UK companies/Leicester/Page 489
Companies in Leicester and their shareholdersPage 489 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 3 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
OSGODBY SOLAR LIMITED
sophymarine-openregistry-gb-13521999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12488646 | ORDINARY | 1 | 100.00% |
EVO PAYMENTS UK LTD
sophymarine-openregistry-gb-13527680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Granite House Granite Way, Leicester, LE7 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO PAYMENTS UK HOLDINGS, LTD.sophymarine-openregistry-gb-13464909 | ORDINARY | 102 | 100.00% |
SPORT ERP LIMITED
sophymarine-openregistry-gb-13528312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN SVETOSLAVOV LJUTZKANOVsophymarine-openregistry-h-stefan-svetoslavov-ljutzkanov-e48acb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BADMINTOO LIMITEDsophymarine-openregistry-gb-14571969 | Holds shares in | ORDINARY A · 40.00% |
TASTE OF BENGAL LEICESTER LIMITED
sophymarine-openregistry-gb-13529143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 36 The Fairway, Leicester, LE2 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHANARA NASRIN SHOHALYsophymarine-openregistry-h-shahanara-nasrin-shohaly-acf436 | ORDINARY | 100 | |
RANGOLEE (LE) LTD
sophymarine-openregistry-gb-13532692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 92 Melton Road, Leicester, LE4 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGOLEE LTDsophymarine-openregistry-gb-13087634 | ORDINARY | 1 | |
RANGOLEE (CV) LTD
sophymarine-openregistry-gb-13532754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 92 Melton Road, Leicester, LE4 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGOLEE LTDsophymarine-openregistry-gb-13087634 | ORDINARY | 1 | |
ASPRIS MIDCO LIMITED
sophymarine-openregistry-gb-13536729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPRIS HOLDCO LIMITEDsophymarine-openregistry-gb-13534635 | ORDINARY | 88,017,968 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPRIS BIDCO LIMITEDsophymarine-openregistry-gb-13538663 | Holds shares in | ORDINARY · 100.00% |
ASPRIS BIDCO LIMITED
sophymarine-openregistry-gb-13538663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Barton Close, Grove Park, Leicester, LE19 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPRIS MIDCO LIMITEDsophymarine-openregistry-gb-13536729 | ORDINARY | 88,017,968 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880 | Holds shares in | ORDINARY · 100.00% |
ENOUGH STORES RETAIL LTD
sophymarine-openregistry-gb-13542226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1a Latimer Street, Leicester, Leicestershire, LE3 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER KEAVENYsophymarine-openregistry-h-paul-christopher-keaveny-f999b2 | ORDINARY | 1,000,000 | 100.00% |
CK FENCING LTD
sophymarine-openregistry-gb-13542497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19 Ellison Close, Leicester, LE9 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER ROBINSONsophymarine-openregistry-h-craig-peter-robinson-f90daf | ORDINARY | 1 | 100.00% |
PRUDENCE SUPPORTED LIVING LIMITED
sophymarine-openregistry-gb-13543835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUDENTIA FOMBANsophymarine-openregistry-h-prudentia-fomban-16b4c9 | ORDINARY | 10 | |
RESUSMED LTD
sophymarine-openregistry-gb-13568443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 152 Roydene Crescent, Leicester, LE4 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL LOKUCIJEWSKIsophymarine-openregistry-h-kamil-lokucijewski-811c57 | ORDINARY | 100 | 100.00% |
PRAKASH BUILDER LIMITED
sophymarine-openregistry-gb-13571459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 23-25 Friar Lane, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTIK .sophymarine-openregistry-gb-05472229 | ORDINARY | 1 | |
LAGERTHA HEALTH ACCESS LTD
sophymarine-openregistry-gb-13572088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Rookery Close, Leicester, LE9 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ANNE HALLsophymarine-openregistry-h-carolyn-anne-hall-cfd9e2 | ORDINARY | 500 | 100.00% |
GREENS JEWELLERS LEICESTER LIMITED
sophymarine-openregistry-gb-13589592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Shire House 4 Long Street, Leicester, Leicestershire, LE9 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CHARLES GREENsophymarine-openregistry-h-dominic-charles-green-6e2ccf | ORDINARY | 1 | 100.00% |
APT-2021 LTD
sophymarine-openregistry-gb-13595210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 22 Una Avenue, Leicester, LE3 2GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDS OZEROVSsophymarine-openregistry-h-armands-ozerovs-981ee2 | ORDINARY | 1 | |
MCDERMOTTPROPERTY LTD
sophymarine-openregistry-gb-13601149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN THOMAS MC DERMOTTsophymarine-openregistry-h-jonathan-thomas-mc-dermott-5796cd | ORDINARY | 1 | 100.00% |
ANHAD HAULAGE LTD
sophymarine-openregistry-gb-13602976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Dunnington Close, Leicester, LE5 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR GILLsophymarine-openregistry-h-jasvir-gill-ce30fe | ORDINARY SHARES | 1 | 100.00% |
VIPREX LTD
sophymarine-openregistry-gb-13603280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 33 Cobden House, Leicester, Leicestershire, LE1 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 100 | |
ARP UK PROPERTIES LTD
sophymarine-openregistry-gb-13608016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- 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
- 2 Honeysuckle Road, Leicester, LE5 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL ASHVINKUMAR PARMARsophymarine-openregistry-h-rahul-ashvinkumar-parmar-66a4d7 | ORDINARY | 2 | |