UK companies/Leicester/Page 249
Companies in Leicester and their shareholdersPage 249 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 40 shareholdings and 30 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
PLATINUM HOMES 786 LTD
sophymarine-openregistry-gb-08338689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 155 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO UMARGY ADAM MUSSA OMARsophymarine-openregistry-h-mario-umargy-adam-mussa-omar-1195a1 | ORDINARY | 100 | |
| OSSAMA ADAM MUSSA OMARsophymarine-openregistry-h-ossama-adam-mussa-omar-d03975 | ORDINARY | 0 | |
CHRISTOPHER BALL LIMITED
sophymarine-openregistry-gb-08339277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BALLsophymarine-openregistry-h-christopher-james-ball-26fc52 | ORDINARY | 100 | 100.00% |
| DONNA BALLsophymarine-openregistry-h-donna-ball-9581fa | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRIS BALL COURIER SERVICES LTDsophymarine-openregistry-gb-16048758 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 80.00% |
| CB FUTURE TECH LIMITEDsophymarine-openregistry-gb-14223153 | Holds shares in | A ORDINARY · 73.53% |
| TWEED VALLEY GROUP LIMITEDsophymarine-openregistry-gb-SC666007 | Holds shares in | ORDINARY · 52.00% |
| JTB SOLUTIONS LTDsophymarine-openregistry-gb-11378530 | Holds shares in | ORDINARY · 50.00% |
| XPLOR EVENTS LTDsophymarine-openregistry-gb-15001228 | Holds shares in | A ORDINARY · 50.00% |
| CURE INVESTMENTS LTDsophymarine-openregistry-gb-13838870 | Holds shares in | ORDINARY · 33.33% |
| CARLO TOPCO LIMITEDsophymarine-openregistry-gb-13570081 | Holds shares in | B ORDINARY · 30.21% |
| ICE ELECTRICAL SOLUTIONS LTDsophymarine-openregistry-gb-14353869 | Holds shares in | ORDINARY · 25.00% |
| WALLINGTON BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00161607 | Holds shares in | ORDINARY · 0.25% |
| HOXTON GROUP SERVICES LTDsophymarine-openregistry-gb-13741152 | Holds shares in | ORDINARY · 0.00% |
| TALBOT LODGE LIMITEDsophymarine-openregistry-gb-01101944 | Holds shares in | ORDINARY |
| SACHETS LIMITEDsophymarine-openregistry-gb-02200224 | Holds shares in | ORDINARY B |
| LENTHAY COURT (SHERBORNE) LIMITEDsophymarine-openregistry-gb-02466457 | Holds shares in | ORDINARY |
| CARLTON MEWS LIMITEDsophymarine-openregistry-gb-02842813 | Holds shares in | ORDINARY |
| OPTIMAL PROJECTS LTDsophymarine-openregistry-gb-03132320 | Holds shares in | ORDINARY |
| B W FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03616474 | Holds shares in | 'B' ORDINARY |
| DAVID BOOLER TRUSTEES LIMITEDsophymarine-openregistry-gb-04209387 | Holds shares in | ORDINARY |
| DAVID BOOLER SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-04697835 | Holds shares in | ORDINARY |
| JG HARBORNE LTDsophymarine-openregistry-gb-04980971 | Holds shares in | A ORDINARY |
| FLORTEK SOLUTIONS LIMITEDsophymarine-openregistry-gb-06119315 | Holds shares in | ORDINARY |
| APPLETREES FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-07429517 | Holds shares in | ORDINARY |
| POWERED BY TRADE (GROUP) LTDsophymarine-openregistry-gb-10015605 | Holds shares in | ORDINARY |
| QUBE RESIDENTIAL (BOLTON) LTDsophymarine-openregistry-gb-10581260 | Holds shares in | A ORDINARY |
| MAYA SOUTHSEA LTDsophymarine-openregistry-gb-12142985 | Holds shares in | ORDINARY |
| HOXTON WEALTH TECHNOLOGIES LTDsophymarine-openregistry-gb-12644811 | Holds shares in | ORDINARY |
