UK companies/Leicester/Page 275
Companies in Leicester and their shareholdersPage 275 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.
Companies with a register
10,481
WALLINGWELLS LTD
sophymarine-openregistry-gb-09777608
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| HANAD HASSANsophymarine-openregistry-h-hanad-hassan-78f66c | ORDINARY | 0 | 0.00% |
SNARSTONE LTD
sophymarine-openregistry-gb-09777612
- 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 |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| CHADANI NEUPANEsophymarine-openregistry-h-chadani-neupane-1ee70f | ORDINARY | 0 | 0.00% |
VALLOUGHTON LTD
sophymarine-openregistry-gb-09780428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- 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% |
| ANTONY FISHERsophymarine-openregistry-h-antony-fisher-c1eb29 | ORDINARY | 0 | 0.00% |
DYNAMIC ELECTRIC METERING LIMITED
sophymarine-openregistry-gb-09792454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 134 High Street, Leicester, LE9 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART IBS LIMITEDsophymarine-openregistry-gb-09583574 | ORDINARY | 100 | |
| UTILITY SMART METERING LTDsophymarine-openregistry-h-utility-smart-metering-ltd-14f1e1 | ORDINARY | 0 | |
CREATED BY TEN. LTD
sophymarine-openregistry-gb-09798541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Workspace 28 Phoenix Square, Leicester, LE1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GUNDELACHsophymarine-openregistry-h-andrew-gundelach-8c4880 | ORDINARY | 1 | |
| MR ALEXANDER SEBASTIAN BUJAsophymarine-openregistry-h-mr-alexander-sebastian-buja-d24779 | ORDINARY | 0 | |
MULTI VEHICLE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09799261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Units I & J Troon Way Business Park, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STONESsophymarine-openregistry-h-stephen-stones-69a5e2 | ORDINARY A | 100 | |
| NICOLA STONESsophymarine-openregistry-h-nicola-stones-16888e | ORDINARY A | 0 | |
IZOTEC LTD
sophymarine-openregistry-gb-09801822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 3 Langton Way, Leicester, LE4 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKNUR ASANsophymarine-openregistry-h-ilknur-asan-09c806 | ORD | 100 | |
| TITUS-PATRICK MUNTEANUsophymarine-openregistry-h-titus-patrick-munteanu-d96064 | ORD | 0 | |
TAYLOR CONTRACTING LIMITED
sophymarine-openregistry-gb-09803494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 4 School Lane, Leicester, LE7 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN TAYLORsophymarine-openregistry-h-vaughan-taylor-7e3a2f | ORDINARY | 100 | |
| ROSEMARY TAYLORsophymarine-openregistry-h-rosemary-taylor-130c2a | ORDINARY | 0 | |
INFRA ADVISORY LTD
sophymarine-openregistry-gb-09814574
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ORNSTsophymarine-openregistry-h-jan-ornst-904fa7 | ORDINARY | 50 | 50.00% |
| ROBERT STRITZELBERGERsophymarine-openregistry-h-robert-stritzelberger-2c14e3 | ORDINARY | 50 | 50.00% |
AKHIL HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-09818267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- The Well Main Street, Leicester, LE7 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASANTHA SIRAMsophymarine-openregistry-h-vasantha-siram-80d4cf | ORDINARY | 95 | |
| KIRAN KANCHERLAsophymarine-openregistry-h-kiran-kancherla-a08e2a | ORDINARY | 5 | |
QSE TRADING LTD
sophymarine-openregistry-gb-09822167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet - Registered office
- 608 Saffron Lane, Leicester, LE2 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HUSNAINsophymarine-openregistry-h-muhammad-husnain-9d182a | ORDINARY | 100 | |
| QAISER ABBASsophymarine-openregistry-h-qaiser-abbas-e4a51f | ORDINARY | 0 | |
RASTOGI PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-09822435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI MAHESHWARI RASTOGIsophymarine-openregistry-h-priti-maheshwari-rastogi-44e1a8 | A ORDINARY | 100 | |
| ASHISH RASTOGIsophymarine-openregistry-h-ashish-rastogi-21eff8 | A ORDINARY | 0 | |
SOVEREIGN FINANCIAL PLANNERS LIMITED
sophymarine-openregistry-gb-09827722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 6 Friar Lane, Leicester, LE1 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH BATHIAsophymarine-openregistry-h-rikesh-bathia-36a3a5 | ORDINARY SHARES | 21,335 | 85.00% |
| ANITKUMAR PATELsophymarine-openregistry-h-anitkumar-patel-2447cb | ORDINARY SHARES | 3,765 | 15.00% |
SHERE PANJAB LEICESTER LTD
sophymarine-openregistry-gb-09827757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 Harebell Close, Leicester, LE5 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARAN SINGHsophymarine-openregistry-gb-11462838 | ORDINARY | 100 | |
| JARNAIL SINGH HAYERsophymarine-openregistry-h-jarnail-singh-hayer-869081 | ORDINARY | 0 | |
DOBRY SKLEP LIMITED
sophymarine-openregistry-gb-09828703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17-19 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BY PROPERTIES ECCLES LTDsophymarine-openregistry-gb-12725002 | ORDINARY | 100 | |
| BESTUN REHIM YADGARsophymarine-openregistry-h-bestun-rehim-yadgar-7c0ec9 | ORDINARY | 0 | |
ALT-H LIMITED
sophymarine-openregistry-gb-09829554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLA HIGGSsophymarine-openregistry-h-jola-higgs-cf0134 | ORDINARY | 50 | 50.00% |
| KEVIN JOHN HIGGSsophymarine-openregistry-h-kevin-john-higgs-ff2bf6 | ORDINARY | 50 | 50.00% |
J&G UK TRANSPORT LTD
sophymarine-openregistry-gb-09835681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 11 Caversham Road, Leicester, LE2 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIN- VASILE GIURGIUVEANUsophymarine-openregistry-h-sorin-vasile-giurgiuveanu-c9cf5b | ORD | 100 | |
| ANTONIO-CRISTIAN JOITAsophymarine-openregistry-h-antonio-cristian-joita-11b429 | ORD | 0 | |
ROHIT SINGH CONSULTANCY LTD
sophymarine-openregistry-gb-09835997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Hall Close, Leicester, LE8 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROHIT SINGHsophymarine-openregistry-h-dr-rohit-singh-ace6eb | ORDINARY GBP 1.00 SHARES | 51 | |
| DR KAINAZ ROHIT SINGHsophymarine-openregistry-h-dr-kainaz-rohit-singh-2e1818 | ORDINARY GBP 1.00 SHARES | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX HEALTH PARTNERSHIP LTDsophymarine-openregistry-gb-12914995 | Holds shares in | ORDINARY |
OUSBY ASSIGNMENTS LTD
sophymarine-openregistry-gb-09851595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- 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 |
|---|
| OLAF GRYZOWSKIsophymarine-openregistry-h-olaf-gryzowski-74d045 | ORDINARY | 1 | 100.00% |
| SACHIN SHIVJIsophymarine-openregistry-h-sachin-shivji-c7d541 | ORDINARY | 0 | 0.00% |
DENTAGAMA LTD
sophymarine-openregistry-gb-09852230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Ridgeway Road, Leicester, LE2 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGEL VASILEVsophymarine-openregistry-h-angel-vasilev-092c9b | ORDINARY | 2 | |
| PAVEL OGNEMIROVsophymarine-openregistry-h-pavel-ognemirov-f4c921 | ORDINARY | 1 | |