UK companies/Leicester/Page 196
Companies in Leicester and their shareholdersPage 196 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 3 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
MILLIE ROSE MANAGEMENT LTD
sophymarine-openregistry-gb-10953386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIESON JOHN WILBURsophymarine-openregistry-h-jamieson-john-wilbur-ee4002 | ORDINARY | 41 | 50.00% |
| OLIVIA WILBURsophymarine-openregistry-h-olivia-wilbur-614a97 | ORDINARY | 41 | 50.00% |
| JAMIESON JOHN WILBURsophymarine-openregistry-h-jamieson-john-wilbur-ee4002 | A ORDINARY | 9 | 50.00% |
| OLIVIA WILBURsophymarine-openregistry-h-olivia-wilbur-614a97 | A ORDINARY | 9 | 50.00% |
BROADWAY PROPERTY GROUP LTD
sophymarine-openregistry-gb-11012490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Highmeres Road, Leicester, LE4 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MINESH PATELsophymarine-openregistry-h-amit-minesh-patel-5e6aac | ORDINARY "A" | 1 | |
| SHAVETA JOSHIsophymarine-openregistry-h-shaveta-joshi-d55727 | ORDINARY "B" | 1 | |
| AMIT MINESH PATELsophymarine-openregistry-h-amit-minesh-patel-5e6aac | ORDINARY "B" | 0 | |
ANDREW COATON LIMITED
sophymarine-openregistry-gb-11017613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Vicarage Street, Leicester, Leicestershire, LE9 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COATONsophymarine-openregistry-gb-11017613 | ORDINARY | 1 | 100.00% |
| ANDREW COATONsophymarine-openregistry-gb-11017613 | B ORDINARY | 1 | 100.00% |
| TEERAPORN COATONsophymarine-openregistry-h-teeraporn-coaton-518a69 | B ORDINARY | 0 | 0.00% |
UAB LIMITED
sophymarine-openregistry-gb-11023102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Holmfield Road, Leicester, Leicestershire, LE2 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILKUMAR BHAWSARsophymarine-openregistry-h-anilkumar-bhawsar-52ac4e | ORDINARY | 50 | |
| DR URVI BHAWSARsophymarine-openregistry-h-dr-urvi-bhawsar-64c34b | ORDINARY | 50 | |
| DR URVI BHAWSARsophymarine-openregistry-h-dr-urvi-bhawsar-64c34b | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DONCASTER ROAD DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06885280 | Holds shares in | ORDINARY A |
MAKAY CONSULTING LTD.
sophymarine-openregistry-gb-11026576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 115 Laverton Road, Leicester, LE5 1WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUKUNMI OMIDINAsophymarine-openregistry-h-olukunmi-omidina-ff1c8e | A ORDINARY | 75 | 100.00% |
| MAWUGBE GBEDEDOsophymarine-openregistry-h-mawugbe-gbededo-c8751c | B ORDINARY | 25 | 100.00% |
WIN CONSULTANTS LTD
sophymarine-openregistry-gb-11041560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI TAYLORsophymarine-openregistry-h-rishi-taylor-3ec08e | A ORDINARY | 90 | |
| VERANIKA MIKITSIUKsophymarine-openregistry-h-veranika-mikitsiuk-6a1dc8 | B ORDINARY | 10 | |
PREMIER TAXIS LEICESTER LIMITED
sophymarine-openregistry-gb-11056892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 38 Johnson Road, Leicester, Leicestershire, LE4 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY BADIANIsophymarine-openregistry-h-sanjay-badiani-9945b6 | ORDINARY | 100 | 100.00% |
| BHAVNA BADIANIsophymarine-openregistry-h-bhavna-badiani-9d22f5 | ORDINARY A | 1 | 100.00% |
CALLISTO HR LTD
sophymarine-openregistry-gb-11058535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI GOHILsophymarine-openregistry-h-jyoti-gohil-c51af2 | ORDINARY | 100 | |
| SACHIN GOHILsophymarine-openregistry-h-sachin-gohil-12e926 | A ORDINARY | 1 | |
MISA PROPERTIES LIMITED
sophymarine-openregistry-gb-11075231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old School House 65a London Road- Upper 5, Leicester, Leicestershire, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL PATELsophymarine-openregistry-h-ismail-patel-1476b8 | B ORDINARY | 1 | 100.00% |
| MUHAMMAD PATELsophymarine-openregistry-h-muhammad-patel-dc73c2 | A ORDINARY | 1 | 100.00% |
HRB ASSOCIATES LIMITED
sophymarine-openregistry-gb-11087632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL BISHOPsophymarine-openregistry-h-adam-paul-bishop-e24b8a | ORDINARY 1P | 990 | 100.00% |