| BALLDENT LTDsophymarine-openregistry-gb-13221993 | Holds shares in | ORDINARY C GBP1.00 SHARES |
| BERKELEY ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-13894010 | Holds shares in | ORDINARY |
| SALT OF THE EARTH INVESTMENTS LTDsophymarine-openregistry-gb-14100849 | Holds shares in | ORDINARY |
| MOSSLEY HILL MANSIONS LAND LIMITEDsophymarine-openregistry-gb-14185154 | Holds shares in | ORDINARY |
M T HOLDINGS (LEICESTER) LIMITED
sophymarine-openregistry-gb-08346639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEE TAYLORsophymarine-openregistry-h-robert-lee-taylor-ec6676 | ORDINARY | 26 | 52.00% |
| SALLY TAYLORsophymarine-openregistry-h-sally-taylor-c4a74e | ORDINARY | 24 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALLORY ( LEICESTER) LTDsophymarine-openregistry-gb-06807775 | Holds shares in | ORDINARY · 90.91% |
CODOGNI LEICESTER LIMITED
sophymarine-openregistry-gb-08346958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Albion Street, Leicester, LE1 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO TOPANsophymarine-openregistry-h-francesco-topan-d82211 | ORDINARY SHARES | 20,050 | 50.00% |
| MAGDALENA GRACZYKsophymarine-openregistry-h-magdalena-graczyk-dc2845 | ORDINARY SHARES | 20,050 | 50.00% |
B DUNCAN ROOFING LIMITED
sophymarine-openregistry-gb-08349609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 342 Scraptoft Lane, Leicester, Leicestershire, LE5 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JOHN DUNCANsophymarine-openregistry-h-bryan-john-duncan-991d79 | ORDINARY | 100 | 100.00% |
| MADELINE DUNCANsophymarine-openregistry-h-madeline-duncan-2c0bd0 | ORDINARY | 0 | 0.00% |
H AND S MEDICS LIMITED
sophymarine-openregistry-gb-08351521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 32 Turner Road, Leicester, LE5 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUKADAMsophymarine-openregistry-h-hafiz-mukadam-db22db | ORDINARY | 75 | 75.00% |
| SHERIM MUKADAMsophymarine-openregistry-h-sherim-mukadam-6b06fc | ORDINARY | 25 | 25.00% |
KHANNA PETROLEUM LIMITED
sophymarine-openregistry-gb-08357221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 21 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KHANNAsophymarine-openregistry-h-amit-khanna-0139f2 | ORDINARY | 100 | |
| SUNITA KHANNAsophymarine-openregistry-h-sunita-khanna-77e4ae | ORDINARY | 0 | |
THE 3D MEASUREMENT COMPANY LIMITED
sophymarine-openregistry-gb-08357390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE STANLEYsophymarine-openregistry-h-adam-lee-stanley-e4515f | ORDINARY | 1 | 50.00% |
| NEAL TAYLORsophymarine-openregistry-h-neal-taylor-6c45de | ORDINARY | 1 | 50.00% |
WORKSHOP CONFERENCES LIMITED
sophymarine-openregistry-gb-08369184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 40 The Ridgeway, Leicester, LE7 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ROBERT JAMES CRAVENsophymarine-openregistry-h-garry-robert-james-craven-9cbc0e | ORDINARY | 50 | 50.00% |
| PENELOPE ANNE CRAVENsophymarine-openregistry-h-penelope-anne-craven-feb712 | ORDINARY | 50 | 50.00% |
HAWA ESSENTIAL PLUS LIMITED
sophymarine-openregistry-gb-08374384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA SHAMIR MUSTACALYsophymarine-openregistry-h-anisha-shamir-mustacaly-86d65e | ORDINARY | 50 | |
| SHAMIR MUSTACALYsophymarine-openregistry-h-shamir-mustacaly-6eef0d | ORDINARY | 50 | |
