UK companies/Leicester/Page 143
Companies in Leicester and their shareholdersPage 143 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 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
CARVALHO INVESTMENTS LTD
sophymarine-openregistry-gb-10404613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- 2 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE MERVIN CARVALHOsophymarine-openregistry-h-jude-mervin-carvalho-2c7187 | ORDINARY | 39,950 | 49.97% |
| CHARLES DOMINIC MELWYN CARVALHOsophymarine-openregistry-h-charles-dominic-melwyn-carvalho-71cefd | ORDINARY | 20,000 | 25.02% |
| THERESA ROSY PREFULLA CARVALHOsophymarine-openregistry-h-theresa-rosy-prefulla-carvalho-780457 | ORDINARY | 20,000 | 25.02% |
M2 RECOVERY LTD
sophymarine-openregistry-gb-10413045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
69102 — Solicitors - Registered office
- 11 Main Street, Leicester, LE7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOLLOWAYsophymarine-openregistry-h-neil-holloway-408abf | ORDINARY | 2,850 | |
| DANIEL SCHLEIDERsophymarine-openregistry-h-daniel-schleider-b46a02 | ORDINARY | 150 | |
| LOUISE ABBOTTsophymarine-openregistry-h-louise-abbott-f034db | ORDINARY | 0 | |
MOTIF ACCOUNTING LEICS LTD
sophymarine-openregistry-gb-10413635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 17 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN INVESTMENTS LTDsophymarine-openregistry-gb-13551768 | ORDINARY | 35,000 | |
| ANJUM GIRACHsophymarine-openregistry-h-anjum-girach-1c27c8 | ORDINARY | 0 | |
| MOHAMMAD GIRACHsophymarine-openregistry-h-mohammad-girach-b05f28 | ORDINARY | 0 | |
BOLDMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-10424921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJWINDER KAURsophymarine-openregistry-gb-12774020 | ORDINARY SHARES | 100 | 100.00% |
| BHAVEN AUJLAsophymarine-openregistry-h-bhaven-aujla-c03a54 | ORDINARY SHARES | 0 | 0.00% |
| HARNEVE AUJLAsophymarine-openregistry-h-harneve-aujla-6623d3 | ORDINARY SHARES | 0 | 0.00% |
GLENFIELD INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-10434557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased 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 | 75 | |
| DIPAK PARMARsophymarine-openregistry-h-dipak-parmar-90e9df | ORDINARY | 75 | |
| MAHESH PARMARsophymarine-openregistry-h-mahesh-parmar-cde42e | ORDINARY | 0 | |
HSS S/W CONSULTANTS LTD
sophymarine-openregistry-gb-10443545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 30 Harborough Road, Leicester, LE2 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIF BAPUsophymarine-openregistry-h-hanif-bapu-9d0a91 | PREFERENCE | 2 | |
| SUFIA BAPUsophymarine-openregistry-h-sufia-bapu-f542ee | PREFERENCE | 2 | |
| MAHMOOD BAPUsophymarine-openregistry-h-mahmood-bapu-bbcddf | PREFERENCE | 0 | |
BARRATT SMITH & BROWN LIMITED
sophymarine-openregistry-gb-10464905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 56 King Street, Leicester, LE1 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BARRATTsophymarine-openregistry-h-ashley-barratt-7133a2 | ORDINARY | 1 | 33.33% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 1 | 33.33% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 1 | 33.33% |
SONIC WAX RECORDS LTD
sophymarine-openregistry-gb-10499835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit A1 Bowbridge Works, Leicester, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JEFFRIESsophymarine-openregistry-h-lee-jeffries-6eecad | ORDINARY SHARES | 100 | 100.00% |
| LISA JEFFRIESsophymarine-openregistry-h-lisa-jeffries-9847bb | ORDINARY SHARES | 0 | 0.00% |
| STEPHEN JEFFRIESsophymarine-openregistry-h-stephen-jeffries-d6b745 | ORDINARY SHARES | 0 | 0.00% |
KIBWORTH TAX SERVICES LIMITED
sophymarine-openregistry-gb-10552819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
82990 — Other business support service activities n.e.c. - Registered office
- St Martin'S Chambers, Leicester, LE1 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW PRICEsophymarine-openregistry-h-nicholas-andrew-price-84957f | ORDINARY | 72 | |
| ALEXANDER POWRIEsophymarine-openregistry-h-alexander-powrie-194dd5 | ORDINARY | 28 | |
| DOUGAL POWRIEsophymarine-openregistry-h-dougal-powrie-68a6e3 | ORDINARY | 0 | |
PURPLE ROCKET RECRUITMENT LIMITED
sophymarine-openregistry-gb-10554098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Toll Bar Tilton Lane, Leicester, LE7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLL BAR INVESTMENTS LTDsophymarine-openregistry-gb-12592365 | ORDINARY | 100 | 100.00% |
| ROSHNI AHMEDsophymarine-openregistry-h-roshni-ahmed-657a53 | ORDINARY | 0 | 0.00% |
| SALIM AHMEDsophymarine-openregistry-h-salim-ahmed-a280fc | ORDINARY | 0 | 0.00% |
OUTFIT CLOTHING LIMITED
sophymarine-openregistry-gb-10589004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 15 Margaret Road, Leicester, LE5 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL VENTURES LIMITEDsophymarine-openregistry-gb-16801361 | ORDINARY | 100 | |
