UK companies/Leicestershire/Page 6
Companies in Leicestershire and their shareholdersPage 6 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 83 shareholdings and 4 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
MONEIL LIMITED
sophymarine-openregistry-gb-04388199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Park House Close, Leicestershire, LE4 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA BHUPESH CHAUHANsophymarine-openregistry-h-monica-bhupesh-chauhan-15b346 | ORDINARY | 25 | 25.00% |
| NEIL PARMARsophymarine-openregistry-h-neil-parmar-168860 | ORDINARY | 25 | 25.00% |
| PARMAR KOKILAsophymarine-openregistry-h-parmar-kokila-7e909e | ORDINARY | 25 | 25.00% |
| PRAVIN MANILAL PARMARsophymarine-openregistry-h-pravin-manilal-parmar-b5e9b1 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04951097 | Holds shares in | ORDINARY · 2.63% |
| BERICOTE CROFT LIMITEDsophymarine-openregistry-gb-05726367 | Holds shares in | ORDINARY |
WARD SURVEYORS LIMITED
sophymarine-openregistry-gb-04567836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Station Road, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN RONALYN WARDsophymarine-openregistry-h-ann-ronalyn-ward-2f291d | ORDINARY | 40 | 40.00% |
| HARRY JOSEPH WARDsophymarine-openregistry-h-harry-joseph-ward-2b3996 | ORDINARY | 25 | 25.00% |
| JONATHAN RICHARD HUBBARDsophymarine-openregistry-h-jonathan-richard-hubbard-b53eb4 | ORDINARY | 20 | 20.00% |
| BENJAMIN STEPHEN MOOREsophymarine-openregistry-h-benjamin-stephen-moore-f9bf65 | ORDINARY | 15 | 15.00% |
SARSONS GARAGE LIMITED
sophymarine-openregistry-gb-04640116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Forge, Main Street, East, Leicestershire, LE12 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ZIMMERsophymarine-openregistry-h-georgina-zimmer-467f29 | ORDINARY 1 GBP | 50 | |
| MRS MARGARET ANNE SARSONsophymarine-openregistry-h-mrs-margaret-anne-sarson-a2704b | ORDINARY 1 GBP | 50 | |
| ANDREW JOHN SARSONsophymarine-openregistry-h-andrew-john-sarson-41e8ab | ORDINARY 1 GBP | 0 | |
| JULIA SARSONsophymarine-openregistry-h-julia-sarson-bd0ccc | ORDINARY 1 GBP | 0 | |
GHELA LIMITED
sophymarine-openregistry-gb-04736763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL MUSSA ALI MAHOMEDsophymarine-openregistry-h-iqbal-mussa-ali-mahomed-161458 | ORDINARY | 25 | |
| SHENAZ ROSE SHEMARsophymarine-openregistry-h-shenaz-rose-shemar-2f157c | ORDINARY | 25 | |
| SUMAYYAH BIBI MAHOMEDsophymarine-openregistry-h-sumayyah-bibi-mahomed-3b191f | ORDINARY | 25 | |
| ZARINA ANNE BASIDsophymarine-openregistry-h-zarina-anne-basid-127e81 | ORDINARY | 25 | |
SPL BLACKING LTD
sophymarine-openregistry-gb-04815174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 420 Thurmaston Boulevard, Leicestershire, LE4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN PAUL LANEsophymarine-openregistry-h-mr-stephen-paul-lane-643f41 | ORDINARY 1 GBP | 60 | |
| DW ASSET MANAGEMENT LTDsophymarine-openregistry-gb-16392428 | ORDINARY 1 GBP | 20 | |
| PRLM ASSET MANAGEMENT LTDsophymarine-openregistry-gb-16392573 | ORDINARY 1 GBP | 20 | |
| AMANDA LANEsophymarine-openregistry-h-amanda-lane-832909 | ORDINARY 1 GBP | 0 | |
PUGH & SON (MARKET HARBOROUGH) LIMITED
sophymarine-openregistry-gb-04864851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 5 Adam And Eve Street, Leicestershire, LE16 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES PUGHsophymarine-openregistry-h-mr-peter-james-pugh-52143a | ORDINARY | 35,001 | 35.00% |
| MR JAMES PETER ROBINSONsophymarine-openregistry-h-mr-james-peter-robinson-17bb24 | ORDINARY | 34,999 | 35.00% |
| MRS SARAH ROBINSONsophymarine-openregistry-h-mrs-sarah-robinson-0103b1 | ORDINARY | 20,000 | 20.00% |
| MR JOHN PUGHsophymarine-openregistry-h-mr-john-pugh-8a39c6 | ORDINARY | 10,000 | 10.00% |
FIRE DETECTION & ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04990809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 19 Billington Road East, Leicestershire, LE9 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH BATSTONEsophymarine-openregistry-h-ashleigh-batstone-36b4f5 | ORDINARY | 45 | |
| JENNY BATSTONEsophymarine-openregistry-h-jenny-batstone-50f15a | ORDINARY | 45 | |
