UK companies/Leicester/Page 442
Companies in Leicester and their shareholdersPage 442 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
NOOR DATOO ENGINEERING LTD
sophymarine-openregistry-gb-07390675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Chesterfield Road, Leicester, LE5 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ASIF NOORALI GULAMHUSSEIN DATOOsophymarine-openregistry-h-dr-asif-noorali-gulamhussein-datoo-ec3862 | ORDINARY | 1 | |
PROFILE SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-07403527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFILE SYSTEMS & SOFTWARE SAsophymarine-openregistry-h-profile-systems-software-sa-8476da | ORDINARY | 3,699,965 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROFILE SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-03744660 | Holds shares in | ORDINARY |
SHEUEN MEDIA & MARKETING LTD.
sophymarine-openregistry-gb-07411763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities
73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified - Registered office
- 344 Braunstone Lane, Leicester, Leicestershire, LE3 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ARMSTRONGsophymarine-openregistry-h-william-armstrong-0204e1 | ORDINARY SHARES A | 1 | 100.00% |
SJW LEICESTER LTD
sophymarine-openregistry-gb-07420380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JAMES WHITEHOUSEsophymarine-openregistry-h-shaun-james-whitehouse-f2837b | ORDINARY | 100 | 100.00% |
MEDIA REMEDY LIMITED
sophymarine-openregistry-gb-07426291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL GREENsophymarine-openregistry-h-jill-green-830575 | ORDINARY | 100 | |
SINAJAY LEISURE LIMITED
sophymarine-openregistry-gb-07428255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 32 De Montford Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRON LEGACY LIMITEDsophymarine-openregistry-gb-11164543 | ORDINARY SHARES | 100 | 100.00% |
BOURNELL LIMITED
sophymarine-openregistry-gb-07430111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI ANN WALSHsophymarine-openregistry-h-naomi-ann-walsh-d57bbd | ORDINARY | 1 | 100.00% |
RUNDLESTONE LIMITED
sophymarine-openregistry-gb-07432899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE COLEMANsophymarine-openregistry-h-jane-louise-coleman-6ee97c | ORDINARY | 1 | 100.00% |
WALTON WAGNER LIMITED
sophymarine-openregistry-gb-07441313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTON WAGNER TRUSTEES LTDsophymarine-openregistry-gb-16095369 | ORDINARY | 10,556 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WW 1903 LIMITEDsophymarine-openregistry-gb-12819680 | Holds shares in | ORDINARY · 100.00% |
CODE COVENTRY (GALA) LIMITED
sophymarine-openregistry-gb-07512683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Western Road, Leicester, Leicestershire, LE3 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE HOLDINGS LTDsophymarine-openregistry-gb-10148080 | ORDINARY | 1 | |
DEFENCE LAW LIMITED
sophymarine-openregistry-gb-07527765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Rutland House, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINESH BHAYANIsophymarine-openregistry-h-hinesh-bhayani-dcb5f2 | ORDINARY | 1 | 100.00% |
IMPACT TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-07532316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MEDIUM
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 3 Kingsley Street, Leicester, LE2 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDTECHsophymarine-openregistry-h-addtech-43caa2 | ORDINARY | 100 | |
GUIDANCE NAVIGATION HOLDINGS LIMITED
sophymarine-openregistry-gb-07570396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 5 Tiber Way, Leicester, LE19 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GM MARITIME GROUP LTDsophymarine-openregistry-gb-16513986 | ORDINARY | 21,359,810 | |
BIMAL ENTERPRISE LIMITED
sophymarine-openregistry-gb-07572701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BIMAL BIPIN PALAsophymarine-openregistry-h-mr-bimal-bipin-pala-e9e78d | ORDINARY | 2 | |
N DYCHE MASSAGE LTD
sophymarine-openregistry-gb-07580457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 7 A Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI DYCHEsophymarine-openregistry-h-naomi-dyche-a2c63c | A | 100 | |
KETAN CONSULTANCY LTD
sophymarine-openregistry-gb-07587935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 114 Nansen Road, Leicester, Leicestershire, LE5 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN CHOHANsophymarine-openregistry-h-ketan-chohan-729fb3 | ORDINARY 1 | 1 | 100.00% |
M E STAMP LIMITED
sophymarine-openregistry-gb-07610079
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 71 Braunstone Gate, Leicester, Leicestershire, LE3 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDMOND STAMPsophymarine-openregistry-h-michael-edmond-stamp-c7d789 | ORDINARY | 100 | 100.00% |
MEASOM DESIGN LIMITED
sophymarine-openregistry-gb-07620133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1934 The Yard, Leicester, Leicestershire, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.C.MEASOM LTDsophymarine-openregistry-gb-00647988 | ORDINARY | 40,000 | 100.00% |
TOPPS TAXIS LIMITED
sophymarine-openregistry-gb-07633118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1374 Melton Road, Leicester, Leicestershire, LE7 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN ROY TOMPKINSsophymarine-openregistry-h-kelvin-roy-tompkins-fd8f5d | ORDINARY | 1 | 100.00% |
GYPSUMTOOLS LIMITED
sophymarine-openregistry-gb-07635823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1934 The Yard, Leicester, Leicestershire, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERSANDS LIMITEDsophymarine-openregistry-h-riversands-limited-9420a3 | £1 ORDINARY "A" | 175,000 | 100.00% |