UK companies/Leicester/Page 306
Companies in Leicester and their shareholdersPage 306 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 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
TRANSCEND PLUMBING & HEATING CONTRACTORS LIMITED
sophymarine-openregistry-gb-11700906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Harwood Close, Leicester, LE6 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAVANAGHsophymarine-openregistry-gb-15246762 | ORDINARY SHARES | 50 | |
| ROBERT TWELLSsophymarine-openregistry-h-robert-twells-d2ccd5 | ORDINARY SHARES | 50 | |
COPPER BEECH CONSULTANCY LIMITED
sophymarine-openregistry-gb-11702564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPPER BEECH GROUP LIMITEDsophymarine-openregistry-gb-16835067 | ORDINARY. | 1,000 | 100.00% |
| MATTHEW HOBBSsophymarine-openregistry-h-matthew-hobbs-62e9b5 | ORDINARY. | 0 | 0.00% |
HUMBERSTONE LEICESTER LTD
sophymarine-openregistry-gb-11703125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 14-20 Humberstone Road, Leicester, LE5 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYAR RAHMANsophymarine-openregistry-h-ramyar-rahman-d8b5ce | ORDINARY | 100 | |
| BESTUN FIYAKsophymarine-openregistry-h-bestun-fiyak-c66ab5 | ORDINARY | 0 | |
STREAKLINE LTD
sophymarine-openregistry-gb-11705031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 16 Sulgrave Road, Leicester, LE5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM IQBALsophymarine-openregistry-h-waseem-iqbal-abb729 | ORDINARY | 100 | |
| MOAZZAM MASROORsophymarine-openregistry-h-moazzam-masroor-fa5e58 | ORDINARY | 0 | |
CLARION FIELD MOBILE HOME PARK LIMITED
sophymarine-openregistry-gb-11705348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE PARKS HOLDINGS LTDsophymarine-openregistry-gb-12903176 | ORD | 200 | |
| TOM GERARD SMITHsophymarine-openregistry-h-tom-gerard-smith-769457 | ORD | 0 | |
BLUESTONE MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-11705654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Barlow Road, Leicester, Leicestershire, LE5 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH SOLANKIsophymarine-openregistry-h-bhavesh-solanki-d216f8 | ORDINARY GBP SHARES | 100 | |
| SUNITA SOLANKIsophymarine-openregistry-h-sunita-solanki-e47745 | ORDINARY GBP SHARES | 0 | |
ZDI PROPERTIES LIMITED
sophymarine-openregistry-gb-11706328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122 Charles Street, Leicester, LE1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMABANU MIRZAsophymarine-openregistry-h-samabanu-mirza-7b711c | ORDINARY | 100 | 100.00% |
| IQBAL BEG MIRZAsophymarine-openregistry-h-iqbal-beg-mirza-ef05c8 | ORDINARY | 0 | 0.00% |
REINHOLDS BUNDE CONSULTING LTD
sophymarine-openregistry-gb-11711492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIJA BUNDEsophymarine-openregistry-h-annija-bunde-68b4d7 | ORDINARY | 100 | |
| REINHOLDS BUNDEsophymarine-openregistry-h-reinholds-bunde-c0e1f8 | ORDINARY | 0 | |
A 2 Z COMPUTER SHOP LTD
sophymarine-openregistry-gb-11711870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47421 — Retail sale of mobile telephones
68201 — Renting and operating of Housing Association real estate
95110 — Repair of computers and peripheral equipment - Registered office
- 51 Humberstone Gate, Leicester, LE1 1WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL ABDULSALAMsophymarine-openregistry-h-jamal-abdulsalam-d55366 | ORDINARY | 1 | |
| WAJDI FARAJsophymarine-openregistry-h-wajdi-faraj-d516a9 | ORDINARY | 0 | |
JENSENLET LIMITED
sophymarine-openregistry-gb-11714929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKY NEVILLE LEANDERSsophymarine-openregistry-h-rocky-neville-leanders-5117a3 | ORDINARY SHARES | 100 | |
| LISA MARIE LEANDERSsophymarine-openregistry-h-lisa-marie-leanders-c0c13a | ORDINARY SHARES | 0 | |
RALPH MITCHELL LTD
