UK companies/Leicestershire/Page 9
Companies in Leicestershire and their shareholdersPage 9 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 60 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
F. SHIPLEY & SON LTD
sophymarine-openregistry-gb-04751591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Westgate House, 15 Royland Road, Leicestershire, LE11 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WOODsophymarine-openregistry-h-stuart-wood-668268 | ORDINARY | 90 | |
| KAREN WOODsophymarine-openregistry-gb-SC469132 | ORDINARY | 10 | |
| ERIC WILLIAM DAVISsophymarine-openregistry-h-eric-william-davis-ceacf4 | ORDINARY | 0 | |
POLLYS (LEICESTER) LIMITED
sophymarine-openregistry-gb-04929755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 8 Avenue Road, Leicestershire, LE2 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P M DAVISsophymarine-openregistry-h-p-m-davis-8da873 | ORDINARY | 50 | |
| T G STRAITONsophymarine-openregistry-h-t-g-straiton-17766f | ORDINARY | 50 | |
| K DAVISsophymarine-openregistry-gb-SC695705 | ORDINARY | 0 | |
RICHARD BAILEY PLANT & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04948153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- C/O Wiggs Farm, Ellistown, Leicestershire, LE67 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R BAILEYsophymarine-openregistry-h-r-bailey-7f0792 | ORDINARY | 98 | |
| FIONA BAILEYsophymarine-openregistry-h-fiona-bailey-68c6fa | ORDINARY | 1 | |
| P BAILEYsophymarine-openregistry-h-p-bailey-6f3e17 | ORDINARY | 1 | |
PAUL BEECH AND COMPANY LTD
sophymarine-openregistry-gb-05046366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Lilac Drive, Leicestershire, LE17 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE LOUISE BEECHsophymarine-openregistry-h-elaine-louise-beech-d2e8de | ORDINARY | 40 | |
| PAUL TERENCE BEECHsophymarine-openregistry-h-paul-terence-beech-df6693 | ORDINARY | 39 | |
| NATALIE LOUISE STEELEsophymarine-openregistry-h-natalie-louise-steele-82c7ea | ORDINARY | 21 | |
COMPLAINTS MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-05056981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Bodnant Avenue, Leicestershire, LE5 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAIRAH PATELsophymarine-openregistry-h-humairah-patel-52181c | ORDINARY | 1 | 33.33% |
| MOHAMED PATELsophymarine-openregistry-h-mohamed-patel-607980 | ORDINARY | 1 | 33.33% |
| ZOHRA PATELsophymarine-openregistry-h-zohra-patel-ea1d3f | ORDINARY | 1 | 33.33% |
THE ISLAMIC ESTABLISHMENT LIMITED
sophymarine-openregistry-gb-05090578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 68 Asfordby Street, Leicestershire, LE5 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA SIDATsophymarine-openregistry-h-amina-sidat-c18643 | ORDINARY | 50 | |
| YUNUS SIDATsophymarine-openregistry-h-yunus-sidat-654ef2 | ORDINARY | 50 | |
| IMRAN ADAM LUNATsophymarine-openregistry-h-imran-adam-lunat-098e9b | ORDINARY | 0 | |
DOMINIC AT DAVID NORTH LIMITED
sophymarine-openregistry-gb-05127299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 289 Station Road, Leicestershire, LE7 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ALLEN NORTHsophymarine-openregistry-h-mr-david-allen-north-688745 | ORDINARY | 50 | |
| MR DOMINIC DAVID JAMES PAUL NORTHsophymarine-openregistry-h-mr-dominic-david-james-paul-north-1badcb | ORDINARY | 49 | |
| MRS JULIE NORTHsophymarine-openregistry-h-mrs-julie-north-7a8c5f | ORDINARY | 1 | |
SHANGHAI WAY LIMITED
sophymarine-openregistry-gb-05210875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 48 Kent Crescent, Leicestershire, LE18 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN ZHANGsophymarine-openregistry-h-jian-zhang-3aaa9d | ORDINARY | 600 | 60.00% |
| MRS YA MIN PANsophymarine-openregistry-h-mrs-ya-min-pan-cc4ca3 | ORDINARY | 400 | 40.00% |
| XU MINGsophymarine-openregistry-h-xu-ming-916ee6 | ORDINARY | 0 | 0.00% |
ARC BUSINESS INTERIORS LTD
sophymarine-openregistry-gb-05406118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 31e Gelders Hall Road Gelders Hall Industrial Estate, Leicestershire, LE12 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENT BUSINESS INTERIORS LIMITEDsophymarine-openregistry-gb-13910055 | ORDINARY | 25 | 50.00% |
| JUGO PROJECTS LIMITEDsophymarine-openregistry-gb-13908161 | ORDINARY | 25 | 50.00% |
| DEM HOLDINGS LTDsophymarine-openregistry-gb-10198993 | ORDINARY | 0 | 0.00% |
LOUGHBOROUGH ROOFING LTD
