UK companies/Leicester/Page 117
Companies in Leicester and their shareholdersPage 117 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 76 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
10,481
DIRECTORY FUTURES LTD
sophymarine-openregistry-gb-12852153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
85590 — Other education n.e.c. - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIDKHAN PATHANsophymarine-openregistry-h-javidkhan-pathan-ce03f0 | ORDINARY | 3 | |
| YOUNUS DESAIsophymarine-openregistry-h-younus-desai-26e034 | ORDINARY | 3 | |
| JAVIDKHAN PATHANsophymarine-openregistry-h-javidkhan-pathan-ce03f0 | A ORDINARY | 1 | |
| NING FENGsophymarine-openregistry-h-ning-feng-912334 | A ORDINARY | 1 | |
| YOUNUS DESAIsophymarine-openregistry-h-younus-desai-26e034 | A ORDINARY | 1 | |
LAKELAND POLYMERS LIMITED
sophymarine-openregistry-gb-12902867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES STRAFFORDsophymarine-openregistry-h-adam-james-strafford-13912d | ORDINARY A | 50 | 100.00% |
| CHARLOTTE SUZANNE CHRISTINA STRAFFORDsophymarine-openregistry-h-charlotte-suzanne-christina-strafford-c3676d | ORDINARY B | 50 | 100.00% |
| NATHANIEL ANDREW PETER NORRISsophymarine-openregistry-h-nathaniel-andrew-peter-norris-67a40d | ORDINARY B | 0 | 0.00% |
ARA STAR LIMITED
sophymarine-openregistry-gb-12926337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 4 Francis Street, Leicester, LE2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMARsophymarine-openregistry-gb-12002655 | B ORDINARY | 2 | |
| ANIL KUMARsophymarine-openregistry-gb-12002655 | ORDINARY | 1 | |
| ARUN KUMARsophymarine-openregistry-gb-05206584 | B ORDINARY | 0 | |
| RASHPAL KUMARsophymarine-openregistry-h-rashpal-kumar-4193c7 | B ORDINARY | 0 | |
BASS FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12939712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEPHEN BASSsophymarine-openregistry-h-adam-stephen-bass-611f19 | ORDINARY B | 1,176 | 100.00% |
| FRANCESCA BASSsophymarine-openregistry-h-francesca-bass-229ebf | ORDINARY A | 12 | 50.00% |
| STEPHEN WILLIAM BASSsophymarine-openregistry-h-stephen-william-bass-41bd83 | ORDINARY A | 12 | 50.00% |
KITSCH PROPERTIES LTD
sophymarine-openregistry-gb-12965584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELLA JOZSAsophymarine-openregistry-h-izabella-jozsa-a86a1e | A ORDINARY | 10 | |
| IZABELLA JOZSAsophymarine-openregistry-h-izabella-jozsa-a86a1e | ORDINARY | 10 | |
| PAUL JOZSAsophymarine-openregistry-h-paul-jozsa-0b7117 | ORDINARY | 10 | |
| SARAH JOZSAsophymarine-openregistry-h-sarah-jozsa-2eb023 | ORDINARY | 10 | |
RACHEL JAMES CONSULTANCY GROUP LTD
sophymarine-openregistry-gb-12978061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 8 The Courtyard Gaulby Lane, Leicester, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATTISONsophymarine-openregistry-h-mark-pattison-74b86d | ORDINARY SHARES | 96 | |
| RACHEL PATTISONsophymarine-openregistry-h-rachel-pattison-31be64 | ORDINARY SHARES A | 4 | |
| ANNETTE COOPERsophymarine-openregistry-h-annette-cooper-a1f3df | ORDINARY SHARES A | 0 | |
| MARK PATTISONsophymarine-openregistry-h-mark-pattison-74b86d | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CENTRE FOR ADHD RESEARCH & EXCELLENCE LTDsophymarine-openregistry-gb-14535089 | Holds shares in | ORDINARY · 51.00% |
JDB COMMERCIALS LTD
sophymarine-openregistry-gb-12997357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 7 Orchid Place, Leicester, LE9 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DANIEL BRINDLEYsophymarine-openregistry-h-jack-daniel-brindley-9d940a | ORDINARY 'A' | 8 | 100.00% |
| MILLIE ANGEL BRINDLEYsophymarine-openregistry-h-millie-angel-brindley-5c5404 | ORDINARY 'B' | 2 | 100.00% |
