UK companies/Leicester/Page 252
Companies in Leicester and their shareholdersPage 252 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 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
TDI SOGNI LTD
sophymarine-openregistry-gb-08659336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 11 Orton Place, Leicester, LE9 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS NIGEL CRADDOCKsophymarine-openregistry-h-douglas-nigel-craddock-b3c806 | ORDINARY | 100 | 100.00% |
| VLADIMIR LUCIAN MIHAILESCUsophymarine-openregistry-h-vladimir-lucian-mihailescu-459a13 | ORDINARY | 0 | 0.00% |
TAYLORS INVESTMENTS AND ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08660601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- 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
- 39 Billington Road West, Leicester, LE9 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 50 | 50.00% |
| VINCENT TAYLORsophymarine-openregistry-h-vincent-taylor-f13cf3 | ORDINARY | 50 | 50.00% |
ESYNERGY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08665053
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Btg Begbies Traynor (Central) Llp, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BULMANsophymarine-openregistry-h-david-bulman-b6dc8c | A ORDINARY SHARES | 9,375 | |
| SEAN ALLINSON-BULMANsophymarine-openregistry-h-sean-allinson-bulman-4df561 | A ORDINARY SHARES | 3,125 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESYNERGY FACILITIES LIMITEDsophymarine-openregistry-gb-10868316 | Holds shares in | ORD · 0.00% |
DOVECOTE CARE LIMITED
sophymarine-openregistry-gb-08670889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Ibc Healthcare, Willow Court, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBC HEALTH CARE GROUP LTDsophymarine-openregistry-gb-15384212 | ORDINARY | 1,000,000 | |
| NIZAM BATAsophymarine-openregistry-h-nizam-bata-ab698d | ORDINARY | 0 | |
KOSOFT LIMITED
sophymarine-openregistry-gb-08680307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 6 Meteor Way, Leicester, LE8 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAN PATRAsophymarine-openregistry-h-suman-patra-43f011 | ORDINARY | 100 | |
| SHILPA BADRIsophymarine-openregistry-h-shilpa-badri-19cceb | ORDINARY | 0 | |
MDA ENGINEERING LIMITED
sophymarine-openregistry-gb-08680714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97 | ORDINARY £1 | 5 | |
| DEAN JOHNSONsophymarine-openregistry-h-dean-johnson-9ba41f | ORDINARY £1 | 5 | |
AMEY HOMES LTD
sophymarine-openregistry-gb-08684190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37 Brighton Avenue, Leicester, LE7 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT DAVID AMEYsophymarine-openregistry-h-brett-david-amey-052e08 | ORDINARY | 5 | 50.00% |
| SUZANNA AMEYsophymarine-openregistry-h-suzanna-amey-9dff9c | ORDINARY | 5 | 50.00% |
RAVI 1999 FASHION LTD
sophymarine-openregistry-gb-08695935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Unit 7 2nd Floor, Leicester, Leics, LE1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASETHIRAM RAVINTHIRANsophymarine-openregistry-h-rasethiram-ravinthiran-fe809f | ORDINARY GBP 1.00 SHARES. | 2 | |
| NANTHESWARI RAVINTHIRANsophymarine-openregistry-h-nantheswari-ravinthiran-b94bd1 | ORDINARY GBP 1.00 SHARES. | 0 | |
GLOBAL MOTOR PARTS LTD
sophymarine-openregistry-gb-08701195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 282 Narborough Road, Leicester, LE3 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YUSUF SYEDsophymarine-openregistry-h-mohammed-yusuf-syed-459f5b | ORDINARY | 100 | |
| KULSUM ZULFIKAR RAJANIsophymarine-openregistry-h-kulsum-zulfikar-rajani-eeaf77 | ORDINARY | 0 | |
DAVIES RISK CONSULTANTS LIMITED
sophymarine-openregistry-gb-08707547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Willsmer Close, Leicester, Leicestershire, LE9 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA DAVIESsophymarine-openregistry-gb-11110789 | ORDINARY | 10 | 100.00% |
