UK companies/Leicester/Page 62
Companies in Leicester and their shareholdersPage 62 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 93 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
LEWIS DESIGN ASSOCIATES LTD
sophymarine-openregistry-gb-08502570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Old School, Leicester, Leicestershire, LE2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDA COMMERCIAL LTDsophymarine-openregistry-gb-16267008 | ORDINARY 'C' | 90 | 100.00% |
| ANGELA SETTERFIELDsophymarine-openregistry-h-angela-setterfield-d5ef3c | ORDINARY 'B' | 5 | 100.00% |
| ROBERT ANTHONY WILBERT LEWISsophymarine-openregistry-h-robert-anthony-wilbert-lewis-3a4c7c | ORDINARY 'A' | 5 | 100.00% |
| JOSH ROBERT SANCHEZsophymarine-openregistry-h-josh-robert-sanchez-f98a5a | ORDINARY 'C' | 0 | 0.00% |
PHASE FOUR CREATIVE LIMITED
sophymarine-openregistry-gb-08702111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashleigh Road, Leicester, LE3 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHN SUTTONsophymarine-openregistry-h-carl-john-sutton-e03a81 | B ORDINARY | 1 | |
| ERNEST MCGREGORsophymarine-openregistry-h-ernest-mcgregor-e1776b | A ORDINARY | 1 | |
| NICOLA JANE ADAMSsophymarine-openregistry-h-nicola-jane-adams-5fb162 | C ORDINARY | 1 | |
| ZOE GEORGINA WYLESsophymarine-openregistry-h-zoe-georgina-wyles-7e9ba6 | A ORDINARY | 0 | |
AAMMUS COLLECTION LIMITED
sophymarine-openregistry-gb-08755313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 3, 360-368 Thurmaston Boulevard, Leicester, LE4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMED HANIF PATELsophymarine-openregistry-h-mahmed-hanif-patel-420a36 | ORDINARY | 60 | |
| SAFIYA PATELsophymarine-openregistry-h-safiya-patel-fd4672 | ORDINARY | 60 | |
| ABDUR-REHMAN PATELsophymarine-openregistry-h-abdur-rehman-patel-f89919 | A ORDINARY | 40 | |
| TALHA PATELsophymarine-openregistry-h-talha-patel-cbfe8e | B ORDINARY | 40 | |
BITEX HOME LTD
sophymarine-openregistry-gb-09012461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cedar House 3 Broad Street, Leicester, LE19 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMISHA TANNAsophymarine-openregistry-h-hemisha-tanna-4d7e57 | ORDINARY A 1 GBP | 60 | |
| MR RAMNIKLAL TANNAsophymarine-openregistry-h-mr-ramniklal-tanna-713f4e | ORDINARY 1 GBP | 20 | |
| RAMNIKLAL TANNAsophymarine-openregistry-h-ramniklal-tanna-cc02ff | ORDINARY B 1 GBP | 20 | |
| VINAGURI TANNAsophymarine-openregistry-h-vinaguri-tanna-2a6dcb | ORDINARY B 1 GBP | 0 | |
STANDOUT GRAPHICS LIMITED
sophymarine-openregistry-gb-09430927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
74100 — specialised design activities - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDOUT GRAPHICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15647976 | ORDINARY 'C' | 1 | 100.00% |
| STANDOUT GRAPHICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15647976 | ORDINARY 'A' | 1 | 100.00% |
| STANDOUT GRAPHICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15647976 | ORDINARY 'B' | 1 | 100.00% |
| DARREN MITCHELL CHAPLINsophymarine-openregistry-h-darren-mitchell-chaplin-605d7d | ORDINARY 'C' | 0 | 0.00% |
| EDWARD ALAN HARRAGANsophymarine-openregistry-h-edward-alan-harragan-928dcd | ORDINARY 'B' | 0 | 0.00% |
| THOMAS DAVID NOONsophymarine-openregistry-h-thomas-david-noon-119c05 | ORDINARY 'A' | 0 | 0.00% |
OPPIA LIMITED
sophymarine-openregistry-gb-09431390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Goldhill Road, Leicester, LE2 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINE BOUGHELLAMsophymarine-openregistry-h-amine-boughellam-505b04 | ORDINARY B SHARES | 40 | |
| JOHN BENJAMIN COYLEsophymarine-openregistry-h-john-benjamin-coyle-31e59d | ORDINARY A SHARES | 40 | |
| DR BEN COYLE LIMITEDsophymarine-openregistry-gb-09247902 | ORDINARY C SHARES | 20 | |
