UK companies/Leicester/Page 459
Companies in Leicester and their shareholdersPage 459 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 1 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
TEQNEEKS LTD
sophymarine-openregistry-gb-10333919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-4 St. Georges Way, Leicester, Leicestershire, LE1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK THANDIsophymarine-openregistry-h-nick-thandi-31a798 | ORD | 1 | 100.00% |
COFFEE LOVERS (SYSTON) LIMITED
sophymarine-openregistry-gb-10336316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Bridge House 9 Orchard Lane, Leicester, Leicestershire, LE8 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHANSHYAM RAMPARIAsophymarine-openregistry-h-ghanshyam-ramparia-13a519 | ORDINARY | 1 | 100.00% |
R.S.T. CAPITAL LIMITED
sophymarine-openregistry-gb-10344163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- Wigston Business Centre North Street, Leicester, Leicestershire, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI SUDHIR THOBHANIsophymarine-openregistry-h-rishi-sudhir-thobhani-e7e7d5 | ORDINARY | 100 | 100.00% |
TREVISO LTD
sophymarine-openregistry-gb-10348794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 1, 52, Leicester, LE3 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMAL BIPINKUMAR PATELsophymarine-openregistry-h-hemal-bipinkumar-patel-8a96a5 | ORD | 3 | |
MELLOR BROMLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10349024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY SEARLEsophymarine-openregistry-h-wendy-searle-6c5b73 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELLOR BROMLEY LIMITEDsophymarine-openregistry-gb-02048177 | Holds shares in | ORDINARY · 0.72% |
BLACKROCK CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10353314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management - Registered office
- 59 Belgrave Gate, Leicester, LE1 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN HARRISONsophymarine-openregistry-h-ethan-harrison-b05a82 | ORDINARY | 1 | |
BEST BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-10354666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Lynmouth Drive, Leicester, LE18 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPINDER SARAOsophymarine-openregistry-h-pushpinder-sarao-977a7e | ORDINARY | 100 | 100.00% |
KHILJI GROUP LIMITED
sophymarine-openregistry-gb-10354857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Byway Road, Leicester, LE5 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED KHILJIsophymarine-openregistry-h-saeed-khilji-ccd509 | ORDINARY | 100 | 100.00% |
TOP FABRICS LIMITED
sophymarine-openregistry-gb-10360033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 1, Leicester, Leicestershire, LE1 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGH SHANKARsophymarine-openregistry-h-hardip-singh-shankar-af10ec | ORDINARY | 100 | 100.00% |
BBQ HOUSE LTD
sophymarine-openregistry-gb-10387966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2, Townsend Road, Leicester, LE19 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIKRET AYVAZOGLUsophymarine-openregistry-h-fikret-ayvazoglu-5e41f1 | ORDINARY | 100 | 100.00% |
SHAMS GROUP UK LTD
sophymarine-openregistry-gb-10402125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road
50400 — Inland freight water transport
52241 — Cargo handling for water transport activities - Registered office
- 7 Warwick Close, Leicester, LE9 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAN BURTONsophymarine-openregistry-h-arman-burton-da87f8 | ORDINARY | 1 | |
JRVT LIMITED
sophymarine-openregistry-gb-10402585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Mill Lane Industrial Estate The Mill Lane, Leicester, LE3 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JARVISsophymarine-openregistry-h-mr-mark-jarvis-aeae1e | ORDINARY | 100 | |
LDP WINDOW CLEANING LTD
sophymarine-openregistry-gb-10414540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 2 Croft Close, Leicester, LE9 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DAVID PALMERsophymarine-openregistry-h-liam-david-palmer-25ec22 | ORDINARY | 1 | 100.00% |
EAST VIEW FARMS LTD
sophymarine-openregistry-gb-10422880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE GREGORY AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT MICHAEL JAMES DOODY AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT RICHARD DAVID BALME AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT JAMES SIBLEY AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENT JANET LUCY GIBSON AS TRUSTEE OF TRUSTEES OF THE ALPS SETTLEMENTsophymarine-openregistry-h-sarah-jane-gregory-as-trustee-of-trustee-9c78c4 | ORDINARY | 810,001 | 100.00% |
EFFECTIVE UTILITIES LTD
sophymarine-openregistry-gb-10425269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Boston Road, Leicester, Leicestershire, LE4 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFECTIVE ENERGY GROUP LTDsophymarine-openregistry-gb-09805175 | ORDINARY | 3 | |
SOURCE SERVICE & CONSTRUCTION LTD
sophymarine-openregistry-gb-10426115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 184 Lubbesthorpe Road, Leicester, Leicestershire, LE3 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK CHOPRAsophymarine-openregistry-h-deepak-chopra-c69eda | ORDINARY SHARES | 100 | 100.00% |
SHEEHAN DRIVER SERVICES LIMITED
sophymarine-openregistry-gb-10433711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Wroxall Way, Leicester, Leicestershire, LE3 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE SHEEHANsophymarine-openregistry-h-terrence-sheehan-a033f6 | ORDINARY SHARES | 100 | 100.00% |
WALLACE & CO. LTD
sophymarine-openregistry-gb-10435311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Cropthorne Avenue, Leicester, LE5 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE CATHERINEsophymarine-openregistry-h-wallace-catherine-445968 | ORDINARY | 100 | |
KLMAN ARCHITECTS LIMITED
sophymarine-openregistry-gb-10439592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA LOK MANsophymarine-openregistry-h-ka-lok-man-bea600 | ORDINARY | 100 | 100.00% |
PRECISE INTERIORS LLC LIMITED
sophymarine-openregistry-gb-10447359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 57 Shipman Road, Leicester, Leicestershire, LE3 2YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR KRYVENKOsophymarine-openregistry-h-volodymyr-kryvenko-40695c | ORD | 1,000 | |