UK companies/Leicester/Page 146
Companies in Leicester and their shareholdersPage 146 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 4 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
NIAAH PROPERTIES LIMITED
sophymarine-openregistry-gb-11229204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- 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
- 85 Cobden Street, Leicester, LE1 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIKA BADATsophymarine-openregistry-h-atika-badat-7825b0 | ORDINARY | 100 | |
| HASAN BADATsophymarine-openregistry-h-hasan-badat-184c23 | ORDINARY | 100 | |
| NISAR BADATsophymarine-openregistry-h-nisar-badat-4c5aae | ORDINARY | 100 | |
SALA THERAPY LIMITED
sophymarine-openregistry-gb-11253840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 297 Narborough Road, Leicester, LE3 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORAWAN CHAIRIPUsophymarine-openregistry-h-orawan-chairipu-73561e | ORDINARY | 50 | |
| SRAWUT CHAIRIPUsophymarine-openregistry-h-srawut-chairipu-f93dea | ORDINARY | 50 | |
| MINESH KARSANJIsophymarine-openregistry-h-minesh-karsanji-eb88a2 | ORDINARY | 0 | |
SB TAXIS LTD
sophymarine-openregistry-gb-11256617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 250 Humberstone Road, Leicester, LE5 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUQAYYAH RAFIQsophymarine-openregistry-h-ruqayyah-rafiq-809de4 | ORDINARY SHARES | 100 | 66.67% |
| SHAKEELA BIsophymarine-openregistry-h-shakeela-bi-3e64f9 | ORDINARY SHARES | 50 | 33.33% |
| MOHAMMED AHMADsophymarine-openregistry-h-mohammed-ahmad-98aeda | ORDINARY SHARES | 0 | 0.00% |
BONHAM ESTATES LTD
sophymarine-openregistry-gb-11261555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 50 | 50.00% |
| BURHANUDDIN SAMIWALAsophymarine-openregistry-h-burhanuddin-samiwala-9cf3a0 | ORDINARY | 50 | 50.00% |
| TAHA SAIFUDDIN MOHAMEDALIsophymarine-openregistry-h-taha-saifuddin-mohamedali-4090fc | ORDINARY | 0 | 0.00% |
ANDACO LTD
sophymarine-openregistry-gb-11270525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 35 Turn Street, Leicester, LE7 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WESTWOODsophymarine-openregistry-h-andrew-westwood-f98d8c | ORDINARY | 50 | |
| DAVID WESTWOODsophymarine-openregistry-h-david-westwood-0bcaaa | ORDINARY | 50 | |
| PAUL WESTWOODsophymarine-openregistry-h-paul-westwood-7c7132 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUIVIRA (COALVILLE) LIMITEDsophymarine-openregistry-gb-09411842 | Holds shares in | ORDINARY |
WHITECREST HOSPITALITY LIMITED
sophymarine-openregistry-gb-11289832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Unit 8 The Courtyard Gaulby Lane, Leicester, LE2 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LYNCHsophymarine-openregistry-gb-09212224 | ORDINARY SHARES | 500 | |
| JEAN-CLAUDE BLANCsophymarine-openregistry-h-jean-claude-blanc-f51343 | ORDINARY SHARES | 400 | |
| BLANC DE BLANCsophymarine-openregistry-gb-16826617 | ORDINARY SHARES | 100 | |
FOX LAB UK LIMITED
sophymarine-openregistry-gb-11335716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- The Old Rectory Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTAUK GROUP AGsophymarine-openregistry-h-montauk-group-ag-dd4435 | ORDINARY | 53 | 53.00% |
| KAMEHAMEHA GMBHsophymarine-openregistry-h-kamehameha-gmbh-f71fd1 | ORDINARY | 27 | 27.00% |
