UK companies/Leicestershire/Page 17
Companies in Leicestershire and their shareholdersPage 17 of 23
448 companies registered in Leicestershire 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 Leicestershire. Between them they record 41 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.
Companies with a register
448
STAR TRAVELS LIMITED
sophymarine-openregistry-gb-06437667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 40 Hartington Road, Leicestershire, LE2 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KADAR BAHERAsophymarine-openregistry-h-abdul-kadar-bahera-169f6e | ORDINARY | 2 | |
| ABDUL KADAR BAHERAsophymarine-openregistry-h-abdul-kadar-bahera-169f6e | ORDINARY | 1 | |
| GULAM HUSSAIN AHMADsophymarine-openregistry-h-gulam-hussain-ahmad-48587a | ORDINARY | 0 | |
AVON WATER SERVICES LIMITED
sophymarine-openregistry-gb-06467017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Demontfort Street, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SCOTTsophymarine-openregistry-h-clare-scott-15caf8 | ORDINARY SHARES | 50 | 50.00% |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY SHARES | 50 | 50.00% |
EN-LIGHTEN TECHNOLOGY LTD
sophymarine-openregistry-gb-06494153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 Loughborough Road, Leicestershire, LE12 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CZARNECKIsophymarine-openregistry-h-helen-czarnecki-0e3dca | ORDINARY | 50 | |
| MR CHRISTOPHER ANTONI CZARNECKIsophymarine-openregistry-h-mr-christopher-antoni-czarnecki-202ef5 | ORDINARY | 50 | |
CLIFF SERVICES LTD
sophymarine-openregistry-gb-06629133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Pera Business Park, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMAR JAGARLAMUDIsophymarine-openregistry-h-pavan-kumar-jagarlamudi-91b522 | ORDINARY | 100 | |
| SIVA NAGA JYOTHI JAGARLAMUDIsophymarine-openregistry-h-siva-naga-jyothi-jagarlamudi-2b65ef | ORDINARY | 0 | |
DERMACARE DIRECT LTD
sophymarine-openregistry-gb-06793801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Stoughton Grange No. 8, Leicestershire, LE2 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH PATELsophymarine-openregistry-h-kamlesh-patel-5f5500 | ORDINARY 1 GBP | 50 | |
| MRS ANDREA PATELsophymarine-openregistry-h-mrs-andrea-patel-ef544c | ORDINARY 1 GBP | 50 | |
MARK TOMMIS LTD
sophymarine-openregistry-gb-07589497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Pera Business Park Nottingham Road, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TOMMISsophymarine-openregistry-gb-07589497 | ORD | 12 | 50.00% |
| PAULINE ANN TOMMISsophymarine-openregistry-h-pauline-ann-tommis-eedeac | ORD | 12 | 50.00% |
CAVALIER BATHROOMS LIMITED
sophymarine-openregistry-gb-07972559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUADART BATHROOMS LIMITEDsophymarine-openregistry-gb-13908044 | ORDINARY | 1 | |
| CAVALIER MARKETING LIMITEDsophymarine-openregistry-gb-02295824 | ORDINARY | 0 | |
T4I ENGINEERING LTD
sophymarine-openregistry-gb-08963083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 Oakwood Drive, Leicestershire, LE11 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T4I ENGINEERING PCsophymarine-openregistry-h-t4i-engineering-pc-138fc2 | ORDINARY | 2,790 | |
| DIEWERT SEYNAEVEsophymarine-openregistry-h-diewert-seynaeve-cd4321 | ORDINARY | 210 | |
ROOFSPACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09001765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Saint-Gobain House East Leake, Leicestershire, LE12 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 10,000 | |
| SAINT-GOBAIN ROOFSPACE LIMITEDsophymarine-openregistry-gb-09086710 | ORDINARY | 0 | |
MONACO FASHION HOUSE LIMITED
sophymarine-openregistry-gb-09044073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Dominus Way, Leicestershire, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORINE KHATIBsophymarine-openregistry-h-lorine-khatib-466d71 | ORDINARY-A | 50 | |
