UK companies/Leicester/Page 159
Companies in Leicester and their shareholdersPage 159 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
DIAMOND PROPERTIES & INVESTMENTS LTD
sophymarine-openregistry-gb-13521272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Egerton Avenue, Leicester, Leicestershire, LE4 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIAL SINGHsophymarine-openregistry-h-hardial-singh-c4470c | ORDINARY | 34 | |
| DILBAGH RANDHAWAsophymarine-openregistry-h-dilbagh-randhawa-dc9b4b | ORDINARY | 33 | |
| GURAMRIT PAL SINGH CHEEMAsophymarine-openregistry-h-guramrit-pal-singh-cheema-8dd648 | ORDINARY | 33 | |
FREEFLIGHT WEB SOLUTIONS LIMITED
sophymarine-openregistry-gb-13524968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 71 Falcon Road, Leicester, LE7 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA DALEsophymarine-openregistry-h-belinda-dale-effd89 | ORDINARY | 2 | 33.33% |
| EMILY DICKINSONsophymarine-openregistry-h-emily-dickinson-26aa13 | ORDINARY | 2 | 33.33% |
| LUKE DALEsophymarine-openregistry-h-luke-dale-788135 | ORDINARY | 2 | 33.33% |
GURKHA CURRY @ TWA LIMITED
sophymarine-openregistry-gb-13528986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Kerrysdale Avenue, Leicester, LE4 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHOJ RAJ BHATTRAIsophymarine-openregistry-h-bhoj-raj-bhattrai-294057 | ORDINARY | 1 | |
| DEVIRAM GAIREsophymarine-openregistry-h-deviram-gaire-248df1 | ORDINARY | 1 | |
| HARI BHAKTA MAHARJANsophymarine-openregistry-h-hari-bhakta-maharjan-3ee98b | ORDINARY | 1 | |
MOTORPLAN LIMITED
sophymarine-openregistry-gb-13531172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
82110 — Combined office administrative service activities - Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOMOTIVE RETENTION GROUP HOLDINGS LTDsophymarine-openregistry-gb-16756851 | ORDINARY | 2 | 100.00% |
| CHARLES THOMAS MERRITTsophymarine-openregistry-h-charles-thomas-merritt-116fa5 | ORDINARY | 0 | 0.00% |
| MERCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13927004 | ORDINARY | 0 | 0.00% |
GOLDEN BEACH (LEICESTER) LIMITED
sophymarine-openregistry-gb-13535906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs - Registered office
- First Floor, Leicester, LE1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOJIE YUsophymarine-openregistry-h-xiaojie-yu-3c8286 | ORDINARY | 40 | |
| HAILING LINsophymarine-openregistry-h-hailing-lin-6cabf3 | ORDINARY | 30 | |
| YUHONG WUsophymarine-openregistry-h-yuhong-wu-00f153 | ORDINARY | 30 | |
RETTROSE LIMITED
sophymarine-openregistry-gb-13549278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1d First Floor, Kapital Building, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEV GILLsophymarine-openregistry-h-hardev-gill-12ffcd | ORDINARY | 100 | |
| FOLEY ROCHELLE LAURAsophymarine-openregistry-h-foley-rochelle-laura-43c162 | ORDINARY | 0 | |
| LEENA BALIsophymarine-openregistry-h-leena-bali-24fa01 | ORDINARY | 0 | |
RUUT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13558993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Charter Street, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788 | ORDINARY | 50 | 50.00% |
| UTKARSH MAHESHBHAI THAKKARsophymarine-openregistry-h-utkarsh-maheshbhai-thakkar-547281 | ORDINARY | 50 | 50.00% |
| HARVIR SINGH KALSIsophymarine-openregistry-h-harvir-singh-kalsi-c01500 | ORDINARY | 0 | 0.00% |
DRINKS CHEF CONSULTANCY LIMITED
sophymarine-openregistry-gb-13572008
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit A1 Bowbridge Works, Leicester, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SZOPAsophymarine-openregistry-h-joseph-szopa-9b18a5 | ORDINARY SHARES | 45 | 45.00% |
| LEE JEFFRIESsophymarine-openregistry-h-lee-jeffries-6eecad | ORDINARY SHARES | 45 | 45.00% |
| EOGHAN MACILWRAITHsophymarine-openregistry-h-eoghan-macilwraith-f34c45 | ORDINARY SHARES | 10 | 10.00% |
CANNA STRATEGY LIMITED
sophymarine-openregistry-gb-13595843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSHTONsophymarine-openregistry-h-david-rushton-06a7fd | ORDINARY | 55 | |
| GURNIK SANGHARAsophymarine-openregistry-h-gurnik-sanghara-6b022e | ORDINARY | 45 | |
| JAYDON INOTTsophymarine-openregistry-h-jaydon-inott-5489d6 | ORDINARY | 0 | |
ECO IMPROVEMENTS EXPERTS LTD
sophymarine-openregistry-gb-13607552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Pilgrim House Bishop Street, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUL CO LTDsophymarine-openregistry-gb-15759920 | ORDINARY | 100 | |
| DOVILE RAULYNAITIENEsophymarine-openregistry-h-dovile-raulynaitiene-e5c2f5 | ORDINARY | 0 | |
| VYDUNAS RAULYNAITISsophymarine-openregistry-h-vydunas-raulynaitis-c79f72 | ORDINARY | 0 | |
PARKER PROPERTY VENTURES LTD
sophymarine-openregistry-gb-13614374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKER GROUP HOLDINGS LTDsophymarine-openregistry-gb-14372612 | ORDINARY | 100 | 100.00% |
