UK companies/Leicester/Page 142
Companies in Leicester and their shareholdersPage 142 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 60 shareholdings and 7 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
ASPINAL WEALTH LIMITED
sophymarine-openregistry-gb-10092017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENAL BATHIAsophymarine-openregistry-h-shenal-bathia-7c2006 | ORDINARY SHARES | 300 | 100.00% |
| RAJESH RADIAsophymarine-openregistry-h-rajesh-radia-cd93bd | ORDINARY SHARES | 0 | 0.00% |
| RAMABEN RADIAsophymarine-openregistry-h-ramaben-radia-68b84f | ORDINARY SHARES | 0 | 0.00% |
TSS TRADING LIMITED
sophymarine-openregistry-gb-10092374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 109b Barkby Road, Leicester, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMAIL SANGHERAsophymarine-openregistry-h-jasmail-sanghera-f46b1c | ORDINARY | 50 | |
| MANJIT SANGHERSsophymarine-openregistry-h-manjit-sanghers-3afaf1 | ORDINARY | 50 | |
| TARRAN SANGHERAsophymarine-openregistry-h-tarran-sanghera-95ee64 | ORDINARY | 0 | |
K7 ASSOCIATES LTD
sophymarine-openregistry-gb-10104788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K7 ESTATES LTDsophymarine-openregistry-gb-11649610 | ORDINARY | 100 | |
| HARVINDER KAUR KALSIsophymarine-openregistry-h-harvinder-kaur-kalsi-0e231c | ORDINARY | 0 | |
| HARVIR SINGH KALSIsophymarine-openregistry-h-harvir-singh-kalsi-c01500 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUUT DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13558993 | Holds shares in | ORDINARY · 50.00% |
| APPROVED BUILDING CONSULTANCY LTDsophymarine-openregistry-gb-09557994 | Holds shares in | ORDINARY |
| K7 ESTATES LTDsophymarine-openregistry-gb-11649610 | Holds shares in | A ORDINARY |
| RUUT INVESTMENTS LIMITEDsophymarine-openregistry-gb-14135051 | Holds shares in | ORDINARY |
| AKSEVEN (LEIC) LTDsophymarine-openregistry-gb-14734017 | Holds shares in | ORDINARY |
ENDALE PROJECTS LTD
sophymarine-openregistry-gb-10117703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM WILSONsophymarine-openregistry-gb-09924246 | ORDINARY | 1 | 100.00% |
| CARL JAMES FROSTsophymarine-openregistry-h-carl-james-frost-5c6c85 | ORDINARY | 0 | 0.00% |
| DEBRA WILLISsophymarine-openregistry-h-debra-willis-1fbee8 | ORDINARY | 0 | 0.00% |
IRIS FINANCE LTD
sophymarine-openregistry-gb-10146711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA IRIS BOOTLEsophymarine-openregistry-h-patricia-iris-bootle-44fc7c | ORDINARY | 3,000,000 | 60.00% |
| PATRICIA IRIS BOOTLE AS TRUSTEE OF JULIE LOUISE BOOTLE FRENCH SETTLEMENT JAMES PATRIC PHELAN AS TRUSTEE OF JULIE LOUISE BOOTLE FRENCH SETTLEMENTsophymarine-openregistry-h-patricia-iris-bootle-as-trustee-of-julie-323965 | ORDINARY | 1,000,000 | 20.00% |
| PATRICIA IRIS BOOTLE AS TRUSTEE OF SALLY JEAN BOOTLE- TOPLEY SETTLEMENT JAMES PATRIC PHELAN AS TRUSTEE OF SALLY JEAN BOOTLE- TOPLEY SETTLEMENTsophymarine-openregistry-h-patricia-iris-bootle-as-trustee-of-sally-b01c97 | ORDINARY | 1,000,000 | 20.00% |
POP UP CARE CLUBS LTD
sophymarine-openregistry-gb-10194327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 50 Brabazon Road, Leicester, LE2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POAK'D LTDsophymarine-openregistry-gb-14842171 | ORDINARY | 2 | |
