UK companies/Leicester/Page 60

Companies in Leicester and their shareholdersPage 60 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 109 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
109
Related parties
3

ABSTRAKT SERVICES LIMITED

sophymarine-openregistry-gb-02232001
Status
Active
Type
Private Limited Company
Incorporated
17/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
FARIDA QAZIsophymarine-openregistry-h-farida-qazi-faf8b3ORDINARY27,75050.00%
GULAM QAZIsophymarine-openregistry-h-gulam-qazi-a3b757ORDINARY27,75050.00%
ADAM QAZIsophymarine-openregistry-h-adam-qazi-452326ORDINARY B3,000100.00%
ANEESHA QAZIsophymarine-openregistry-h-aneesha-qazi-a7595aORDINARY A1,500100.00%

HOLMFIELDS LIMITED

sophymarine-openregistry-gb-03071606
Status
Active
Type
Private Limited Company
Incorporated
22/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE VALERIE HILLsophymarine-openregistry-h-jeanette-valerie-hill-955d8cNON CUMULATIVE PREFERENCE125,000
PHILIP ERIC HILLsophymarine-openregistry-h-philip-eric-hill-033917NON CUMULATIVE PREFERENCE125,000
PHILIP ERIC HILLsophymarine-openregistry-h-philip-eric-hill-033917ORDINARY A125,000
JOANNE HEMMINGSsophymarine-openregistry-h-joanne-hemmings-dc2f64ORDINARY B120
MARK HEMMINGSsophymarine-openregistry-h-mark-hemmings-dbfe36ORDINARY B120

LEN CROSS FERTILIZERS LIMITED

sophymarine-openregistry-gb-03188321
Status
Active
Type
Private Limited Company
Incorporated
19/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
20 Swithland Lane, Leicester, LE7 7SE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE GENTsophymarine-openregistry-h-elizabeth-anne-gent-83df83ORDINARY60060.00%
OLIVER JAMES GENTsophymarine-openregistry-h-oliver-james-gent-57f2faORDINARY40040.00%
OLIVER JAMES GENTsophymarine-openregistry-h-oliver-james-gent-57f2faORDINARY B10100.00%
ELEANOR MURGATROYDsophymarine-openregistry-h-eleanor-murgatroyd-f5fff9C ORDINARY550.00%
HANNAH IZZARDsophymarine-openregistry-h-hannah-izzard-028cd1C ORDINARY550.00%

A D S SPORTS LIMITED

sophymarine-openregistry-gb-03329084
Status
Active
Type
Private Limited Company
Incorporated
06/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
53 Copse Close, Leicester, LE2 4FD

Direct shareholders

ShareholderShare classShares held% of class
DINESH CHATWANIsophymarine-openregistry-h-dinesh-chatwani-ae4639ORDINARY1
LAXMIDAS CHATWANIsophymarine-openregistry-h-laxmidas-chatwani-149330ORDINARY1
SHEELA CHATWANIsophymarine-openregistry-h-sheela-chatwani-8c8f51B ORDINARY1
URVASHI CHATWANIsophymarine-openregistry-h-urvashi-chatwani-0029a3A ORDINARY1

CHAPMAN PHILLIPS LIMITED

sophymarine-openregistry-gb-03383111
Status
Active
Type
Private Limited Company
Incorporated
06/06/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Morland Avenue, Leicester, LE2 2PE

Direct shareholders

ShareholderShare classShares held% of class
IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292ORDINARY3,002
AMY PHILLIPS POOLEsophymarine-openregistry-h-amy-phillips-poole-8beb83A ORDINARY1
GRACE PHILLIPSsophymarine-openregistry-h-grace-phillips-e4d119B ORDINARY1
SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212ORDINARY0

MWS LIMITED

sophymarine-openregistry-gb-03552299
Status
Active
Type
Private Limited Company
Incorporated
23/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 6 Meer End, Leicester, Leics., LE4 3EH

Direct shareholders

ShareholderShare classShares held% of class
ORTU GROUP LIMITEDsophymarine-openregistry-gb-13350469ORDINARY 'A'120100.00%
ORTU GROUP LIMITEDsophymarine-openregistry-gb-13350469ORDINARY 'B'70100.00%
ORTU GROUP LIMITEDsophymarine-openregistry-gb-13350469ORDINARY 'C'10100.00%
ANDREW ALEXANDER CLARKEsophymarine-openregistry-h-andrew-alexander-clarke-11fdb9ORDINARY 'B'00.00%
JOHN RICHARD CLARKEsophymarine-openregistry-h-john-richard-clarke-22521dORDINARY 'A'00.00%
LINDSAY MARIE CLARKEsophymarine-openregistry-h-lindsay-marie-clarke-54ed09ORDINARY 'C'00.00%

