UK companies/Leicester/Page 78
Companies in Leicester and their shareholdersPage 78 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 81 shareholdings and 0 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
MUSION3D LIMITED
sophymarine-openregistry-gb-08871203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN O'CONNELLsophymarine-openregistry-h-ian-o-connell-e9673b | ORDINARY | 52 | |
| DORMINA UK LIMITEDsophymarine-openregistry-gb-04145337 | ORDINARY | 18 | |
| ERIC CARSTONsophymarine-openregistry-h-eric-carston-ea04d2 | ORDINARY | 15 | |
| WILLIAM JAMES ROCKsophymarine-openregistry-h-william-james-rock-de4ab9 | ORDINARY | 15 | |
CHAINHURST TRANSPORT LTD
sophymarine-openregistry-gb-08976587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR THOMPSONsophymarine-openregistry-gb-12143941 | ORDINARY | 1 | 100.00% |
| JASON ALDWINCKLEsophymarine-openregistry-h-jason-aldwinckle-3703eb | ORDINARY | 0 | 0.00% |
| LEIGHTON DONOGHUEsophymarine-openregistry-h-leighton-donoghue-e80fd2 | ORDINARY | 0 | 0.00% |
| ROSS MORETON-BROWNsophymarine-openregistry-h-ross-moreton-brown-71f90d | ORDINARY | 0 | 0.00% |
THE KLINSMANN PARTNERSHIP LTD
sophymarine-openregistry-gb-09008697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 12 Cheapside, Leicester, LE1 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALY CAPITAL LTDsophymarine-openregistry-gb-16688213 | ORDINARY | 50 | |
| MAY ASSETS LTDsophymarine-openregistry-h-may-assets-ltd-7cffd7 | ORDINARY | 50 | |
| HAMZAH MANIRsophymarine-openregistry-h-hamzah-manir-fd2c61 | ORDINARY | 0 | |
| HUSSAIN RAFIQ ALIsophymarine-openregistry-h-hussain-rafiq-ali-da77ac | ORDINARY | 0 | |
ONDUTY 24 LIMITED
sophymarine-openregistry-gb-09029498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11 Dalton Road, Leicester, LE5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLIAETA MUSHANDIsophymarine-openregistry-h-olliaeta-mushandi-150f63 | ORDINARY | 52 | |
| TAFIRENYIKA SAKUTUKWAsophymarine-openregistry-h-tafirenyika-sakutukwa-63e59d | ORDINARY | 48 | |
| TAFIRENYIKA SAKUTUKWAsophymarine-openregistry-h-tafirenyika-sakutukwa-63e59d | ORDINARY | 48 | |
| ELDAH MANYONDAsophymarine-openregistry-h-eldah-manyonda-91209f | ORDINARY | 0 | |
| INNOCENT HANANDAsophymarine-openregistry-h-innocent-hananda-23230d | ORDINARY | 0 | |
BRITTANNIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-09036937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED YUSUF MAHOMEDsophymarine-openregistry-h-mahomed-yusuf-mahomed-0000c2 | ORDINARY | 100 | |
| NAZIR YUSUF MAHOMEDsophymarine-openregistry-h-nazir-yusuf-mahomed-dbb55b | ORDINARY | 100 | |
| ISMAIL YUSUF MAHOMEDsophymarine-openregistry-h-ismail-yusuf-mahomed-5edc71 | ORDINARY | 50 | |
| MARIAM MAHOMEDsophymarine-openregistry-h-mariam-mahomed-2aba2d | ORDINARY | 50 | |
RAPHAEL COMMUNITY SERVICES LTD
sophymarine-openregistry-gb-09047936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Birstall Medical Centre 4 Whiles Lane, Leicester, LE4 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHILASHA JONESsophymarine-openregistry-h-abhilasha-jones-be8606 | ORDINARY | 30 | |
| ASHWYN ROYsophymarine-openregistry-h-ashwyn-roy-dd97aa | ORDINARY | 30 | |
| SHOBHAN DE ROYsophymarine-openregistry-h-shobhan-de-roy-0b4959 | ORDINARY | 30 | |
| DR UMESH KUMAR ROYsophymarine-openregistry-h-dr-umesh-kumar-roy-e1a5de | ORDINARY | 10 | |
3NGAGE IT ASSOCIATES LTD
