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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
61
Related parties
5

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

ShareholderShare classShares held% of class
ASIF HAROON ALIMAHOMEDsophymarine-openregistry-h-asif-haroon-alimahomed-0b89b4ORDINARY25
MOHAMED ALIMAHOMEDsophymarine-openregistry-h-mohamed-alimahomed-7cdc34ORDINARY25
MOHAMED ALIMAHOMEDsophymarine-openregistry-h-mohamed-alimahomed-7cdc34ORDINARY25
SHAINAZ ASIF ALIMAHOMEDsophymarine-openregistry-h-shainaz-asif-alimahomed-d16843ORDINARY25

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

ShareholderShare classShares held% of class
PATEL BROTHERS (LEICESTER) LTDsophymarine-openregistry-gb-08801938ORDINARY55
MANSI AMIT TRIVEDIsophymarine-openregistry-h-mansi-amit-trivedi-6165ddORDINARY45
TEJAS SUKHADIYAsophymarine-openregistry-h-tejas-sukhadiya-be457eORDINARY0

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

ShareholderShare classShares held% of class
FMK INVESTMENTS LTDsophymarine-openregistry-gb-09508216ORDINARY250.00%
IFTEKAR RASHID ALIMAHOMEDsophymarine-openregistry-h-iftekar-rashid-alimahomed-4e485dORDINARY250.00%
FAYAZ ALIMAHOMEDsophymarine-openregistry-h-fayaz-alimahomed-d9f425ORDINARY00.00%

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

ShareholderShare classShares held% of class
MUSTAFA SHAKIL RASHIDsophymarine-openregistry-h-mustafa-shakil-rashid-b99e19ORDINARY3434.00%
AMAX INVESTMENTS LTDsophymarine-openregistry-gb-08939543ORDINARY3333.00%
MOHAMMED SHAKIL RASHIDsophymarine-openregistry-h-mohammed-shakil-rashid-090401ORDINARY3333.00%

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

ShareholderShare classShares held% of class
EIDRIS HASSAMsophymarine-openregistry-h-eidris-hassam-260a05ORDINARY5050.00%
RAJWINDER SINGH LASHARsophymarine-openregistry-h-rajwinder-singh-lashar-472461ORDINARY5050.00%
HARUN MASTERsophymarine-openregistry-h-harun-master-55c7dcORDINARY00.00%

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

ShareholderShare classShares held% of class
RIKESH BATHIAsophymarine-openregistry-h-rikesh-bathia-36a3a5ORDINARY SHARES5050.00%
DHIRAJLAL BATHIAsophymarine-openregistry-h-dhirajlal-bathia-4f7cfbORDINARY SHARES2525.00%
VARSHADEVI BATHIAsophymarine-openregistry-h-varshadevi-bathia-2a2629ORDINARY SHARES2525.00%

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

ShareholderShare classShares held% of class
STOUGHTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13465651ORDINARY100100.00%
JAGMINDER SINGH BASRAsophymarine-openregistry-h-jagminder-singh-basra-a06cf1ORDINARY00.00%
RUBY KAUR BASRAsophymarine-openregistry-h-ruby-kaur-basra-d1767aORDINARY00.00%

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

ShareholderShare classShares held% of class
DAF HOLDINGS LIMITEDsophymarine-openregistry-gb-17228946ORDINARY100
GREENYER MEDICAL LTDsophymarine-openregistry-gb-09200869ORDINARY0
HOME VISIT OSTEO LIMITEDsophymarine-openregistry-gb-11665396ORDINARY0

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

ShareholderShare classShares held% of class
HARVINDER KAUR KALSIsophymarine-openregistry-h-harvinder-kaur-kalsi-0e231cA ORDINARY155,000
HARVIR SINGH KALSIsophymarine-openregistry-h-harvir-singh-kalsi-c01500A ORDINARY155,000
K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788A ORDINARY0

Related parties

PartyRelationshipDetail
ABC HOLDINGS (LEIC) LIMITEDsophymarine-openregistry-gb-15106867Holds shares inB ORDINARY · 26.00%
K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788Holds shares inORDINARY

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

ShareholderShare classShares held% of class
INDUSTRY INSIGHTS LTDsophymarine-openregistry-gb-09563908ORDINARY100
CAROLE BULLsophymarine-openregistry-h-carole-bull-267dcdORDINARY0
MARK ADRIAN BULLsophymarine-openregistry-h-mark-adrian-bull-3d978aORDINARY0