| GRANT CARLISLEsophymarine-openregistry-h-grant-carlisle-cc5597 | ORDINARY C SHARES | 0 | |
IMPACT CREATIVE GROUP LIMITED
sophymarine-openregistry-gb-09913140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NIGEL SHARMANsophymarine-openregistry-h-mark-nigel-sharman-4af566 | A ORDINARY | 64 | 100.00% |
| GREGORY PATTISONsophymarine-openregistry-h-gregory-pattison-f32589 | D ORDINARY | 5 | 50.00% |
| JANE BARBERsophymarine-openregistry-h-jane-barber-1b3a3a | E ORDINARY | 5 | 100.00% |
| JOANNE SOUTHsophymarine-openregistry-h-joanne-south-e6e6af | D ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPACT RETAIL LIMITEDsophymarine-openregistry-gb-03088906 | Holds shares in | ORDINARY · 100.00% |
DE MONTFORT ADVISORY LTD
sophymarine-openregistry-gb-10205400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARENDRA KISHORLAL SHAHsophymarine-openregistry-h-harendra-kishorlal-shah-515d30 | ORDINARY | 50 | 50.00% |
| SANDIP KUMARsophymarine-openregistry-h-sandip-kumar-214304 | ORDINARY | 50 | 50.00% |
| MRJ SOLUTIONS LIMITEDsophymarine-openregistry-gb-10945081 | A ORDINARY | 1 | 100.00% |
| SHAH & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04326204 | B ORDINARY | 1 | 100.00% |
OODLES CHINESE HOLDINGS LTD
sophymarine-openregistry-gb-10541595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 144 Charles Street, Leicester, LE1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHOYAB UMARsophymarine-openregistry-h-mohammed-shoyab-umar-1bfef9 | A ORDINARY | 60 | 60.00% |
| ISMAIL SHABBIR PATELsophymarine-openregistry-h-ismail-shabbir-patel-8e03a5 | A ORDINARY | 40 | 40.00% |
| KICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12095047 | C ORDINARY | 12 | 100.00% |
| A & Y INVESTMENTS LIMITEDsophymarine-openregistry-gb-12094998 | B ORDINARY | 8 | 100.00% |
PENDENE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10557245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Pendene Road, Leicester, LE2 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORETTA JANE RUDDsophymarine-openregistry-h-oretta-jane-rudd-90d9e0 | ORDINARY | 1,064 | 100.00% |
| ORETTA JANE RUDDsophymarine-openregistry-h-oretta-jane-rudd-90d9e0 | A ORDINARY | 20 | 100.00% |
| ORETTA JANE RUDDsophymarine-openregistry-h-oretta-jane-rudd-90d9e0 | B ORDINARY | 20 | 100.00% |
| DAVID SPENCER RUDDsophymarine-openregistry-h-david-spencer-rudd-4c0cca | B ORDINARY | 0 | 0.00% |
| JOHN RUDDsophymarine-openregistry-h-john-rudd-d05d91 | ORDINARY | 0 | 0.00% |
| JOHN RUDDsophymarine-openregistry-h-john-rudd-d05d91 | A ORDINARY | 0 | 0.00% |
| ORETTA SUZANNE VALEsophymarine-openregistry-h-oretta-suzanne-vale-3eb4a5 | B ORDINARY | 0 | 0.00% |
SRL ACCOUNTANCY & PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-10629090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZISHAN PARVEZ AKHTARsophymarine-openregistry-h-zishan-parvez-akhtar-9d56b5 | ORDINARY | 48 | 48.00% |
| GURVINDER BOGHAITAsophymarine-openregistry-h-gurvinder-boghaita-4721c0 | ORDINARY | 26 | 26.00% |
| ROSHAN BACHUsophymarine-openregistry-h-roshan-bachu-e6e032 | ORDINARY | 26 | 26.00% |
| ZISHAN AKHTARsophymarine-openregistry-h-zishan-akhtar-bcfa72 | B ORDINARY | 1 | 100.00% |
| ZISHAN AKHTARsophymarine-openregistry-h-zishan-akhtar-bcfa72 | A ORDINARY | 1 | 100.00% |
JAS WEST MIDLANDS LTD
sophymarine-openregistry-gb-10642727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JAS WEST MIDLANDS EOT LIMITEDsophymarine-openregistry-gb-10993451 | ORDINARY | 865 | 95.05% |
| ADRIAN JOHN BROOKSsophymarine-openregistry-h-adrian-john-brooks-862d6d | ORDINARY B | 45 | 100.00% |
| JOSEPH CLIVE BROOKSsophymarine-openregistry-h-joseph-clive-brooks-a04ebe | ORDINARY | 45 | 4.95% |
| STEPHEN CLIVE BROOKSsophymarine-openregistry-h-stephen-clive-brooks-f43f9b | ORDINARY C | 45 | 100.00% |
MARVEL EDUCATION LTD.
