UK companies/Leicester/Page 475
Companies in Leicester and their shareholdersPage 475 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
INFINITY MEDICAL GROUP LTD
sophymarine-openregistry-gb-12353154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 140 Regent Road, Leicester, LE1 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN DAYAHsophymarine-openregistry-h-kieran-dayah-7825ee | ORDINARY | 100 | |
MSBM WEALTH LIMITED
sophymarine-openregistry-gb-12361618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANBIR MAKHsophymarine-openregistry-h-ranbir-makh-f1c148 | ORDINARY SHARES | 100 | 100.00% |
SINAVA 1 LIMITED
sophymarine-openregistry-gb-12364130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 24 Northfield Avenue, Leicester, LE4 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADARAJAH GOBEENATHsophymarine-openregistry-h-nadarajah-gobeenath-f17609 | ORDINARY | 1 | 100.00% |
BET BIDCO LIMITED
sophymarine-openregistry-gb-12369554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDING ENVELOPE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-NI636436 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUILD CHECK LIMITEDsophymarine-openregistry-gb-05282667 | Holds shares in | ORDINARY · 100.00% |
SKOK HOLDINGS LIMITED
sophymarine-openregistry-gb-12371012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 63 Hopefield Road, Leicester, LE3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWACHUKWU ONUORAHsophymarine-openregistry-h-nwachukwu-onuorah-b6ebc6 | ORDINARY | 100 | 100.00% |
VERSOFLOR LIMITED
sophymarine-openregistry-gb-12376447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREA JAYNE PARSONSsophymarine-openregistry-h-andrea-jayne-parsons-182218 | ORDINARY | 100 | 100.00% |
BITNET LIMITED
sophymarine-openregistry-gb-12379775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 26 The Brianway, Leicester, LE5 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFAAT ALIsophymarine-openregistry-h-shafaat-ali-ce418b | ORDINARY | 100 | |
COSFOP LTD
sophymarine-openregistry-gb-12388863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Unit 2-7-8, Wakerley Center, Leicester, LE5 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEKIR YILMAZsophymarine-openregistry-h-bekir-yilmaz-2568d2 | ORDINARY | 100 | 100.00% |
DJ LEICESTER LTD
sophymarine-openregistry-gb-12393829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- 2 Newhaven Road, Leicester, LE5 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKKUMAR JADEJAsophymarine-openregistry-h-ashokkumar-jadeja-240bab | ORDINARY | 10 | 100.00% |
THRAVES GROUNDWORKS LTD
sophymarine-openregistry-gb-12395577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 82 Spinney Drive, Leicester, LE9 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL THRAVESsophymarine-openregistry-h-lee-michael-thraves-919d91 | ORDINARY | 1 | |
DE LUX INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-12399091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 49 Seaton Road, Leicester, LE3 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN PRIESTsophymarine-openregistry-h-shawn-priest-b3ed30 | ORDINARY | 1 | 100.00% |
AIMZEE DOODLEZ LTD
sophymarine-openregistry-gb-12399521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 123 Edward Avenue, Leicester, LE3 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE MANNsophymarine-openregistry-h-aimee-mann-03c185 | ORDINARY | 100 | |
DOPROCONSULTING LTD
sophymarine-openregistry-gb-12402187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 34 Stillington Crescent, Leicester, LE5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUATH GOUDAsophymarine-openregistry-h-muath-gouda-1cf786 | ORDINARY | 100 | 100.00% |
NDG ELECTRITEC LIMITED
sophymarine-openregistry-gb-12409439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BENTLEYsophymarine-openregistry-h-alexander-bentley-e682e5 | ORDINARY SHARES | 100 | 100.00% |
AXEL CORPORATIONS LIMITED
sophymarine-openregistry-gb-12409812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- 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 |
|---|
| ALEXANDER BENTLEYsophymarine-openregistry-h-alexander-bentley-e682e5 | ORDINARY SHARES | 100 | 100.00% |
CELEBRATION MERTHYR LIMITED
sophymarine-openregistry-gb-12419137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELEBRATION INVESTMENTS LIMITEDsophymarine-openregistry-gb-07924635 | ORDINARY | 100 | 100.00% |
FOX PRIME SERVICES LTD
sophymarine-openregistry-gb-12420560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- Suite 5, Leicester, LE5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED FAHAD HUSSAIN SHAHsophymarine-openregistry-h-syed-fahad-hussain-shah-91e531 | ORDINARY | 100 | |
BARNET ZINC LIMITED
sophymarine-openregistry-gb-12420577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- Suite1, Leicester, LE5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZILE HUMMA AFRAZsophymarine-openregistry-h-zile-humma-afraz-541c65 | ORDINARY | 1 | |
SCRAP&WASTE LTD
sophymarine-openregistry-gb-12423456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 7 A Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ARNULLsophymarine-openregistry-h-sean-arnull-a4a269 | ORDINARY | 100 | 100.00% |
HMR CUSTOMER LTD
sophymarine-openregistry-gb-12424244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 A Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANN GEORG DOBLANDERsophymarine-openregistry-h-johann-georg-doblander-2495f6 | ORDINARY | 100 | |