UK companies/Leicester/Page 468
Companies in Leicester and their shareholdersPage 468 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 5 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
TUK IN FOODS MANUFACTURING LTD
sophymarine-openregistry-gb-11470614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 — Manufacture of prepared meals and dishes - Registered office
- 16 Highcliffe Road, Leicester, LE5 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUK IN FOODS LTDsophymarine-openregistry-gb-09762361 | ORDINARY | 1,150,001 | 100.00% |
FRESH FRUIT AND VEG LEICESTER LTD
sophymarine-openregistry-gb-11478969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 308 St. Saviours Road, Leicester, LE5 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHNAZ ISHAQ BHAIJIsophymarine-openregistry-h-shehnaz-ishaq-bhaiji-6c27e4 | ORDINARY | 1 | |
MIHAI SPEDITION LTD
sophymarine-openregistry-gb-11479685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Church Road, Leicester, LE9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-PARASCHIV TANASEsophymarine-openregistry-h-mihai-paraschiv-tanase-c56aa5 | ORDINARY | 1 | |
KAD FINANCIAL INVESTMENT LIMITED
sophymarine-openregistry-gb-11481150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Centre Court Meridian North, Leicester, LE19 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHATEEJA ALIsophymarine-openregistry-h-khateeja-ali-cf5194 | ORDINARY | 1 | |
JAMES LONGLEY PROPERTY LIMITED
sophymarine-openregistry-gb-11483793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONGLEYsophymarine-openregistry-h-james-longley-8b0a0c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JRL CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15718674 | Holds shares in | B ORDINARY · 15.00% |
| ERESOS HOLDINGS LIMITEDsophymarine-openregistry-gb-14747069 | Holds shares in | ORDINARY · 1.12% |
| STEELMEN PROPERTY LIMITEDsophymarine-openregistry-gb-12818283 | Holds shares in | ORDINARY |
| PEREGRINE X LTDsophymarine-openregistry-gb-13986143 | Holds shares in | ORDINARY |
RVWC HOLDINGS LTD
sophymarine-openregistry-gb-11487554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Rutland House, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA SANDHUsophymarine-openregistry-h-tina-sandhu-6cc2a3 | ORDINARY | 100 | |
MEASOM DRYLINE (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-11487802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699 | ORDINARY | 200,000 | 100.00% |
NEWRISE DRYLINING LTD
sophymarine-openregistry-gb-11510227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1934 The Yard, Leicester, LE4 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699 | ORDINARY | 300,000 | 100.00% |
ARPI INVESTMENT LIMITED
sophymarine-openregistry-gb-11512056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Hill Field, Leicester, LE2 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPAN SINGLAsophymarine-openregistry-h-arpan-singla-3e1063 | ORDINARY SHARES | 1 | 100.00% |
RURAL HEATING LTD
sophymarine-openregistry-gb-11515971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KETTINGHAMsophymarine-openregistry-h-john-kettingham-5da6c1 | ORDINARY | 1 | 100.00% |
BGS ACCOUNTING LIMITED
sophymarine-openregistry-gb-11531854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Dock, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH SHAHsophymarine-openregistry-h-bhavesh-shah-c9a564 | ORDINARY | 2 | 100.00% |
SKB VENTURES LTD
sophymarine-openregistry-gb-11532696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARVINDER CHANAsophymarine-openregistry-h-sarvinder-chana-c7b027 | ORDINARY SHARES | 100 | 100.00% |
SC BIDCO LIMITED
sophymarine-openregistry-gb-11532808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC TOPCO LIMITEDsophymarine-openregistry-gb-11532813 | ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATABRA PROPERTIES LIMITEDsophymarine-openregistry-gb-10456688 | Holds shares in | ORDINARY · 100.00% |
NDG SUPERNET LTD
sophymarine-openregistry-gb-11536904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDG TECHNOLOGY LTDsophymarine-openregistry-gb-09367162 | ORDINARY SHARES | 100 | 100.00% |
WHITE STUDIO GROUP LTD
sophymarine-openregistry-gb-11536966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA GLOVERsophymarine-openregistry-h-erika-glover-636b22 | ORDINARY | 100 | |
DF BUILDING SERVICES LEICESTER LTD
sophymarine-openregistry-gb-11548125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Fishponds Close, Leicester, LE3 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDWARD FARMERsophymarine-openregistry-h-darren-edward-farmer-7a776a | ORDINARY | 1 | |
TMM PROPERTY LIMITED
sophymarine-openregistry-gb-11567320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Kingsway, Leicester, LE3 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS MARTYN MERRYsophymarine-openregistry-h-mr-thomas-martyn-merry-951a3b | ORDINARY | 100 | |
BLUE WASTE OIL LTD
sophymarine-openregistry-gb-11570904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2 Evans Mill Rd, Leicester, LE18 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN ERTURKsophymarine-openregistry-h-osman-erturk-224b8a | ORDINARY SHARES | 10 | 100.00% |
CONSULTUS RESILIENCE LIMITED
sophymarine-openregistry-gb-11592565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Consultus House, Leicester, LE3 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CONSULTUS INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-09570737 | ORDINARY | 910,001 | 100.00% |
SAANVI FOODS LIMITED
sophymarine-openregistry-gb-11602435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1b Grewcocks Place, Leicester, LE9 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNA BASINAsophymarine-openregistry-h-aruna-basina-fea639 | ORDINARY | 100 | 100.00% |