sophymarine-openregistry-gb-10737135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 50 Brabazon Road, Leicester, LE2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP DAVID HACKETTsophymarine-openregistry-h-mr-philip-david-hackett-6b5adf | ORDINARY | 50 | |
| PHILIP DAVID HACKETTsophymarine-openregistry-h-philip-david-hackett-4e3cec | ORDINARY | 50 | |
| PHILIP DAVID HACKETTsophymarine-openregistry-h-philip-david-hackett-4e3cec | B ORDINARY | 1 | |
| PHILIP DAVID HACKETTsophymarine-openregistry-h-philip-david-hackett-4e3cec | A ORDINARY | 1 | |
| ANDREW AIDEN FAHEYsophymarine-openregistry-h-andrew-aiden-fahey-a915da | A ORDINARY | 0 | |
| MR ANDREW AIDEN FAHEYsophymarine-openregistry-h-mr-andrew-aiden-fahey-23d8bd | ORDINARY | 0 | |
DENOVO APPAREL LTD
sophymarine-openregistry-gb-10742871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- 61-63 Bardolph Street, Leicester, LE4 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENOVO INVESTMENT GROUP LTDsophymarine-openregistry-gb-13195481 | B ORDINARY | 51 | 100.00% |
| DENOVO INVESTMENT GROUP LTDsophymarine-openregistry-gb-13195481 | A ORDINARY | 39 | 100.00% |
| DENOVO INVESTMENT GROUP LTDsophymarine-openregistry-gb-13195481 | C ORDINARY | 10 | 100.00% |
| ABUBAKR KHILJIsophymarine-openregistry-h-abubakr-khilji-e084b5 | A ORDINARY | 0 | 0.00% |
| MUSHTAQ KHILJIsophymarine-openregistry-h-mushtaq-khilji-567028 | B ORDINARY | 0 | 0.00% |
| ZAHEDA KHILJIsophymarine-openregistry-h-zaheda-khilji-58090f | C ORDINARY | 0 | 0.00% |
NIJJERCO LTD
sophymarine-openregistry-gb-10805169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Srl Accountancy, The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAMVEER SINGH NIJJERsophymarine-openregistry-h-karamveer-singh-nijjer-da2035 | ORDINARY A | 34 | |
| KARAMVEER SINGH NIJJERsophymarine-openregistry-h-karamveer-singh-nijjer-da2035 | ORDINARY C | 33 | |
| MANDEEP KAUR NIJJERsophymarine-openregistry-h-mandeep-kaur-nijjer-07cee9 | ORDINARY B | 33 | |
| BALJIT KAUR NIJJERsophymarine-openregistry-h-baljit-kaur-nijjer-55883f | ORDINARY B | 0 | |
| GURJINDER SINGH NIJJERsophymarine-openregistry-h-gurjinder-singh-nijjer-c89735 | ORDINARY A | 0 | |
ACR ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-10849403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES RIPLEYsophymarine-openregistry-h-adam-charles-ripley-fa7ff8 | ORDINARY A SHARES | 50 | 50.00% |
| WILLIAM POLLOCKsophymarine-openregistry-h-william-pollock-e8a928 | ORDINARY A SHARES | 50 | 50.00% |
| ADAM CHARLES RIPLEYsophymarine-openregistry-h-adam-charles-ripley-fa7ff8 | ORDINARY B SHARES | 5 | 100.00% |
| KATIE POLLOCKsophymarine-openregistry-h-katie-pollock-888eaf | ORDINARY C SHARES | 5 | 100.00% |
| LAURA RIPLEYsophymarine-openregistry-h-laura-ripley-350d7c | ORDINARY B SHARES | 0 | 0.00% |
