UK companies/Leicester/Page 160
Companies in Leicester and their shareholdersPage 160 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
SOURCECIRCLE GROUP LIMITED
sophymarine-openregistry-gb-13779635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swan Lake Glass Works, Leicester, LE2 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOURCE CIRCLE VENTURES LTDsophymarine-openregistry-gb-15965966 | A ORDINARY | 11,800,000 | 100.00% |
| DAVID ANDREW KINGsophymarine-openregistry-h-david-andrew-king-bab2fa | A ORDINARY | 0 | 0.00% |
| JENNIFER ANNE KINGsophymarine-openregistry-h-jennifer-anne-king-a23f4c | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCECIRCLE HOLDINGS LIMITEDsophymarine-openregistry-gb-10179893 | Holds shares in | ORDINARY |
DHARVAR LIMITED
sophymarine-openregistry-gb-13781597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 34 Byway Road, Leicester, LE5 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARVINDER DHARVARsophymarine-openregistry-h-bharvinder-dharvar-791560 | ORDINARY | 60 | |
| AMARDEEP TEDWARsophymarine-openregistry-h-amardeep-tedwar-c1aa05 | ORDINARY | 20 | |
| TALVINDER KAURsophymarine-openregistry-h-talvinder-kaur-9e7b8c | ORDINARY | 20 | |
BAX TRANSPORT LIMITED
sophymarine-openregistry-gb-13807631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- 553 Melton Road, Leicester, LE4 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVIR BAINSsophymarine-openregistry-h-manvir-bains-281b5d | ORDINARY | 70 | |
| MR BAXINDER SINGH BAINSsophymarine-openregistry-h-mr-baxinder-singh-bains-8e92b5 | ORDINARY | 70 | |
| RANVIR BAINSsophymarine-openregistry-h-ranvir-bains-c4917d | ORDINARY | 10 | |
DIDAR TRADING LTD
sophymarine-openregistry-gb-13809178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit F / B 107, Leicester, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAREEM RAFIQsophymarine-openregistry-h-aareem-rafiq-4d2d73 | ORDINARY | 100 | |
| ALID DIDARALIsophymarine-openregistry-h-alid-didarali-7c9f4e | ORDINARY | 100 | |
| AJMINA DIDRALIsophymarine-openregistry-h-ajmina-didrali-af585d | ORDINARY | 0 | |
SALA THERAPY VIP LIMITED
sophymarine-openregistry-gb-13817166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 74 Highcross Street, Leicester, LE1 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESH KARSANJIsophymarine-openregistry-h-minesh-karsanji-eb88a2 | ORDINARY | 100 | |
| ORAWAN CHAIRIPUsophymarine-openregistry-h-orawan-chairipu-73561e | ORDINARY | 0 | |
| ZUBAIR SIDATsophymarine-openregistry-h-zubair-sidat-beaba8 | ORDINARY | 0 | |
BACK TO FACTORY LIMITED
sophymarine-openregistry-gb-13823935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 53 The Fleet, Leicester, LE9 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BACKsophymarine-openregistry-h-charles-back-de2ae9 | ORDINARY | 100 | 100.00% |
| ISABEL TIFFANY BACKsophymarine-openregistry-h-isabel-tiffany-back-1cafd5 | ORDINARY | 100 | 100.00% |
| ISABEL BACKsophymarine-openregistry-h-isabel-back-72b5bd | ORDINARY | 0 | 0.00% |
CITYSCAPE CAPITAL LIMITED
sophymarine-openregistry-gb-13836369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYZE HOLDINGS LIMITEDsophymarine-openregistry-gb-16432559 | ORDINARY | 2 | |
| SABIHA ISMAILsophymarine-openregistry-h-sabiha-ismail-3d019c | ORDINARY | 0 | |
| SAMEER ISMAILsophymarine-openregistry-h-sameer-ismail-db03e0 | ORDINARY | 0 | |
JM WORKFORCE SERVICES LTD
sophymarine-openregistry-gb-13845138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- The Old Rectory, Dbs Managed Offices Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCABEsophymarine-openregistry-h-james-mccabe-1c0a6e | ORDINARY | 75 | 75.00% |
| KATIE MCCABEsophymarine-openregistry-gb-13159432 | ORDINARY | 75 | 75.00% |
| PATRICK MCCABEsophymarine-openregistry-h-patrick-mccabe-dfccf7 | ORDINARY | 25 | 25.00% |
BDP PROPERTIES LTD
sophymarine-openregistry-gb-13852204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Gower Street, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIKA PANCHOLIsophymarine-openregistry-h-bhavika-pancholi-4853cb | ORDINARY | 100 | |
| DENA PANCHOLIsophymarine-openregistry-h-dena-pancholi-ec5bc6 | ORDINARY | 100 | |
| PAARU PANCHOLIsophymarine-openregistry-h-paaru-pancholi-84bbc3 | ORDINARY | 100 | |
INFINITI CODE LTD
sophymarine-openregistry-gb-13858930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 137 Narborough Road, Leicester, LE3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSHAL RATILAL JOSHIsophymarine-openregistry-h-trushal-ratilal-joshi-522d58 | ORDINARY | 70 | |
| BHARTI VADHERsophymarine-openregistry-h-bharti-vadher-fd980c | ORDINARY | 20 | |
| ANISH VADHERsophymarine-openregistry-h-anish-vadher-c3826a | ORDINARY | 10 | |
