UK companies/Leicester/Page 131
Companies in Leicester and their shareholdersPage 131 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 61 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
10,481
GLOBAL ENVIRONMENTAL EXCELLENCE LTD
sophymarine-openregistry-gb-07145362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Sovereign House 2 Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347 | ORDINARY | 12 | 100.00% |
| ANGELA CARMEN CRESSEYsophymarine-openregistry-h-angela-carmen-cressey-6c13d5 | ORDINARY | 0 | 0.00% |
| CARL ANTHONY CRESSEYsophymarine-openregistry-h-carl-anthony-cressey-bb878b | ORDINARY | 0 | 0.00% |
PRO TILER LIMITED
sophymarine-openregistry-gb-07154275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Topps Tiles Thorpe Way, Leicester, LE19 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPPS TILES PLCsophymarine-openregistry-gb-03213782 | ORDINARY | 40 | |
| SAM BUCKNALLsophymarine-openregistry-h-sam-bucknall-446bbc | ORDINARY | 0 | |
| TODD BUCKNALLsophymarine-openregistry-h-todd-bucknall-2f23d1 | ORDINARY | 0 | |
LEDGERSCOPE LIMITED
sophymarine-openregistry-gb-07224872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATASWITCHER HOLDING B.V.sophymarine-openregistry-h-dataswitcher-holding-b-v-8e22ef | ORDINARY | 1,625 | 100.00% |
| MATTHEW DAVID STEEPLESsophymarine-openregistry-h-matthew-david-steeples-efd127 | ORDINARY | 0 | 0.00% |
| SALOBRE HOLDINGS LLCsophymarine-openregistry-h-salobre-holdings-llc-feb97a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEDGERSCOPE SERVICES LIMITEDsophymarine-openregistry-gb-10803032 | Holds shares in | ORDINARY · 100.00% |
BUILD CHECK PUBLICATIONS LIMITED
sophymarine-openregistry-gb-07238569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILD CHECK LIMITEDsophymarine-openregistry-gb-05282667 | ORDINARY | 100 | 100.00% |
| DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523f | ORDINARY | 0 | 0.00% |
| RICHARD BRIAN BATEsophymarine-openregistry-h-richard-brian-bate-8ddd48 | ORDINARY | 0 | 0.00% |
ZONCOLAN LIMITED
sophymarine-openregistry-gb-07258174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Store Support Centre, Watermead Business Park, Leicester, LE7 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNELM (SOFT FURNISHINGS) LTDsophymarine-openregistry-gb-02129238 | ORDINARY | 2 | |
| DUNELM ESTATES LIMITEDsophymarine-openregistry-gb-04708269 | ORDINARY | 0 | |
| HBJGW INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693 | ORDINARY | 0 | |
PSM HAMILTON LIMITED
sophymarine-openregistry-gb-07280833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Jasmine Close Thorncroft, Leicester, Leicestershire, LE5 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PANKAJ PANCHOLIsophymarine-openregistry-h-mr-pankaj-pancholi-b6ad40 | ORDINARY 1 GBP | 2 | |
| MR NISHAL PANCHOLIsophymarine-openregistry-h-mr-nishal-pancholi-20d38c | ORDINARY 1 GBP | 1 | |
| SAGAR PANCHOLIsophymarine-openregistry-h-sagar-pancholi-7c778e | ORDINARY 1 GBP | 1 | |
MICRO CREATIONS LTD
sophymarine-openregistry-gb-07297491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Cecilian Drive, Leicester, LE7 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMYN BATLIWALAsophymarine-openregistry-h-amyn-batliwala-77f34a | ORDINARY | 500 | |
| ANIS BATLIWALAsophymarine-openregistry-h-anis-batliwala-f61ad0 | ORDINARY | 500 | |
| SHAHEEN BATLIWALAsophymarine-openregistry-h-shaheen-batliwala-403a4c | ORDINARY | 0 | |
VBT MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-07340908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 24 Laundon Way, Leicester, LE8 6ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT LALJI THANKEYsophymarine-openregistry-h-bharat-lalji-thankey-bf5e2d | ORDINARY | 5 | |
| VISHAKHA BHARAT THANKEYsophymarine-openregistry-h-vishakha-bharat-thankey-5cf355 | ORDINARY | 5 | |
| VIRAJ BHARAT THANKEYsophymarine-openregistry-h-viraj-bharat-thankey-134590 | ORDINARY | 0 | |
SUBLIMATION PRINT UK LIMITED
sophymarine-openregistry-gb-07342825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 1 Hayre Building, Leicester, LE4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENA CHAUHANsophymarine-openregistry-h-rena-chauhan-9cd198 | ORDINARY | 100 | 100.00% |
| KALAWATI LALLUBHAI ZAVERBHAI CHAUHANsophymarine-openregistry-h-kalawati-lallubhai-zaverbhai-chauhan-857029 | ORDINARY | 0 | 0.00% |
| RAMESH CHANDRA CHAUHANsophymarine-openregistry-h-ramesh-chandra-chauhan-bec210 | ORDINARY | 0 | 0.00% |
DMP MANAGEMENT LTD
sophymarine-openregistry-gb-07379945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 178 Westcotes Drive, Leicester, LE3 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASHWANT PATELsophymarine-openregistry-h-jashwant-patel-10a6c9 | ORDINARY | 50 | |
| GITA PATELsophymarine-openregistry-h-gita-patel-af53c6 | ORDINARY | 25 | |
| VANITA PATELsophymarine-openregistry-h-vanita-patel-a9b2f2 | ORDINARY | 25 | |
DIAMOND DRIVER TRAINING LTD
