UK companies/Leicester/Page 139
Companies in Leicester and their shareholdersPage 139 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 60 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
OKEOVER PROPERTIES LIMITED
sophymarine-openregistry-gb-09526239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 110 Regent Road, Leicester, Leicestershire, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STUART PAGEsophymarine-openregistry-h-jeremy-stuart-page-4aa297 | ORDINARY | 50 | |
| MARTIN JOHN PAGEsophymarine-openregistry-h-martin-john-page-f36b13 | ORDINARY | 50 | |
| THE EXECUTORS OF THE ESTATE OF ROGER THOMAS PAGEsophymarine-openregistry-h-the-executors-of-the-estate-of-roger-tho-09b25e | ORDINARY | 0 | |
BRIGHT ALMOND CARE LTD.
sophymarine-openregistry-gb-09540742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 7 Brixworth Rise, Leicester, LE5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSELINE SENDERAYIsophymarine-openregistry-h-roseline-senderayi-38aff1 | A ORDINARY | 55 | |
| VIOLA KUNAKA-SOKOsophymarine-openregistry-h-viola-kunaka-soko-4117b4 | A ORDINARY | 45 | |
| ANDRE KACOUsophymarine-openregistry-h-andre-kacou-1fe60a | A ORDINARY | 0 | |
STONEBRIDGE INTEGRITY LTD
sophymarine-openregistry-gb-09541301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALIAsophymarine-openregistry-h-john-malia-c8fa17 | ORDINARY | 1 | 100.00% |
| ERIC ALTAMIRANOsophymarine-openregistry-h-eric-altamirano-40c1f1 | ORDINARY | 0 | 0.00% |
| JUSTIN PETERSsophymarine-openregistry-h-justin-peters-88e1bc | ORDINARY | 0 | 0.00% |
BABY ORIGINALS LIMITED
sophymarine-openregistry-gb-09551696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Hackness Road, Leicester, LE5 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SR INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-15122186 | ORDINARY | 100 | |
| SUNIL RANAsophymarine-openregistry-h-sunil-rana-0ed435 | ORDINARY | 0 | |
| TEJAL RANAsophymarine-openregistry-h-tejal-rana-22c5b8 | ORDINARY | 0 | |
AFSS INVESTMENT LTD
sophymarine-openregistry-gb-09572385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridgeport Business Park 1st Floor Units 1a & B, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR MOHMEDSADIK SARODIYAsophymarine-openregistry-h-anwar-mohmedsadik-sarodiya-d4ff0c | ORDINARY | 100 | 33.33% |
| FAYAZ MOHMED SARODIYAsophymarine-openregistry-h-fayaz-mohmed-sarodiya-7f9825 | ORDINARY | 100 | 33.33% |
| SHOYAB MOHMEDSADIK SARODIYAsophymarine-openregistry-h-shoyab-mohmedsadik-sarodiya-2b4080 | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CPI COMMERCIAL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12101054 | Holds shares in | B ORDINARY · 50.00% |
WINSLOW SOLUTIONS LTD
sophymarine-openregistry-gb-09595011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS EYOBsophymarine-openregistry-h-lukas-eyob-d0694b | ORDINARY | 1 | 100.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 0 | 0.00% |
| NIKOLAS LUKETICsophymarine-openregistry-h-nikolas-luketic-a0ec5c | ORDINARY | 0 | 0.00% |
AYR ACCOMPLISHMENTS LTD
sophymarine-openregistry-gb-09595095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOLDsophymarine-openregistry-h-daniel-mold-1bf6ef | ORDINARY | 1 | 100.00% |
| PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36 | ORDINARY | 0 | 0.00% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 0 | 0.00% |
WITHYBROOK PROFESSIONAL LTD
sophymarine-openregistry-gb-09595124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADESCU MAREANsophymarine-openregistry-h-badescu-marean-12f0d5 | ORDINARY | 1 | 100.00% |
| ALAN SIMPSONsophymarine-openregistry-h-alan-simpson-19ffa4 | ORDINARY | 0 | 0.00% |
| GERALD MURPHYsophymarine-openregistry-h-gerald-murphy-ed9cea | ORDINARY | 0 | 0.00% |
PIPEHILL ENDEAVOURS LTD
sophymarine-openregistry-gb-09595147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH JONESsophymarine-openregistry-h-ashleigh-jones-b4e72b | ORDINARY | 1 | 100.00% |
| RAJVEER SIDHUsophymarine-openregistry-h-rajveer-sidhu-dfb5de | ORDINARY | 0 | 0.00% |
| SERGEL ZURKOVsophymarine-openregistry-h-sergel-zurkov-a84c8a | ORDINARY | 0 | 0.00% |
BARNOLDBY ACCLAIMED LTD
sophymarine-openregistry-gb-09595151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WATERHOUSEsophymarine-openregistry-h-simon-waterhouse-c15125 | ORDINARY | 1 | 100.00% |
