UK companies/Leicester/Page 76
Companies in Leicester and their shareholdersPage 76 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
PREMIER UK EVENTS LTD
sophymarine-openregistry-gb-07099826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- Unit 2 Rookery Lane, Leicester, LE4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCARTHY BENsophymarine-openregistry-h-mccarthy-ben-ad1533 | ORDINARY | 53 | 50.96% |
| CLAIRE MCCARTHYsophymarine-openregistry-h-claire-mccarthy-a886a8 | ORDINARY | 45 | 43.27% |
| JONATHAN MINNSsophymarine-openregistry-h-jonathan-minns-fae48e | ORDINARY | 5 | 4.81% |
| FRANCESCA HORNEsophymarine-openregistry-h-francesca-horne-1b26e7 | ORDINARY | 1 | 0.96% |
J & S HOME APPLIANCES LTD
sophymarine-openregistry-gb-07135226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN POUNDSsophymarine-openregistry-h-john-pounds-f76def | ORDINARY SHARES | 250 | 25.00% |
| NICOLA POUNDSsophymarine-openregistry-h-nicola-pounds-7ce9cd | ORDINARY SHARES | 250 | 25.00% |
| PRAVJOT ATWALsophymarine-openregistry-h-pravjot-atwal-915a71 | ORDINARY SHARES | 250 | 25.00% |
| STEVEN SINGHsophymarine-openregistry-h-steven-singh-af2add | ORDINARY SHARES | 250 | 25.00% |
BLACKWAYS LIMITED
sophymarine-openregistry-gb-07148281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARISHMA PATELsophymarine-openregistry-h-karishma-patel-95f912 | ORDINARY | 60 | |
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 60 | |
| NEMISHA PATEL OWENsophymarine-openregistry-gb-11951397 | ORDINARY | 60 | |
| RENUKA PATELsophymarine-openregistry-h-renuka-patel-b2d12e | ORDINARY | 0 | |
PERSONAL HOMECARE PHARMACY LTD
sophymarine-openregistry-gb-07158940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA SHEIKHsophymarine-openregistry-h-bushra-sheikh-405883 | ORDINARY | 51 | |
| MAHOMED YASIN SHEIKHsophymarine-openregistry-h-mahomed-yasin-sheikh-1b369a | ORDINARY | 29 | |
| SARA NURMAHOMEDsophymarine-openregistry-h-sara-nurmahomed-325e82 | ORDINARY | 20 | |
| AAMIR NURMAHOMEDsophymarine-openregistry-h-aamir-nurmahomed-f893c0 | ORDINARY | 0 | |
HICORP 78 LIMITED
sophymarine-openregistry-gb-07165945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pilgrim House 10 Bishop Street, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BENSONsophymarine-openregistry-h-nicholas-benson-4379e6 | ORDINARY | 300 | 30.00% |
| VICTORIA MARY BENSONsophymarine-openregistry-h-victoria-mary-benson-444bbb | ORDINARY | 290 | 29.00% |
| WILLIAM JAMES BENSONsophymarine-openregistry-h-william-james-benson-2d5282 | ORDINARY | 290 | 29.00% |
| ANDREW BENSONsophymarine-openregistry-h-andrew-benson-34fcb1 | ORDINARY | 120 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERLINK PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02933227 | Holds shares in | 'B' ORDINARY |
FOTHERGILL WYATT LIMITED
sophymarine-openregistry-gb-07194429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 38-40 High Street, Leicester, LE7 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIYA PROPERTY LTDsophymarine-openregistry-gb-12703705 | A ORDINARY | 400 | |
| BIRCHFIELD (UK) LIMITEDsophymarine-openregistry-gb-13078426 | A ORDINARY | 0 | |
| BRIDE STREET CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-08440652 | A ORDINARY | 0 | |
| NICOL NIGHTINGALEsophymarine-openregistry-h-nicol-nightingale-1643b6 | A ORDINARY | 0 | |
P.T.I. BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07220889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 78a Blackbird Road, Leicester, Leicestershire, LE4 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JEFFREY THURMANsophymarine-openregistry-h-gareth-jeffrey-thurman-54cc73 | ORDINARY | 100 | 33.33% |
