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.
Companies with a register
10,481
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN ALUZRIsophymarine-openregistry-h-hussain-aluzri-74616e | ORDINARY | 60 | |
| MOHAMMED AL-UZRIsophymarine-openregistry-h-mohammed-al-uzri-52c333 | ORDINARY | 30 | |
| ALI AL UZRIsophymarine-openregistry-h-ali-al-uzri-190109 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMILIANO TORREsophymarine-openregistry-h-massimiliano-torre-190f1b | ORDINARY | 80 | |
| LUIGI BORRIELLOsophymarine-openregistry-h-luigi-borriello-b1c44d | ORDINARY | 20 | |
| CARAVELLI RESTAURANT LTDsophymarine-openregistry-gb-11038073 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENCE PROPERTY LIMITEDsophymarine-openregistry-gb-11121171 | ORDINARY | 75 | |
| SKL PROPERTY & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13700996 | ORDINARY | 25 | |
| MY HAPPY MOVE LIMITEDsophymarine-openregistry-h-my-happy-move-limited-b983cc | ORDINARY | 0 | |
| SKL PROPERTY & INVESTMENTS LIMITEDsophymarine-openregistry-gb-13700996 | ORDINARY | 0 | |
| VALENCE PROPERTY LIMITEDsophymarine-openregistry-gb-11121171 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUFIK ABDULLAsophymarine-openregistry-h-taufik-abdulla-c42cc6 | ORDINARY | 70 | |
| ZAINAB ANWAR ABDULLAsophymarine-openregistry-h-zainab-anwar-abdulla-793fb0 | ORDINARY | 25 | |
| AISHA ABDULLAsophymarine-openregistry-h-aisha-abdulla-94d1a8 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHAMED YUNUS MUSSA PIRANIEsophymarine-openregistry-h-mahamed-yunus-mussa-piranie-cd4e94 | ORDINARY | 500 | |
| SHAZIA BANU YOUNUS PIRANIEsophymarine-openregistry-h-shazia-banu-younus-piranie-754862 | ORDINARY | 500 | |
| WAHAB KADRIsophymarine-openregistry-h-wahab-kadri-d04aed | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL NOORMAHOMEDsophymarine-openregistry-h-faisal-noormahomed-35d96d | ORDINARY | 15 | |
| RAZIA NOORMAHOMEDsophymarine-openregistry-h-razia-noormahomed-d6c69d | ORDINARY | 5 | |
| JULIEKA NOORMAHOMEDsophymarine-openregistry-h-julieka-noormahomed-2d5c88 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KHALEQ HOSSAINIsophymarine-openregistry-h-abdul-khaleq-hossaini-58d5e1 | ORDINARY | 100 | |
| AZIZA REZAsophymarine-openregistry-h-aziza-reza-729f59 | ORDINARY | 0 | |
| GUL HASHIM ZADAsophymarine-openregistry-h-gul-hashim-zada-23b609 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY CHIPASHAsophymarine-openregistry-h-rosemary-chipasha-26be88 | ORDINARY | 80 | |
| VERONICA CHIPASHAsophymarine-openregistry-h-veronica-chipasha-7b72fe | ORDINARY | 20 | |
| MULENGA CHIPASHAsophymarine-openregistry-h-mulenga-chipasha-a935c1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MS PRUDENCE MARY ANNE DAFFERN BURNSsophymarine-openregistry-h-ms-prudence-mary-anne-daffern-burns-528e75 | ORDINARY | 1,081,300 | 95.13% |
| MR ALEXANDER DAFFERN SEALsophymarine-openregistry-h-mr-alexander-daffern-seal-961676 | ORDINARY | 33,350 | 2.93% |
| MR GEORGE DAFFERN SEALsophymarine-openregistry-h-mr-george-daffern-seal-365587 | ORDINARY | 22,050 | 1.94% |
Related parties
| Party | Relationship | Detail |
|---|
| DAFFERN BUILDING LIMITEDsophymarine-openregistry-gb-13411818 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN JABBAR MUSSAsophymarine-openregistry-h-imran-jabbar-mussa-0ffdca | ORDINARY | 99 | |
