UK companies/Leicester/Page 192
Companies in Leicester and their shareholdersPage 192 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 52 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
Y&J CONSULTING LTD
sophymarine-openregistry-gb-09236136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANA YEBOAH-ACHEAMPONGsophymarine-openregistry-h-joana-yeboah-acheampong-fa4872 | B ORDINARY | 50 | 100.00% |
| KWAME YEBOAH-ACHEAMPONGsophymarine-openregistry-h-kwame-yeboah-acheampong-7bf9f1 | A ORDINARY | 50 | 100.00% |
ZAP-IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09241163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 615 Loughborough Road, Leicester, Leicestershire, LE4 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LIAM PLUMEsophymarine-openregistry-h-mr-liam-plume-b46a50 | ORDINARY | 100 | |
| MR LIAM PLUMEsophymarine-openregistry-h-mr-liam-plume-b46a50 | ORDINARY B | 55 | |
| MS DONNA NUTTALLsophymarine-openregistry-h-ms-donna-nuttall-8d73c1 | ORDINARY B | 45 | |
CARICONICS LIMITED
sophymarine-openregistry-gb-09293049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Mha, 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN GANNONsophymarine-openregistry-h-daniel-stephen-gannon-bc96f2 | A ORDINARY | 51 | 100.00% |
| DANIEL STEPHEN GANNONsophymarine-openregistry-h-daniel-stephen-gannon-bc96f2 | B ORDINARY | 49 | 100.00% |
| STEPHEN CHRISTOPHER GANNONsophymarine-openregistry-h-stephen-christopher-gannon-8c3655 | A ORDINARY | 0 | 0.00% |
MSR HEALTH LIMITED
sophymarine-openregistry-gb-09300995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVAS SIVARAMA MALLADIsophymarine-openregistry-h-srinivas-sivarama-malladi-4af26e | A ORDINARY | 76 | 100.00% |
| DYUTHRAO MALLADIsophymarine-openregistry-h-dyuthrao-malladi-ee6efe | B ORDINARY | 24 | 100.00% |
SMILE & IMPLANT LTD
sophymarine-openregistry-gb-09336447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMA PRIVATE CARE LIMITEDsophymarine-openregistry-gb-13226741 | A ORDINARY | 95 | |
| MMA PRIVATE CARE LIMITEDsophymarine-openregistry-gb-13226741 | B ORDINARY | 5 | |
| THE BEAU MONDE SMILE LIMITEDsophymarine-openregistry-gb-08910575 | A ORDINARY | 0 | |
| THE BEAU MONDE SMILE LIMITEDsophymarine-openregistry-gb-08910575 | B ORDINARY | 0 | |
JAMES CONSTRUCTION (NEW HOMES) LIMITED
sophymarine-openregistry-gb-09346208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN HORTONsophymarine-openregistry-h-james-alan-horton-755a9e | "A" | 51 | 100.00% |
| GEOFFREY HORTONsophymarine-openregistry-h-geoffrey-horton-0ef1af | "B" | 49 | 100.00% |
MCKL GROUP LIMITED
sophymarine-openregistry-gb-09347648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JEREMY THOMPSONsophymarine-openregistry-h-christopher-jeremy-thompson-d332fa | ORDINARY 'A' | 50 | |
| JACQUELINE ANNE KIRBY THOMPSONsophymarine-openregistry-h-jacqueline-anne-kirby-thompson-a9846f | ORDINARY 'B' | 50 | |
WELFORD HEALTHCARE LTD
sophymarine-openregistry-gb-09408944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELFORD TOPCO LIMITEDsophymarine-openregistry-gb-09408881 | ORDINARY | 89 | 89.00% |
| WAMM INVESTMENTS LTDsophymarine-openregistry-gb-14270728 | ORDINARY | 11 | 11.00% |
| WELFORD TOPCO LIMITEDsophymarine-openregistry-gb-09408881 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAVERN CARE LIMITEDsophymarine-openregistry-gb-04175283 | Holds shares in | ORDINARY · 100.00% |
COALITION PERFORMANCE LTD
sophymarine-openregistry-gb-09409173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit F Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL CRIPPSsophymarine-openregistry-h-david-michael-cripps-02b39f | A ORDINARY | 16 | 100.00% |
| CLAIRE SUZANNE CRIPPSsophymarine-openregistry-h-claire-suzanne-cripps-8e0edb | B ORDINARY | 4 | 100.00% |
STARKEYE LIMITED
sophymarine-openregistry-gb-09412789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 392 Humberstone Road, Leicester, LE5 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SULEYMAAN ARSHADsophymarine-openregistry-h-mohammad-suleymaan-arshad-3542e2 | ORDINARY | 90 | 100.00% |
| QURA-TUL-AYN KHANsophymarine-openregistry-h-qura-tul-ayn-khan-796925 | B ORDINARY | 10 | 100.00% |
B & P FABRICATIONS LIMITED
sophymarine-openregistry-gb-09428689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Ash Gates School Lane, Leicester, Leicestershire, LE8 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BRYAN PERCIVALsophymarine-openregistry-h-joseph-bryan-percival-f43dcf | "A" ORDINARY | 250 | 100.00% |
| PATRICK JAMES BYRNEsophymarine-openregistry-h-patrick-james-byrne-ff5f7e | "B" ORDINARY | 250 | 100.00% |
GREENLEACH LETTINGS LIMITED
