UK companies/Leicester/Page 155
Companies in Leicester and their shareholdersPage 155 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
WELLSWORTH PROPERTY LIMITED
sophymarine-openregistry-gb-12863323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Blacksmiths Close, Leicester, LE7 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE WORTHsophymarine-openregistry-h-natalie-worth-f08d12 | ORDINARY | 51 | |
| SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78 | ORDINARY | 49 | |
| PAPERCHASE PUBLIC RELATIONS LIMITEDsophymarine-openregistry-gb-09490210 | ORDINARY | 0 | |
ISABELLA'S CAFE LIMITED
sophymarine-openregistry-gb-12866535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Needham Avenue, Leicester, LE2 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WATTSsophymarine-openregistry-h-danielle-watts-595224 | ORDINARY | 100 | |
| LISA ALMENsophymarine-openregistry-h-lisa-almen-c811ce | ORDINARY | 0 | |
| MRS LISA MARIE ALMENsophymarine-openregistry-h-mrs-lisa-marie-almen-9d8510 | ORDINARY | 0 | |
SK FOODS AND CATERING LIMITED
sophymarine-openregistry-gb-12867797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 6,, Leicester, LE1 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVALANT RAJNIKANT BHATTsophymarine-openregistry-h-javalant-rajnikant-bhatt-f4bf10 | ORDINARY | 150 | |
| ASHWIN GOHELsophymarine-openregistry-h-ashwin-gohel-cfaa5a | ORDINARY | 0 | |
| KRISHNA KISHOR TANKsophymarine-openregistry-h-krishna-kishor-tank-46cf86 | ORDINARY | 0 | |
ELMIA PROPERTIES LTD
sophymarine-openregistry-gb-12875028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Flaxfield Close, Leicester, LE6 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIT MISTRYsophymarine-openregistry-h-akit-mistry-b95be1 | ORDINARY | 1 | |
| SUNIT MISTRYsophymarine-openregistry-h-sunit-mistry-7fc636 | ORDINARY | 1 | |
| NISHMA MISTRYsophymarine-openregistry-h-nishma-mistry-e5eaaf | ORDINARY | 0 | |
C&P TRUSTEES LTD
sophymarine-openregistry-gb-12880081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Crescent, Leicester, LE1 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERBY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02381856 | ORDINARY | 2 | 100.00% |
| OLIVE PLATTsophymarine-openregistry-h-olive-platt-2b83ea | ORDINARY | 0 | 0.00% |
| RAYMOND THOMAS PLATTsophymarine-openregistry-h-raymond-thomas-platt-7e2d3b | ORDINARY | 0 | 0.00% |
CP114 LIMITED
sophymarine-openregistry-gb-12892005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 Belgrave Gate, Leicester, LE1 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED ASHFAQ TAYUBsophymarine-openregistry-h-mahomed-ashfaq-tayub-0bc89e | ORDINARY | 100 | |
| OSAMA SALAHsophymarine-openregistry-h-osama-salah-57cafb | ORDINARY | 0 | |
| RANIA SULEIMAN SALAMEH SALAHsophymarine-openregistry-h-rania-suleiman-salameh-salah-89b4f3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALMOUTH MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01741125 | Holds shares in | ORDINARY B · 0.34% |
FOURTEN PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12892687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Ratcliffe Road, Leicester, LE2 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOURTEN INVESTMENT LIMITEDsophymarine-openregistry-gb-12715694 | ORDINARY | 3 | |
| HETAL KURJI-EVANSsophymarine-openregistry-h-hetal-kurji-evans-51e009 | ORDINARY | 0 | |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 0 | |
SOLE RESIDENTIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12895796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 301 Thurmaston Lane, Leicester, LE4 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PAUL SOLEsophymarine-openregistry-h-samuel-paul-sole-b6aae6 | ORDINARY | 50 | |
| DANIEL SCOTT SOLEsophymarine-openregistry-h-daniel-scott-sole-f36699 | ORDINARY | 40 | |
| HOLLIE MENZIESsophymarine-openregistry-h-hollie-menzies-14aafa | ORDINARY | 10 | |
HMB (LEIC) LTD
sophymarine-openregistry-gb-12931248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 25 Shipley Road, Leicester, LE5 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA HASHIMsophymarine-openregistry-h-fatima-hashim-7256d7 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MUHAMMAD IRFAN HASHIMsophymarine-openregistry-h-muhammad-irfan-hashim-b5e3b2 | ORDINARY GBP 1.00 SHARES. | 50 | |
| AAISHAH HASHIMsophymarine-openregistry-h-aaishah-hashim-425fc8 | ORDINARY GBP 1.00 SHARES. | 0 | |
ONESOURCE PROPRIETOR LTD.
