UK companies/Leicester/Page 61

Companies in Leicester and their shareholdersPage 61 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 98 shareholdings and 10 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
98
Related parties
10

ECCEL TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05614911
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 16b Fir Tree Lane, Leicester, LE6 0FH

Direct shareholders

ShareholderShare classShares held% of class
DARREN TURNERsophymarine-openregistry-h-darren-turner-4957abA ORDINARY325
SHARON TURNERsophymarine-openregistry-h-sharon-turner-30ae31A ORDINARY325
LEWIS TURNERsophymarine-openregistry-h-lewis-turner-23463dB ORDINARY134
JESSICA BEEDLEsophymarine-openregistry-h-jessica-beedle-c6e7b4C ORDINARY19

HARLEQUIN MOTORS LIMITED

sophymarine-openregistry-gb-05671122
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Merus Court 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
AV DIVISION LIMITEDsophymarine-openregistry-gb-14172046A ORDINARY3587.50%
ANTON ALBINIANOsophymarine-openregistry-h-anton-albiniano-446fe3B ORDINARY30100.00%
VICTORIA KELLY DENTONsophymarine-openregistry-h-victoria-kelly-denton-88fd21C ORDINARY30100.00%
LYNDA ELIZABETH ALBINIANOsophymarine-openregistry-h-lynda-elizabeth-albiniano-566c76A ORDINARY512.50%
LYNDA ELIZABETH ALBINIANOsophymarine-openregistry-h-lynda-elizabeth-albiniano-566c76C ORDINARY00.00%
LYNDA ELIZABETH ALBINIANOsophymarine-openregistry-h-lynda-elizabeth-albiniano-566c76B ORDINARY00.00%

RDL GRINDING TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05809944
Status
Active
Type
Private Limited Company
Incorporated
09/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
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%

BROADWAY HEALTHCARE LIMITED

sophymarine-openregistry-gb-05885223
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
8 The Broadway, Leicester, LE2 2HD

Direct shareholders

ShareholderShare classShares held% of class
INTHIRA JEYAPALANsophymarine-openregistry-h-inthira-jeyapalan-a16830A ORDINARY4040.00%
KANAGARATNAM JEYAPALANsophymarine-openregistry-h-kanagaratnam-jeyapalan-4d7e8eA ORDINARY4040.00%
RATHAN JEYAPALANsophymarine-openregistry-h-rathan-jeyapalan-6c9e73A ORDINARY1010.00%
THANIHAN JEYAPALANsophymarine-openregistry-h-thanihan-jeyapalan-02c6e6A ORDINARY1010.00%
RATHAN JEYAPALANsophymarine-openregistry-h-rathan-jeyapalan-6c9e73B ORDINARY5100.00%
THANIHAN JEYAPALANsophymarine-openregistry-h-thanihan-jeyapalan-02c6e6C ORDINARY5100.00%

NO. 624 LEICESTER LIMITED

sophymarine-openregistry-gb-05981880
Status
Active
Type
Private Limited Company
Incorporated
30/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWIN HILLsophymarine-openregistry-h-anthony-edwin-hill-e53268B ORDINARY3,735100.00%
JAYNE MARGARET ELIZABETH HILLsophymarine-openregistry-h-jayne-margaret-elizabeth-hill-24e484ORDINARY3,735100.00%
ANTHONY EDWIN HILL AS TRUSTEE OF TRUSTEES OF NO 2 SETTLEMENT JAYNE MARGARET ELIZABETH HILL AS TRUSTEE OF TRUSTEES OF NO 2 SETTLEMENTsophymarine-openregistry-h-anthony-edwin-hill-as-trustee-of-trustee-0e3e5cA ORDINARY76550.00%
ANTHONY EDWIN HILL AS TRUSTEE OF TRUSTEES OF NO1 SETTLEMENT JAYNE MARGARET ELIZABETH HILL AS TRUSTEE OF TRUSTEES OF NO1 SETTLEMENTsophymarine-openregistry-h-anthony-edwin-hill-as-trustee-of-trustee-09e42cA ORDINARY76550.00%

