UK companies/Leicester/Page 72
Companies in Leicester and their shareholdersPage 72 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 80 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
ANODE CKE LTD.
sophymarine-openregistry-gb-03882679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 109-110 The Burrows, Leicester, LE7 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JORDAN MORANsophymarine-openregistry-h-paul-jordan-moran-9091be | ORDINARY | 65 | |
| ALAN KEITH BROWNsophymarine-openregistry-h-alan-keith-brown-c88b78 | ORDINARY | 30 | |
| ANDREW GRAHAM BROWNsophymarine-openregistry-h-andrew-graham-brown-7392e7 | ORDINARY | 5 | |
| LCL ELECTRONICS ASSEMBLY LTDsophymarine-openregistry-gb-12052982 | ORDINARY | 0 | |
HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03886772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 25 Sanvey Gate, Leicester, Leics, LE1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SANJAY AMLANI SETTLEMENT 2018sophymarine-openregistry-h-the-sanjay-amlani-settlement-2018-39f77e | ORDINARY SHARES | 16 | 26.67% |
| THE SUSAN MARY AMLANI SETTLEMENT 2018sophymarine-openregistry-h-the-susan-mary-amlani-settlement-2018-f84ba2 | ORDINARY SHARES | 16 | 26.67% |
| SANJAY AMLANIsophymarine-openregistry-h-sanjay-amlani-6e4227 | ORDINARY SHARES | 14 | 23.33% |
| SUSAN AMLANIsophymarine-openregistry-h-susan-amlani-3c29df | ORDINARY SHARES | 14 | 23.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY FASHION (LEICESTER) LIMITEDsophymarine-openregistry-gb-03557910 | Holds shares in | ORDINARY SHARES · 100.00% |
| HOUSE MANAGEMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-14885589 | Holds shares in | ORDINARY SHARES · 100.00% |
DUSTRACTION LIMITED
sophymarine-openregistry-gb-03905418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1 Pomeroy Drive, Leicester, LE2 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACST GROUP LTDsophymarine-openregistry-gb-16350946 | ORDINARY | 45,000 | 100.00% |
| CHRISTOPHER FOWLEsophymarine-openregistry-h-christopher-fowle-32e2af | ORDINARY | 0 | 0.00% |
| STEPHEN MATUSKAsophymarine-openregistry-h-stephen-matuska-315f08 | ORDINARY | 0 | 0.00% |
| STEVEN HENSONsophymarine-openregistry-h-steven-henson-dc72ee | ORDINARY | 0 | 0.00% |
SUREFAST (FASTENERS) LIMITED
sophymarine-openregistry-gb-03953820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 21 James Street, Leicester, Leicestershire, LE9 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & N RASKE LIMITEDsophymarine-openregistry-gb-16214498 | ORDINARY | 100 | |
| ANN RASKEsophymarine-openregistry-h-ann-raske-356cc4 | ORDINARY | 0 | |
| MICHAEL PATRICK RASKEsophymarine-openregistry-h-michael-patrick-raske-3ec9fa | ORDINARY | 0 | |
| NICHOLAS RASKEsophymarine-openregistry-h-nicholas-raske-3e2b4b | ORDINARY | 0 | |
148 MERE ROAD LIMITED
sophymarine-openregistry-gb-04002985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 148 Mere Road, Leicester, LE5 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ALLENsophymarine-openregistry-h-ben-allen-fbba54 | ORDINARY | 2 | |
| MEHJABEEN RIYAZ VAYANIsophymarine-openregistry-h-mehjabeen-riyaz-vayani-b95207 | ORDINARY | 1 | |
| OMAR NAEEMsophymarine-openregistry-h-omar-naeem-09f841 | ORDINARY | 1 | |
| RIAZ ABDULGANI VAYANIsophymarine-openregistry-h-riaz-abdulgani-vayani-1bc2a4 | ORDINARY | 1 | |
LEICESTER RECYCLING LIMITED
sophymarine-openregistry-gb-04026913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Allen Way, Leicester, Leicestershire, LE3 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HODGKINSsophymarine-openregistry-h-christopher-james-hodgkins-9ad45b | ORDINARY | 50 | 35.71% |
| ROBERT HODGKINSsophymarine-openregistry-h-robert-hodgkins-265a4c | ORDINARY | 40 | 28.57% |
| MICHAEL ROBERT HODGKINSsophymarine-openregistry-h-michael-robert-hodgkins-9021b4 | ORDINARY | 38 | 27.14% |
| CLAIRE LOUISE HODGKINSsophymarine-openregistry-h-claire-louise-hodgkins-12705c | ORDINARY | 12 | 8.57% |
Related parties
| Party | Relationship | Detail |