| JACK DANIEL BRINDLEYsophymarine-openregistry-h-jack-daniel-brindley-9d940a | ORDINARY 'B' | 0 | 0.00% |
| LEAH CAROLYN WALSHsophymarine-openregistry-h-leah-carolyn-walsh-40067a | ORDINARY 'B' | 0 | 0.00% |
SEQUOIA HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-13021663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
58110 — Book publishing
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 272 Welford Road, Leicester, LE2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KOLIAsophymarine-openregistry-h-mohammed-kolia-b9cf59 | A ORDINARY | 90 | 100.00% |
| EDRIS MUSA KOLIAsophymarine-openregistry-h-edris-musa-kolia-663b12 | B ORDINARY | 5 | 50.00% |
| MEHRUNNISHA EDRIS KOLIAsophymarine-openregistry-h-mehrunnisha-edris-kolia-9cd811 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENDON PHARMA LIMITEDsophymarine-openregistry-gb-16307732 | Holds shares in | ORDINARY |
NICK KINGSLEY MUSIC LTD
sophymarine-openregistry-gb-13127135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM FRICK LTDsophymarine-openregistry-gb-13233098 | ORDINARY B | 1 | |
| TEAM FRICK LTDsophymarine-openregistry-gb-13233098 | ORDINARY A | 1 | |
| MR NICHOLAS PATRICK KINGSLEYsophymarine-openregistry-h-mr-nicholas-patrick-kingsley-8b1e62 | ORDINARY A | 0 | |
| MRS FREYA JANE KINGSLEYsophymarine-openregistry-h-mrs-freya-jane-kingsley-86cf48 | ORDINARY B | 0 | |
RT&C (STROOD) LIMITED
sophymarine-openregistry-gb-13182795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Mill Close, Leicester, LE4 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH THAKRARsophymarine-openregistry-h-dinesh-thakrar-c9103a | PREFERENCE | 1,020,000 | 37.78% |
| PRAMILA THAKRARsophymarine-openregistry-h-pramila-thakrar-8455a4 | PREFERENCE | 1,020,000 | 37.78% |
| THE THAKRAR FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-thakrar-family-settlement-2021-a6b0ec | PREFERENCE | 660,000 | 24.44% |
| THE THAKRAR FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-thakrar-family-settlement-2021-a6b0ec | ORDINARY | 100 | 100.00% |
| DINESH THAKRARsophymarine-openregistry-h-dinesh-thakrar-c9103a | ORDINARY | 0 | 0.00% |
| PRAMILA THAKRARsophymarine-openregistry-h-pramila-thakrar-8455a4 | ORDINARY | 0 | 0.00% |
DRINKS CHEF LIMITED
sophymarine-openregistry-gb-13194630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ADAM SZOPAsophymarine-openregistry-h-joseph-adam-szopa-cbb4fe | ORDINARY 'B' | 1 | |
| LEE THOMAS JOHN JEFFRIESsophymarine-openregistry-h-lee-thomas-john-jeffries-27d7c5 | ORDINARY 'A' | 1 | |
| LISA MARIE JEFFRIESsophymarine-openregistry-h-lisa-marie-jeffries-b6aea6 | ORDINARY 'A' | 0 | |
READY STEADY DEFEND LIMITED
sophymarine-openregistry-gb-13270186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Old School House,65a London Road, Leicester, Leicestershire, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KD CONSOLIDATED INVESTMENTS LTDsophymarine-openregistry-gb-14952917 | CLASS B SHARES | 100 | 100.00% |
| KUNAL DATTANIsophymarine-openregistry-h-kunal-dattani-06689c | ORDINARY | 50 | 50.00% |
| POONAM DATTANIsophymarine-openregistry-h-poonam-dattani-e4bb24 | ORDINARY | 50 | 50.00% |
PREMIER HOLDINGS 2021 LTD
sophymarine-openregistry-gb-13395488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POULSONsophymarine-openregistry-h-mark-poulson-f69889 | A ORDINARY | 475 | |
| PHILLIP CALLINGTONsophymarine-openregistry-h-phillip-callington-aba83b | A ORDINARY | 475 | |
| MATTHEW PURSGLOVEsophymarine-openregistry-h-matthew-pursglove-50dab4 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER ROAD SURFACING LIMITEDsophymarine-openregistry-gb-04127818 | Holds shares in | ORDINARY · 100.00% |
