UK companies/Leicester/Page 97

Companies in Leicester and their shareholdersPage 97 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 112 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
112
Related parties
1

SHIRLEY SMITH & SONS LIMITED

sophymarine-openregistry-gb-03236998
Status
Active
Type
Private Limited Company
Incorporated
12/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
55a,Faircharm Estate, Leicester, Leicestershire, LE3 2BT

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW OWEN SMITHsophymarine-openregistry-h-mr-andrew-owen-smith-e0461aORDINARY39
MR PHILIP CARL SMITHsophymarine-openregistry-h-mr-philip-carl-smith-7f49deORDINARY39
SHAUN ANDREW SMITHsophymarine-openregistry-h-shaun-andrew-smith-7ae333ORDINARY19
MR ANDREW OWEN SMITHsophymarine-openregistry-h-mr-andrew-owen-smith-e0461aORDINARY A1
MR PHILIP CARL SMITHsophymarine-openregistry-h-mr-philip-carl-smith-7f49deORDINARY B1
SHAUN ANDREW SMITHsophymarine-openregistry-h-shaun-andrew-smith-7ae333ORDINARY C1

APPROVED SERVICES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-03782277
Status
Active
Type
Private Limited Company
Incorporated
03/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
HARRY ERNEST FORFARsophymarine-openregistry-h-harry-ernest-forfar-a3ff33ORDINARY 'C'20100.00%
HARRY ERNEST FORFARsophymarine-openregistry-h-harry-ernest-forfar-a3ff33ORDINARY 'A'2050.00%
HELEN FORFARsophymarine-openregistry-h-helen-forfar-cbca47ORDINARY 'B'20100.00%
JACK DAVID FORFARsophymarine-openregistry-h-jack-david-forfar-1a0dfcORDINARY 'A'2050.00%
JACK DAVID FORFARsophymarine-openregistry-h-jack-david-forfar-1a0dfcORDINARY 'D'20100.00%

SUPERFINISH ELASTICS LIMITED

sophymarine-openregistry-gb-03946046
Status
Active
Type
Private Limited Company
Incorporated
13/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Watergates Building, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
MUSTAK BASHIR ALIsophymarine-openregistry-h-mustak-bashir-ali-d614cbORDINARY44744.83%
MUSSA ALIsophymarine-openregistry-h-mussa-ali-35904eORDINARY30030.09%
BASHIR ALIsophymarine-openregistry-h-bashir-ali-941236ORDINARY25025.08%
MUSTAK BASHIR ALIsophymarine-openregistry-h-mustak-bashir-ali-d614cbB ORDINARY1100.00%
MUSTAK BASHIR ALIsophymarine-openregistry-h-mustak-bashir-ali-d614cbA ORDINARY1100.00%
MUSTAK BASHIR ALIsophymarine-openregistry-h-mustak-bashir-ali-d614cbC ORDINARY1100.00%

R T ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-04005230
Status
Active
Type
Private Limited Company
Incorporated
31/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 3 Fernleigh Business Park Blaby Road, Leicester, LE19 4AQ

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL THACKERsophymarine-openregistry-h-rachael-thacker-5130c5ORDINARY80
CAROLE SUTTONsophymarine-openregistry-h-carole-sutton-703f93ORDINARY20
CAROLE SUTTONsophymarine-openregistry-h-carole-sutton-703f93'B' ORDINARY1
RACHAEL THACKERsophymarine-openregistry-h-rachael-thacker-5130c5C ORDINARY1
RACHAEL THACKERsophymarine-openregistry-h-rachael-thacker-5130c5'A' ORDINARY1
LINDA JANE WOODsophymarine-openregistry-h-linda-jane-wood-7fd7eeC ORDINARY0

M & O BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04113215
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
MEDIUM
SIC
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MOBC HOLDINGS LIMITEDsophymarine-openregistry-gb-13993957ORDINARY 'A'38100.00%
MOBC HOLDINGS LIMITEDsophymarine-openregistry-gb-13993957ORDINARY 'B'38100.00%
MOBC HOLDINGS LIMITEDsophymarine-openregistry-gb-13993957ORDINARY 'C'12100.00%
MOBC HOLDINGS LIMITEDsophymarine-openregistry-gb-13993957ORDINARY 'D'12100.00%
M & O PROPERTIES LIMITEDsophymarine-openregistry-gb-11630856ORDINARY 'D'00.00%
M & O PROPERTIES LIMITEDsophymarine-openregistry-gb-11630856ORDINARY 'A'00.00%
M & O PROPERTIES LIMITEDsophymarine-openregistry-gb-11630856ORDINARY 'B'00.00%
M & O PROPERTIES LIMITEDsophymarine-openregistry-gb-11630856ORDINARY 'C'00.00%
M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874ORDINARY 'C'00.00%
M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874ORDINARY 'B'00.00%
M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874ORDINARY 'A'00.00%
M&OP HOLDINGS LIMITEDsophymarine-openregistry-gb-13996874ORDINARY 'D'00.00%

