UK companies/Leicester/Page 322
Companies in Leicester and their shareholdersPage 322 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
LEICESTERSHIRE FLAT ROOFING LIMITED
sophymarine-openregistry-gb-12518385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA BAYLISSsophymarine-openregistry-h-jessica-bayliss-c8788a | ORDINARY SHARES | 1 | 50.00% |
| PAUL HARRIMANsophymarine-openregistry-h-paul-harriman-2c08ef | ORDINARY SHARES | 1 | 50.00% |
INTOUCH MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-12520489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 St. Georges Way, Leicester, LE1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH CHUNDAVADRAsophymarine-openregistry-h-jitesh-chundavadra-0e8fc8 | ORDINARY | 10 | |
| SHEETAL CHUNDAVADRAsophymarine-openregistry-h-sheetal-chundavadra-4fd9ac | ORDINARY | 0 | |
ENGINE DYNAMICS LTD
sophymarine-openregistry-gb-12521013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 The Half Croft, Leicester, LE7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SINGH SAMRAsophymarine-openregistry-h-parminder-singh-samra-cc38b7 | ORDINARY | 100 | |
| BIJAL GORDHAN RATNANIsophymarine-openregistry-h-bijal-gordhan-ratnani-2141f7 | ORDINARY | 0 | |
DLD GROUP LTD
sophymarine-openregistry-gb-12524559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARELL DAMION DANIELSsophymarine-openregistry-h-darell-damion-daniels-eb9070 | ORDINARY | 76 | |
| LEANNE EVANSsophymarine-openregistry-h-leanne-evans-e1db90 | ORDINARY | 24 | |
SALA THERAPY LEICESTER LIMITED
sophymarine-openregistry-gb-12524702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Abc House, Office @ Rear Of 74, Leicester, LE5 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH KARSANJIsophymarine-openregistry-h-minesh-karsanji-eb88a2 | ORDINARY | 100 | |
| SRAWUT CHAIRIPUsophymarine-openregistry-h-srawut-chairipu-f93dea | ORDINARY | 0 | |
PRICESEARCHER TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-12528622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
64991 — Security dealing on own account - Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN HENRIK JACK GRUNER SUNDTsophymarine-openregistry-h-jan-henrik-jack-gruner-sundt-753bc6 | ORDINARY | 239,764 | 95.99% |
| SAMUEL DEAN HUSSAIN MCMURRANsophymarine-openregistry-h-samuel-dean-hussain-mcmurran-11aea8 | ORDINARY | 10,010 | 4.01% |
MAD HOLDING COMPANY LTD
sophymarine-openregistry-gb-12529880
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Bridge House Orchard Lane, Leicester, Leicestershire, LE8 PGJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA BERGERsophymarine-openregistry-h-glenda-berger-438258 | ORDINARY | 50 | 50.00% |
| MARK PIGOUsophymarine-openregistry-h-mark-pigou-87252c | ORDINARY | 50 | 50.00% |
BPS MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-12532315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81100 — Combined facilities support activities - Registered office
- 46 Larch Grove, Leicester, Leicestershire, LE3 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL STANCOsophymarine-openregistry-h-pawel-stanco-4c32ad | ORDINARY SHARES A | 100 | 100.00% |
| BEATA STANCOsophymarine-openregistry-h-beata-stanco-478b81 | ORDINARY SHARES A | 0 | 0.00% |
LAP DIRECT LTD
sophymarine-openregistry-gb-12538044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hamilton Office Park, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH RATILAL PATELsophymarine-openregistry-h-harish-ratilal-patel-2f123e | ORDINARY | 100 | |
| PRAKASH RATILAL PATELsophymarine-openregistry-h-prakash-ratilal-patel-834641 | ORDINARY | 0 | |
Y&S (NOTTS) LTD
sophymarine-openregistry-gb-12541548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ ALI YESILsophymarine-openregistry-h-deniz-ali-yesil-fafa86 | ORDINARY | 75 | 75.00% |
| AKIN YESILsophymarine-openregistry-h-akin-yesil-a28e96 | ORDINARY | 25 | 25.00% |
CHSQUARED LTD