T.B. ENGINEERING (UK) LIMITED

sophymarine-openregistry-gb-06204170
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
125 Wigston Lane, Leicester, LE2 8TJ

Direct shareholders

ShareholderShare classShares held% of class
TOM BURGANsophymarine-openregistry-h-tom-burgan-239cdcORDINARY4
ALISON BURGANsophymarine-openregistry-h-alison-burgan-50ecb7B ORDINARY1
CHARLES BURGANsophymarine-openregistry-h-charles-burgan-5cb039B ORDINARY1
GEMMA EVANSsophymarine-openregistry-h-gemma-evans-2ba138C ORDINARY1

KEITH THOMSON CONSULTANTS LTD

sophymarine-openregistry-gb-06246717
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH THOMSONsophymarine-openregistry-h-keith-thomson-1e3277ORDINARY98100.00%
JOANNE TOOHEYsophymarine-openregistry-h-joanne-toohey-32e225ORDINARY B133.33%
KEITH THOMSONsophymarine-openregistry-h-keith-thomson-1e3277ORDINARY A1100.00%
LINDA HODGSONsophymarine-openregistry-h-linda-hodgson-f96228ORDINARY B133.33%
LUICIA AUCOTTsophymarine-openregistry-h-luicia-aucott-f9d695ORDINARY B133.33%

THE METAL WORKS LIMITED

sophymarine-openregistry-gb-06462160
Status
Active
Type
Private Limited Company
Incorporated
02/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
THE METAL WORKS EOT TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-15940238ORDINARY100
CHLOE ANNE QUIRKsophymarine-openregistry-h-chloe-anne-quirk-dced3eORDINARY B0
STEVEN & SUSAN LYNCHsophymarine-openregistry-h-steven-susan-lynch-bf09b5ORDINARY C0
STUART MARTIN QUIRKsophymarine-openregistry-h-stuart-martin-quirk-dee332ORDINARY B0

FASTTRACK MOTORCYCLES LTD

sophymarine-openregistry-gb-06767455
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
FASTTRACK MOTORCYCLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13189544ORDINARY B100100.00%
FASTTRACK MOTORCYCLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13189544ORDINARY100100.00%
FASTTRACK MOTORCYCLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13189544ORDINARY A100100.00%
LEWIS COXsophymarine-openregistry-h-lewis-cox-2e126cORDINARY A00.00%
NATHAN THOMAS COXsophymarine-openregistry-h-nathan-thomas-cox-c01d08ORDINARY00.00%
WILLIAM COXsophymarine-openregistry-gb-10741867ORDINARY B00.00%

NFK HEALTHCARE LIMITED

sophymarine-openregistry-gb-07201099
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
222 Uppingham Road, Leicester, LE5 0QG

Direct shareholders

ShareholderShare classShares held% of class
KHATIJA KAPADIAsophymarine-openregistry-h-khatija-kapadia-cab20dC ORDINARY50
NURUDIN KAPADIAsophymarine-openregistry-h-nurudin-kapadia-b20f5dB ORDINARY50
KHATIJA KAPADIAsophymarine-openregistry-h-khatija-kapadia-cab20dORDINARY38
NURUDIN KAPADIAsophymarine-openregistry-h-nurudin-kapadia-b20f5dORDINARY38
NAZREEN KAPADIAsophymarine-openregistry-h-nazreen-kapadia-5f9286ORDINARY24
ZOEB KAPADIAsophymarine-openregistry-h-zoeb-kapadia-dac2b1ORDINARY24

GILROY FINANCE GROUP LIMITED

sophymarine-openregistry-gb-07308954
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MARK EMMONYsophymarine-openregistry-h-timothy-mark-emmony-c4aaf6ORDINARY830
OSLO HOLDINGS LIMITEDsophymarine-openregistry-h-oslo-holdings-limited-0dc0aeORDINARY150
JAMES ANTHONY STEADMANsophymarine-openregistry-h-james-anthony-steadman-526af3ORDINARY B10
NATASHA KIRI HARRISsophymarine-openregistry-h-natasha-kiri-harris-8ae858ORDINARY A10