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

ShareholderShare classShares held% of class
DHIRESH RAITHATHAsophymarine-openregistry-h-dhiresh-raithatha-2afd7aORDINARY466.67%
NILA RAITHATHAsophymarine-openregistry-h-nila-raithatha-c63cdbORDINARY116.67%
POOJA RAITHATHAsophymarine-openregistry-h-pooja-raithatha-413a98ORDINARY116.67%

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

ShareholderShare classShares held% of class
OJ PHILLIPS LIMITEDsophymarine-openregistry-gb-16029674ORDINARY1
TA SHATTOCK LIMITEDsophymarine-openregistry-gb-11656028ORDINARY1
JM PHILLIPS LIMITEDsophymarine-openregistry-h-jm-phillips-limited-effc99ORDINARY0

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

ShareholderShare classShares held% of class
ALPESH MISTRYsophymarine-openregistry-h-alpesh-mistry-ad688aORDINARY90
ILABEN MISTRYsophymarine-openregistry-h-ilaben-mistry-299d6eORDINARY10
BHARATBHAI KALYAN MISTRYsophymarine-openregistry-h-bharatbhai-kalyan-mistry-4b4aeeORDINARY0

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

ShareholderShare classShares held% of class
BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7eeORDINARY95
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY5
ARANDEEP KAUR KULLARsophymarine-openregistry-h-arandeep-kaur-kullar-913920ORDINARY0

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

ShareholderShare classShares held% of class
EUGOV INVESTMENTS LTDsophymarine-openregistry-gb-14485898ORDINARY100100.00%
MOHAMED TAUSIF PATELsophymarine-openregistry-h-mohamed-tausif-patel-3cd152ORDINARY00.00%
TALHA YUNUS PATELsophymarine-openregistry-h-talha-yunus-patel-0762acORDINARY00.00%

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

ShareholderShare classShares held% of class
MICHAELA BEVANSsophymarine-openregistry-h-michaela-bevans-df41aeORDINARY55
CRAIG BEVANSsophymarine-openregistry-h-craig-bevans-359822ORDINARY45
KAY DENISE HILLIERsophymarine-openregistry-h-kay-denise-hillier-0153f6ORDINARY0

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

ShareholderShare classShares held% of class
UMAYMAH GALERIYAsophymarine-openregistry-h-umaymah-galeriya-c881fbORDINARY150.00%
ZEIBUNISSA GALERIYAsophymarine-openregistry-h-zeibunissa-galeriya-ec2e9fORDINARY150.00%
ABDUL RASHID GALERIYAsophymarine-openregistry-h-abdul-rashid-galeriya-d49f36ORDINARY00.00%

Related parties

PartyRelationshipDetail
WILSON DERBY PROPERTIES LTDsophymarine-openregistry-gb-16399017Holds shares inORDINARY · 33.33%
TONYREFAIL INVESTMENTS LTDsophymarine-openregistry-gb-16359421Holds shares inORDINARY 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

ShareholderShare classShares held% of class
REUBEN DA SILVAsophymarine-openregistry-h-reuben-da-silva-8d9583ORDINARY100
ANTOINE ALONCO EDUARD DA SILVAsophymarine-openregistry-h-antoine-alonco-eduard-da-silva-8c63fdORDINARY0
JANAKI DA SILVAsophymarine-openregistry-h-janaki-da-silva-c569cfORDINARY0

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

ShareholderShare classShares held% of class
MANPREET SINGHsophymarine-openregistry-gb-16811308ORDINARY100
KALPESH MEHTAsophymarine-openregistry-gb-16002628ORDINARY0
SUDHIR TANNAsophymarine-openregistry-h-sudhir-tanna-121024ORDINARY0

Related parties

PartyRelationshipDetail
ONE HYDE PARK LIMITEDsophymarine-openregistry-gb-05997101Holds shares inORDINARY

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

ShareholderShare classShares held% of class
PARESH KHAMBHAYATAsophymarine-openregistry-h-paresh-khambhayata-447e19ORDINARY SHARES133.33%
RASHMI MANSINGHsophymarine-openregistry-h-rashmi-mansingh-86b50bORDINARY SHARES133.33%
SANJAY MANSINGHsophymarine-openregistry-h-sanjay-mansingh-61a072ORDINARY SHARES133.33%