UK companies/Leicester/Page 73
Companies in Leicester and their shareholdersPage 73 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 2 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
SPENCER PORTER LTD.
sophymarine-openregistry-gb-04696894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Oval, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA L J S SZABOsophymarine-openregistry-h-angela-l-j-s-szabo-172318 | ORDINARY | 38 | |
| LESLIE SZABOsophymarine-openregistry-h-leslie-szabo-59cdf0 | ORDINARY | 38 | |
| ALEXANDRA SZABOsophymarine-openregistry-h-alexandra-szabo-aa8556 | ORDINARY | 12 | |
| LYDIA SZABOsophymarine-openregistry-h-lydia-szabo-c6dd66 | ORDINARY | 12 | |
STERRINGTONS LIMITED
sophymarine-openregistry-gb-04792321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 Rolleston Street, Leicester, LE5 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE SINGHsophymarine-openregistry-h-steve-singh-e6becf | ORDINARY | 34 | |
| DHUMAN SINGHsophymarine-openregistry-h-dhuman-singh-34d2be | ORDINARY | 33 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 33 | |
| ANIL HINDOCHAsophymarine-openregistry-h-anil-hindocha-49deb5 | ORDINARY | 0 | |
ALLSCREENS NATIONWIDE LIMITED
sophymarine-openregistry-gb-04797846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 301 Thurmaston Lane, Leicester, LE4 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLE AUTOMOTIVE GLASS HOLDINGS LIMITEDsophymarine-openregistry-gb-14940945 | ORDINARY | 100 | |
| DANIEL PAUL SOLEsophymarine-openregistry-h-daniel-paul-sole-2a6e43 | ORDINARY | 0 | |
| DONNA MARIE SOLEsophymarine-openregistry-h-donna-marie-sole-0ff0fa | ORDINARY | 0 | |
| SAMUEL PAUL SOLEsophymarine-openregistry-h-samuel-paul-sole-b6aae6 | ORDINARY | 0 | |
MULK HOLDINGS LIMITED
sophymarine-openregistry-gb-04872438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 6 Evington Valley Gardens, Leicester, LE5 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD SAYEEDsophymarine-openregistry-gb-07765473 | ORDINARY | 95 | 38.00% |
| NAZIA YASMEENsophymarine-openregistry-h-nazia-yasmeen-3018a2 | ORDINARY | 55 | 22.00% |
| NASREEN SAYEEDsophymarine-openregistry-h-nasreen-sayeed-703f9d | ORDINARY | 50 | 20.00% |
| SAYEED HAMIDsophymarine-openregistry-h-sayeed-hamid-068424 | ORDINARY | 50 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMILE ZONE LTDsophymarine-openregistry-gb-06059574 | Holds shares in | ORDINARY · 30.00% |
JENKO AVIATION LIMITED
sophymarine-openregistry-gb-04932554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 6 Goscote Hall Edith Murphy Close, Leicester, Leicestershire, LE4 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED YUSUF TARKHANsophymarine-openregistry-h-mohamed-yusuf-tarkhan-485cc7 | ORDINARY | 80 | |
| MOHAMED ISHAAK BUXsophymarine-openregistry-h-mohamed-ishaak-bux-f5c200 | ORDINARY | 10 | |
| ZAKARIYA MANDEEP TARKHANsophymarine-openregistry-h-zakariya-mandeep-tarkhan-066882 | ORDINARY | 10 | |
| AZIZ TARKHANsophymarine-openregistry-h-aziz-tarkhan-e14a2b | ORDINARY | 0 | |
LUCKY SUPERMARKET LIMITED
sophymarine-openregistry-gb-04944904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Nicklaus Road, Leicester, LE4 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAKKUMAR SHAHsophymarine-openregistry-h-deepakkumar-shah-c6260e | ORDINARY | 1 | |
| JAYSHREE SHAHsophymarine-openregistry-h-jayshree-shah-51ef48 | ORDINARY | 1 | |
| JIGNA GOKANIsophymarine-openregistry-h-jigna-gokani-cdc706 | ORDINARY | 0 | |
| R GOKANIsophymarine-openregistry-h-r-gokani-325082 | ORDINARY | 0 | |
PURSUIT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04991460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3 Beresford Drive, Leicester, LE2 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ MAVANIsophymarine-openregistry-h-niraj-mavani-b13644 | ORDINARY | 1 | 50.00% |
