UK companies/Leicester/Page 158
Companies in Leicester and their shareholdersPage 158 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 1 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
MEDICINE DIRECT LTD
sophymarine-openregistry-gb-13367070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 20a Oakland Road, Leicester, LE2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVALJEET SINGH HUNDLEsophymarine-openregistry-h-kavaljeet-singh-hundle-bcc8c0 | ORDINARY | 6 | |
| RANDEEP POWARsophymarine-openregistry-h-randeep-powar-f2ceb6 | ORDINARY | 6 | |
| NILESH RAMESH BHARAKHDAsophymarine-openregistry-h-nilesh-ramesh-bharakhda-66ef66 | ORDINARY | 0 | |
JPB TRANS LTD
sophymarine-openregistry-gb-13368942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Borrowby Close, Leicester, LE5 1WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREET KANWAL DHILLONsophymarine-openregistry-h-preet-kanwal-dhillon-45a9f4 | ORDINARY | 75 | |
| KOMALJIT KAURsophymarine-openregistry-h-komaljit-kaur-831e79 | ORDINARY | 25 | |
| JASWINDER DHILLONsophymarine-openregistry-h-jaswinder-dhillon-bab3c7 | ORDINARY | 0 | |
WELL NICE PROJECTS LIMITED
sophymarine-openregistry-gb-13370840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HORSLEYsophymarine-openregistry-h-andrew-john-horsley-05caf3 | ORDINARY | 150 | 50.00% |
| PHILIP LUKE HOLDSWORTHsophymarine-openregistry-h-philip-luke-holdsworth-4587b1 | ORDINARY | 150 | 50.00% |
| KULVINDER BHANGRAsophymarine-openregistry-h-kulvinder-bhangra-7506b6 | ORDINARY | 0 | 0.00% |
BIRING & SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-13391514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- 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
- 9 Whixley Road, Leicester, Leicestershire, LE5 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ BIRINGsophymarine-openregistry-h-balraj-biring-0e32a8 | ORDINARY SHARES | 1 | 50.00% |
| JASPAL BIRINGsophymarine-openregistry-h-jaspal-biring-e8e883 | ORDINARY SHARES | 1 | 50.00% |
| SARNJIT BIRINGsophymarine-openregistry-h-sarnjit-biring-dc9d1b | ORDINARY SHARES | 0 | 0.00% |
HAS FLEX LIMITED
sophymarine-openregistry-gb-13397532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- 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
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER AJIT SINGHsophymarine-openregistry-h-harjinder-ajit-singh-55387d | ORDINARY | 50 | 33.33% |
| JJJG GROUP LTDsophymarine-openregistry-gb-11454301 | ORDINARY | 50 | 33.33% |
| KARLBIR PAVINDER SINGHsophymarine-openregistry-h-karlbir-pavinder-singh-bf8036 | ORDINARY | 50 | 33.33% |
HA ORAL CARE LTD
sophymarine-openregistry-gb-13399021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 22 Durrad Drive, Leicester, Leicestershire, LE2 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ALAASAMsophymarine-openregistry-gb-09100204 | ORDINARY | 4 | |
| MAHA ALJEFRIsophymarine-openregistry-h-maha-aljefri-1d810a | ORDINARY | 4 | |
| HASHEM HASAN ALJEFRIsophymarine-openregistry-h-hashem-hasan-aljefri-a32369 | ORDINARY | 2 | |
PROPERTYINVESTMENT2021 LIMITED
sophymarine-openregistry-gb-13414804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Grass Acres, Leicester, LE3 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495ea | ORDINARY | 3 | |
| JAI-SEUN OROYE-IVsophymarine-openregistry-h-jai-seun-oroye-iv-586b32 | ORDINARY | 0 | |
| MUKHTER HUSSAINsophymarine-openregistry-h-mukhter-hussain-6e0f10 | ORDINARY | 0 | |
TALON SERVICES LTD
sophymarine-openregistry-gb-13421290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
80100 — Private security activities
81210 — General cleaning of buildings - Registered office
- 6 Kerrial Road, Leicester, LE3 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IJAZ SHAKIRsophymarine-openregistry-h-muhammad-ijaz-shakir-1e37b1 | ORDINARY | 2 | |
| YASER INTIZAR CHAUDHRYsophymarine-openregistry-h-yaser-intizar-chaudhry-d13d80 | ORDINARY | 1 | |
| MOHAMMED SHAIKHsophymarine-openregistry-h-mohammed-shaikh-339ce5 | ORDINARY | 0 | |
NMDMP LTD
sophymarine-openregistry-gb-13433013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 74 Laverton Road, Leicester, LE5 1WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUSUDAN PATELsophymarine-openregistry-h-madhusudan-patel-8e1225 | ORDINARY | 100 | |
| MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3 | ORDINARY | 0 | |
| NAMISHA PATELsophymarine-openregistry-h-namisha-patel-effc02 | ORDINARY | 0 | |
WIGGLEDESK LIMITED
sophymarine-openregistry-gb-13433100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Peat House, Leicester, LE1 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCERTO SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-05124418 | ORDINARY | 101,250 | 100.00% |
| GEETHA CHUKKAPALIsophymarine-openregistry-h-geetha-chukkapali-8992c2 | ORDINARY | 0 | 0.00% |