THE NEO KNITTING & TRIMS CO. LIMITED

sophymarine-openregistry-gb-04121337
Status
Active
Type
Private Limited Company
Incorporated
08/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
14310 — Manufacture of knitted and crocheted hosiery
Registered office
Peter Pal House, Leicester, LE2 5DE

Direct shareholders

ShareholderShare classShares held% of class
ANANT KUMAR BHAGWANJI RAJAsophymarine-openregistry-h-anant-kumar-bhagwanji-raja-799b17ORDINARY A SHARES1100.00%
PARESH BHAGWANJI RAJAsophymarine-openregistry-h-paresh-bhagwanji-raja-b941f1ORDINARY B SHARES1100.00%
SAVITA BHAGWANJI RAJAsophymarine-openregistry-h-savita-bhagwanji-raja-d11376ORDINARY C SHARES1100.00%
ANANT KUMAR BHAGWANJI RAJAsophymarine-openregistry-h-anant-kumar-bhagwanji-raja-799b17ORDINARY GBP1 SHARES0
PARESH BHAGWANJI RAJAsophymarine-openregistry-h-paresh-bhagwanji-raja-b941f1ORDINARY GBP1 SHARES0
SAVITA BHAGWANJI RAJAsophymarine-openregistry-h-savita-bhagwanji-raja-d11376ORDINARY GBP1 SHARES0

ULTIMATEWEB LIMITED

sophymarine-openregistry-gb-04397586
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Lcb Depot, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
BEN RAVILIOUSsophymarine-openregistry-h-ben-ravilious-fbc1d0ORDINARY49933.33%
HENRY JON RUHLsophymarine-openregistry-h-henry-jon-ruhl-2aa6cdORDINARY49933.33%
IAN WILLIAM SCOTLANDsophymarine-openregistry-h-ian-william-scotland-4fbf53ORDINARY49933.33%
BEN RAVILIOUSsophymarine-openregistry-h-ben-ravilious-fbc1d0A ORDINARY1100.00%
HENRY JON RUHLsophymarine-openregistry-h-henry-jon-ruhl-2aa6cdC ORDINARY1100.00%
IAN WILLIAM SCOTLANDsophymarine-openregistry-h-ian-william-scotland-4fbf53B ORDINARY1100.00%

CORD CONTROLS LIMITED

sophymarine-openregistry-gb-04787507
Status
Active
Type
Private Limited Company
Incorporated
04/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Unit 3 29 Wigston Street, Leicester, LE8 5RP

Direct shareholders

ShareholderShare classShares held% of class
FRANK INGO VOIGTsophymarine-openregistry-h-frank-ingo-voigt-1efb78ORDINARY GBP1 SHARES520
GAVIN LEONARD LYONsophymarine-openregistry-h-gavin-leonard-lyon-c601c5ORDINARY A GBP1 SHARES520
GAVIN LEONARD LYONsophymarine-openregistry-h-gavin-leonard-lyon-c601c5ORDINARY B GBP1 SHARES45
FRANK INGO VOIGTsophymarine-openregistry-h-frank-ingo-voigt-1efb78ORDINARY B GBP1 SHARES35
NATALIE FINTON VOIGTsophymarine-openregistry-h-natalie-finton-voigt-d716cfORDINARY C GBP1 SHARES10

APPASSIONATA LTD

sophymarine-openregistry-gb-05431514
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER HOBBSsophymarine-openregistry-h-michael-peter-hobbs-93d297ORDINARY425100.00%
CHARLES PETER LYMAN MAUGERsophymarine-openregistry-h-charles-peter-lyman-mauger-3355abORDINARY B25100.00%
INDIA FRANCESCA HOBBS-MAUGERsophymarine-openregistry-h-india-francesca-hobbs-mauger-c07932ORDINARY A25100.00%
MICHAEL PETER HOBBSsophymarine-openregistry-h-michael-peter-hobbs-93d297ORDINARY C25100.00%
MICHAEL PETER HOBBSsophymarine-openregistry-h-michael-peter-hobbs-93d297ORDINARY B00.00%
MICHAEL PETER HOBBSsophymarine-openregistry-h-michael-peter-hobbs-93d297ORDINARY A00.00%

