| JULIA MARIAN GREENLEESsophymarine-openregistry-h-julia-marian-greenlees-91cdd8 | ORDINARY A | 23,513 | 100.00% |
| CHARLES PAUL GREENLEESsophymarine-openregistry-h-charles-paul-greenlees-7d94eb | ORDINARY D | 500 | 100.00% |
| IZOBELL MARIAN GREENLEESsophymarine-openregistry-h-izobell-marian-greenlees-b26c24 | ORDINARY C | 500 | 100.00% |
| CHARLES PAUL GREENLEESsophymarine-openregistry-h-charles-paul-greenlees-7d94eb | ORDINARY A | 0 | 0.00% |
ASTWOLD LIMITED
sophymarine-openregistry-gb-10338031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITNEYsophymarine-openregistry-h-mark-whitney-9fa538 | ORDINARY A | 145 | 100.00% |
| CATHARINE ANN CROSSsophymarine-openregistry-h-catharine-ann-cross-b4238c | ORDINARY B | 10 | 100.00% |
| KATIE REBECCA CROSSsophymarine-openregistry-h-katie-rebecca-cross-582a4b | ORDINARY C | 5 | 100.00% |
| LUCINDA CLAIRE CROSSsophymarine-openregistry-h-lucinda-claire-cross-068fd6 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CKN STORAGE PROPERTIES LIMITEDsophymarine-openregistry-gb-13450172 | Holds shares in | ORDINARY |
SIYA MEDICAL LTD
sophymarine-openregistry-gb-10508326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 216 Melton Road, Leicester, Leicestershire, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN DAUDIAsophymarine-openregistry-h-bhavin-daudia-f81c40 | ORDINARY "A" | 40 | 100.00% |
| DEEPA PATELsophymarine-openregistry-h-deepa-patel-0cc970 | B ORDINARY | 10 | 100.00% |
| ASHWINKUMAR SHANTILAL DAUDIAsophymarine-openregistry-h-ashwinkumar-shantilal-daudia-c10e90 | C ORDINARY | 5 | 100.00% |
| HARSHA ASHWINKUMAR DAUDIAsophymarine-openregistry-h-harsha-ashwinkumar-daudia-582662 | ORDINARY D | 5 | 100.00% |
BULB HOLDINGS LIMITED
sophymarine-openregistry-gb-10555618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 14 Francis Street, Leicester, LE2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS WILLISsophymarine-openregistry-h-james-thomas-willis-9550ab | A ORDINARY | 45 | 100.00% |
| MATTHEW PHILIP MABEsophymarine-openregistry-h-matthew-philip-mabe-491b7b | B ORDINARY | 45 | 100.00% |
| LOUISE WILLISsophymarine-openregistry-h-louise-willis-75bc44 | C ORDINARY | 5 | 100.00% |
| RACHEL ALISON MABEsophymarine-openregistry-h-rachel-alison-mabe-bd50ce | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTERIUS LIMITEDsophymarine-openregistry-gb-06981739 | Holds shares in | ORDINARY · 28.97% |
| BULB STUDIOS LIMITEDsophymarine-openregistry-gb-06315498 | Holds shares in | A ORDINARY |
ICU SERVICES GROUP LIMITED
sophymarine-openregistry-gb-10588823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 8, Oak Spinney Park Ratby Lane, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEWSLEYsophymarine-openregistry-h-simon-lewsley-048331 | ORDINARY SHARES B | 537 | 100.00% |
| PETER FENTONsophymarine-openregistry-h-peter-fenton-9b390f | ORDINARY SHARES A | 243 | 100.00% |
| SIMON LEWSLEYsophymarine-openregistry-h-simon-lewsley-048331 | ORDINARY SHARES E | 60 | 54.55% |
| SIMON LEWSLEYsophymarine-openregistry-h-simon-lewsley-048331 | ORDINARY SHARES D | 60 | 54.55% |
| JONATHAN LEWSLEYsophymarine-openregistry-h-jonathan-lewsley-cf7ac9 | ORDINARY SHARES E | 50 | 45.45% |
| KEVIN SANDARSsophymarine-openregistry-h-kevin-sandars-1e87a4 | ORDINARY SHARES D | 50 | 45.45% |
HARCOURT FINANCIAL LIMITED
sophymarine-openregistry-gb-10755050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 High Street High Street, Leicester, LE8 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JON ALEC MITCHELLsophymarine-openregistry-h-damian-jon-alec-mitchell-0295a2 | ORDINARY A | 2,550 | 100.00% |
| SOFFIN LTDsophymarine-openregistry-gb-13734061 | ORDINARY B | 2,450 | 100.00% |
| JENNY PETRA SHARPsophymarine-openregistry-h-jenny-petra-sharp-d0b3ab | D ORDINARY | 1 | 100.00% |
| LUCY ANNA MITCHELLsophymarine-openregistry-h-lucy-anna-mitchell-24e16c | C ORDINARY | 1 | 100.00% |
ARI ESTATES LTD.
