UK companies/Leicester/Page 147
Companies in Leicester and their shareholdersPage 147 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 61 shareholdings and 5 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
AMSB LTD
sophymarine-openregistry-gb-11505382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Grosvenor Street, Leicester, LE1 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF HAROON ALIMAHOMEDsophymarine-openregistry-h-asif-haroon-alimahomed-0b89b4 | ORDINARY | 25 | |
| MOHAMED ALIMAHOMEDsophymarine-openregistry-h-mohamed-alimahomed-7cdc34 | ORDINARY | 25 | |
| MOHAMED ALIMAHOMEDsophymarine-openregistry-h-mohamed-alimahomed-7cdc34 | ORDINARY | 25 | |
| SHAINAZ ASIF ALIMAHOMEDsophymarine-openregistry-h-shainaz-asif-alimahomed-d16843 | ORDINARY | 25 | |
KDM RETAIL LTD
sophymarine-openregistry-gb-11575880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 67 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL BROTHERS (LEICESTER) LTDsophymarine-openregistry-gb-08801938 | ORDINARY | 55 | |
| MANSI AMIT TRIVEDIsophymarine-openregistry-h-mansi-amit-trivedi-6165dd | ORDINARY | 45 | |
| TEJAS SUKHADIYAsophymarine-openregistry-h-tejas-sukhadiya-be457e | ORDINARY | 0 | |
ZAM INVESTMENTS LTD
sophymarine-openregistry-gb-11618505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMK INVESTMENTS LTDsophymarine-openregistry-gb-09508216 | ORDINARY | 2 | 50.00% |
| IFTEKAR RASHID ALIMAHOMEDsophymarine-openregistry-h-iftekar-rashid-alimahomed-4e485d | ORDINARY | 2 | 50.00% |
| FAYAZ ALIMAHOMEDsophymarine-openregistry-h-fayaz-alimahomed-d9f425 | ORDINARY | 0 | 0.00% |
FURNICOMP LTD
sophymarine-openregistry-gb-11620696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA SHAKIL RASHIDsophymarine-openregistry-h-mustafa-shakil-rashid-b99e19 | ORDINARY | 34 | 34.00% |
| AMAX INVESTMENTS LTDsophymarine-openregistry-gb-08939543 | ORDINARY | 33 | 33.00% |
| MOHAMMED SHAKIL RASHIDsophymarine-openregistry-h-mohammed-shakil-rashid-090401 | ORDINARY | 33 | 33.00% |
MASTER DEVELOPMENTS GROUP LIMITED
sophymarine-openregistry-gb-11624750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Dock 3 Space City, Leicester, LE4 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIDRIS HASSAMsophymarine-openregistry-h-eidris-hassam-260a05 | ORDINARY | 50 | 50.00% |
| RAJWINDER SINGH LASHARsophymarine-openregistry-h-rajwinder-singh-lashar-472461 | ORDINARY | 50 | 50.00% |
| HARUN MASTERsophymarine-openregistry-h-harun-master-55c7dc | ORDINARY | 0 | 0.00% |
RIKESH BATHIA CONSULTANCY LIMITED
sophymarine-openregistry-gb-11626704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH BATHIAsophymarine-openregistry-h-rikesh-bathia-36a3a5 | ORDINARY SHARES | 50 | 50.00% |
| DHIRAJLAL BATHIAsophymarine-openregistry-h-dhirajlal-bathia-4f7cfb | ORDINARY SHARES | 25 | 25.00% |
| VARSHADEVI BATHIAsophymarine-openregistry-h-varshadevi-bathia-2a2629 | ORDINARY SHARES | 25 | 25.00% |
STOUGHTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-11627310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Coach House, Leicester, LE2 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOUGHTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13465651 | ORDINARY | 100 | 100.00% |
| JAGMINDER SINGH BASRAsophymarine-openregistry-h-jagminder-singh-basra-a06cf1 | ORDINARY | 0 | 0.00% |
| RUBY KAUR BASRAsophymarine-openregistry-h-ruby-kaur-basra-d1767a | ORDINARY | 0 | 0.00% |
THE HEALTH SUITE LIMITED
sophymarine-openregistry-gb-11640253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- 624a Uppingham Road, Leicester, LE7 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAF HOLDINGS LIMITEDsophymarine-openregistry-gb-17228946 | ORDINARY | 100 | |
| GREENYER MEDICAL LTDsophymarine-openregistry-gb-09200869 | ORDINARY | 0 | |
| HOME VISIT OSTEO LIMITEDsophymarine-openregistry-gb-11665396 | ORDINARY | 0 | |
K7 ESTATES LTD
sophymarine-openregistry-gb-11649610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HARVINDER KAUR KALSIsophymarine-openregistry-h-harvinder-kaur-kalsi-0e231c | A ORDINARY | 155,000 | |
| HARVIR SINGH KALSIsophymarine-openregistry-h-harvir-singh-kalsi-c01500 | A ORDINARY | 155,000 | |
| K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABC HOLDINGS (LEIC) LIMITEDsophymarine-openregistry-gb-15106867 | Holds shares in | B ORDINARY · 26.00% |
| K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788 | Holds shares in | ORDINARY |
TREND TRACKER LIMITED
sophymarine-openregistry-gb-11650010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Car Factory Unit 3-5 Park Street, Leicester, LE8 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRY INSIGHTS LTDsophymarine-openregistry-gb-09563908 | ORDINARY | 100 | |
| CAROLE BULLsophymarine-openregistry-h-carole-bull-267dcd | ORDINARY | 0 | |
| MARK ADRIAN BULLsophymarine-openregistry-h-mark-adrian-bull-3d978a | ORDINARY | 0 | |
DBR HOLDINGS LIMITED
