UK companies/Leicester/Page 259

Companies in Leicester and their shareholdersPage 259 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 44 shareholdings and 9 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
44
Related parties
9

WIREFOX LIMITED

sophymarine-openregistry-gb-09072362
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
CHAMINDA HETTIKANKANAMGEsophymarine-openregistry-h-chaminda-hettikankanamge-54f4a7ORDINARY SHARES5050.00%
RAJVINDER KAURsophymarine-openregistry-gb-OC459941ORDINARY SHARES5050.00%

ZM - ARCH CONSULTING LTD

sophymarine-openregistry-gb-09073882
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Suite 14 7 The Crescent, Leicester, LE1 6RX

Direct shareholders

ShareholderShare classShares held% of class
ZUBER MULLAsophymarine-openregistry-h-zuber-mulla-9ce3c6ORDINARY1,000
ZUBER MULLAsophymarine-openregistry-h-zuber-mulla-9ce3c6ORDINARY1,000
ZUBER MULLAsophymarine-openregistry-h-zuber-mulla-9ce3c6ORDINARY1,000
TASNEEM MULLAsophymarine-openregistry-h-tasneem-mulla-e63d28ORDINARY0
ZUBER MULLAsophymarine-openregistry-h-zuber-mulla-9ce3c6ORDINARY0

Related parties

PartyRelationshipDetail
THE TWILIGHT CARE GROUP LTDsophymarine-openregistry-gb-13090966Holds shares inORDINARY · 33.33%
ARCH169 LIMITEDsophymarine-openregistry-gb-13992788Holds shares inORDINARY · 0.00%
TM-ARCH CONSULTING LIMITEDsophymarine-openregistry-gb-09147562Holds shares inORDINARY
ARCH FUTURES LTDsophymarine-openregistry-gb-09522606Holds shares inORDINARY
ARCH WEST MIDLANDS LTDsophymarine-openregistry-gb-12871801Holds shares inA ORDINARY
ARCH RESIDENTIAL CARE SERVICES LIMITEDsophymarine-openregistry-gb-13623892Holds shares inB ORDINARY

VENTURE MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-09075501
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 8 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL ERIC HARRISONsophymarine-openregistry-h-mr-daniel-eric-harrison-a1aaa8ORD 1 GBP1
MRS LOUISE BARNES-HARRISONsophymarine-openregistry-h-mrs-louise-barnes-harrison-464c22ORD 1 GBP1

SANDHAR PROPERTIES LTD

sophymarine-openregistry-gb-09080689
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGH SANDHARsophymarine-openregistry-h-balbir-singh-sandhar-2ef813ORDINARY50,00050.00%
RAVINDER KAUR SANDHARsophymarine-openregistry-h-ravinder-kaur-sandhar-2a4dc6ORDINARY50,00050.00%

Related parties

PartyRelationshipDetail
KINGSWOOD COURT (WIGSTON) FREEHOLDERS LIMITEDsophymarine-openregistry-gb-05406157Holds shares inORDINARY · 7.69%
KINGSWOOD COURT (WIGSTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02238900Holds shares inORDINARY GBP1 SHARES · 4.55%

STEVE GREEN BUILDERS LIMITED

sophymarine-openregistry-gb-09086678
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MATTHEW GREENsophymarine-openregistry-h-steven-matthew-green-aefbe6ORDINARY2100.00%
LOUISE ANNETTE GREENsophymarine-openregistry-h-louise-annette-green-63d9c4ORDINARY00.00%

FBC MINING (BA) LIMITED

sophymarine-openregistry-gb-09090405
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
07290 — Mining of other non-ferrous metal ores
Registered office
1 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BAMAS EHF.sophymarine-openregistry-h-bamas-ehf-0852a3ORDINARY9,957,387
FBC MINING (HOLDINGS) LIMITEDsophymarine-openregistry-h-fbc-mining-holdings-limited-203098ORDINARY0

LEICESTER CITY WOMEN FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-09091120
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
King Power Stadium, Leicester, Leicestershire, LE2 7FL

Direct shareholders

ShareholderShare classShares held% of class
LEICESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-04593477ORDINARY100
ROHAN MORGANsophymarine-openregistry-h-rohan-morgan-864c95ORDINARY0

Related parties

PartyRelationshipDetail
WOMEN’S SUPER LEAGUE FOOTBALL LIMITEDsophymarine-openregistry-gb-15675947Holds shares inORDINARY

