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.
Companies with a register
10,481
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AS EXECUTORS OF THE ESTATE OF RUTH MARJORIE WALSGROVEsophymarine-openregistry-h-as-executors-of-the-estate-of-ruth-marjo-1d6487 | ORDINARY | 5,225 | |
| DECEASEDsophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 5,225 | |
| HANNAH EMILY TURCAN AND BENJAMIN HASSAN WALSGROVEsophymarine-openregistry-h-hannah-emily-turcan-and-benjamin-hassan--7e40d9 | ORDINARY | 5,225 | |
| M.H. WALSGROVEsophymarine-openregistry-h-m-h-walsgrove-436124 | ORDINARY | 5,225 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHINGSsophymarine-openregistry-h-anthony-richings-64da8b | ORDINARY | 2,500 | 50.00% |
| MELISSA JOY RICHINGSsophymarine-openregistry-h-melissa-joy-richings-18581d | ORDINARY | 2,500 | 50.00% |
| ANNE RICHINGSsophymarine-openregistry-h-anne-richings-8bdf6b | ORDINARY | 0 | 0.00% |
| MARK JOHN RICHINGSsophymarine-openregistry-h-mark-john-richings-6fb4ca | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANK FITZPATRICKsophymarine-openregistry-h-christopher-frank-fitzpatrick-af9566 | ORDINARY | 80 | 80.00% |
| LOUISE HORNEsophymarine-openregistry-h-louise-horne-875641 | ORDINARY | 10 | 10.00% |
| ROSS FITZPATRICKsophymarine-openregistry-h-ross-fitzpatrick-6eb547 | ORDINARY | 10 | 10.00% |
| SHIRLIE MARILYN FITZPATRICKsophymarine-openregistry-h-shirlie-marilyn-fitzpatrick-b95307 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARRIE BATESsophymarine-openregistry-h-christopher-barrie-bates-510bac | ORDINARY | 8 | 80.00% |
| NINA BATESsophymarine-openregistry-h-nina-bates-e866db | ORDINARY | 1 | 10.00% |
| SARAH LOUISE GINNSsophymarine-openregistry-h-sarah-louise-ginns-af14d9 | ORDINARY | 1 | 10.00% |
| BARRIE WALTER BATES (DECEASED)sophymarine-openregistry-h-barrie-walter-bates-deceased-7a8220 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DASHPERsophymarine-openregistry-h-luke-dashper-8e68c6 | ORDINARY | 533,333 | |
| HANNAH DASHPERsophymarine-openregistry-h-hannah-dashper-faed7c | ORDINARY | 266,667 | |
| J.C. DASHPERsophymarine-openregistry-h-j-c-dashper-25abcd | ORDINARY | 0 | |
| J.E. DASHPERsophymarine-openregistry-h-j-e-dashper-e909cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHLEY LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05239754 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BOND AS TRUSTEE OF THE BRIAN KIRSCH WILL TRUSTsophymarine-openregistry-h-danielle-bond-as-trustee-of-the-brian-ki-c385c7 | ORDINARY | 50 | 50.00% |
| LIONEL LANDAUsophymarine-openregistry-h-lionel-landau-0047ca | ORDINARY | 50 | 50.00% |
| MARC KIRSCH AS TRUSTEE OF THE BRIAN KIRSCH WILL TRUSTsophymarine-openregistry-h-marc-kirsch-as-trustee-of-the-brian-kirs-aeb93d | ORDINARY | 50 | 50.00% |
| JEAN KIRSCH AS TRUSTEE OF THE ESTATE OF BRIAN KIRSCHsophymarine-openregistry-h-jean-kirsch-as-trustee-of-the-estate-of--e147ca | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN FRASER HICKSsophymarine-openregistry-h-martyn-fraser-hicks-821739 | ORDINARY | 48 | 48.00% |
| DERRICK WILLIAM HICKSsophymarine-openregistry-h-derrick-william-hicks-f4cdb1 | ORDINARY | 19 | 19.00% |
| JANET MARGARET HICKSsophymarine-openregistry-h-janet-margaret-hicks-7709a8 | ORDINARY | 18 | 18.00% |
| IAN HOLLISsophymarine-openregistry-h-ian-hollis-2135fa | ORDINARY | 15 | 15.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SAXTONsophymarine-openregistry-h-diane-saxton-afaa8f | ORDINARY | 34 | |
| HAYLEY ROWENA ALEXANDRA SAXTONsophymarine-openregistry-h-hayley-rowena-alexandra-saxton-deab44 | ORDINARY | 34 | |
| MICHAEL SAXTONsophymarine-openregistry-h-michael-saxton-d8d07b | ORDINARY | 34 | |
| DAVID SAXTONsophymarine-openregistry-h-david-saxton-10a9d0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH BHATTsophymarine-openregistry-h-satish-bhatt-939d45 | ORDINARY | 50 | |
| MASOOM SATISH BHATTsophymarine-openregistry-h-masoom-satish-bhatt-75f850 | ORDINARY | 25 | |
| MAYUR SATISH BHATTsophymarine-openregistry-h-mayur-satish-bhatt-e83d54 | ORDINARY | 25 | |
| BALBINDER S NAGRAsophymarine-openregistry-h-balbinder-s-nagra-e16a2f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGH BANSALsophymarine-openregistry-h-sukhdev-singh-bansal-228ba1 | ORDINARY | 5,390 | |
