UK companies/Leicester/Page 114
Companies in Leicester and their shareholdersPage 114 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 75 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
JERAM SUPERSTORE LIMITED
sophymarine-openregistry-gb-07875055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- 166-168 Belgrave Road, Leicester, Leicestershire, LE4 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKEN CHUDASAMAsophymarine-openregistry-h-raken-chudasama-657553 | ORDINARY | 100 | 100.00% |
| DIMPLE CHUDASAMAsophymarine-openregistry-h-dimple-chudasama-38b3f9 | ORDINARY 'B' | 1 | 50.00% |
| RAKEN CHUDASAMAsophymarine-openregistry-h-raken-chudasama-657553 | ORDINARY 'B' | 1 | 50.00% |
| BHAVIK CHUDASAMAsophymarine-openregistry-h-bhavik-chudasama-93a9aa | ORDINARY 'B' | 0 | 0.00% |
AYTOO LTD
sophymarine-openregistry-gb-07877125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 21 Dean Road, Leicester, LE4 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VRINDA BHATTACHARYYAsophymarine-openregistry-h-vrinda-bhattacharyya-8c1aee | A ORDINARY SHARES GBP1 | 50 | |
| VRINDA BHATTACHARYYAsophymarine-openregistry-h-vrinda-bhattacharyya-8c1aee | B ORDINARY SHARES GBP1 | 50 | |
| DEBAPRIYA BHATTACHARYYAsophymarine-openregistry-h-debapriya-bhattacharyya-1222b5 | A ORDINARY SHARES GBP1 | 10 | |
| JUGAL KISHORE BHATTACHARYYAsophymarine-openregistry-h-jugal-kishore-bhattacharyya-ba12e5 | B ORDINARY SHARES GBP1 | 10 | |
THERAPY LOUNGE COLLECTIVE LTD
sophymarine-openregistry-gb-07999092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Grey Friars, Leicester, Leicestershire, LE1 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIJEN HOLDINGS LTDsophymarine-openregistry-gb-15289327 | ORDINARY £1 B | 1 | |
| RIJEN HOLDINGS LTDsophymarine-openregistry-gb-15289327 | ORDINARY £1 A | 1 | |
| JENNIFER COLLARDsophymarine-openregistry-h-jennifer-collard-652e89 | ORDINARY £1 B | 0 | |
| RIMA SIDHPARAsophymarine-openregistry-h-rima-sidhpara-ffef43 | ORDINARY £1 A | 0 | |
WILLDAY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08139535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Unit 1, Leicester, LE3 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES WILLDAYsophymarine-openregistry-h-edward-james-willday-690ef2 | ORDINARY | 98 | |
| WILLDAY AMELIAsophymarine-openregistry-h-willday-amelia-525863 | ORDINARY | 1 | |
| WILLDAY MARIEsophymarine-openregistry-h-willday-marie-b63907 | A ORDINARY | 1 | |
| EDWARD JAMES WILLDAYsophymarine-openregistry-h-edward-james-willday-690ef2 | A ORDINARY | 0 | |
K T CARS LIMITED
sophymarine-openregistry-gb-08146288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Suite 2 Rosehill, Leicester, Leicestershire, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAYNEsophymarine-openregistry-h-james-payne-32616a | B ORDINARY | 50 | |
| JAMES PAYNEsophymarine-openregistry-h-james-payne-32616a | ORD | 50 | |
| LISA HORNsophymarine-openregistry-h-lisa-horn-571b7e | B ORDINARY | 50 | |
| LISA HORNsophymarine-openregistry-h-lisa-horn-571b7e | ORD | 50 | |
| MASTERSON TRADING LTDsophymarine-openregistry-gb-12958536 | B ORDINARY | 0 | |
THE UNLOVED LIMITED
sophymarine-openregistry-gb-08515397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER BHANGRAsophymarine-openregistry-h-kulvinder-bhangra-7506b6 | A ORDINARY SHARES | 82 | 62.12% |
| THE LOVED LIMITEDsophymarine-openregistry-gb-11143353 | B ORDINARY SHARES | 67 | 100.00% |
