UK companies/Leicester/Page 203

Companies in Leicester and their shareholdersPage 203 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 46 shareholdings and 5 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
46
Related parties
5

AMW FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-12966904
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
6 Otter Way, Leicester, LE8 6ZU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613A ORDINARY1
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY1
GRACE WILLIAMSsophymarine-openregistry-h-grace-williams-97570cA ORDINARY0

EVELEY HOLDINGS LTD

sophymarine-openregistry-gb-12972409
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
Unit B2, The Rise Moat Way, Leicester, Leicestershire, LE9 8EY

Direct shareholders

ShareholderShare classShares held% of class
CORY GREENHOUGHsophymarine-openregistry-h-cory-greenhough-abd9c9ORDINARY25100.00%
LISA DOUGLASsophymarine-openregistry-gb-17304245ORDINARY "A"25100.00%

Related parties

PartyRelationshipDetail
FRIDGE FREEZER DIRECT LTDsophymarine-openregistry-gb-07357723Holds shares inORDINARY · 100.00%

MISIU PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13040805
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
86900 — Other human health activities
Registered office
6 Brockey Road, Leicester, Leicestershire, LE9 7PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MAHERsophymarine-openregistry-h-michael-maher-3ad113ORDINARY100100.00%
NINA SKOCZOLEKsophymarine-openregistry-h-nina-skoczolek-fc2c35B ORDINARY100100.00%

P B GAS SERVICES LIMITED

sophymarine-openregistry-gb-13041214
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
158 Lutterworth Road, Leicester, LE8 4DP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY BATCHELORsophymarine-openregistry-h-paul-anthony-batchelor-b939aeA ORDINARY75100.00%
EMMA BATCHELORsophymarine-openregistry-h-emma-batchelor-5a9713B ORDINARY25100.00%

SJL PLUMBING LIMITED

sophymarine-openregistry-gb-13057396
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Fairbourne Road, Leicester, LE3 2SL

Direct shareholders

ShareholderShare classShares held% of class
SEAN JOSEPH LEARYsophymarine-openregistry-h-sean-joseph-leary-4ab819ORDINARY A100100.00%
SEAN JOSEPH LEARYsophymarine-openregistry-h-sean-joseph-leary-4ab819ORDINARY B1100.00%
SHARON MARIE LEARYsophymarine-openregistry-h-sharon-marie-leary-f9e4f5ORDINARY B00.00%

ENTERA MEDICAL LTD

sophymarine-openregistry-gb-13060945
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 8 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
MR HAMED NEKOIE MOGHADAMsophymarine-openregistry-h-mr-hamed-nekoie-moghadam-338456ORDINARY100
MRS CLAIRE NEKOIE MOGHADAMsophymarine-openregistry-h-mrs-claire-nekoie-moghadam-b6b7b1ORDINARY B1

FIRE MIST LTD

sophymarine-openregistry-gb-13069764
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA FAULKNERsophymarine-openregistry-h-emma-faulkner-b63bc2B ORDINARY50100.00%
RUSSELL FAULKNERsophymarine-openregistry-h-russell-faulkner-435c6eA ORDINARY50100.00%

DORATES LTD

sophymarine-openregistry-gb-13097017
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
96090 — Other service activities n.e.c.
Registered office
102 Jamie Marcus Way, Leicester, LE2 4WB

Direct shareholders

ShareholderShare classShares held% of class
ATTILA KMECZsophymarine-openregistry-h-attila-kmecz-34a61dA ORDINARY50100.00%
DORSA KMECZ-DIVSALARsophymarine-openregistry-h-dorsa-kmecz-divsalar-6df9eeB ORDINARY50100.00%

A STAR MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-13128540
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
64922 — Activities of mortgage finance companies
Registered office
21 Allington Street, Leicester, Leicestershire, LE4 6AE

Direct shareholders

ShareholderShare classShares held% of class
RESHMA SODHAsophymarine-openregistry-h-reshma-sodha-1d797bORDINARY75100.00%
DHIAN SAI SODHAsophymarine-openregistry-h-dhian-sai-sodha-b600a7ORDINARY B25100.00%

TERJON GROUP LIMITED

sophymarine-openregistry-gb-13128938
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEPHEN PAUL WHITEsophymarine-openregistry-h-craig-stephen-paul-white-45e328ORDINARY 'A'26100.00%
REBECCA JAYNE WHITEsophymarine-openregistry-h-rebecca-jayne-white-918579ORDINARY 'B'25100.00%

Related parties

PartyRelationshipDetail
TERJON SCAFFOLD LIMITEDsophymarine-openregistry-gb-10092218Holds shares inORDINARY 'A'

AXLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13130184
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OSWALDsophymarine-openregistry-h-andrew-oswald-3bb361ORDINARY A SHARE50100.00%
NICHOLA ANNE OSWALDsophymarine-openregistry-h-nichola-anne-oswald-156839ORDINARY B SHARES50100.00%

FRPC LTD

sophymarine-openregistry-gb-13131524
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
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
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
ALISON DENISE FARRINGTONsophymarine-openregistry-h-alison-denise-farrington-f10ae2A ORDINARY5,000
JOHN WILLIAM FARRINGTONsophymarine-openregistry-h-john-william-farrington-2428aeA ORDINARY5,000
ALISON DENISE FARRINGTONsophymarine-openregistry-h-alison-denise-farrington-f10ae2ORDINARY GBP 1.00 SHARES.1
JOHN WILLIAM FARRINGTONsophymarine-openregistry-h-john-william-farrington-2428aeORDINARY GBP 1.00 SHARES.1

REYNOLDS ENTERPRISE HOLDINGS LIMITED

sophymarine-openregistry-gb-13137549
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Thrive Fulfilment Unit 34 Saddington Road, Leicester, LE8 8AW

Direct shareholders

ShareholderShare classShares held% of class
MR LAURENCE REYNOLDSsophymarine-openregistry-h-mr-laurence-reynolds-2da0c0A ORDINARY90
MRS AMY MARGARET REYNOLDSsophymarine-openregistry-h-mrs-amy-margaret-reynolds-2ab062ORDINARY B10

SW OPTICAL LTD

sophymarine-openregistry-gb-13152794
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
25 Ash Tree Road, Leicester, LE2 5YD

Direct shareholders

ShareholderShare classShares held% of class
AMMARAH RIAZsophymarine-openregistry-h-ammarah-riaz-749aa9B ORDINARY50100.00%
SIDDIQ WASEERsophymarine-openregistry-h-siddiq-waseer-e5d8e7A ORDINARY50100.00%

MIDAS STAR HOLDINGS LIMITED

sophymarine-openregistry-gb-13178713
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
59 Danbury Place, Leicester, Leicestershire, LE5 0BB

Direct shareholders

ShareholderShare classShares held% of class
JAVEED DUTIAsophymarine-openregistry-h-javeed-dutia-d007fbORDINARY SHARES A3
SOHEYMA AREFsophymarine-openregistry-h-soheyma-aref-c5615dORDINARY SHARES B1
JAVEED DUTIAsophymarine-openregistry-h-javeed-dutia-d007fbORDINARY SHARES B0

Related parties

PartyRelationshipDetail
MENAR GROUP LIMITEDsophymarine-openregistry-gb-11658439Holds shares inORDINARY SHARES · 100.00%
ENGIN INVESTMENTS LTDsophymarine-openregistry-gb-13191866Holds shares inORDINARY SHARES · 100.00%
AVA REAL ESTATES LIMITEDsophymarine-openregistry-gb-14070085Holds shares inORDINARY SHARES · 100.00%

TAYLORED INTERIORS LIMITED

sophymarine-openregistry-gb-13178806
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RICHARD TAYLORsophymarine-openregistry-h-steven-richard-taylor-a9a12cORDINARY 'A'1100.00%
SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033fORDINARY 'B'1100.00%

ARMITAGE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13206584
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
94 Newbold Road, Leicester, LE9 9GS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ARMITAGEsophymarine-openregistry-h-elizabeth-armitage-d4e15eORDINARY1
MICHAEL ARMITAGEsophymarine-openregistry-h-michael-armitage-337cd3B ORDINARY1

MALBASA PROPERTIES LIMITED

sophymarine-openregistry-gb-13213754
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Christopher House, Leicester, Leicestershire, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MALBASAsophymarine-openregistry-h-george-malbasa-4658f8G SHARES45,000
MIRJANA MALBASAsophymarine-openregistry-h-mirjana-malbasa-47c42cG SHARES45,000
MIRJANA MALBASAsophymarine-openregistry-h-mirjana-malbasa-47c42cM SHARES10,000

CREATIVE RETAIL DESIGN LTD

sophymarine-openregistry-gb-13220545
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
37 Clarence Street, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GEORGE PRICEsophymarine-openregistry-h-kevin-george-price-64d14eORDINARY 'A'51100.00%
JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5dORDINARY 'B'49100.00%

FORTIS PRIVATE WEALTH LIMITED

sophymarine-openregistry-gb-13223881
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
AMER NAZIRsophymarine-openregistry-h-amer-nazir-3a4819ORDINARY 'A'1100.00%
DHARMIST BATHIAsophymarine-openregistry-h-dharmist-bathia-ae55e4ORDINARY 'B'1100.00%