| ROBIN GUY DAVIESsophymarine-openregistry-h-robin-guy-davies-539490 | ORDINARY | 0 | 0.00% |
BRS TRANS LTD
sophymarine-openregistry-gb-08716690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- Flat 6 Soar Lodge, Leicester, LE3 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ BRATKOWSKIsophymarine-openregistry-h-mariusz-bratkowski-275920 | ORDINARY | 50 | |
| RAFAL BRATKOWSKIsophymarine-openregistry-h-rafal-bratkowski-47045b | ORDINARY | 50 | |
OPTIMA ADVISORY LTD
sophymarine-openregistry-gb-08721294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Unit 24 King Street Buildings, Leicester, Leicestershire, LE19 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMA ADVISORY GROUP LTDsophymarine-openregistry-gb-15147990 | ORDINARY | 100 | 100.00% |
| BAVANDEEP SINGH PHAGURAsophymarine-openregistry-h-bavandeep-singh-phagura-1cf851 | ORDINARY | 0 | 0.00% |
CHAUHAN'S CHAMPALS LIMITED
sophymarine-openregistry-gb-08737571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHESH CHAUHANsophymarine-openregistry-h-mahesh-chauhan-533843 | ORDINARY SHARES | 50 | 50.00% |
| SANJAY CHAUHANsophymarine-openregistry-h-sanjay-chauhan-fcb436 | ORDINARY SHARES | 50 | 50.00% |
H&H PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08739276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARBINSONsophymarine-openregistry-h-david-harbinson-7e32e6 | ORDINARY | 50 | 50.00% |
| VICTORIA HARBINSONsophymarine-openregistry-h-victoria-harbinson-f20140 | ORDINARY | 50 | 50.00% |
MANAGEMENT IQ CONSULTING LTD
sophymarine-openregistry-gb-08748551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Kirkby Road, Leicester, LE9 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK BROWNsophymarine-openregistry-h-roderick-brown-d71731 | ORD | 100 | |
| ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cdd | ORD | 0 | |
CYPAN ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08761251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ALBERT CHAPMANsophymarine-openregistry-h-duncan-albert-chapman-b965cd | ORDINARY | 50 | |
| JENNA HAYLEY CHAPMANsophymarine-openregistry-h-jenna-hayley-chapman-684253 | ORDINARY | 50 | |
CREATIVE ATTIC LIMITED
sophymarine-openregistry-gb-08773075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Cawley Field, Leicester, Leicestershire, LE7 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHPAL SINGH SAGOOsophymarine-openregistry-h-reshpal-singh-sagoo-b241d1 | ORDINARY | 95 | |
| PREETI SAGOOsophymarine-openregistry-h-preeti-sagoo-1c202c | ORDINARY | 5 | |
ADM SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-08773875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Ash Tree Road, Leicester, LE2 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT MODHVADIAsophymarine-openregistry-h-amit-modhvadia-b00c27 | ORD | 3 | 75.00% |
| MANJULA MODHVADIAsophymarine-openregistry-h-manjula-modhvadia-49b2ad | ORD | 1 | 25.00% |
GREGP LTD
sophymarine-openregistry-gb-08775793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
49410 — Freight transport by road
81299 — Other cleaning services
82990 — Other business support service activities n.e.c. - Registered office
- 32 Swallowdale Drive, Leicester, LE4 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ PODYMAsophymarine-openregistry-h-grzegorz-podyma-569e62 | ORDINARY | 100 | |
| JOANNA PODYMAsophymarine-openregistry-h-joanna-podyma-aee4f7 | ORDINARY | 0 | |
SCM ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08782181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Meteor Way, Leicester, LE8 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MOOREsophymarine-openregistry-gb-11258119 | ORDINARY | 1 | |
| JOANNA NORTHsophymarine-openregistry-h-joanna-north-6ef03c | ORDINARY | 1 | |