UK companies/Leicester/Page 268
Companies in Leicester and their shareholdersPage 268 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 2 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
INDUSTRY INSIGHTS LTD
sophymarine-openregistry-gb-09563908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Car Factory Unit 3-5 Park Street, Leicester, LE8 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | ORDINARY | 100 | |
| SHARON MCLEODsophymarine-openregistry-h-sharon-mcleod-d49f23 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREND TRACKER LIMITEDsophymarine-openregistry-gb-11650010 | Holds shares in | ORDINARY |
EASTBOURNE HOUSE LTD
sophymarine-openregistry-gb-09565812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXE MANOR CARE GROUP LTDsophymarine-openregistry-gb-15750595 | ORDINARY | 1 | |
| CHURCHLAKE NE HOLD CO LIMITEDsophymarine-openregistry-gb-14216678 | ORDINARY | 0 | |
HERRINGTON MEWS LTD
sophymarine-openregistry-gb-09565858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXE MANOR CARE GROUP LTDsophymarine-openregistry-gb-15750595 | ORDINARY | 714,901 | |
| CHURCHLAKE NE HOLD CO LIMITEDsophymarine-openregistry-gb-14216678 | ORDINARY | 0 | |
BEVANS BUILDING CONTRACTS LIMITED
sophymarine-openregistry-gb-09567844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 45 Handley Street, Leicester, Leicestershire, LE2 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRY ROPERsophymarine-openregistry-h-peter-henry-roper-089bb6 | ORDINARY | 1 | |
| ELIZABETH ANNE ROPERsophymarine-openregistry-h-elizabeth-anne-roper-9bed22 | ORDINARY | 0 | |
TREVORROW CONSULTING LIMITED
sophymarine-openregistry-gb-09570313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- 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 |
|---|
| MARK TREVORROWsophymarine-openregistry-h-mark-trevorrow-235039 | ORDINARY | 100 | |
| TERESA CHRISTINA TREVORROWsophymarine-openregistry-h-teresa-christina-trevorrow-244864 | ORDINARY | 0 | |
SOFTEX GLOBAL LIMITED
sophymarine-openregistry-gb-09570414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 108 Station Lane, Leicester, Leicestershire, LE7 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN YARASHIsophymarine-openregistry-h-kiran-yarashi-49e780 | ORDINARY SHARES | 50 | 50.00% |
| USHARANI YARASHIsophymarine-openregistry-h-usharani-yarashi-2477f1 | ORDINARY SHARES | 50 | 50.00% |
NEPWICK GREATEST LTD
sophymarine-openregistry-gb-09570763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| ABAS IRBADsophymarine-openregistry-h-abas-irbad-46de90 | ORDINARY | 0 | 0.00% |
GROVE PARK LEICESTER LIMITED
sophymarine-openregistry-gb-09571543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Grove Court, Leicester, England, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNWOOD PROPERTY GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-13400661 | ORDINARY | 300 | |
| RAHAL HOLDING CO LTDsophymarine-openregistry-gb-12274381 | ORDINARY | 0 | |
YOXBRIDGE EFFECTIVE LTD
sophymarine-openregistry-gb-09571774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| ANDREW NORTONsophymarine-openregistry-gb-06325865 | ORDINARY | 0 | 0.00% |
YUSLEY FINEST LTD
sophymarine-openregistry-gb-09573531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHOUTsophymarine-openregistry-h-andrew-shout-5bed64 | ORDINARY | 1 | 100.00% |
| LUKE RANDALLsophymarine-openregistry-h-luke-randall-503f7d | ORDINARY | 0 | 0.00% |
PENMON FUTURES LTD
sophymarine-openregistry-gb-09574068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN LANGLEYsophymarine-openregistry-h-andrew-colin-langley-cd34c1 | ORDINARY | 100 | 50.00% |
| REBECCA DARCY LANGLEYsophymarine-openregistry-h-rebecca-darcy-langley-5c4883 | ORDINARY | 100 | 50.00% |
E.M. BEYNON LIMITED
sophymarine-openregistry-gb-09576103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Garage Leicester Road, Leicester, LE8 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY GARNERsophymarine-openregistry-h-dean-anthony-garner-bf6dc9 | ORDINARY | 1 | 50.00% |
| PAUL ROBERT KENTsophymarine-openregistry-h-paul-robert-kent-e8ca50 | ORDINARY | 1 | 50.00% |
AMENA KHAN LTD
sophymarine-openregistry-gb-09576594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 122 Charles Street, Leicester, LE1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMENA KHAMKAR KHANsophymarine-openregistry-h-amena-khamkar-khan-fbeb22 | ORDINARY | 51 | 51.00% |
| OSAAMA KHAMKARsophymarine-openregistry-h-osaama-khamkar-db2e15 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERRYFIELD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02384117 | Holds shares in | ORDINARY |
PLATINUM IT SUPPLIES LIMITED
sophymarine-openregistry-gb-09576717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 50 | 50.00% |
| LATIFA EBRAHIMsophymarine-openregistry-h-latifa-ebrahim-4844c0 | ORDINARY | 50 | 50.00% |
INCREMENTA CONSULTING LIMITED
sophymarine-openregistry-gb-09579793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Folley Road, Leicester, LE8 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HARTLEYsophymarine-openregistry-h-stuart-hartley-a66da3 | ORDINARY | 1,200 | 100.00% |
| ANNA HARTLEYsophymarine-openregistry-h-anna-hartley-cd5966 | ORDINARY | 0 | 0.00% |
P C LEICESTER LTD
sophymarine-openregistry-gb-09580851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA PATELsophymarine-openregistry-h-hamza-patel-5b16e3 | ORDINARY | 100 | 100.00% |
| ABDULLAH PATELsophymarine-openregistry-h-abdullah-patel-ca9336 | ORDINARY | 0 | 0.00% |
GOLDEN BEACH HOLIDAYS LTD
sophymarine-openregistry-gb-09584604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 396 East Park Road, Leicester, LE5 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID FAQIR MOHAMEDsophymarine-openregistry-h-khalid-faqir-mohamed-3c1249 | ORD | 30,001 | 100.00% |
| ABUKAR SHARIFsophymarine-openregistry-h-abukar-sharif-3e2460 | ORD | 1 | 0.00% |
MANAK MANN LIMITED
sophymarine-openregistry-gb-09589356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Humberstone Drive, Leicester, LE5 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH MANAKsophymarine-openregistry-h-gurpreet-singh-manak-267496 | ORDINARY | 100 | 100.00% |
| GURJEET SINGH MANNsophymarine-openregistry-h-gurjeet-singh-mann-be5677 | ORDINARY | 0 | 0.00% |
U P ENTERPRISES (IMPORTS) LIMITED
sophymarine-openregistry-gb-09589997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15276489 | ORDINARY | 10,000 | 100.00% |
| UPE HOLDINGS LIMITEDsophymarine-openregistry-gb-06184385 | ORDINARY | 0 | 0.00% |
THUNDRIDGE PIONEER LTD
sophymarine-openregistry-gb-09594603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPHAEL JOSE MOHAsophymarine-openregistry-h-raphael-jose-moha-e7b273 | ORDINARY | 1 | 100.00% |
| ROSALIE MBIA ATSAMAsophymarine-openregistry-h-rosalie-mbia-atsama-aae81b | ORDINARY | 0 | 0.00% |