| KULRAJ BHANGRAsophymarine-openregistry-h-kulraj-bhangra-e8166e | A ORDINARY SHARES | 50 | 37.88% |
FAIRFAX TAX AND ACCOUNTS LIMITED
sophymarine-openregistry-gb-08581731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Stoughton Road, Leicester, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJJG HOLDINGS LTDsophymarine-openregistry-gb-15829005 | ORDINARY | 56 | |
| JJJG HOLDINGS LTDsophymarine-openregistry-gb-15829005 | CLASS A | 44 | |
| GURPAUL SINGH GAWERAsophymarine-openregistry-h-gurpaul-singh-gawera-e34674 | CLASS A | 0 | |
| GURPAUL SINGH GAWERAsophymarine-openregistry-h-gurpaul-singh-gawera-e34674 | ORDINARY | 0 | |
| JITENDER KAURsophymarine-openregistry-h-jitender-kaur-e1a676 | ORDINARY | 0 | |
| JITENDER KAURsophymarine-openregistry-h-jitender-kaur-e1a676 | CLASS A | 0 | |
LAXMI ENTERPRISE (UK) LTD
sophymarine-openregistry-gb-08592798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRIKA LODHIAsophymarine-openregistry-h-chandrika-lodhia-ba2709 | A ORDINARY | 37 | 50.00% |
| NILESH LODHIAsophymarine-openregistry-h-nilesh-lodhia-513673 | A ORDINARY | 37 | 50.00% |
| MDL ESTATES (UK) LIMITEDsophymarine-openregistry-gb-09088987 | B ORDINARY | 26 | 100.00% |
IMTEL COMMS LIMITED
sophymarine-openregistry-gb-08721515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MILLSsophymarine-openregistry-h-ian-mills-5bdd57 | ORDINARY | 100 | |
| FIONA MILLSsophymarine-openregistry-h-fiona-mills-fa064b | ORDINARY | 50 | |
| HANNAH MILLSsophymarine-openregistry-h-hannah-mills-81fa62 | A ORDINARY | 10 | |
R J MODY LIMITED
sophymarine-openregistry-gb-08722526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RITESH MODYsophymarine-openregistry-h-mr-ritesh-mody-e669b5 | ORDINARY | 51 | 51.00% |
| MRS DEVANSHEE MODYsophymarine-openregistry-h-mrs-devanshee-mody-0a4429 | ORDINARY | 49 | 49.00% |
| THE MODY FAMILY SETTLEMENTsophymarine-openregistry-h-the-mody-family-settlement-be7261 | A ORDINARY | 5 | 100.00% |
INDRIVE LIMITED
sophymarine-openregistry-gb-08796328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Charnwood Edge Syston Road, Leicester, LE7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DEXTERsophymarine-openregistry-h-christine-dexter-fbf384 | A ORDINARY | 60 | 100.00% |
| JOANNE FREEMANsophymarine-openregistry-h-joanne-freeman-734251 | B ORDINARY | 20 | 50.00% |
| PAUL OSBORNEsophymarine-openregistry-h-paul-osborne-114f72 | B ORDINARY | 20 | 50.00% |
HAS IT CONSULTING LTD
sophymarine-openregistry-gb-08822407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 131a London Road, Leicester, LE2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDER NAGRAsophymarine-openregistry-h-binder-nagra-13525e | B | 10 | 100.00% |
| NEALAM NAGRAsophymarine-openregistry-h-nealam-nagra-b7d008 | ORDINARY | 9 | 90.00% |
| HARJINDER AJIT SINGHsophymarine-openregistry-h-harjinder-ajit-singh-55387d | ORDINARY | 1 | 10.00% |
FISCHER FUTURE HEAT GROUP LIMITED
sophymarine-openregistry-gb-08912836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-gb-09098424 | B ORDINARY | 300 | |
| ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-gb-09098424 | A ORDINARY | 49 | |
| MARIA ANGELES BASTIANsophymarine-openregistry-h-maria-angeles-bastian-e0ec80 | A ORDINARY | 26 | |
| KEITH CORNELIUS BASTIANsophymarine-openregistry-h-keith-cornelius-bastian-ca8d78 | A ORDINARY | 25 | |
NORTHAMPTON GUT CLINIC LTD
