UK companies/Leicester/Page 70

Companies in Leicester and their shareholdersPage 70 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 81 shareholdings and 1 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
81
Related parties
1

FURLEYS (FURNISHERS) LIMITED

sophymarine-openregistry-gb-01255498
Status
Active
Type
Private Limited Company
Incorporated
21/04/1976
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Westwalk Building, Leicester, Leicestershire, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
AS EXECUTORS OF THE ESTATE OF RUTH MARJORIE WALSGROVEsophymarine-openregistry-h-as-executors-of-the-estate-of-ruth-marjo-1d6487ORDINARY5,225
DECEASEDsophymarine-openregistry-h-deceased-48ba81ORDINARY5,225
HANNAH EMILY TURCAN AND BENJAMIN HASSAN WALSGROVEsophymarine-openregistry-h-hannah-emily-turcan-and-benjamin-hassan--7e40d9ORDINARY5,225
M.H. WALSGROVEsophymarine-openregistry-h-m-h-walsgrove-436124ORDINARY5,225

A.C.D. PLANT LIMITED

sophymarine-openregistry-gb-01307241
Status
Active
Type
Private Limited Company
Incorporated
06/04/1977
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Unit 4 Hinckley Road, Leicester, LE9 4FS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHINGSsophymarine-openregistry-h-anthony-richings-64da8bORDINARY2,50050.00%
MELISSA JOY RICHINGSsophymarine-openregistry-h-melissa-joy-richings-18581dORDINARY2,50050.00%
ANNE RICHINGSsophymarine-openregistry-h-anne-richings-8bdf6bORDINARY00.00%
MARK JOHN RICHINGSsophymarine-openregistry-h-mark-john-richings-6fb4caORDINARY00.00%

ROSS HANDLING LIMITED

sophymarine-openregistry-gb-01343301
Status
Active
Type
Private Limited Company
Incorporated
09/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
96090 — Other service activities n.e.c.
Registered office
71 Cannock Street, Leicester, LE4 9HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FRANK FITZPATRICKsophymarine-openregistry-h-christopher-frank-fitzpatrick-af9566ORDINARY8080.00%
LOUISE HORNEsophymarine-openregistry-h-louise-horne-875641ORDINARY1010.00%
ROSS FITZPATRICKsophymarine-openregistry-h-ross-fitzpatrick-6eb547ORDINARY1010.00%
SHIRLIE MARILYN FITZPATRICKsophymarine-openregistry-h-shirlie-marilyn-fitzpatrick-b95307ORDINARY00.00%

IDENT MACHINES LIMITED

sophymarine-openregistry-gb-01366967
Status
Active
Type
Private Limited Company
Incorporated
08/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit 5 Stapleton Lane, Leicester, LE9 8HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARRIE BATESsophymarine-openregistry-h-christopher-barrie-bates-510bacORDINARY880.00%
NINA BATESsophymarine-openregistry-h-nina-bates-e866dbORDINARY110.00%
SARAH LOUISE GINNSsophymarine-openregistry-h-sarah-louise-ginns-af14d9ORDINARY110.00%
BARRIE WALTER BATES (DECEASED)sophymarine-openregistry-h-barrie-walter-bates-deceased-7a8220ORDINARY00.00%

SELECTIVE MARKETPLACE LIMITED

sophymarine-openregistry-gb-01566688
Status
Active
Type
Private Limited Company
Incorporated
08/06/1981
Accounts
GROUP
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Rothley Lodge Loughborough Road, Leicester, LE7 7NL

Direct shareholders

ShareholderShare classShares held% of class
LUKE DASHPERsophymarine-openregistry-h-luke-dashper-8e68c6ORDINARY533,333
HANNAH DASHPERsophymarine-openregistry-h-hannah-dashper-faed7cORDINARY266,667
J.C. DASHPERsophymarine-openregistry-h-j-c-dashper-25abcdORDINARY0
J.E. DASHPERsophymarine-openregistry-h-j-e-dashper-e909cdORDINARY0

Related parties

PartyRelationshipDetail
ROTHLEY LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05239754Holds shares inORDINARY B

HAMPSTEAD PARK PROPERTIES LTD.

sophymarine-openregistry-gb-01683086
Status
Active
Type
Private Limited Company
Incorporated
01/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BOND AS TRUSTEE OF THE BRIAN KIRSCH WILL TRUSTsophymarine-openregistry-h-danielle-bond-as-trustee-of-the-brian-ki-c385c7ORDINARY5050.00%
LIONEL LANDAUsophymarine-openregistry-h-lionel-landau-0047caORDINARY5050.00%
MARC KIRSCH AS TRUSTEE OF THE BRIAN KIRSCH WILL TRUSTsophymarine-openregistry-h-marc-kirsch-as-trustee-of-the-brian-kirs-aeb93dORDINARY5050.00%
JEAN KIRSCH AS TRUSTEE OF THE ESTATE OF BRIAN KIRSCHsophymarine-openregistry-h-jean-kirsch-as-trustee-of-the-estate-of--e147caORDINARY00.00%

