UK companies/Leicester/Page 262

Companies in Leicester and their shareholdersPage 262 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

SNITTONGATE CHIEF LTD

sophymarine-openregistry-gb-09206558
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
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
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
DEON ROBERTSsophymarine-openregistry-h-deon-roberts-2f67faORDINARY00.00%

RUSWARP INNOVATIONS LTD

sophymarine-openregistry-gb-09206872
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
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
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
NATHAN MANTEYsophymarine-openregistry-h-nathan-mantey-08b57eORDINARY00.00%

MINT SMART REPAIRS LIMITED

sophymarine-openregistry-gb-09211461
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MURRAYsophymarine-openregistry-h-darren-murray-e822deORDINARY375.00%
NADINE MURRAYsophymarine-openregistry-h-nadine-murray-c7557eORDINARY125.00%

MARK H MILLS TRANSPORT LIMITED

sophymarine-openregistry-gb-09214153
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
6 Sycamore Road East Leake, Leicester, LE12 6PS

Direct shareholders

ShareholderShare classShares held% of class
LINDA SUSAN MILLSsophymarine-openregistry-h-linda-susan-mills-810fffORDINARY5050.00%
MARK HAROLD MILLSsophymarine-openregistry-h-mark-harold-mills-2a76c0ORDINARY5050.00%

MAFLEX INTERPRISE LIMITED

sophymarine-openregistry-gb-09214484
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
28 Eastwood Road, Leicester, LE2 8DB

Direct shareholders

ShareholderShare classShares held% of class
FELIX MBEWEsophymarine-openregistry-h-felix-mbewe-d8e909ORDINARY2
MABEL MBEWEsophymarine-openregistry-h-mabel-mbewe-503d93ORDINARY0

ABBERLEY ACE LTD

sophymarine-openregistry-gb-09217560
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
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
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
JULIA VAZsophymarine-openregistry-h-julia-vaz-1279a6ORDINARY00.00%

CPM PIPEWORK SERVICES LIMITED

sophymarine-openregistry-gb-09218027
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MCSHANEsophymarine-openregistry-h-angela-mcshane-81d649ORDINARY 1 GBP150.00%
CARL MCSHANEsophymarine-openregistry-h-carl-mcshane-273eb1ORDINARY 1 GBP150.00%

QUARRHURST LODGE LIMITED

sophymarine-openregistry-gb-09218204
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Whiteacres, Leicester, LE8 6ZG

Direct shareholders

ShareholderShare classShares held% of class
HUGH WILLIAM BRASHERsophymarine-openregistry-h-hugh-william-brasher-bf4177ORDINARY50
LINCOLN MILESsophymarine-openregistry-h-lincoln-miles-8ed2f8ORDINARY50

CREWTON ACCLAIMED LTD

sophymarine-openregistry-gb-09221673
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ECHEVERRIsophymarine-openregistry-h-martin-echeverri-5ae814ORDINARY1100.00%
GLYN MICHAELsophymarine-openregistry-h-glyn-michael-9470b2ORDINARY00.00%

ABERFORD TRADITIONAL LTD

sophymarine-openregistry-gb-09221784
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
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
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
STEVE VIDALsophymarine-openregistry-h-steve-vidal-7dd110ORDINARY00.00%

ILLINGTON SELECT LTD

sophymarine-openregistry-gb-09222465
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
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
ROTARU FLORINsophymarine-openregistry-h-rotaru-florin-a83756ORDINARY1100.00%
CHRIS SHARPE-SIMKISSsophymarine-openregistry-h-chris-sharpe-simkiss-ad40ddORDINARY00.00%

CAWTONVILLE ACTION LTD

sophymarine-openregistry-gb-09222696
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
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
BERNARDO DMELLOsophymarine-openregistry-h-bernardo-dmello-a3145eORDINARY1100.00%
RAKESH PARMARsophymarine-openregistry-h-rakesh-parmar-dafa9bORDINARY00.00%

MORWELLHAM SOLUTIONS LTD

sophymarine-openregistry-gb-09224460
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
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
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
LUKE GILLONsophymarine-openregistry-h-luke-gillon-775651ORDINARY00.00%

DATCHET PIONEER LTD

sophymarine-openregistry-gb-09225675
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
JACK MANNINGsophymarine-openregistry-h-jack-manning-0d42f1ORDINARY00.00%

CFS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09227740
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
55 Sparkenhoe Street, Leicester, LE2 0TD

Direct shareholders

ShareholderShare classShares held% of class
HASANUZZAMAN CHISTIsophymarine-openregistry-h-hasanuzzaman-chisti-b55aaeORDINARY100
ZINAT RABEYAsophymarine-openregistry-h-zinat-rabeya-986f6eORDINARY0

ILKESTON GAINS LTD

sophymarine-openregistry-gb-09228587
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
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
JAMIE HALLsophymarine-openregistry-h-jamie-hall-de9449ORDINARY1100.00%
FAHD NASSEREDDINEsophymarine-openregistry-h-fahd-nassereddine-8da1bfORDINARY00.00%

SPARKBROOK BEST LTD

sophymarine-openregistry-gb-09229641
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
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
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
PAUL ESSOMsophymarine-openregistry-h-paul-essom-00685dORDINARY00.00%

GREAT GLEN PUBS LTD

sophymarine-openregistry-gb-09232891
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
14 London Road, Leicester, LE8 9GF

Direct shareholders

ShareholderShare classShares held% of class
CLIRIM KAZAZIsophymarine-openregistry-h-clirim-kazazi-77f384ORDINARY1
N & M PUBS LTDsophymarine-openregistry-gb-09232703ORDINARY0

O.P ANWAR LIMITED

sophymarine-openregistry-gb-09234696
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
492 Groby Road, Leicester, LE3 9QD

Direct shareholders

ShareholderShare classShares held% of class
ANISA JAVID ALLOOsophymarine-openregistry-h-anisa-javid-alloo-4fd941ORDINARY1
MOHAMMED AZMAT ALI ANWARsophymarine-openregistry-h-mohammed-azmat-ali-anwar-bd5355ORDINARY1

Related parties

PartyRelationshipDetail
OUTSIDECLINIC JVP 11 LTDsophymarine-openregistry-gb-14150392Holds shares inB ORDINARY SHARE

BURNMOOR (LEICESTER) LIMITED

sophymarine-openregistry-gb-09240637
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
HASMUKH TAILORsophymarine-openregistry-h-hasmukh-tailor-c004e2ORDINARY SHARES5050.00%
NIKITA TAILORsophymarine-openregistry-h-nikita-tailor-ed4d21ORDINARY SHARES5050.00%