GOKANI CONSULTING LIMITED

sophymarine-openregistry-gb-06316487
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
61 Pipistrelle Way, Leicester, LE2 4QA

Direct shareholders

ShareholderShare classShares held% of class
SUNIL GOKANIsophymarine-openregistry-h-sunil-gokani-3e4ee6A ORDINARY4100.00%
ANAYA GOKANIsophymarine-openregistry-h-anaya-gokani-7b7eedC ORDINARY1100.00%
JENNA GOKANIsophymarine-openregistry-h-jenna-gokani-219aadD ORDINARY1100.00%
SUNIL GOKANIsophymarine-openregistry-h-sunil-gokani-3e4ee6B ORDINARY1100.00%

K4 LAW LIMITED

sophymarine-openregistry-gb-07551744
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
KISHANI THERESE ABEYSUNDERAsophymarine-openregistry-h-kishani-therese-abeysundera-b0f6d1ORDINARY34
NICHOLAS FOREMANsophymarine-openregistry-gb-09181980ORDINARY33
PREETI KUMARsophymarine-openregistry-h-preeti-kumar-0c4d92ORDINARY33
KISHANI THERESE ABEYSUNDERAsophymarine-openregistry-h-kishani-therese-abeysundera-b0f6d1A ORDINARY10
NICHOLAS FOREMANsophymarine-openregistry-gb-09181980B ORDINARY10
PREETI KUMARsophymarine-openregistry-h-preeti-kumar-0c4d92C ORDINARY10

SYNERGY PERSONNEL SERVICES LIMITED

sophymarine-openregistry-gb-07644975
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
14 Broom Way, Leicester, LE19 3RY

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CHRISTOPHER DILKESsophymarine-openregistry-h-gavin-christopher-dilkes-ebafdaORDINARY A 10P990100.00%
TOM WESTBURYsophymarine-openregistry-h-tom-westbury-6bce13ORDINARY D 10P170100.00%
CHARLOTTE KELSEY ANDERSON-DILKESsophymarine-openregistry-h-charlotte-kelsey-anderson-dilkes-2dddc3ORDINARY C 10P100100.00%
GAVIN CHRISTOPHER DILKESsophymarine-openregistry-h-gavin-christopher-dilkes-ebafdaORDINARY B 10P10100.00%

RIPPLE PARTNERS LTD

sophymarine-openregistry-gb-08207438
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Valley View, Tugby Orchards Business Centre, Wood Wood Lane, Leicester, LE7 9WE

Direct shareholders

ShareholderShare classShares held% of class
JANE ALISON BATTYsophymarine-openregistry-h-jane-alison-batty-d7ebd4ORDINARY7575.00%
ANDREW BATTYsophymarine-openregistry-h-andrew-batty-1ef187ORDINARY2525.00%
ANDREW BATTYsophymarine-openregistry-h-andrew-batty-1ef187ORDINARY 'B '1100.00%
JANE ALISON BATTYsophymarine-openregistry-h-jane-alison-batty-d7ebd4ORDINARY 'A'1100.00%
ZOE BATTYsophymarine-openregistry-h-zoe-batty-3f30acORDINARY 'C'1100.00%

SCORPION PROPERTIES LTD

sophymarine-openregistry-gb-08628299
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

ShareholderShare classShares held% of class
CUSTODIAN PROPERTY INCOME REIT PLCsophymarine-openregistry-gb-08863271PREFERENCE387,000
CUSTODIAN PROPERTY INCOME REIT PLCsophymarine-openregistry-gb-08863271ORDINARY100
CUSTODIAN PROPERTY INCOME REIT PLCsophymarine-openregistry-gb-08863271"B" ORDINARY22
CUSTODIAN PROPERTY INCOME REIT PLCsophymarine-openregistry-gb-08863271"A" ORDINARY11
RICHARD KENNETH STEERsophymarine-openregistry-h-richard-kenneth-steer-c842c3ORDINARY0
RICHARD KENNETH STEERsophymarine-openregistry-h-richard-kenneth-steer-c842c3PREFERENCE0
THE STEER TRUSTsophymarine-openregistry-h-the-steer-trust-89830c"B" ORDINARY0
THE STEER TRUSTsophymarine-openregistry-h-the-steer-trust-89830c"A" ORDINARY0