D H BUILDING DESIGN LIMITED

sophymarine-openregistry-gb-01731449
Status
Active
Type
Private Limited Company
Incorporated
13/06/1983
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Humberstone House, Leicester, LE5 0TF

Direct shareholders

ShareholderShare classShares held% of class
MARTYN FRASER HICKSsophymarine-openregistry-h-martyn-fraser-hicks-821739ORDINARY4848.00%
DERRICK WILLIAM HICKSsophymarine-openregistry-h-derrick-william-hicks-f4cdb1ORDINARY1919.00%
JANET MARGARET HICKSsophymarine-openregistry-h-janet-margaret-hicks-7709a8ORDINARY1818.00%
IAN HOLLISsophymarine-openregistry-h-ian-hollis-2135faORDINARY1515.00%

SAXTON MANUFACTURING LIMITED

sophymarine-openregistry-gb-02046667
Status
Active
Type
Private Limited Company
Incorporated
14/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
7 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DIANE SAXTONsophymarine-openregistry-h-diane-saxton-afaa8fORDINARY34
HAYLEY ROWENA ALEXANDRA SAXTONsophymarine-openregistry-h-hayley-rowena-alexandra-saxton-deab44ORDINARY34
MICHAEL SAXTONsophymarine-openregistry-h-michael-saxton-d8d07bORDINARY34
DAVID SAXTONsophymarine-openregistry-h-david-saxton-10a9d0ORDINARY0

NAGRA BROTHERS (LEIC) LIMITED

sophymarine-openregistry-gb-02102639
Status
Active
Type
Private Limited Company
Incorporated
23/02/1987
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 University Road, Leicester, LE1 7RA

Direct shareholders

ShareholderShare classShares held% of class
SATISH BHATTsophymarine-openregistry-h-satish-bhatt-939d45ORDINARY50
MASOOM SATISH BHATTsophymarine-openregistry-h-masoom-satish-bhatt-75f850ORDINARY25
MAYUR SATISH BHATTsophymarine-openregistry-h-mayur-satish-bhatt-e83d54ORDINARY25
BALBINDER S NAGRAsophymarine-openregistry-h-balbinder-s-nagra-e16a2fORDINARY0

L.T.C. INVESTMENTS LIMITED

sophymarine-openregistry-gb-02104362
Status
Active
Type
Private Limited Company
Incorporated
27/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Knighton Grange Road, Leicester, Leicestershire, LE2 2LF

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEV SINGH BANSALsophymarine-openregistry-h-sukhdev-singh-bansal-228ba1ORDINARY5,390
SURINDER KAUR BANSALsophymarine-openregistry-h-surinder-kaur-bansal-163adcORDINARY2,100
AMANDEEP SINGH BANSALsophymarine-openregistry-h-amandeep-singh-bansal-721483ORDINARY1,270
HARVINDER KAUR BANSALsophymarine-openregistry-h-harvinder-kaur-bansal-9364e6ORDINARY1,240

PINES LIMITED(THE)

sophymarine-openregistry-gb-02127223
Status
Active
Type
Private Limited Company
Incorporated
01/05/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
433 Loughborough Road, Leicester, LE4 4BH

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8ORDINARY1
GRAHAM HALLsophymarine-openregistry-gb-04789007ORDINARY1
GRAHAM HALLsophymarine-openregistry-gb-04789007ORDINARY1
PARINAZ ZARIR CYRUSIsophymarine-openregistry-h-parinaz-zarir-cyrusi-d66ba8ORDINARY1
ARUN HARIAsophymarine-openregistry-h-arun-haria-5f3b35ORDINARY0

SHOWSEC INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02187286
Status
Active
Type
Private Limited Company
Incorporated
03/11/1987
Accounts
FULL
SIC
80100 — Private security activities
Registered office
Regent House, Leicester, LE1 7NA

Direct shareholders

ShareholderShare classShares held% of class
THE SECURITY COMPANY UHHBVsophymarine-openregistry-h-the-security-company-uhhbv-f17af1ORDINARY1,021,277
MARK LOGANsophymarine-openregistry-h-mark-logan-c4c120ORDINARY21,277
SIMON BATTERSBYsophymarine-openregistry-h-simon-battersby-3f6603ORDINARY21,277
MARK HARDINGsophymarine-openregistry-gb-11087727ORDINARY0

SHAHTEX (LEICESTER) LIMITED

sophymarine-openregistry-gb-02209700
Status
Active
Type
Private Limited Company
Incorporated
04/01/1988
Accounts
UNAUDITED ABRIDGED
SIC
13100 — Preparation and spinning of textile fibres
13910 — Manufacture of knitted and crocheted fabrics
46410 — Wholesale of textiles
Registered office
Krishna Buildings, Leicester, LE4 9JJ

Direct shareholders

ShareholderShare classShares held% of class
PRAMOD SHAHsophymarine-openregistry-h-pramod-shah-a9cdafORDINARY5050.00%
TEJAS SHAHsophymarine-openregistry-h-tejas-shah-f9ebc0ORDINARY3030.00%
SHITAL SHAHsophymarine-openregistry-h-shital-shah-52eec6ORDINARY2020.00%
KUNDAN SHAHsophymarine-openregistry-h-kundan-shah-7d0269ORDINARY00.00%

