UK companies/Leicester/Page 115
Companies in Leicester and their shareholdersPage 115 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 74 shareholdings and 2 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
AGENTDRAW MANUFACTURING LIMITED
sophymarine-openregistry-gb-10123509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JAYNE PARSONSsophymarine-openregistry-h-andrea-jayne-parsons-182218 | "A" ORDINARY | 40 | 80.00% |
| DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3 | "B" ORDINARY | 40 | 80.00% |
| DARREN PARSONSsophymarine-openregistry-h-darren-parsons-432cd3 | "A" ORDINARY | 10 | 20.00% |
| ROY BARRIE PARSONSsophymarine-openregistry-h-roy-barrie-parsons-534cc9 | "B" ORDINARY | 10 | 20.00% |
TRAILMED LIMITED
sophymarine-openregistry-gb-10206994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Fosse House Fosse Way, Leicester, Leicestershire, LE7 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK PHILIP MUSTOsophymarine-openregistry-h-patrick-philip-musto-ffef8a | B ORDINARY | 100 | |
| PATRICK PHILIP MUSTOsophymarine-openregistry-h-patrick-philip-musto-ffef8a | A ORDINARY | 2 | |
| CHRISTOPHER JONATHAN LANYONsophymarine-openregistry-h-christopher-jonathan-lanyon-6fd3d1 | B ORDINARY | 0 | |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | B ORDINARY | 0 | |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | A ORDINARY | 0 | |
GLENFIELD TRADE CENTRE LIMITED
sophymarine-openregistry-gb-10222545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN AQUILAsophymarine-openregistry-h-beverley-ann-aquila-970251 | ORDINARY 'B' | 1 | 100.00% |
| BEVERLEY ANN AQUILAsophymarine-openregistry-h-beverley-ann-aquila-970251 | ORDINARY 'A' | 1 | 100.00% |
| RAYMOND ANTHONY AQUILAsophymarine-openregistry-h-raymond-anthony-aquila-057df6 | ORDINARY 'B' | 0 | 0.00% |
| WAYNE DAVID TORRsophymarine-openregistry-h-wayne-david-torr-9ca558 | ORDINARY 'A' | 0 | 0.00% |
B2WISE UK LTD
sophymarine-openregistry-gb-10361861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 St. Johns, Leicester, LE19 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2WISE HOLDINGS LTDsophymarine-openregistry-gb-15488673 | A ORDINARY | 35,000 | 100.00% |
| KEVIN BOAKEsophymarine-openregistry-h-kevin-boake-3101e7 | ORDINARY | 100 | 100.00% |
| B2WISE CORPORATIONsophymarine-openregistry-h-b2wise-corporation-5d50c5 | A ORDINARY | 0 | 0.00% |
S AND S HARRIS LTD
sophymarine-openregistry-gb-10399579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 250 Humberstone Road, Leicester, LE5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMALINE LAMBERTsophymarine-openregistry-h-emmaline-lambert-238da9 | ORDINARY SHARES B | 1 | 100.00% |
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY SHARES A | 1 | 50.00% |
| SYLVIA HARRISsophymarine-openregistry-h-sylvia-harris-db2b30 | ORDINARY SHARES A | 1 | 50.00% |
FUSION ACCOUNTING LTD
sophymarine-openregistry-gb-10409195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor 79, Leicester, LE5 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAYYAZ SULEMANsophymarine-openregistry-h-muhammad-fayyaz-suleman-88d7a4 | ORDINARY A | 51 | |
| MUHAMMAD ZAEEM SULEMANsophymarine-openregistry-h-muhammad-zaeem-suleman-4907d2 | ORDINARY A | 24 | |
| SABERA SINDHIsophymarine-openregistry-h-sabera-sindhi-28397e | ORDINARY A | 24 | |
| SABERA SINDHIsophymarine-openregistry-h-sabera-sindhi-28397e | ORDINARY B | 1 | |
FUSION CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10415110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Room B, 1st Floor, 79, Leicester, LE5 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAYYAZ SULEMANsophymarine-openregistry-h-muhammad-fayyaz-suleman-88d7a4 | ORDINARY A | 68 | |