|---|
| GRIFFIN STRINGER LTDsophymarine-openregistry-gb-01425293 | Holds shares in | ORDINARY · 100.00% |
TANN SYNCHRONOME LIMITED
sophymarine-openregistry-gb-04042904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
- 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 | 8,900 | |
| ROGER MARSHALL SENSIERsophymarine-openregistry-h-roger-marshall-sensier-d89025 | ORDINARY | 0 | |
| WILLIAM ANTHONY HEAVENsophymarine-openregistry-h-william-anthony-heaven-94121d | ORDINARY | 0 | |
| WILLIAM GEORGE JONESsophymarine-openregistry-h-william-george-jones-fed97f | ORDINARY | 0 | |
NOMADS CLOTHING LIMITED
sophymarine-openregistry-gb-04054875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2000
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Himalayan House 430 Thurmaston Boulevard, Leicester, LE4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGGS INDUSTRIAL FOOTWEAR LTDsophymarine-openregistry-gb-00391587 | ORDINARY 1 GBP | 750 | |
| ALPHA EUROPE LTDsophymarine-openregistry-gb-06533381 | ORDINARY 1 GBP | 250 | |
| DUNCAN WILLIAM HARVEYsophymarine-openregistry-h-duncan-william-harvey-e90e50 | ORDINARY 1 GBP | 0 | |
| VICTORIA JANE COLTON JACKSONsophymarine-openregistry-h-victoria-jane-colton-jackson-dac2b7 | ORDINARY 1 GBP | 0 | |
SQUARE DOT LIMITED
sophymarine-openregistry-gb-04055806
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Ashcroft House, Ervington Court Harcourt Way, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN KRAMERsophymarine-openregistry-h-david-ian-kramer-9f3f2f | ORDINARY | 5 | 25.00% |
| JULINE KRAMERsophymarine-openregistry-h-juline-kramer-8744a9 | ORDINARY | 5 | 25.00% |
| KIM KROKOSZsophymarine-openregistry-h-kim-krokosz-906111 | ORDINARY | 5 | 25.00% |
| KRZYSZTOF KROKOSZsophymarine-openregistry-h-krzysztof-krokosz-848098 | ORDINARY | 5 | 25.00% |
JARIAN INVESTMENTS LTD
sophymarine-openregistry-gb-04169137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARJU KANTILAL PATELsophymarine-openregistry-h-sarju-kantilal-patel-2cabcc | ORDINARY | 32 | |
| JAISIN SARJU PATELsophymarine-openregistry-h-jaisin-sarju-patel-cfa8de | ORDINARY | 24 | |
| RYAN SARJU PATELsophymarine-openregistry-h-ryan-sarju-patel-b730d5 | ORDINARY | 24 | |
| ANITA PATELsophymarine-openregistry-h-anita-patel-252adb | ORDINARY | 20 | |
SUNRISE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04201703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN MAKBUL GAFFAR LATIFsophymarine-openregistry-h-yasmin-makbul-gaffar-latif-d9870c | ORDINARY | 199,990 | |
| MOHAMMED MAKBUL GAFFAR LATIFsophymarine-openregistry-h-mohammed-makbul-gaffar-latif-fdcdeb | ORDINARY | 150,000 | |
| SHABANA MAKBUL GAFFARsophymarine-openregistry-h-shabana-makbul-gaffar-c59798 | ORDINARY | 75,005 | |
| SHAHINA MOHSIN NATHWANIsophymarine-openregistry-h-shahina-mohsin-nathwani-fb8c15 | ORDINARY | 75,005 | |
LAISAM PROPERTIES LIMITED
sophymarine-openregistry-gb-04230937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Laureston Drive, Leicester, LE2 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHAMIN SAMEJAsophymarine-openregistry-h-mrs-shamin-sameja-a0bb5c | ORDINARY | 32 | |
| ASIMAR 2020 SETTLEMENTsophymarine-openregistry-h-asimar-2020-settlement-7f8a91 | ORDINARY | 28 | |
| DR SHAMIN IBRAHIM SAMEJAsophymarine-openregistry-h-dr-shamin-ibrahim-sameja-625f30 | ORDINARY | 20 | |
| MRS LAILA ABOOsophymarine-openregistry-h-mrs-laila-aboo-318e82 | ORDINARY | 20 | |
GB CARE LIMITED
sophymarine-openregistry-gb-04330572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Milife Care Services Earls Way, Leicester, LE4 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH JAYSHUKLAL GANDHIsophymarine-openregistry-h-dinesh-jayshuklal-gandhi-5c78f8 | ORDINARY | 25 | |
| JAYSHREE DINESH GANDHIsophymarine-openregistry-h-jayshree-dinesh-gandhi-c629f3 | ORDINARY | 25 | |
| JAYSHREE YOGESHKUMAR GANDHIsophymarine-openregistry-h-jayshree-yogeshkumar-gandhi-0cbf9a | ORDINARY | 25 | |
| YOGESH KUMAR GANDHIsophymarine-openregistry-h-yogesh-kumar-gandhi-cb5791 | ORDINARY | 25 | |
