UK companies/Leicester/Page 145

Companies in Leicester and their shareholdersPage 145 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 62 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
62
Related parties
2

MISSISSAUGA LTD

sophymarine-openregistry-gb-11035096
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Stoughton Drive South, Leicester, LE2 2RH

Direct shareholders

ShareholderShare classShares held% of class
HUSSAIN ALUZRIsophymarine-openregistry-h-hussain-aluzri-74616eORDINARY60
MOHAMMED AL-UZRIsophymarine-openregistry-h-mohammed-al-uzri-52c333ORDINARY30
ALI AL UZRIsophymarine-openregistry-h-ali-al-uzri-190109ORDINARY0

CARAVELLI INN LTD

sophymarine-openregistry-gb-11037330
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
MASSIMILIANO TORREsophymarine-openregistry-h-massimiliano-torre-190f1bORDINARY80
LUIGI BORRIELLOsophymarine-openregistry-h-luigi-borriello-b1c44dORDINARY20
CARAVELLI RESTAURANT LTDsophymarine-openregistry-gb-11038073ORDINARY0

MY HAPPY MOVE PROPERTIES LIMITED

sophymarine-openregistry-gb-11050902
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
43 Melton Road, Leicester, LE4 6PN

Direct shareholders

ShareholderShare classShares held% of class
VALENCE PROPERTY LIMITEDsophymarine-openregistry-gb-11121171ORDINARY75
SKL PROPERTY & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13700996ORDINARY25
MY HAPPY MOVE LIMITEDsophymarine-openregistry-h-my-happy-move-limited-b983ccORDINARY0
SKL PROPERTY & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13700996ORDINARY0
VALENCE PROPERTY LIMITEDsophymarine-openregistry-gb-11121171ORDINARY0

FND ONLINE LTD

sophymarine-openregistry-gb-11051567
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
12 Windmill Close, Leicester, LE4 8GX

Direct shareholders

ShareholderShare classShares held% of class
TAUFIK ABDULLAsophymarine-openregistry-h-taufik-abdulla-c42cc6ORDINARY70
ZAINAB ANWAR ABDULLAsophymarine-openregistry-h-zainab-anwar-abdulla-793fb0ORDINARY25
AISHA ABDULLAsophymarine-openregistry-h-aisha-abdulla-94d1a8ORDINARY5

MELTON ROAD FOODS LTD

sophymarine-openregistry-gb-11055368
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
14 Trueway Road, Leicester, LE5 5UF

Direct shareholders

ShareholderShare classShares held% of class
MAHAMED YUNUS MUSSA PIRANIEsophymarine-openregistry-h-mahamed-yunus-mussa-piranie-cd4e94ORDINARY500
SHAZIA BANU YOUNUS PIRANIEsophymarine-openregistry-h-shazia-banu-younus-piranie-754862ORDINARY500
WAHAB KADRIsophymarine-openregistry-h-wahab-kadri-d04aedORDINARY0

BONANZA ENTERPRISES LIMITED

sophymarine-openregistry-gb-11067433
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Allandale Road, Leicester, LE2 2DA

Direct shareholders

ShareholderShare classShares held% of class
FAISAL NOORMAHOMEDsophymarine-openregistry-h-faisal-noormahomed-35d96dORDINARY15
RAZIA NOORMAHOMEDsophymarine-openregistry-h-razia-noormahomed-d6c69dORDINARY5
JULIEKA NOORMAHOMEDsophymarine-openregistry-h-julieka-noormahomed-2d5c88ORDINARY0

MEHDI PROPERTIES LIMITED

sophymarine-openregistry-gb-11070111
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
122 Fosse Road North, Leicester, LE3 5ER

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KHALEQ HOSSAINIsophymarine-openregistry-h-abdul-khaleq-hossaini-58d5e1ORDINARY100
AZIZA REZAsophymarine-openregistry-h-aziza-reza-729f59ORDINARY0
GUL HASHIM ZADAsophymarine-openregistry-h-gul-hashim-zada-23b609ORDINARY0

CARING HANDS ( NOTTINGHAM ) LIMITED

sophymarine-openregistry-gb-11106734
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
173 Ryder Road, Leicester, LE3 6UZ

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY CHIPASHAsophymarine-openregistry-h-rosemary-chipasha-26be88ORDINARY80
VERONICA CHIPASHAsophymarine-openregistry-h-veronica-chipasha-7b72feORDINARY20
MULENGA CHIPASHAsophymarine-openregistry-h-mulenga-chipasha-a935c1ORDINARY0

DAFFERN ENTERPRISES LIMITED

sophymarine-openregistry-gb-11106740
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit F Whiteacres, Leicester, LE8 6ZG

Direct shareholders

ShareholderShare classShares held% of class
MS PRUDENCE MARY ANNE DAFFERN BURNSsophymarine-openregistry-h-ms-prudence-mary-anne-daffern-burns-528e75ORDINARY1,081,30095.13%
MR ALEXANDER DAFFERN SEALsophymarine-openregistry-h-mr-alexander-daffern-seal-961676ORDINARY33,3502.93%
MR GEORGE DAFFERN SEALsophymarine-openregistry-h-mr-george-daffern-seal-365587ORDINARY22,0501.94%

Related parties

PartyRelationshipDetail
DAFFERN BUILDING LIMITEDsophymarine-openregistry-gb-13411818Holds shares inORDINARY A 1 GBP · 25.00%

MUSSA CONSTRUCTION LTD

sophymarine-openregistry-gb-11110203
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
394 Gipsy Lane, Leicester, LE4 7DA

