UK companies/Leicester/Page 241
Companies in Leicester and their shareholdersPage 241 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 45 shareholdings and 1 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
AMFAAH INVESTMENTS LTD
sophymarine-openregistry-gb-07459584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED RAFIQ VINDHANIsophymarine-openregistry-h-mohamed-rafiq-vindhani-2f1f6e | ORDINARY | 700 | |
| MUMTAZ RAFIQ VINDHANIsophymarine-openregistry-h-mumtaz-rafiq-vindhani-60e352 | ORDINARY | 700 | |
| MOHAMED RAFIQ VINDHANIsophymarine-openregistry-h-mohamed-rafiq-vindhani-2f1f6e | ORDINARY | 300 | |
| MUMTAZ RAFIQ VINDHANIsophymarine-openregistry-h-mumtaz-rafiq-vindhani-60e352 | ORDINARY | 300 | |
BESPOKE CORPORATE PENSIONS LTD
sophymarine-openregistry-gb-07463815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORD | 100 | |
| WBR GROUP LIMITEDsophymarine-openregistry-gb-12944003 | ORD | 0 | |
CREST SYSTEMS ENGINEERING LTD
sophymarine-openregistry-gb-07475716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 74 Downing Drive, Leicester, LE5 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN CRANSTONsophymarine-openregistry-h-nicholas-john-cranston-1ee81a | ORDINARY | 51 | 51.00% |
| SUZANNE TRACEY KAREN CRANSTONsophymarine-openregistry-h-suzanne-tracey-karen-cranston-8a4ff7 | ORDINARY | 49 | 49.00% |
IMPULSE INVESTMENT LIMITED
sophymarine-openregistry-gb-07480271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 34, Leicester, LE1 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY ESMONDE DURDIN-ROBERTSONsophymarine-openregistry-h-david-henry-esmonde-durdin-robertson-40c143 | ORDINARY | 1 | |
| AHMAD AFIF MOHAMAD NASRALLAsophymarine-openregistry-h-ahmad-afif-mohamad-nasralla-535d13 | ORDINARY | 0 | |
BOARDS 4 AGENTS LTD
sophymarine-openregistry-gb-07481556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 9, Leicester, LE1 3WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RASIK TAILORsophymarine-openregistry-h-amit-rasik-tailor-701ff0 | ORDINARY | 70 | 70.00% |
| TINA TAILORsophymarine-openregistry-h-tina-tailor-42fe7e | ORDINARY | 30 | 30.00% |
TULIPTECH LTD
sophymarine-openregistry-gb-07486882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Unit 7 Friars Mill, Leicester, LE3 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LICATA LUCAsophymarine-openregistry-h-licata-luca-749e56 | ORD | 50 | |
| MASUM SHAMJADsophymarine-openregistry-h-masum-shamjad-f6267d | ORD | 50 | |
TPK LIMITED
sophymarine-openregistry-gb-07489634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 96 The Newry, Leicester, LE2 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ PAWEL KWIATKOWSKIsophymarine-openregistry-h-tomasz-pawel-kwiatkowski-cafd0d | ORD | 2 | |
| ANNA KWIATKOWSKAsophymarine-openregistry-h-anna-kwiatkowska-c41b2e | ORD | 0 | |
HEAT PROFESSIONAL HEATING SERVICES LIMITED
sophymarine-openregistry-gb-07491349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Hillsborough Road, Leicester, LE2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN CARL DISLEYsophymarine-openregistry-h-mr-benjamin-carl-disley-776530 | ORDINARY 1 GBP | 1 | |
| MR IAN GRAHAM SPENCERsophymarine-openregistry-h-mr-ian-graham-spencer-a313d6 | ORDINARY 1 GBP | 1 | |
CMTL LIMITED
sophymarine-openregistry-gb-07495433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 4 Oak Spinney Park Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 100 | 100.00% |
| MATTEST BIDCO LIMITEDsophymarine-openregistry-gb-13138794 | ORDINARY | 0 | 0.00% |
SUTTON LAND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07495696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ADAM HENRY SUTTONsophymarine-openregistry-h-peter-adam-henry-sutton-ef08fc | ORDINARY | 60 | 60.00% |
| MICHELLE ANITA SUTTONsophymarine-openregistry-h-michelle-anita-sutton-924bad | ORDINARY | 40 | 40.00% |