sophymarine-openregistry-gb-05435594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Westgate House, Royland Road, Leicestershire, LE11 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MAE HUGHESsophymarine-openregistry-h-jessica-mae-hughes-5afeb1 | ORDINARY | 1 | 100.00% |
| LOUGHBOROUGH ROOFING LTDsophymarine-openregistry-gb-05435594 | ORDINARY | 0 | 0.00% |
| MARK HUGHESsophymarine-openregistry-gb-04373073 | ORDINARY | 0 | 0.00% |
SOLID ROCK ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-05452871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Clarence House, 35 Clarence, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANAEL JOHN YOUSUFsophymarine-openregistry-h-nathanael-john-yousuf-4df069 | ORDINARY | 523 | 67.66% |
| MANSOOR YOUSUFsophymarine-openregistry-h-mansoor-yousuf-ae0fe5 | ORDINARY | 249 | 32.21% |
| RACHEL YOUSUFsophymarine-openregistry-h-rachel-yousuf-d6d592 | ORDINARY | 1 | 0.13% |
Related parties
| Party | Relationship | Detail |
|---|
| M.M.Y. ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-03263505 | Holds shares in | ORDINARY |
CS MICROSYSTEMS LIMITED
sophymarine-openregistry-gb-05985591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Tournament Way, Leicestershire, LE65 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LUMSDENsophymarine-openregistry-h-simon-lumsden-fcfc31 | ORDINARY | 500 | |
| CLIVE WALLACEsophymarine-openregistry-h-clive-wallace-107a07 | ORDINARY | 300 | |
| GAIL CLARKsophymarine-openregistry-h-gail-clark-2fff1c | ORDINARY | 200 | |
THE POWERFUL MAN LTD
sophymarine-openregistry-gb-08853652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONDITIONING SPECIALISTS LLCsophymarine-openregistry-h-conditioning-specialists-llc-cdfce5 | ORDINARY SHARES | 50,000 | 50.00% |
| TIMOTHY MATTHEWSsophymarine-openregistry-h-timothy-matthews-a9adbf | ORDINARY SHARES | 50,000 | 50.00% |
| DOUGLAS ANDREW HOLTsophymarine-openregistry-h-douglas-andrew-holt-55c36b | ORDINARY SHARES | 0 | 0.00% |
FAIR FARM HIDEAWAY LIMITED
sophymarine-openregistry-gb-10683750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Chester House 26 Melton Road, Leicestershire, LE14 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MONTAGUE WATCHORNsophymarine-openregistry-h-keith-montague-watchorn-04fe0e | ORDINARY | 33 | |
| SHIRLEY ANNE WATCHORNsophymarine-openregistry-h-shirley-anne-watchorn-775bb5 | ORDINARY | 33 | |
| WILLIAM MONTAGUE COPLEY WATCHORNsophymarine-openregistry-h-william-montague-copley-watchorn-492ff9 | ORDINARY | 33 | |
EKL LEISURE LIMITED
sophymarine-openregistry-gb-11310762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eye Kettleby Lakes The Driveway, Leicestershire, LE14 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKL HOLDINGS LIMITEDsophymarine-openregistry-gb-13950158 | ORDINARY | 100 | 100.00% |
| JOYCE LOMASsophymarine-openregistry-h-joyce-lomas-d72379 | ORDINARY | 0 | 0.00% |
| MARTIN ANDREW LOMASsophymarine-openregistry-h-martin-andrew-lomas-b0832a | ORDINARY | 0 | 0.00% |
AJWGK LIMITED
sophymarine-openregistry-gb-11962044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 500 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 500 | |
| HLD GOC HOLDINGS LIMITEDsophymarine-openregistry-gb-11961170 | ORDINARY | 0 | |
MIDN PROPERTIES LIMITED
sophymarine-openregistry-gb-11991905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 334 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 334 | |
| DEMLIN LLPsophymarine-openregistry-gb-OC433658 | ORDINARY | 332 | |
OLL PROP CO LIMITED
sophymarine-openregistry-gb-12009892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 667 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 667 | |
| DEMLIN LLPsophymarine-openregistry-gb-OC433658 | ORDINARY | 666 | |
ITAL MARB PROP COMPANY LIMITED
sophymarine-openregistry-gb-12014694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 667 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 667 | |
| DEMLIN LLPsophymarine-openregistry-gb-OC433658 | ORDINARY | 666 | |
PARMR LTD
sophymarine-openregistry-gb-12951502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Clover Way, Leicestershire, Leicester, LE7 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRAJ BHARAT PARMARsophymarine-openregistry-h-biraj-bharat-parmar-f1e740 | ORDINARY | 100 | |
| TILAK BHARAT PARMARsophymarine-openregistry-h-tilak-bharat-parmar-7b8bae | ORDINARY | 100 | |
| VANDNA BHARAT PARMARsophymarine-openregistry-h-vandna-bharat-parmar-14b0fd | ORDINARY | 100 | |