UK companies/Leicester/Page 141
Companies in Leicester and their shareholdersPage 141 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 2 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
SUPERIOR AUTOCARE LTD
sophymarine-openregistry-gb-09869922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 The Warren, Leicester, LE7 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COXsophymarine-openregistry-h-paul-cox-2c2350 | ORDINARY | 100 | |
| DUNCAN COOKsophymarine-openregistry-h-duncan-cook-269c4d | ORDINARY | 0 | |
| PAULA COOKsophymarine-openregistry-h-paula-cook-1090d1 | ORDINARY | 0 | |
PANTRY HOLDINGS LIMITED
sophymarine-openregistry-gb-09870991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old School House (Upper 5) 65a London Road, Leicester, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNA VICTORIA CROUCHsophymarine-openregistry-h-hanna-victoria-crouch-00ba62 | ORDINARY | 43 | |
| MATTHEW DANEsophymarine-openregistry-h-matthew-dane-a74fe7 | ORDINARY | 43 | |
| JAMES RICHARD WARREN THORPEsophymarine-openregistry-h-james-richard-warren-thorpe-566770 | ORDINARY | 11 | |
ENVY POS LIMITED
sophymarine-openregistry-gb-09872278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7, Leicester, LE4 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN JOHNSONsophymarine-openregistry-h-ashley-john-johnson-fbad4f | ORDINARY | 200 | |
| DEAN MICHAEL BAYLEYsophymarine-openregistry-h-dean-michael-bayley-040e79 | ORDINARY | 200 | |
| LISA CHERIE BRANTsophymarine-openregistry-h-lisa-cherie-brant-ef19a3 | ORDINARY | 100 | |
SAIFEE LEGAL LIMITED
sophymarine-openregistry-gb-09878762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 37 Beaumont Street, Leicester, LE2 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEIN ASGHARALI ADAMALIsophymarine-openregistry-h-husein-asgharali-adamali-7056ab | ORDINARY | 4 | 80.00% |
| AL-ANWAR BADRUDDINsophymarine-openregistry-h-al-anwar-badruddin-629e54 | ORDINARY | 1 | 20.00% |
| HUSEIN SHEIKH RASULsophymarine-openregistry-h-husein-sheikh-rasul-aef9e3 | ORDINARY | 0 | 0.00% |
WILLOWFOX FINANCE LIMITED
sophymarine-openregistry-gb-09893448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Campion Chambers, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOYAL DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-goyal-discretionary-settlement-trust-11012e | ORDINARY | 100 | |
| NARVIT GOYALsophymarine-openregistry-h-narvit-goyal-828c94 | ORDINARY | 0 | |
| USHA GOYALsophymarine-openregistry-h-usha-goyal-57c126 | ORDINARY | 0 | |
QCI HOLDINGS LIMITED
sophymarine-openregistry-gb-09897077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF ABDUL GAFFARsophymarine-openregistry-h-ashraf-abdul-gaffar-780be9 | ORDINARY | 111 | 33.53% |
| MAHOMED IQBAL GAFFARsophymarine-openregistry-h-mahomed-iqbal-gaffar-011d11 | ORDINARY | 110 | 33.23% |
| NAZEER ABDUL GAFFARsophymarine-openregistry-h-nazeer-abdul-gaffar-fb79c7 | ORDINARY | 110 | 33.23% |
Related parties
| Party | Relationship | Detail |
|---|
| D P C (2010) LIMITEDsophymarine-openregistry-gb-07320310 | Holds shares in | B ORDINARY · 30.00% |
| QCI (UK) LIMITEDsophymarine-openregistry-gb-08443581 | Holds shares in | B ORDINARY · 30.00% |
BAKER ST CAKES LTD
sophymarine-openregistry-gb-09908781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 37 Francis Street, Leicester, LE2 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER ST HOLDINGS LTDsophymarine-openregistry-gb-12932753 | ORDINARY | 100 | 100.00% |
| NAEEM ABDUL MOHAMEDsophymarine-openregistry-h-naeem-abdul-mohamed-907cd8 | ORDINARY | 0 | 0.00% |
| NAILAH MOHAMEDsophymarine-openregistry-h-nailah-mohamed-14c6c4 | ORDINARY | 0 | 0.00% |
PORTFOLIO MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09927323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 119 Frisby Road, Leicester, LE5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYYAZ YUSUFsophymarine-openregistry-h-fayyaz-yusuf-df5bb7 | ORDINARY | 334 | |
| SHAMIL YUSUFsophymarine-openregistry-gb-09122694 | ORDINARY | 334 | |
| SHIRAZ MAHOMED FAROUK YUSUFsophymarine-openregistry-h-shiraz-mahomed-farouk-yusuf-5ad898 | ORDINARY | 334 | |
SALAAM PROPERTIES LTD
sophymarine-openregistry-gb-09942648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 3, Threadneedle House, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN MACCIsophymarine-openregistry-h-osman-macci-35291d | ORDINARY | 51 | |
| YASIN MACCIsophymarine-openregistry-h-yasin-macci-9fc5e8 | ORDINARY | 30 | |
| SAMIRA OSMAN MACCIsophymarine-openregistry-h-samira-osman-macci-c57861 | ORDINARY | 19 | |
GLEN TILING LTD
sophymarine-openregistry-gb-09944784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN DEMIROVsophymarine-openregistry-h-valentin-demirov-58dbe0 | ORDINARY | 2 | |
| ANA RITA ALVES CARMO SHAHINIsophymarine-openregistry-h-ana-rita-alves-carmo-shahini-caaf3b | ORDINARY | 0 | |
| MARIGLEN SHAHINIsophymarine-openregistry-h-mariglen-shahini-39abc5 | ORDINARY | 0 | |
