UK companies/Leicester/Page 445
Companies in Leicester and their shareholdersPage 445 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 21 shareholdings and 4 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
TRADECORE LTD
sophymarine-openregistry-gb-07948463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 96 Kedleston Road, Leicester, LE5 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUSHARAF HASSANsophymarine-openregistry-h-syed-musharaf-hassan-5bf876 | ORDINARY | 1 | |
A P KAUSHIK LIMITED
sophymarine-openregistry-gb-07948726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 340 Welford Road, Leicester, LE2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KAUSHIKsophymarine-openregistry-h-amit-kaushik-d59bef | ORDINARY | 100 | |
| AMIT KAUSHIKsophymarine-openregistry-h-amit-kaushik-d59bef | ORDINARY | 0 | |
PAUL ORTON LIMITED
sophymarine-openregistry-gb-07953128
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELIZABETH ORTONsophymarine-openregistry-h-emma-elizabeth-orton-f97037 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYROMETRIC SYSTEMS LIMITEDsophymarine-openregistry-gb-05154449 | Holds shares in | A ORDINARY |
| P.S ORTON LIMITEDsophymarine-openregistry-gb-09960087 | Holds shares in | ORDINARY |
| MAGMA PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-15216315 | Holds shares in | ORDINARY |
| MAGMA WEALTH GROUP LIMITEDsophymarine-openregistry-gb-15218750 | Holds shares in | B2 ORDINARY |
MOWBRAY INTERIORS LIMITED
sophymarine-openregistry-gb-07955252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM HUNTsophymarine-openregistry-h-paul-william-hunt-eadb35 | ORDINARY | 100 | |
PARTY BAG WORLD LIMITED
sophymarine-openregistry-gb-07956132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Crowfoot Way, Leicester, LE9 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALIBONE 38 CROWFOOT WAY BROUGHTON ASTLEY LEICESTER ENGLAND LE9 6WRsophymarine-openregistry-h-lee-alibone-38-crowfoot-way-broughton-as-a059a0 | ORDINARY | 2 | |
APPERCEPT LIMITED
sophymarine-openregistry-gb-07959138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HATHERALLsophymarine-openregistry-h-richard-hatherall-9c925f | ORDINARY | 100 | 100.00% |
SKYLINE DESIGN (LEICESTER) LIMITED
sophymarine-openregistry-gb-07961580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DANSONsophymarine-openregistry-h-stephen-danson-5bfecf | ORDINARY | 1 | 100.00% |
SAI KRUPA HEALING CENTRE LIMITED
sophymarine-openregistry-gb-07967162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANISHA DINESH DHAMMIsophymarine-openregistry-h-vanisha-dinesh-dhammi-390d2d | ORDINARY | 100 | |
THE BOTANICAL EXTRACT COMPANY LIMITED
sophymarine-openregistry-gb-07976699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
46180 — Agents specialized in the sale of other particular products - Registered office
- 103 High Street, Leicester, LE7 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN RUTH COPEMAN CARTERsophymarine-openregistry-h-susan-ruth-copeman-carter-c686ac | ORDINARY | 100 | |
MY PRECIOUS LIMITED
sophymarine-openregistry-gb-07978280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 14 Shirley Avenue, Leicester, LE2 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBAYHA VALLIsophymarine-openregistry-h-sobayha-valli-c8e23f | ORDINARY | 5 | 100.00% |
YITCH LTD
sophymarine-openregistry-gb-07984831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8, Oak Spinney Park Ratby Lane, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTEBELO BVsophymarine-openregistry-h-montebelo-bv-7003db | ORDINARY SHARES | 1,000 | |
CORPOTEL (INTERNATIONAL) LTD
sophymarine-openregistry-gb-07986831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 152 Leicester Road, Leicester, Leicestershire, LE2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH AHUJAsophymarine-openregistry-h-rajesh-ahuja-93c086 | ORD | 1 | |
KAY ALI LTD
sophymarine-openregistry-gb-07996096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYAMUDDIN AYUB ALIsophymarine-openregistry-h-kayamuddin-ayub-ali-f5ed4a | ORDINARY | 1 | 100.00% |
ACACIA CONSULTING LIMITED
sophymarine-openregistry-gb-07996284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 151 Lutterworth Road, Leicester, LE8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e | ORDINARY | 1 | |
AJMAL (UK) LTD
sophymarine-openregistry-gb-08008346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Stambourne Road, Leicester, LE5 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL HUSSAINsophymarine-openregistry-h-ajmal-hussain-4eb14a | ORDINARY SHARES | 1 | 100.00% |
JACK CLEPHANE CONSULTANTS LIMITED
sophymarine-openregistry-gb-08009069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Lakeside Court, Leicester, Leicestershire, LE7 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALAN CLEPHANEsophymarine-openregistry-h-ross-alan-clephane-0d2c45 | ORDINARY | 50 | |
PRITPAL S TAMBER LIMITED
sophymarine-openregistry-gb-08011043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 87 Romway Road, Leicester, LE5 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL TAMBERsophymarine-openregistry-h-pritpal-tamber-c49382 | ORDINARY | 100 | 100.00% |
THE WEST END CLUB LIMITED
sophymarine-openregistry-gb-08014938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KETTRICKsophymarine-openregistry-h-george-kettrick-a9c0c5 | ORDINARY | 100 | 100.00% |
EEMIA LIMITED
sophymarine-openregistry-gb-08015863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 1211 Melton Road, Leicester, Leicestershire, LE7 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ POPATsophymarine-openregistry-h-raj-popat-6d87e6 | ORDINARY SHARES | 100 | 100.00% |
MOOSA ENTERPRISE LTD
sophymarine-openregistry-gb-08028249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 43 Halstead Street, Leicester, LE5 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUKAT HUSSEIN MUSAsophymarine-openregistry-h-saukat-hussein-musa-181c65 | ORDINARY | 1 | |