UK companies/Leicester/Page 77
Companies in Leicester and their shareholdersPage 77 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
WOODWAY CARERS LIMITED
sophymarine-openregistry-gb-08181546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 7-9 Melton Road, Leicester, LE4 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARAN JAYENDRA GORDHANDASsophymarine-openregistry-h-naran-jayendra-gordhandas-e17f51 | ORDINARY GBP 1.00 SHARES. | 10 | 25.00% |
| NARAN RAJENDRA GORDHANDASsophymarine-openregistry-h-naran-rajendra-gordhandas-c11669 | ORDINARY GBP 1.00 SHARES. | 10 | 25.00% |
| NARAN SHRIKANT GORDHANDASsophymarine-openregistry-h-naran-shrikant-gordhandas-2f7f8f | ORDINARY GBP 1.00 SHARES. | 10 | 25.00% |
| PARVINDER JOHALsophymarine-openregistry-h-parvinder-johal-698210 | ORDINARY GBP 1.00 SHARES. | 10 | 25.00% |
WOODWAY HOUSE LIMITED
sophymarine-openregistry-gb-08181563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7-9 Melton Road, Leicester, LE4 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYENDRA NARANsophymarine-openregistry-h-jayendra-naran-03084b | ORDINARY GBP 1.00 SHARES. | 10 | |
| PARVINDER JOHALsophymarine-openregistry-h-parvinder-johal-698210 | ORDINARY GBP 1.00 SHARES. | 10 | |
| RAJENDRA NARANsophymarine-openregistry-h-rajendra-naran-8b549c | ORDINARY GBP 1.00 SHARES. | 10 | |
| SHRIKANT NARANsophymarine-openregistry-h-shrikant-naran-5b641b | ORDINARY GBP 1.00 SHARES. | 10 | |
CROMA LIMITED
sophymarine-openregistry-gb-08301048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 511 Uppingham Road, Leicester, LE5 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMALJIT SINGHsophymarine-openregistry-h-bimaljit-singh-45a31d | ORDINARY | 25 | |
| PRADEEP KAUR LALLIsophymarine-openregistry-h-pradeep-kaur-lalli-9cece1 | ORDINARY | 25 | |
| RANJEET SINGH LALLIsophymarine-openregistry-h-ranjeet-singh-lalli-87bb62 | ORDINARY | 25 | |
| RESHAM KAURsophymarine-openregistry-h-resham-kaur-8e52cb | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| M&W SECURITY LIMITEDsophymarine-openregistry-gb-SC753198 | Holds shares in | A ORDINARY · 0.49% |
BMP HEALTHCARE LTD
sophymarine-openregistry-gb-08305643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Bmp Healthcare, 118 Belgrave Road, Leicester, LE4 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMP GROUP (LEICESTER) LIMITEDsophymarine-openregistry-gb-14688335 | ORDINARY | 8 | 100.00% |
| ANUPKUMAR DILIPKUMAR PATELsophymarine-openregistry-h-anupkumar-dilipkumar-patel-5fe309 | ORDINARY | 0 | 0.00% |
| JATIN ASHOKKUMAR PATELsophymarine-openregistry-h-jatin-ashokkumar-patel-8647e0 | ORDINARY | 0 | 0.00% |
| RAHULKUMAR BIHARIBHAI PATELsophymarine-openregistry-h-rahulkumar-biharibhai-patel-f4d9df | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAGEDALE LIMITEDsophymarine-openregistry-gb-02935028 | Holds shares in | ORDINARY · 100.00% |
| LP SD FIFTY EIGHT LIMITEDsophymarine-openregistry-gb-15074102 | Holds shares in | ORDINARY · 100.00% |
G&C IMPORT & EXPORT LTD
sophymarine-openregistry-gb-08313265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 36 Larchmont Road, Leicester, LE4 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUNAL BHARATKUMAR ANANDPARAsophymarine-openregistry-h-crunal-bharatkumar-anandpara-72c037 | ORDINARY | 50 | |
| GRISHMA BHARATKUMAR ANANDPARAsophymarine-openregistry-h-grishma-bharatkumar-anandpara-6da30f | ORDINARY | 50 | |
| BHARATKUMAR PRAVINCHANDRA ANANDPARAsophymarine-openregistry-h-bharatkumar-pravinchandra-anandpara-1706e5 | ORDINARY | 0 | |
| VIBHA MANMOANDASsophymarine-openregistry-h-vibha-manmoandas-524c1f | ORDINARY | 0 | |
WM MAINTAIN LIMITED
sophymarine-openregistry-gb-08314341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 657 Melton Road, Leicester, Leicestershire, LE4 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN CUNNINGTONsophymarine-openregistry-h-mr-dean-cunnington-ad0709 | ORDINARY 1 GBP | 1 | |