sophymarine-openregistry-gb-08918410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Oval, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITUS THOMASsophymarine-openregistry-h-titus-thomas-f68cf5 | ORDINARY A | 90 | |
| SEEMA UCHILsophymarine-openregistry-h-seema-uchil-7d85b3 | ORDINARY B | 40 | |
| KARAN DAMIEN THOMASsophymarine-openregistry-h-karan-damien-thomas-6cecf2 | ORDINARY A | 10 | |
| KARAN DAMIEN THOMASsophymarine-openregistry-h-karan-damien-thomas-6cecf2 | ORDINARY B | 10 | |
THE OLD POTS LTD
sophymarine-openregistry-gb-09247550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 550 Bradgate Road, Leicester, Leicestershire, LE6 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELAINE BUSHELLsophymarine-openregistry-h-claire-elaine-bushell-3ca6b9 | ORDINARY B | 50 | 100.00% |
| COLIN BUSHELLsophymarine-openregistry-h-colin-bushell-c55c00 | ORDINARY | 50 | 50.00% |
| SHIRLEY JEAN BUSHELLsophymarine-openregistry-h-shirley-jean-bushell-85efdf | ORDINARY | 50 | 50.00% |
CMI CONCRETE MACHINERY LIMITED
sophymarine-openregistry-gb-09394180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Viaduct Works, Leicester, LE4 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMI INTERNATIONAL LTDsophymarine-openregistry-gb-09772530 | ORDINARY B | 218,000 | |
| CMI INTERNATIONAL LTDsophymarine-openregistry-gb-09772530 | ORDINARY A | 218,000 | |
| GLENN DALBYsophymarine-openregistry-h-glenn-dalby-4478ff | ORDINARY A | 0 | |
| VAUGHN BAUERsophymarine-openregistry-h-vaughn-bauer-8352db | ORDINARY B | 0 | |
OPTIMAL SOLAR & COMMERCIAL CLEAN LTD
sophymarine-openregistry-gb-09546315
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 126 New Walk, Leicester, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SANDHUsophymarine-openregistry-h-jaswinder-sandhu-a5f409 | B ORDINARY | 100 | |
| ONKAR DEEP SANDHUsophymarine-openregistry-h-onkar-deep-sandhu-f2d72e | ORDINARY | 100 | |
| ONKAR DEEP SANDHUsophymarine-openregistry-h-onkar-deep-sandhu-f2d72e | B ORDINARY | 0 | |
| PATRICK STEVENSsophymarine-openregistry-h-patrick-stevens-34cfbf | B ORDINARY | 0 | |
CMJ MCCARTHY LTD
sophymarine-openregistry-gb-09650707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Yalbalgo Leicester Lane, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW JAMES MCCARTHYsophymarine-openregistry-h-christopher-matthew-james-mccarthy-c4eaea | ORD | 61 | |
| ANGELA MARIE COXsophymarine-openregistry-h-angela-marie-cox-156710 | ORD | 39 | |
| REECE ALEX CHANDsophymarine-openregistry-h-reece-alex-chand-293ce1 | ORDINARY B | 0 | |
BFG COACHING LIMITED
sophymarine-openregistry-gb-09928117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFG ENTERPRISES LIMITEDsophymarine-openregistry-gb-10091203 | ORDINARY A | 95 | 100.00% |
| BFG ENTERPRISES LIMITEDsophymarine-openregistry-gb-10091203 | ORDINARY B | 5 | 100.00% |
| JOANNE LESLEY MARIE DUNCANsophymarine-openregistry-h-joanne-lesley-marie-duncan-4649a9 | ORDINARY B | 0 | 0.00% |
| LAURENCE DUNCANsophymarine-openregistry-h-laurence-duncan-d9d468 | ORDINARY B | 0 | 0.00% |
| LAURENCE DUNCANsophymarine-openregistry-h-laurence-duncan-d9d468 | ORDINARY A | 0 | 0.00% |
BUY A HAMPER LTD
sophymarine-openregistry-gb-10069905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA RAVIRAJsophymarine-openregistry-h-rana-raviraj-bbf92d | ORDINARY B | 1 | |
| RAVIRAJ RANAsophymarine-openregistry-h-raviraj-rana-7b4008 | ORDINARY A | 1 | |
| SURAJ SHAHsophymarine-openregistry-h-suraj-shah-7ac1fc | ORDINARY B | 0 | |