TERRY LEE HOLDINGS LIMITED
sophymarine-openregistry-gb-10884119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- 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
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DEAN GARRITYsophymarine-openregistry-h-brian-dean-garrity-5b61f3 | ORDINARY | 50 | |
| DAISY GRACE PETRIE GARRITYsophymarine-openregistry-h-daisy-grace-petrie-garrity-5dbf13 | C ORDINARY | 50 | |
| JORDAN GARRITYsophymarine-openregistry-h-jordan-garrity-f08106 | B ORDINARY | 50 | |
| LISA MARTINE GARRITYsophymarine-openregistry-h-lisa-martine-garrity-fcfb1e | ORDINARY | 50 | |
TR BUSINESS HOLDINGS LIMITED
sophymarine-openregistry-gb-10895721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Aquis House 2nd Floor, Leicester, LE1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASANTIBEN VEEJAY PATELsophymarine-openregistry-h-vasantiben-veejay-patel-66d0ae | ORDINARY | 600 | |
| VEEJAY PATELsophymarine-openregistry-h-veejay-patel-22365f | ORDINARY | 600 | |
| RIKAN SHANAND PATELsophymarine-openregistry-h-rikan-shanand-patel-fc05a4 | B ORDINARY | 3 | |
| TANRIK VEEJAY PATELsophymarine-openregistry-h-tanrik-veejay-patel-3d1b7b | A ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS 2 BUSINESS (RSC) LIMITEDsophymarine-openregistry-gb-13422604 | Holds shares in | ORDINARY |
CAM50 LIMITED
sophymarine-openregistry-gb-11105022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHRISTOPHER WEATHERLEYsophymarine-openregistry-h-matthew-christopher-weatherley-58e007 | A ORDINARY | 9,000 | 100.00% |
| LISA MARIE MAY FRECKINGHAM AS TRUSTEE OF THE WEATHERLEY FAMILY TRUSTsophymarine-openregistry-h-lisa-marie-may-freckingham-as-trustee-of-15df82 | B ORDINARY | 1,000 | 100.00% |
| MATTHEW CHRISTOPHER WEATHERLEY AS TRUSTEE OF THE WEATHERLEY FAMILY TRUSTsophymarine-openregistry-h-matthew-christopher-weatherley-as-truste-1e822e | B ORDINARY | 1,000 | 100.00% |
| LISA MARIE MAY FRECKINGHAMsophymarine-openregistry-h-lisa-marie-may-freckingham-11aae7 | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11112010 | Holds shares in | ORDINARY "A" |
DEACON & SONS BUILDERS LIMITED
sophymarine-openregistry-gb-11512482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DESMOND DEACONsophymarine-openregistry-h-robert-desmond-deacon-4c8f17 | ORDINARY 'A' | 66 | 67.35% |
| LAVINIA ROSE DEACONsophymarine-openregistry-h-lavinia-rose-deacon-d0b3ba | ORDINARY 'A' | 32 | 32.65% |
| GRACE EMMA DEACONsophymarine-openregistry-h-grace-emma-deacon-e678e8 | ORDINARY 'B' | 1 | 100.00% |
| HARRY ROBERT DEACONsophymarine-openregistry-h-harry-robert-deacon-fbadd7 | ORDINARY 'C' | 1 | 100.00% |
| ROBERT DESMOND DEACONsophymarine-openregistry-h-robert-desmond-deacon-4c8f17 | ORDINARY 'C' | 0 | 0.00% |