| WILLIAM ALEXANDER JOHN WILDRIDGEsophymarine-openregistry-h-william-alexander-john-wildridge-a9175a | ORDINARY | 0 | 0.00% |
PRO BUILD LEICESTER LTD
sophymarine-openregistry-gb-13444315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DANIELSsophymarine-openregistry-h-ashley-daniels-c620c2 | ORDINARY | 50 | |
| SPENCER DANIELSsophymarine-openregistry-h-spencer-daniels-306b15 | ORDINARY | 50 | |
| JASON DENEGAsophymarine-openregistry-h-jason-denega-ff0017 | ORDINARY | 0 | |
AFC REAL ESTATE LTD
sophymarine-openregistry-gb-13445068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 143 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAI GROUP LTDsophymarine-openregistry-gb-09542932 | ORDINARY | 50 | |
| KIRPAL CHUNGsophymarine-openregistry-h-kirpal-chung-b453ca | ORDINARY | 50 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 0 | |
KS3 PROPERTIES LTD
sophymarine-openregistry-gb-13447963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- 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
- 227 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRJU KHUNTIsophymarine-openregistry-h-birju-khunti-9bb1f0 | ORDINARY | 15 | |
| KANA BALU MODHAVADIYAsophymarine-openregistry-h-kana-balu-modhavadiya-aeeb38 | ORDINARY | 15 | |
| KESHU KHUNTIsophymarine-openregistry-h-keshu-khunti-2a603e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BK INVESTMENTS LTDsophymarine-openregistry-gb-14084720 | Holds shares in | ORDINARY · 50.00% |
FIREFLY ESCAPES LTD
sophymarine-openregistry-gb-13471500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 33 Central Avenue Wigston, Leicester, Leicestershire, LE18 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHM GROUP LTDsophymarine-openregistry-gb-13494035 | ORDINARY | 100 | 100.00% |
| BALJINDER THANDIsophymarine-openregistry-h-baljinder-thandi-9bbd0d | ORDINARY | 0 | 0.00% |
| TANIA KATE THANDIsophymarine-openregistry-h-tania-kate-thandi-128354 | ORDINARY | 0 | 0.00% |
GHELANIS SUPERSTORE AND WHOLESALE LTD
sophymarine-openregistry-gb-13474168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46350 — Wholesale of tobacco products
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 180 Catherine Street, Leicester, LE4 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENMARK HOLDINGS LTDsophymarine-openregistry-gb-15390356 | ORDINARY | 171,000 | 57.00% |
| JIJU MUKKANNIYIL HANEEFAsophymarine-openregistry-h-jiju-mukkanniyil-haneefa-fb0a97 | ORDINARY | 64,500 | 21.50% |
| SHIJU MUKKANNIYIL HANEEFAsophymarine-openregistry-h-shiju-mukkanniyil-haneefa-4878e2 | ORDINARY | 64,500 | 21.50% |
SELECT CAR SHOP LIMITED
sophymarine-openregistry-gb-13501719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15276489 | ORDINARY | 50 | |
| HYO HOLDINGS LIMITEDsophymarine-openregistry-gb-13643279 | ORDINARY | 50 | |
| UPE HOLDINGS LIMITEDsophymarine-openregistry-gb-06184385 | ORDINARY | 0 | |
PRIYA PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13502239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Hamilton House, Leicester, England, LE5 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA BHIKABHAI CHOTALIYAsophymarine-openregistry-h-priya-bhikabhai-chotaliya-d65fe1 | ORDINARY GBP 1.00 SHARES. | 4 | 80.00% |
| BHIKHABHAI DAYALJI CHOTALIYAsophymarine-openregistry-h-bhikhabhai-dayalji-chotaliya-07812d | ORDINARY GBP 1.00 SHARES. | 1 | 20.00% |
| RAJ KUMAR YADAVsophymarine-openregistry-h-raj-kumar-yadav-05f52f | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
THE CUBE GROUP LTD
sophymarine-openregistry-gb-13514335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 The Parade, Leicester, LE2 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHSIN ALI ABDULLA UMMIsophymarine-openregistry-h-muhsin-ali-abdulla-ummi-8736ee | ORDINARY | 100 | |
| SHAKIR GANIsophymarine-openregistry-h-shakir-gani-d6d060 | ORDINARY | 0 | |
| ZUBER GAFFARsophymarine-openregistry-h-zuber-gaffar-6e0989 | ORDINARY | 0 | |
GAC TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-13515072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 39 Lilac Way, Leicester, LE7 4XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GILLARDsophymarine-openregistry-h-steven-gillard-340233 | ORDINARY | 48 | 48.00% |
| GARY ANDREW COLLISHAWsophymarine-openregistry-h-gary-andrew-collishaw-a98c51 | ORDINARY | 32 | 32.00% |
| ADRIAN LESLEY GILLARDsophymarine-openregistry-h-adrian-lesley-gillard-a9887e | ORDINARY | 20 | 20.00% |
CAMGEARZ LTD
sophymarine-openregistry-gb-13515485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 17-19 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHEER RANGATHsophymarine-openregistry-h-jamsheer-rangath-ab36a8 | ORDINARY | 50 | |
| LITMUS LETTINGS LTDsophymarine-openregistry-gb-14447033 | ORDINARY | 50 | |
| MOHAMMED SHAJINsophymarine-openregistry-h-mohammed-shajin-710563 | ORDINARY | 0 | |