UK companies/Leicester/Page 144
Companies in Leicester and their shareholdersPage 144 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 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
OFFICE OF MODERN GOVERNANCE LTD
sophymarine-openregistry-gb-10729468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUREAU DE LA GOUVERNANCE MODERNE LTDsophymarine-openregistry-gb-12436952 | ORDINARY | 100 | 100.00% |
| FOZIA YUNUS PATELsophymarine-openregistry-h-fozia-yunus-patel-41df31 | ORDINARY | 0 | 0.00% |
| MOOSA EBRAHIM PATELsophymarine-openregistry-h-moosa-ebrahim-patel-931acb | ORDINARY | 0 | 0.00% |
SUPA SUPPS LIMITED
sophymarine-openregistry-gb-10739654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS ALLSOPPsophymarine-openregistry-h-christopher-thomas-allsopp-569c42 | ORDINARY | 52 | 52.00% |
| GLYNN LAURENCE BRADSHAWsophymarine-openregistry-h-glynn-laurence-bradshaw-6919d8 | ORDINARY | 25 | 25.00% |
| CLAIRE THOMASsophymarine-openregistry-h-claire-thomas-a5ec4f | ORDINARY | 23 | 23.00% |
ID CONSTRUCTION DESIGN LTD
sophymarine-openregistry-gb-10749770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA FATIH CETINsophymarine-openregistry-h-mustafa-fatih-cetin-d63e23 | ORDINARY | 50 | |
| OMER FARUK FIDANsophymarine-openregistry-h-omer-faruk-fidan-e6862c | ORDINARY | 50 | |
| ERDOGAN OZTURKsophymarine-openregistry-h-erdogan-ozturk-2000b6 | ORDINARY | 0 | |
SK & PS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10763021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Franklin Way, Leicester, LE8 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP SURENDRA CHAUHANsophymarine-openregistry-h-sandip-surendra-chauhan-0bd340 | ORDINARY | 34 | 34.69% |
| PRABHAVATI CHAUHANsophymarine-openregistry-h-prabhavati-chauhan-1d09c9 | ORDINARY | 33 | 33.67% |
| SURENDRA CHAUHANsophymarine-openregistry-h-surendra-chauhan-11b0e7 | ORDINARY | 33 | 33.67% |
MALIPAC LTD
sophymarine-openregistry-gb-10785637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Zone E, Leicester, LE4 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-RAWDAH INVESTMENTS LTDsophymarine-openregistry-gb-10786441 | ORDINARY | 100 | 100.00% |
| MOHMAD RIYAZ MALIDAsophymarine-openregistry-h-mohmad-riyaz-malida-b90c45 | ORDINARY | 0 | 0.00% |
| ZINAT OSMAN MAHOMEDsophymarine-openregistry-h-zinat-osman-mahomed-41a8ae | ORDINARY | 0 | 0.00% |
V & L TRADING LTD
sophymarine-openregistry-gb-10791536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 6 Curzon Works, Leicester, LE1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILABHAI MANDANBHAI MODHVADIYAsophymarine-openregistry-h-lilabhai-mandanbhai-modhvadiya-46f6e4 | ORDINARY | 50 | |
| MR MERAMANBHAI MANDANBHAI MODHWADIAsophymarine-openregistry-h-mr-meramanbhai-mandanbhai-modhwadia-30db46 | ORDINARY | 50 | |
| HANSHA MODHVADIYAsophymarine-openregistry-h-hansha-modhvadiya-83024e | ORDINARY | 0 | |
BRANDBOARD LTD
sophymarine-openregistry-gb-10793459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN HARUN CHHATBARsophymarine-openregistry-h-irfan-harun-chhatbar-8b4a46 | ORDINARY | 3 | 100.00% |
| FAZELAH DADABHOYsophymarine-openregistry-h-fazelah-dadabhoy-b1347d | ORDINARY | 0 | 0.00% |
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY | 0 | 0.00% |
OCEAN BREEZE LIMITED
sophymarine-openregistry-gb-10798619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Unit R Vulcan Business Centre, Leicester, LE5 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERFRESH LIMITEDsophymarine-openregistry-gb-10188812 | ORDINARY | 100 | |
| MUSTAQ MOHAMADsophymarine-openregistry-h-mustaq-mohamad-741e93 | ORDINARY | 0 | |
| UMAY KAZMIsophymarine-openregistry-h-umay-kazmi-e226a2 | ORDINARY | 0 | |
NS AND PS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10812991
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
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
- C/O Frp Advisory Ashcroft House Ervington Court Harcourt Way, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLANKI HOLDINGS LIMITEDsophymarine-openregistry-gb-11902155 | ORDINARY | 10,000 | |
| NIRAD SOLANKIsophymarine-openregistry-h-nirad-solanki-ed6fe7 | ORDINARY | 0 | |
| PAYAL SOLANKIsophymarine-openregistry-h-payal-solanki-c65b70 | ORDINARY | 0 | |
HIGH HOPE PROPERTY LIMITED
sophymarine-openregistry-gb-10821130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Foxton Road, Leicester, LE5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGRUTI SONIsophymarine-openregistry-h-jagruti-soni-ee20cd | ORDINARY | 50 | 50.00% |
| NIRAV MANSUKHBHAI SONIsophymarine-openregistry-h-nirav-mansukhbhai-soni-60fe43 | ORDINARY | 50 | 50.00% |
| THE CHILDCARE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16247687 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CHILDCARE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16247687 | Holds shares in | ORDINARY · 26.00% |