HALO STRATEGY LTD

sophymarine-openregistry-gb-08827904
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c.
Registered office
26 Henson Close, Leicester, LE8 6PJ

Direct shareholders

ShareholderShare classShares held% of class
RITA CHAUHANsophymarine-openregistry-h-rita-chauhan-fc3fb6B ORDINARY95
JAYANTI CHAUHANsophymarine-openregistry-h-jayanti-chauhan-a33baeA ORDINARY92
SHIRAN WYNTERsophymarine-openregistry-h-shiran-wynter-448cb9ORDINARY10
JAYANTI CHAUHANsophymarine-openregistry-h-jayanti-chauhan-a33baeC ORDINARY3

GREENYER MEDICAL LTD

sophymarine-openregistry-gb-09200869
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
35 Meadowcourt Road, Leicester, LE2 2PD

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC GREENYERsophymarine-openregistry-h-dominic-greenyer-122fbaA ORDINARY500100.00%
ASIYA MAULAsophymarine-openregistry-h-asiya-maula-49b269B ORDINARY490100.00%
MAULA SHAKEEL AHMEDsophymarine-openregistry-h-maula-shakeel-ahmed-1adef9D ORDINARY5100.00%
MAULA SHAKEEL AHMEDsophymarine-openregistry-h-maula-shakeel-ahmed-1adef9C ORDINARY5100.00%

Related parties

PartyRelationshipDetail
THE HEALTH SUITE LIMITEDsophymarine-openregistry-gb-11640253Holds shares inORDINARY

SOHAM ENTERPRISE LIMITED

sophymarine-openregistry-gb-09471328
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
21-23 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SHYAM HINDOCHAsophymarine-openregistry-h-shyam-hindocha-591dc9C ORDINARY38
SHYAM HINDOCHAsophymarine-openregistry-h-shyam-hindocha-591dc9ORDINARY38
JAYENDRA HINDOCHAsophymarine-openregistry-h-jayendra-hindocha-642ec4B ORDINARY37
JAYENDRA HINDOCHAsophymarine-openregistry-h-jayendra-hindocha-642ec4ORDINARY37
TRINA HINDOCHAsophymarine-openregistry-h-trina-hindocha-9f2e40D ORDINARY25
TRINA HINDOCHAsophymarine-openregistry-h-trina-hindocha-9f2e40ORDINARY25

NEAL HOLDINGS LIMITED

sophymarine-openregistry-gb-09594784
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
TE24 LIMITEDsophymarine-openregistry-gb-16025415ORDINARY C45
TE24 LIMITEDsophymarine-openregistry-gb-16025415ORDINARY A23
TE24 LIMITEDsophymarine-openregistry-gb-16025415ORDINARY B22
DONNA MURIEL NEALsophymarine-openregistry-h-donna-muriel-neal-f6b701ORDINARY0
MARK ANTHONY NEALsophymarine-openregistry-h-mark-anthony-neal-7cc564ORDINARY0

RKL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09680485
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
101 Barkby Road, Leicester, LE4 9LG

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD SIMON ROSSsophymarine-openregistry-h-mr-richard-simon-ross-fc3a0cORDINARY A2,250
MR RICHARD SIMON ROSSsophymarine-openregistry-h-mr-richard-simon-ross-fc3a0cORDINARY2,000
MRS KERRY ROSSsophymarine-openregistry-h-mrs-kerry-ross-0987f9ORDINARY B500
LAUREN NATASHA ROSSsophymarine-openregistry-h-lauren-natasha-ross-8e45ffORDINARY C250

PAUL JAMES KNITWEAR LIMITED

sophymarine-openregistry-gb-09683530
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
13910 — Manufacture of knitted and crocheted fabrics
68209 — Other letting and operating of own or leased real estate
Registered office
Lifeguard Building, Leicester, LE2 8AJ

Direct shareholders

ShareholderShare classShares held% of class
BHAVIK MASTERsophymarine-openregistry-h-bhavik-master-14e638ORDINARY 'A'750100.00%
SNAHAL PATELsophymarine-openregistry-h-snahal-patel-16430fORDINARY 'B'150100.00%
MINALKUMARI JAYANTILAL PATELsophymarine-openregistry-h-minalkumari-jayantilal-patel-1de8a3ORDINARY 'C'100100.00%
SNAHAL PATELsophymarine-openregistry-h-snahal-patel-16430fORDINARY0