UK companies/Leicester/Page 478
Companies in Leicester and their shareholdersPage 478 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 21 shareholdings and 8 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
JASA CLEANING SERVICES LTD
sophymarine-openregistry-gb-12573787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 4 Anstige Avenue, Leicester, LE7 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVESTER ASANTEsophymarine-openregistry-h-sylvester-asante-5b7b98 | ORDINARY | 100 | 100.00% |
SJB PRODUCTS LTD
sophymarine-openregistry-gb-12574019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 Somerville Close, Leicester, LE7 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRETT MICHAEL JOHN MARVINsophymarine-openregistry-h-mr-brett-michael-john-marvin-5c26e6 | ORDINARY | 1 | |
LOCAL TAXIS LTD
sophymarine-openregistry-gb-12576860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
52290 — Other transportation support activities - Registered office
- 13 Braunstone Gate, Leicester, LE3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZILA SALEHsophymarine-openregistry-h-fazila-saleh-626443 | ORDINARY | 100 | 100.00% |
PPE-UK SOLUTIONS LIMITED
sophymarine-openregistry-gb-12581359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ADRIAN GONZALEZ-LEEsophymarine-openregistry-h-carlos-adrian-gonzalez-lee-f0036a | ORDINARY SHARES | 100 | 100.00% |
WAGS OADBY LTD
sophymarine-openregistry-gb-12581431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 10 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HENSMANsophymarine-openregistry-h-matthew-hensman-c3855d | ORDINARY | 100 | 100.00% |
THAKERS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12582955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN THAKERsophymarine-openregistry-h-arjun-thaker-d1a873 | ORDINARY | 100 | 100.00% |
MANDALIAFOODS LTD
sophymarine-openregistry-gb-12594739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 37 Shetland Road, Leicester, LE4 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA MANDALIAsophymarine-openregistry-h-jemma-mandalia-92a4ef | ORDINARY | 100 | 100.00% |
LOTE TREE UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12597961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mercury Place, Leicester, LE1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTE TREE LIMITEDsophymarine-openregistry-gb-06783027 | ORDINARY | 26 | |
Related parties
| Party | Relationship | Detail |
|---|
| RGV INVESTMENT ADVISOR LTDsophymarine-openregistry-gb-16080864 | Holds shares in | ORDINARY · 40.00% |
| CITYHEART LIMITEDsophymarine-openregistry-gb-05609443 | Holds shares in | B ORDINARY |
| ROWDA GROUP LTDsophymarine-openregistry-gb-09458607 | Holds shares in | A ORDINARY |
| PARAGON PROPERTY UK GROUP LTDsophymarine-openregistry-gb-12597964 | Holds shares in | A ORDINARY |
| CCL NEWCASTLE LTDsophymarine-openregistry-gb-13121375 | Holds shares in | ORDINARY |
| CCL SHEFFIELD LIMITEDsophymarine-openregistry-gb-13559097 | Holds shares in | ORDINARY |
| CITYHEART INVESTMENTS LIMITEDsophymarine-openregistry-gb-13928726 | Holds shares in | ORDINARY |
| HBV CHESTER LTDsophymarine-openregistry-gb-14874693 | Holds shares in | ORDINARY |
RED 3 CONSULTING LTD
sophymarine-openregistry-gb-12612992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 7 Barmouth Avenue, Leicester, LE2 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUREEN KHANsophymarine-openregistry-h-naureen-khan-4df444 | ORDINARY | 1 | |
2 LINK LTD
sophymarine-openregistry-gb-12620377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
46450 — Wholesale of perfume and cosmetics
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 52a Uppingham Road, Leicester, LE5 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN ALEEMsophymarine-openregistry-h-farhan-aleem-601bae | ORDINARY | 1 | |
M & S ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-12621146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGITA MANISH VITHLANIsophymarine-openregistry-h-sangita-manish-vithlani-e754c6 | ORDINARY | 1 | |
EXOTIC SUPERBIKES LIMITED
sophymarine-openregistry-gb-12621318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Flat 24 7 Birkby Close, Leicester, LE5 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAZS CZENEsophymarine-openregistry-h-balazs-czene-19a739 | ORDINARY SHARES | 1 | 100.00% |
STONEYGATE LEARNING LTD
sophymarine-openregistry-gb-12622849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services - Registered office
- 17 Alexandra Road, Leicester, Leicestershire, LE2 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY TURNERsophymarine-openregistry-h-jeremy-turner-bf7003 | ORDINARY | 1 | 100.00% |
HALCYON COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-12626136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- 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
- The Old Dairy Fields Farm Business Centre Hinckley Road, Leicester, LE9 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD DANIEL PERRYsophymarine-openregistry-h-christopher-edward-daniel-perry-d933cf | ORDINARY SHARES | 100 | 100.00% |
MARIGOLD MAISON LIMITED
sophymarine-openregistry-gb-12626263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 13300 — Finishing of textiles
- Registered office
- 30 Sheppard Way, Leicester, LE7 7WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENA CHAUHANsophymarine-openregistry-h-rena-chauhan-9cd198 | ORDINARY | 100 | 100.00% |
N Z S PROPERTIES LTD
sophymarine-openregistry-gb-12630814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 109 Groby Road, Leicester, LE3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSIN SHARIFIsophymarine-openregistry-h-hosin-sharifi-50656b | ORDINARY | 85,100 | 100.00% |
SHAYU LIMITED
sophymarine-openregistry-gb-12632700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPKUMAR THOBHANIsophymarine-openregistry-h-dilipkumar-thobhani-0d97c0 | ORDINARY | 80 | 80.00% |
| DILIPKUMAR THOBHANIsophymarine-openregistry-h-dilipkumar-thobhani-0d97c0 | ORDINARY | 20 | 20.00% |
BLACDODO LTD
sophymarine-openregistry-gb-12635424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 2 Florence Street, Leicester, LE2 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOCENT EBHODAGHEsophymarine-openregistry-h-innocent-ebhodaghe-0c52df | ORDINARY | 100 | 100.00% |
CRYSTAL PURE WATER INTERNATIONAL LTD
sophymarine-openregistry-gb-12641624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- 55 Devana Way, Leicester, LE8 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEM MARWAN MOHAMMED ABO SHABANsophymarine-openregistry-h-asem-marwan-mohammed-abo-shaban-0779b9 | ORDINARY | 100 | |
RILEY'S CAMPER VANS LTD
sophymarine-openregistry-gb-12649553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 10 Church Lane, Leicester, Leicestershire, LE7 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RILEYsophymarine-openregistry-h-james-riley-b8a94d | ORDINARY | 1 | 100.00% |