| ORLA MARY MONKsophymarine-openregistry-h-orla-mary-monk-ed0455 | ORDINARY | 0 | 0.00% |
| TOBY MATTHEW MONKsophymarine-openregistry-h-toby-matthew-monk-101122 | ORDINARY | 0 | 0.00% |
ANGEL'S CHIPPY LIMITED
sophymarine-openregistry-gb-13618977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 231 Saffron Lane, Leicester, LE2 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABDUL WAHIDsophymarine-openregistry-h-md-abdul-wahid-b77fa5 | ORDINARY | 50 | |
| MUHAMMAD SHAHANUR RAHMANsophymarine-openregistry-h-muhammad-shahanur-rahman-9f7bf1 | ORDINARY | 50 | |
| ALOMGIR KHALASIsophymarine-openregistry-h-alomgir-khalasi-06b381 | ORDINARY | 0 | |
VANGUARD TECHNOLOGISTS LTD
sophymarine-openregistry-gb-13620008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 432 Groby Road, Leicester, LE3 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BLACKWELLsophymarine-openregistry-h-sophie-blackwell-ff2bac | ORD | 2 | 50.00% |
| TSVETAN HRISTOVsophymarine-openregistry-h-tsvetan-hristov-bbef6d | ORD | 2 | 50.00% |
| ALEXANDRU VODAsophymarine-openregistry-h-alexandru-voda-843189 | ORD | 0 | 0.00% |
ZAP 1 LTD
sophymarine-openregistry-gb-13641349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM ADAMsophymarine-openregistry-h-mariam-adam-863721 | ORDINARY | 1 | 50.00% |
| ZUNAID ADAMsophymarine-openregistry-h-zunaid-adam-054c10 | ORDINARY | 1 | 50.00% |
| BREATHFULL TRADE AND INVEST (PTY) LTDsophymarine-openregistry-h-breathfull-trade-and-invest-pty-ltd-fa5a5f | ORDINARY | 0 | 0.00% |
SUNNYCROFT DEVELOPMENTS LTD
sophymarine-openregistry-gb-13656509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- 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
- 220 Loughborough Road, Leicester, LE4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPARELIA GROUP LTDsophymarine-openregistry-gb-14850882 | ORDINARY | 100 | |
| RIKHIL RUPARELIAsophymarine-openregistry-h-rikhil-ruparelia-a95bd0 | ORDINARY | 0 | |
| VICTORIA CASWELLsophymarine-openregistry-h-victoria-caswell-a4b4fa | ORDINARY | 0 | |
EMERGING COMMERCE LTD
sophymarine-openregistry-gb-13700593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Earl Howe Street, Leicester, LE2 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM LE2 0DFsophymarine-openregistry-h-kingdom-le2-0df-eaf313 | ORDINARY | 1 | |
| MUHAMMAD GHULAM QADAR 18 EARL HOWE STREET LEICESTER UNITED KINGDOM LE2 0DFsophymarine-openregistry-h-muhammad-ghulam-qadar-18-earl-howe-stree-ce8d8c | ORDINARY | 1 | |
| TAHIRA QADAR 18 EARL HOWE STREET LEICESTER UNITEDsophymarine-openregistry-h-tahira-qadar-18-earl-howe-street-leicest-674a7d | ORDINARY | 1 | |
SKL PROPERTY & INVESTMENTS LTD
sophymarine-openregistry-gb-13700996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- 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
- 30 Melton Avenue, Leicester, LE4 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIT SHANTIBHAI LAKHANIsophymarine-openregistry-h-kirit-shantibhai-lakhani-5b9ed7 | ORDINARY | 34 | |
| BHAVANA KIRITKUMAR LAKHANIsophymarine-openregistry-h-bhavana-kiritkumar-lakhani-a88c88 | ORDINARY | 33 | |
| NAMRA KIRITKUMAR LAKHANIsophymarine-openregistry-h-namra-kiritkumar-lakhani-c93b00 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY HAPPY MOVE PROPERTIES LIMITEDsophymarine-openregistry-gb-11050902 | Holds shares in | ORDINARY |
| STRONGHOLD COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-16489009 | Holds shares in | ORDINARY |
TICKHILL SUPERSTORES LIMITED
sophymarine-openregistry-gb-13711816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
56290 — Other food services - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOGAN RAJSI GODHANIYAsophymarine-openregistry-h-gogan-rajsi-godhaniya-672638 | ORDINARY | 100 | |
| HARDAS VIRAM KESHWALAsophymarine-openregistry-h-hardas-viram-keshwala-2c80b2 | ORDINARY | 100 | |
| SURESH HAMIR KARAVADRAsophymarine-openregistry-h-suresh-hamir-karavadra-3267ee | ORDINARY | 100 | |
MUDDY DOG PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13729240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Oakfield Close, Leicester, LE8 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5 | ORDINARY | 65 | |
| CATHRYN MCQUILLANsophymarine-openregistry-h-cathryn-mcquillan-38aefd | ORDINARY | 35 | |
| KAREN KELLYsophymarine-openregistry-h-karen-kelly-108ed9 | ORDINARY | 0 | |
CORALI GROUP LIMITED
sophymarine-openregistry-gb-13747947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
96090 — Other service activities n.e.c. - Registered office
- 5 The Nook, Leicester, LE9 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PETTIFOR WILLIAMSsophymarine-openregistry-h-jack-pettifor-williams-ace350 | ORDINARY | 1 | |
| STEPHANIE BURKEsophymarine-openregistry-h-stephanie-burke-62340e | ORDINARY | 1 | |
| WILLIAM JOHN WILLIAMSsophymarine-openregistry-h-william-john-williams-67231e | ORDINARY | 1 | |