UK companies/Leicester/Page 67
Companies in Leicester and their shareholdersPage 67 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 91 shareholdings and 10 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
BARWELL WINDOWS 2000 LTD
sophymarine-openregistry-gb-09489917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 3 Shilton Road, Leicester, LE9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES SEPHTONsophymarine-openregistry-h-john-james-sephton-e0fc78 | ORDINARY | 150 | 50.00% |
| JORDAN SEPHTONsophymarine-openregistry-h-jordan-sephton-e21d2e | ORDINARY | 150 | 50.00% |
| MORGAN SEPHTONsophymarine-openregistry-h-morgan-sephton-087cb1 | "A" ORDINARY NON VOTING SHARES | 125 | 62.50% |
| KARINA JOAN SEPHTONsophymarine-openregistry-h-karina-joan-sephton-bd5020 | "A" ORDINARY NON VOTING SHARES | 75 | 37.50% |
| JORDAN SEPHTONsophymarine-openregistry-h-jordan-sephton-e21d2e | "A" ORDINARY NON VOTING SHARES | 0 | 0.00% |
XAIS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-09537184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT HENLEY BIDCO LIMITEDsophymarine-openregistry-gb-14216674 | ORDINARY | 100 | |
| CAROLINE ANN WALLISsophymarine-openregistry-h-caroline-ann-wallis-7d5fd9 | ORDINARY | 0 | 0.00% |
| JAMES STEPHEN WALLISsophymarine-openregistry-h-james-stephen-wallis-9367bc | ORDINARY | 0 | 0.00% |
| PETER CAMERON DAVIDSONsophymarine-openregistry-h-peter-cameron-davidson-9bcf93 | ORDINARY | 0 | 0.00% |
| PETER CAMERON DAVIDSONsophymarine-openregistry-h-peter-cameron-davidson-9bcf93 | A ORDINARY | 0 | |
JONSTAR ENERGY BROKERS LTD
sophymarine-openregistry-gb-09538780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35140 — Trade of electricity
62012 — Business and domestic software development - Registered office
- 21 Wellington Street, Leicester, LE1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARRISsophymarine-openregistry-gb-00674008 | A ORDINARY | 25 | 33.33% |
| JONATHAN HARRISsophymarine-openregistry-gb-08676730 | ORDINARY | 25 | 100.00% |
| SARAH HARRISsophymarine-openregistry-gb-06515196 | A ORDINARY | 25 | 33.33% |
| SUMMER YATESsophymarine-openregistry-h-summer-yates-c4d766 | A ORDINARY | 25 | 33.33% |
NEUROVAM LIMITED
sophymarine-openregistry-gb-09602585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 20 Wetherby Close, Leicester, LE7 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GIBSONsophymarine-openregistry-h-chris-gibson-3754b1 | A ORDINARY | 55 | 100.00% |
| KIMBERLEY GIBSONsophymarine-openregistry-h-kimberley-gibson-91258e | B ORDINARY | 15 | 33.33% |
| LEE HAYDON GIBSONsophymarine-openregistry-h-lee-haydon-gibson-1c22ad | B ORDINARY | 15 | 33.33% |
| LUKE GIBSONsophymarine-openregistry-gb-12355179 | B ORDINARY | 15 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SOFTWARE DYNAMICS LIMITEDsophymarine-openregistry-gb-03072941 | Holds shares in | ORDINARY A |
OSHUMADE LIMITED
sophymarine-openregistry-gb-09647935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 35, Leicester, LE1 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA CLARKEsophymarine-openregistry-h-erica-clarke-c1edf1 | B SHARES | 100 | 100.00% |
| ERICA CLARKEsophymarine-openregistry-h-erica-clarke-c1edf1 | 1.00ORDINARY | 100 | 100.00% |
| DANIELLE CLARKEsophymarine-openregistry-h-danielle-clarke-06a808 | B SHARES | 0 | 0.00% |
| GLEN THOMAS NORTHsophymarine-openregistry-h-glen-thomas-north-f3f00e | B SHARES | 0 | 0.00% |