sophymarine-openregistry-gb-09429785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Orchid Place, Leicester, LE9 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DAVID BINGHAMsophymarine-openregistry-h-christopher-james-david-bingham-131e52 | ORDINARY | 1,639,042 | 51.00% |
| SARAH JANE BINGHAMsophymarine-openregistry-h-sarah-jane-bingham-14432c | ORDINARY | 1,574,958 | 49.00% |
| CHRISTOPHER JAMES DAVID BINGHAMsophymarine-openregistry-h-christopher-james-david-bingham-131e52 | ORDINARY B | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLEACH PROPERTIES CB LIMITEDsophymarine-openregistry-gb-09394282 | Holds shares in | ORDINARY · 100.00% |
| BINGHAMS CB LIMITEDsophymarine-openregistry-gb-09395035 | Holds shares in | ORDINARY · 99.99% |
G TURNER PROPERTIES LIMITED
sophymarine-openregistry-gb-09430175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE TURNERsophymarine-openregistry-h-gemma-louise-turner-5f70fd | ORDINARY | 1,607,000 | 50.00% |
| GLENDON LAW TURNERsophymarine-openregistry-h-glendon-law-turner-7eef6e | ORDINARY | 1,607,000 | 50.00% |
| GEMMA LOUISE TURNERsophymarine-openregistry-h-gemma-louise-turner-5f70fd | ORDINARY A | 100 | 50.00% |
| GLENDON LAW TURNERsophymarine-openregistry-h-glendon-law-turner-7eef6e | ORDINARY A | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLEACH PROPERTIES GT LIMITEDsophymarine-openregistry-gb-09393337 | Holds shares in | ORDINARY · 99.99% |
| BINGHAMS GT LIMITEDsophymarine-openregistry-gb-09395020 | Holds shares in | ORDINARY · 99.99% |
SANDHURST CONSTRUCTION (LEICESTER) LIMITED
sophymarine-openregistry-gb-09449678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46c Church Street Church Street, Leicester, LE7 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID WEAFERsophymarine-openregistry-h-adam-david-weafer-903116 | ORDINARY | 95 | 100.00% |
| EWELINA WEAFERsophymarine-openregistry-h-ewelina-weafer-2b49c7 | ORDINARY B | 5 | 100.00% |
| ADAM DAVID WEAFERsophymarine-openregistry-h-adam-david-weafer-903116 | ORDINARY B | 0 | 0.00% |
PREM-FLOOR (UK) LTD
sophymarine-openregistry-gb-09470313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY RIA DAWSONsophymarine-openregistry-h-abby-ria-dawson-a62e79 | "B" ORDINARY | 50 | 100.00% |
| ABBY RIA DAWSONsophymarine-openregistry-h-abby-ria-dawson-a62e79 | "A" ORDINARY | 50 | 100.00% |
| JAMES DAWSONsophymarine-openregistry-h-james-dawson-fc40d3 | "B" ORDINARY | 50 | 100.00% |
| JAMES DAWSONsophymarine-openregistry-h-james-dawson-fc40d3 | "A" ORDINARY | 50 | 100.00% |
CENTRICITY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09472096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2 Narborough Wood Park Desford Road, Leicester, Leicestershire, LE19 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD STANLEYsophymarine-openregistry-h-james-edward-stanley-700972 | ORDINARY 'A' | 1 | |
| JAMES STANLEY FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-07557698 | ORDINARY 'B' | 1 | |
| JAMES EDWARD STANLEYsophymarine-openregistry-h-james-edward-stanley-700972 | ORDINARY 'B' | 0 | |
AHURA MB LTD
sophymarine-openregistry-gb-09522943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 48 Thornborough Way, Leicester, Leics, LE5 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA FANIBANDAsophymarine-openregistry-h-meena-fanibanda-de1cfc | A ORDINARY | 50 | 100.00% |
| NEVIL FANIBANDAsophymarine-openregistry-h-nevil-fanibanda-b43d5f | B ORDINARY | 50 | 100.00% |
CHIMERA STUDIO LIMITED
sophymarine-openregistry-gb-09536281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- Lcb Depot, Leicester, Leicestershire, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT JOHN CARRICKsophymarine-openregistry-h-benedict-john-carrick-9b2889 | ORDINARY | 100 | |
| SOPHIE MARIE CARRICKsophymarine-openregistry-h-sophie-marie-carrick-53002a | ORDINARY 'B' | 65 | |
MOSH HOLDINGS LIMITED
sophymarine-openregistry-gb-09542098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 37 St Nicholas Place, Leicester, Leicestershire, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARSDENsophymarine-openregistry-h-nicholas-marsden-5d23d7 | ORDINARY A | 600 | 100.00% |
| HALEY MAXINE MAGEEsophymarine-openregistry-h-haley-maxine-magee-88e63a | ORDINARY B | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOSH (LEICESTER) LIMITEDsophymarine-openregistry-gb-09658355 | Holds shares in | ORDINARY · 100.00% |
JAY'S CAPITAL LIMITED
sophymarine-openregistry-gb-09632061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY RAITHATHAsophymarine-openregistry-h-jay-raithatha-d2b142 | ORDINARY | 100 | |
| VAISHALI RAITHATHAsophymarine-openregistry-h-vaishali-raithatha-5cb531 | B ORDINARY | 10 | |