sophymarine-openregistry-gb-11653130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Belvoir Close, Leicester, LE2 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRESH RAITHATHAsophymarine-openregistry-h-dhiresh-raithatha-2afd7a | ORDINARY | 4 | 66.67% |
| NILA RAITHATHAsophymarine-openregistry-h-nila-raithatha-c63cdb | ORDINARY | 1 | 16.67% |
| POOJA RAITHATHAsophymarine-openregistry-h-pooja-raithatha-413a98 | ORDINARY | 1 | 16.67% |
DEMONTFORT ST. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11661689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Blaby Hall Church Street, Leicester, LE8 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OJ PHILLIPS LIMITEDsophymarine-openregistry-gb-16029674 | ORDINARY | 1 | |
| TA SHATTOCK LIMITEDsophymarine-openregistry-gb-11656028 | ORDINARY | 1 | |
| JM PHILLIPS LIMITEDsophymarine-openregistry-h-jm-phillips-limited-effc99 | ORDINARY | 0 | |
BAI PROPERTIES LIMITED
sophymarine-openregistry-gb-11675677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Park Road, Leicester, LE4 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH MISTRYsophymarine-openregistry-h-alpesh-mistry-ad688a | ORDINARY | 90 | |
| ILABEN MISTRYsophymarine-openregistry-h-ilaben-mistry-299d6e | ORDINARY | 10 | |
| BHARATBHAI KALYAN MISTRYsophymarine-openregistry-h-bharatbhai-kalyan-mistry-4b4aee | ORDINARY | 0 | |
CHILLI HOTEL GROUP LTD
sophymarine-openregistry-gb-11679334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 23 Saxon Street, Leicester, LE3 0BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7ee | ORDINARY | 95 | |
| SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28 | ORDINARY | 5 | |
| ARANDEEP KAUR KULLARsophymarine-openregistry-h-arandeep-kaur-kullar-913920 | ORDINARY | 0 | |
VOGUE APPAREL LTD
sophymarine-openregistry-gb-11685509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Unit 1, Temple Buildings, Leicester, LE5 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGOV INVESTMENTS LTDsophymarine-openregistry-gb-14485898 | ORDINARY | 100 | 100.00% |
| MOHAMED TAUSIF PATELsophymarine-openregistry-h-mohamed-tausif-patel-3cd152 | ORDINARY | 0 | 0.00% |
| TALHA YUNUS PATELsophymarine-openregistry-h-talha-yunus-patel-0762ac | ORDINARY | 0 | 0.00% |
RENOVATION REWARDS LTD
sophymarine-openregistry-gb-11693581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Broadfield Way, Leicester, LE8 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA BEVANSsophymarine-openregistry-h-michaela-bevans-df41ae | ORDINARY | 55 | |
| CRAIG BEVANSsophymarine-openregistry-h-craig-bevans-359822 | ORDINARY | 45 | |
| KAY DENISE HILLIERsophymarine-openregistry-h-kay-denise-hillier-0153f6 | ORDINARY | 0 | |
QUANTUM LEICESTER HOLDINGS LIMITED
sophymarine-openregistry-gb-11728161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Staveley Road, Leicester, LE5 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAYMAH GALERIYAsophymarine-openregistry-h-umaymah-galeriya-c881fb | ORDINARY | 1 | 50.00% |
| ZEIBUNISSA GALERIYAsophymarine-openregistry-h-zeibunissa-galeriya-ec2e9f | ORDINARY | 1 | 50.00% |
| ABDUL RASHID GALERIYAsophymarine-openregistry-h-abdul-rashid-galeriya-d49f36 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILSON DERBY PROPERTIES LTDsophymarine-openregistry-gb-16399017 | Holds shares in | ORDINARY · 33.33% |
| TONYREFAIL INVESTMENTS LTDsophymarine-openregistry-gb-16359421 | Holds shares in | ORDINARY SHARES |
DOCTOR HERB LTD
sophymarine-openregistry-gb-11740200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 98 Station Lane, Leicester, LE7 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN DA SILVAsophymarine-openregistry-h-reuben-da-silva-8d9583 | ORDINARY | 100 | |
| ANTOINE ALONCO EDUARD DA SILVAsophymarine-openregistry-h-antoine-alonco-eduard-da-silva-8c63fd | ORDINARY | 0 | |
| JANAKI DA SILVAsophymarine-openregistry-h-janaki-da-silva-c569cf | ORDINARY | 0 | |
SHOOLIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11743076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spaces, Leicester, LE1 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 100 | |
| KALPESH MEHTAsophymarine-openregistry-gb-16002628 | ORDINARY | 0 | |
| SUDHIR TANNAsophymarine-openregistry-h-sudhir-tanna-121024 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE HYDE PARK LIMITEDsophymarine-openregistry-gb-05997101 | Holds shares in | ORDINARY |
NORTHMED LIMITED
sophymarine-openregistry-gb-11755895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
86210 — General medical practice activities
96090 — Other service activities n.e.c. - Registered office
- 59 Lanesborough Road, Leicester, LE4 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARESH KHAMBHAYATAsophymarine-openregistry-h-paresh-khambhayata-447e19 | ORDINARY SHARES | 1 | 33.33% |
| RASHMI MANSINGHsophymarine-openregistry-h-rashmi-mansingh-86b50b | ORDINARY SHARES | 1 | 33.33% |
| SANJAY MANSINGHsophymarine-openregistry-h-sanjay-mansingh-61a072 | ORDINARY SHARES | 1 | 33.33% |