UK companies/Leicester/Page 151
Companies in Leicester and their shareholdersPage 151 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 60 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
NMI TAXIS LTD
sophymarine-openregistry-gb-12308679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 187f Green Lane Road, Leicester, Leicestershire, LE5 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISAR AHMEDsophymarine-openregistry-h-nisar-ahmed-e686b3 | ORDINARY | 2 | |
| MUNAF HUSSAIN JAMAL KHALIFAsophymarine-openregistry-h-munaf-hussain-jamal-khalifa-b18bd0 | ORDINARY | 1 | |
| IQBAL GAFOR PATELsophymarine-openregistry-h-iqbal-gafor-patel-904c7b | ORDINARY | 0 | |
CLOUD BENEFITS LIMITED
sophymarine-openregistry-gb-12316967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 340 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CHARLES REVOLTAsophymarine-openregistry-h-duncan-charles-revolta-a66ee5 | ORDINARY | 450 | 45.00% |
| STEPHANIE DORA LOUISE WINDSORsophymarine-openregistry-h-stephanie-dora-louise-windsor-6dbff8 | ORDINARY | 450 | 45.00% |
| CAROLINE RACHEL SIDELLsophymarine-openregistry-h-caroline-rachel-sidell-3b1138 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIA VITA HEALTH LIMITEDsophymarine-openregistry-gb-05573138 | Holds shares in | A ORDINARY · 50.00% |
HEER PROPERTIES LIMITED
sophymarine-openregistry-gb-12328849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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
- Stonebridge Works, Leicester, Leicestershire, LE5 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY SHARES | 40 | 40.00% |
| AMANDEEP HEERsophymarine-openregistry-h-amandeep-heer-292f84 | ORDINARY SHARES | 30 | 30.00% |
| CHARNDIP HEERsophymarine-openregistry-h-charndip-heer-7e675f | ORDINARY SHARES | 30 | 30.00% |
WSP RACING LIMITED
sophymarine-openregistry-gb-12354614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 15 Highway Road, Leicester, Leicestershire, LE4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PICKUPsophymarine-openregistry-h-david-pickup-e5d9c2 | ORDINARY | 75 | |
| RICHARD WADLOW-SMITHsophymarine-openregistry-h-richard-wadlow-smith-afa840 | ORDINARY | 75 | |
| KARL BROWNsophymarine-openregistry-h-karl-brown-d4938e | ORDINARY | 0 | |
ONSITE RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-12359670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor 6 Wood Street, Leicester, Leicestershire, LE9 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S A GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12983510 | ORDINARY | 100 | 100.00% |
| KATIE ELYSE MCQUILLANsophymarine-openregistry-h-katie-elyse-mcquillan-571938 | ORDINARY | 0 | 0.00% |
| LISA SPARROWsophymarine-openregistry-h-lisa-sparrow-1f6b63 | ORDINARY | 0 | 0.00% |
SKANDA NEWS LTD
sophymarine-openregistry-gb-12372049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 29 Lyle Close, Leicester, LE4 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESHREE TRUSHANT PATELsophymarine-openregistry-h-hiteshree-trushant-patel-434270 | ORDINARY | 50 | 50.00% |
| PARTH BHUPENDRAKUMAR PATELsophymarine-openregistry-h-parth-bhupendrakumar-patel-f44dba | ORDINARY | 25 | 25.00% |
| TRUSHANT MANUBHAI PATELsophymarine-openregistry-h-trushant-manubhai-patel-4b4f06 | ORDINARY | 25 | 25.00% |
AGA ESTATES LTD
sophymarine-openregistry-gb-12384929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- 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
- 1 Buscot Close, Leicester, LE4 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIYA VISANAsophymarine-openregistry-h-atiya-visana-34dd32 | ORDINARY | 100 | |
| GURNAM SINGHsophymarine-openregistry-gb-16793658 | ORDINARY | 100 | |
| HARBHAM ODEDRAsophymarine-openregistry-h-harbham-odedra-a707f1 | ORDINARY | 100 | |
FUNDING FOCUS (COMMERCIAL FINANCE) LIMITED
sophymarine-openregistry-gb-12386242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE MARKETING GLOBAL LIMITEDsophymarine-openregistry-gb-07307850 | ORDINARY | 100 | |
| SHIRE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05904006 | ORDINARY | 100 | |
| ST JAMES SYSTEMS LIMITEDsophymarine-openregistry-gb-09318516 | ORDINARY | 100 | |
VENTURA ENTERPRISE LTD
sophymarine-openregistry-gb-12389495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
43342 — Glazing - Registered office
- 5 Uxbridge Road, Leicester, LE4 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILAM PATELsophymarine-openregistry-h-nilam-patel-cd2e0c | ORDINARY | 50 | |
| PINALBEN PATELsophymarine-openregistry-h-pinalben-patel-1b0bf8 | ORDINARY | 30 | |
| PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2 | ORDINARY | 20 | |
JSK PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12418279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 188 Uppingham Road, Leicester, LE5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA NARANDAS MISTRYsophymarine-openregistry-h-jitendra-narandas-mistry-0fd3ec | ORDINARY | 2 | |
