UK companies/Leicester/Page 451
Companies in Leicester and their shareholdersPage 451 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 0 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
FEDERAL FINANCE LTD
sophymarine-openregistry-gb-09015887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARANVIR BAHIAsophymarine-openregistry-h-taranvir-bahia-a78384 | ORDINARY SHARES | 100 | 100.00% |
J & J RESOURCING LIMITED
sophymarine-openregistry-gb-09020299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Harborough Road, Leicester, Leicestershire, LE8 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAN BHACHUsophymarine-openregistry-h-sohan-bhachu-06e531 | ORDINARY SHARES | 100 | 100.00% |
TUTLA'S DIY & HARDWARE LTD
sophymarine-openregistry-gb-09026102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 55 Main Street, Leicester, LE5 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED YASIN FARUK ABOOBAKERsophymarine-openregistry-h-mohamed-yasin-faruk-aboobaker-712a01 | ORDINARY | 100 | |
NEST FOAM & FURNISHINGS LTD
sophymarine-openregistry-gb-09040902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA-FARHAT ASSFAK BHIMANIsophymarine-openregistry-h-saba-farhat-assfak-bhimani-0c0141 | ORDINARY | 100 | |
ASIA VEG LIMITED
sophymarine-openregistry-gb-09051637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0 | ORDINARY SHARES | 100 | 100.00% |
MARWO INGREDIENTS LTD
sophymarine-openregistry-gb-09074464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 38a Kenilworth Drive, Leicester, LE2 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACIID LIIBAAN XIRSIsophymarine-openregistry-h-saciid-liibaan-xirsi-75cb6e | ORD | 1 | |
MCL PROPERTIES LIMITED
sophymarine-openregistry-gb-09091186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCL GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-09991308 | ORDINARY | 4,264,062 | |
ARK AQUA WATER SOLUTIONS LIMITED
sophymarine-openregistry-gb-09094461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 23a Biddle Road, Leicester, LE3 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL MARSHsophymarine-openregistry-h-david-paul-marsh-ddca59 | ORDINARY | 1 | 100.00% |
THE LUXURY SOFA COMPANY LIMITED
sophymarine-openregistry-gb-09118442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID LEWISsophymarine-openregistry-h-graham-david-lewis-f08620 | ORDINARY | 1 | 100.00% |
CAMBRIDGE GRAMMAR SCHOOLS LIMITED
sophymarine-openregistry-gb-09121010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- 82 London Road, Leicester, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTIBEN GAJJARsophymarine-openregistry-h-bhartiben-gajjar-ea2e39 | ORDINARY | 1 | |
S & S BERRY LIMITED
sophymarine-openregistry-gb-09121813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 575 Melton Road, Leicester, LE4 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BERRY LIMITEDsophymarine-openregistry-gb-02289765 | ORDINARY GBP 1.00 SHARES | 1,000 | 100.00% |
INFO PLANET LTD
sophymarine-openregistry-gb-09139477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS LYNN WYETHsophymarine-openregistry-h-ms-lynn-wyeth-b9a35c | ORDINARY | 100 | |
CARDBOARD BOX FACTORY LTD
sophymarine-openregistry-gb-09147856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA RAJsophymarine-openregistry-h-anita-raj-844d9c | ORDINARY SHARES | 100 | 100.00% |
ABODE ACCOUNTING LIMITED
sophymarine-openregistry-gb-09150849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 100.00% |
DN INVESTMENTS LTD
sophymarine-openregistry-gb-09164189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADY HEGGSsophymarine-openregistry-h-brady-heggs-7cd5fa | ORD 1 GBP | 100 | 100.00% |
B P LEGAL SOLICITORS LIMITED
sophymarine-openregistry-gb-09175990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 221 Belgrave Gate, Leicester, LE1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUMIKA PARMARsophymarine-openregistry-h-bhumika-parmar-129a88 | ORDINARY A | 100 | 100.00% |
R G LYNCH AMUSEMENT LIMITED
sophymarine-openregistry-gb-09178022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- 8 Carousel Park, Leicester, LE9 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DAWN LYNCHsophymarine-openregistry-h-beverley-dawn-lynch-bfbd6b | ORDINARY | 100 | |
ABRICO (1930) LIMITED
sophymarine-openregistry-gb-09182089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- I S F Group Ltd, Leicester, Leicestershire, LE4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DUKE 2003 TRUSTsophymarine-openregistry-h-charles-duke-2003-trust-3f724b | ORDINARY | 100 | 100.00% |
THORNTONBURY LIMITED
sophymarine-openregistry-gb-09184013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- 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 |
|---|
| MELANIE JANE BREWSTERsophymarine-openregistry-h-melanie-jane-brewster-e4653b | ORDINARY | 1 | 100.00% |
IBRAN LIMITED
sophymarine-openregistry-gb-09194356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71129 — Other engineering activities - Registered office
- Unit C3 141 Waterside Road, Leicester, Leicestershire, LE5 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN BROMLEY-HALLsophymarine-openregistry-h-edward-john-bromley-hall-2da9f7 | ORDINARY A | 250 | 100.00% |