Related parties

PartyRelationshipDetail
ABODE ACCOUNTING LIMITEDsophymarine-openregistry-gb-09150849Holds shares inORDINARY · 100.00%
LEICESTER FREEHOUSES LIMITEDsophymarine-openregistry-gb-14263683Holds shares inORDINARY · 100.00%
GRITSTONE ILKESTON LIMITEDsophymarine-openregistry-gb-04569170Holds shares inORDINARY
TAX TASK UK LIMITEDsophymarine-openregistry-gb-05279062Holds shares inORDINARY
VENTURE PRACTICE SALES LIMITEDsophymarine-openregistry-gb-10468054Holds shares inORDINARY
R W JARVIS & CO LIMITEDsophymarine-openregistry-gb-15124303Holds shares inORDINARY

DR N ALI LTD

sophymarine-openregistry-gb-07419771
Status
Active
Type
Private Limited Company
Incorporated
26/10/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
NAZAARKUT SULTAN ALIsophymarine-openregistry-h-nazaarkut-sultan-ali-7d8379A ORDINARY11100.00%
MOBINA FATIMA TAMIMIsophymarine-openregistry-h-mobina-fatima-tamimi-9d0c84B ORDINARY7100.00%
RAYAN MOHAMMED ALIsophymarine-openregistry-h-rayan-mohammed-ali-8a7729C ORDINARY150.00%
SAFA IMAAN ALIsophymarine-openregistry-h-safa-imaan-ali-3a5d24C ORDINARY150.00%

TG'S DENTAL SUITE LIMITED

sophymarine-openregistry-gb-07742195
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Pickford House 18 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
TG'S (HCO) LIMITEDsophymarine-openregistry-gb-12849669PREFERENCE34,000100.00%
TG'S (HCO) LIMITEDsophymarine-openregistry-gb-12849669ORDINARY SHARE1,686100.00%
MANISHKUMAR KARNIKKANT PATELsophymarine-openregistry-h-manishkumar-karnikkant-patel-361af2ORDINARY SHARE00.00%
PARTHIV B PATELsophymarine-openregistry-h-parthiv-b-patel-fe52f9ORDINARY SHARE00.00%
THE PILLBOX & CASE CO. LIMITEDsophymarine-openregistry-gb-04295282M ORDINARY SHARES0

Related parties

PartyRelationshipDetail
TG DENTAL (EARL'S BARTON) LIMITEDsophymarine-openregistry-gb-08997656Holds shares inORDINARY · 100.00%
TG (4) LIMITEDsophymarine-openregistry-gb-10661308Holds shares inORDINARY · 100.00%
TG DENTAL (LEICESTER) LIMITEDsophymarine-openregistry-gb-08459833Holds shares inORDINARY · 99.95%
TG DENTAL CARE LIMITEDsophymarine-openregistry-gb-07743679Holds shares inORDINARY SHARES

CNC LEICESTER LIMITED

sophymarine-openregistry-gb-07787828
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SHAHID HANIFsophymarine-openregistry-h-shahid-hanif-564d53ORDINARY58
UMMEAIMAN HANIFsophymarine-openregistry-h-ummeaiman-hanif-948111ORDINARY42
SHAFANA HANIFsophymarine-openregistry-h-shafana-hanif-2dee34B ORDINARY1
YASSIR HANIFsophymarine-openregistry-h-yassir-hanif-1a63ebC ORDINARY1

GLS (BURTON) LIMITED

sophymarine-openregistry-gb-07924039
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
17 Heddon House, Leicester, LE4 9JJ