sophymarine-openregistry-gb-11719464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 40 Court Close, Leicester, LE9 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MITCHELLsophymarine-openregistry-h-joanne-mitchell-ce5449 | ORDINARY | 50 | |
| RALPH JOHN MITCHELLsophymarine-openregistry-h-ralph-john-mitchell-f2ce10 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE NUTCASE LABEL COMPANY LIMITEDsophymarine-openregistry-gb-03583965 | Holds shares in | ORDINARY SHARES |
| NUTS 4 TRAVEL LIMITEDsophymarine-openregistry-gb-12071600 | Holds shares in | ORDINARY SHARES |
| DBR DEVELOPMENTS LTDsophymarine-openregistry-gb-12481710 | Holds shares in | ORDINARY 'A' |
CARTREE MOTORS LIMITED
sophymarine-openregistry-gb-11719518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 14 Laggan Close, Leicester, Leicestershire, LE19 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH HALTASsophymarine-openregistry-h-fatih-haltas-17131e | ORDINARY | 100 | |
| OAK SMART TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10862887 | ORDINARY | 0 | |
ZK CONSULTING LIMITED
sophymarine-openregistry-gb-11720510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Beaconsfield Road, Leicester, Leicestershire, LE3 0FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIRHUSEIN KARIMsophymarine-openregistry-h-zakirhusein-karim-0756e9 | ORDINARY SHARES | 50 | 50.00% |
| ZANIRA KARIMsophymarine-openregistry-h-zanira-karim-4a6b31 | ORDINARY SHARES | 50 | 50.00% |
CHARNWOOD HEATING SERVICES LIMITED
sophymarine-openregistry-gb-11724935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Woodgon Road, Leicester, LE7 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEETsophymarine-openregistry-gb-14637240 | ORDINARY | 100 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 0 | |
VPAC PACKAGING LEICESTER LIMITED
sophymarine-openregistry-gb-11725765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSS HOLDINGS (LEICESTER) LIMITEDsophymarine-openregistry-gb-13547376 | ORDINARY | 100 | 100.00% |
| NAZMA ASHFAQsophymarine-openregistry-h-nazma-ashfaq-d43fd3 | ORDINARY | 0 | 0.00% |
CRAFTY F&B LIMITED
sophymarine-openregistry-gb-11728521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PATRICK ELLIMANsophymarine-openregistry-h-christopher-patrick-elliman-8f3bbd | ORDINARY | 70 | |
| ANDREA CHARLOTTE ELLIMANsophymarine-openregistry-h-andrea-charlotte-elliman-11fe7c | ORDINARY | 30 | |
HGC ELECTRICAL LTD
sophymarine-openregistry-gb-11739622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 188 Uppingham Road, Leicester, LE5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NEWMAN BOXsophymarine-openregistry-h-alistair-newman-box-1da12d | ORDINARY | 1 | 50.00% |
| HELEN LOUISE BOXsophymarine-openregistry-h-helen-louise-box-7cb985 | ORDINARY | 1 | 50.00% |
SIGNATURE TEXTILES LTD
sophymarine-openregistry-gb-11740826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
32300 — Manufacture of sports goods
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- Unit 5, Leicester, LE5 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBINA WAHIDsophymarine-openregistry-h-mobina-wahid-a95d9f | ORDINARY | 1 | 100.00% |
| MOHSIN WAHIDsophymarine-openregistry-h-mohsin-wahid-7a90fe | ORDINARY | 0 | 0.00% |
FUSIC LIMITED
sophymarine-openregistry-gb-11742478
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 38 De Montfort Street, Leicester, LE1 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH PALLIsophymarine-openregistry-h-harish-palli-497168 | ORDINARY | 1 | |
| SUMITHA PALLIsophymarine-openregistry-h-sumitha-palli-dcd58e | ORDINARY | 0 | |
WITLENS LTD
sophymarine-openregistry-gb-11745828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 219 London Road, Leicester, Leicestershire, LE2 1ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNYARADZI WILSONsophymarine-openregistry-h-munyaradzi-wilson-ac9470 | ORDINARY SHARES | 50 | 50.00% |
| TENDAI WILSONsophymarine-openregistry-h-tendai-wilson-f15a0f | ORDINARY SHARES | 50 | 50.00% |