SYSTON ROLLING SHUTTERS LIMITED

sophymarine-openregistry-gb-02240153
Status
Active
Type
Private Limited Company
Incorporated
06/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1499 Melton Road, Leicester, LE7 3FP

Direct shareholders

ShareholderShare classShares held% of class
33 ALBERT STREET LIMITEDsophymarine-openregistry-gb-13962999ORDINARY £1100100.00%
MR JAMES ROBERT GUNNsophymarine-openregistry-h-mr-james-robert-gunn-35799fORDINARY £100.00%
MR PHILIP JOHN GUNNsophymarine-openregistry-h-mr-philip-john-gunn-3b8358ORDINARY £100.00%
MRS ALISON JANE COOKsophymarine-openregistry-h-mrs-alison-jane-cook-a314f3ORDINARY £100.00%

COMPLETE DETECTION SYSTEMS LIMITED

sophymarine-openregistry-gb-02249943
Status
Active
Type
Private Limited Company
Incorporated
29/04/1988
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
CDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12427841ORDINARY300100.00%
ANTHONY MIKUNDAsophymarine-openregistry-h-anthony-mikunda-94c17fORDINARY00.00%
JENIFER LYNNE SULLEYsophymarine-openregistry-h-jenifer-lynne-sulley-48aa47ORDINARY00.00%
MARTIN ANDREW ILIFFEsophymarine-openregistry-h-martin-andrew-iliffe-a51722ORDINARY00.00%

HERMES COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-02312597
Status
Active
Type
Private Limited Company
Incorporated
03/11/1988
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
10 Sheene Road, Leicester, Leicestershire, LE4 1BF

Direct shareholders

ShareholderShare classShares held% of class
HODIT ENGINEERING LIMITEDsophymarine-openregistry-gb-01791345ORDINARY976
GURBAKHASH SINGH SANGHERAsophymarine-openregistry-h-gurbakhash-singh-sanghera-143925ORDINARY30
LEON DI MARCOsophymarine-openregistry-h-leon-di-marco-152d11ORDINARY30
THE ESTATE OF MR G S SANGHERAsophymarine-openregistry-h-the-estate-of-mr-g-s-sanghera-6ef0a2ORDINARY30

VEEJAY KNITWEAR LIMITED

sophymarine-openregistry-gb-02475749
Status
Active
Type
Private Limited Company
Incorporated
01/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
SANJAY SEHGALsophymarine-openregistry-h-sanjay-sehgal-31ed9cORDINARY4,00040.00%
RAMAN KUMAR SEHGALsophymarine-openregistry-h-raman-kumar-sehgal-0439f7ORDINARY3,00030.00%
VANDANA SEHGALsophymarine-openregistry-h-vandana-sehgal-efc585ORDINARY2,00020.00%
MONIKA SEHGALsophymarine-openregistry-h-monika-sehgal-418e88ORDINARY1,00010.00%

AMPLEBOX LIMITED

sophymarine-openregistry-gb-02548265
Status
Active
Type
Private Limited Company
Incorporated
12/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
14132 — Manufacture of other women's outerwear
46420 — Wholesale of clothing and footwear
Registered office
Dock 2 / Office 205 Space City, Leicester, LE4 5NS

Direct shareholders

ShareholderShare classShares held% of class
RAHUL RAJ GOKANIsophymarine-openregistry-h-rahul-raj-gokani-aa0b51ORDINARY5,000
RAJESH GOKANIsophymarine-openregistry-h-rajesh-gokani-f9f887ORDINARY2,500
SITAL GOKANIsophymarine-openregistry-h-sital-gokani-f07539ORDINARY2,500
GUNVANTI GOKANIsophymarine-openregistry-h-gunvanti-gokani-86a22aORDINARY0

MIDIPAR LIMITED

sophymarine-openregistry-gb-02563177
Status
Active
Type
Private Limited Company
Incorporated
28/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
88 - 90 London Road, Leicester, LE2 0RD

Direct shareholders

ShareholderShare classShares held% of class
JAYANTILAL PARMARsophymarine-openregistry-h-jayantilal-parmar-a76073ORDINARY600
HASMITA CHAUHANsophymarine-openregistry-h-hasmita-chauhan-2df2d4ORDINARY200
PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567ORDINARY200
DINESH PARMARsophymarine-openregistry-h-dinesh-parmar-70d806ORDINARY0

TELEVIEW MARKETING LIMITED

sophymarine-openregistry-gb-02570336
Status
Active
Type
Private Limited Company
Incorporated
21/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
29 Cannock Street, Leicester, Leicestershire, LE4 9HR

Direct shareholders

ShareholderShare classShares held% of class
RAJENDRA MISTRYsophymarine-openregistry-h-rajendra-mistry-a2c8f0ORDINARY100
BAKUL MISTRYsophymarine-openregistry-h-bakul-mistry-245a63ORDINARY0
GANGABEN MISTRYsophymarine-openregistry-h-gangaben-mistry-9a2baaORDINARY0
HEMANTKUMAR MISTRYsophymarine-openregistry-h-hemantkumar-mistry-ce2960ORDINARY0