RNS ENTERPRISE LTD
sophymarine-openregistry-gb-13869185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- 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
- 4 Waring Close, Leicester, LE3 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESHBHAI PATELsophymarine-openregistry-h-rameshbhai-patel-245caf | ORDINARY | 50 | |
| SHARAD MORJARIAsophymarine-openregistry-h-sharad-morjaria-fe983a | ORDINARY | 50 | |
| NARENDRA RUPARELIAsophymarine-openregistry-h-narendra-ruparelia-a1a793 | ORDINARY | 0 | |
HIVE PARTNERSHIP GROUP LIMITED
sophymarine-openregistry-gb-13886435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Dairy Dovecote Court, Potters Marston Hall, Leicester, Leicestershire, LE9 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KILGANNONsophymarine-openregistry-h-andrew-kilgannon-ed143f | ORDINARY | 5 | |
| CAROLINE GARDNERsophymarine-openregistry-h-caroline-gardner-302939 | ORDINARY | 5 | |
| SARAH DEBNEYsophymarine-openregistry-h-sarah-debney-c330a8 | ORDINARY | 0 | |
AM HOMES (LEICESTER) LIMITED
sophymarine-openregistry-gb-13888825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 North Street, Leicester, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MAISTOsophymarine-openregistry-h-joanne-maisto-2c9823 | ORDINARY | 5 | |
| JULIETTE RYLEYsophymarine-openregistry-h-juliette-ryley-ae263d | ORDINARY | 4 | |
| BRADY HICKEYsophymarine-openregistry-h-brady-hickey-84756e | ORDINARY | 1 | |
JM NEAT & CLEAN SERVICES LTD
sophymarine-openregistry-gb-13890737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 24 Neston Road, Leicester, LE2 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MASSAMBA 24 NESTON ROAD LEICESTER ENGLAND LE2 6RDsophymarine-openregistry-h-jonathan-massamba-24-neston-road-leicest-cf5105 | ORDINARY | 1 | |
| KINGDOM EC2A 4NEsophymarine-openregistry-h-kingdom-ec2a-4ne-d20eee | ORDINARY | 1 | |
| MAMIE BALENDA 86-90 PAUL STREET LONDON ENGLAND UNITEDsophymarine-openregistry-h-mamie-balenda-86-90-paul-street-london-e-cf2039 | ORDINARY | 1 | |
LOADED BUNZ LTD
sophymarine-openregistry-gb-13906277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 270 Loughborough Road, Leicester, LE4 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA SHAIKHsophymarine-openregistry-h-rehana-shaikh-474d4e | ORDINARY | 3 | |
| NAZIR SHAIKHsophymarine-openregistry-h-nazir-shaikh-5c4e0a | ORDINARY | 0 | |
| RAMEEZ SHAIKHsophymarine-openregistry-h-rameez-shaikh-19eb1c | ORDINARY | 0 | |
GOUGH INVESTMENTS LIMITED
sophymarine-openregistry-gb-13906313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7c Earls Way, Leicester, LE4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ SIDATsophymarine-openregistry-h-shiraz-sidat-1b9d06 | ORDINARY | 90 | 90.00% |
| NUDRAT SIDATsophymarine-openregistry-h-nudrat-sidat-076f27 | ORDINARY | 5 | 5.00% |
| SALIM AHMED SIDATsophymarine-openregistry-h-salim-ahmed-sidat-4c9025 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPEEDEL GROUP LIMITEDsophymarine-openregistry-gb-13899963 | Holds shares in | A1 ORDINARY · 16.67% |
VANWARD CATERING UK LTD
sophymarine-openregistry-gb-13912760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 31-35 (Ground Floor), Leicester, LE2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENSHI LIsophymarine-openregistry-h-renshi-li-fc8f31 | ORDINARY | 75 | |
| YU SUIsophymarine-openregistry-h-yu-sui-06de09 | ORDINARY | 25 | |
| YONGBAO QIUsophymarine-openregistry-h-yongbao-qiu-23ffc4 | ORDINARY | 0 | |
VSSR INVESTMENTS LTD
sophymarine-openregistry-gb-13933092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI KOTECHAsophymarine-openregistry-h-rishi-kotecha-386276 | ORDINARY SHARES | 100 | 33.33% |
| SHITAL KOTECHAsophymarine-openregistry-h-shital-kotecha-e79f2c | ORDINARY SHARES | 100 | 33.33% |
| VIJAY KOTECHAsophymarine-openregistry-h-vijay-kotecha-642ee2 | ORDINARY SHARES | 100 | 33.33% |
MEDICOMP UK LIMITED
sophymarine-openregistry-gb-13946765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 51 Humberstone Lane, Leicester, LE4 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRAKUMAR PATELsophymarine-openregistry-h-jitendrakumar-patel-0db661 | ORDINARY | 75 | |
| JYOTI PATELsophymarine-openregistry-gb-08348982 | ORDINARY | 75 | |
| AKSHAY PATELsophymarine-openregistry-h-akshay-patel-6f405c | ORDINARY | 25 | |
TRIONTOTTE LIMITED
sophymarine-openregistry-gb-13958595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rutland House, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR MAQSOODsophymarine-openregistry-h-azhar-maqsood-2722a4 | ORDINARY | 1 | |
| SHAHID SAKHIsophymarine-openregistry-h-shahid-sakhi-2bf2f6 | ORDINARY | 1 | |
| RAZA SAKHIsophymarine-openregistry-h-raza-sakhi-06b19f | ORDINARY | 0 | |