UK companies/Leicester/Page 66
Companies in Leicester and their shareholdersPage 66 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 103 shareholdings and 0 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
T S KNITWEAR (UK) LTD
sophymarine-openregistry-gb-06450447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 80 Burnmoor Street, Leicester, LE2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASN HOLDINGS LTDsophymarine-openregistry-gb-13006618 | A ORDINARY | 25 | 50.00% |
| AMAN BIRINGsophymarine-openregistry-h-aman-biring-bbd2f4 | B ORDINARY | 25 | 50.00% |
| ANJR LTDsophymarine-openregistry-gb-13110290 | A ORDINARY | 25 | 50.00% |
| CHARNJIT BIRINGsophymarine-openregistry-h-charnjit-biring-6bff6f | B ORDINARY | 25 | 50.00% |
C M DESAI LIMITED
sophymarine-openregistry-gb-06502460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 96 Nicklaus Road, Leicester, Leicestershire, LE4 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAITANYA DESAIsophymarine-openregistry-h-chaitanya-desai-3092ad | A ORDINARY | 55 | |
| CHAITANYA DESAIsophymarine-openregistry-h-chaitanya-desai-3092ad | ORDINARY | 46 | |
| NEHA DESAIsophymarine-openregistry-h-neha-desai-f842e0 | A ORDINARY | 45 | |
| NEHA DESAIsophymarine-openregistry-h-neha-desai-f842e0 | ORDINARY | 34 | |
| JAYKUMAR DESAIsophymarine-openregistry-h-jaykumar-desai-e856e4 | ORDINARY | 20 | |
| VIKRAM DESAIsophymarine-openregistry-h-vikram-desai-af5ca4 | ORDINARY | 0 | |
GR8ODDS LTD
sophymarine-openregistry-gb-06859906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 167 London Road, Leicester, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FULLERTONsophymarine-openregistry-h-andrew-fullerton-ca2b67 | ORDINARY | 400 | |
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | ORDINARY | 400 | |
| BUNKER GMBH & CO KGsophymarine-openregistry-h-bunker-gmbh-co-kg-7b1a80 | ORDINARY | 243 | |
| RICHARD GARETH THOMASsophymarine-openregistry-h-richard-gareth-thomas-12097a | ORDINARY "A" | 200 | |
| RICHARD GARETH THOMASsophymarine-openregistry-h-richard-gareth-thomas-12097a | ORDINARY | 200 | |
ASHLEIGH CLINIC LIMITED
sophymarine-openregistry-gb-06918724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 9, The Coach House Desford Hall, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA MORTIMERsophymarine-openregistry-h-claudia-mortimer-2fa86e | B ORDINARY | 25 | 50.00% |
| D. MORTIMERsophymarine-openregistry-h-d-mortimer-bcc4f4 | A ORDINARY | 25 | 50.00% |
| LAUREN MORTIMERsophymarine-openregistry-h-lauren-mortimer-deb1e0 | B ORDINARY | 25 | 50.00% |
| S. C MORTIMERsophymarine-openregistry-h-s-c-mortimer-c40c8f | A ORDINARY | 25 | 50.00% |
MAC STRATEGIC CONSULTANCY LIMITED
sophymarine-openregistry-gb-06949787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CANTsophymarine-openregistry-h-mark-cant-b78826 | ORDINARY | 10 | 100.00% |
| ALBENA CANTsophymarine-openregistry-h-albena-cant-206a25 | A ORDINARY | 1 | 33.33% |
| TYLER CANTsophymarine-openregistry-h-tyler-cant-180627 | A ORDINARY | 1 | 33.33% |
| YASMIN CANTsophymarine-openregistry-h-yasmin-cant-0c3049 | A ORDINARY | 1 | 33.33% |
HIGHCROSS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07535404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLEAVERsophymarine-openregistry-h-gary-cleaver-1765b4 | ORDINARY | 45 | 50.00% |