| PETER BATSTONEsophymarine-openregistry-h-peter-batstone-9f3e45 | ORDINARY | 10 | |
| ESTHER BATSTONEsophymarine-openregistry-h-esther-batstone-30796c | ORDINARY | 0 | |
JAR PROPERTIES LTD
sophymarine-openregistry-gb-05298495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA RASILEsophymarine-openregistry-h-julia-rasile-99343c | ORDINARY SHARES | 190 | 38.00% |
| ROBERTO RASILEsophymarine-openregistry-h-roberto-rasile-e5a367 | ORDINARY SHARES | 190 | 38.00% |
| RASILE TRUSTsophymarine-openregistry-h-rasile-trust-979fa0 | ORDINARY SHARES | 80 | 16.00% |
| RAPHAEL RASILEsophymarine-openregistry-h-raphael-rasile-a9d15b | ORDINARY SHARES | 40 | 8.00% |
FIRST PROPERTY CONSULTANTS (UK) LTD
sophymarine-openregistry-gb-05548630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 163 Clarendon Park Road, Leicestershire, LE2 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUV JAGDISH SACHDEVsophymarine-openregistry-h-dhruv-jagdish-sachdev-cb5cbf | ORDINARY | 250 | |
| JAGDISH MULJI SACHDEVsophymarine-openregistry-h-jagdish-mulji-sachdev-2a5a4a | ORDINARY | 250 | |
| MAYUR JAGDISH SACHDEVsophymarine-openregistry-h-mayur-jagdish-sachdev-a7bc47 | ORDINARY | 250 | |
| SUKHVINDER SINGH GILLsophymarine-openregistry-h-sukhvinder-singh-gill-9a8b38 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST 4 MAINTENANCE LTDsophymarine-openregistry-gb-09445124 | Holds shares in | ORDINARY |
SAVPEN PROPERTIES LIMITED
sophymarine-openregistry-gb-06352261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Fox Hollow, Oadby, Leicestershire, LE2 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGIN LADsophymarine-openregistry-h-nagin-lad-909620 | ORDINARY | 27 | |
| JAMES LADsophymarine-openregistry-h-james-lad-f89884 | ORDINARY | 24 | |
| KIERAN LADsophymarine-openregistry-h-kieran-lad-05ae1f | ORDINARY | 24 | |
| SAVITA LADsophymarine-openregistry-h-savita-lad-bafdb4 | ORDINARY | 24 | |
BABYLAND (UK) LIMITED
sophymarine-openregistry-gb-06401306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 50 Woodgate, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13672644 | ORDINARY | 100 | |
| IMRAN IQBAL SATTARsophymarine-openregistry-h-imran-iqbal-sattar-614016 | ORDINARY | 0 | |
| MOHAMMED FURKAN SATTARsophymarine-openregistry-h-mohammed-furkan-sattar-3514b6 | ORDINARY | 0 | |
| ZAHEER SIKANDER SATTARsophymarine-openregistry-h-zaheer-sikander-sattar-8f5277 | ORDINARY | 0 | |
PRIHODA UK LTD
sophymarine-openregistry-gb-06974119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- AUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 The Office Village, Leicestershire, LE11 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIHODA S.R.Osophymarine-openregistry-h-prihoda-s-r-o-0d10e5 | ORDINARY | 100 | 100.00% |
| DENISE RUSSONsophymarine-openregistry-h-denise-russon-1f016b | ORDINARY | 0 | 0.00% |
| MARK ANDREW RUSSONsophymarine-openregistry-h-mark-andrew-russon-abeda4 | ORDINARY | 0 | 0.00% |
| PAUL ADRIAN RUSSONsophymarine-openregistry-h-paul-adrian-russon-936bba | ORDINARY | 0 | 0.00% |
FLOOD TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07986325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Bracken Drive, Leicestershire, LE10 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TURNERsophymarine-openregistry-h-anthony-turner-ec27b8 | ORDINARY | 33 | |
| FREDERICK BYRON TURNERsophymarine-openregistry-h-frederick-byron-turner-fa0c5c | ORDINARY | 33 | |
| VICTORIA DAFFERNsophymarine-openregistry-h-victoria-daffern-f67e4d | ORDINARY | 33 | |
| LORRAINE MARY CLAIRE TURNERsophymarine-openregistry-h-lorraine-mary-claire-turner-338144 | ORDINARY | 0 | |
DRIVE HOLDINGS 2015 LIMITED
sophymarine-openregistry-gb-09460449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Freemens Common Road, Leicestershire, LE2 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL MANNING AS TRUSTEE OF R P MANNING DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-richard-paul-manning-as-trustee-of-r-p-m-e08017 | ORDINARY | 450 | 45.00% |
| STEPHEN THOMAS BESSEX AS TRUSTEE OF S T BESSEX DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-stephen-thomas-bessex-as-trustee-of-s-t--f18d56 | ORDINARY | 450 | 45.00% |
