UK companies/Leicester/Page 133
Companies in Leicester and their shareholdersPage 133 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 61 shareholdings and 1 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
ACORE (UK) LIMITED
sophymarine-openregistry-gb-08051615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit 4c, Kapital Building,, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL SINGH BAHRAsophymarine-openregistry-h-gurpal-singh-bahra-aaf786 | ORDINARY | 50 | 50.00% |
| PREET PAL SINGH BAHRAsophymarine-openregistry-h-preet-pal-singh-bahra-185bcf | ORDINARY | 50 | 50.00% |
| TEJINDER SINGH BAHRAsophymarine-openregistry-h-tejinder-singh-bahra-f8ad53 | ORDINARY | 0 | 0.00% |
STONEYCROFT HEALTHCARE LIMITED
sophymarine-openregistry-gb-08060304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 41 Francis Street, Leicester, LE2 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAFFAR IQBAL CHISTIsophymarine-openregistry-h-muzaffar-iqbal-chisti-60ae94 | ORDINARY | 201 | |
| MOHAMED AIYUB PATELsophymarine-openregistry-h-mohamed-aiyub-patel-68381c | ORDINARY | 0 | |
| MOHAMED SHAMIR SHAIKHsophymarine-openregistry-h-mohamed-shamir-shaikh-c22667 | ORDINARY | 0 | |
35 AVENELL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08068657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Wood Farm Skeffington Wood Road, Leicester, LE7 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL VERMEILsophymarine-openregistry-h-axel-vermeil-268a62 | ORDINARY | 1 | |
| VANESSA JULIETTE MARSHALLsophymarine-openregistry-h-vanessa-juliette-marshall-998c44 | ORDINARY | 1 | |
| VICTORIA CLAIRE SAXTONsophymarine-openregistry-h-victoria-claire-saxton-04c95c | ORDINARY | 1 | |
MSA ACCOUNTANCY & BUSINESS ADVISORS LTD
sophymarine-openregistry-gb-08078509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Business Box - Unit 49, Leicester, Leicestershire, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHABBIR ASLAMsophymarine-openregistry-h-muhammad-shabbir-aslam-4a9694 | ORDINARY | 45 | |
| SHANEELLA ASLAMsophymarine-openregistry-h-shaneella-aslam-01c9f8 | ORDINARY | 35 | |
| HARIS SHABBIR ASLAMsophymarine-openregistry-h-haris-shabbir-aslam-77d988 | ORDINARY | 20 | |
LEICESTER MEDICARE LTD
sophymarine-openregistry-gb-08109263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Community Health Centre, Leicester, LE2 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHTIAQ AHMED SHEIKHsophymarine-openregistry-h-ishtiaq-ahmed-sheikh-32ff45 | ORDINARY | 50 | |
| KAMAL HOQUEsophymarine-openregistry-h-kamal-hoque-434f4b | ORDINARY | 50 | |
| ZAKIA SADIQA OSAMAsophymarine-openregistry-h-zakia-sadiqa-osama-1e0021 | ORDINARY | 0 | |
CABLEOLOGY LIMITED
sophymarine-openregistry-gb-08155721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dock, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZULFIKAR LADAKsophymarine-openregistry-h-zulfikar-ladak-1617a8 | ORDINARY | 60 | 60.00% |
| AKBARALI BATAsophymarine-openregistry-h-akbarali-bata-4fe8ff | ORDINARY | 40 | 40.00% |
| NIZAM BATAsophymarine-openregistry-h-nizam-bata-ab698d | ORDINARY | 0 | 0.00% |
DOMUS BARDON LTD
sophymarine-openregistry-gb-08157443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERLINK PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02933227 | Holds shares in | 'B' ORDINARY |
ZOG SOLUTIONS LTD
sophymarine-openregistry-gb-08162860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 19-20 North Mills, Leicester, LE3 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISCHER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10601000 | ORDINARY | 90 | |
| ANDREW CLEVELANDsophymarine-openregistry-h-andrew-cleveland-2bad3e | ORDINARY | 5 | |
| ANTHONY CHESTERsophymarine-openregistry-h-anthony-chester-acfdeb | ORDINARY | 5 | |
OPAL PRODUCTS LIMITED
sophymarine-openregistry-gb-08185553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Swannington Road, Leicester, LE9 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE NEWCOMBEsophymarine-openregistry-h-zoe-newcombe-b53bc1 | ORDINARY | 46 | |
| JAMES NEWCOMBEsophymarine-openregistry-h-james-newcombe-cd33fc | ORDINARY | 44 | |
| HARRIET MAEVE NEWCOMBEsophymarine-openregistry-h-harriet-maeve-newcombe-99c5a2 | ORDINARY | 10 | |
SAN GLOBAL FASHION LIMITED
sophymarine-openregistry-gb-08218161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 6 Lewis Court, Leicester, LE19 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 34,000 | |