| SABERA SINDHIsophymarine-openregistry-h-sabera-sindhi-28397e | ORDINARY A | 24 | |
| MUHAMMAD ZAEEM SULEMANsophymarine-openregistry-h-muhammad-zaeem-suleman-4907d2 | ORDINARY A | 7 | |
| SABERA SINDHIsophymarine-openregistry-h-sabera-sindhi-28397e | ORDINARY B | 1 | |
AV GUPTA LIMITED
sophymarine-openregistry-gb-10472723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIKA GUPTAsophymarine-openregistry-h-anika-gupta-68d22f | ORDINARY SHARES | 50 | 50.00% |
| VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bf | ORDINARY SHARES | 50 | 50.00% |
| THE GUPTA EDUCATION TRUSTsophymarine-openregistry-h-the-gupta-education-trust-3bf373 | ORDINARY SHARES A | 1 | 100.00% |
CHANCE BRILLIANT LTD
sophymarine-openregistry-gb-10536275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.C.MEASOM LTDsophymarine-openregistry-gb-00647988 | ORDINARY | 200,000 | 100.00% |
| JUDITH MEASOMsophymarine-openregistry-h-judith-measom-2f47de | ORDINARY B | 11,200 | 56.00% |
| RIVERSANDS LIMITEDsophymarine-openregistry-h-riversands-limited-9420a3 | ORDINARY B | 8,800 | 44.00% |
JLR BESPOKE PROPERTY RENOVATIONS LIMITED
sophymarine-openregistry-gb-10701923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1168/1170 Melton Road 1168/1170 Melton Road, Leicester, Leicestershire, LE7 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODERN HOUSING (LEICESTERSHIRE) LIMITEDsophymarine-openregistry-gb-12705210 | B ORDINARY | 50 | |
| EMMA JANE WRIGHTsophymarine-openregistry-h-emma-jane-wright-49b0d9 | A ORDINARY | 25 | |
| JASON WRIGHTsophymarine-openregistry-gb-14816285 | A ORDINARY | 25 | |
BRIDGE PLANT LIMITED
sophymarine-openregistry-gb-10747432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Mill Lane Industrial Estate The Mill Lane Industrial Estate, Leicester, LE3 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13447610 | ORDINARY | 69 | |
| BRIDGE MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13447610 | A ORDINARY | 31 | |
| JAMES BURROWSsophymarine-openregistry-gb-00623329 | ORDINARY | 0 | |
| RICHARD LEWISsophymarine-openregistry-gb-04636539 | A ORDINARY | 0 | |
PLAYERMADE LIMITED
sophymarine-openregistry-gb-10799451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 168 Avenue Road Extension, Leicester, LE2 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS JOSEPH MCCABEsophymarine-openregistry-h-curtis-joseph-mccabe-cc8dd2 | PREFERENCE | 100 | |
| CURTIS JOSEPH MCCABEsophymarine-openregistry-h-curtis-joseph-mccabe-cc8dd2 | ORDINARY | 80 | |
| SANTIAGO CARLOS MEDRANOsophymarine-openregistry-h-santiago-carlos-medrano-6d8bd6 | ORDINARY | 10 | |
| SEAN MCANDREWsophymarine-openregistry-h-sean-mcandrew-5807b5 | ORDINARY | 10 | |
CROSSFITBFG LIMITED
sophymarine-openregistry-gb-10839949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10a Melton Road, Leicester, Leicestershire, LE7 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00 | ORDINARY A | 50 | 50.00% |
| HARRIETT ELIZABETH WEIRsophymarine-openregistry-h-harriett-elizabeth-weir-ba69d6 | ORDINARY A | 50 | 50.00% |
| HARRIETT ELIZABETH WEIRsophymarine-openregistry-h-harriett-elizabeth-weir-ba69d6 | ORDINARY | 1 | 100.00% |
| ZACK GEORGEsophymarine-openregistry-h-zack-george-e9c9c0 | ORDINARY A | 0 | 0.00% |
| ZACK GEORGEsophymarine-openregistry-h-zack-george-e9c9c0 | ORDINARY | 0 | 0.00% |
BBVBR LTD
sophymarine-openregistry-gb-10847168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Beeches Farm Lutterworth Road, Leicester, LE8 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ROSSIsophymarine-openregistry-h-kim-rossi-fce33a | A ORDINARY | 75 | |