CENTREBUS LIMITED

sophymarine-openregistry-gb-03872099
Status
Active
Type
Private Limited Company
Incorporated
05/11/1999
Accounts
GROUP
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
43 Wenlock Way, Leicester, LE4 9HU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HENRY PEDDLEsophymarine-openregistry-h-julian-henry-peddle-f8010fORDINARY B40100.00%
JULIAN HENRY PEDDLEsophymarine-openregistry-h-julian-henry-peddle-f8010fORDINARY A24100.00%
DAVID BROOKESsophymarine-openregistry-gb-10015071ESS SHARES2051.28%
CHRISTOPHER FRANK BROWNsophymarine-openregistry-h-christopher-frank-brown-51f47aESS SHARES1948.72%
KEITH HAYWARDsophymarine-openregistry-h-keith-hayward-f49a09ESS SHARES00.00%
KEITH HAYWARDsophymarine-openregistry-h-keith-hayward-f49a09ORDINARY A00.00%

Related parties

PartyRelationshipDetail
CENTREBUS NORTH LIMITEDsophymarine-openregistry-gb-05649134Holds shares inORDINARY · 100.00%

JACKPAD LIMITED

sophymarine-openregistry-gb-03966184
Status
Active
Type
Private Limited Company
Incorporated
06/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 19 Churchill Way, Leicester, LE8 8UD

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER CARTWRIGHTsophymarine-openregistry-h-kristopher-cartwright-50d487ORDINARY10
PAULA-JANE CARTWRIGHTsophymarine-openregistry-h-paula-jane-cartwright-9445abORDINARY10
KRISTOPHER CARTWRIGHTsophymarine-openregistry-h-kristopher-cartwright-50d487ORDINARY 'B'1
PAULA-JANE CARTWRIGHTsophymarine-openregistry-h-paula-jane-cartwright-9445abORDINARY 'D'1
DAVID ANTHONY TODDsophymarine-openregistry-h-david-anthony-todd-c5ba51ORDINARY0
DAVID ANTHONY TODDsophymarine-openregistry-h-david-anthony-todd-c5ba51ORDINARY0
GILLIAN NORMA TODDsophymarine-openregistry-h-gillian-norma-todd-3dbe33ORDINARY0
GILLIAN NORMA TODDsophymarine-openregistry-h-gillian-norma-todd-3dbe33ORDINARY0

NETREADY LIMITED

sophymarine-openregistry-gb-04013510
Status
Active
Type
Private Limited Company
Incorporated
13/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
9 Orchard Lane, Leicester, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
CLAUDINE MARIA FIGNONsophymarine-openregistry-h-claudine-maria-fignon-710a04ORDINARY GBP1 SHARES4,59050.00%
SCOTT MCLARENsophymarine-openregistry-h-scott-mclaren-4b689bORDINARY GBP1 SHARES4,59050.00%
AMY MCLARENsophymarine-openregistry-h-amy-mclaren-529478B ORDINARY SHARES510100.00%
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354A ORDINARY SHARES510100.00%

THE ROOFLINE REPLACEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04069945
Status
Active
Type
Private Limited Company
Incorporated
12/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
KELLY ANN MALONEYsophymarine-openregistry-h-kelly-ann-maloney-2bacc0ORDINARY50
MATTHEW WILLIAM ALSTONsophymarine-openregistry-h-matthew-william-alston-2972edORDINARY50
FREDERICK WILLIAM ALSTONsophymarine-openregistry-h-frederick-william-alston-afa47aA ORDINARY10
JOANNE CHRISTINE ALSTONsophymarine-openregistry-h-joanne-christine-alston-5c68f6B ORDINARY10
FREDERICK WILLIAM ALSTONsophymarine-openregistry-h-frederick-william-alston-afa47aORDINARY0
JOANNE CHRISTINE ALSTONsophymarine-openregistry-h-joanne-christine-alston-5c68f6ORDINARY0