sophymarine-openregistry-gb-07386758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 23 New Star Road, Leicester, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J COATES GROUP LTDsophymarine-openregistry-gb-14732520 | ORDINARY | 2 | 100.00% |
| KARL HUNTsophymarine-openregistry-h-karl-hunt-aed8e5 | ORDINARY | 0 | 0.00% |
| SARAH ANN LAWRENCEsophymarine-openregistry-h-sarah-ann-lawrence-3d7bb1 | ORDINARY | 0 | 0.00% |
THURNBY CHIPPY LIMITED
sophymarine-openregistry-gb-07430101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 188 Thurncourt Road, Leicester, LE5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS KARPIsophymarine-openregistry-h-marios-karpi-5bc3d1 | ORDINARY | 100 | |
| CHARALAMBOU KARPIsophymarine-openregistry-h-charalambou-karpi-e8e2ef | ORDINARY | 0 | |
| CHISTOS KARPIsophymarine-openregistry-h-chistos-karpi-1d790e | ORDINARY | 0 | |
SIMI FASHION LTD
sophymarine-openregistry-gb-07437479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Unit 3,, Leicester, LE4 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITENDRA NEMICHAND DOSHIsophymarine-openregistry-h-hitendra-nemichand-doshi-8e46b2 | ORD | 34 | |
| RANI HITENDRA DOSHIsophymarine-openregistry-h-rani-hitendra-doshi-d77538 | ORD | 33 | |
| VISHESH HITENDRA DOSHIsophymarine-openregistry-h-vishesh-hitendra-doshi-9f0bd8 | ORD | 33 | |
ARCELLE LIMITED
sophymarine-openregistry-gb-07443275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 259 London Road, Leicester, LE2 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCELLE HOLDINGS LTDsophymarine-openregistry-gb-13970883 | ORDINARY | 100 | 100.00% |
| NATASHA VAYANI-DHARIWALsophymarine-openregistry-h-natasha-vayani-dhariwal-6b0f1c | ORDINARY | 0 | 0.00% |
| SARFRAZ AHMED DHARIWALsophymarine-openregistry-h-sarfraz-ahmed-dhariwal-3af0dd | ORDINARY | 0 | 0.00% |
THE ALPHA CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-07446594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Danbury Place, Leicester, LE5 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDAS STAR HOLDINGsophymarine-openregistry-h-midas-star-holding-f5506a | ORD | 4 | |
| JAVEED GULAMRASUL DUTIAsophymarine-openregistry-h-javeed-gulamrasul-dutia-95c041 | ORD | 0 | |
| SOHEYMA AREFsophymarine-openregistry-h-soheyma-aref-c5615d | ORD | 0 | |
RUYANG GUARDIAN SERVICE & EDUCATIONAL CONSULTANCY LTD
sophymarine-openregistry-gb-07472129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 10 Princess Road Backways, Leicester, LE1 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE YANGsophymarine-openregistry-h-claire-yang-9dbc0e | ORDINARY | 500 | |
| KENTON DOWER EVANSsophymarine-openregistry-h-kenton-dower-evans-146e74 | ORDINARY | 300 | |
| BELLE I-CHEN YANGsophymarine-openregistry-h-belle-i-chen-yang-98c436 | ORDINARY | 200 | |
KARAGEORGE CORPORATION LIMITED
sophymarine-openregistry-gb-07505624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 360 Welford Road, Leicester, LE2 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINE KARAGEORGEsophymarine-openregistry-h-constantine-karageorge-b6c6f3 | ORD | 34 | |
| NICHOLAS KARAGEORGEsophymarine-openregistry-h-nicholas-karageorge-84b5a3 | ORD | 33 | |
| MICHAEL KARAGEORGEsophymarine-openregistry-h-michael-karageorge-fc067c | ORD | 18 | |
| MICHAEL KARAGEORGEsophymarine-openregistry-h-michael-karageorge-fc067c | ORD | 15 | |
A. S. AUTOS LEICESTER LIMITED
sophymarine-openregistry-gb-07520107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 38310 — Dismantling of wrecks
45200 — Maintenance and repair of motor vehicles - Registered office
- 107 Broad Avenue, Leicester, Leicestershire, LE5 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESAH AMIN SIDATsophymarine-openregistry-h-aneesah-amin-sidat-c38782 | ORDINARY GBP 1.00 SHARES. | 1 | |
| SHENAZ SIDATsophymarine-openregistry-h-shenaz-sidat-5b715e | ORDINARY GBP 1.00 SHARES. | 1 | |
| AMIN SIDATsophymarine-openregistry-h-amin-sidat-46793f | ORDINARY GBP 1.00 SHARES. | 0 | |
FULCRUM AUTOMOTIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07530358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Fulcrum House 1 Oak Spinney Park, Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULCRUM AUTOMOTIVE SOLUTIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-16464156 | ORDINARY | 2,000 | |
| CLAIRE CURLEYsophymarine-openregistry-h-claire-curley-be937b | ORDINARY | 0 | |
| RUSSELL CHARLES ALLENsophymarine-openregistry-h-russell-charles-allen-12f0f7 | ORDINARY | 0 | |
J P PROPERTY SERVICES (LEICESTER) LTD
sophymarine-openregistry-gb-07551357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 77 Watergate Lane, Leicester, LE3 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EDWARD DOBSONsophymarine-openregistry-h-mr-paul-edward-dobson-02c9fc | ORDINARY | 49 | |
| MRS RACHEL LOUISE DOBSONsophymarine-openregistry-h-mrs-rachel-louise-dobson-535b1b | ORDINARY | 31 | |
| LUKE DOBSONsophymarine-openregistry-h-luke-dobson-726781 | ORDINARY | 20 | |