| KARISMA MISTRYsophymarine-openregistry-h-karisma-mistry-6bd4df | ORDINARY | 0 | |
| SAWAN MISTRYsophymarine-openregistry-h-sawan-mistry-3c5106 | ORDINARY | 0 | |
MULASHAKER LIMITED
sophymarine-openregistry-gb-12421681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA MULAsophymarine-openregistry-h-gina-mula-753a1d | ORDINARY SHARES | 300 | 100.00% |
| CARMELO MULAsophymarine-openregistry-h-carmelo-mula-beb403 | ORDINARY SHARES | 0 | 0.00% |
| WESLEY GRIFFITHsophymarine-openregistry-h-wesley-griffith-80b496 | ORDINARY SHARES | 0 | 0.00% |
ZHS TRANSPORT LTD
sophymarine-openregistry-gb-12425770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 105 Severn Road, Leicester, LE2 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJMA REHANsophymarine-openregistry-h-najma-rehan-06d045 | ORDINARY | 100 | |
| ELEGANT LOADING & LIFTING EQUIPMENT RENTAL LLCsophymarine-openregistry-h-elegant-loading-lifting-equipment-rental-8ebd77 | ORDINARY | 0 | |
| REHAN AHMEDsophymarine-openregistry-h-rehan-ahmed-8401a3 | ORDINARY | 0 | |
MASTER CABS LEICESTER LTD
sophymarine-openregistry-gb-12440300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 18 Evington Road, Leicester, LE2 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALVINDER SINGHsophymarine-openregistry-gb-09973534 | ORDINARY GBP 1.00 SHARES. | 50 | |
| HARDIG VIJAY SINGHsophymarine-openregistry-h-hardig-vijay-singh-3ee5b2 | ORDINARY GBP 1.00 SHARES. | 25 | |
| NARINDER KAURsophymarine-openregistry-h-narinder-kaur-35545d | ORDINARY GBP 1.00 SHARES. | 25 | |
ABUBAKER COMMERCIAL ENTERPRISES LTD
sophymarine-openregistry-gb-12447773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Prospect Road, Leicester, LE5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA ABUBAKERsophymarine-openregistry-h-fatema-abubaker-b88533 | ORDINARY | 150 | 37.50% |
| SHAHID WALIMAHOMED ABUBAKERsophymarine-openregistry-h-shahid-walimahomed-abubaker-abff77 | ORDINARY | 150 | 37.50% |
| HAWA ABUBAKERsophymarine-openregistry-h-hawa-abubaker-2a240b | ORDINARY | 100 | 25.00% |
EQUIFYVE LIMITED
sophymarine-openregistry-gb-12450340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 4 Mickleton Drive, Leicester, Leicestershire, LE5 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATRIOLEND LIMITEDsophymarine-openregistry-gb-16588363 | ORDINARY | 2,310,100 | 100.00% |
| RICHARD ASHLEY FEROZEsophymarine-openregistry-h-richard-ashley-feroze-3eb66b | ORDINARY | 0 | 0.00% |
| UNA LORNA HAMILTONsophymarine-openregistry-h-una-lorna-hamilton-5e6719 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED UNIVERSAL LIMITEDsophymarine-openregistry-gb-03283815 | Holds shares in | ORDINARY |
DHN PROPERTIES LIMITED
sophymarine-openregistry-gb-12455526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Downham Avenue, Leicester, LE4 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU GOPALsophymarine-openregistry-h-himanshu-gopal-b60a8f | ORDINARY | 50 | |
| NILESH GOPALsophymarine-openregistry-h-nilesh-gopal-2bddf0 | ORDINARY | 50 | |
| SHIKHA KAPUR-GOPALsophymarine-openregistry-h-shikha-kapur-gopal-c0d490 | ORDINARY | 0 | |
LAXMI SRI LTD
sophymarine-openregistry-gb-12459198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 7 Beechwood Close, Leicester, LE5 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMI SRI HOLDINGS LIMITEDsophymarine-openregistry-gb-13230761 | ORDINARY GBP 1.00 SHARES. | 100 | |
| RATNAKAR DEGALAsophymarine-openregistry-h-ratnakar-degala-5a96d0 | ORDINARY GBP 1.00 SHARES. | 0 | |
| VISHANTHI SHESHAsophymarine-openregistry-h-vishanthi-shesha-ac4ffa | ORDINARY GBP 1.00 SHARES. | 0 | |
DOLCI (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-12463412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAUTE WORLD GROUP LIMITEDsophymarine-openregistry-gb-10677927 | ORDINARY | 50 | |
| KHALID ABDOsophymarine-openregistry-h-khalid-abdo-b99362 | ORDINARY | 25 | |
| NEDWAH ABDOsophymarine-openregistry-h-nedwah-abdo-cfc390 | ORDINARY | 25 | |
TF (LEICESTER) LIMITED
sophymarine-openregistry-gb-12470012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUVANDEEP SINGH SANGRAsophymarine-openregistry-h-ruvandeep-singh-sangra-b575dc | ORDINARY | 50 | |
| THE IDOL GROUP LIMITEDsophymarine-openregistry-gb-12914175 | ORDINARY | 50 | |
| GURDEEP SINGH HEERsophymarine-openregistry-h-gurdeep-singh-heer-08de9e | ORDINARY | 0 | |
DUCTING DIRECT LTD
sophymarine-openregistry-gb-12478692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 31 Wenlock Way, Leicester, LE4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYAN FABRICE PATELsophymarine-openregistry-h-nayan-fabrice-patel-b197d3 | ORDINARY | 80 | |
| ASHWIN PATELsophymarine-openregistry-h-ashwin-patel-6b16e8 | ORDINARY | 10 | |
| HITESH SATISH CHANDRA PATELsophymarine-openregistry-h-hitesh-satish-chandra-patel-1f4d9e | ORDINARY | 10 | |