UK companies/Leicestershire/Page 18
Companies in Leicestershire and their shareholdersPage 18 of 23
448 companies registered in Leicestershire 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 Leicestershire. Between them they record 40 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
448
DOLPHIN A1 GROUP LTD
sophymarine-openregistry-gb-12999913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Barking House, Leicestershire, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCH HOLDINGS LIMITEDsophymarine-openregistry-gb-03136542 | ORDINARY | 1,000 | |
| ESKE ALEXANDER BROCHsophymarine-openregistry-h-eske-alexander-broch-a34627 | ORDINARY | 0 | |
THE BLYTHIN LEWIS PICTON GROUP LIMITED
sophymarine-openregistry-gb-13091948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Point Granite Way, Leicestershire, LE12 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLYTHINsophymarine-openregistry-h-jonathan-blythin-76132a | ORDINARY | 319,845 | |
| BLYTHIN & BROWN CORPORATE SOLUTIONS LTDsophymarine-openregistry-gb-11134457 | ORDINARY | 267,027 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BLYTHIN LEWIS GROUP LIMITEDsophymarine-openregistry-gb-05666242 | Holds shares in | ORDINARY 1 GBP |
CARISBROOKE GARDEN LTD
sophymarine-openregistry-gb-13115727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Plough Road, Leicestershire, LE19 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIJAL STRONGsophymarine-openregistry-h-saijal-strong-8e2a6e | ORDINARY | 1 | 50.00% |
| SNEHA PATELsophymarine-openregistry-h-sneha-patel-64d45a | ORDINARY | 1 | 50.00% |
DYNAMIC PERSONNEL LTD
sophymarine-openregistry-gb-13117403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Pera Business Park Nottingham Road, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACTIVE SYSTEM (JERSEY) LIMITEDsophymarine-openregistry-h-interactive-system-jersey-limited-fc3e4e | ORDINARY | 60 | 60.00% |
| IWONA KLIMCZYKsophymarine-openregistry-h-iwona-klimczyk-9ae8b7 | ORDINARY | 40 | 40.00% |
EQUITY RELEASE ADVISOR LTD
sophymarine-openregistry-gb-13272975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 180 Landsdowne Grove, Leicestershire, LE18 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DARWENTsophymarine-openregistry-h-graham-darwent-060e42 | ORDINARY | 1 | |
| BENJAMIN MORSEsophymarine-openregistry-h-benjamin-morse-f94bd7 | ORDINARY | 0 | |
AGNES FOODS INTERNATIONAL LTD
sophymarine-openregistry-gb-13283089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dbs The Old Rectory, Leicestershire, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVA NAGA JYOTHI JAGARLAMUDIsophymarine-openregistry-h-siva-naga-jyothi-jagarlamudi-2b65ef | ORDINARY GBP 1.00 SHARES. | 100 | |
| PAVAN KUMAR JAGARLAMUDIsophymarine-openregistry-h-pavan-kumar-jagarlamudi-91b522 | ORDINARY GBP 1.00 SHARES. | 0 | |
HIGHLINE ADVENTURE LTD
sophymarine-openregistry-gb-13503181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Woodland View Farm Marston Trussell, Leicestershire, LE16 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WELLICOMEsophymarine-openregistry-h-samuel-wellicome-50b5d4 | ORDINARY | 2 | |
| FREDERICK HIGHTONsophymarine-openregistry-h-frederick-highton-4923f4 | ORDINARY | 0 | |
ALFA TAMS HOLDINGS LTD
sophymarine-openregistry-gb-13762683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 298 Uppingham Road, Leicestershire, LE5 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHA SAIFUDDIN MOHAMEDALIsophymarine-openregistry-h-taha-saifuddin-mohamedali-4090fc | ORDINARY | 100 | 100.00% |
| BONHAM REAL ESTATE LIMITEDsophymarine-openregistry-gb-10290615 | ORDINARY | 0 | 0.00% |
MULTICARGO LTD
sophymarine-openregistry-gb-13823220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 9a Leicester Road, Leicestershire, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA EWA LASYKsophymarine-openregistry-h-joanna-ewa-lasyk-61c948 | ORDINARY | 100 | 100.00% |
| EMMA JANE MULLENsophymarine-openregistry-h-emma-jane-mullen-95598e | ORDINARY | 0 | 0.00% |
ANTALYA MEZZE BBQ LTD
sophymarine-openregistry-gb-14016767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3-5 Narborough Road, Leicestershire, LE3 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM AHMADsophymarine-openregistry-gb-09432501 | ORDINARY | 100 | |