J D PROMOTIONS LIMITED

sophymarine-openregistry-gb-04186352
Status
Active
Type
Private Limited Company
Incorporated
23/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DANESsophymarine-openregistry-h-adrian-danes-b4fe08ORDINARY A50100.00%
JOHN HAYDEN DANESsophymarine-openregistry-h-john-hayden-danes-1d47baORDINARY B50100.00%
CONOR HAYDEN DANESsophymarine-openregistry-h-conor-hayden-danes-0479c0C ORDINARY1050.00%
TINA LOUISE DANESsophymarine-openregistry-h-tina-louise-danes-67872cC ORDINARY1050.00%

PREMIER FRAMES (LEICESTER) LIMITED

sophymarine-openregistry-gb-04219374
Status
Active
Type
Private Limited Company
Incorporated
18/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
4-6 Ireton Avenue, Leicester, Leicestershire, LE4 9EU

Direct shareholders

ShareholderShare classShares held% of class
PINE WALK HOLDINGS LIMITEDsophymarine-openregistry-gb-13915281ORDINARY "A"45100.00%
PINE WALK HOLDINGS LIMITEDsophymarine-openregistry-gb-13915281ORDINARY "C"5100.00%
PINE WALK HOLDINGS LIMITEDsophymarine-openregistry-gb-13915281ORDINARY "B"2100.00%
DEAN MICHAEL WARDsophymarine-openregistry-h-dean-michael-ward-0e0ea0ORDINARY "A"00.00%
DEAN MICHAEL WARDsophymarine-openregistry-h-dean-michael-ward-0e0ea0ORDINARY "B"00.00%
JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272ORDINARY "A"00.00%
JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272ORDINARY "B"00.00%
JOSHUA WARDsophymarine-openregistry-h-joshua-ward-7bf2d1ORDINARY "C"00.00%

KNRR LIMITED

sophymarine-openregistry-gb-04395888
Status
Active
Type
Private Limited Company
Incorporated
15/03/2002
Accounts
UNAUDITED ABRIDGED
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
RAHUL PATELsophymarine-openregistry-h-rahul-patel-91b3ceA ORDINARY10
RYAN PATELsophymarine-openregistry-h-ryan-patel-31f43dB ORDINARY10
K S PATELsophymarine-openregistry-h-k-s-patel-4c990bORDINARY1
N K PATELsophymarine-openregistry-h-n-k-patel-0e404bORDINARY1

CLIFTON PACKAGING GROUP LIMITED

sophymarine-openregistry-gb-04623230
Status
Active
Type
Private Limited Company
Incorporated
20/12/2002
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Centurion Way, Leicester, Leicestershire, LE19 1WH

Direct shareholders

ShareholderShare classShares held% of class
CP UK HOLDCO LTDsophymarine-openregistry-gb-16008503D ORDINARY6,001
CP UK HOLDCO LTDsophymarine-openregistry-gb-16008503C ORDINARY6,001
CP UK HOLDCO LTDsophymarine-openregistry-gb-16008503A ORDINARY6,001
SHAHID SHEIKHsophymarine-openregistry-h-shahid-sheikh-3a6b5eA ORDINARY0
TAHIR SHEIKHsophymarine-openregistry-h-tahir-sheikh-071b94C ORDINARY0
ZAHID SHEIKHsophymarine-openregistry-h-zahid-sheikh-1ab599D ORDINARY0

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

MERIDIAN BLINDS (LEICESTER) LIMITED

sophymarine-openregistry-gb-04709038
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
21 Muntjack Road, Leicester, LE8 6BJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FRANK MERRICKSsophymarine-openregistry-h-stephen-frank-merricks-51665dA ORDINARY150
STEVE MERRICKSsophymarine-openregistry-h-steve-merricks-a9f5faB ORDINARY50
LOUISE MARIA MERRICKSsophymarine-openregistry-h-louise-maria-merricks-3f3baaC ORDINARY10
NEIL ADAMSsophymarine-openregistry-h-neil-adams-57549fB ORDINARY0

R D L TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04869168
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
RDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-12502763ORDINARY 'B'135100.00%
RDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-12502763ORDINARY 'A'135100.00%
RDL GROUP HOLDINGS LTDsophymarine-openregistry-gb-12502763ORDINARY 'C'30100.00%
AMANDA LOCKWOODsophymarine-openregistry-h-amanda-lockwood-baeab1ORDINARY 'B'00.00%
LEWIS RAYMOND LOCKWOODsophymarine-openregistry-h-lewis-raymond-lockwood-739dcdORDINARY 'C'00.00%
RAYMOND LEE LOCKWOODsophymarine-openregistry-h-raymond-lee-lockwood-95bddbORDINARY 'A'00.00%