| ONKAR DOSANJHsophymarine-openregistry-h-onkar-dosanjh-6ddf41 | ORDINARY | 0 | |
| PANITA PATELsophymarine-openregistry-h-panita-patel-cf7d94 | ORDINARY | 0 | |
RED SENSORS LIMITED
sophymarine-openregistry-gb-10214033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Dock, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BUEHRINGsophymarine-openregistry-h-ian-buehring-a557d5 | ORD | 66 | |
| DAVID BARNETTsophymarine-openregistry-gb-07242578 | ORD | 60 | |
| JOHN POTTERsophymarine-openregistry-h-john-potter-6c38fc | ORD | 54 | |
Z M CONSULTANCY (LEICESTER) LTD
sophymarine-openregistry-gb-10218276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 8 Holly Court, Leicester, LE2 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM MULJIsophymarine-openregistry-h-salim-mulji-b52b5f | ORDINARY | 2 | |
| MOHAMED MULJIsophymarine-openregistry-h-mohamed-mulji-0bc5de | ORDINARY | 0 | |
| MRS ZARINA MULJIsophymarine-openregistry-h-mrs-zarina-mulji-cebee9 | ORDINARY | 0 | |
HAZAKA LIMITED
sophymarine-openregistry-gb-10234748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Clarendon Mews Care Home, Leicester, LE2 7FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ALIDINAsophymarine-openregistry-h-abbas-alidina-0cd347 | ORDINARY | 90 | |
| AATIQA KAZIM ALI ABDULRASUL ALIDINAsophymarine-openregistry-h-aatiqa-kazim-ali-abdulrasul-alidina-e23b42 | ORDINARY | 10 | |
| HASSANALI NURMOHAMEDsophymarine-openregistry-h-hassanali-nurmohamed-29cdb9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENDON MEWS CARE LIMITEDsophymarine-openregistry-gb-09921133 | Holds shares in | ORDINARY |
EARTHSENSE SYSTEMS LIMITED
sophymarine-openregistry-gb-10272221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Space Park Leicester, Leicester, LE4 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARTHSENSE GROUP LIMITEDsophymarine-openregistry-gb-13407235 | ORDINARY | 6,563 | 87.51% |
| BS ES HOLDINGS LIMITEDsophymarine-openregistry-gb-13066166 | ORDINARY | 750 | 10.00% |
| UNIVERSITY OF LEICESTERsophymarine-openregistry-gb-RC000659 | ORDINARY | 187 | 2.49% |
KARA PROPERTY LTD
sophymarine-openregistry-gb-10288980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA HEALTHCARE GROUP LTDsophymarine-openregistry-gb-14863647 | ORDINARY | 1 | |
| KMS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14879238 | ORDINARY | 0 | |
| NITESH SOMANIsophymarine-openregistry-h-nitesh-somani-a0d933 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY TREE CARE LIMITEDsophymarine-openregistry-gb-05093226 | Holds shares in | ORDINARY 1 GBP |
GLOBAL FOREX & COMMODITIES LTD
sophymarine-openregistry-gb-10289879
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 139 Melton Road, Leicester, Leicestershire, LE4 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIFIA SAMIWALAsophymarine-openregistry-h-alifia-samiwala-5c67cc | ORDINARY | 51 | 51.00% |
| BURHANUDDIN SAMIWALAsophymarine-openregistry-h-burhanuddin-samiwala-9cf3a0 | ORDINARY | 39 | 39.00% |
| TAHA SAIFUDDIN MOHAMEDALIsophymarine-openregistry-h-taha-saifuddin-mohamedali-4090fc | ORDINARY | 10 | 10.00% |
AZZURO PROPERTIES LIMITED
