UK companies/Leicester/Page 495
Companies in Leicester and their shareholdersPage 495 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
ST NICHOLAS SUB LTD
sophymarine-openregistry-gb-13924951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 23 St Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIKAN LIMITEDsophymarine-openregistry-gb-12035967 | ORDINARY | 100 | |
SYSTON SUB LTD
sophymarine-openregistry-gb-13924955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1284a Melton Road, Leicester, LE7 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIKAN LIMITEDsophymarine-openregistry-gb-12035967 | ORDINARY | 100 | |
SPEECH THERAPY WITH ANI LTD
sophymarine-openregistry-gb-13929425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA LODHIAsophymarine-openregistry-h-anisha-lodhia-4a80a1 | ORDINARY SHARES | 100 | 100.00% |
GT PLASTERING & BUILD LTD
sophymarine-openregistry-gb-13929863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Shire House Long Street, Leicester, Leicestershire, LE9 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ANDREW THOMPSONsophymarine-openregistry-h-graham-andrew-thompson-68bb5e | ORDINARY | 100 | 100.00% |
REFERRAL MANAGEMENT SYSTEM LTD
sophymarine-openregistry-gb-13936545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL CHAMBERSsophymarine-openregistry-h-graham-paul-chambers-d11574 | ORDINARY | 4 | 100.00% |
TRAFFSEC LTD
sophymarine-openregistry-gb-13939591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
78200 — Temporary employment agency activities
80200 — Security systems service activities
96090 — Other service activities n.e.c. - Registered office
- 3 Cranbrook Road, Leicester, LE7 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIAL MURRAYsophymarine-openregistry-h-nathanial-murray-d664ff | ORDINARY | 40 | |
MERVEILLE D'UNE NUIT LTD
sophymarine-openregistry-gb-13939595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- DORMANT
- SIC
- 56301 — Licensed clubs
90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- 16 Old Milton Street, Leicester, LE1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCE BADUsophymarine-openregistry-h-prince-badu-971385 | ORDINARY | 1 | |
RPS COOLING UK LIMITED
sophymarine-openregistry-gb-13942067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RPS COOLING SRLsophymarine-openregistry-h-rps-cooling-srl-51f652 | ORDINARY | 100 | 100.00% |
ENA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13946501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAMUL HUSSAINsophymarine-openregistry-h-enamul-hussain-d7cd35 | ORDINARY | 100 | 100.00% |
HORIZONS GLOBAL TECHNOLOGY UK LIMITED
sophymarine-openregistry-gb-13949331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c. - Registered office
- Rrs Unit 5 Meridian North, Leicester, LE19 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZONS GLOBAL TECHNOLOGY PTE LTDsophymarine-openregistry-h-horizons-global-technology-pte-ltd-ad7f26 | ORDINARY | 1,000 | 100.00% |
5S ACCOUNTANTS ONLINE LIMITED
sophymarine-openregistry-gb-13956454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHAFIQUL ALAMsophymarine-openregistry-h-md-shafiqul-alam-9906d8 | ORDINARY | 100 | |
5S ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13956465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHAFIQUL ALAMsophymarine-openregistry-h-md-shafiqul-alam-9906d8 | ORDINARY | 100 | |
DAVENPORT DEVELOPMENTS (LEICESTER) LIMITED
sophymarine-openregistry-gb-13959955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Westmoreland Avenue, Leicester, Leicestershire, LE4 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STREET BUILDINGS PROPERTIES LIMITEDsophymarine-openregistry-gb-13964657 | ORDINARY | 28,120,588 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVENPORT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01115340 | Holds shares in | ORDINARY |
| LSREF7 WILD CAT ENERGY LIMITEDsophymarine-openregistry-gb-14604504 | Holds shares in | ORDINARY |
MARISCO TRADING LTD
sophymarine-openregistry-gb-13963648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 22 Hawarden Avenue, Leicester, LE5 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN SULIMANsophymarine-openregistry-h-imran-suliman-cff7b8 | ORDINARY | 100 | |
EVO PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13972029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- 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
- 15b Dorothy Avenue, Leicester, LE4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO CORPORATION LIMITEDsophymarine-openregistry-gb-14457239 | ORDINARY “A” | 10,000 | |
GULF FALCON LTD
sophymarine-openregistry-gb-13972888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 28 Stillington Crescent, Leicester, LE5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULF FALCON CONTRACTING WLLsophymarine-openregistry-h-gulf-falcon-contracting-wll-aa95c8 | ORDINARY | 100 | |
GODAL PROPERTY LTD
sophymarine-openregistry-gb-13974254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 38 Mount Road, Leicester, LE5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIR GANIMIAsophymarine-openregistry-h-shamir-ganimia-c0f1c5 | ORDINARY | 100 | 100.00% |
M.A.POOLE CONSULTANT LTD
sophymarine-openregistry-gb-13978513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- 66a The Parade, Leicester, LE2 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANTHONY POOLEsophymarine-openregistry-h-martin-anthony-poole-a3e3f9 | ORDINARY | 100 | |
XRP TRADERS LTD
sophymarine-openregistry-gb-13984058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
46690 — Wholesale of other machinery and equipment
56210 — Event catering activities
81210 — General cleaning of buildings - Registered office
- 6 Heather Road, Leicester, LE2 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL-KAYANI NAZIM REHANAsophymarine-openregistry-h-adeel-kayani-nazim-rehana-7d0774 | ORDINARY | 1 | |
DS INSULATION HOLDINGS LTD
sophymarine-openregistry-gb-13995915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 37 Menzies Road, Leicester, LE4 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91da | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DS INSULATION SERVICES LIMITEDsophymarine-openregistry-gb-04022321 | Holds shares in | ORDINARY |