UK companies/Leicester/Page 194
Companies in Leicester and their shareholdersPage 194 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 49 shareholdings and 7 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
HARCO CONSULTING LIMITED
sophymarine-openregistry-gb-10129139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- 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 |
|---|
| CLARE HARRINGTONsophymarine-openregistry-h-clare-harrington-eb1f08 | A ORDINARY | 99 | |
| OLIVIA BARRATTsophymarine-openregistry-h-olivia-barratt-d63c9d | B ORDINARY | 1 | |
| CLARE HARRINGTONsophymarine-openregistry-h-clare-harrington-eb1f08 | B ORDINARY | 0 | |
C J ROLLINGS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10129902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 New Walk, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROLLINGSsophymarine-openregistry-h-christopher-john-rollings-4d0fe1 | A ORDINARY | 50 | |
| ROSEMARY ROLLINGSsophymarine-openregistry-h-rosemary-rollings-c46a89 | B ORDINARY | 50 | |
HARCOURT ENTERPRISES LIMITED
sophymarine-openregistry-gb-10161848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE BURNHAMsophymarine-openregistry-h-kelly-louise-burnham-800ad3 | A ORDINARY | 70 | 100.00% |
| JAMES EDWARD BURNHAMsophymarine-openregistry-h-james-edward-burnham-791c8f | B ORDINARY | 30 | 100.00% |
BIRSTALL HOLDINGS LTD
sophymarine-openregistry-gb-10163471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19 Oakfield Avenue, Leicester, LE4 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFFES ISMAIL BAKERsophymarine-openregistry-h-naffes-ismail-baker-e7cc0b | ORDINARY A | 100 | 100.00% |
| NAHEED ABOOBAKERsophymarine-openregistry-h-naheed-aboobaker-8140f7 | ORDINARY | 100 | 100.00% |
| NAFFES ISMAIL BAKERsophymarine-openregistry-h-naffes-ismail-baker-e7cc0b | ORDINARY | 0 | 0.00% |
SOLON STUDIO CONSULTANTS LIMITED
sophymarine-openregistry-gb-10217811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANNA FERRYsophymarine-openregistry-h-janna-ferry-ba6a13 | ORDINARY B | 1 | 100.00% |
| ROSS GRAHAM WALKERsophymarine-openregistry-h-ross-graham-walker-7f8953 | ORDINARY A | 1 | 100.00% |
AHMAD MAHMOOD LTD
sophymarine-openregistry-gb-10284650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- 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 |
|---|
| AHMAD MAHMOODsophymarine-openregistry-gb-10284650 | A ORDINARY | 99 | |
| ZARTASHA KIRMANIsophymarine-openregistry-h-zartasha-kirmani-23ebe2 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMAL IMPROVEMENTS LTDsophymarine-openregistry-gb-15379798 | Holds shares in | ORDINARY · 100.00% |
| SHIP WITH ME LTDsophymarine-openregistry-gb-16323956 | Holds shares in | ORDINARY · 100.00% |
BARNWELL-THORNTON PROPERTY LIMITED
sophymarine-openregistry-gb-10326367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Honeysuckle Cottage Whetstone Gorse Lane, Leicester, LE8 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL BARNWELL-THORNTONsophymarine-openregistry-h-gary-michael-barnwell-thornton-9b14e6 | ORDINARY A | 9 | |
| PENELOPE BARNWELL-THORNTONsophymarine-openregistry-h-penelope-barnwell-thornton-d911cc | ORDINARY B | 1 | |
CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10331978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE ELIZABETH ROBERTSsophymarine-openregistry-h-annette-elizabeth-roberts-a38d47 | ORDINARY A | 25,513 | 100.00% |
| ELIZABETH MARIAN GREENLEESsophymarine-openregistry-h-elizabeth-marian-greenlees-a1b14a | ORDINARY B | 24,513 | 100.00% |
IMPACT COMBAT LIMITED
sophymarine-openregistry-gb-10332981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY KRISTIAN CHARLESWORTHsophymarine-openregistry-h-roy-kristian-charlesworth-afe503 | ORDINARY | 10 | 100.00% |
| ROY KRISTIAN CHARLESWORTHsophymarine-openregistry-h-roy-kristian-charlesworth-afe503 | ORDINARY 'A' | 1 | 100.00% |
| JOSHUA NICHOLAS PLANTsophymarine-openregistry-h-joshua-nicholas-plant-0f83df | ORDINARY 'A' | 0 | 0.00% |
ANASHA PROPERTIES LIMITED
sophymarine-openregistry-gb-10365506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH PADANIYAsophymarine-openregistry-h-pritesh-padaniya-f086ab | ORDINARY SHARE B | 545 | |
| SEEMA BHOGAITAsophymarine-openregistry-h-seema-bhogaita-27f309 | ORDINARY SHARE B | 454 | |
| SEEMA BHOGAITAsophymarine-openregistry-h-seema-bhogaita-27f309 | ORDINARY SHARE A | 1 | |
OTTO PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10366859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Wentworth Road, Leicester, LE3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LOUISE BERRIDGEsophymarine-openregistry-h-judith-louise-berridge-f6d54c | A ORDINARY | 51 | 100.00% |