ANDREW R TURNER LIMITED
sophymarine-openregistry-gb-07526180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT TURNERsophymarine-openregistry-h-andrew-robert-turner-ed7463 | ORDINARY | 75 | 75.00% |
| KELLY LOUISE TURNERsophymarine-openregistry-h-kelly-louise-turner-7c8fb1 | ORDINARY | 25 | 25.00% |
PAUL HOLLINSHEAD LIMITED
sophymarine-openregistry-gb-07526184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERALD HOLLINSHEADsophymarine-openregistry-h-paul-gerald-hollinshead-0372bc | ORDINARY | 75 | |
| STEPHANIE HOLLINSHEADsophymarine-openregistry-h-stephanie-hollinshead-3db761 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYFE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09914393 | Holds shares in | B INVESTMENT |
MARK R HARRISON LIMITED
sophymarine-openregistry-gb-07526228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD HARRISONsophymarine-openregistry-h-mark-richard-harrison-bb5b9f | ORDINARY | 70 | 70.00% |
| HANNAH HARRISONsophymarine-openregistry-h-hannah-harrison-b27cfc | ORDINARY | 30 | 30.00% |
CLEANWELL LEICESTER LTD
sophymarine-openregistry-gb-07528306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 9 Devenports Hill, Leicester, Leics., LE7 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WELLSsophymarine-openregistry-h-dean-wells-146d34 | ORDINARY £1 | 50 | |
| SHARON WELLSsophymarine-openregistry-h-sharon-wells-e6ae65 | ORDINARY £1 | 50 | |
VFR MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-07537626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bridge House Orchard Lane, Leicester, Leicestershire, LE8 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DYKEsophymarine-openregistry-h-justin-dyke-9b4611 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| RICHARD WOODsophymarine-openregistry-gb-07032248 | ORDINARY GBP1 SHARES | 50 | 50.00% |
VISTA INNS LIMITED
sophymarine-openregistry-gb-07549863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA RANI SINGLAsophymarine-openregistry-h-geeta-rani-singla-089938 | ORDINARY SHARES | 50 | 50.00% |
| GEETA RANI SINGLAsophymarine-openregistry-h-geeta-rani-singla-089938 | ORDINARY SHARES | 25 | 25.00% |
| SHEENA SINGLAsophymarine-openregistry-h-sheena-singla-9dce5f | ORDINARY SHARES | 25 | 25.00% |
NEWTON PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07555942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1168/1170 Melton Road, Leicester, LE7 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON NEWTONsophymarine-openregistry-h-sharon-newton-e6ffac | ORDINARY £1 | 95 | |
| LEE NEWTONsophymarine-openregistry-h-lee-newton-22ba7a | ORDINARY £1 | 5 | |
| LEE NEWTONsophymarine-openregistry-h-lee-newton-22ba7a | ORDINARY £1 | 0 | |
| SHARON NEWTONsophymarine-openregistry-h-sharon-newton-e6ffac | ORDINARY £1 | 0 | |
LADIES FITNESS LTD
sophymarine-openregistry-gb-07557140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 101 Gwendolen Road, Leicester, LE5 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIRA SARANGsophymarine-openregistry-h-munira-sarang-88a93a | ORDINARY | 1 | 100.00% |
| YASMINBANU SARANGsophymarine-openregistry-h-yasminbanu-sarang-1b058d | ORDINARY | 0 | 0.00% |
JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
sophymarine-openregistry-gb-07574501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLROCK CONSULTING UK LIMITEDsophymarine-openregistry-gb-07216339 | ORDINARY | 822 | 100.00% |
| BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406 | ORDINARY | 0 | 0.00% |
M.E.R OPTICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07592690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 109 Green Lane Road, Leicester, LE5 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAGHIRsophymarine-openregistry-h-mohammed-saghir-2c1cbe | ORDINARY | 55 | |
| SAEEDA BIBIsophymarine-openregistry-h-saeeda-bibi-230600 | ORDINARY | 45 | |