UK companies/Leicester/Page 189
Companies in Leicester and their shareholdersPage 189 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 47 shareholdings and 6 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
ARCHWAY CARS LIMITED
sophymarine-openregistry-gb-07852336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS MCLEANsophymarine-openregistry-h-curtis-mclean-d67fdf | ORDINARY B | 50 | 100.00% |
| TRACEY ANITA TEDDSsophymarine-openregistry-h-tracey-anita-tedds-85c9f9 | ORDINARY | 50 | 100.00% |
O&A TECH LTD
sophymarine-openregistry-gb-07855783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN PATASsophymarine-openregistry-h-osman-patas-c8cdf3 | A ORDINARY | 95 | |
| ANISAH PATASsophymarine-openregistry-h-anisah-patas-a076ef | B ORDINARY | 5 | |
DHILLON TRANS LTD
sophymarine-openregistry-gb-07870507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- 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
- 92 Colby Drive, Leicester, LE4 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALWINDER SINGH DHILLONsophymarine-openregistry-h-palwinder-singh-dhillon-6ef890 | ORD | 100 | |
| PARDEEP KAUR DHILLONsophymarine-openregistry-h-pardeep-kaur-dhillon-079a61 | B ORDINARY | 1 | |
QB PUBLISHING LTD
sophymarine-openregistry-gb-07904581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RICHARD KUBEsophymarine-openregistry-h-martyn-richard-kube-3c7cc1 | ORDINARY 'B' | 12,000 | 100.00% |
| MARTYN RICHARD KUBEsophymarine-openregistry-h-martyn-richard-kube-3c7cc1 | ORDINARY 'A' | 1 | 100.00% |
| IAN JEFFREY MOORCROFTsophymarine-openregistry-h-ian-jeffrey-moorcroft-077ea6 | ORDINARY 'B' | 0 | 0.00% |
CODEREFLEX TECHNOLOGIES LTD
sophymarine-openregistry-gb-07907908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Regus Business Center 1st Floor Gateway House, Leicester, LE19 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHADEVI SIVA RAJsophymarine-openregistry-h-mahadevi-siva-raj-0cedf9 | ORDINARY A 1 GBP | 1 | |
| PADMARAJ SIVARAJ RAMALINGOMsophymarine-openregistry-h-padmaraj-sivaraj-ramalingom-37b848 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWDTOLIVE SPV 14 LIMITEDsophymarine-openregistry-gb-13477527 | Holds shares in | ORDINARY |
| CROWDTOLIVE SPV 19 LIMITEDsophymarine-openregistry-gb-13716302 | Holds shares in | ORDINARY |
| CROWDTOLIVE SPV 20 LIMITEDsophymarine-openregistry-gb-14455774 | Holds shares in | ORDINARY £1 |
| CROWDTOLIVE SPV21 LIMITEDsophymarine-openregistry-gb-14618193 | Holds shares in | ORDINARY |
ELITE ACCESS LIFTS LIMITED
sophymarine-openregistry-gb-07996544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 Maura Close, Leicester, LE8 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN MICHAEL CREWEsophymarine-openregistry-h-mr-ian-michael-crewe-72bd1e | ORDINARY B 1 GBP | 100 | 100.00% |
| MR STEVEN CARTERsophymarine-openregistry-h-mr-steven-carter-ee9be2 | ORDINARY 1 GBP | 0 | |
JONNY APPLETON LIMITED
sophymarine-openregistry-gb-08005108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID GEORGE APPLETONsophymarine-openregistry-h-jonathan-david-george-appleton-5856c4 | ORDINARY A | 80 | 100.00% |
| CHARLOTTE APPLETONsophymarine-openregistry-h-charlotte-appleton-965d8b | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUE THINKING LTDsophymarine-openregistry-gb-12370413 | Holds shares in | ORDINARY A · 50.00% |
| TRUE INGENUITY LTDsophymarine-openregistry-gb-13010742 | Holds shares in | ORDINARY A SHARES · 50.00% |
SIJ COMPUTING SERVICES LIMITED
sophymarine-openregistry-gb-08034240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADUMAN NANUBHAI MISTRYsophymarine-openregistry-h-praduman-nanubhai-mistry-af814e | ORDINARY | 4 | 100.00% |
| USHABEN MISTRYsophymarine-openregistry-h-ushaben-mistry-6beb17 | B ORDINARY | 1 | 100.00% |
AVU INVESTMENTS LIMITED
sophymarine-openregistry-gb-08148393
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 86 Westcotes Drive, Leicester, LE3 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND UNADKATsophymarine-openregistry-h-anand-unadkat-633896 | ORDINARY B SHARES | 1 | |
| ANAND UNADKATsophymarine-openregistry-h-anand-unadkat-633896 | ORDINARY A SHARES | 1 | |
| VANDAN UNADKATsophymarine-openregistry-h-vandan-unadkat-53f415 | ORDINARY A SHARES | 0 | |
HATY BROWN INVESTMENTS LIMITED