INNOVATIVE MATERIALS LIMITED
sophymarine-openregistry-gb-10837667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 67 Cromford Way, Leicester, LE9 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEEsophymarine-openregistry-gb-11310245 | ORDINARY | 69 | |
| KEVIN SIMPSONsophymarine-openregistry-h-kevin-simpson-963bed | ORDINARY | 30 | |
| SARAH GEEsophymarine-openregistry-h-sarah-gee-b625be | ORDINARY | 1 | |
PNG ASSOCIATES HOLDINGS LIMITED
sophymarine-openregistry-gb-10860307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Stoughton Road, Leicester, LE2 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS GUPTAsophymarine-openregistry-h-vikas-gupta-57dfc9 | ORDINARY B | 81 | |
| ZUZANA GUPTAsophymarine-openregistry-h-zuzana-gupta-79a42b | ORDINARY B | 81 | |
| ESTATE OF PREM GUPTAsophymarine-openregistry-h-estate-of-prem-gupta-9f3777 | ORDINARY B | 54 | |
I. N. B. DESIGN LIMITED
sophymarine-openregistry-gb-10863158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 14 Matrix House, Leicester, LE1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAEL BENADDIsophymarine-openregistry-h-ismael-benaddi-9cb7dd | ORDINARY | 500 | |
| SOUFIANE ESSAFIsophymarine-openregistry-h-soufiane-essafi-388675 | ORDINARY | 500 | |
| OMAR BENADDIsophymarine-openregistry-h-omar-benaddi-d271df | ORDINARY | 0 | |
INXS 1 LTD
sophymarine-openregistry-gb-10863924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Unit 7b, 2nd Floor Curzon Works, Leicester, Leicestershire, LE1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD KUKADIAsophymarine-openregistry-h-vinod-kukadia-0aa58f | ORDINARY | 100 | |
| JITESH MURU ODEDRAsophymarine-openregistry-h-jitesh-muru-odedra-f0bc57 | ORDINARY | 0 | |
| MERAMANBHAI MANDANBHAI MODHWADIAsophymarine-openregistry-h-meramanbhai-mandanbhai-modhwadia-3954b4 | ORDINARY | 0 | |
PROJECT CG LIMITED
sophymarine-openregistry-gb-10887942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Hall Cottage Ashby Lane, Leicester, Leicestershire, LE8 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESICA HOLDINGS LIMITEDsophymarine-openregistry-gb-16244929 | ORDINARY | 100 | 100.00% |
| CARL TALLENTSsophymarine-openregistry-h-carl-tallents-a3befb | ORDINARY | 0 | 0.00% |
| GERALDINE HINGLEYsophymarine-openregistry-h-geraldine-hingley-c280c1 | ORDINARY | 0 | 0.00% |
MIF LTD
sophymarine-openregistry-gb-10894857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - Registered office
- 3 - 7 Woodbridge Road, Leicester, LE4 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYO HOLDINGS LIMITEDsophymarine-openregistry-gb-13643279 | ORDINARY | 100 | |
| HAMZAH YUSUF OMARJIsophymarine-openregistry-h-hamzah-yusuf-omarji-0f092d | ORDINARY | 0 | |
| MAARIYAH ZUBEIR MAHOMED ISMAILsophymarine-openregistry-h-maariyah-zubeir-mahomed-ismail-ace984 | ORDINARY | 0 | |
JOHN KELLYS (FLAVOURS) LIMITED
sophymarine-openregistry-gb-10956332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18 Blackbird Industrial Park, Leicester, LE4 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KELLYS (LONDON) LIMITEDsophymarine-openregistry-gb-09055321 | ORDINARY SHARES | 100 | 100.00% |
| ADRIAN ASTORsophymarine-openregistry-h-adrian-astor-110736 | ORDINARY SHARES | 0 | 0.00% |
| JULIAN ASTORsophymarine-openregistry-h-julian-astor-9b2ed1 | ORDINARY SHARES | 0 | 0.00% |
MY URBAN HOMES LTD
sophymarine-openregistry-gb-10979593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- 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
- 55 St. Margarets Way, Leicester, LE1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANDEEP KAUR PATELsophymarine-openregistry-h-kirandeep-kaur-patel-d152df | ORDINARY | 33 | |
| SUNILKUMAR NATWARLAL PATELsophymarine-openregistry-h-sunilkumar-natwarlal-patel-61d5d1 | ORDINARY | 33 | |
| TRACEY LEE MAXWELLsophymarine-openregistry-h-tracey-lee-maxwell-77edc3 | ORDINARY | 33 | |
CHOIXCE LIMITED
sophymarine-openregistry-gb-10994969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOIXCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13399269 | ORDINARY | 100 | |
| IAN JAMES JACKSONsophymarine-openregistry-h-ian-james-jackson-141e4a | ORDINARY | 0 | |
| RICHARD GEORGE ALEXANDER THEWLASsophymarine-openregistry-h-richard-george-alexander-thewlas-545478 | ORDINARY | 0 | |
MIDLAND PILING LTD
sophymarine-openregistry-gb-11035064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH ENTERPRISES LTDsophymarine-openregistry-gb-16141084 | ORDINARY | 100 | 100.00% |
| MARK ANDREW SMITHsophymarine-openregistry-gb-03646626 | ORDINARY | 0 | 0.00% |
| MICHELLE LESLEY SMITHsophymarine-openregistry-h-michelle-lesley-smith-d28ccc | ORDINARY | 0 | 0.00% |