| MR GLENN CHERRYsophymarine-openregistry-h-mr-glenn-cherry-fc9da9 | ORDINARY 1 GBP | 1 | |
| MR GRAHAM CHERRYsophymarine-openregistry-h-mr-graham-cherry-e1eb26 | ORDINARY 1 GBP | 1 | |
| MRS EMILY JANE SUTTONsophymarine-openregistry-h-mrs-emily-jane-sutton-270161 | ORDINARY 1 GBP | 1 | |
PRESTIGE SOCIAL CARE SERVICES LTD
sophymarine-openregistry-gb-08317388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Buisness Box, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH CHIPATIKOsophymarine-openregistry-h-faith-chipatiko-db7a88 | ORDINARY | 50 | |
| MUNYARADZI CHIPATIKOsophymarine-openregistry-h-munyaradzi-chipatiko-c6ed9c | ORDINARY | 50 | |
| GREATER CHIKWAWAWAsophymarine-openregistry-h-greater-chikwawawa-861e6c | ORDINARY | 0 | |
| JONATHAN CHIKWAWAWAsophymarine-openregistry-h-jonathan-chikwawawa-d92f74 | ORDINARY | 0 | |
PARKWAY (LEICS) LIMITED
sophymarine-openregistry-gb-08462712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NOLANsophymarine-openregistry-gb-14657998 | ORDINARY | 75 | 75.00% |
| MARC NOLANsophymarine-openregistry-h-marc-nolan-e8cb4c | ORDINARY | 10 | 10.00% |
| MATTHEW GEORGE BROWNsophymarine-openregistry-h-matthew-george-brown-520c62 | ORDINARY | 10 | 10.00% |
| SAMUEL SURRIDGEsophymarine-openregistry-h-samuel-surridge-38ae7c | ORDINARY | 5 | 5.00% |
GLOBE TEX UK LTD
sophymarine-openregistry-gb-08478845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 63 Cottesmore Road, Leicester, Leicestershire, LE5 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN YUSUF RAVATsophymarine-openregistry-h-suleman-yusuf-ravat-b06ac9 | ORDINARY | 1,000 | 100.00% |
| MOHAMED ASHRAFF AZIZsophymarine-openregistry-h-mohamed-ashraff-aziz-9a0ee2 | ORDINARY | 0 | 0.00% |
| MOHAMED YASEEN KAMILsophymarine-openregistry-h-mohamed-yaseen-kamil-32091e | ORDINARY | 0 | 0.00% |
| YUSUF SULEMAN RAVATsophymarine-openregistry-h-yusuf-suleman-ravat-42b854 | ORDINARY | 0 | 0.00% |
P2 JOINERY LIMITED
sophymarine-openregistry-gb-08500400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 5, Three Boundaries Business Park Coventry Road, Leicester, LE9 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTARD RETAIL LTDsophymarine-openregistry-gb-09711092 | ORDINARY | 30 | |
| ADAM PHILLIPSsophymarine-openregistry-gb-16238527 | ORDINARY | 20 | |
| JOANNE PHILLIPSsophymarine-openregistry-h-joanne-phillips-9e6304 | ORDINARY | 20 | |
| CHRISTOPHER PITCHERsophymarine-openregistry-h-christopher-pitcher-4352ad | ORDINARY | 0 | |
DERBY 169 LTD
sophymarine-openregistry-gb-08502745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- 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 |
|---|
| VINOD SONIsophymarine-openregistry-h-vinod-soni-6be442 | ORDINARY | 34 | |
| AMIT SONIsophymarine-openregistry-h-amit-soni-37e43f | ORDINARY | 33 | |
| PRASHANT SONIsophymarine-openregistry-h-prashant-soni-93aaab | ORDINARY | 33 | |
| MALCOLM RICHARD WOODsophymarine-openregistry-h-malcolm-richard-wood-5c1b47 | ORDINARY | 0 | |
VENUS COW LIMITED
sophymarine-openregistry-gb-08532279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Magna Cottage Main Street, Leicester, LE8 5UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY ANNE YANEZsophymarine-openregistry-h-shirley-anne-yanez-db0bfb | ORDINARY | 40 | |
| SUSAN MARGARET YANEZsophymarine-openregistry-h-susan-margaret-yanez-05b2c5 | ORDINARY | 40 | |
| HOWARD SNELLsophymarine-openregistry-h-howard-snell-81f489 | ORDINARY | 21 | |
| M WALSHsophymarine-openregistry-gb-06549101 | ORDINARY | 2 | |
BLE PROPERTIES LIMITED
sophymarine-openregistry-gb-08577136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- Billesdon Lodge Farm, Leicester, Leicestershire, LE7 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN RICHARDSsophymarine-openregistry-h-justin-richards-b5adcc | ORDINARY | 25 | |
| LUCY RICHARDSsophymarine-openregistry-h-lucy-richards-ac44c9 | ORDINARY | 25 | |
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | ORDINARY | 25 | |