| LEE GARY CLEAVERsophymarine-openregistry-h-lee-gary-cleaver-6f656f | ORDINARY | 45 | 50.00% |
| SARAH HELEN CLEAVERsophymarine-openregistry-h-sarah-helen-cleaver-5b23e3 | A ORDINARY | 45 | 50.00% |
| SHARON JEAN CLEMENTSsophymarine-openregistry-h-sharon-jean-clements-a84e56 | A ORDINARY | 45 | 50.00% |
CALMAX ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07576631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Willows 1092 Loughborough Road, Leicester, LE7 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA THORNEsophymarine-openregistry-h-emma-thorne-c9c4dc | A ORDINARY | 40 | 50.00% |
| NEIL THORNEsophymarine-openregistry-h-neil-thorne-11cc02 | A ORDINARY | 40 | 50.00% |
| CALVIN THORNEsophymarine-openregistry-h-calvin-thorne-a03331 | B ORDINARY | 10 | 50.00% |
| MAX THORNEsophymarine-openregistry-h-max-thorne-6300f6 | B ORDINARY | 10 | 50.00% |
HEARD FARMS LIMITED
sophymarine-openregistry-gb-08014604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barn Farm, Leicester, LE7 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE TRACEY HEARDsophymarine-openregistry-h-louise-tracey-heard-ccf1f1 | ORDINARY A | 30 | 50.00% |
| STEPHEN JOHN HEARDsophymarine-openregistry-h-stephen-john-heard-e97186 | ORDINARY A | 30 | 50.00% |
| KIMBERLEY HEARDsophymarine-openregistry-h-kimberley-heard-064946 | ORDINARY B | 20 | 50.00% |
| ROSE HEARDsophymarine-openregistry-h-rose-heard-1f32cd | ORDINARY B | 20 | 50.00% |
BROOKS & CO (BLABY) LIMITED
sophymarine-openregistry-gb-08016691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKS & CO HOLDING LIMITEDsophymarine-openregistry-gb-10069122 | ORDINARY | 100 | |
| BALDEV SINGHsophymarine-openregistry-gb-12710043 | B | 10 | |
| MICHELLE GRAYsophymarine-openregistry-h-michelle-gray-d612a6 | B | 10 | |
| MUKHVINDER JOHALsophymarine-openregistry-h-mukhvinder-johal-62f0aa | B | 0 | |
KIDS CORNER NURSERY LIMITED
sophymarine-openregistry-gb-08132617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 12 Upperton Road, Leicester, LE3 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSA GHASWALAsophymarine-openregistry-h-hafsa-ghaswala-778f92 | A ORDINARY | 49 | |
| MARIAM AKBAR KARIMsophymarine-openregistry-h-mariam-akbar-karim-e51592 | A ORDINARY | 49 | |
| HAFSA GHASWALAsophymarine-openregistry-h-hafsa-ghaswala-778f92 | B ORDINARY | 1 | |
| MARIAM AKBAR KARIMsophymarine-openregistry-h-mariam-akbar-karim-e51592 | B ORDINARY | 1 | |
| AKBAR KARIMsophymarine-openregistry-h-akbar-karim-a0ecce | B ORDINARY | 0 | |
| IMRAN GHASWALAsophymarine-openregistry-h-imran-ghaswala-89367b | B ORDINARY | 0 | |
BASIC PREMIER LIMITED
sophymarine-openregistry-gb-08134306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c. - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEEMA CORPORATE LTDsophymarine-openregistry-gb-14520888 | A ORDINARY | 100 | 100.00% |
| CHEEMA CORPORATE LTDsophymarine-openregistry-gb-14520888 | B ORDINARY | 100 | 100.00% |
| AMRIK CHEEMAsophymarine-openregistry-h-amrik-cheema-38dbab | B ORDINARY | 0 | 0.00% |
| AMRIK CHEEMAsophymarine-openregistry-h-amrik-cheema-38dbab | A ORDINARY | 0 | 0.00% |
| ANVIR CHEEMAsophymarine-openregistry-h-anvir-cheema-99411f | A ORDINARY | 0 | 0.00% |
| ANVIR CHEEMAsophymarine-openregistry-h-anvir-cheema-99411f | B ORDINARY | 0 | 0.00% |
