UK companies/Leicester/Page 458
Companies in Leicester and their shareholdersPage 458 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 22 shareholdings and 6 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
JVS LEICESTER LIMITED
sophymarine-openregistry-gb-10179705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA SINGLAsophymarine-openregistry-h-geeta-singla-e4078e | ORDINARY SHARES | 100 | 100.00% |
SOURCECIRCLE HOLDINGS LIMITED
sophymarine-openregistry-gb-10179893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swan Lake Glass Works, Leicester, LE2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCECIRCLE GROUP LIMITEDsophymarine-openregistry-gb-13779635 | ORDINARY | 100 | |
| SOURCECIRCLE GROUP LIMITEDsophymarine-openregistry-gb-13779635 | ORDINARY | 100 | |
IMAGE PRINCIPALS LIMITED
sophymarine-openregistry-gb-10182004
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
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 |
|---|
| CORINA BLUM EVANSsophymarine-openregistry-h-corina-blum-evans-7de449 | ORDINARY | 100 | 100.00% |
ENDEAVOUR GBR LIMITED
sophymarine-openregistry-gb-10188147
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 38 De Montfort Street, Leicester, LE1 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 1 | 100.00% |
AIFA TRADERS LTD
sophymarine-openregistry-gb-10190990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA MATTADEENsophymarine-openregistry-h-anisha-mattadeen-5dff44 | ORD | 1 | |
| ANISHA MATTADEENsophymarine-openregistry-h-anisha-mattadeen-5dff44 | ORD | 1 | |
ARLEC ELECTRICAL COMPANY LIMITED
sophymarine-openregistry-gb-10191182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- SMALL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLEC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03214458 | ORDINARY | 3,609,593 | |
GLOBAL CLINICAL TRIAL CONSULTING LIMITED
sophymarine-openregistry-gb-10196496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYRIAM BEKHITIsophymarine-openregistry-h-myriam-bekhiti-0df9c4 | A | 1 | 100.00% |
REELNRG LIMITED
sophymarine-openregistry-gb-10211102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMB MISSION BOUND AB (PUBL)sophymarine-openregistry-h-emb-mission-bound-ab-publ-c13c8a | ORDINARY SHARES | 200,421 | 100.00% |
CHARMDOR ENTERPRISES LIMITED
sophymarine-openregistry-gb-10240827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 19 Greystone Avenue, Leicester, LE5 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASSER SHABBIRsophymarine-openregistry-h-yasser-shabbir-4f2336 | ORDINARY | 100 | |
ORANGE FOX STUDIOS LIMITED
sophymarine-openregistry-gb-10255228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Workspace 15 Phoenix Square, Leicester, Leicestershire, LE1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHRISTOPHER WHEELER-TOMESsophymarine-openregistry-h-lee-christopher-wheeler-tomes-f561f1 | ORDINARY 'A' | 1 | |
ENQUIRE-IT UK LTD
sophymarine-openregistry-gb-10267416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 51 Chartley Road, Leicester, LE3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN MISTRYsophymarine-openregistry-h-nitin-mistry-33fc05 | ORDINARY | 1 | 100.00% |
2FRY WOODGREEN LTD
sophymarine-openregistry-gb-10275108
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPESH RAJAsophymarine-openregistry-h-kalpesh-raja-37798d | ORDINARY | 2 | |
WINDMILL ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-10281988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELVOIR PROPERTY LIMITEDsophymarine-openregistry-gb-10343659 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINDMILL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10381154 | Holds shares in | ORDINARY A · 3.51% |
FIONA LAMBERT LTD
sophymarine-openregistry-gb-10293254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LAMBERTsophymarine-openregistry-gb-10293254 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RML CONSULTING LTD.sophymarine-openregistry-gb-08948818 | Holds shares in | ORDINARY · 35.00% |
| 14 MARYLEBONE STREET RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02077025 | Holds shares in | ORDINARY · 10.00% |
| CLASS-IFY HEALTH AND WELLNESS LTDsophymarine-openregistry-gb-12796667 | Holds shares in | ORDINARY · 1.14% |
| THE MILL BAR COMPANY LIMITEDsophymarine-openregistry-gb-11307290 | Holds shares in | ORDINARY |
WEBBS LETTINGS LIMITED
sophymarine-openregistry-gb-10301971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANQUILITY HOMES ( HINCKLEY )LIMITEDsophymarine-openregistry-gb-14160893 | ORDINARY | 100 | |
MAVEN COGNITION LIMITED
sophymarine-openregistry-gb-10303336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN CAPITAL PARTNERS UK LLPsophymarine-openregistry-gb-OC339387 | ORDINARY | 950,001 | |
CHEER CITY LTD
sophymarine-openregistry-gb-10303430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 26 Southway, Leicester, LE8 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WILLARSsophymarine-openregistry-h-deborah-willars-09b28f | ORDINARY | 1 | |
AIMEE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-10304434
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Home Avenue, Leicester, LE3 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WAYNE JARVISsophymarine-openregistry-h-mr-wayne-jarvis-d37857 | ORDINARY. 1 GBP | 1 | |
BAL VISION LIMITED
sophymarine-openregistry-gb-10307597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Lockhart Close, Leicester, LE3 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUNDEEP BALsophymarine-openregistry-h-karundeep-bal-5441ec | ORDINARY SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RK OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-13854732 | Holds shares in | ORDINARY · 50.00% |
CLARK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10323660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH EMMA FRANCIS FOALEsophymarine-openregistry-h-sarah-emma-francis-foale-084c1f | ORDINARY | 10 | |