| SURINDER KAUR BANSALsophymarine-openregistry-h-surinder-kaur-bansal-163adc | ORDINARY | 2,100 | |
| AMANDEEP SINGH BANSALsophymarine-openregistry-h-amandeep-singh-bansal-721483 | ORDINARY | 1,270 | |
| HARVINDER KAUR BANSALsophymarine-openregistry-h-harvinder-kaur-bansal-9364e6 | ORDINARY | 1,240 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8 | ORDINARY | 1 | |
| GRAHAM HALLsophymarine-openregistry-gb-04789007 | ORDINARY | 1 | |
| GRAHAM HALLsophymarine-openregistry-gb-04789007 | ORDINARY | 1 | |
| PARINAZ ZARIR CYRUSIsophymarine-openregistry-h-parinaz-zarir-cyrusi-d66ba8 | ORDINARY | 1 | |
| ARUN HARIAsophymarine-openregistry-h-arun-haria-5f3b35 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SECURITY COMPANY UHHBVsophymarine-openregistry-h-the-security-company-uhhbv-f17af1 | ORDINARY | 1,021,277 | |
| MARK LOGANsophymarine-openregistry-h-mark-logan-c4c120 | ORDINARY | 21,277 | |
| SIMON BATTERSBYsophymarine-openregistry-h-simon-battersby-3f6603 | ORDINARY | 21,277 | |
| MARK HARDINGsophymarine-openregistry-gb-11087727 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAMOD SHAHsophymarine-openregistry-h-pramod-shah-a9cdaf | ORDINARY | 50 | 50.00% |
| TEJAS SHAHsophymarine-openregistry-h-tejas-shah-f9ebc0 | ORDINARY | 30 | 30.00% |
| SHITAL SHAHsophymarine-openregistry-h-shital-shah-52eec6 | ORDINARY | 20 | 20.00% |
| KUNDAN SHAHsophymarine-openregistry-h-kundan-shah-7d0269 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| 33 ALBERT STREET LIMITEDsophymarine-openregistry-gb-13962999 | ORDINARY £1 | 100 | 100.00% |
| MR JAMES ROBERT GUNNsophymarine-openregistry-h-mr-james-robert-gunn-35799f | ORDINARY £1 | 0 | 0.00% |
| MR PHILIP JOHN GUNNsophymarine-openregistry-h-mr-philip-john-gunn-3b8358 | ORDINARY £1 | 0 | 0.00% |
| MRS ALISON JANE COOKsophymarine-openregistry-h-mrs-alison-jane-cook-a314f3 | ORDINARY £1 | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12427841 | ORDINARY | 300 | 100.00% |
| ANTHONY MIKUNDAsophymarine-openregistry-h-anthony-mikunda-94c17f | ORDINARY | 0 | 0.00% |
| JENIFER LYNNE SULLEYsophymarine-openregistry-h-jenifer-lynne-sulley-48aa47 | ORDINARY | 0 | 0.00% |
| MARTIN ANDREW ILIFFEsophymarine-openregistry-h-martin-andrew-iliffe-a51722 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HODIT ENGINEERING LIMITEDsophymarine-openregistry-gb-01791345 | ORDINARY | 976 | |
| GURBAKHASH SINGH SANGHERAsophymarine-openregistry-h-gurbakhash-singh-sanghera-143925 | ORDINARY | 30 | |
| LEON DI MARCOsophymarine-openregistry-h-leon-di-marco-152d11 | ORDINARY | 30 | |
| THE ESTATE OF MR G S SANGHERAsophymarine-openregistry-h-the-estate-of-mr-g-s-sanghera-6ef0a2 | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY SEHGALsophymarine-openregistry-h-sanjay-sehgal-31ed9c | ORDINARY | 4,000 | 40.00% |
| RAMAN KUMAR SEHGALsophymarine-openregistry-h-raman-kumar-sehgal-0439f7 | ORDINARY | 3,000 | 30.00% |
| VANDANA SEHGALsophymarine-openregistry-h-vandana-sehgal-efc585 | ORDINARY | 2,000 | 20.00% |
| MONIKA SEHGALsophymarine-openregistry-h-monika-sehgal-418e88 | ORDINARY | 1,000 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL RAJ GOKANIsophymarine-openregistry-h-rahul-raj-gokani-aa0b51 | ORDINARY | 5,000 | |
| RAJESH GOKANIsophymarine-openregistry-h-rajesh-gokani-f9f887 | ORDINARY | 2,500 | |
| SITAL GOKANIsophymarine-openregistry-h-sital-gokani-f07539 | ORDINARY | 2,500 | |
| GUNVANTI GOKANIsophymarine-openregistry-h-gunvanti-gokani-86a22a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTILAL PARMARsophymarine-openregistry-h-jayantilal-parmar-a76073 | ORDINARY | 600 | |
| HASMITA CHAUHANsophymarine-openregistry-h-hasmita-chauhan-2df2d4 | ORDINARY | 200 | |
| PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567 | ORDINARY | 200 | |
| DINESH PARMARsophymarine-openregistry-h-dinesh-parmar-70d806 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA MISTRYsophymarine-openregistry-h-rajendra-mistry-a2c8f0 | ORDINARY | 100 | |
| BAKUL MISTRYsophymarine-openregistry-h-bakul-mistry-245a63 | ORDINARY | 0 | |
| GANGABEN MISTRYsophymarine-openregistry-h-gangaben-mistry-9a2baa | ORDINARY | 0 | |
| HEMANTKUMAR MISTRYsophymarine-openregistry-h-hemantkumar-mistry-ce2960 | ORDINARY | 0 | |