| FREDERICK SANDOWsophymarine-openregistry-h-frederick-sandow-4a864e | B ORDINARY | 25 | |
| RONALD GOULDsophymarine-openregistry-h-ronald-gould-4764b9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B SMART VEHICLE REPAIRS LTDsophymarine-openregistry-gb-11853066 | Holds shares in | A ORDINARY |
| ROKET PERFORMANCE COATINGS LTDsophymarine-openregistry-gb-13231659 | Holds shares in | C ORDINARY |
LLD ACTIVE LTD
sophymarine-openregistry-gb-10919942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- First Floor, 10 Pelham Street, Leicester, LE2 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON HOWARDsophymarine-openregistry-h-leon-howard-0653b0 | A ORDINARY | 76 | 100.00% |
| DANIEL WRIGHTsophymarine-openregistry-gb-10281068 | B ORDINARY | 18 | 75.00% |
| LEON HOWARDsophymarine-openregistry-h-leon-howard-0653b0 | B ORDINARY | 6 | 25.00% |
| LAUREN HILLsophymarine-openregistry-h-lauren-hill-4c40e8 | B ORDINARY | 0 | 0.00% |
BCG SHOPFITTERS LIMITED
sophymarine-openregistry-gb-11032278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BULLOCKsophymarine-openregistry-h-ian-bullock-fc07b7 | ORDINARY 0.013333 GBP | 38 | |
| JAMES GRAYsophymarine-openregistry-h-james-gray-eb3585 | ORDINARY 0.013333 GBP | 38 | |
| NEIL CLAYTONsophymarine-openregistry-h-neil-clayton-ed8768 | ORDINARY | 0 | |
AA CONSULTANCY (LONDON) LIMITED
sophymarine-openregistry-gb-11063191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Sanvey Gate, Leicester, Leicestershire, LE1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY AMLANIsophymarine-openregistry-h-sanjay-amlani-6e4227 | ORDINARY SHARES A | 100 | 100.00% |
| SANJAY AMLANIsophymarine-openregistry-h-sanjay-amlani-6e4227 | ORDINARY SHARES | 50 | 50.00% |
| SUSAN AMLANIsophymarine-openregistry-h-susan-amlani-3c29df | ORDINARY SHARES | 50 | 50.00% |
| ALEXANDER AMLANIsophymarine-openregistry-h-alexander-amlani-083f71 | ORDINARY SHARES A | 0 | 0.00% |
N&K PARMAR LIMITED
sophymarine-openregistry-gb-11077462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- 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 - Registered office
- 124 The Ridings, Leicester, LE7 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESHKUMAR GANPATHBHAI PARMARsophymarine-openregistry-h-nareshkumar-ganpathbhai-parmar-55c118 | B ORDINARY | 50 | |
| SHARON JAYNE PARMARsophymarine-openregistry-h-sharon-jayne-parmar-1be8b9 | C ORDINARY | 50 | |
| GLP PROPERTY HOLDINGS LTDsophymarine-openregistry-h-glp-property-holdings-ltd-8c6e98 | B ORDINARY | 0 | |
| GLP PROPERTY HOLDINGS LTDsophymarine-openregistry-h-glp-property-holdings-ltd-8c6e98 | C ORDINARY | 0 | |
MY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11223186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- 10 67 Watkin Road, Leicester, LE2 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKY GROUP LTDsophymarine-openregistry-gb-16895897 | ORDINARY A | 51 | |
| AKY GROUP LTDsophymarine-openregistry-gb-16895897 | ORDINARY B | 49 | |
| FAZILA YUSUF DINAsophymarine-openregistry-h-fazila-yusuf-dina-818238 | ORDINARY B | 0 | |
| MOHAMMED ISMAIL YUSUFsophymarine-openregistry-h-mohammed-ismail-yusuf-e55178 | ORDINARY A | 0 | |
GREWAL & AGGARWAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-11256524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72c Nottingham Road, Leicester, LE5 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHA GREWALsophymarine-openregistry-h-aksha-grewal-8a17ba | ORDINARY A | 35 | |
| YOGESH GREWALsophymarine-openregistry-h-yogesh-grewal-74d09c | ORDINARY A | 35 | |
| DHARINI JAINsophymarine-openregistry-h-dharini-jain-a7cbe7 | ORDINARY B | 30 | |