UK companies/Leicester/Page 499

Companies in Leicester and their shareholdersPage 499 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 12 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
20
Related parties
12

BOLSOVER OPTICAL LIMITED

sophymarine-openregistry-gb-14295328
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
26701 — Manufacture of optical precision instruments
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
RK OPTICAL GROUP LIMITEDsophymarine-openregistry-gb-13854732ORDINARY SHARES100100.00%

JAKET CARE LIMITED

sophymarine-openregistry-gb-14298606
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
12 Charnwood Road, Leicester, Leicestershire, LE9 8FJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN COLLIGHANsophymarine-openregistry-h-jennifer-ann-collighan-d86b76ORDINARY100100.00%

FAE STUDIOS LTD

sophymarine-openregistry-gb-14299870
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
DORMANT
SIC
85520 — Cultural education
90010 — Performing arts
Registered office
25 Wilmington Road, Leicester, LE3 1AT

Direct shareholders

ShareholderShare classShares held% of class
OLUWAFUNMILAYO ADETINUKE ADEWOLE ELLIOTTsophymarine-openregistry-h-oluwafunmilayo-adetinuke-adewole-elliott-231618ORDINARY SHARES100100.00%

OBSEQUIO GROUP LIMITED

sophymarine-openregistry-gb-14310347
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
OBSEQUIO GROUP PARENT LIMITEDsophymarine-openregistry-gb-12427841ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GLOBAL ENVIRONMENTAL EXCELLENCE LTDsophymarine-openregistry-gb-07145362Holds shares inORDINARY · 100.00%
PLP FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-07538229Holds shares inORDINARY · 100.00%
PREMIER FIRE SECURITY LIMITEDsophymarine-openregistry-gb-07663252Holds shares inORDINARY · 100.00%
BRYLAND FIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15390404Holds shares inORDINARY · 100.00%
METRO SAFETY GROUP LIMITEDsophymarine-openregistry-gb-09301473Holds shares inDEFERRED · 97.78%
ATLAS FIRE & SECURITY (NI) LIMITEDsophymarine-openregistry-gb-NI061831Holds shares inA ORDINARY · 80.02%
ADVANCED PROTECTIVE SYSTEMS LTDsophymarine-openregistry-gb-03260062Holds shares inB ORDINARY
BRUNEL SECURITY LIMITEDsophymarine-openregistry-gb-08203597Holds shares inA ORDINARY
ENVIRONTEC GROUP LIMITEDsophymarine-openregistry-gb-11437508Holds shares inORDINARY
DAKRO AIR & WATER LIMITEDsophymarine-openregistry-gb-14663898Holds shares inORDINARY

SHARFIN & SHIAM BROTHERS LTD

sophymarine-openregistry-gb-14311063
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
69a Melbourne Road, Leicester, LE2 0GU

Direct shareholders

ShareholderShare classShares held% of class
SAIF ULLAH MOHAMMED KHALEDsophymarine-openregistry-h-saif-ullah-mohammed-khaled-0f3236ORDINARY1

SEVEN HILLS PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14314497
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
262 Catherine Street, Leicester, LE4 6GD

Direct shareholders

ShareholderShare classShares held% of class
RHYS JENSEN RWANJAGARARAsophymarine-openregistry-h-rhys-jensen-rwanjagarara-19e397ORDINARY150100.00%

Related parties

PartyRelationshipDetail
PROPERTY HUSSLE LTDsophymarine-openregistry-gb-16087799Holds shares inORDINARY · 50.00%
R9 DEVELOPMENTS LTDsophymarine-openregistry-gb-15849342Holds shares inORDINARY

KESH CONSULTING LTD

sophymarine-openregistry-gb-14317149
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
HINA SOLANKIsophymarine-openregistry-h-hina-solanki-28436dORDINARY SHARES100100.00%

MEASOM DRYLINE (SOUTH) LIMITED

sophymarine-openregistry-gb-14342522
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
MEASOM (DRYLINE) LIMITEDsophymarine-openregistry-gb-00949863ORDINARY100100.00%

MEASOM DRYWALL LIMITED

sophymarine-openregistry-gb-14342539
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
MEASOM (DRYLINE) LIMITEDsophymarine-openregistry-gb-00949863ORDINARY100100.00%

INTERIOREM SOLUTIONS LIMITED

sophymarine-openregistry-gb-14342572
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
MEASOM (DRYLINE) LIMITEDsophymarine-openregistry-gb-00949863ORDINARY100100.00%

AK WEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-14344044
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG DEVANIsophymarine-openregistry-h-chirag-devani-e06bb9ORDINARY SHARES100100.00%

OSMAN ASSETS LIMITED

sophymarine-openregistry-gb-14345049
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
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
203 Cuffling Drive, Leicester, LE3 6PD

Direct shareholders

ShareholderShare classShares held% of class
HAMZA OSMANsophymarine-openregistry-h-hamza-osman-e49cb7ORDINARY1

GAENYMA LTD

sophymarine-openregistry-gb-14351146
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
FILIP JAN BEDNARSKIsophymarine-openregistry-h-filip-jan-bednarski-67b246ORDINARY100

VALENTINA LAZAR LTD

sophymarine-openregistry-gb-14352287
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
57 Upperton Road, Leicester, LE3 0HE

Direct shareholders

ShareholderShare classShares held% of class
MIHAI VALERIU UNGURITUsophymarine-openregistry-h-mihai-valeriu-unguritu-dd8075ORDINARY1

WHOLESALE ON WHEELS LTD

sophymarine-openregistry-gb-14372069
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 30, B&S Business Centre, Leicester, Leicestershire, LE2 6JW

Direct shareholders

ShareholderShare classShares held% of class
MADHUMALAR SHIVAsophymarine-openregistry-h-madhumalar-shiva-6183bcORDINARY1100.00%

AIZATRON LTD

sophymarine-openregistry-gb-14377519
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
62020 — Information technology consultancy activities
80200 — Security systems service activities
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
ANSU CHUNDERPAL SOOFULsophymarine-openregistry-h-ansu-chunderpal-sooful-ba826aORDINARY1100.00%

AZRA BURGERS LIMITED

sophymarine-openregistry-gb-14378880
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
54 High Street, Leicester, LE8 0HQ

Direct shareholders

ShareholderShare classShares held% of class
MUSA KILINCsophymarine-openregistry-h-musa-kilinc-dbb2e4ORDINARY100

D HOWES HOLDINGS LTD

sophymarine-openregistry-gb-14382623
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER HOWESsophymarine-openregistry-h-david-alexander-howes-4016ffORDINARY100100.00%

INTEGRITY GLASS LIMITED

sophymarine-openregistry-gb-14383924
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1934 Exploration Drive, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
MEASOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08689699ORDINARY300,000100.00%

ROQUEFORT LIMITED

sophymarine-openregistry-gb-14389236
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
248 Humberstone Road, Leicester, LE5 0EG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAEED MATERIAsophymarine-openregistry-h-mohammed-saeed-materia-df7574ORDINARY1