| JOHN NORTHsophymarine-openregistry-h-john-north-42c8d4 | B SHARES | 0 | 0.00% |
CHAIIWALA LTD
sophymarine-openregistry-gb-09754210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 90 Freemens Common Road, Leicester, LE2 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWDA GROUP LTDsophymarine-openregistry-gb-09458607 | ORDINARY | 6 | |
| MOHAMED SOHAIL ALIMOHAMEDsophymarine-openregistry-h-mohamed-sohail-alimohamed-b29c9e | ORD | 0 | |
| MUHUMMED JUNEID BASHIR IBRAHIMsophymarine-openregistry-h-muhummed-juneid-bashir-ibrahim-33b2af | ORD | 0 | |
| MUSTAFA ISMAILsophymarine-openregistry-h-mustafa-ismail-0e18e8 | ORD | 0 | |
EFFECTIVE ENERGY GROUP LTD
sophymarine-openregistry-gb-09805175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Boston Road, Leicester, Leicestershire, LE4 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC NEWCO LIMITEDsophymarine-openregistry-h-abc-newco-limited-38ca6a | ORDINARY | 11,288 | |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 335 | |
| PAUL BEARDSLEYsophymarine-openregistry-h-paul-beardsley-7541ce | ORDINARY | 335 | |
| JAT ADVISORS LTDsophymarine-openregistry-gb-08172805 | ORDINARY | 268 | |
| ABC NEWCO LIMITEDsophymarine-openregistry-h-abc-newco-limited-38ca6a | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER CONNECTIONS LIMITEDsophymarine-openregistry-gb-11753129 | Holds shares in | A ORDINARY · 0.00% |
| EFFECTIVE GROUP INVESTMENT LIMITEDsophymarine-openregistry-gb-13454225 | Holds shares in | ORDINARY · 0.00% |
| AZTEC SOLAR ENERGY LIMITEDsophymarine-openregistry-gb-07779745 | Holds shares in | A ORDINARY |
| MAX ENERGY LTDsophymarine-openregistry-gb-08992041 | Holds shares in | ORDINARY |
| EFFECTIVE UTILITIES LTDsophymarine-openregistry-gb-10425269 | Holds shares in | ORDINARY |
| ALTA CAPITAL LIMITEDsophymarine-openregistry-gb-11604447 | Holds shares in | E ORDINARY |
SENSITIVE CARE SOLUTIONS LTD
sophymarine-openregistry-gb-09942128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IA FUTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13850296 | B ORDINARY | 26,000 | 100.00% |
| JAHAARA MULLANsophymarine-openregistry-h-jahaara-mullan-8b5837 | A ORDINARY | 24,716 | 33.40% |
| MAHJABEEN MULLANsophymarine-openregistry-h-mahjabeen-mullan-05597b | A ORDINARY | 24,642 | 33.30% |
| SUHAIL SALIM MULLANsophymarine-openregistry-h-suhail-salim-mullan-32494a | A ORDINARY | 24,642 | 33.30% |
CAVENDISH & LONDON PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10183579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATISH ARVIND PARMARsophymarine-openregistry-h-atish-arvind-parmar-8816ba | PREFERENCE | 149,555 | 25.00% |
| ARVIND VITHAL PARMARsophymarine-openregistry-h-arvind-vithal-parmar-10a443 | PREFERENCE | 149,553 | 25.00% |
| KRISTINA PARMARsophymarine-openregistry-h-kristina-parmar-6179df | PREFERENCE | 149,553 | 25.00% |
| PUSHPA PARMARsophymarine-openregistry-h-pushpa-parmar-db3bec | PREFERENCE | 149,553 | 25.00% |
| ARVIND VITHAL PARMARsophymarine-openregistry-h-arvind-vithal-parmar-10a443 | ORDINARY | 25 | 25.00% |
| ATISH ARVIND PARMARsophymarine-openregistry-h-atish-arvind-parmar-8816ba | ORDINARY | 25 | 25.00% |
| KRISTINA PARMARsophymarine-openregistry-h-kristina-parmar-6179df | ORDINARY | 25 | 25.00% |
| PUSHPA PARMARsophymarine-openregistry-h-pushpa-parmar-db3bec | ORDINARY | 25 | 25.00% |