| RAJINDER CHEEMAsophymarine-openregistry-h-rajinder-cheema-74848e | A ORDINARY | 0 | 0.00% |
| RAJINDER CHEEMAsophymarine-openregistry-h-rajinder-cheema-74848e | B ORDINARY | 0 | 0.00% |
AARK DISPLAY LTD
sophymarine-openregistry-gb-08169330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit B & C, The Whittle Estate Cambridge Road, Leicester, LE8 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARK DISPLAY & PARTNERS LIMITEDsophymarine-openregistry-gb-13492336 | A ORDINARY | 815 | |
| AARK DISPLAY & PARTNERS LIMITEDsophymarine-openregistry-gb-13492336 | B ORDINARY | 85 | |
| DANUTA ROJEKsophymarine-openregistry-h-danuta-rojek-2dc890 | A ORDINARY | 0 | |
| DANUTA ROJEKsophymarine-openregistry-h-danuta-rojek-2dc890 | B ORDINARY | 0 | |
| KATE TOMKINSsophymarine-openregistry-h-kate-tomkins-062005 | A ORDINARY | 0 | |
| KATE TOMKINSsophymarine-openregistry-h-kate-tomkins-062005 | B ORDINARY | 0 | |
| LEE GOODMANsophymarine-openregistry-h-lee-goodman-b730f6 | A ORDINARY | 0 | |
| LEE GOODMANsophymarine-openregistry-h-lee-goodman-b730f6 | B ORDINARY | 0 | |
AIM STRONG SPORT LIMITED
sophymarine-openregistry-gb-08349503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs - Registered office
- 344 Aylestone Road, Leicester, LE2 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DAVID KIDDsophymarine-openregistry-h-elliot-david-kidd-3bcbc7 | A ORDINARY | 40 | |
| HARRY WHITEsophymarine-openregistry-h-harry-white-6e4a64 | A ORDINARY | 40 | |
| ANTHONY CHARLES RAISBURYsophymarine-openregistry-h-anthony-charles-raisbury-3c7cc9 | A ORDINARY | 20 | |
| STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6 | B ORDINARY | 0 | |
PDLB PROPERTIES LIMITED
sophymarine-openregistry-gb-08382138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Leicester, Leicestershire, LE9 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MASSERsophymarine-openregistry-h-ben-masser-7d47e3 | B ORDINARY SHARES | 50 | |
| LUCY MASSERsophymarine-openregistry-h-lucy-masser-e36d76 | B ORDINARY SHARES | 50 | |
| BEN MASSERsophymarine-openregistry-h-ben-masser-7d47e3 | ORDINARY | 40 | |
| LUCY MASSERsophymarine-openregistry-h-lucy-masser-e36d76 | ORDINARY | 40 | |
| DAVID ERIC MASSERsophymarine-openregistry-h-david-eric-masser-b3ea37 | ORDINARY | 20 | |
| PENELOPE SARAH MASSERsophymarine-openregistry-h-penelope-sarah-masser-75274c | ORDINARY | 0 | |
QCI (UK) LIMITED
sophymarine-openregistry-gb-08443581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Thread Needle House 27, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCI HOLDINGS LIMITEDsophymarine-openregistry-gb-09897077 | B ORDINARY | 30 | 100.00% |
| NAZEER ABDUL GAFFARsophymarine-openregistry-h-nazeer-abdul-gaffar-fb79c7 | A ORDINARY | 24 | 34.29% |
| ASHRAF ABDUL GAFFARsophymarine-openregistry-h-ashraf-abdul-gaffar-780be9 | A ORDINARY | 23 | 32.86% |
| MAHOMED IQBAL GAFFARsophymarine-openregistry-h-mahomed-iqbal-gaffar-011d11 | A ORDINARY | 23 | 32.86% |
| ASHRAF ABDUL GAFFARsophymarine-openregistry-h-ashraf-abdul-gaffar-780be9 | B ORDINARY | 0 | 0.00% |
| MAHOMED IQBAL GAFFARsophymarine-openregistry-h-mahomed-iqbal-gaffar-011d11 | B ORDINARY | 0 | 0.00% |
| NAZEER ABDUL GAFFARsophymarine-openregistry-h-nazeer-abdul-gaffar-fb79c7 | B ORDINARY | 0 | 0.00% |
REAL MOTORSPORT LTD
