UK companies/Leicester/Page 274

Companies in Leicester and their shareholdersPage 274 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

ROSEVANION LTD

sophymarine-openregistry-gb-09758737

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2015
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

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
SUSAN TAMANGsophymarine-openregistry-h-susan-tamang-e161fc	ORDINARY	0	0.00%

YAWTHORPE LTD

sophymarine-openregistry-gb-09758813

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2015
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

Shareholder	Share class	Shares held	% of class
MARCIN ZACHARAsophymarine-openregistry-h-marcin-zachara-b1304b	ORDINARY	1	100.00%
SYLWESTER WASZAKsophymarine-openregistry-h-sylwester-waszak-198589	ORDINARY	0	0.00%

TREGULLON LTD

sophymarine-openregistry-gb-09767338

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881	ORDINARY	1	100.00%
ENRICO DALEONsophymarine-openregistry-h-enrico-daleon-dc54d4	ORDINARY	0	0.00%

BOLVENTOR LTD

sophymarine-openregistry-gb-09767340

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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%
HARI BAHADUR GURUNGsophymarine-openregistry-h-hari-bahadur-gurung-1acc12	ORDINARY	0	0.00%

LEZANT LTD

sophymarine-openregistry-gb-09767346

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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

Shareholder	Share class	Shares held	% of class
WAYNE MOOREsophymarine-openregistry-gb-04330961	ORDINARY	1	100.00%
JAMIE HENNESSYsophymarine-openregistry-h-jamie-hennessy-ef62f3	ORDINARY	0	0.00%

OWLTHORPE LTD

sophymarine-openregistry-gb-09767356

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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%
MAKSYM BOGDANOVsophymarine-openregistry-h-maksym-bogdanov-fc8783	ORDINARY	0	0.00%

STUSTON LTD

sophymarine-openregistry-gb-09767393

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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

Shareholder	Share class	Shares held	% of class
CONSTANTIN IONsophymarine-openregistry-h-constantin-ion-67ea3a	ORDINARY	1	100.00%
TERENCE DUNNEsophymarine-openregistry-h-terence-dunne-f6fddc	ORDINARY	0	0.00%

KELSTERN LTD

sophymarine-openregistry-gb-09767417

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
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%
SHAHAN KHANsophymarine-openregistry-h-shahan-khan-48d748	ORDINARY	0	0.00%

QUIDHAMPTON LTD

sophymarine-openregistry-gb-09767437

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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

Shareholder	Share class	Shares held	% of class
SIMION BODNARsophymarine-openregistry-h-simion-bodnar-9faaa8	ORDINARY	1	100.00%
PRZEMYSLAW JACKOWIAKsophymarine-openregistry-h-przemyslaw-jackowiak-d757e5	ORDINARY	0	0.00%

SHEVIOCK LTD

sophymarine-openregistry-gb-09767451

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
LOUISA SULLIVANsophymarine-openregistry-h-louisa-sullivan-4a5c33	ORDINARY	0	0.00%

HOLLINGDON LTD

sophymarine-openregistry-gb-09767461

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
SCOTT MCMILLANsophymarine-openregistry-h-scott-mcmillan-ff64c9	ORDINARY	0	0.00%

LEEBOTWOOD LTD

sophymarine-openregistry-gb-09767508

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
STEVE VIDALsophymarine-openregistry-h-steve-vidal-7dd110	ORDINARY	0	0.00%

TARRABY LTD

sophymarine-openregistry-gb-09767519

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2015
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

Shareholder	Share class	Shares held	% of class
JANEK LEWANDOWSKIsophymarine-openregistry-h-janek-lewandowski-63ebc9	ORDINARY	1	100.00%
ALEX TUPACsophymarine-openregistry-h-alex-tupac-4fc0f3	ORDINARY	0	0.00%

SURF N TURF LIMITED

sophymarine-openregistry-gb-09769590

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 122 Charles Street, Leicester, LE1 1LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANVAR YUSUFsophymarine-openregistry-h-anvar-yusuf-f99b9e	ORDINARY	51	51.00%
ROSEMIN ANWAR YUSUFsophymarine-openregistry-h-rosemin-anwar-yusuf-238029	ORDINARY	49	49.00%

UK MIDLAND ELECTRONICS LIMITED

sophymarine-openregistry-gb-09770764

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2015
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
95210 — Repair of consumer electronics
Registered office: Unit H Winchester Avenue, Leicester, LE8 4GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARYFRANCIS REGIHARANsophymarine-openregistry-h-maryfrancis-regiharan-2b1a5c	ORDINARY	30
JEANROSHANA REGIHARANsophymarine-openregistry-h-jeanroshana-regiharan-481058	ORDINARY	0

CMI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09772530

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2015
Accounts: GROUP
SIC: 28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office: Viaduct Works, Leicester, LE4 6GH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN DALBY AND CATRIONA ATTRIDE AS TRUSTEES OF THE DALBY FAMILY SETTLEMENT 2016sophymarine-openregistry-h-glenn-dalby-and-catriona-attride-as-trus-87b5e1	ORDINARY SHARES	1,539,000
GLENN DALBYsophymarine-openregistry-h-glenn-dalby-4478ff	ORDINARY SHARES	1,026,000

Related parties

Party	Relationship	Detail
CMI CONCRETE MACHINERY LIMITEDsophymarine-openregistry-gb-09394180	Holds shares in	ORDINARY A

AMAZING FOREST LIMITED

sophymarine-openregistry-gb-09773497

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46690 — Wholesale of other machinery and equipment
85590 — Other education n.e.c.
85600 — Educational support services
Registered office: 18 Granville Avenue, Leicester, LE2 5FL

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLEG KUZMENKOVsophymarine-openregistry-h-oleg-kuzmenkov-7fd866	ORDINARY	50	50.00%
PAVEL SHPARKOVICHsophymarine-openregistry-h-pavel-shparkovich-da1252	ORDINARY	50	50.00%

CARTHORPE LTD

sophymarine-openregistry-gb-09777213

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MOUNTFORDsophymarine-openregistry-h-stephen-mountford-5e3d6b	ORDINARY	1	100.00%
ANTHONY PILSWORTHSsophymarine-openregistry-h-anthony-pilsworths-645037	ORDINARY	0	0.00%

NALMORFIELD LTD

sophymarine-openregistry-gb-09777560

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2015
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

Shareholder	Share class	Shares held	% of class
EDUARD DOLEANUsophymarine-openregistry-h-eduard-doleanu-4fc113	ORDINARY	1	100.00%
ALEXANDRU URSUsophymarine-openregistry-h-alexandru-ursu-f62eb0	ORDINARY	0	0.00%

THORNTHORPE LTD

sophymarine-openregistry-gb-09777601

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2015
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
LUKASAZ OGORZALYsophymarine-openregistry-h-lukasaz-ogorzaly-119bf4	ORDINARY	1	100.00%
DANIEL VELENTEsophymarine-openregistry-h-daniel-velente-05e1d1	ORDINARY	0	0.00%