UK companies/Leicester/Page 513
Companies in Leicester and their shareholdersPage 513 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
ASIAN PHOENIX LTD
sophymarine-openregistry-gb-15498995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Southgates, Leicester, LE1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO KIU HUGO LEEsophymarine-openregistry-h-ho-kiu-hugo-lee-3c8de8 | ORDINARY | 1 | 100.00% |
HALLAN MEDIA LTD
sophymarine-openregistry-gb-15502625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH HALLANsophymarine-openregistry-h-rakesh-hallan-862a96 | ORDINARY SHARES | 100 | 100.00% |
SIMMONDS CLINICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15505065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8 The Courtyard Gaulby Lane, Leicester, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSANA SIMMONDSsophymarine-openregistry-h-tsana-simmonds-53e6f9 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CENTRE FOR ADHD RESEARCH & EXCELLENCE LTDsophymarine-openregistry-gb-14535089 | Holds shares in | ORDINARY · 20.00% |
ALEXANDER JAMES ENTERPRISES GROUP LTD
sophymarine-openregistry-gb-15510068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 133 Loughborough Road, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES JENKINSsophymarine-openregistry-h-alexander-james-jenkins-09fbef | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDER JAMES ENTERPRISES LTDsophymarine-openregistry-gb-12816891 | Holds shares in | ORDINARY |
MMP OFF LICENCES LIMITED
sophymarine-openregistry-gb-15514095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- DORMANT
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 26 Stambourne Road, Leicester, LE5 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMANG PAREKHsophymarine-openregistry-h-umang-parekh-a39581 | ORDINARY | 100 | 100.00% |
SWISS MOUNTAINS LIMITED
sophymarine-openregistry-gb-15514132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68310 — Real estate agencies - Registered office
- 234 Narborough Road, Leicester, LE3 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINA SHAHEEN CHAUDHRYsophymarine-openregistry-h-robina-shaheen-chaudhry-571c68 | ORDINARY | 1 | |
GAMSI AND SONS LIMITED
sophymarine-openregistry-gb-15523451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 28 Chappell Close, Leicester, LE4 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMASIUS GAMSI 28 CHAPPELL CLOSE THURMASTON LEICESTER ENGLAND LE4 8DZsophymarine-openregistry-h-damasius-gamsi-28-chappell-close-thurmas-57fc0b | ORDINARY | 1 | |
ACE OF ESTATE LIMITED
sophymarine-openregistry-gb-15530781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 284 Tay Road, Leicester, LE19 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL PEART 41 BURCHNALL ROAD BRAUNSTONE LEICESTER ENGLAND LE3 3TAsophymarine-openregistry-h-nathaniel-peart-41-burchnall-road-brauns-fa2754 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME4 REAL ESTATE LTDsophymarine-openregistry-gb-16214281 | Holds shares in | ORDINARY |
ADVANCED ECO SERVICES LTD
sophymarine-openregistry-gb-15530872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 23 Westmeath Avenue, Leicester, LE5 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK ALEXANDER STEWARTsophymarine-openregistry-h-kirk-alexander-stewart-493883 | ORDINARY | 2 | |
| KIRK ALEXANDER STEWARTsophymarine-openregistry-h-kirk-alexander-stewart-493883 | ORDINARY | 0 | |
RKNA LTD
sophymarine-openregistry-gb-15536662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
25990 — Manufacture of other fabricated metal products n.e.c.
43342 — Glazing
82990 — Other business support service activities n.e.c. - Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN TRASLERsophymarine-openregistry-h-nathan-trasler-b687e3 | ORDINARY | 100 | 100.00% |
GUIDANCE AUTOMATION SOLUTIONS LTD
sophymarine-openregistry-gb-15537652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2024
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Unit 2, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEREOLOGY LIMITEDsophymarine-openregistry-gb-13721477 | ORDINARY | 1 | 100.00% |
SILVERSTAR AUTOMOTIVE LTD
sophymarine-openregistry-gb-15546677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5 University Road, Leicester, LE1 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY | 1 | |
LIBERI MIDCO LIMITED
sophymarine-openregistry-gb-15554733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Rayns Way, Leicester, LE7 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERI TOPCO LIMITEDsophymarine-openregistry-gb-15554375 | A ORDINARY | 10,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERI FINCO 1 LIMITEDsophymarine-openregistry-gb-15555618 | Holds shares in | A ORDINARY |
LIBERI FINCO 1 LIMITED
sophymarine-openregistry-gb-15555618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Rayns Way, Leicester, LE7 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERI MIDCO LIMITEDsophymarine-openregistry-gb-15554733 | A ORDINARY | 10,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERI BIDCO LIMITEDsophymarine-openregistry-gb-15557151 | Holds shares in | A ORDINARY · 100.00% |
| LIBERI FINCO 2 LIMITEDsophymarine-openregistry-gb-15584581 | Holds shares in | A ORDINARY |
T&N ENTERPRISES LIMITED
sophymarine-openregistry-gb-15556366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 105 Gartree Road, Leicester, Leicestershire, LE2 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHAR DURRANIsophymarine-openregistry-h-mubashar-durrani-596ba1 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAISON EXECUTIVE CARS LTDsophymarine-openregistry-gb-16130668 | Holds shares in | ORDINARY |
LIBERI BIDCO LIMITED
sophymarine-openregistry-gb-15557151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Rayns Way, Leicester, LE7 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERI FINCO LIMITEDsophymarine-openregistry-gb-15555618 | A ORDINARY | 10,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASS COMMUNITY LTDsophymarine-openregistry-gb-08017562 | Holds shares in | ORDINARY |
RANTEEN CONSTRUCTIONS LTD
sophymarine-openregistry-gb-15560934
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
64203 — Activities of construction holding companies
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 138 Fosse Road North, Leicester, LE3 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANADEEP DEVASANIsophymarine-openregistry-h-ranadeep-devasani-18b57d | ORDINARY | 100 | 100.00% |
MAJID HALAL LTD
sophymarine-openregistry-gb-15561113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- 22 East Park Road, Leicester, LE5 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD QAMARsophymarine-openregistry-h-muhammad-qamar-7f76f7 | ORDINARY | 100 | 100.00% |
INTEGRUM SPV 23101 LIMITED
sophymarine-openregistry-gb-15567337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ENRAY POWER LTDsophymarine-openregistry-gb-13052159 | ORDINARY | 1 | |
PARGA DESIGNS LIMITED
sophymarine-openregistry-gb-15568991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Faire Road, Leicester, LE3 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIERNEY COTTONsophymarine-openregistry-h-tierney-cotton-7b5e92 | ORDINARY | 100 | |