sophymarine-openregistry-gb-10866497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY PARMARsophymarine-openregistry-h-ajay-parmar-f460c7 | ORDINARY "A" | 25 | 100.00% |
| AMI PARMARsophymarine-openregistry-h-ami-parmar-8d210e | ORDINARY "B" | 25 | 100.00% |
| DINESH PARMARsophymarine-openregistry-h-dinesh-parmar-70d806 | ORDINARY "C" | 25 | 100.00% |
| KALAVATI PARMARsophymarine-openregistry-h-kalavati-parmar-dd226d | ORDINARY "D" | 25 | 100.00% |
DAM MEDICS LIMITED
sophymarine-openregistry-gb-10995147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Southview Drive, Leicester, LE5 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER HUSSEINsophymarine-openregistry-h-sameer-hussein-ba2be1 | ORDINARY | 28 | 100.00% |
| AHMAD HUSSEINsophymarine-openregistry-h-ahmad-hussein-0f7770 | A ORDINARY | 24 | 100.00% |
| LINA AL AYOUBIsophymarine-openregistry-h-lina-al-ayoubi-d027ef | B ORDINARY | 24 | 100.00% |
| NAWAL MILLIsophymarine-openregistry-h-nawal-milli-591c16 | C ORDINARY | 24 | 100.00% |
| LINA AL AYOUBIsophymarine-openregistry-h-lina-al-ayoubi-d027ef | ORDINARY | 0 | 0.00% |
| NAWAL MILLIsophymarine-openregistry-h-nawal-milli-591c16 | ORDINARY | 0 | 0.00% |
| SAMEER HUSSEINsophymarine-openregistry-h-sameer-hussein-ba2be1 | A ORDINARY | 0 | 0.00% |
CLEAR SKY GROUP LTD
sophymarine-openregistry-gb-11075611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 104 New Walk, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HENSONsophymarine-openregistry-h-simon-henson-798287 | ORDINARY D | 25 | |
| TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5 | ORDINARY B | 25 | |
| TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5 | ORDINARY C | 25 | |
| TRACEY HENSONsophymarine-openregistry-h-tracey-henson-7eb6a5 | ORDINARY A | 25 | |
| CAROL HANSONsophymarine-openregistry-h-carol-hanson-67211a | ORDINARY C | 0 | |
| JOHN HANSONsophymarine-openregistry-h-john-hanson-ddd5e0 | ORDINARY A | 0 | |
TIM ADAMS ARCHITECTS LIMITED
sophymarine-openregistry-gb-11081976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TIMOTHY ADAMSsophymarine-openregistry-h-william-timothy-adams-722523 | ORDINARY A | 68 | 100.00% |
| JESSICA ADAMSsophymarine-openregistry-gb-12839875 | ORDINARY C | 4 | 100.00% |
| JOANNE ADAMSsophymarine-openregistry-h-joanne-adams-8761ba | ORDINARY B | 4 | 100.00% |
| LESLEY JOANNE ADAMSsophymarine-openregistry-h-lesley-joanne-adams-396638 | ORDINARY D | 4 | 100.00% |
LEICESTER DRAKE LIMITED
sophymarine-openregistry-gb-11162509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Iliffe Avenue, Leicester, LE2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES GRAHAMsophymarine-openregistry-h-myles-graham-9f46ff | ORDINARY | 550 | |
| MYLES GRAHAMsophymarine-openregistry-h-myles-graham-9f46ff | C ORDINARY | 150 | |
| NASHATAR BAINSsophymarine-openregistry-h-nashatar-bains-2ce0c6 | A ORDINARY | 150 | |
| NATASHA DULAYsophymarine-openregistry-h-natasha-dulay-b89d04 | B ORDINARY | 150 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY | 0 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | C ORDINARY | 0 | |
ASCOT HOUSE 104 LTD
sophymarine-openregistry-gb-11226534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD KEITH HALLAMsophymarine-openregistry-h-ronald-keith-hallam-d458b1 | ORDINARY | 1,552 | 100.00% |
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY A | 36 | 100.00% |
| KEITH HALLAMsophymarine-openregistry-h-keith-hallam-f28b28 | ORDINARY C | 8 | 100.00% |
| STEPHANIE MERLIN LORRAINE WEBSTERsophymarine-openregistry-h-stephanie-merlin-lorraine-webster-f418b0 | ORDINARY D | 8 | 100.00% |
REACTIVE COMPONENTS LTD
sophymarine-openregistry-gb-11327755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVES JEAN-FRANCOIS DIDIERsophymarine-openregistry-h-yves-jean-francois-didier-203bc6 | ORDINARY 'A' | 70 | 100.00% |
| LESLIE DONALD GILLsophymarine-openregistry-h-leslie-donald-gill-483b59 | ORDINARY 'C' | 10 | 100.00% |
| LISA MARGUERITE DIDIERsophymarine-openregistry-h-lisa-marguerite-didier-54a551 | ORDINARY 'B' | 10 | 100.00% |
| ROHAN ALAIN DIDIERsophymarine-openregistry-h-rohan-alain-didier-37321b | ORDINARY 'D' | 10 | 100.00% |
JAMES PATRIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-11338646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- M H A Macintyre Hudson 11 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRIC PHELANsophymarine-openregistry-h-james-patric-phelan-1d86d7 | ORDINARY A | 334 | 100.00% |
| REBECCA HAXTON ROBERTSONsophymarine-openregistry-h-rebecca-haxton-robertson-dd62ec | ORDINARY D | 333 | 100.00% |
| VICTORIA HAXTON PHELANsophymarine-openregistry-h-victoria-haxton-phelan-992be4 | ORDINARY C | 333 | 100.00% |
| VICTORIA PHELANsophymarine-openregistry-h-victoria-phelan-c31386 | ORDINARY E | 316 | 100.00% |