SEOUL BOWL MANCHESTER LTD
sophymarine-openregistry-gb-13450932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYO HOLDINGS LIMITEDsophymarine-openregistry-gb-13643279 | ORDINARY A | 50 | |
| HYO HOLDINGS LIMITEDsophymarine-openregistry-gb-13643279 | ORDINARY B | 50 | |
| HAMZAH OMARJIsophymarine-openregistry-h-hamzah-omarji-1e7ee1 | ORDINARY A | 0 | |
| MAARIYAH ISMAILsophymarine-openregistry-h-maariyah-ismail-e37cb8 | ORDINARY B | 0 | |
GREENFIELD VIEW LTD
sophymarine-openregistry-gb-13659140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86101 — Hospital activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 590 Gipsy Lane, Leicester, Leicestershire, LE5 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN ANWAR HUSEN INDAWALAsophymarine-openregistry-h-yasin-anwar-husen-indawala-cce990 | ORDINARY B | 150 | 75.00% |
| MITALI AZAHRUDDIN KASLIsophymarine-openregistry-h-mitali-azahruddin-kasli-280aeb | ORDINARY A | 100 | 100.00% |
| MITALI AZAHRUDDIN KASLIsophymarine-openregistry-h-mitali-azahruddin-kasli-280aeb | ORDINARY B | 50 | 25.00% |
| ADIELA KAPADIAsophymarine-openregistry-h-adiela-kapadia-44a2c5 | ORDINARY B | 0 | 0.00% |
IMAGINETEK LIMITED
sophymarine-openregistry-gb-13718722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IBRAHIMsophymarine-openregistry-h-imran-ibrahim-8ef713 | ORDINARY | 7 | 77.78% |
| RIZWANA IBRAHIMsophymarine-openregistry-h-rizwana-ibrahim-f7c5e1 | ORDINARY | 2 | 22.22% |
| MEHMOOD ABDULLA IBRAHIMsophymarine-openregistry-h-mehmood-abdulla-ibrahim-c3507a | B ORDINARY | 1 | 100.00% |
| RIZWANA IBRAHIMsophymarine-openregistry-h-rizwana-ibrahim-f7c5e1 | B ORDINARY | 0 | 0.00% |
THE GOURMET DUMPLING COMPANY LTD
sophymarine-openregistry-gb-13839566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Evita House 10, Unit 8, Leicester, LE5 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM MOHOMED LAMBATsophymarine-openregistry-h-ebrahim-mohomed-lambat-8f88fd | ORDINARY | 374 | 37.51% |
| HASANA YUSUFsophymarine-openregistry-h-hasana-yusuf-e5bcc0 | ORDINARY | 374 | 37.51% |
| THE KHARODIA FAMILY TRUSTsophymarine-openregistry-h-the-kharodia-family-trust-7f26a3 | ORDINARY | 249 | 24.97% |
| EBRAHIM MOHOMED LAMBATsophymarine-openregistry-h-ebrahim-mohomed-lambat-8f88fd | A ORDINARY | 1 | 33.33% |
| HASANA YUSUFsophymarine-openregistry-h-hasana-yusuf-e5bcc0 | A ORDINARY | 1 | 33.33% |
| THE KHARODIA FAMILY TRUSTsophymarine-openregistry-h-the-kharodia-family-trust-7f26a3 | A ORDINARY | 1 | 33.33% |
NT CLOKE PUMPS AND WATER LTD
sophymarine-openregistry-gb-13866993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Unit 1 Linwood Workshops, Leicester, LE2 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KANE BROWNsophymarine-openregistry-h-mr-kane-brown-52ee44 | ORDINARY B | 1 | |
| MR NICHOLAS CLOKEsophymarine-openregistry-h-mr-nicholas-cloke-95dd59 | ORDINARY | 1 | |
| MS REBECCA ROBINSONsophymarine-openregistry-h-ms-rebecca-robinson-00ebfd | ORDINARY | 1 | |
OSOBLE LTD
sophymarine-openregistry-gb-14185812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAAHIM ELMIsophymarine-openregistry-h-ibraahim-elmi-d2a90c | ORDINARY A | 90 | |
| FATUMA ALIsophymarine-openregistry-h-fatuma-ali-e38dff | ORDINARY B | 5 | |
| LUUL ELMIsophymarine-openregistry-h-luul-elmi-011072 | ORDINARY B | 5 | |
ENVIRO VOLUMETRIC MIXERS LTD
sophymarine-openregistry-gb-14196475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Unit A, Leicester, LE4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | PREFERENCE | 100,000 | |
| PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60 | ORDINARY | 999 | |
| KYRIA WRIGHTsophymarine-openregistry-h-kyria-wright-f9f206 | ORDINARY | 1 | |