UK companies/Leicester/Page 162

Companies in Leicester and their shareholdersPage 162 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 6 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
60
Related parties
6

BARLEYTHORPE STORE LIMITED

sophymarine-openregistry-gb-14117848
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
First Floor, 7-8 St. Matthews Business Centre, Leicester, Leicestershire, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
BHAVIK ODEDRAsophymarine-openregistry-h-bhavik-odedra-18e20aORDINARY50
USHA ODEDRAsophymarine-openregistry-h-usha-odedra-f3071aORDINARY50
SONAL MODHWADIAsophymarine-openregistry-h-sonal-modhwadia-aecd26ORDINARY0

IMPERIAL SOLAR SOLUTIONS LTD

sophymarine-openregistry-gb-14122902
Status
Active
Type
Private Limited Company
Incorporated
22/05/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Heron Way, Leicester, LE7 1ZJ

Direct shareholders

ShareholderShare classShares held% of class
RENERGY SOLUTIONS LTDsophymarine-openregistry-gb-08309001ORD100
DAVID WOZENCROFTsophymarine-openregistry-h-david-wozencroft-c59616ORD0
KAYLEIGH BAKERsophymarine-openregistry-h-kayleigh-baker-525883ORD0

VAPE UNLOCKED LTD

sophymarine-openregistry-gb-14128311
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
17-19 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
ZAU INVESTMENTS LIMITEDsophymarine-openregistry-gb-12176181ORDINARY100
ADAM UMARJIsophymarine-openregistry-h-adam-umarji-34759fORDINARY0
ZAKIR UMARJIsophymarine-openregistry-h-zakir-umarji-a65331ORDINARY0

TRANQUILITY HOMES (HINCKLEY) LTD

sophymarine-openregistry-gb-14160893
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
10 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
TRANQUILITY HOMES (HOLDINGS) LTDsophymarine-openregistry-gb-13629336ORDINARY100
DAVID MORRISsophymarine-openregistry-gb-11368523ORDINARY0
LIAM THORPEsophymarine-openregistry-h-liam-thorpe-7e8195ORDINARY0

Related parties

PartyRelationshipDetail
WEBBS LETTINGS LIMITEDsophymarine-openregistry-gb-10301971Holds shares inORDINARY

A&M PROPERTY DEVELOPERS LIMITED

sophymarine-openregistry-gb-14186546
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
154 Belgrave Gate, Leicester, LE1 3XL

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD & SONS LIMITEDsophymarine-openregistry-gb-11684823ORDINARY45
NEXUS REALTY LIMITEDsophymarine-openregistry-gb-09045372ORDINARY45
NAPS HOLDINGS LIMITEDsophymarine-openregistry-gb-14204906ORDINARY10

51 WILLIAM & GEORGE LTD

sophymarine-openregistry-gb-14213668
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1.1, 39 Lyn House, Leicester, LE2 5BB

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY82
ARANDEEP KAUR KULLARsophymarine-openregistry-h-arandeep-kaur-kullar-913920ORDINARY9
BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7eeORDINARY9

WALTON WAGNER BUILD LIMITED

sophymarine-openregistry-gb-14228288
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
JANE PERKINSsophymarine-openregistry-h-jane-perkins-046286ORDINARY133.33%
LUKE JAMES MAKARIsophymarine-openregistry-h-luke-james-makari-6f0135ORDINARY133.33%
NICHOLAS ALEXANDER WALTONsophymarine-openregistry-h-nicholas-alexander-walton-cef860ORDINARY133.33%

STONEBRIDGE CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-14229149
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
JESUDOSS LUCASMANIsophymarine-openregistry-h-jesudoss-lucasmani-842850ORDINARY1
RYANSHIV THAKRARsophymarine-openregistry-h-ryanshiv-thakrar-6d503aORDINARY1
SREENATH REDDY PERUGUsophymarine-openregistry-h-sreenath-reddy-perugu-325188ORDINARY1

AFSS HOLDINGS LIMITED

sophymarine-openregistry-gb-14229878
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
ANWAR MOHMEDSADIK SARODIYAsophymarine-openregistry-h-anwar-mohmedsadik-sarodiya-d4ff0cORDINARY27833.33%
FAYAZ MOHMED SARODIYAsophymarine-openregistry-h-fayaz-mohmed-sarodiya-7f9825ORDINARY27833.33%
SHOYAB MOHMEDSADIK SARODIYAsophymarine-openregistry-h-shoyab-mohmedsadik-sarodiya-2b4080ORDINARY27833.33%

Related parties

PartyRelationshipDetail
ADAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10559594Holds shares inA ORDINARY · 100.00%
SWEET THREADS LTDsophymarine-openregistry-gb-11026119Holds shares inORDINARY

BANNING PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14237091
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
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
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
AMERJEET BANNINGsophymarine-openregistry-h-amerjeet-banning-5f10efORDINARY SHARES4040.00%
KULBINDER KAURsophymarine-openregistry-gb-07577099ORDINARY SHARES3030.00%
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY SHARES3030.00%

BROOKS EQUESTRIAN ACADEMY LIMITED

sophymarine-openregistry-gb-14240149
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
87 Main Street, Leicester, Leicestershire, LE6 0AF

Direct shareholders

ShareholderShare classShares held% of class
ANGEL BROOKSsophymarine-openregistry-h-angel-brooks-33206eORDINARY3
FIONA BROOKSsophymarine-openregistry-h-fiona-brooks-85c1c7ORDINARY0
JASON BROOKSsophymarine-openregistry-gb-05651954ORDINARY0