| SOPHIE RICHARDSsophymarine-openregistry-h-sophie-richards-e5b7e0 | ORDINARY | 25 | |
ZOBLIT LIMITED
sophymarine-openregistry-gb-08634659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Homeway Road, Leicester, LE5 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMZAH THADHAsophymarine-openregistry-h-humzah-thadha-a893b1 | ORDINARY | 25 | |
| IQRA THADHAsophymarine-openregistry-h-iqra-thadha-f1e6d4 | ORDINARY | 25 | |
| MOHAMED YAHYA THADHAsophymarine-openregistry-h-mohamed-yahya-thadha-914297 | ORDINARY | 25 | |
| SHAGUFTA THADHAsophymarine-openregistry-h-shagufta-thadha-61f3ed | ORDINARY | 25 | |
WOODLANDS INSTALLATIONS UK LIMITED
sophymarine-openregistry-gb-08634688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 16 North Mills, Leicester, Leicestershire, LE3 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC BASTIAN JERONIMOsophymarine-openregistry-h-alec-bastian-jeronimo-7cfd84 | ORDINARY | 40 | 40.00% |
| ISABELLE ANNA MARIA BASTIAN JERONIMOsophymarine-openregistry-h-isabelle-anna-maria-bastian-jeronimo-7304ef | ORDINARY | 40 | 40.00% |
| AMBER BASTIANsophymarine-openregistry-h-amber-bastian-18ac8c | ORDINARY | 20 | 20.00% |
| MARIA ANGELES BASTIANsophymarine-openregistry-h-maria-angeles-bastian-e0ec80 | ORDINARY | 0 | 0.00% |
RONZ LTD
sophymarine-openregistry-gb-08709055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 195 Gwendolen Road, Leicester, LE5 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKO (LEICESTER) LTDsophymarine-openregistry-gb-12532504 | ORDINARY | 100 | |
| MAHOMED RAFIK OSMANsophymarine-openregistry-h-mahomed-rafik-osman-cc1e14 | ORDINARY | 0 | |
| NAEEM MAHOMED OSMANsophymarine-openregistry-h-naeem-mahomed-osman-f11434 | ORDINARY | 0 | |
| OSMAN MAHOMED KASSAMsophymarine-openregistry-h-osman-mahomed-kassam-3d8804 | ORDINARY | 0 | |
DUST AND FUME FILTRATION LTD.
sophymarine-openregistry-gb-08787895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31-35 Forester Building, Leicester, Leicestershire, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ASHLEY WARRINGTONsophymarine-openregistry-h-howard-ashley-warrington-a73d78 | ORDINARY | 100 | 25.00% |
| PETER MICHAEL O'NEILLsophymarine-openregistry-h-peter-michael-o-neill-19541f | ORDINARY | 100 | 25.00% |
| PHILIP AKIENSsophymarine-openregistry-h-philip-akiens-64eedc | ORDINARY | 100 | 25.00% |
| STUART JOHN BINGHAMsophymarine-openregistry-h-stuart-john-bingham-54e928 | ORDINARY | 100 | 25.00% |
FOOTBALL AND FITNESS LIMITED
sophymarine-openregistry-gb-08832777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILIP FENTONsophymarine-openregistry-h-steven-philip-fenton-f95b2d | ORDINARY | 26 | 26.00% |
| JOANNE HARRIMANsophymarine-openregistry-h-joanne-harriman-ee0826 | ORDINARY | 25 | 25.00% |
| LEE JAMES HARRIMANsophymarine-openregistry-h-lee-james-harriman-911a79 | ORDINARY | 25 | 25.00% |
| LISA FENTONsophymarine-openregistry-h-lisa-fenton-b74fa9 | ORDINARY | 24 | 24.00% |
FOOTBALL AND FITNESS CLUBS LIMITED
sophymarine-openregistry-gb-08832834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES HARRIMANsophymarine-openregistry-h-lee-james-harriman-911a79 | ORIDINARY | 26 | 26.00% |
| STEVEN PHILIP FENTONsophymarine-openregistry-h-steven-philip-fenton-f95b2d | ORIDINARY | 26 | 26.00% |
| JOANNE HARRIMANsophymarine-openregistry-h-joanne-harriman-ee0826 | ORIDINARY | 24 | 24.00% |
| LISA FENTONsophymarine-openregistry-h-lisa-fenton-b74fa9 | ORIDINARY | 24 | 24.00% |
PARTICIPOLL LTD
sophymarine-openregistry-gb-08836129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Lcb Depot, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RAVILIOUSsophymarine-openregistry-h-ben-ravilious-fbc1d0 | ORDINARY | 150 | 25.00% |
| HENRY JON RUHLsophymarine-openregistry-h-henry-jon-ruhl-2aa6cd | ORDINARY | 150 | 25.00% |
| IAN WILLIAM SCOTLANDsophymarine-openregistry-h-ian-william-scotland-4fbf53 | ORDINARY | 150 | 25.00% |
| KAREN SUSANNE HALESsophymarine-openregistry-h-karen-susanne-hales-c74b5d | ORDINARY | 150 | 25.00% |