UK companies/Leicester/Page 484
Companies in Leicester and their shareholdersPage 484 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 6 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
CHARLIE NOTECO LIMITED
sophymarine-openregistry-gb-13106569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE TOPCO LIMITEDsophymarine-openregistry-gb-13192285 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLIE MIDCO LIMITEDsophymarine-openregistry-gb-13106663 | Holds shares in | ORDINARY |
CHARLIE MIDCO LIMITED
sophymarine-openregistry-gb-13106663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE NOTECO LIMITEDsophymarine-openregistry-gb-13106569 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLIE BIDCO LIMITEDsophymarine-openregistry-gb-13162562 | Holds shares in | ORDINARY |
POUNDBURY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13115399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Dimension House, Leicester, LE3 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGARRICKsophymarine-openregistry-h-andrew-mcgarrick-c4e657 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPFLO LIMITEDsophymarine-openregistry-gb-09643188 | Holds shares in | ORDINARY |
BPM CONSTRUCTION LTD
sophymarine-openregistry-gb-13126158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 11 Cokayne Road, Leicester, Leicestershire, LE3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRU BALABANUsophymarine-openregistry-h-petru-balabanu-6d8620 | ORDINARY | 1 | 100.00% |
JAIPUR EXPRESS FISH & CHIPS CO LIMITED
sophymarine-openregistry-gb-13126505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 148 Hinckley Road, Leicester, LE3 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORWAZUL HAQUEsophymarine-openregistry-h-porwazul-haque-000d33 | ORDINARY | 100 | |
SARREN JOINERY LIMITED
sophymarine-openregistry-gb-13136994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 1d Peckleton Common, Leicester, LE9 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DUNKLEYsophymarine-openregistry-h-darren-dunkley-d12858 | ORDINARY | 100 | |
XPRESS BODY SHOP LTD
sophymarine-openregistry-gb-13142214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Leicester, Leicestershire, LE4 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ROBERT FRENCHMAN DOWNSsophymarine-openregistry-h-sean-robert-frenchman-downs-951d36 | ORDINARY | 100 | |
SMAMZ LIMITED
sophymarine-openregistry-gb-13143603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYZE HOLDINGS LIMITEDsophymarine-openregistry-gb-16432559 | ORDINARY | 2 | |
STANFORD SHELF COMPANY NO 3 LIMITED
sophymarine-openregistry-gb-13146433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Caernarvon House, Leicester, LE2 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VAN HERREWEGE SETTLEMENTsophymarine-openregistry-h-peter-van-herrewege-settlement-18bbc9 | ORDINARY | 1 | |
REG CMC BIOINOVATION LTD
sophymarine-openregistry-gb-13150499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED REZA ANSARIsophymarine-openregistry-h-mohammed-reza-ansari-37b6bb | ORDINARY | 100 | 100.00% |
URBAN JATT LTD
sophymarine-openregistry-gb-13152875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 76 Windrush Drive, Leicester, LE2 4GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT BOPARAIsophymarine-openregistry-h-daljit-boparai-297980 | ORDINARY | 1 | |
NCA FASHION LIMITED
sophymarine-openregistry-gb-13157305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
46420 — Wholesale of clothing and footwear
73110 — Advertising agencies - Registered office
- 20 Allandale Road, Leicester, Leicestershire, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUM SING WONGsophymarine-openregistry-h-kum-sing-wong-e8ea83 | ORDINARY | 1 | 100.00% |
B & A CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-13160588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lorne House, Leicester, LE5 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DARRELL SUTTONsophymarine-openregistry-h-shane-darrell-sutton-e23d1e | ORDINARY | 2,442 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B & A CONSTRUCTION (LEICESTER) LIMITEDsophymarine-openregistry-gb-01645572 | Holds shares in | ORDINARY · 100.00% |
CHARLIE BIDCO LIMITED
sophymarine-openregistry-gb-13162562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MIDCO LIMITEDsophymarine-openregistry-gb-13106663 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEMONWORKS LIMITEDsophymarine-openregistry-gb-10536769 | Holds shares in | ORDINARY |
| MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296 | Holds shares in | A1 ORDINARY |
KNIT WITH BREEZE LIMITED
sophymarine-openregistry-gb-13163311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1, Leicester, LE5 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHERA AFZAL ADAMsophymarine-openregistry-h-tahera-afzal-adam-e227ab | ORDINARY | 100 | |
MEDGIDIA LIMITED
sophymarine-openregistry-gb-13166825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENGHIUL CULPEDINsophymarine-openregistry-h-senghiul-culpedin-99ac6f | ORDINARY | 1 | |
HIGH SURVEYS LTD
sophymarine-openregistry-gb-13168696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 9 The Coach House, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG FRYMANsophymarine-openregistry-h-gregg-fryman-a4c0fa | ORDINARY | 1 | 100.00% |
IVARMIE LTD
sophymarine-openregistry-gb-13181549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- 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
- 35 The Oval The Oval, Leicester, LE2 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI MAVAsophymarine-openregistry-h-ravi-mava-960374 | ORDINARY | 1 | |
KISK CATERING SERVICES LTD
sophymarine-openregistry-gb-13184305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 5 Slater Street, Leicester, LE3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAMIS RAMADHAN KHAMISsophymarine-openregistry-h-khamis-ramadhan-khamis-56df06 | ORDINARY | 2 | |
GAS AND BIJLI LTD.
sophymarine-openregistry-gb-13195022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 21 French Road, Leicester, LE5 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7 | ORDINARY | 1 | 100.00% |