| RAJESH MAVANIsophymarine-openregistry-h-rajesh-mavani-628866 | ORDINARY | 1 | 50.00% |
| DEVANSHI MAVANIsophymarine-openregistry-h-devanshi-mavani-f800c1 | ORDINARY | 0 | 0.00% |
| KETAN MAVANIsophymarine-openregistry-h-ketan-mavani-311d6c | ORDINARY | 0 | 0.00% |
EUROFIXAUTO UK LIMITED
sophymarine-openregistry-gb-05204047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lyndale House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 530714BC HOLDINGS LTDsophymarine-openregistry-h-530714bc-holdings-ltd-d57a57 | ORDINARY | 500 | |
| TINGO HOLDINGS LTDsophymarine-openregistry-h-tingo-holdings-ltd-ea87b0 | ORDINARY | 500 | |
| 530714 B.C LTDsophymarine-openregistry-h-530714-b-c-ltd-b478c5 | ORDINARY | 0 | |
| TINGO MANAGEMENT LTDsophymarine-openregistry-h-tingo-management-ltd-303960 | ORDINARY | 0 | |
CREATE A DISPLAY LIMITED
sophymarine-openregistry-gb-05219739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19a The Nook, Leicester, Leicestershire, LE7 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GAIL SHENTONsophymarine-openregistry-h-diane-gail-shenton-3fab38 | ORDINARY | 50 | 50.00% |
| KEITH MARTIN SHENTONsophymarine-openregistry-h-keith-martin-shenton-b6c16c | ORDINARY | 50 | 50.00% |
| HOLLY MAY SHENTONsophymarine-openregistry-h-holly-may-shenton-39271a | ORDINARY | 0 | 0.00% |
| THOMAS SHENTONsophymarine-openregistry-h-thomas-shenton-020896 | ORDINARY | 0 | 0.00% |
ROAD SAFETY CONSULTING LIMITED
sophymarine-openregistry-gb-05225549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Paramore Close, Leicester, LE8 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BINGHAMsophymarine-openregistry-h-elaine-bingham-b5ca52 | ORDINARY | 9 | |
| KEVIN SEYMOURsophymarine-openregistry-h-kevin-seymour-2eba81 | ORDINARY | 9 | |
| HILARY EMILY GANDYsophymarine-openregistry-h-hilary-emily-gandy-6354f9 | ORDINARY | 2 | |
| MALCOLM KEITH GANDYsophymarine-openregistry-h-malcolm-keith-gandy-2b74d5 | ORDINARY | 0 | |
SKS INVESTMENTS LIMITED
sophymarine-openregistry-gb-05242294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR S S SHAHsophymarine-openregistry-h-mr-s-s-shah-3193ab | ORDINARY | 25 | |
| MR SAILESH KRISHNALAL SHAHsophymarine-openregistry-h-mr-sailesh-krishnalal-shah-01a853 | ORDINARY | 25 | |
| MRS NINA SHAHsophymarine-openregistry-h-mrs-nina-shah-4ac858 | ORDINARY | 25 | |
| NISHI GADANIsophymarine-openregistry-h-nishi-gadani-961370 | ORDINARY | 25 | |
MANETTE LIMITED
sophymarine-openregistry-gb-05283532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lyndale House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 530714BC HOLDINGS LTDsophymarine-openregistry-h-530714bc-holdings-ltd-d57a57 | ORDINARY | 100 | |
| TINGO HOLDINGS LTDsophymarine-openregistry-h-tingo-holdings-ltd-ea87b0 | ORDINARY | 100 | |
| 530714 B.C. LTDsophymarine-openregistry-h-530714-b-c-ltd-b478c5 | ORDINARY | 0 | |
| TINGO MANAGEMENT LTDsophymarine-openregistry-h-tingo-management-ltd-303960 | ORDINARY | 0 | |
CLENVIRO LTD
sophymarine-openregistry-gb-05295934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- SMALL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- 68 Scudamore Road, Leicester, LE3 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLENVIRO HOLDINGS LTDsophymarine-openregistry-gb-14541023 | ORDINARY | 100 | 100.00% |
| IAIN MACKIE ALEXANDRA MACKIEsophymarine-openregistry-h-iain-mackie-alexandra-mackie-f4a452 | ORDINARY | 0 | 0.00% |
| STEVEN LAMBsophymarine-openregistry-gb-09653024 | ORDINARY | 0 | 0.00% |
| TIM CUMMINGsophymarine-openregistry-h-tim-cumming-e8d1e1 | ORDINARY | 0 | 0.00% |
MALACCA LTD
sophymarine-openregistry-gb-05372979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPID INVESTMENTS LIMITEDsophymarine-openregistry-h-rapid-investments-limited-45027f | ORDINARY | 150 | |