| PATRICIA KHATIBsophymarine-openregistry-h-patricia-khatib-ef43f1 | ORDINARY-A | 50 | |
SAINT-GOBAIN ROOFSPACE LIMITED
sophymarine-openregistry-gb-09086710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Saint-Gobain House East Leake, Leicestershire, LE12 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY-A | 160 | |
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED (SOLD 28/02/2023)sophymarine-openregistry-h-saint-gobain-building-distribution-limit-77bb66 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROOFSPACE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09001765 | Holds shares in | ORDINARY |
GERMAN AUTO SOLUTIONS LTD
sophymarine-openregistry-gb-10053673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Station Road, Leicestershire, LE15 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL IAN HORNEsophymarine-openregistry-h-paul-ian-horne-9fbf04 | ORD | 60 | 60.00% |
| STEPHEN DAVID HARTsophymarine-openregistry-h-stephen-david-hart-f3ecbe | ORD | 40 | 40.00% |
BATHROOM GIANT LTD
sophymarine-openregistry-gb-10497143
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUADART BATHROOMS LIMITEDsophymarine-openregistry-gb-13908044 | ORDINARY | 1 | |
| CAVALIER MARKETING LIMITEDsophymarine-openregistry-gb-02295824 | ORDINARY | 0 | |
ROYLE STANDARD LIMITED
sophymarine-openregistry-gb-10913025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 88 High Street Somerby, Leicestershire, LE14 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAD HAMZEHsophymarine-openregistry-h-fuad-hamzeh-528c4b | ORDINARY | 100 | |
| DAVID ARMANIsophymarine-openregistry-h-david-armani-c3dca1 | ORDINARY | 0 | |
LEOGENIC PHARMA LTD
sophymarine-openregistry-gb-11247506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Pera Business Park, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMAR JAGARLAMUDIsophymarine-openregistry-h-pavan-kumar-jagarlamudi-91b522 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SIVA NAGA JYOTHI JAGARLAMUDIsophymarine-openregistry-h-siva-naga-jyothi-jagarlamudi-2b65ef | ORDINARY GBP 1.00 SHARES. | 0 | |
HENKO LABS LIMITED
sophymarine-openregistry-gb-11283565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Longcliffe Gardens, Nanpantan, Leicestershire, LE11 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH BECKETT HOWEsophymarine-openregistry-h-anna-elizabeth-beckett-howe-c59d8f | ORDINARY | 50 | |
| STEVEN DAVID HOWEsophymarine-openregistry-h-steven-david-howe-1fcea5 | ORDINARY | 50 | |
PLATE PERFECTION LIMITED
sophymarine-openregistry-gb-11438222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Pera Business Park Nottingham Road, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RICHARD NORRISsophymarine-openregistry-h-bradley-richard-norris-86fcef | ORDINARY | 50 | 50.00% |
| LISA CLARE NORRISsophymarine-openregistry-h-lisa-clare-norris-f3ad33 | ORDINARY | 50 | 50.00% |
VH MARTIN LIMITED
sophymarine-openregistry-gb-11795434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HANNAH MARTINsophymarine-openregistry-h-victoria-hannah-martin-fecca3 | ORDINARY | 100 | 100.00% |
| PHILIP MARTINsophymarine-openregistry-gb-04917602 | ORDINARY | 0 | 0.00% |
INTIMATE APPAREL RETAIL UK LIMITED
sophymarine-openregistry-gb-12845078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Desford Road Enderby, Leicestershire, LE19 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VS BRANDS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12823052 | ORDINARY | 100 | 100.00% |
| VICTORIA'S SECRET UK LIMITEDsophymarine-openregistry-h-victoria-s-secret-uk-limited-fd7411 | ORDINARY | 0 | 0.00% |
20/20 ICARE LTD
sophymarine-openregistry-gb-12868052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 26 New Broadway, Leicestershire, LE67 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN PATELsophymarine-openregistry-h-hassan-patel-1ce973 | ORDINARY | 51 | |
| HALEEMA BASHIRsophymarine-openregistry-h-haleema-bashir-235f95 | ORDINARY | 49 | |