| PAUL JEFFREY THURMANsophymarine-openregistry-h-paul-jeffrey-thurman-cefeb8 | ORDINARY | 100 | 33.33% |
| KERRY LEIGH THURMANsophymarine-openregistry-h-kerry-leigh-thurman-d2e37f | ORDINARY | 50 | 16.67% |
| NEIL PAUL THURMANsophymarine-openregistry-h-neil-paul-thurman-f10907 | ORDINARY | 50 | 16.67% |
AUTOSIGNS LIMITED
sophymarine-openregistry-gb-07371372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Lewisher Road, Leicester, Leicestershire, LE4 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY | 1 | |
| KRITESH PATELsophymarine-openregistry-h-kritesh-patel-77dc25 | ORDINARY | 1 | |
| PAUL STEPHEN GAMBLEsophymarine-openregistry-h-paul-stephen-gamble-092e51 | ORDINARY | 0 | |
| STEVEN JOHN BALLsophymarine-openregistry-h-steven-john-ball-b54fdc | ORDINARY | 0 | |
JAKES COURT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07419083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 King Richards Hill, Leicester, Leicestershire, LE9 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ALDRIDGEsophymarine-openregistry-h-barry-aldridge-7f60e7 | ORDINARY | 1 | |
| COSTA DEMETRIOUsophymarine-openregistry-h-costa-demetriou-d1e066 | ORDINARY | 1 | |
| HILARY MORGANsophymarine-openregistry-gb-06425950 | ORDINARY | 1 | |
| PETER FRANK HOPEWELLsophymarine-openregistry-h-peter-frank-hopewell-0a1e46 | ORDINARY | 1 | |
ZAINULPK LIMITED
sophymarine-openregistry-gb-07448149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADULAZIZ ABDULLA MOTIsophymarine-openregistry-h-adulaziz-abdulla-moti-098d21 | ORDINARY | 38 | |
| JUDITH KRAVOSsophymarine-openregistry-h-judith-kravos-68a51d | ORDINARY | 25 | |
| MARZIO KRAVOSsophymarine-openregistry-h-marzio-kravos-3af80e | ORDINARY | 25 | |
| M H MOTIsophymarine-openregistry-h-m-h-moti-9c8004 | ORDINARY | 12 | |
INVONEX LIMITED
sophymarine-openregistry-gb-07536982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 216 Melton Road, Leicester, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMOL JASLINE KAUR KAINTHsophymarine-openregistry-h-anmol-jasline-kaur-kainth-b47370 | ORDINARY | 33 | |
| HARVINDER KAUR JAISWALsophymarine-openregistry-h-harvinder-kaur-jaiswal-f53444 | ORDINARY | 33 | |
| SHARLENE KAUR JAISWALsophymarine-openregistry-h-sharlene-kaur-jaiswal-8117a5 | ORDINARY | 33 | |
| SUKHBINDER KAUR JAISWALsophymarine-openregistry-h-sukhbinder-kaur-jaiswal-ee7b3b | ORDINARY | 1 | |
VBCJ SOLUTIONS LTD
sophymarine-openregistry-gb-07598797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Martinshaw Close, Leicester, Leicestershire, LE3 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIKA TANKsophymarine-openregistry-h-bhavika-tank-020ec7 | ORD | 38 | 38.00% |
| JAINA TANKsophymarine-openregistry-h-jaina-tank-e30084 | ORD | 31 | 31.00% |
| VASANT TANKsophymarine-openregistry-h-vasant-tank-baf14f | ORD | 23 | 23.00% |
| CHHAYA TANKsophymarine-openregistry-h-chhaya-tank-1f7ebb | ORD | 8 | 8.00% |
RICH & CARR LIMITED
sophymarine-openregistry-gb-07886549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Assurance House, Leicester, Leicestershire, LE1 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY SHARES | 35 | 29.17% |
| EDWARD BARRsophymarine-openregistry-h-edward-barr-bab454 | ORDINARY SHARES | 35 | 29.17% |
| MARK TILDESLEYsophymarine-openregistry-h-mark-tildesley-2df301 | ORDINARY SHARES | 35 | 29.17% |
| MANJIT SANDHUsophymarine-openregistry-h-manjit-sandhu-f35e4e | ORDINARY SHARES | 15 | 12.50% |
S.A.M.E INVESTMENTS LTD
sophymarine-openregistry-gb-07905961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EESA NAZIR MALIDAsophymarine-openregistry-h-eesa-nazir-malida-40ee18 | ORDINARY | 200 | |
| MUHAMMAD ZAIN NAZIR MALIDAsophymarine-openregistry-h-muhammad-zain-nazir-malida-f3afd7 | ORDINARY | 200 | |
