UK companies/Leicester/Page 460
Companies in Leicester and their shareholdersPage 460 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 25 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
HARLAXTON PROPERTIES LTD
sophymarine-openregistry-gb-10447928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLAXTON HOLDINGS LTDsophymarine-openregistry-gb-09438175 | ORDINARY | 1 | 100.00% |
HARLAXTON WATER WORKS LTD
sophymarine-openregistry-gb-10447943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLAXTON HOLDINGS LTDsophymarine-openregistry-gb-09438175 | ORDINARY | 1 | 100.00% |
1934 LTD
sophymarine-openregistry-gb-10449111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.C. MEASOM LTDsophymarine-openregistry-gb-00647988 | ORDINARY | 1 | 100.00% |
NATABRA PROPERTIES LIMITED
sophymarine-openregistry-gb-10456688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC BIDCO LIMITEDsophymarine-openregistry-gb-11532808 | ORDINARY | 100 | 100.00% |
| SC BIDCO LIMITEDsophymarine-openregistry-gb-11532808 | ORDINARY | 1 | 1.00% |
| SC BIDCO LIMITEDsophymarine-openregistry-gb-11532808 | ORDINARY | 1 | 1.00% |
| SC BIDCO LIMITEDsophymarine-openregistry-gb-11532808 | ORDINARY | 1 | 1.00% |
| SC BIDCO LIMITEDsophymarine-openregistry-gb-11532808 | ORDINARY | 1 | 1.00% |
VENTURE PRACTICE SALES LIMITED
sophymarine-openregistry-gb-10468054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 10 | |
LORDS COLLECTION LTD
sophymarine-openregistry-gb-10485629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- C/O Excel Company Solutions Ltd Pheonix House, Leicester, LE1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN MANILAL NATHWANIsophymarine-openregistry-h-pravin-manilal-nathwani-60fd59 | ORDINARY | 100 | |
HEARTWOOD CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-10485728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Kirby Lane, Leicester, LE9 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY NEALEsophymarine-openregistry-h-mr-bradley-neale-60dddd | ORDINARY. 1 GBP | 1 | 100.00% |
| MR BRADLEY NEALEsophymarine-openregistry-h-mr-bradley-neale-60dddd | ORDINARY. 1 GBP | 0 | 0.00% |
MA11 PROPERTIES LIMITED
sophymarine-openregistry-gb-10488061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ALBRIGHTONsophymarine-openregistry-h-marc-albrighton-03bb08 | ORDINARY | 2 | 100.00% |
ABACO UK HOLDCO LIMITED
sophymarine-openregistry-gb-10500391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 New Star Road, Leicester, Leicestershire, LE4 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACO SYSTEMS INCsophymarine-openregistry-h-abaco-systems-inc-028c3e | ORDINARY | 103 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABACO SYSTEMS LIMITEDsophymarine-openregistry-gb-02151516 | Holds shares in | ORDINARY |
UK ENERGY BUREAU LTD
sophymarine-openregistry-gb-10504263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D Best House Grange Business Park, Leicester, Leicestershire, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY BUREAU HOLDINGS LIMITEDsophymarine-openregistry-gb-15551433 | ORDINARY | 1,000 | |
OSMAN DESIGN PARTNERSHIP LTD
sophymarine-openregistry-gb-10504287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Redvers Avenue, Leicester, LE7 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA FAIZAL OSMAN TALHAsophymarine-openregistry-h-amina-faizal-osman-talha-aec913 | ORDINARY | 100 | |
13 ARCHITECTURAL CONSULTANTS LTD
sophymarine-openregistry-gb-10505222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 8 Coplow Avenue, Leicester, LE5 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAL AZIZ OSMANsophymarine-openregistry-h-faizal-aziz-osman-83c808 | ORDINARY | 1,000 | |
PREMIER MANAGEMENT LEICESTER LIMITED
sophymarine-openregistry-gb-10506560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVESH SACHDEVsophymarine-openregistry-h-avesh-sachdev-9a0964 | ORDINARY | 100 | 100.00% |
CODE STUDENTS (WELLINGTON STREET) LIMITED
sophymarine-openregistry-gb-10509754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42a Western Road, Leicester, Leicestershire, LE3 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE HOLDINGS LIMITEDsophymarine-openregistry-gb-10148080 | ORDINARY | 100 | |
CODE COVENTRY LIMITED
sophymarine-openregistry-gb-10509755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42a Western Road, Leicester, Leicestershire, LE3 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE HOLDINGS LIMITEDsophymarine-openregistry-gb-10148080 | ORDINARY | 100 | |
VIKING DIGITAL ECIT LIMITED
sophymarine-openregistry-gb-10522537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 501 Beaumont Leys Lane, Leicester, LE4 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA SASsophymarine-openregistry-h-raja-sas-862d8b | ORDINARY SHARE OF £0.248 | 44,991,949 | |
CODE LIVERPOOL LIMITED
sophymarine-openregistry-gb-10523003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42a Western Road, Leicester, LE3 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE HOLDINGS LIMITEDsophymarine-openregistry-gb-10148080 | ORDINARY | 100 | |
NC ADVISE LIMITED
sophymarine-openregistry-gb-10525688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KAULDERsophymarine-openregistry-h-narinder-kaulder-a51835 | ORDINARY A SHARES | 100 | |
AVCOCHEM UK LIMITED
sophymarine-openregistry-gb-10527383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
46750 — Wholesale of chemical products - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVCO CHEMICALS LIMITEDsophymarine-openregistry-h-avco-chemicals-limited-1c197e | ORDINARY SHARES | 100 | 100.00% |
ADAM HOLDINGS LIMITED
sophymarine-openregistry-gb-10559594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSS HOLDINGS LIMITEDsophymarine-openregistry-gb-14229878 | A ORDINARY | 100 | 100.00% |