sophymarine-openregistry-gb-08798003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Mallory Park Circuit Church Road, Leicester, LE9 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HICKENsophymarine-openregistry-h-stuart-hicken-b02afa | ORDINARY | 25 | 50.00% |
| SONIA HICKENsophymarine-openregistry-h-sonia-hicken-fc7a80 | ORDINARY | 15 | 30.00% |
| NATALIE HANSARDsophymarine-openregistry-h-natalie-hansard-457d7b | ORDINARY | 5 | 10.00% |
| STEPHEN HICKENsophymarine-openregistry-h-stephen-hicken-f6162d | ORDINARY | 5 | 10.00% |
| NATALIE HANSARDsophymarine-openregistry-h-natalie-hansard-457d7b | B ORDINARY | 1 | 50.00% |
| STUART HICKENsophymarine-openregistry-h-stuart-hicken-b02afa | B ORDINARY | 1 | 50.00% |
PERFECT SMILES KP LTD
sophymarine-openregistry-gb-09275706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Prebend House, Leicester, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 54 | |
| JALPA RAMESH PATELsophymarine-openregistry-h-jalpa-ramesh-patel-12079c | C ORDINARY | 50 | |
| KALPANA PATELsophymarine-openregistry-h-kalpana-patel-1b8d79 | ORDINARY | 1 | |
| RAJENDRA PATELsophymarine-openregistry-h-rajendra-patel-cec7b3 | ORDINARY | 1 | |
RA ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-09277195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Pocklingtons Walk, Leicester, LE1 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MEHTAsophymarine-openregistry-h-anita-mehta-b9aa75 | ORDINARY A | 35 | 50.00% |
| RAKESH MORJARIAsophymarine-openregistry-h-rakesh-morjaria-a24bf6 | ORDINARY A | 35 | 50.00% |
| PRABHAVATI NATWERLAL MORJARIAsophymarine-openregistry-h-prabhavati-natwerlal-morjaria-f965e2 | ORDINARY B | 15 | 50.00% |
| SATYA DEVI LUBHAYAsophymarine-openregistry-h-satya-devi-lubhaya-3fb692 | ORDINARY B | 15 | 50.00% |
SANDERSON AND HARDING LIMITED
sophymarine-openregistry-gb-09297284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Rochester Close, Leicester, LE8 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE HARDINGsophymarine-openregistry-h-mr-lee-harding-7347bb | B ORDINARY | 60 | 50.00% |
| MR PAUL SANDERSONsophymarine-openregistry-h-mr-paul-sanderson-e22fea | A ORDINARY | 60 | 50.00% |
| MRS GILLIAN SANDERSONsophymarine-openregistry-h-mrs-gillian-sanderson-2eeb12 | A ORDINARY | 60 | 50.00% |
| NICOLA HARDINGsophymarine-openregistry-h-nicola-harding-96c5da | B ORDINARY | 60 | 50.00% |
CELTRADE LIMITED
sophymarine-openregistry-gb-09317959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 9 Oakland Road, Leicester, LE2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELTRADE CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14443363 | NON CUMULATIVE REDEEMABLE PREFERENCE | 2,586,670 | |
| CELTRADE CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14443363 | ORDINARY | 771,225 | |
| ANDREW JAMES MARSDENsophymarine-openregistry-h-andrew-james-marsden-cffc99 | ORDINARY | 0 | |
| ANTHONY JOHN GREENsophymarine-openregistry-h-anthony-john-green-87dd2c | NON CUMULATIVE REDEEMABLE PREFERENCE | 0 | |
| ANTHONY JOHN GREENsophymarine-openregistry-h-anthony-john-green-87dd2c | ORDINARY | 0 | |
| CAROLINE ANN GREENsophymarine-openregistry-h-caroline-ann-green-e6958f | ORDINARY | 0 | |
| CAROLINE ANN GREENsophymarine-openregistry-h-caroline-ann-green-e6958f | NON CUMULATIVE REDEEMABLE PREFERENCE | 0 | |