FLOORPATH LIMITED
sophymarine-openregistry-gb-04363101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 4a Unity Road, Leicester, LE3 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE SMITHsophymarine-openregistry-h-maxine-smith-1869cf | ORDINARY | 300 | |
| KAREN JANE FENTONsophymarine-openregistry-h-karen-jane-fenton-e213fa | ORDINARY | 275 | |
| NEIL FENTONsophymarine-openregistry-h-neil-fenton-4dca5e | ORDINARY | 225 | |
| NIGEL PETER SMITHsophymarine-openregistry-h-nigel-peter-smith-1830df | ORDINARY | 200 | |
DEEBEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04375288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Woodlands Close, Leicester, LE2 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT DAHYABHAI PATELsophymarine-openregistry-h-hemant-dahyabhai-patel-ed8d64 | ORDINARY | 50 | |
| MINAXI HEMANT PATELsophymarine-openregistry-h-minaxi-hemant-patel-961162 | ORDINARY | 50 | |
| DHANJAY SOLANKIsophymarine-openregistry-h-dhanjay-solanki-e93de4 | ORDINARY | 0 | |
| KRUTIKA DHANJAY SOLANKIsophymarine-openregistry-h-krutika-dhanjay-solanki-c5f295 | ORDINARY | 0 | |
INDUSTRIA PERSONNEL SERVICES LTD.
sophymarine-openregistry-gb-04386504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 80-82 Charles Street, Leicester, LE1 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | ORDINARY | 70 | |
| MATHEW COULSONsophymarine-openregistry-h-mathew-coulson-e515ea | ORDINARY | 20 | |
| TRACY WALKERsophymarine-openregistry-gb-12035919 | ORDINARY | 10 | |
| AMANDA BAKERsophymarine-openregistry-h-amanda-baker-0866f2 | ORDINARY | 0 | |
IMPERIAL CORPORATE EVENTS LTD
sophymarine-openregistry-gb-04403040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- MEDIUM
- SIC
- 93199 — Other sports activities
- Registered office
- Floor 3 Mercury Place, Leicester, LE1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL CORPORATE EVENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15996520 | ORDINARY | 60 | 100.00% |
| GLENN MICHEL FOSTONsophymarine-openregistry-h-glenn-michel-foston-48729e | ORDINARY | 0 | 0.00% |
| PETER LEONARD FRISBYsophymarine-openregistry-h-peter-leonard-frisby-1359c8 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN POUTCHsophymarine-openregistry-h-robert-john-poutch-7067e1 | ORDINARY | 0 | 0.00% |
R S ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04523340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 35 | 35.00% |
| OSCAR SMITHsophymarine-openregistry-h-oscar-smith-265a20 | ORDINARY | 25 | 25.00% |
| RUSSELL NATHAN SMITHsophymarine-openregistry-h-russell-nathan-smith-000bfc | ORDINARY | 25 | 25.00% |
| JULIE-MARIE BROOK-BROWNsophymarine-openregistry-h-julie-marie-brook-brown-e3cea5 | ORDINARY | 15 | 15.00% |
OPTIQUE OPTICIANS LTD
sophymarine-openregistry-gb-04603973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
86900 — Other human health activities - Registered office
- 575 Melton Road, Leicester, LE4 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR MUKUND GHEEWALAsophymarine-openregistry-h-sagar-mukund-gheewala-38f072 | ORDINARY SHARES | 85 | |
| MINAXI GHEEWALAsophymarine-openregistry-h-minaxi-gheewala-be4c3e | ORDINARY SHARES | 15 | |
| HANSA M GHEEWALAsophymarine-openregistry-h-hansa-m-gheewala-4c4b38 | ORDINARY SHARES | 0 | |
| MUKUND HANSRAJ GHEEWALAsophymarine-openregistry-h-mukund-hansraj-gheewala-d2047e | ORDINARY SHARES | 0 | |
J & G VESTY HAULAGE LIMITED
sophymarine-openregistry-gb-04696150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Church View Church Close, Leicester, LE9 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VESTYsophymarine-openregistry-h-claire-vesty-353bcd | ORDINARY | 27 | 45.00% |
| GARY PAUL VESTYsophymarine-openregistry-h-gary-paul-vesty-d7e6a6 | ORDINARY | 27 | 45.00% |
| DANNY JACK VESTYsophymarine-openregistry-h-danny-jack-vesty-814876 | ORDINARY | 6 | 10.00% |
| MARLENE BEATRICE VESTYsophymarine-openregistry-h-marlene-beatrice-vesty-75735d | ORDINARY | 0 | 0.00% |