sophymarine-openregistry-gb-12543836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Pinewood Close, Leicester, LE8 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGGONsophymarine-openregistry-h-christopher-huggon-64204d | ORDINARY | 3 | 75.00% |
| CHARLIE SPRINGTHORPEsophymarine-openregistry-h-charlie-springthorpe-42965c | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST JAMES COURT (CHELTENHAM) LIMITEDsophymarine-openregistry-gb-01851982 | Holds shares in | ORDINARY |
LINK INVESTMENT ASSOCIATES LIMITED
sophymarine-openregistry-gb-12544915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BAKEWELLsophymarine-openregistry-h-simon-bakewell-c221ee | ORDINARY | 50 | 50.00% |
| YUANYUAN ZHANGsophymarine-openregistry-h-yuanyuan-zhang-1ad848 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRISFYS PROPERTIES LIMITEDsophymarine-openregistry-gb-05222796 | Holds shares in | ORDINARY · 25.00% |
FIRE SERVICES SYSTEMS LTD
sophymarine-openregistry-gb-12550064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St George'S House, Leicester, LE1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO ROGERIO VIEIRA LEOPOLDOsophymarine-openregistry-h-eduardo-rogerio-vieira-leopoldo-0dea0c | ORDINARY | 1 | 50.00% |
| VANUSA DA PENHA CHAVES MALHEIRO DE AVEIROsophymarine-openregistry-h-vanusa-da-penha-chaves-malheiro-de-aveir-bc85cf | ORDINARY | 1 | 50.00% |
WHITE PEARL TRADING LTD
sophymarine-openregistry-gb-12559053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 47 Moorgate Avenue, Leicester, LE4 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHKUMAR NATVARLAL PANCHALsophymarine-openregistry-h-manishkumar-natvarlal-panchal-8c3a14 | ORDINARY | 100 | |
| NARENDRAKUMAR DHADUKsophymarine-openregistry-h-narendrakumar-dhaduk-6fcc11 | ORDINARY | 0 | |
MUSAMEDICS LIMITED
sophymarine-openregistry-gb-12562646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Dove Rise, Leicester, LE2 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHWISH MASOODsophymarine-openregistry-h-mehwish-masood-aed2c3 | ORDINARY | 1 | |
| MUHAMMAD UMAR SAHIsophymarine-openregistry-h-muhammad-umar-sahi-e5e973 | ORDINARY | 1 | |
HAL FREIGHT LIMITED
sophymarine-openregistry-gb-12569557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 5 Asquith Boulevard, Leicester, LE2 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJEET SOHALsophymarine-openregistry-h-amarjeet-sohal-866ba3 | ORDINARY | 50 | 50.00% |
| BALWINDER SOHALsophymarine-openregistry-h-balwinder-sohal-045e75 | ORDINARY | 50 | 50.00% |
MDS LAW HOLDINGS LIMITED
sophymarine-openregistry-gb-12570685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 11 De Montfort Street, Leicester, LE1 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAAN DUKEsophymarine-openregistry-h-imaan-duke-ed0aa4 | ORDINARY | 9 | |
| ASIF MOOSAsophymarine-openregistry-h-asif-moosa-748eac | ORDINARY | 1 | |
TAYYARAH LIMITED
sophymarine-openregistry-gb-12572218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAN AHMED SHAIKsophymarine-openregistry-h-riyan-ahmed-shaik-bff97b | ORDINARY | 100 | |
| INTELLICOMM SOLUTIONS AND ENTERPRISES PRIVATE LIMITEDsophymarine-openregistry-h-intellicomm-solutions-and-enterprises-pr-7e4476 | ORDINARY | 0 | |
SKY LOUNGE SHISHA LTD
sophymarine-openregistry-gb-12572686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 65c Bedford Street South, Leicester, LE1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XHEZAIR CIKAsophymarine-openregistry-h-xhezair-cika-571af7 | ORDINARY | 120 | |
| TAHIR CIKAsophymarine-openregistry-h-tahir-cika-0e3cb7 | ORDINARY | 0 | |
BALDWIN BROTHERS PROPERTY (ANTIGUA) LTD
sophymarine-openregistry-gb-12575974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Woodford Road, Leicester, LE2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HATHAWAYsophymarine-openregistry-h-jason-hathaway-13c16d | ORDINARY | 1 | |
| COLIN BALDWINsophymarine-openregistry-h-colin-baldwin-0d5f8e | ORDINARY | 0 | |