Direct shareholders

ShareholderShare classShares held% of class
DIPAM CHANDARANAsophymarine-openregistry-h-dipam-chandarana-9bc6bcORDINARY "A"225
ANISH NATHALAL THOBHANIsophymarine-openregistry-h-anish-nathalal-thobhani-d7c654ORDINARY "C"75
DIPAM CHANDARANAsophymarine-openregistry-h-dipam-chandarana-9bc6bcORDINARY "B"75
ANISH THOBHANIsophymarine-openregistry-h-anish-thobhani-7c8c13ORDINARY "B"25
TIMOTHY STUART CROSHAWsophymarine-openregistry-h-timothy-stuart-croshaw-bc79e2ORDINARY "B"0

MIDLAND RENDER LIMITED

sophymarine-openregistry-gb-07940406
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE BENTHAMsophymarine-openregistry-h-claire-louise-bentham-e70373ORDINARY 'A'80100.00%
PETER ANDREW BENTHAMsophymarine-openregistry-h-peter-andrew-bentham-9cd947ORDINARY 'B'80100.00%
JENNIFER ALLENsophymarine-openregistry-h-jennifer-allen-4ed226ORDINARY 'B'00.00%
JENNIFER ALLENsophymarine-openregistry-h-jennifer-allen-4ed226ORDINARY 'A'00.00%
STEPHEN JAMES ALLENsophymarine-openregistry-h-stephen-james-allen-1d7481ORDINARY 'E'0

SOLE PROVIDER FOOTWEAR LTD

sophymarine-openregistry-gb-07978057
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
LI MINGsophymarine-openregistry-gb-05539690ORDINARY 'B'92100.00%
ANDREW LACEYsophymarine-openregistry-gb-OC358724ORDINARY 'A'4650.00%
MALAREN LACEYsophymarine-openregistry-h-malaren-lacey-d57e3eORDINARY 'A'4650.00%
TINA VICTORIA EVANSsophymarine-openregistry-h-tina-victoria-evans-4d755fORDINARY 'C'16100.00%

CLARKE-COLES LTD

sophymarine-openregistry-gb-08043834
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
95 St. Peters Street, Leicester, LE7 1HL

Direct shareholders

ShareholderShare classShares held% of class
ANN COLESsophymarine-openregistry-h-ann-coles-15adb6ORIDINARY3
MELVYN COLESsophymarine-openregistry-h-melvyn-coles-03e2abORIDINARY3
JAMES LEROY COLESsophymarine-openregistry-h-james-leroy-coles-d68f7dORIDINARY2
LAUREN VICTORIA COLESsophymarine-openregistry-h-lauren-victoria-coles-89f80eORIDINARY2
JAMES LEROY COLESsophymarine-openregistry-h-james-leroy-coles-d68f7dC ORDINARY1
LAUREN VICTORIA COLESsophymarine-openregistry-h-lauren-victoria-coles-89f80eB ORDINARY1

GROBY CONTRACTORS LIMITED

sophymarine-openregistry-gb-08174358
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
09900 — Support activities for other mining and quarrying
Registered office
9 Harwood Close, Leicester, LE6 0PT

Direct shareholders

ShareholderShare classShares held% of class
CARL BETTSsophymarine-openregistry-h-carl-betts-7bb92fORD250.00%
KAREN BETTSsophymarine-openregistry-h-karen-betts-51b317ORD250.00%
C BETTSsophymarine-openregistry-gb-11039450A ORDINARY0
S BETTSsophymarine-openregistry-h-s-betts-6f4877B ORDINARY0

FREIGHTPORT LOGISTICS LTD

sophymarine-openregistry-gb-08447876
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
FREIGHTPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-14091162ORDINARY 'A'50100.00%
FREIGHTPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-14091162ORDINARY 'B'49100.00%
FREIGHTPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-14091162ORDINARY 'C'1100.00%
ANDREW ROLAND THOMAS BONNERsophymarine-openregistry-h-andrew-roland-thomas-bonner-13be95ORDINARY 'A'00.00%
KERRY ANN MURRAYsophymarine-openregistry-h-kerry-ann-murray-b2c3b1ORDINARY 'C'00.00%
WENDY LOUISE BONNERsophymarine-openregistry-h-wendy-louise-bonner-6dc061ORDINARY 'B'00.00%