MONEY MATTERS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08381632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 132 Catherine Street, Leicester, Leicestershire, LE4 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHITAL ADATIAsophymarine-openregistry-h-shital-adatia-2d9423 | ORD | 100 | |
| BHARTI ADATIAsophymarine-openregistry-h-bharti-adatia-ff717e | ORD | 0 | |
ARMAAN FOODS (UK) LIMITED
sophymarine-openregistry-gb-08382971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 B Lewisher Road, Leicester, Leicestershire, LE4 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSIR YAKUBsophymarine-openregistry-h-mudassir-yakub-701bcf | ORDINARY | 500 | |
| MALIHA YAKUBsophymarine-openregistry-h-maliha-yakub-5684b2 | ORDINARY | 0 | |
MINT SECURITIES LIMITED
sophymarine-openregistry-gb-08398603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC & SC LIMITEDsophymarine-openregistry-gb-13636195 | ORDINARY | 2 | |
| REALLY FLEXIBLE CARE LTDsophymarine-openregistry-gb-06463952 | ORDINARY | 0 | |
DIRECT 2 BUY LIMITED
sophymarine-openregistry-gb-08415426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rugby House Hinckley Road, Leicester, Leicestershire, LE9 4FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAE PIERRE BRIGHTsophymarine-openregistry-h-shae-pierre-bright-4e1ba2 | ORDINARY | 100 | |
| DEREK BRIGHTsophymarine-openregistry-h-derek-bright-e3e9de | ORDINARY | 0 | |
DOUBLE EM SERVICES LTD
sophymarine-openregistry-gb-08417632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 5 Kepwick Road, Leicester, LE5 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ENOCH BAWAKsophymarine-openregistry-h-john-enoch-bawak-bef72f | ORD | 1 | |
| MOSES MBAA WARINGAsophymarine-openregistry-h-moses-mbaa-waringa-d3a707 | ORD | 0 | |
BODI DESIGNS LONDON LTD
sophymarine-openregistry-gb-08421661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMENAH BODIsophymarine-openregistry-h-aamenah-bodi-75a597 | ORDINARY | 1 | 50.00% |
| ILYAS ABBAS BODIsophymarine-openregistry-h-ilyas-abbas-bodi-00218b | ORDINARY | 1 | 50.00% |
SANDERSON DECORATORS LTD
sophymarine-openregistry-gb-08425628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43341 — Painting - Registered office
- 10 Aquitaine Close, Leicester, LE19 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SANDERSONsophymarine-openregistry-h-martin-sanderson-97333b | ORD | 100 | |
| HANNAH SANDERSONsophymarine-openregistry-h-hannah-sanderson-d4d7c9 | ORD | 0 | |
KADAL LTD
sophymarine-openregistry-gb-08438410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Northampton Street, Leicester, LE1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JISHA THOMASsophymarine-openregistry-h-jisha-thomas-2518e4 | ORDINARY | 1 | |
| JENCY JOSEPHsophymarine-openregistry-h-jency-joseph-9d7f25 | ORDINARY | 0 | |
LATKO LTD
sophymarine-openregistry-gb-08439799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road - Registered office
- 29 Impey Close, Leicester, LE3 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA LATOsophymarine-openregistry-h-magdalena-lato-d6fbea | ORD | 1 | 50.00% |
| MARIUSZ LATOsophymarine-openregistry-h-mariusz-lato-961cee | ORD | 1 | 50.00% |
APOSTOLOS NAKAS THORACIC SURGERY LTD
sophymarine-openregistry-gb-08443219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Ardle Drive, Leicester, Leicestershire, LE19 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOSTOLOS NAKASsophymarine-openregistry-h-apostolos-nakas-2f8666 | ORDINARY | 2 | 100.00% |
| SOSANNA KONSTANTINIDOUsophymarine-openregistry-h-sosanna-konstantinidou-9da91a | ORDINARY | 0 | 0.00% |