LSK HOLDINGS LIMITED
sophymarine-openregistry-gb-09946211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 57 New Walk, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIANICO HOLDINGS LIMITEDsophymarine-openregistry-gb-14070811 | ORDINARY | 100 | |
| LINA KOTECHAsophymarine-openregistry-h-lina-kotecha-19e8d1 | ORDINARY | 0 | |
| SHRIKESH KOTECHAsophymarine-openregistry-h-shrikesh-kotecha-339283 | ORDINARY | 0 | |
ABIS GARDEN SERVICES LTD
sophymarine-openregistry-gb-09947541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 46 Charnwood Drive, Leicester, Leicestershire, LE7 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID SOLOMONSsophymarine-openregistry-h-ian-david-solomons-af7b48 | ORDINARY | 51 | |
| AMELIA GRACE SOLOMONSsophymarine-openregistry-h-amelia-grace-solomons-bcfb5e | ORDINARY | 49 | |
| HARRY SOLOMONSsophymarine-openregistry-h-harry-solomons-927ffa | ORDINARY | 0 | |
REVOLVE360 LIMITED
sophymarine-openregistry-gb-09968089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 17 Skye Way, Leicester, LE8 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CUDBILLsophymarine-openregistry-h-dean-cudbill-4a91f6 | ORDINARY | 45 | |
| EMMA CUDBILLsophymarine-openregistry-h-emma-cudbill-fe9d46 | ORDINARY | 45 | |
| BILLY CUDBILLsophymarine-openregistry-h-billy-cudbill-05ef26 | ORDINARY | 10 | |
ASK HEALTHCARE LOGISTICS LIMITED
sophymarine-openregistry-gb-09968272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Southmeads Road, Leicester, LE2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT ROSHANsophymarine-openregistry-h-amrit-roshan-6eb666 | ORDINARY SHARES A | 35 | 35.00% |
| MOHAMED ROSHANsophymarine-openregistry-h-mohamed-roshan-5d422e | ORDINARY SHARES A | 35 | 35.00% |
| SIMRAN ROSHANsophymarine-openregistry-h-simran-roshan-ff7f22 | ORDINARY SHARES A | 30 | 30.00% |
SAPPHIRE EVENTS & WEDDINGS LIMITED
sophymarine-openregistry-gb-09970231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Kirkland Road, Leicester, Leicestershire, LE3 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP MATHARU 9 KIRKLAND ROAD LEICESTERsophymarine-openregistry-h-gurdeep-matharu-9-kirkland-road-leiceste-17db61 | ORDINARY | 50 | |
| LEICESTERSHIRE ENGLAND LE32JQsophymarine-openregistry-h-leicestershire-england-le32jq-5c9d42 | ORDINARY | 50 | |
| LEICESTERSHIRE ENGLAND LE32JQsophymarine-openregistry-h-leicestershire-england-le32jq-5c9d42 | ORDINARY | 50 | |
| VARINDER MATHARU 9 KIRKLAND ROAD LEICESTERsophymarine-openregistry-h-varinder-matharu-9-kirkland-road-leicest-cf619c | ORDINARY | 50 | |
KNIGHTSBRIDGE PROFESSIONAL LETTINGS LIMITED
sophymarine-openregistry-gb-09983885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 72 Queens Road, Leicester, LE2 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LOWEsophymarine-openregistry-h-aaron-lowe-3389c0 | ORDINARY | 50 | |
| LUKE ST CLAIRsophymarine-openregistry-h-luke-st-clair-8ec41a | ORDINARY | 50 | |
| STACEY CRAMPsophymarine-openregistry-h-stacey-cramp-00cac0 | ORDINARY | 50 | |
THE DRINKS ORCHARD LTD
sophymarine-openregistry-gb-10014473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 89c Ainsdale Road, Leicester, LE3 0UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PAWELEKsophymarine-openregistry-h-anna-pawelek-1b4a35 | ORDINARY SHARES A | 50 | 50.00% |
| TOMASZ PAWELEKsophymarine-openregistry-h-tomasz-pawelek-d27b5d | ORDINARY SHARES A | 50 | 50.00% |
| TOP SPIRITS LTDsophymarine-openregistry-gb-07931821 | ORDINARY SHARES A | 0 | 0.00% |
INGENIOUS FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-10023549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 3 The Crescent, Leicester, LE1 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATEEN VAGANIsophymarine-openregistry-h-jateen-vagani-d0cc92 | ORDINARY | 10 | |
| RIZWAN ISMAILsophymarine-openregistry-h-rizwan-ismail-e64f08 | ORDINARY | 10 | |
| SHARAD CHAMPANERIAsophymarine-openregistry-h-sharad-champaneria-a3952a | ORDINARY | 0 | |
ASA TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-10079447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 32 Turner Road, Leicester, LE5 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNVIR SINGH ATWALsophymarine-openregistry-h-arunvir-singh-atwal-9f7189 | ORDINARY | 70 | |
| AVTAR SINGH ATWALsophymarine-openregistry-h-avtar-singh-atwal-6bad3a | ORDINARY | 30 | |
| HARSIMRAN KAUR ATWALsophymarine-openregistry-h-harsimran-kaur-atwal-60165d | ORDINARY | 0 | |
PHULNATH LIMITED
sophymarine-openregistry-gb-10083686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 93 Melton Road, Leicester, LE4 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDKUMAR AMBALAL THAKARsophymarine-openregistry-h-arvindkumar-ambalal-thakar-cf496d | ORDINARY | 350 | |
| KAJAL THAKARsophymarine-openregistry-h-kajal-thakar-a764c4 | ORDINARY | 75 | |
| YOGITA CHETAN THAKARsophymarine-openregistry-h-yogita-chetan-thakar-677cdd | ORDINARY | 75 | |