sophymarine-openregistry-gb-08187533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 12 Dandelion Lane, Leicester, Leicestershire, LE7 9YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEFOLAKE YUSUFFsophymarine-openregistry-h-adefolake-yusuff-d0ab14 | A ORDINARY | 95 | 100.00% |
| HAKEEM YUSUFFsophymarine-openregistry-h-hakeem-yusuff-a306cb | B ORDINARY | 5 | 100.00% |
| HAKEEM YUSUFFsophymarine-openregistry-h-hakeem-yusuff-a306cb | B ORDINARY | 0 | 0.00% |
BRUNEL SECURITY LIMITED
sophymarine-openregistry-gb-08203597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- SMALL
- SIC
- 80200 — Security systems service 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 | A ORDINARY | 95 | |
| OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347 | B ORDINARY | 5 | |
| RICHARD JOHN JENKINSsophymarine-openregistry-h-richard-john-jenkins-c931d7 | B ORDINARY | 0 | |
AXON ARCHITECTS LTD
sophymarine-openregistry-gb-08260816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JASON AXONsophymarine-openregistry-h-nigel-jason-axon-d94cfe | ORDINARY A | 60 | |
| MARIA AXONsophymarine-openregistry-h-maria-axon-66e814 | ORDINARY B | 40 | |
SHARAD FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-08296916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 45 Shanklin Drive, Leicester, LE2 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARAD CHAMPANERIAsophymarine-openregistry-h-sharad-champaneria-a3952a | ORDINARY | 9 | |
| AMITA CHAMPANERIAsophymarine-openregistry-h-amita-champaneria-808c50 | B ORDINARY | 1 | |
NEW HALL PARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08363376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID JAVES-JOHNSONsophymarine-openregistry-h-andrew-david-javes-johnson-5c5218 | ORDINARY "A" | 45 | 50.00% |
| SADIE JAVES-JOHNSONsophymarine-openregistry-h-sadie-javes-johnson-662a85 | ORDINARY "A" | 45 | 50.00% |
| ANDREW DAVID JAVES-JOHNSONsophymarine-openregistry-h-andrew-david-javes-johnson-5c5218 | ORDINARY "B" | 5 | 50.00% |
| SADIE JAVES-JOHNSONsophymarine-openregistry-h-sadie-javes-johnson-662a85 | ORDINARY "B" | 5 | 50.00% |
PARMAR CARE LIMITED
sophymarine-openregistry-gb-08368781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MAHESH PARMARsophymarine-openregistry-h-amit-mahesh-parmar-4a9ee6 | ORDINARY | 50 | |
| RUPA PARMARsophymarine-openregistry-h-rupa-parmar-e8ed29 | B ORDINARY | 50 | |
| RUPA PARMARsophymarine-openregistry-h-rupa-parmar-e8ed29 | ORDINARY | 0 | |
MIKE JAMES SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-08381045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Park House, Leicester, Leicestershirre, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINA ANNE JAMESsophymarine-openregistry-h-corina-anne-james-4f5172 | ORDINARY 'B' | 1 | 100.00% |
| MICHAEL NATHAN WADE JAMESsophymarine-openregistry-h-michael-nathan-wade-james-97e877 | ORDINARY 'A' | 1 | 100.00% |
DIVINE HOME CARE LIMITED
sophymarine-openregistry-gb-08390425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Leicester Business Centre Unit 18, Leicester, LE4 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | A ORDINARY | 1 | 100.00% |
| NISHABEN JAYESHKUMAR PATELsophymarine-openregistry-h-nishaben-jayeshkumar-patel-a2e92f | ORDINARY | 1 | 100.00% |
MIRZA TECHNOLOGIES LTD
sophymarine-openregistry-gb-08427416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Woodfield Road, Leicester, LE2 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MIRZAsophymarine-openregistry-h-imran-mirza-7ed7b9 | A ORDINARY | 75 | 100.00% |
| SHEEMA MIRZAsophymarine-openregistry-h-sheema-mirza-d27e71 | B ORDINARY | 25 | 100.00% |
HEALTHCARE INFECTION PREVENTION LIMITED
sophymarine-openregistry-gb-08431497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRMA MARIA VAN DIJKsophymarine-openregistry-h-irma-maria-van-dijk-2da3d7 | "B" | 99 | 100.00% |
| DAVID RICHARD JENKINSsophymarine-openregistry-h-david-richard-jenkins-63cd61 | "A" | 1 | 100.00% |
COUNTRY FAYRE FOODS LIMITED
sophymarine-openregistry-gb-08457654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 74 Spencefield Lane, Leicester, LE5 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RAMON POLEsophymarine-openregistry-h-adrian-ramon-pole-64ec7a | ORDINARY A 1 GBP | 50 | |
| JAYNE BEVERLEY POLEsophymarine-openregistry-h-jayne-beverley-pole-468ded | ORDINARY B 1 GBP | 50 | |