IONIC TECHNOLOGIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10245432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mark J Rees Llp Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONIC (UK) PTY LTDsophymarine-openregistry-h-ionic-uk-pty-ltd-4ceef1 | B ORDINARY | 2,659,696 | |
| IONIC (UK) PTY LTDsophymarine-openregistry-h-ionic-uk-pty-ltd-4ceef1 | ORDINARY | 100 | |
| MARTIN ATKINSsophymarine-openregistry-h-martin-atkins-9d5dd6 | ORDINARY | 0 | |
| PETER NOCKERMANNsophymarine-openregistry-h-peter-nockermann-a9ab81 | ORDINARY | 0 | |
| SEREN AGsophymarine-openregistry-h-seren-ag-aa6816 | ORDINARY | 0 | |
ATM GROUP DIGITAL SERVICES LTD
sophymarine-openregistry-gb-10257235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 3 & 4 St. Margarets Business Centre, Leicester, LE1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUMBLEsophymarine-openregistry-h-david-rumble-698514 | ORDINARY | 110 | 70.97% |
| VIMAL PREMAsophymarine-openregistry-h-vimal-prema-b7811e | ORDINARY | 40 | 25.81% |
| ANDREW JAMES MCARTHURsophymarine-openregistry-h-andrew-james-mcarthur-e4167c | ORDINARY | 5 | 3.23% |
| UNIFIED TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13468032 | A ORDINARY | 5 | 100.00% |
BISMILLAH786 LIMITED
sophymarine-openregistry-gb-10413131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 115 Narborough Road, Leicester, LE3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IBRAHIMsophymarine-openregistry-h-mohammed-ibrahim-53066b | A ORDINARY | 92 | 50.00% |
| TASNEEM IBRAHIMsophymarine-openregistry-h-tasneem-ibrahim-d9968b | A ORDINARY | 92 | 50.00% |
| AIESHA MOHAMMED IBRAHIMsophymarine-openregistry-h-aiesha-mohammed-ibrahim-06e278 | B ORDINARY | 8 | 50.00% |
| SARA MOHAMMED IBRAHIMsophymarine-openregistry-h-sara-mohammed-ibrahim-307e7b | B ORDINARY | 8 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARGAIN DEPOT LTDsophymarine-openregistry-gb-04707068 | Holds shares in | ORDINARY |
| MEDEX PHARMACEUTICALS LTDsophymarine-openregistry-gb-12790108 | Holds shares in | ORDINARY |
| M SQUARED PHARMA LTDsophymarine-openregistry-gb-13582250 | Holds shares in | ORDINARY |
FULFORDS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10688081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Linton House, Leicester, Leicestershire, LE2 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI FULFORDsophymarine-openregistry-h-naomi-fulford-a2d5d0 | ORDINARY A | 2,073 | 50.00% |
| PETER FULFORDsophymarine-openregistry-h-peter-fulford-2c13ae | ORDINARY A | 2,073 | 50.00% |
| JESSE MYLO PETER FULFORDsophymarine-openregistry-h-jesse-mylo-peter-fulford-a49da0 | ORDINARY B | 50 | 50.00% |
| JUDE THEO RICHARD FULFORDsophymarine-openregistry-h-jude-theo-richard-fulford-bf0ffe | ORDINARY B | 50 | 50.00% |
AJ & EK PROPERTIES LIMITED
sophymarine-openregistry-gb-10702310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES HANRAADSsophymarine-openregistry-h-alistair-james-hanraads-ecae0e | ORDINARY A | 45 | 90.00% |
| ELEANOR KATE HANRAADSsophymarine-openregistry-h-eleanor-kate-hanraads-43aae4 | ORDINARY B | 45 | 90.00% |
| LINDA HANRAADSsophymarine-openregistry-h-linda-hanraads-9ffbae | ORDINARY A | 5 | 10.00% |
| LINDA HANRAADSsophymarine-openregistry-h-linda-hanraads-9ffbae | ORDINARY B | 5 | 10.00% |
| BERNARD HANRAADSsophymarine-openregistry-h-bernard-hanraads-2f4792 | ORDINARY A | 0 | 0.00% |
LAYLO BUILDING & LANDSCAPING LTD
sophymarine-openregistry-gb-11017449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 15 Spring Gardens, Leicester, LE9 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LACEYsophymarine-openregistry-h-scott-lacey-63b72e | ORDINARY | 50 | |
