UK companies/Leicester/Page 435
Companies in Leicester and their shareholdersPage 435 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 20 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
TAX TASK UK LIMITED
sophymarine-openregistry-gb-05279062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILROY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07308954 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEPT FINANCE LIMITEDsophymarine-openregistry-gb-08023338 | Holds shares in | ORDINARY GBP SHARES · 0.00% |
OPTIBAY LIMITED
sophymarine-openregistry-gb-05295497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Abbot Close, Leicester, Leicestershire, LE9 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEMA RAICHURAsophymarine-openregistry-h-reema-raichura-a76bad | ORDINARY SHARES | 100 | 100.00% |
HAMILTON PROJECTS (EUROPE) LIMITED
sophymarine-openregistry-gb-05368330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAN PAWLUCZYKsophymarine-openregistry-h-stan-pawluczyk-054082 | ORDINARY | 100 | 100.00% |
ABSINTEL LIMITED
sophymarine-openregistry-gb-05390287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 933 Melton Road, Leicester, LE4 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUTEE SATHYA SHIVKUMAR TRIVEDIsophymarine-openregistry-h-dhrutee-sathya-shivkumar-trivedi-f1e68c | ORDINARY | 1 | |
DESIGNER BATHROOMS (LEICESTER) LIMITED
sophymarine-openregistry-gb-05409971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Linwood St. Peters Road, Leicester, LE8 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SHEPHERDsophymarine-openregistry-h-russell-shepherd-8afa58 | ORDINARY | 3 | 100.00% |
ECLIPSE WEB LIMITED
sophymarine-openregistry-gb-05447020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 147 Scudamore Road, Leicester, LE3 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO INSPIRE GROUP LIMITEDsophymarine-openregistry-gb-09903285 | ORDINARY | 20,000 | |
GEO SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-05468294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSAM GROUP LTDsophymarine-openregistry-gb-05708225 | ORDINARY | 100 | 100.00% |
PENTIRE HOTEL LIMITED
sophymarine-openregistry-gb-05477775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 19-21 St. St. Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASHMERE HOTELS LIMITEDsophymarine-openregistry-gb-14069926 | ORDINARY | 980 | |
STRESSLINE ENGINEERING LIMITED
sophymarine-openregistry-gb-05494217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Stressline Ltd, Station Road, Leicester, LE9 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRESSLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-03456035 | ORDINARY | 1 | 100.00% |
STORMWATER MANAGEMENT LTD.
sophymarine-openregistry-gb-05507763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FOXTONsophymarine-openregistry-h-chris-foxton-42ab58 | ORDINARY | 100 | |
FONE STUDIO LIMITED
sophymarine-openregistry-gb-05520883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP PARBHAKARsophymarine-openregistry-h-gurdeep-parbhakar-d304fd | ORDINARY SHARES | 2 | 100.00% |
JOMANDA LIMITED
sophymarine-openregistry-gb-05526102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 14 Park Farm, Leicester, Leicestershire, LE7 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HOLLANDsophymarine-openregistry-h-joanne-holland-08fa1f | ORDINARY | 82,000 | 100.00% |
UNEVEN CAMBER LIMITED
sophymarine-openregistry-gb-05534398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Milestone House 18 Nursery Court, Leicester, LE8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRACTIONAL PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-h-fractional-property-solutions-limited-daf500 | ORDINARY | 2 | |
PRIYA'S & JIYA'S BOUTIQUE LIMITED
sophymarine-openregistry-gb-05604147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINDER PARBHAKARsophymarine-openregistry-h-harinder-parbhakar-f396f7 | ORDINARY SHARES | 100 | 100.00% |
LUTTERWORTH ROAD MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-05640192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS DOWNESsophymarine-openregistry-h-andrew-nicholas-downes-910c63 | ORDINARY | 2 | 100.00% |
CENTREBUS NORTH LIMITED
sophymarine-openregistry-gb-05649134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 43 Wenlock Way, Leicester, LE4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTREBUS LIMITEDsophymarine-openregistry-gb-03872099 | ORDINARY | 1 | 100.00% |
REBMIT LTD
sophymarine-openregistry-gb-05673524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GOOSEYsophymarine-openregistry-h-andrew-john-goosey-54e0bf | ORDINARY | 100 | 100.00% |
HAMILTON HEALTHCARE (UK) LTD
sophymarine-openregistry-gb-05693406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAN PAWLUCZYKsophymarine-openregistry-h-stan-pawluczyk-054082 | ORDINARY | 1 | 100.00% |
CROWN CREST GROUP LIMITED
sophymarine-openregistry-gb-05700180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sharman House The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZIZ TAYUBsophymarine-openregistry-h-abdul-aziz-tayub-7154b5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| POUNDSTRETCHER LEICESTER LIMITEDsophymarine-openregistry-gb-04395797 | Holds shares in | ORDINARY |
MYTYE PROPERTIES LIMITED
sophymarine-openregistry-gb-05731551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mytye House, School Lane, Leicester, LE8 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW NIBLETTsophymarine-openregistry-h-john-andrew-niblett-8f6422 | ORDINARY | 1 | |