sophymarine-openregistry-gb-09049289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Barlow Road, Leicester, LE5 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAHYABHAI RAMBHAI MISTRYsophymarine-openregistry-h-dahyabhai-rambhai-mistry-4a6c19 | ORDINARY | 65 | 65.00% |
| HANSA MISTRYsophymarine-openregistry-h-hansa-mistry-5a2e86 | ORDINARY | 25 | 25.00% |
| AVNISH MISTRYsophymarine-openregistry-h-avnish-mistry-d5d554 | ORDINARY | 5 | 5.00% |
| DILAN NILESH MISTRYsophymarine-openregistry-h-dilan-nilesh-mistry-bf673c | ORDINARY | 5 | 5.00% |
BRANCASTER TRANSPORT LTD
sophymarine-openregistry-gb-09056118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE SMITHsophymarine-openregistry-gb-09837931 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER DAVIEsophymarine-openregistry-h-christopher-davie-ad4522 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER HEATHsophymarine-openregistry-h-christopher-heath-4d4fe2 | ORDINARY | 0 | 0.00% |
| JAMES BROGANsophymarine-openregistry-h-james-brogan-1f205a | ORDINARY | 0 | 0.00% |
RINGWOOD HAULAGE LTD
sophymarine-openregistry-gb-09056299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 1 | 100.00% |
| GEORGE COATAsophymarine-openregistry-h-george-coata-5190fb | ORDINARY | 0 | 0.00% |
| KENNETH COVENTRYsophymarine-openregistry-h-kenneth-coventry-15e7d8 | ORDINARY | 0 | 0.00% |
| ROSS DEANIEsophymarine-openregistry-h-ross-deanie-199d9e | ORDINARY | 0 | 0.00% |
SHALCOMBE TRANSPORT LTD
sophymarine-openregistry-gb-09056587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 1 | 100.00% |
| ILIE PICUsophymarine-openregistry-h-ilie-picu-8bdbc3 | ORDINARY | 0 | 0.00% |
| RAYMOND TAYLORsophymarine-openregistry-h-raymond-taylor-0001f5 | ORDINARY | 0 | 0.00% |
| STEPHEN SPALDINGsophymarine-openregistry-h-stephen-spalding-601f43 | ORDINARY | 0 | 0.00% |
SS EUROPE LIMITED
sophymarine-openregistry-gb-09122105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122 Charles Street, Leicester, LE1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEHMIDA SHIRAZ OMARsophymarine-openregistry-h-fehmida-shiraz-omar-6088ff | ORDINARY | 25 | 25.00% |
| MEHZABEEN SHAKEEL OSMANsophymarine-openregistry-h-mehzabeen-shakeel-osman-fe9ba0 | ORDINARY | 25 | 25.00% |
| SHAKEEL OSMANsophymarine-openregistry-h-shakeel-osman-f93461 | ORDINARY | 25 | 25.00% |
| SHIRAZ OMAR ALIMOHAMEDsophymarine-openregistry-h-shiraz-omar-alimohamed-cf2cd3 | ORDINARY | 25 | 25.00% |
BOCOMBE TRANSPORT LTD
sophymarine-openregistry-gb-09137150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOYLEsophymarine-openregistry-h-andrew-doyle-2cf225 | ORDINARY | 1 | 100.00% |
| DANIEL CAPOKsophymarine-openregistry-h-daniel-capok-dc05b2 | ORDINARY | 0 | 0.00% |
| DARREN JAMESsophymarine-openregistry-gb-14199727 | ORDINARY | 0 | 0.00% |
| THOMAS POWELLsophymarine-openregistry-h-thomas-powell-83aa2d | ORDINARY | 0 | 0.00% |
MAGNUM BOURNEMOUTH LIMITED
sophymarine-openregistry-gb-09138134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANDREW MADDENsophymarine-openregistry-h-joseph-andrew-madden-ba9838 | ORDINARY | 5 | 33.33% |
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | ORDINARY | 5 | 33.33% |
| THOMAS MICHAEL MADDENsophymarine-openregistry-h-thomas-michael-madden-47b7dd | ORDINARY | 5 | 33.33% |
| ANTONIA MARGARET MADDENsophymarine-openregistry-h-antonia-margaret-madden-29cc01 | ORDINARY | 0 | 0.00% |
THIRLBY SKILFUL LTD
sophymarine-openregistry-gb-09143692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTI VANTUsophymarine-openregistry-h-christi-vantu-8dd95d | ORDINARY | 1 | 100.00% |