| S.A.N GARMENT MANUFACTURING PRIVATE LIMITEDsophymarine-openregistry-h-s-a-n-garment-manufacturing-private-limi-b67365 | ORDINARY | 34,000 | |
| SARTHAK KHANDELWALsophymarine-openregistry-h-sarthak-khandelwal-288324 | ORDINARY | 0 | |
KS EXCELLENCE LTD
sophymarine-openregistry-gb-08221901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 1 Woodlands Court, Leicester, LE2 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KN GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16044590 | ORDINARY | 100 | |
| KIRAN SUNDRANIsophymarine-openregistry-h-kiran-sundrani-c21470 | ORDINARY | 0 | |
| NOORALI PYARALI SUNDRANIsophymarine-openregistry-h-noorali-pyarali-sundrani-3f5fae | ORDINARY | 0 | |
AKAAL TRANSPORT LTD
sophymarine-openregistry-gb-08250704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 107 Rotherby Avenue, Leicester, Leicestershire, LE4 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIRMAL SINGH SANDHUsophymarine-openregistry-h-mr-nirmal-singh-sandhu-062b85 | ORDINARY | 100 | |
| MISS HARMANDEEP KAUR SANDHUsophymarine-openregistry-h-miss-harmandeep-kaur-sandhu-214e87 | ORDINARY | 0 | |
| MRS SUEVR KAURsophymarine-openregistry-h-mrs-suevr-kaur-33cb69 | ORDINARY | 0 | |
FALL LINE EVENTS LIMITED
sophymarine-openregistry-gb-08260183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Ashfield Road, Leicester, Leicestershire, LE2 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALL LINE HOLDINGS LIMITEDsophymarine-openregistry-gb-15636584 | ORDINARY | 2 | |
| JAMES LEDWITHsophymarine-openregistry-h-james-ledwith-3d5b45 | ORDINARY | 0 | |
| MICHAEL FOWLERsophymarine-openregistry-h-michael-fowler-389570 | ORDINARY | 0 | |
FABRICWISE LTD
sophymarine-openregistry-gb-08301858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHAZ (LEIC) LTDsophymarine-openregistry-gb-14235467 | ORDINARY | 2 | 100.00% |
| IRFAN VALLI ADAMsophymarine-openregistry-h-irfan-valli-adam-a474e8 | ORDINARY | 0 | 0.00% |
| ZAINAB IRFAN ADAMsophymarine-openregistry-h-zainab-irfan-adam-2c2da7 | ORDINARY | 0 | 0.00% |
FANATICS SUPPLIES LIMITED
sophymarine-openregistry-gb-08303360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 11 Wavertree Close, Leicester, LE9 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ORMEsophymarine-openregistry-h-steven-orme-dbc92d | ORDINARY | 65 | |
| KRISTY ORMEsophymarine-openregistry-h-kristy-orme-3574b4 | ORDINARY | 30 | |
| LIAM ORMEsophymarine-openregistry-h-liam-orme-271768 | ORDINARY | 5 | |
DNA MED LIMITED
sophymarine-openregistry-gb-08316123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIK PATELsophymarine-openregistry-gb-17076318 | ORDINARY SHARES | 80 | 66.67% |
| DAMYANTI PATELsophymarine-openregistry-h-damyanti-patel-ffa584 | ORDINARY SHARES | 20 | 16.67% |
| HIRABHAI PATELsophymarine-openregistry-h-hirabhai-patel-e3a8ca | ORDINARY SHARES | 20 | 16.67% |
AVOMA WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08334763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVOMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16185611 | ORDINARY | 100 | |
| ALEXANDRA POSSNETTsophymarine-openregistry-h-alexandra-possnett-516547 | ORDINARY | 0 | |
| ALEXANDRA POSSNETTsophymarine-openregistry-h-alexandra-possnett-516547 | ORDINARY | 0 | |
| VISHAL VAJAsophymarine-openregistry-h-vishal-vaja-212e7a | ORDINARY | 0 | |
GREENS HAULAGE & PLANT LIMITED
sophymarine-openregistry-gb-08337980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Elms Sutton Lane, Leicester, LE9 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GREENsophymarine-openregistry-gb-16293168 | ORDINARY | 100 | |
| ELIZABETH GREENsophymarine-openregistry-gb-16182202 | ORDINARY | 0 | |
| ROGER GREENsophymarine-openregistry-h-roger-green-1a53aa | ORDINARY | 0 | |
CAROLINE WINTERTON LTD
sophymarine-openregistry-gb-08349253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 24 Hollies Way, Leicester, LE7 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM FAYYAZsophymarine-openregistry-h-anam-fayyaz-8dfb41 | ORDINARY | 50 | 50.00% |
| NAJAM-UL-SEHAR HASSANsophymarine-openregistry-h-najam-ul-sehar-hassan-8dca8c | ORDINARY | 50 | 50.00% |
| FNAM LTDsophymarine-openregistry-gb-11551364 | ORDINARY | 0 | 0.00% |
BM FASHIONS LIMITED
sophymarine-openregistry-gb-08363889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARANDEEP SINGH MATTUsophymarine-openregistry-h-karandeep-singh-mattu-fd79f4 | ORDINARY | 200 | |
| KASHMIR KAURsophymarine-openregistry-h-kashmir-kaur-618746 | ORDINARY | 100 | |
| HEERA SINGH MATTUsophymarine-openregistry-h-heera-singh-mattu-16e9b1 | ORDINARY | 0 | |