sophymarine-openregistry-gb-10299391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 621 Loughborough Road, Leicester, LE4 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07d | ORDINARY | 60 | |
| VIREN DALPAT KOTECHAsophymarine-openregistry-h-viren-dalpat-kotecha-a9c826 | ORDINARY | 60 | |
| SUKET PATELsophymarine-openregistry-h-suket-patel-038736 | ORDINARY | 0 | |
N K (LEICESTER) LTD
sophymarine-openregistry-gb-10302347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 67 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINJAL AMINsophymarine-openregistry-h-kinjal-amin-54fba7 | ORDINARY | 1 | |
| KUNAL AMINsophymarine-openregistry-h-kunal-amin-67507d | ORDINARY | 1 | |
| NIKUNJKUMAR PATELsophymarine-openregistry-h-nikunjkumar-patel-4a7413 | ORDINARY | 0 | |
PARLANCE CONSULTING LTD
sophymarine-openregistry-gb-10314300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY GOFFsophymarine-openregistry-h-shelley-goff-5dcef5 | ORDINARY | 75 | 75.00% |
| MARTIN ANDREW GOFFsophymarine-openregistry-h-martin-andrew-goff-8b4d1b | ORDINARY | 25 | 25.00% |
| DAVID GOFFsophymarine-openregistry-h-david-goff-f736fd | ORDINARY | 0 | 0.00% |
WOODCROFT INVESTMENTS LTD
sophymarine-openregistry-gb-10326500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PARMARsophymarine-openregistry-h-amit-parmar-bf5093 | ORDINARY | 666 | |
| DIPAK PARMARsophymarine-openregistry-h-dipak-parmar-90e9df | ORDINARY | 334 | |
| RUPA PARMARsophymarine-openregistry-h-rupa-parmar-e8ed29 | ORDINARY | 0 | |
RETREAT POWER LIMITED
sophymarine-openregistry-gb-10335681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
68209 — Other letting and operating of own or leased real estate - Registered office
- Hall Farm Main Street, Leicester, LE9 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILFRED EDWARD MILNERsophymarine-openregistry-h-paul-wilfred-edward-milner-346b2d | ORDINARY | 135 | |
| CATHERINE JANE MILNERsophymarine-openregistry-h-catherine-jane-milner-6a2449 | ORDINARY | 65 | |
| PATRICIA GLADYS MILNERsophymarine-openregistry-h-patricia-gladys-milner-dc1f38 | ORDINARY | 0 | |
APPLE HOUSE (LEICS) LTD
sophymarine-openregistry-gb-10339395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSC (LEIC) GROUP LIMITEDsophymarine-openregistry-gb-16153495 | ORDINARY | 100 | |
| MOHSIN VALIsophymarine-openregistry-h-mohsin-vali-b22b3e | ORDINARY | 0 | |
| SHAHINA VALIsophymarine-openregistry-h-shahina-vali-fe10fa | ORDINARY | 0 | |
EAST & WEST PROPERTIES LIMITED
sophymarine-openregistry-gb-10395393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Lutterworth Road, Leicester, LE2 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINDER SINGH SANDHARsophymarine-openregistry-h-jasminder-singh-sandhar-ee8dc0 | ORDINARY | 50 | 50.00% |
| TANVIR SANDHARsophymarine-openregistry-h-tanvir-sandhar-0e3097 | ORDINARY | 50 | 50.00% |
| JATINDER SANDHARsophymarine-openregistry-h-jatinder-sandhar-954fc2 | ORDINARY | 0 | 0.00% |
PARK PORTFOLIO (2016) LTD
sophymarine-openregistry-gb-10403768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBSCO UK LTDsophymarine-openregistry-gb-07706093 | ORDINARY | 100 | |
| MR ANDREW PETER WATSONsophymarine-openregistry-h-mr-andrew-peter-watson-03d137 | ORDINARY | 0 | |
| MRS PAULA JOANNE WATSONsophymarine-openregistry-h-mrs-paula-joanne-watson-5bc62f | ORDINARY | 0 | |