| FAIJULRAHEMAN MATERIAsophymarine-openregistry-h-faijulraheman-materia-f64c99 | ORDINARY | 0 | |
| YAHYA MATERIAsophymarine-openregistry-h-yahya-materia-a8e375 | ORDINARY | 0 | |
| ZAKARIYYA MATERIAsophymarine-openregistry-h-zakariyya-materia-f6a6b0 | ORDINARY | 0 | |
ASHBY JEWELLERS LTD
sophymarine-openregistry-gb-05426215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 5-7 Bath Street, Leicester, Leicestershire, LE65 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUBBERLEYsophymarine-openregistry-h-ian-dubberley-c9ad4d | ORDINARY | 35 | |
| JANET DUBBERLEYsophymarine-openregistry-h-janet-dubberley-89d47b | ORDINARY | 35 | |
| ADAM DUBBERLEYsophymarine-openregistry-h-adam-dubberley-5aa565 | ORDINARY | 20 | |
| VICTORIA DUBBERLEYsophymarine-openregistry-h-victoria-dubberley-228b1a | ORDINARY | 10 | |
ONYX WINDOWS LIMITED
sophymarine-openregistry-gb-05450622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL MIDDLETONsophymarine-openregistry-h-jason-paul-middleton-98d802 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE ORAMsophymarine-openregistry-h-sarah-louise-oram-1b9c9c | ORDINARY | 50 | 50.00% |
| JOHN MIDDLETONsophymarine-openregistry-h-john-middleton-4824f6 | ORDINARY | 0 | 0.00% |
| KARL JONATHON MIDDLETONsophymarine-openregistry-h-karl-jonathon-middleton-041491 | ORDINARY | 0 | 0.00% |
CHARLESTOWN INVESTMENTS LIMITED
sophymarine-openregistry-gb-05468910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64 Anstey Lane, Leicester, LE7 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MULLIGANsophymarine-openregistry-h-mr-john-mulligan-28c249 | ORDINARY | 88,000 | |
| MISS SOPHIE MULLIGANsophymarine-openregistry-h-miss-sophie-mulligan-996569 | ORDINARY | 12,000 | |
| MR THOMAS JOSEPH MULLIGANsophymarine-openregistry-h-mr-thomas-joseph-mulligan-20af43 | ORDINARY | 12,000 | |
| MRS VIRGINIA MULLIGANsophymarine-openregistry-h-mrs-virginia-mulligan-87646d | ORDINARY | 8,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELM TREE HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05881821 | Holds shares in | ORDINARY |
SPEED ENTERPRISE LIMITED
sophymarine-openregistry-gb-05500174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66110 — Administration of financial markets
- Registered office
- 198c Uppingham Road, Leicester, LE5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OBINWANNE OWUNNAsophymarine-openregistry-h-peter-obinwanne-owunna-9bd278 | ORDINARY | 1,000 | |
| HALIMAT DARBOEsophymarine-openregistry-h-halimat-darboe-9814e0 | ORDINARY | 0 | |
| KADDIJATOU DARBOEsophymarine-openregistry-h-kaddijatou-darboe-512c3e | ORDINARY | 0 | |
| LAMIN DARBOEsophymarine-openregistry-h-lamin-darboe-3364d5 | ORDINARY | 0 | |
AAA LOGISTICS LIMITED
sophymarine-openregistry-gb-05534604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Paddocks Farm Leicester Road, Leicester, Leicestershire, LE8 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WOODsophymarine-openregistry-h-joanne-wood-7d7a8f | ORDINARY | 500 | 50.00% |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY | 500 | 50.00% |
| CLAIRE ELIZABETH HARTsophymarine-openregistry-h-claire-elizabeth-hart-875a22 | ORDINARY | 0 | 0.00% |
| EDWARD MICHAEL WOODsophymarine-openregistry-h-edward-michael-wood-d2a7a2 | ORDINARY | 0 | 0.00% |
VLS JEWELS LIMITED
sophymarine-openregistry-gb-05577573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 216 Melton Road, Leicester, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN PATTNIsophymarine-openregistry-h-jiten-pattni-2eef24 | ORDINARY | 108 | |
| EXECUTORS OF KISHOR VIRJI PATTNIsophymarine-openregistry-h-executors-of-kishor-virji-pattni-09c7d9 | ORDINARY | 102 | |
| SMEETA PATTNIsophymarine-openregistry-h-smeeta-pattni-3dcaed | ORDINARY | 75 | |
| HARISH PATTNIsophymarine-openregistry-h-harish-pattni-217fc1 | ORDINARY | 15 | |