| SHAKIL NAZIR MALIDAsophymarine-openregistry-h-shakil-nazir-malida-257de5 | ORDINARY | 200 | |
| AZRA NAZIR MALIDAsophymarine-openregistry-h-azra-nazir-malida-1997b5 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TONYREFAIL INVESTMENTS LTDsophymarine-openregistry-gb-16359421 | Holds shares in | ORDINARY SHARES |
APHURANTO LIMITED
sophymarine-openregistry-gb-07958952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Andrewes Street, Leicester, LE3 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDUR RAHMANsophymarine-openregistry-h-syedur-rahman-5deb36 | ORDINARY | 90 | |
| SHIRIA RAHMANsophymarine-openregistry-h-shiria-rahman-589540 | ORDINARY | 10 | |
| AL AMINsophymarine-openregistry-h-al-amin-dc9117 | ORDINARY | 0 | |
| MAHMODUR RAHMANsophymarine-openregistry-h-mahmodur-rahman-f4e95e | ORDINARY | 0 | |
DOMUS PVT LIMITED
sophymarine-openregistry-gb-07959623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH KUMAR SINGLAsophymarine-openregistry-h-jitesh-kumar-singla-97e806 | ORDINARY SHARES | 400 | 39.92% |
| VINOD SINGLAsophymarine-openregistry-h-vinod-singla-66b105 | ORDINARY SHARES | 400 | 39.92% |
| GEETA RANI SINGLAsophymarine-openregistry-h-geeta-rani-singla-089938 | ORDINARY SHARES | 101 | 10.08% |
| RAM PAL SINGLAsophymarine-openregistry-h-ram-pal-singla-5dcbc8 | ORDINARY SHARES | 101 | 10.08% |
IMRINN INVESTMENTS LTD
sophymarine-openregistry-gb-07983118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 107 Barkby Road, Leicester, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ALIMAHOMEDsophymarine-openregistry-h-ibrahim-alimahomed-04bf42 | ORDINARY | 334 | |
| MUHAMMAD UMAR SHAIKHsophymarine-openregistry-h-muhammad-umar-shaikh-216fd2 | ORDINARY | 333 | |
| RAABIAH ALIMAHOMEDsophymarine-openregistry-h-raabiah-alimahomed-35f7f9 | ORDINARY | 333 | |
| CASH N CARRY BEDS LIMITED EMPLOYEE BENEFIT TRUST DEEDsophymarine-openregistry-h-cash-n-carry-beds-limited-employee-benef-060063 | ORDINARY | 0 | |
J SCATTERGOOD & SON LIMITED
sophymarine-openregistry-gb-08014127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 248 Bradgate Road, Leicester, Leicestershire, LE7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MICHAEL SCATTERGOODsophymarine-openregistry-h-robin-michael-scattergood-a74d9f | ORDINARY | 90 | |
| WENDY SCATTERGOODsophymarine-openregistry-h-wendy-scattergood-b861a3 | ORDINARY | 10 | |
| JOHN ALAN SCATTERGOODsophymarine-openregistry-h-john-alan-scattergood-f9fa23 | ORDINARY | 0 | |
| MARY SCATTERGOODsophymarine-openregistry-h-mary-scattergood-438e54 | ORDINARY | 0 | |
UR BARGAINS LTD
sophymarine-openregistry-gb-08148216
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 58 The Warren East Goscote Industrial Estate, Leicester, LE7 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITA NIKHIL THAKKARsophymarine-openregistry-h-hasmita-nikhil-thakkar-cc4eeb | ORDINARY | 1 | 50.00% |
| NIKHIL DHIRAJLAL THAKKARsophymarine-openregistry-h-nikhil-dhirajlal-thakkar-776388 | ORDINARY | 1 | 50.00% |
| PRITI ROHIT VITHLANIsophymarine-openregistry-h-priti-rohit-vithlani-14c99e | ORDINARY | 1 | 50.00% |
| ROHIT VITHLANIsophymarine-openregistry-h-rohit-vithlani-db18e5 | ORDINARY | 1 | 50.00% |
SAS MEDICAL SERVICES (UK) LTD
sophymarine-openregistry-gb-08177416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 26 Highcroft Road, Leicester, LE2 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID LATIFsophymarine-openregistry-h-shahid-latif-eee9ac | ORDINARY | 50 | |
| HAROON LATIFsophymarine-openregistry-h-haroon-latif-52d1ca | ORDINARY | 25 | |
| ZAHRA LATIFsophymarine-openregistry-h-zahra-latif-9e2238 | ORDINARY | 25 | |
| SAMIA LATIFsophymarine-openregistry-h-samia-latif-42c37d | ORDINARY | 0 | |