sophymarine-openregistry-gb-12931636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- 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
- 15 Mount View Road, Leicester, LE7 9XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA HUSSAINsophymarine-openregistry-h-alina-hussain-bc7fff | ORDINARY | 2 | |
| JABIR HUSSAINsophymarine-openregistry-h-jabir-hussain-16fcf0 | ORDINARY | 1 | |
| NAKSIN SIDDIQsophymarine-openregistry-h-naksin-siddiq-f6b688 | ORDINARY | 0 | |
GOLDMAN & PARTNERS LEGAL SERVICES AND CONSULTANCY LTD
sophymarine-openregistry-gb-12942118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 1 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET GOKHAN ALPER YALCINsophymarine-openregistry-h-mehmet-gokhan-alper-yalcin-93fa6b | ORDINARY | 100 | |
| GOLDMAN STARTUPS LTD (COMPANY NUMBER 14612716)sophymarine-openregistry-h-goldman-startups-ltd-company-number-1461-d33e11 | ORDINARY | 0 | |
| NEOGRAM LTD (COMPANY NUMBER 14744496)sophymarine-openregistry-h-neogram-ltd-company-number-14744496-7828b4 | ORDINARY | 0 | |
GHEEWALA ENTERPRISE LIMITED
sophymarine-openregistry-gb-12953043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1-3 Winterton Close, Leicester, LE4 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR GHEEWALAsophymarine-openregistry-h-sagar-gheewala-9d24b7 | ORDINARY | 75 | |
| HANSA GHEEWALAsophymarine-openregistry-h-hansa-gheewala-c473b3 | ORDINARY | 25 | |
| MUKUND GHEEWALAsophymarine-openregistry-h-mukund-gheewala-e41682 | ORDINARY | 0 | |
RENTALL PLANT SERVICES LTD
sophymarine-openregistry-gb-12959427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HUGHESsophymarine-openregistry-h-angela-hughes-00ba09 | ORDINARY 'A' | 5 | |
| BARC HOLDINGS LTDsophymarine-openregistry-gb-16286528 | ORDINARY 'A' | 5 | |
| MR ROBERT HUGHESsophymarine-openregistry-h-mr-robert-hughes-a7a500 | ORDINARY 'A' | 0 | |
MOTION PRINTREADY LIMITED
sophymarine-openregistry-gb-13007130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Kingsley Street, Leicester, LE2 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE POINT VENTURES LTDsophymarine-openregistry-gb-15531145 | ORDINARY | 67 | |
| NJ VENTURES (LEICESTER) LTDsophymarine-openregistry-gb-16133475 | ORDINARY | 33 | |
| MOTION (LEICESTER) LTDsophymarine-openregistry-gb-03995456 | ORDINARY | 0 | |
JUMBHANI LTD
sophymarine-openregistry-gb-13010821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- 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
- 44 Cobden Street, Leicester, LE1 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT BHARANIAsophymarine-openregistry-h-bharat-bharania-a82ff7 | ORDINARY | 50 | 33.33% |
| RAJIN BHARANIAsophymarine-openregistry-h-rajin-bharania-69e508 | ORDINARY | 50 | 33.33% |
| SHEKHAR BHARANIAsophymarine-openregistry-h-shekhar-bharania-9cb52d | ORDINARY | 50 | 33.33% |
COLOURS DYERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13017106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Riverside Dye Works, Leicester, LE2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL SINGH SIDHUsophymarine-openregistry-h-pritpal-singh-sidhu-4c0b92 | ORDINARY | 78 | 50.98% |
| BALJINDER SINGH SIDHUsophymarine-openregistry-h-baljinder-singh-sidhu-e207da | ORDINARY | 75 | 49.02% |
| THANGARAJAH KUGANESWARANsophymarine-openregistry-h-thangarajah-kuganeswaran-7b7f2c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLOURS DYERS (UK) LIMITEDsophymarine-openregistry-gb-07140827 | Holds shares in | ORDINARY · 100.00% |
MOTO GLOBAL LTD
sophymarine-openregistry-gb-13023274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART STRATEGIES LIMITEDsophymarine-openregistry-gb-09924741 | ORDINARY | 41,000,000 | 62.12% |
| SAFARI HOLDINGS LLCsophymarine-openregistry-h-safari-holdings-llc-7e229e | ORDINARY | 15,000,000 | 22.73% |
| HANACO GENERAL TRADING LLCsophymarine-openregistry-h-hanaco-general-trading-llc-175977 | ORDINARY | 10,000,000 | 15.15% |
JBS REAL ESTATE LIMITED
sophymarine-openregistry-gb-13041910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- 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
- 15b Dorothy Avenue, Leicester, LE4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANEETA KUMARI SHARMAsophymarine-openregistry-h-vaneeta-kumari-sharma-1c021f | ORDINARY | 100 | |
| BHUSHAN KUMARI SHARMAsophymarine-openregistry-h-bhushan-kumari-sharma-a3a242 | ORDINARY | 0 | |
| JEEVAN KUMARI SHARMAsophymarine-openregistry-h-jeevan-kumari-sharma-e5a18d | ORDINARY | 0 | |
NPR HOSPITALITY LTD
sophymarine-openregistry-gb-13044748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 19-21 St Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY ROSE FINNEGANsophymarine-openregistry-h-ruby-rose-finnegan-926aa4 | ORDINARY | 3 | 100.00% |
| NICO ANTONIO SINGHsophymarine-openregistry-h-nico-antonio-singh-11c1ff | ORDINARY | 0 | 0.00% |
| PRAJESH SHIRISH GOVINDsophymarine-openregistry-h-prajesh-shirish-govind-4e205e | ORDINARY | 0 | 0.00% |
ROCKSOLID PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13056366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- C/O A D Doshi & Co Ltd,, Leicester, LE2 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEENA RANAsophymarine-openregistry-h-beena-rana-0f3ce8 | ORDINARY | 50 | |
| RAJSHREE SHAHsophymarine-openregistry-h-rajshree-shah-42b4e5 | ORDINARY | 50 | |
| BHAVIN NARESHKUMAR SHAHsophymarine-openregistry-h-bhavin-nareshkumar-shah-2df93c | ORDINARY | 0 | |