| MOHAMMED MIRZA NOORsophymarine-openregistry-h-mohammed-mirza-noor-dafb3d | ORDINARY | 0 | |
PUBLISHING HOUSE INTERNATIONAL LTD
sophymarine-openregistry-gb-14225305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 54 Groby Lane, Leicestershire, LE6 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJAZ RAUFsophymarine-openregistry-h-ejaz-rauf-d39055 | ORDINARY | 1 | |
| HISHAM HAQsophymarine-openregistry-h-hisham-haq-cc299f | ORDINARY | 0 | |
DKR EVENTS LTD
sophymarine-openregistry-gb-14381933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 8 Briers Close, Leicestershire, LE19 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL LEE SMITHsophymarine-openregistry-h-mr-daniel-lee-smith-7fad42 | ORDINARY | 1 | 50.00% |
| MR KEIRON JAMES ROEsophymarine-openregistry-h-mr-keiron-james-roe-616fa6 | ORDINARY | 1 | 50.00% |
HOLLINGTON INVESTMENTS LTD
sophymarine-openregistry-gb-14814631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicestershire, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CROSSsophymarine-openregistry-h-karen-cross-53cc44 | ORDINARY | 612,361 | |
| PHILLIP CROSSsophymarine-openregistry-h-phillip-cross-3f6694 | ORDINARY | 612,361 | |
METUL LTD
sophymarine-openregistry-gb-15139408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 188 Uppingham Road, Leicestershire, Leicester, LE5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATYA KARAVADRAsophymarine-openregistry-h-atya-karavadra-696c0c | ORDINARY | 50 | 50.00% |
| VARSHA KISHORsophymarine-openregistry-h-varsha-kishor-044c28 | ORDINARY | 50 | 50.00% |
SAMO CARE SERVICE LTD
sophymarine-openregistry-gb-15143609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 6 St George'S Way, Leicestershire, LE1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAL MUSEsophymarine-openregistry-h-amal-muse-9bae1b | ORDINARY | 5 | 50.00% |
| GUHAD SHIRE JAMAsophymarine-openregistry-h-guhad-shire-jama-f2b2d3 | ORDINARY | 5 | 50.00% |
HI BARGAINS LIMITED
sophymarine-openregistry-gb-15165600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 89 Sunbury Green, Leicestershire, LE5 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGAM ASGHARsophymarine-openregistry-h-nigam-asghar-0ad969 | ORDINARY | 55 | |
| MUHAMMAD WAQAS KHALIDsophymarine-openregistry-h-muhammad-waqas-khalid-fb4ac0 | ORDINARY | 45 | |
OUTWOODS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15200021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9 Horsepool Grange, Leicestershire, LE67 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANNE BAKERsophymarine-openregistry-h-duanne-baker-723948 | ORDINARY | 50 | |
| LEE ANTHONY DUTTONsophymarine-openregistry-h-lee-anthony-dutton-4e3893 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUTWOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-15199974 | Holds shares in | C ORDINARY · 26.00% |
SC & SC INVESTMENTS LIMITED
sophymarine-openregistry-gb-15219445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Christopher House 94b London Road, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBASH MORAR CHOUHANsophymarine-openregistry-h-subash-morar-chouhan-4a290e | ORDINARY | 100 | |
| SUREKHA CHOUHANsophymarine-openregistry-h-surekha-chouhan-958352 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SC & SC LIMITEDsophymarine-openregistry-gb-13636195 | Holds shares in | C ORDINARY · 26.00% |
PP ADVERTISING LIMITED
sophymarine-openregistry-gb-15297788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Pera Business Park Nottingham Road, Leicestershire, LE13 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR CLAYTONsophymarine-openregistry-h-connor-clayton-dc5008 | ORDINARY | 50 | 50.00% |
| JILL LORRAINE WESTBROOKsophymarine-openregistry-h-jill-lorraine-westbrook-93a70c | ORDINARY | 50 | 50.00% |
ALEXANDROU CONSULTANCY LIMITED
sophymarine-openregistry-gb-15535732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alexandrou Consultancy Limited, Leicestershire, LE17 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA ALEXANDROUsophymarine-openregistry-h-chelsea-alexandrou-4ac167 | ORDINARY | 100 | |
| PANAGIOTIS CHATZINIKOLAsophymarine-openregistry-h-panagiotis-chatzinikola-1629fb | ORDINARY | 0 | |