UK companies/Leicester/Page 261

Companies in Leicester and their shareholdersPage 261 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
40
Related parties
1

GRALTECH CONSULTING LTD

sophymarine-openregistry-gb-09173008
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
11 Orchard Avenue, Leicester, LE2 9JN

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ MALYsophymarine-openregistry-h-mariusz-maly-c0d65dORDINARY5858.00%
JOANNA MALYsophymarine-openregistry-h-joanna-maly-a5cd0cORDINARY4242.00%

PORTREATH HAULAGE LTD

sophymarine-openregistry-gb-09175876
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
TERRY DUNNEsophymarine-openregistry-h-terry-dunne-a12e0bORDINARY00.00%

PITCHCOMBE TRANSPORT LTD

sophymarine-openregistry-gb-09176067
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
COLIN TWEEDLEYsophymarine-openregistry-h-colin-tweedley-d1ebeeORDINARY00.00%

MULLENSPOND TRANSPORT LTD

sophymarine-openregistry-gb-09176077
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MARTIN HAMILLsophymarine-openregistry-h-kevin-martin-hamill-a2f974ORDINARY1100.00%
PAUL DUNNsophymarine-openregistry-h-paul-dunn-baecddORDINARY00.00%

AQUAFITTING (UK) LIMITED

sophymarine-openregistry-gb-09182846
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
20 Allandale Road, Leicester, LE2 2DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEIGHsophymarine-openregistry-h-andrew-leigh-31923cORDINARY GBP 1.00 SHARES.1680.00%
ANDREW BASSsophymarine-openregistry-h-andrew-bass-ca40eeORDINARY GBP 1.00 SHARES.420.00%

GOOD HARVEST LEICESTER LIMITED

sophymarine-openregistry-gb-09186074
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
107 Charles Street, Leicester, Leicestershire, LE1 1FA

Direct shareholders

ShareholderShare classShares held% of class
LADAN LAKsophymarine-openregistry-h-ladan-lak-b7cf5dORDINARY5050.00%
MAJID SHISHEFARsophymarine-openregistry-h-majid-shishefar-fb287eORDINARY5050.00%

TALEX INTERIORS LTD

sophymarine-openregistry-gb-09191788
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
1 Roman Road, Leicester, LE4 4BB

Direct shareholders

ShareholderShare classShares held% of class
TATIANA ALEKSEEVAsophymarine-openregistry-h-tatiana-alekseeva-76ee09ORD100
FIGARO LIMITEDsophymarine-openregistry-h-figaro-limited-bee662ORD0

VARS CARE LIMITED

sophymarine-openregistry-gb-09194671
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
1 Glebe Gardens, Leicester, Leicestershire, LE2 2LQ

Direct shareholders

ShareholderShare classShares held% of class
ASHVIN SEEWOORUTHUNsophymarine-openregistry-h-ashvin-seewooruthun-516448ORDINARY SHARES5050.00%
VIMLA SEEWOORUTHUNsophymarine-openregistry-h-vimla-seewooruthun-0c0225ORDINARY SHARES5050.00%

CROSSFIT LE3 LTD

sophymarine-openregistry-gb-09196148
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
47 Scraptoft Lane, Leicester, Leics, LE5 2FD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DUBOIS NAROZNY HYLTONsophymarine-openregistry-h-joseph-dubois-narozny-hylton-cf3e40ORDINARY GBP 1.00 SHARES.10
DANIEL JAMES MITCHINSONsophymarine-openregistry-h-daniel-james-mitchinson-30b6f5ORDINARY GBP 1.00 SHARES.0

S50 LEICESTER LIMITED

sophymarine-openregistry-gb-09196483
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
FAROOK AHMED MEMBERsophymarine-openregistry-h-farook-ahmed-member-dc794aORDINARY125
YUNUS AHMED MUSSA MEMBERsophymarine-openregistry-h-yunus-ahmed-mussa-member-08447aORDINARY125

R&L INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-09198549
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
466 Melton Road, Leicester, LE4 7SN

Direct shareholders

ShareholderShare classShares held% of class
LALITA DEVI SINGHsophymarine-openregistry-h-lalita-devi-singh-bc9015ORDINARY150.00%
RATHNESHWAR SINGHsophymarine-openregistry-h-rathneshwar-singh-c0d8c7ORDINARY150.00%

GUIDANCE AUTOMATION LIMITED

sophymarine-openregistry-gb-09200454
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Unit 2, Leicester, Leicestershire, LE19 1WY

Direct shareholders

ShareholderShare classShares held% of class
MEREOLOGY LIMITEDsophymarine-openregistry-gb-13721477ORDINARY1100.00%
SCHAWK WACE GROUPsophymarine-openregistry-gb-00840397ORDINARY00.00%

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

COLESTOCKS OPERATIONS LTD

sophymarine-openregistry-gb-09203022
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
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
SHAUN WARDsophymarine-openregistry-h-shaun-ward-3d007dORDINARY1100.00%
RADOSTIN GEORGIEVsophymarine-openregistry-h-radostin-georgiev-fe9481ORDINARY00.00%

DUNNINGTON QUALITY LTD

sophymarine-openregistry-gb-09203069
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
PRZEMYSLAW KRZTONsophymarine-openregistry-h-przemyslaw-krzton-182040ORDINARY1100.00%
CONNOR PUGHsophymarine-openregistry-h-connor-pugh-225385ORDINARY00.00%

WISS PROPERTY LIMITED

sophymarine-openregistry-gb-09203668
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 The Courtyard Gaulby Lane, Leicester, LE2 2FL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WISSsophymarine-openregistry-h-catherine-wiss-ed1513ORDINARY1100.00%
ROY GOLDSBROUGHsophymarine-openregistry-h-roy-goldsbrough-9d3290ORDINARY00.00%

CROWDHILL ENTERPRISE LTD

sophymarine-openregistry-gb-09203787
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
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
MARIELA ALEKSANDROVAsophymarine-openregistry-h-mariela-aleksandrova-3adc40ORDINARY1100.00%
SERGEJS PLATONOVSsophymarine-openregistry-h-sergejs-platonovs-77a960ORDINARY00.00%

GAITSGILL GUARANTEED LTD

sophymarine-openregistry-gb-09203872
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
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
DERMOT MCKERRALsophymarine-openregistry-h-dermot-mckerral-56d1f7ORDINARY1100.00%
DAWID PRYTEKsophymarine-openregistry-h-dawid-prytek-e229f1ORDINARY00.00%

MICHELCOMBE CHIEF LTD

sophymarine-openregistry-gb-09204662
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FARMANsophymarine-openregistry-h-richard-farman-d559b5ORDINARY1100.00%
JAKE BERESFORDsophymarine-openregistry-h-jake-beresford-4a2a11ORDINARY00.00%

HALEWOOD TEAMWORK LTD

sophymarine-openregistry-gb-09205767
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ISAAC MAHASEsophymarine-openregistry-h-isaac-mahase-645b4cORDINARY1100.00%
NATHANIEL SMITHsophymarine-openregistry-h-nathaniel-smith-3faab4ORDINARY00.00%

CAPHEATON VALUE LTD

sophymarine-openregistry-gb-09205915
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
STAINIMIR PETROVsophymarine-openregistry-h-stainimir-petrov-e99c00ORDINARY1100.00%
ADELIN-LEONARD HRENIUCsophymarine-openregistry-h-adelin-leonard-hreniuc-890618ORDINARY00.00%