| CHRIS SAWBRIDGEsophymarine-openregistry-h-chris-sawbridge-3cdb20 | ORDINARY | 0 | 0.00% |
| KYLE HERITAGEsophymarine-openregistry-h-kyle-heritage-1e3fda | ORDINARY | 0 | 0.00% |
| SAMUEL CROFTsophymarine-openregistry-h-samuel-croft-be95b8 | ORDINARY | 0 | 0.00% |
SOFTWARE COMPLIANCE LIMITED
sophymarine-openregistry-gb-09166243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Heathley Park Drive, Leicester, LE3 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFTWARE COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-14274443 | ORDINARY | 160 | |
| AJAY SUDRAsophymarine-openregistry-h-ajay-sudra-3cc3dc | ORDINARY | 0 | |
| NITA SUDRAsophymarine-openregistry-h-nita-sudra-f17441 | ORDINARY | 0 | |
| TIA SIAN SUDRAsophymarine-openregistry-h-tia-sian-sudra-ff0d9c | ORDINARY | 0 | |
ABBEY SUPPORT AND SERVICES LIMITED
sophymarine-openregistry-gb-09284023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 70 Anchor Street, Leicester, LE4 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA IMANIsophymarine-openregistry-h-alisha-imani-30a7a0 | ORDINARY | 25 | |
| NASRIN BEGUMsophymarine-openregistry-h-nasrin-begum-17d961 | ORDINARY | 25 | |
| WAQAS IQBALsophymarine-openregistry-h-waqas-iqbal-99b363 | ORDINARY | 25 | |
| ZENAB MARIA IQBALsophymarine-openregistry-h-zenab-maria-iqbal-a323eb | ORDINARY | 25 | |
CIRCLE (LEICESTER) LIMITED
sophymarine-openregistry-gb-09330237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 De Montfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH KUMAR SINGLAsophymarine-openregistry-h-jitesh-kumar-singla-97e806 | ORDINARY SHARES | 40 | 40.00% |
| VINOD SINGLAsophymarine-openregistry-h-vinod-singla-66b105 | ORDINARY SHARES | 40 | 40.00% |
| GEETA RANI SINGLAsophymarine-openregistry-h-geeta-rani-singla-089938 | ORDINARY SHARES | 20 | 20.00% |
| RAM PAL SINGLAsophymarine-openregistry-h-ram-pal-singla-5dcbc8 | ORDINARY SHARES | 0 | 0.00% |
HIGHWAY PROPERTIES LTD
sophymarine-openregistry-gb-09387810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Abc House, Offices @ Rear Of, Leicester, Leicestershire, LE5 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AZIZ UMERJIsophymarine-openregistry-h-abdul-aziz-umerji-4727ff | ORDINARY | 25 | |
| JENAB PATELsophymarine-openregistry-h-jenab-patel-fe4eeb | ORDINARY | 25 | |
| MOHAMED RASHID ADAMsophymarine-openregistry-h-mohamed-rashid-adam-42f8ff | ORDINARY | 25 | |
| NAIRA UMERJIsophymarine-openregistry-h-naira-umerji-07fc43 | ORDINARY | 25 | |
AUTOMATIC ENROLMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09388498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOLDCROFTsophymarine-openregistry-h-nicholas-holdcroft-177eb0 | ORDINARY | 40 | 40.00% |
| HAYLEY JAGGERSsophymarine-openregistry-h-hayley-jaggers-aa451d | ORDINARY | 30 | 30.00% |
| PAUL VICTOR JAGGERSsophymarine-openregistry-h-paul-victor-jaggers-cc7443 | ORDINARY | 30 | 30.00% |
| HORLOCK HOLDCROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-07643065 | ORDINARY | 0 | 0.00% |
C & C PROPERTIES LEICESTER LIMITED
sophymarine-openregistry-gb-09391560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT CHOHANsophymarine-openregistry-h-amit-chohan-f80f26 | ORDINARY | 25 | |
| HOLLY COLESsophymarine-openregistry-h-holly-coles-e2c611 | ORDINARY | 25 | |
| KAUSHIKA CHOHANsophymarine-openregistry-h-kaushika-chohan-94d343 | ORDINARY | 25 | |
| RICHARD COLESsophymarine-openregistry-h-richard-coles-88aedc | ORDINARY | 25 | |