| FRED BANBRIDGEsophymarine-openregistry-h-fred-banbridge-267159 | ORDINARY | 0 | 0.00% |
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 0 | 0.00% |
BOROUGHBRIDGE GENIUS LTD
sophymarine-openregistry-gb-09595193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO BRAIBANTIsophymarine-openregistry-h-alberto-braibanti-e7ab13 | ORDINARY | 1 | 100.00% |
| AUDRIUS NAVIKASsophymarine-openregistry-h-audrius-navikas-59f35b | ORDINARY | 0 | 0.00% |
| DAVID MULGREWsophymarine-openregistry-h-david-mulgrew-fa6ee4 | ORDINARY | 0 | 0.00% |
KENCOT CRUCIAL LTD
sophymarine-openregistry-gb-09606392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHAND GALALsophymarine-openregistry-h-sahand-galal-7383dd | ORDINARY | 1 | 100.00% |
| DEREK PAYTONsophymarine-openregistry-h-derek-payton-676e28 | ORDINARY | 0 | 0.00% |
| DOUGLAS ASUMANADUsophymarine-openregistry-h-douglas-asumanadu-cbcd80 | ORDINARY | 0 | 0.00% |
LILBOURNE OPERATIONS LTD
sophymarine-openregistry-gb-09606431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DANCEsophymarine-openregistry-h-oliver-dance-cd657d | ORDINARY | 1 | 100.00% |
| ANDY LONSDALEsophymarine-openregistry-h-andy-lonsdale-b87d80 | ORDINARY | 0 | 0.00% |
| CONSTANTIN STANCIUsophymarine-openregistry-h-constantin-stanciu-95be52 | ORDINARY | 0 | 0.00% |
WESTERDALE ELITE LTD
sophymarine-openregistry-gb-09606480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON BARNESsophymarine-openregistry-h-arron-barnes-7c56e9 | ORDINARY | 1 | 100.00% |
| ALEXANDRU LUCHIANsophymarine-openregistry-h-alexandru-luchian-1dd2aa | ORDINARY | 0 | 0.00% |
| LIVIU PRICOPsophymarine-openregistry-h-liviu-pricop-a51789 | ORDINARY | 0 | 0.00% |
YATELEY COMMERCE LTD
sophymarine-openregistry-gb-09606517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA ROBERTSsophymarine-openregistry-h-sophia-roberts-30d08e | ORDINARY | 1 | 100.00% |
| LUKASZ TYRPIALsophymarine-openregistry-h-lukasz-tyrpial-424474 | ORDINARY | 0 | 0.00% |
| MARCEN KWASNEWSKIsophymarine-openregistry-h-marcen-kwasnewski-009daf | ORDINARY | 0 | 0.00% |
ROUTE CARS LTD
sophymarine-openregistry-gb-09654561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
49320 — Taxi operation - Registered office
- Westend Working Mens Club, Leicester, LE3 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATON HAJDINIsophymarine-openregistry-h-faton-hajdini-e6e297 | ORDINARY | 2 | |
| ANDREW DEMOCKsophymarine-openregistry-h-andrew-demock-9ea500 | ORDINARY | 0 | |
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 0 | |
MADD DOG CONSULTANCY LIMITED
sophymarine-openregistry-gb-09662685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 The Mews Queniborough Hall Drive, Leicester, LE7 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MADDISONsophymarine-openregistry-h-clare-maddison-94b233 | ORDINARY | 40 | |
| ELLIOTT MADDISONsophymarine-openregistry-h-elliott-maddison-981d15 | ORDINARY | 30 | |
| JOAN MADDISONsophymarine-openregistry-h-joan-maddison-7b916a | ORDINARY | 30 | |
SML SURVEYS LIMITED
sophymarine-openregistry-gb-09669011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Garden Street, Leicester, Leicestershire, LE4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SML GROUP LTDsophymarine-openregistry-gb-09670884 | ORDINARY | 100 | |
| LINDSAY LONGsophymarine-openregistry-h-lindsay-long-c46f93 | ORDINARY | 0 | |
| THOMAS HARPINsophymarine-openregistry-h-thomas-harpin-47d4a3 | ORDINARY | 0 | |
G & A INVESTMENT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09677726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STEVENSONsophymarine-openregistry-h-ashley-stevenson-a0d347 | ORDINARY | 612 | |
| GEMMA LOUISE STEVENSONsophymarine-openregistry-h-gemma-louise-stevenson-ec5360 | ORDINARY | 588 | |
| CHERYL STEVENSONsophymarine-openregistry-h-cheryl-stevenson-70ecf3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G & A INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-00674129 | Holds shares in | ORDINARY |
NETHERCOTE SUCCESS LTD
sophymarine-openregistry-gb-09708473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 1 | 100.00% |
| DANIEL FLACKsophymarine-openregistry-h-daniel-flack-bd5a21 | ORDINARY | 0 | 0.00% |
| HARRY FAULKNERsophymarine-openregistry-h-harry-faulkner-b5d501 | ORDINARY | 0 | 0.00% |