| DANI ANN PALMERsophymarine-openregistry-h-dani-ann-palmer-6a65f3 | ORDINARY A 1P | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGINEERED AIR TREATMENT LIMITEDsophymarine-openregistry-gb-01725555 | Holds shares in | ORDINARY H · 25.00% |
TEMPEST ELM LIMITED
sophymarine-openregistry-gb-11090862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HORNSBYsophymarine-openregistry-h-christopher-hornsby-ef3c66 | ORDINARY | 8,811 | 100.00% |
| CATHERINE JENNIFER HANLONsophymarine-openregistry-h-catherine-jennifer-hanlon-636b64 | ORDINARY A | 99 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGINEERED AIR TREATMENT LIMITEDsophymarine-openregistry-gb-01725555 | Holds shares in | ORDINARY G · 25.00% |
ALL VEHICLE CONTRACTS EAST MIDLANDS LIMITED
sophymarine-openregistry-gb-11130905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID HALLAMsophymarine-openregistry-h-ian-david-hallam-86c65e | ORDINARY | 5 | 100.00% |
| TRACEY HALLAMsophymarine-openregistry-h-tracey-hallam-3ab447 | ORDINARY B | 5 | 100.00% |
WORKWISE ERP CONSULTANTS LTD
sophymarine-openregistry-gb-11144412
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGA SWARNA VANIMISETTYsophymarine-openregistry-h-naga-swarna-vanimisetty-a705a3 | A ORDINARY | 90 | 100.00% |
| ATCHYUTH SAI DHULIPUDIsophymarine-openregistry-h-atchyuth-sai-dhulipudi-059dda | B ORDINARY | 10 | 100.00% |
MINI ADVENTURES (MARKET HARBOROUGH) LTD
sophymarine-openregistry-gb-11156153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KATHLEEN WHITEsophymarine-openregistry-h-samantha-kathleen-white-643c2b | ORDINARY | 90 | 100.00% |
| TERESA CANCELLIEREsophymarine-openregistry-h-teresa-cancelliere-6f144e | A ORDINARY | 10 | 100.00% |
| SAMANTHA KATHLEEN WHITEsophymarine-openregistry-h-samantha-kathleen-white-643c2b | A ORDINARY | 0 | 0.00% |
G & J CONSULTANCY LIMITED
sophymarine-openregistry-gb-11156806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MILLERsophymarine-openregistry-gb-15549609 | ORDINARY "A" | 50 | 100.00% |
| JULIA MILLERsophymarine-openregistry-h-julia-miller-d5091f | ORDINARY "B" | 50 | 100.00% |
ADVANCED TAX SOLUTIONS LTD
sophymarine-openregistry-gb-11183689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 24 King Street Buildings, Leicester, Leicestershire, LE19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAVANDEEP SINGH PHAGURAsophymarine-openregistry-h-bavandeep-singh-phagura-1cf851 | ORDINARY | 100 | 100.00% |
| NEWGEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10310216 | ORDINARY A | 1 | 100.00% |
FIRST AVENUE PROPERTY CONSULTING AND MANAGEMENT LTD
sophymarine-openregistry-gb-11201945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 90c Cambridge Street, Leicester, LE3 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA JOBANPUTRAsophymarine-openregistry-h-nisha-jobanputra-23b3dd | ORDINARY | 100 | |
| NISHA JOBANPUTRAsophymarine-openregistry-h-nisha-jobanputra-23b3dd | ORDINARY B | 10 | |
| PRIJESH SACHDEVsophymarine-openregistry-h-prijesh-sachdev-d287b1 | ORDINARY B | 0 | |
UK PROPERTY INVESTMENT CLUB LIMITED
sophymarine-openregistry-gb-11219617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- 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
- Unit 2 Nursery Court, Leicester, LE8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY ANN LATHAMsophymarine-openregistry-h-wendy-ann-latham-6d7165 | ORDINARY | 55 | 55.00% |
| GARY PAUL LATHAM SETTLEMENTsophymarine-openregistry-h-gary-paul-latham-settlement-087921 | ORDINARY | 45 | 45.00% |
| WENDY ANN LATHAMsophymarine-openregistry-h-wendy-ann-latham-6d7165 | B ORDINARY | 0 | |
LOVEDAY LIGHTING LIMITED
sophymarine-openregistry-gb-11227802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 23 Alexandra Road, Leicester, LE2 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMIE LOVEDAYsophymarine-openregistry-h-aimie-loveday-59c1dd | ORDINARY | 1 | |
| CLAIRE SPOONERsophymarine-openregistry-h-claire-spooner-5f2dd0 | B ORDINARY | 1 | |
EQ WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11236062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 57 Hinckley Road, Leicester, LE3 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVAIS CHAUDHRYsophymarine-openregistry-h-avais-chaudhry-48e354 | ORDINARY | 50 | |
| SADIA DIASsophymarine-openregistry-h-sadia-dias-955ecf | ORDINARY | 50 | |
| AVAIS CHAUDHRYsophymarine-openregistry-h-avais-chaudhry-48e354 | B ORDINARY | 1 | |