| EDWARD BERRIDGEsophymarine-openregistry-h-edward-berridge-4b33a3 | B ORDINARY | 49 | 100.00% |
RAITTANI HEALTH LTD
sophymarine-openregistry-gb-10423461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKESH RAITHATHAsophymarine-openregistry-h-nikesh-raithatha-98809e | ORDINARY | 100 | |
| NISHMA RAITHATHAsophymarine-openregistry-h-nishma-raithatha-997faf | B ORDINARY | 100 | |
DHILLON PROPERTIES AND INVESTMENTS LTD
sophymarine-openregistry-gb-10436033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Ireton Road, Leicester, Leicestershire, LE4 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMRAJ FASHION HOLDINGS LTDsophymarine-openregistry-gb-10432778 | ORDINARY A | 51 | |
| RAJINDER SINGH DHILLONsophymarine-openregistry-h-rajinder-singh-dhillon-e3959a | ORDINARY B | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| TALO ELEMENTS HOLDINGS LTDsophymarine-openregistry-gb-10586708 | Holds shares in | ORDINARY |
PCS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10451096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- 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 |
|---|
| PAUL TRANTERsophymarine-openregistry-h-paul-tranter-86bb0a | ORDINARY A | 95 | 100.00% |
| MEGAN ELIZABETH TRANTERsophymarine-openregistry-h-megan-elizabeth-tranter-60ccc0 | ORDINARY B | 5 | 100.00% |
| PAUL TRANTERsophymarine-openregistry-h-paul-tranter-86bb0a | ORDINARY B | 0 | 0.00% |
MAP MANAGEMENT LIMITED
sophymarine-openregistry-gb-10457051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4 New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE NORWOODsophymarine-openregistry-h-kirstie-norwood-820f1c | B ORDINARY | 1 | 100.00% |
| MICHAEL LEE NORWOODsophymarine-openregistry-h-michael-lee-norwood-ecb6b3 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10487129 | Holds shares in | ORDINARY · 0.00% |
| SMARTHOUSE & PARTNERS LTDsophymarine-openregistry-gb-15049457 | Holds shares in | ORDINARY SHARES |
| LOGIMOTIVE LTDsophymarine-openregistry-gb-15525106 | Holds shares in | ORDINARY |
MAURYA STRUCTURAL ENGINEERS LIMITED
sophymarine-openregistry-gb-10471031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Brackentwaite, Leicester, Leicestershire, LE4 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH RAMJIsophymarine-openregistry-h-rakesh-ramji-fb34c8 | A ORDINARY | 936 | |
| ASHVINA RAMJIsophymarine-openregistry-h-ashvina-ramji-f2bf53 | B ORDINARY | 104 | |
AGB INVESTMENTS LIMITED
sophymarine-openregistry-gb-10473393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 109 Coleman Rd, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDIP SINGH BRARsophymarine-openregistry-h-amardip-singh-brar-716c57 | A ORDINARY | 5 | 100.00% |
| GURPREET KAUR BRARsophymarine-openregistry-h-gurpreet-kaur-brar-bba4bc | B ORDINARY | 5 | 100.00% |
CAT PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10480508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 8, Sanvey Mill, Leicester, LE1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBANE ASSETS LTDsophymarine-openregistry-gb-12246693 | CLASS A | 98 | |
| URBANE ASSETS LTDsophymarine-openregistry-gb-12246693 | CLASS B | 2 | |
| CARL TRANTERsophymarine-openregistry-h-carl-tranter-4075e3 | CLASS B | 0 | |
| CARL TRANTERsophymarine-openregistry-h-carl-tranter-4075e3 | CLASS A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNQ MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10497050 | Holds shares in | ORDINARY |
CASA LEICESTER LTD
sophymarine-openregistry-gb-10496935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- 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
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELIE LEVYsophymarine-openregistry-h-daniel-elie-levy-5247ab | ORDINARY B | 100 | 100.00% |
| DANIEL ELIE LEVYsophymarine-openregistry-h-daniel-elie-levy-5247ab | ORDINARY | 45 | 100.00% |
| NATASHA ESTHER LEVYsophymarine-openregistry-h-natasha-esther-levy-fcb9e4 | ORDINARY | 0 | 0.00% |
WESTCOTES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10530606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Regent Road, Leicester, LE1 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WITCOMBsophymarine-openregistry-h-henry-witcomb-5909f0 | A ORDINARY | 45 | |
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | A ORDINARY | 45 | |
| NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8 | B SHARES | 0 | |