| RICHARD PAUL MANNINGsophymarine-openregistry-h-richard-paul-manning-ca15d9 | ORDINARY | 50 | 5.00% |
| STEPHEN THOMAS BESSEXsophymarine-openregistry-h-stephen-thomas-bessex-771406 | ORDINARY | 50 | 5.00% |
VENUS LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-11316459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Windsor House Troon Way Business Centre, Leicestershire, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC230707 | ORDINARY | 475 | |
| HARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11252060 | ORDINARY | 475 | |
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 50 | |
| JAYNE EGGINTONsophymarine-openregistry-h-jayne-egginton-f9c900 | ORDINARY | 0 | |
BOBATEACOMPANY LTD
sophymarine-openregistry-gb-13409335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1 Cornwall Business Centre Cornwall Road, Leicestershire, LE18 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHCT HOLDINGS LTDsophymarine-openregistry-gb-15728157 | ORDINARY | 800,000 | |
| ABDUL KHADER MOHAMED ISMAILsophymarine-openregistry-h-abdul-khader-mohamed-ismail-18a062 | ORDINARY | 600,000 | |
| TING HUANGsophymarine-openregistry-h-ting-huang-37d5ed | ORDINARY | 600,000 | |
| AHCT GROUP LIMITEDsophymarine-openregistry-gb-12452641 | ORDINARY | 0 | |
MUKTA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16083602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- 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
- 1 Barns Close, Leicestershire, LE9 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN RUDAsophymarine-openregistry-h-nitin-ruda-c27933 | ORDINARY | 50 | |
| RADHIKA PITHADIA-RUDAsophymarine-openregistry-h-radhika-pithadia-ruda-458f3c | ORDINARY | 50 | |
| CHANDULAL RUDAsophymarine-openregistry-h-chandulal-ruda-bc20ae | ORDINARY | 0 | |
| VANITA RUDAsophymarine-openregistry-h-vanita-ruda-46306d | ORDINARY | 0 | |
JAMES SELLICKS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04601978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 56 Granby Street, Leicestershire, LE1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SELLICKS HOLDINGS LTDsophymarine-openregistry-gb-13973462 | ORDINARY A | 2,454 | 100.00% |
| JAMES SELLICKS HOLDINGS LTDsophymarine-openregistry-gb-13973462 | ORDINARY D | 2,000 | 100.00% |
| CHARLES PETER BERETTAsophymarine-openregistry-h-charles-peter-beretta-c36199 | ORDINARY B | 891 | 100.00% |
| JONATHAN JAMES CAMERONsophymarine-openregistry-h-jonathan-james-cameron-43629b | ORDINARY C | 593 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRE SURVEYORS LIMITEDsophymarine-openregistry-gb-08589905 | Holds shares in | ORDINARY A 1 GBP · 0.00% |
LINDLEY FLOWERS LIMITED
sophymarine-openregistry-gb-04685598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 25 Station Road, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WORMLEIGHTONsophymarine-openregistry-h-alison-wormleighton-c4ea63 | ORDINARY C | 100 | 100.00% |
| DAVID WORMLEIGHTONsophymarine-openregistry-h-david-wormleighton-b58908 | ORDINARY B | 100 | 100.00% |
| DAVID WORMLEIGHTONsophymarine-openregistry-h-david-wormleighton-b58908 | ORDINARY | 76 | 76.00% |
| ALISON WORMLEIGHTONsophymarine-openregistry-h-alison-wormleighton-c4ea63 | ORDINARY | 24 | 24.00% |
| HENRY WORMLEIGHTONsophymarine-openregistry-h-henry-wormleighton-56cb85 | ORDINARY D | 1 | 100.00% |
BRP HOLDINGS LIMITED
sophymarine-openregistry-gb-07675629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Millers Yard, Leicestershire, LE16 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL WOODSsophymarine-openregistry-h-christopher-michael-woods-939d89 | PREFERENCE | 100,000 | 100.00% |
| CHRISTOPHER MICHAEL WOODSsophymarine-openregistry-h-christopher-michael-woods-939d89 | ORDINARY A | 150 | 100.00% |
| RICHARD JOHN WOOLFORDsophymarine-openregistry-h-richard-john-woolford-86b41c | ORDINARY B | 50 | 100.00% |
| ALAN PHILIP SANKEYsophymarine-openregistry-h-alan-philip-sankey-25162f | PREFERENCE SHARES | 0 | |
| ALAN PHILIP SANKEYsophymarine-openregistry-h-alan-philip-sankey-25162f | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER MICHAEL WOODSsophymarine-openregistry-h-christopher-michael-woods-939d89 | ORDINARY B | 0 | 0.00% |