UK companies/Leicester/Page 266
Companies in Leicester and their shareholdersPage 266 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 3 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
MG LOGISTICS LTD
sophymarine-openregistry-gb-09430954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRMINA WASIKsophymarine-openregistry-h-irmina-wasik-92a959 | ORD 1 GBP | 50 | |
| MR MICHAL WIECZOREKsophymarine-openregistry-h-mr-michal-wieczorek-a05564 | ORD 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WM INSTALLATIONS LTDsophymarine-openregistry-gb-09310957 | Holds shares in | ORDINARY 1 GBP |
MALSBURY LTD
sophymarine-openregistry-gb-09437607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Wenlock Way, Leicester, LE4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUMA SAINAsophymarine-openregistry-h-juma-saina-00af1f | ORDINARY | 101 | |
| MUNIRA JUMA SAINAsophymarine-openregistry-h-munira-juma-saina-5331dc | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| TROON CARS LTDsophymarine-openregistry-gb-06119328 | Holds shares in | ORDINARY A |
QUADRING STORE LTD
sophymarine-openregistry-gb-09440799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 67 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEJA BHAI AND SHILPA VEJA KESHVARAsophymarine-openregistry-h-veja-bhai-and-shilpa-veja-keshvara-e8d325 | ORDINARY | 1 | |
| BHARAT HAJA KESHVARAsophymarine-openregistry-h-bharat-haja-keshvara-52cee1 | ORDINARY | 0 | |
ALTERNO WEALTH LIMITED
sophymarine-openregistry-gb-09454940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG DEVANIsophymarine-openregistry-h-chirag-devani-e06bb9 | ORDINARY SHARES | 8,100 | 81.00% |
| VINA DEVANIsophymarine-openregistry-h-vina-devani-ef666e | ORDINARY SHARES | 1,900 | 19.00% |
GREAT CHOICE LIMITED
sophymarine-openregistry-gb-09461952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 159 Letchworth Road, Leicester, LE3 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZYMON SADURSKIsophymarine-openregistry-h-szymon-sadurski-470b0f | ORDINARY | 75 | |
| KAROL SADURSKIsophymarine-openregistry-h-karol-sadurski-68109a | ORDINARY | 25 | |
GREGORY FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-09473311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Offices Of Mayfield & Co 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HQ LIMITEDsophymarine-openregistry-h-gregory-hq-limited-9ccbc2 | ORDINARY | 9,483 | 100.00% |
| SARAH JANE GREGORY AS TRUSTEE OF THE ALPS SETTLEMENT MICHAEL JAMES DOODY AS TRUSTEE OF THE ALPS SETTLEMENT RICHARD DAVID BALME AS TRUSTEE OF THE ALPS SETTLEMENT JAMES SIBLEY AS TRUSTEE OF THE ALPS SETTLEMENT JANET LUCY GIBSON AS TRUSTEE OF THE ALPS SETTLEMENTsophymarine-openregistry-h-sarah-jane-gregory-as-trustee-of-the-alp-bc1c28 | ORDINARY | 0 | 0.00% |
IMD CONSULTING LTD
sophymarine-openregistry-gb-09476765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16 | ORDINARY £1 | 51 | 51.00% |
| ZAHIDA KHATOONsophymarine-openregistry-h-zahida-khatoon-14032e | ORDINARY £1 | 49 | 49.00% |
THE ACCOUNTING OFFICE LTD
sophymarine-openregistry-gb-09478656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 16-18 Lancaster Street, Leicester, Leicestershire, LE5 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA POLAKsophymarine-openregistry-h-paulina-polak-dabf27 | ORDINARY SHARES A | 50 | 50.00% |
| RAJMUND POLAKsophymarine-openregistry-h-rajmund-polak-e761dc | ORDINARY SHARES A | 50 | 50.00% |
SOHO HOLDINGS LIMITED
sophymarine-openregistry-gb-09481198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Apartment 7, The Par, Leicester, LE5 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL SHITYAKOVsophymarine-openregistry-h-mikhail-shityakov-6773b7 | ORDINARY | 362 | |
| SIMON POSTLETHWAITEsophymarine-openregistry-h-simon-postlethwaite-162ab8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPOSH LTDsophymarine-openregistry-gb-05788621 | Holds shares in | ORDINARY · 100.00% |
FLECKNEY AUTOFIX LIMITED