| SEAN WARRILOWsophymarine-openregistry-h-sean-warrilow-a84a02 | ORDINARY | 50 | |
| CHARLOTTE LACEYsophymarine-openregistry-h-charlotte-lacey-19f010 | B ORDINARY | 1 | |
| SHIRELLE WARRILOWsophymarine-openregistry-h-shirelle-warrilow-ffffee | B ORDINARY | 1 | |
THE BRAIN PLACE LIMITED
sophymarine-openregistry-gb-11031653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOBLEYsophymarine-openregistry-h-amanda-mobley-c66781 | ORDINARY | 50 | 100.00% |
| KIMBERLEY FLETCHERsophymarine-openregistry-h-kimberley-fletcher-c804e5 | ORDINARY "A" | 50 | 100.00% |
| PHILIP JAMES MOBLEYsophymarine-openregistry-h-philip-james-mobley-830c15 | ORDINARY | 50 | 100.00% |
| SASCHA NICOLAI HEATHCOTEsophymarine-openregistry-h-sascha-nicolai-heathcote-0e49b6 | ORDINARY "A" | 50 | 100.00% |
M STONE MUSIC LIMITED
sophymarine-openregistry-gb-11050960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
58190 — Other publishing activities
59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- 22 Dulverton Road, Leicester, LE3 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN MUGGLESTONEsophymarine-openregistry-h-ethan-mugglestone-84ee42 | A ORDINARY | 100 | |
| ETHAN MUGGLESTONEsophymarine-openregistry-h-ethan-mugglestone-84ee42 | ORDINARY | 70 | |
| CONNOR MUGGLESTONEsophymarine-openregistry-h-connor-mugglestone-6c992a | ORDINARY | 20 | |
| CATRIONA MUGGLESTONEsophymarine-openregistry-h-catriona-mugglestone-775987 | ORDINARY | 5 | |
| STEVEN MUGGLESTONEsophymarine-openregistry-h-steven-mugglestone-d44b34 | ORDINARY | 5 | |
S P (LEICESTER) HOLDINGS LIMITED
sophymarine-openregistry-gb-11231281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Peckleton Lane Business Park Peckleton Common, Leicester, Leicestershire, LE9 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER MILES HAWKESsophymarine-openregistry-h-daniel-christopher-miles-hawkes-f48c2b | A ORDINARY | 45 | |
| EMMA LOUISE HAWKESsophymarine-openregistry-h-emma-louise-hawkes-5f8c2d | A ORDINARY | 45 | |
| CLEMENTS HAZELsophymarine-openregistry-h-clements-hazel-8c354d | B ORDINARY | 5 | |
| STACEY CLEMENTSsophymarine-openregistry-h-stacey-clements-4f8763 | B ORDINARY | 5 | |
INTRINSIC WORKS LTD
sophymarine-openregistry-gb-11238920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- The Maltings 2 Church Close, Leicester, Leicestershire, LE9 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWL GROUP LIMITEDsophymarine-openregistry-gb-14708172 | A ORDINARY | 100 | 100.00% |
| MICHELLE EDGEsophymarine-openregistry-h-michelle-edge-22b87a | B ORDINARY | 10 | 100.00% |
| CHARLOTTE CHANEY-NORTHsophymarine-openregistry-h-charlotte-chaney-north-63fb8b | A ORDINARY | 0 | 0.00% |
| STEVEN NORTHsophymarine-openregistry-h-steven-north-acf2d0 | A ORDINARY | 0 | 0.00% |
CONTRACTS4YOU LTD
sophymarine-openregistry-gb-11337091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Leicester Road, Leicester, Leicestershire, LE3 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAWNA CHAUHANsophymarine-openregistry-h-bhawna-chauhan-0f8a4e | A ORDINARY | 50 | 50.00% |
| JENNA CHAUHANsophymarine-openregistry-h-jenna-chauhan-60a2b5 | ORDINARY | 50 | 50.00% |
| RAVI CHAUHANsophymarine-openregistry-gb-15536185 | ORDINARY | 50 | 50.00% |
| VIPIN CHAUHANsophymarine-openregistry-h-vipin-chauhan-130d4e | A ORDINARY | 50 | 50.00% |