HANE PROPERTIES LIMITED

sophymarine-openregistry-gb-14242700
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
FERIDUN ALPTEKINsophymarine-openregistry-h-feridun-alptekin-7d7207ORDINARY1
RUKIYE ALPTEKINsophymarine-openregistry-h-rukiye-alptekin-5bb1b9ORDINARY1
SHEHNAAZ NOOR-MOHAMEDsophymarine-openregistry-h-shehnaaz-noor-mohamed-a23c1dORDINARY0

TWENTY SIX ENTERPRISES LTD

sophymarine-openregistry-gb-14252691
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
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
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
MAHMODUL ISLAMsophymarine-openregistry-h-mahmodul-islam-9bd757ORDINARY50
REHANA BEGUMsophymarine-openregistry-h-rehana-begum-ebfcc8ORDINARY50
MOHAMMED SAIDUL ISLAMsophymarine-openregistry-h-mohammed-saidul-islam-7b8785ORDINARY0

SOFTWARE COMPLIANCE HOLDINGS LTD

sophymarine-openregistry-gb-14274443
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Heathley Park Drive, Leicester, LE3 9EQ

Direct shareholders

ShareholderShare classShares held% of class
AJAY SUDRAsophymarine-openregistry-h-ajay-sudra-3cc3dcORDINARY84
NITA SUDRAsophymarine-openregistry-h-nita-sudra-f17441ORDINARY44
TIA SIAN SUDRAsophymarine-openregistry-h-tia-sian-sudra-ff0d9cORDINARY32

Related parties

PartyRelationshipDetail
SOFTWARE COMPLIANCE LIMITEDsophymarine-openregistry-gb-09166243Holds shares inORDINARY

WELFORD ROAD STORES LIMITED

sophymarine-openregistry-gb-14277152
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
First Floor, Unit 7-8 St Matthews Business Centre, Leicester, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
BHAVIK ODEDRAsophymarine-openregistry-h-bhavik-odedra-18e20aORDINARY50
USHA ODEDRAsophymarine-openregistry-h-usha-odedra-f3071aORDINARY50
SONAL MODHWADIAsophymarine-openregistry-h-sonal-modhwadia-aecd26ORDINARY0

AHMY HOLDINGS LIMITED

sophymarine-openregistry-gb-14278690
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
AZAR HUSSAINsophymarine-openregistry-h-azar-hussain-306ac3ORDINARY1365.00%
MAHTAB AHMED YASINsophymarine-openregistry-h-mahtab-ahmed-yasin-dec081ORDINARY525.00%
NERGIS AHMEDsophymarine-openregistry-h-nergis-ahmed-949ae2ORDINARY210.00%

Related parties

PartyRelationshipDetail
REBEL RECRUITMENT LIMITEDsophymarine-openregistry-gb-09387488Holds shares inORDINARY · 50.00%

BEAUTT LTD

sophymarine-openregistry-gb-14283244
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Netherhall Road, Leicester, LE5 1DJ

Direct shareholders

ShareholderShare classShares held% of class
MUBINABANU ABOOBAKER SACRANIEsophymarine-openregistry-h-mubinabanu-aboobaker-sacranie-0a4201ORDINARY9346.50%
NAAZNEEN KARIMsophymarine-openregistry-h-naazneen-karim-bba332ORDINARY9346.50%
MOLLY DALYsophymarine-openregistry-h-molly-daly-775322ORDINARY147.00%

LEICESTER AIR BNB LTD

sophymarine-openregistry-gb-14290877
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
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
6 Lindum Close, Leicester, LE7 1ZA

Direct shareholders

ShareholderShare classShares held% of class
MANHARPREET BAJWAsophymarine-openregistry-h-manharpreet-bajwa-9fe386ORDINARY1
WEI YEE ENGsophymarine-openregistry-h-wei-yee-eng-bfee27ORDINARY1
SINGH LAKHVINDERsophymarine-openregistry-h-singh-lakhvinder-9cee3aORDINARY0

Related parties

PartyRelationshipDetail
ST. JOHNS CHAMBERS LIMITEDsophymarine-openregistry-gb-02837874Holds shares inORDINARY · 2.86%

GROBY COMMERCIAL FLOORING LTD

sophymarine-openregistry-gb-14305255
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
103 Stamford Street, Leicester, LE6 0JT

Direct shareholders

ShareholderShare classShares held% of class
MISS AMY GIBSONsophymarine-openregistry-h-miss-amy-gibson-8479b5ORDINARY1
MR ASHLEY DARREN JAMES PEARSONsophymarine-openregistry-h-mr-ashley-darren-james-pearson-564658ORDINARY1
CHRISTIAN VANNsophymarine-openregistry-h-christian-vann-4c8670ORDINARY0

INNOVATION ALUMINIUM LIMITED

sophymarine-openregistry-gb-14309376
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Ial Ltd, Leicester, LE4 9EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERRINGTONsophymarine-openregistry-h-andrew-berrington-428c2dORDINARY1,00033.33%
DEAN MICHAEL WARDsophymarine-openregistry-h-dean-michael-ward-0e0ea0ORDINARY1,00033.33%
JOSHUA WARDsophymarine-openregistry-h-joshua-ward-7bf2d1ORDINARY1,00033.33%