| PIETRO TOMAJERsophymarine-openregistry-h-pietro-tomajer-997fb9 | ORDINARY | 20 | 20.00% |
LIVE CLEAN SERVICES LTD
sophymarine-openregistry-gb-11360430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 35 Farrier Lane, Leicester, Leicestershire, LE4 0WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELDER ANTONIO GLORIA BARROSOsophymarine-openregistry-h-helder-antonio-gloria-barroso-be3b21 | ORDINARY | 1 | 33.33% |
| MARIA ADELINA MESSIAS GLORIA BARROSOsophymarine-openregistry-h-maria-adelina-messias-gloria-barroso-20460b | ORDINARY | 1 | 33.33% |
| TARQUINIO MANUEL MARQUES BARROSOsophymarine-openregistry-h-tarquinio-manuel-marques-barroso-48b19f | ORDINARY | 1 | 33.33% |
AARTI PROPERTIES (LEICESTER) LIMITED
sophymarine-openregistry-gb-11363009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOGAN RAJSI GODHANIYAsophymarine-openregistry-h-gogan-rajsi-godhaniya-672638 | ORDINARY | 100 | 33.33% |
| HARDAS VIRAM KESHWALAsophymarine-openregistry-h-hardas-viram-keshwala-2c80b2 | ORDINARY | 100 | 33.33% |
| SURESH HAMIR KARAVADRAsophymarine-openregistry-h-suresh-hamir-karavadra-3267ee | ORDINARY | 100 | 33.33% |
CNJ INSULATIONS LIMITED
sophymarine-openregistry-gb-11370765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNJ INSULATIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14222281 | ORDINARY | 100 | 100.00% |
| JAMIE LEE GLOVERsophymarine-openregistry-h-jamie-lee-glover-5d7e9c | ORDINARY | 0 | 0.00% |
| NATHAN CARL GLOVERsophymarine-openregistry-h-nathan-carl-glover-31c119 | ORDINARY | 0 | 0.00% |
RUPARELIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11371221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 220 Loughborough Road, Leicester, LE4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAKSHI RUPARELIAsophymarine-openregistry-h-minakshi-ruparelia-4541ba | ORDINARY | 1 | |
| MINESH MANSUKHLAL RUPARELIAsophymarine-openregistry-h-minesh-mansukhlal-ruparelia-b9476a | ORDINARY | 1 | |
| RUPARELIA GROUP LTDsophymarine-openregistry-gb-14850882 | ORDINARY | 1 | |
CJS GROUP LIMITED
sophymarine-openregistry-gb-11372029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Mill, Leicester, Leicestershire, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STIRLANDsophymarine-openregistry-h-christopher-stirland-cd0ff4 | ORDINARY SHARES | 623 | 62.30% |
| CHRISTOPHER STIRLANDsophymarine-openregistry-h-christopher-stirland-cd0ff4 | ORDINARY SHARES | 623 | 62.30% |
| DOAN NHANsophymarine-openregistry-h-doan-nhan-35fb6a | ORDINARY SHARES | 374 | 37.40% |
| ALEXANDER STIRLANDsophymarine-openregistry-h-alexander-stirland-92fb1e | ORDINARY SHARES | 3 | 0.30% |
EVOLVE DEV LTD
sophymarine-openregistry-gb-11398885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 7 Pear Tree Business Park Desford Lane, Leicester, LE6 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11435655 | ORDINARY | 100 | 100.00% |
| COLETTE WYATTsophymarine-openregistry-h-colette-wyatt-1fa140 | ORDINARY | 0 | 0.00% |
| PHILIPPE PERONsophymarine-openregistry-h-philippe-peron-59f3b3 | ORDINARY | 0 | 0.00% |
COGNYTICS LTD
sophymarine-openregistry-gb-11421227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 1,, Leicester, LE1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJA MOINUDEEN SAKKARAI MOHAMEDsophymarine-openregistry-h-kaja-moinudeen-sakkarai-mohamed-1ba156 | ORDINARY | 55 | |