| FARAH FAROOQsophymarine-openregistry-h-farah-farooq-fa1118 | ORDINARY | 0 | |
| NAFEESA B MUSSAsophymarine-openregistry-h-nafeesa-b-mussa-9cd339 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MAGUIREsophymarine-openregistry-h-brian-maguire-3e1a80 | ORDINARY | 150 | |
| STUART WALKERsophymarine-openregistry-gb-07112977 | ORDINARY | 150 | |
| KIEL SHAWLEYsophymarine-openregistry-h-kiel-shawley-d122a9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHILDCARE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-03931913 | ORDINARY | 100 | |
| MASOOM BHATTsophymarine-openregistry-h-masoom-bhatt-7f6f0d | ORDINARY | 0 | |
| MAYUR BHATTsophymarine-openregistry-h-mayur-bhatt-b21408 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RC HOLDINGS LEICESTER LIMITEDsophymarine-openregistry-gb-16829916 | ORDINARY | 100 | |
| CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7e | ORDINARY | 0 | |
| RAMANDIP GILLsophymarine-openregistry-h-ramandip-gill-991ab5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROMOTIONAL PRODUCTS WORLD LTDsophymarine-openregistry-gb-15727899 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYLA WILSONsophymarine-openregistry-h-shyla-wilson-7981ae | ORDINARY | 80 | |
| PETER SASIKUMAR JAYRAJsophymarine-openregistry-h-peter-sasikumar-jayraj-cf266d | ORDINARY | 20 | |
| PSJ HOUSING LTDsophymarine-openregistry-gb-13157646 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKARAN SINGH BAINSsophymarine-openregistry-h-gurkaran-singh-bains-46b2e3 | ORDINARY | 40 | 40.00% |
| SUDIP ROYsophymarine-openregistry-h-sudip-roy-fd5d04 | ORDINARY | 40 | 40.00% |
| PARTHA SHARMAsophymarine-openregistry-h-partha-sharma-38501f | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN MAWJIsophymarine-openregistry-h-ayman-mawji-b7c7bf | ORDINARY | 50 | |
| GULAMABBASS MAWJIsophymarine-openregistry-h-gulamabbass-mawji-5ab4f1 | ORDINARY | 50 | |
| MUNIRA MAWJIsophymarine-openregistry-h-munira-mawji-c2d6f5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH CHOUHANsophymarine-openregistry-h-rakesh-chouhan-a31489 | ORDINARY | 1 | |
| RISHI CHOUHANsophymarine-openregistry-h-rishi-chouhan-6ba47a | ORDINARY | 1 | |
| VISHAL CHOUHANsophymarine-openregistry-h-vishal-chouhan-a9ac9e | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN HARDINGsophymarine-openregistry-h-matthew-john-harding-ce91a4 | ORDINARY | 95 | |
| NICOLA HARDINGsophymarine-openregistry-h-nicola-harding-96c5da | ORDINARY | 5 | |
| ALDBURY SECRETARIES LIMITEDsophymarine-openregistry-gb-03267866 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYKUMAR SHANTILAL THAKKARsophymarine-openregistry-h-ajaykumar-shantilal-thakkar-b7b282 | ORDINARY | 1 | 33.33% |
| SILABEN THAKKARsophymarine-openregistry-h-silaben-thakkar-e9d789 | ORDINARY | 1 | 33.33% |
| VIKESH AJAY THAKKARsophymarine-openregistry-h-vikesh-ajay-thakkar-78da86 | ORDINARY | 1 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM TANKsophymarine-openregistry-h-neelam-tank-0ec3c0 | ORDINARY | 34 | |
| GAUTAM JIVRAJ TANKsophymarine-openregistry-h-gautam-jivraj-tank-246369 | ORDINARY | 33 | |
| RESHMA TANKsophymarine-openregistry-h-reshma-tank-0da3ac | ORDINARY | 33 | |