DESIGNER MORTGAGES LIMITED

sophymarine-openregistry-gb-04925366
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Fox Pond House 2 Fox Pond Lane, Leicester, Leicestershire, LE2 4RY

Direct shareholders

ShareholderShare classShares held% of class
BEENA AMLIWALAsophymarine-openregistry-h-beena-amliwala-c6077bORDINARY9999.00%
KAUSHIK AMLIWALAsophymarine-openregistry-h-kaushik-amliwala-292672ORDINARY11.00%
KRIS AMLIWALAsophymarine-openregistry-h-kris-amliwala-a88c18A ORDINARY1100.00%
LAKVINDER KANGsophymarine-openregistry-h-lakvinder-kang-300d98B ORDINARY1100.00%

PRECISION RECRUITMENT UK LIMITED

sophymarine-openregistry-gb-05005919
Status
Active
Type
Private Limited Company
Incorporated
05/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Precision House Meridian East, Leicester, LE19 1WZ

Direct shareholders

ShareholderShare classShares held% of class
PRECISION INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13175283A ORDINARY80
PRECISION INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13175283B ORDINARY10
PRECISION INVESTMENTS GROUP LTDsophymarine-openregistry-gb-13175283C ORDINARY10
JOANNA LOUISE WALKERsophymarine-openregistry-h-joanna-louise-walker-2e0506A ORDINARY0
PHIL WALKERsophymarine-openregistry-h-phil-walker-d45e3dA ORDINARY0
PHILIP THOMAS WALKERsophymarine-openregistry-h-philip-thomas-walker-64fd59C ORDINARY0
PHILIP THOMAS WALKERsophymarine-openregistry-h-philip-thomas-walker-64fd59B ORDINARY0

Related parties

PartyRelationshipDetail
COMPASS (PRECISION) LTDsophymarine-openregistry-gb-15611578Holds shares inORDINARY · 0.00%

FAVELL'S GARAGE LIMITED

sophymarine-openregistry-gb-05090393
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1-7 Leicester Road, Leicester, Leicestershire, LE8 5QU

Direct shareholders

ShareholderShare classShares held% of class
RUTH FAVELLsophymarine-openregistry-h-ruth-favell-65c0e4B ORDINARY SHARES40100.00%
RUTH FAVELLsophymarine-openregistry-h-ruth-favell-65c0e4A ORDINARY SHARES3075.00%
(JOINTLY)sophymarine-openregistry-gb-15735051C ORDINARY SHARES20100.00%
ADAM NICHOLAS FAVELL & FRANCESCA TANYA ELIZABETH FAVELLsophymarine-openregistry-h-adam-nicholas-favell-francesca-tanya-eli-50b49aC ORDINARY SHARES20100.00%
ADAM NICHOLAS FAVELLsophymarine-openregistry-h-adam-nicholas-favell-ea5412A ORDINARY SHARES1025.00%
ADAM NICHOLAS FAVELLsophymarine-openregistry-h-adam-nicholas-favell-ea5412C ORDINARY SHARES00.00%

AMBERWOOD CARE HOME LIMITED

sophymarine-openregistry-gb-05559021
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN KEITH FORDsophymarine-openregistry-h-john-keith-ford-285ef0ORDINARY4,90050.00%
MARGARET ANNE FORDsophymarine-openregistry-h-margaret-anne-ford-093788ORDINARY4,90050.00%
JOHN KEITH FORDsophymarine-openregistry-h-john-keith-ford-285ef0ORDINARY B5050.00%
MARGARET ANNE FORDsophymarine-openregistry-h-margaret-anne-ford-093788ORDINARY B5050.00%
MARGARET ANNE FORDsophymarine-openregistry-h-margaret-anne-ford-093788ORDINARY A4545.00%
JOHN KEITH FORDsophymarine-openregistry-h-john-keith-ford-285ef0ORDINARY A3030.00%
KATIE WADEsophymarine-openregistry-h-katie-wade-cfdce0ORDINARY A2020.00%
CHRISTOPHER FORDsophymarine-openregistry-h-christopher-ford-774984ORDINARY A55.00%