CRAVEN STREET HOLDINGS LIMITED

sophymarine-openregistry-gb-09095167
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
57 Craven Street, Leicester, Leicestershire, LE1 4BX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15ORDINARY50100.00%
EDWINA WILLIAMSsophymarine-openregistry-h-edwina-williams-e01bcfORDINARY00.00%

PRINTED4YOU LTD

sophymarine-openregistry-gb-09100066
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, Interchange 21 Center Court, Leicester, LE19 1WR

Direct shareholders

ShareholderShare classShares held% of class
SQUIRREL DISTRIBUTION LTDsophymarine-openregistry-gb-11422166ORDINARY100
MUKESH KANABARsophymarine-openregistry-h-mukesh-kanabar-330cf5ORDINARY0

SHREEJI TRADING LIMITED

sophymarine-openregistry-gb-09108597
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
BANSRI VISRAMsophymarine-openregistry-h-bansri-visram-6e9422ORDINARY1,000
PRASHANT PRAFULKUMAR LODHIYAsophymarine-openregistry-h-prashant-prafulkumar-lodhiya-2d5f77ORDINARY0

WEBGEOMETRY LTD

sophymarine-openregistry-gb-09109354
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
20 Grenfell Road, Leicester, LE2 2PA

Direct shareholders

ShareholderShare classShares held% of class
SHANKAR BHANU RAOsophymarine-openregistry-h-shankar-bhanu-rao-2d6e1eORDINARY9090.00%
REENA AGARWALsophymarine-openregistry-gb-14907462ORDINARY1010.00%

ALPHAMSTONE PRESTIGE LTD

sophymarine-openregistry-gb-09111884
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TARLINGsophymarine-openregistry-h-daniel-tarling-8b26c8ORDINARY1100.00%
JOHNATHAN TROUSTALEsophymarine-openregistry-h-johnathan-troustale-811a77ORDINARY00.00%

AYSGARTH ENTERPRISE LTD

sophymarine-openregistry-gb-09112256
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
CHRISTOPHER DEMILOLA OLALEKAN OLAREWAJUsophymarine-openregistry-h-christopher-demilola-olalekan-olarewaju-f5152cORDINARY00.00%

TOWNGATE DELUXE LTD

sophymarine-openregistry-gb-09112358
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
WAYNE MOOREsophymarine-openregistry-gb-04330961ORDINARY1100.00%
SHANE WESTLEYsophymarine-openregistry-h-shane-westley-5fc252ORDINARY00.00%

FROLESWORTH VALUE LTD

sophymarine-openregistry-gb-09113690
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
RYAN JOINSONsophymarine-openregistry-h-ryan-joinson-8c5c6fORDINARY1100.00%
ROMULO BRONHOLOsophymarine-openregistry-h-romulo-bronholo-830779ORDINARY00.00%

THORNHAUGH PRESTIGE LTD

sophymarine-openregistry-gb-09113798
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTINsophymarine-openregistry-gb-14316991ORDINARY1100.00%
JANET JONESsophymarine-openregistry-gb-09132813ORDINARY00.00%

WYCLIFFE OPERATIONS LTD

sophymarine-openregistry-gb-09113925
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL POPLEsophymarine-openregistry-h-daniel-pople-c8a7c0ORDINARY1100.00%
JOHN MCGORANsophymarine-openregistry-h-john-mcgoran-1a99e2ORDINARY00.00%

KAY CEE CARE SERVICES LTD

sophymarine-openregistry-gb-09119183
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
17 Mellier Close, Leicester, LE19 3ZB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CHIMHUVAsophymarine-openregistry-h-kenneth-chimhuva-4c97e4ORD100
CHIPO CAROLINE MUKOKOsophymarine-openregistry-h-chipo-caroline-mukoko-472b6aORD0

TYKE LONDON LIMITED

sophymarine-openregistry-gb-09119932
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JAMES STEADsophymarine-openregistry-h-patrick-james-stead-d8f275ORDINARY999
PATRICK JAMES STEADsophymarine-openregistry-h-patrick-james-stead-d8f275ORDINARY1
ALEEM HOSEINsophymarine-openregistry-h-aleem-hosein-46a21cORDINARY0

S & D ROOFING LTD

sophymarine-openregistry-gb-09122331
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN PRIMEsophymarine-openregistry-h-darren-john-prime-934b05ORDINARY150.00%
SANDRA LOUISE PRIMEsophymarine-openregistry-h-sandra-louise-prime-df56ffORDINARY150.00%