Direct shareholders

ShareholderShare classShares held% of class
IMRAN JABBAR MUSSAsophymarine-openregistry-h-imran-jabbar-mussa-0ffdcaORDINARY99
FARAH FAROOQsophymarine-openregistry-h-farah-farooq-fa1118ORDINARY0
NAFEESA B MUSSAsophymarine-openregistry-h-nafeesa-b-mussa-9cd339ORDINARY0

THE DARTS SHACK LTD

sophymarine-openregistry-gb-11125785
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
39 Brookfield Road, Leicester, LE7 7RX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MAGUIREsophymarine-openregistry-h-brian-maguire-3e1a80ORDINARY150
STUART WALKERsophymarine-openregistry-gb-07112977ORDINARY150
KIEL SHAWLEYsophymarine-openregistry-h-kiel-shawley-d122a9ORDINARY0

LEGACY HOLDINGS (LEIC) LTD

sophymarine-openregistry-gb-11144373
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grace House, Leicester, LE2 8AD

Direct shareholders

ShareholderShare classShares held% of class
THE CHILDCARE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-03931913ORDINARY100
MASOOM BHATTsophymarine-openregistry-h-masoom-bhatt-7f6f0dORDINARY0
MAYUR BHATTsophymarine-openregistry-h-mayur-bhatt-b21408ORDINARY0

RG DISTRIBUTION LTD

sophymarine-openregistry-gb-11157535
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rg Distribution Ltd T/A The Branded Company, Leicester, LE4 5HH

Direct shareholders

ShareholderShare classShares held% of class
RC HOLDINGS LEICESTER LIMITEDsophymarine-openregistry-gb-16829916ORDINARY100
CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7eORDINARY0
RAMANDIP GILLsophymarine-openregistry-h-ramandip-gill-991ab5ORDINARY0

Related parties

PartyRelationshipDetail
PROMOTIONAL PRODUCTS WORLD LTDsophymarine-openregistry-gb-15727899Holds shares inORDINARY SHARES

PSJ PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-11165033
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
86900 — Other human health activities
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
SHYLA WILSONsophymarine-openregistry-h-shyla-wilson-7981aeORDINARY80
PETER SASIKUMAR JAYRAJsophymarine-openregistry-h-peter-sasikumar-jayraj-cf266dORDINARY20
PSJ HOUSING LTDsophymarine-openregistry-gb-13157646ORDINARY0

ABC FOOD PRIVATE LIMITED

sophymarine-openregistry-gb-11172695
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
262 Catherine Street, Leicester, LE4 6GD

Direct shareholders

ShareholderShare classShares held% of class
GURKARAN SINGH BAINSsophymarine-openregistry-h-gurkaran-singh-bains-46b2e3ORDINARY4040.00%
SUDIP ROYsophymarine-openregistry-h-sudip-roy-fd5d04ORDINARY4040.00%
PARTHA SHARMAsophymarine-openregistry-h-partha-sharma-38501fORDINARY2020.00%

ABS & AYM LIMITED

sophymarine-openregistry-gb-11174673
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
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
256 Scraptoft Lane, Leicester, LE5 1PA

Direct shareholders

ShareholderShare classShares held% of class
AYMAN MAWJIsophymarine-openregistry-h-ayman-mawji-b7c7bfORDINARY50
GULAMABBASS MAWJIsophymarine-openregistry-h-gulamabbass-mawji-5ab4f1ORDINARY50
MUNIRA MAWJIsophymarine-openregistry-h-munira-mawji-c2d6f5ORDINARY0

CHOUHAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-11175752
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
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
60 Ringers Spinney, Leicester, LE2 2HA

Direct shareholders

ShareholderShare classShares held% of class
RAKESH CHOUHANsophymarine-openregistry-h-rakesh-chouhan-a31489ORDINARY1
RISHI CHOUHANsophymarine-openregistry-h-rishi-chouhan-6ba47aORDINARY1
VISHAL CHOUHANsophymarine-openregistry-h-vishal-chouhan-a9ac9eORDINARY1

GOODRICH CUTLER ASSOCIATES LIMITED

sophymarine-openregistry-gb-11198740
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
82990 — Other business support service activities n.e.c.
Registered office
Lcb Depot, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HARDINGsophymarine-openregistry-h-matthew-john-harding-ce91a4ORDINARY95
NICOLA HARDINGsophymarine-openregistry-h-nicola-harding-96c5daORDINARY5
ALDBURY SECRETARIES LIMITEDsophymarine-openregistry-gb-03267866ORDINARY0

LINDUM PROPERTIES LTD

sophymarine-openregistry-gb-11210086
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2c Lindum Close, Syston, Leicester, LE7 1ZA

Direct shareholders

ShareholderShare classShares held% of class
AJAYKUMAR SHANTILAL THAKKARsophymarine-openregistry-h-ajaykumar-shantilal-thakkar-b7b282ORDINARY133.33%
SILABEN THAKKARsophymarine-openregistry-h-silaben-thakkar-e9d789ORDINARY133.33%
VIKESH AJAY THAKKARsophymarine-openregistry-h-vikesh-ajay-thakkar-78da86ORDINARY133.33%

TANK DEVELOPMENTS LTD

sophymarine-openregistry-gb-11219558
Status
Active
Type
Private Limited Company
Incorporated
22/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
571 Melton Road, Leicester, LE4 8EA

Direct shareholders

ShareholderShare classShares held% of class
NEELAM TANKsophymarine-openregistry-h-neelam-tank-0ec3c0ORDINARY34
GAUTAM JIVRAJ TANKsophymarine-openregistry-h-gautam-jivraj-tank-246369ORDINARY33
RESHMA TANKsophymarine-openregistry-h-reshma-tank-0da3acORDINARY33