sophymarine-openregistry-gb-09481418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Garage Main Street, Leicester, LE8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HESKETHsophymarine-openregistry-gb-04522319 | ORDINARY | 50 | |
| MICHAEL FRANCIS ORANGEsophymarine-openregistry-h-michael-francis-orange-24817a | ORDINARY | 0 | |
KENTON ESTATES LIMITED
sophymarine-openregistry-gb-09485656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH PUROHITsophymarine-openregistry-h-anish-purohit-69206f | ORD | 1 | 50.00% |
| JAYENDRA RAMNIKLAL BHOGAITAsophymarine-openregistry-h-jayendra-ramniklal-bhogaita-194299 | ORD | 1 | 50.00% |
CREATIVE CARE LIMITED
sophymarine-openregistry-gb-09488265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 253 - 255 Belgrave Gate, Leicester, LE1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN KANAIsophymarine-openregistry-h-mary-ann-kanai-12f40e | ORDINARY | 1 | 100.00% |
| MARANN KANAIsophymarine-openregistry-h-marann-kanai-fbcbde | ORDINARY | 0 | 0.00% |
THINKING DIGITAL AGENCY LTD
sophymarine-openregistry-gb-09503012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 104 Ashcott Avenue, Leicester, Leicestershire, LE4 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HORLERsophymarine-openregistry-h-kevin-horler-096579 | ORDINARY | 50 | 50.00% |
| PAUL EDWARD RICHARDSONsophymarine-openregistry-h-paul-edward-richardson-1a2759 | ORDINARY | 50 | 50.00% |
LAKESIDE DISTRIBUTION LEICESTER LIMITED
sophymarine-openregistry-gb-09504737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 101 High Street, Leicester, LE7 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL GILLsophymarine-openregistry-h-gurpal-gill-eba34b | ORDINARY | 73 | 73.00% |
| MRS PRABHJIT KAUR GILLsophymarine-openregistry-h-mrs-prabhjit-kaur-gill-627a0b | ORDINARY | 25 | 25.00% |
| GURPAL GILLsophymarine-openregistry-h-gurpal-gill-eba34b | ORDINARY | 2 | 2.00% |
WHITE&RED LOGISTICS LTD
sophymarine-openregistry-gb-09505729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 84 Thurlington Road, Leicester, LE3 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZBIGNIEW ROSAsophymarine-openregistry-h-zbigniew-rosa-b6ad48 | ORDINARY | 100 | |
| WALDEMAR LESNIAKsophymarine-openregistry-h-waldemar-lesniak-e190d6 | ORDINARY | 0 | |
CREMOR LIMITED
sophymarine-openregistry-gb-09517655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABIR FAZLANIEsophymarine-openregistry-h-shabir-fazlanie-e0e5b7 | ORDINARY | 100 | |
| FATIMA FAZLANIEsophymarine-openregistry-h-fatima-fazlanie-a04cc0 | ORDINARY | 0 | |
ARCH FUTURES LTD
sophymarine-openregistry-gb-09522606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite 14 7 The Crescent, Leicester, LE1 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZM-ARCH CONSULTING LTDsophymarine-openregistry-gb-09073882 | ORDINARY | 55 | |
| TASNEEM BANU MULLAsophymarine-openregistry-h-tasneem-banu-mulla-2a52e4 | ORDINARY | 25 | |
| TASNEEM BANU MULLAsophymarine-openregistry-h-tasneem-banu-mulla-2a52e4 | ORDINARY | 25 | |
| ZM-ARCH CONSULTING LTDsophymarine-openregistry-gb-09073882 | ORDINARY | 25 | |
| TASNEEM BANU MULLAsophymarine-openregistry-h-tasneem-banu-mulla-2a52e4 | ORDINARY | 20 | |
CAVENHAM ABILITY LTD
sophymarine-openregistry-gb-09523373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS STANWORTHsophymarine-openregistry-h-chris-stanworth-74869c | ORDINARY | 1 | 100.00% |
| THEO HUDSONsophymarine-openregistry-h-theo-hudson-62a24f | ORDINARY | 0 | 0.00% |
BILSINGTON LEGENDARY LTD
sophymarine-openregistry-gb-09523432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUDGEONsophymarine-openregistry-h-mark-dudgeon-8e5887 | ORDINARY | 1 | 100.00% |
| ARUNA GUNAWARDENAsophymarine-openregistry-h-aruna-gunawardena-eff8d4 | ORDINARY | 0 | 0.00% |
FROXFIELD ACCURACY LTD
sophymarine-openregistry-gb-09523645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILTONsophymarine-openregistry-h-andrew-hilton-48ad33 | ORDINARY | 1 | 100.00% |
| RICHARD SPAULSsophymarine-openregistry-h-richard-spauls-ff2d46 | ORDINARY | 0 | 0.00% |