| DHANFIA BADRUDEENsophymarine-openregistry-h-dhanfia-badrudeen-7d8d40 | ORDINARY | 45 | |
| HAFSA KAJA MOINUDEENsophymarine-openregistry-h-hafsa-kaja-moinudeen-bc981d | ORDINARY | 0 | |
SQUIRREL DISTRIBUTION LTD
sophymarine-openregistry-gb-11422166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Interchange 21 Center Court, Leicester, LE19 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH KANABARsophymarine-openregistry-h-mukesh-kanabar-330cf5 | ORDINARY | 50 | |
| NIMISHA KANABARsophymarine-openregistry-h-nimisha-kanabar-7b3229 | ORDINARY | 50 | |
| KIERAN KANABARsophymarine-openregistry-h-kieran-kanabar-44bdf7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIGBEARPROMO LTDsophymarine-openregistry-gb-13145157 | Holds shares in | ORDINARY · 72.50% |
| PRINTED4YOU LTDsophymarine-openregistry-gb-09100066 | Holds shares in | ORDINARY |
| EVERYTHING PROMO LTDsophymarine-openregistry-gb-13025941 | Holds shares in | ORDINARY |
NEW ERA PROPERTIES LIMITED
sophymarine-openregistry-gb-11439065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Cannock Street, Leicester, Leicestershire, LE4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE COLTMANsophymarine-openregistry-h-luke-coltman-ef0628 | ORD | 2 | |
| THOMAS ARMSTRONGsophymarine-openregistry-h-thomas-armstrong-efebd0 | ORD | 2 | |
| JACOB ALLENsophymarine-openregistry-h-jacob-allen-ae04da | ORD | 0 | |
MARTIN BROS. PIZZA CO. LTD
sophymarine-openregistry-gb-11448491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 27 Wardens Walk, Leicester, LE3 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GALLOWAY MARTINsophymarine-openregistry-h-aaron-galloway-martin-ade040 | ORDINARY | 1 | |
| JOSHUA CONNOR MARTINsophymarine-openregistry-h-joshua-connor-martin-f40701 | ORDINARY | 1 | |
| VANESSA STEPHANIE POLUDNIAKsophymarine-openregistry-h-vanessa-stephanie-poludniak-6c4960 | ORDINARY | 1 | |
BAJWA HOMES LTD
sophymarine-openregistry-gb-11453707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- 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
- 46 Lydford Road, Leicester, Leicestershire, LE4 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER SINGH BAJWAsophymarine-openregistry-h-sukhvinder-singh-bajwa-fc6b8c | ORDINARY | 100 | |
| MANHARPREET SINGH BAJWAsophymarine-openregistry-h-manharpreet-singh-bajwa-6899dd | ORDINARY | 50 | |
| KAUR BAJWA MANJITsophymarine-openregistry-h-kaur-bajwa-manjit-aa6ca9 | ORDINARY | 0 | |
SIMPLY INTELLIGENT PROPERTIES LTD
sophymarine-openregistry-gb-11475215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Belvoir Street, Leicester, Leicestershire, LE1 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAL BHAVIK POPATsophymarine-openregistry-h-sonal-bhavik-popat-f966a5 | ORDINARY | 98 | |
| BHAVIK POPATsophymarine-openregistry-h-bhavik-popat-107715 | ORDINARY | 2 | |
| SONAL BHAVIK POPATsophymarine-openregistry-h-sonal-bhavik-popat-f966a5 | ORDINARY | 2 | |
| UMESH NATWARLAL POPATsophymarine-openregistry-h-umesh-natwarlal-popat-4f14e5 | ORDINARY | 0 | |
RFB BLOCKING LTD
sophymarine-openregistry-gb-11485039
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BHAVNA PATTNIsophymarine-openregistry-h-bhavna-pattni-94fa32 | ORDINARY | 50 | 50.00% |
| ROHIT PATTNIsophymarine-openregistry-h-rohit-pattni-671ba8 | ORDINARY | 50 | 50.00% |
| NITIN PATTNIsophymarine-openregistry-h-nitin-pattni-00dfd5 | ORDINARY | 0 | 0.00% |