| RAHIMA SHAKIL ISMAIL PATELsophymarine-openregistry-h-rahima-shakil-ismail-patel-1db043 | ORDINARY | 0 | |
| SHAKIL ISMAIL PATELsophymarine-openregistry-h-shakil-ismail-patel-08a19f | ORDINARY | 0 | |
STRAT LAND & PLANNING LIMITED
sophymarine-openregistry-gb-10594533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 144 New Walk, Leicester, Leicestershire, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN VALEsophymarine-openregistry-h-benjamin-vale-439ec8 | ORDINARY | 1 | 50.00% |
| STEPHEN JAMES DONNELLYsophymarine-openregistry-h-stephen-james-donnelly-52db58 | ORDINARY | 1 | 50.00% |
| RYAN DOUGLAS ALBERT ASTILLsophymarine-openregistry-h-ryan-douglas-albert-astill-8bd6d5 | ORDINARY | 0 | 0.00% |
THE MOTOR COMPANY HOLDINGS LIMITED
sophymarine-openregistry-gb-10653256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Leicester, LE3 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOTOR COMPANY GROUP LIMITEDsophymarine-openregistry-gb-16005529 | ORDINARY A | 261,102 | |
| MR PETER GILESsophymarine-openregistry-h-mr-peter-giles-6382a3 | ORDINARY A | 195,826 | |
| MR TREVOR GILESsophymarine-openregistry-h-mr-trevor-giles-b74702 | ORDINARY A | 195,826 | |
SSM PROPERTIES LTD
sophymarine-openregistry-gb-10661658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- 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
- 11 Windrush Drive, Leicester, LE2 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SHASHIKANT MEHTAsophymarine-openregistry-h-bharat-shashikant-mehta-3985f4 | ORDINARY | 40 | 40.00% |
| PRITI MEHTAsophymarine-openregistry-h-priti-mehta-788ab4 | ORDINARY | 40 | 40.00% |
| SHLOAK MANAN MEHTAsophymarine-openregistry-h-shloak-manan-mehta-87b6cd | ORDINARY | 20 | 20.00% |
HAMBLETON MANAGEMENT LTD
sophymarine-openregistry-gb-10663156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor,, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CRAWFORDsophymarine-openregistry-h-colin-crawford-98bede | ORDINARY | 1 | 50.00% |
| MR COLIN CRAWFORDsophymarine-openregistry-h-mr-colin-crawford-b41ab9 | ORDINARY | 1 | 50.00% |
| MRS CELIA CRAWFORDsophymarine-openregistry-h-mrs-celia-crawford-e02863 | ORDINARY | 0 | 0.00% |
ASEA ENTERPRISES LIMITED
sophymarine-openregistry-gb-10663700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMREEN UPPALsophymarine-openregistry-h-samreen-uppal-9277a0 | ORDINARY SHARES | 100 | 100.00% |
| AIDAPHI UPPALsophymarine-openregistry-h-aidaphi-uppal-8a499b | ORDINARY SHARES | 0 | 0.00% |
| AJAY JOSHIsophymarine-openregistry-h-ajay-joshi-d8340c | ORDINARY SHARES | 0 | 0.00% |
HAIR ROOTS LIMITED
sophymarine-openregistry-gb-10669740
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 751 Aylestone Road, Leicester, LE2 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN DINESH CHOHANsophymarine-openregistry-h-sachin-dinesh-chohan-e35f21 | ORDINARY | 100 | |
| DINESH CHOHANsophymarine-openregistry-h-dinesh-chohan-02ce0d | ORDINARY | 0 | |
| VASANTI CHOHANsophymarine-openregistry-h-vasanti-chohan-8efff4 | ORDINARY | 0 | |
MELITA GROUP LIMITED
sophymarine-openregistry-gb-10681552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Centurion Way, Leicester, Leicestershire, LE19 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & E LEICESTER LIMITEDsophymarine-openregistry-gb-15655787 | ORDINARY | 30,210 | 100.00% |
| SHIVENA MELITA JACQUESsophymarine-openregistry-h-shivena-melita-jacques-2389e9 | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT JACQUESsophymarine-openregistry-h-stephen-robert-jacques-e6924b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DISPLAY LOGISTICS LIMITEDsophymarine-openregistry-gb-03781120 | Holds shares in | ORDINARY · 100.00% |
| K K INSTALLATIONS (LEICESTER) LIMITEDsophymarine-openregistry-gb-15025364 | Holds shares in | ORDINARY · 100.00% |
LINTON ENVIRONMENTAL HYGIENE PRODUCTS LIMITED
sophymarine-openregistry-gb-10715887
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Mill, Leicester, Leicestershire, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOLA THABETsophymarine-openregistry-h-lola-thabet-d89996 | ORDINARY | 50 | |
| RAMZEY THABETsophymarine-openregistry-h-ramzey-thabet-88c838 | ORDINARY | 50 | |
| REELTIME TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05445656 | ORDINARY | 0 | |
OPHELIA HOMES LIMITED
sophymarine-openregistry-gb-10722832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 The Parade, Leicester, LE2 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRALI NAZIRALI TEJANIsophymarine-openregistry-h-amirali-nazirali-tejani-a2c5a9 | ORDINARY | 1 | 33.33% |
| NAZALENE NAZIRALI DAMANIsophymarine-openregistry-h-nazalene-nazirali-damani-c07e4e | ORDINARY | 1 | 33.33% |
| RESHMA TEJANIsophymarine-openregistry-h-reshma-tejani-d48bc2 | ORDINARY | 1 | 33.33% |