UK companies/Leicester/Page 163
Companies in Leicester and their shareholdersPage 163 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 0 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
DJ PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-14319284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Walker Road, Leicester, LE4 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA CHAUHANsophymarine-openregistry-h-nisha-chauhan-5330b1 | ORDINARY | 100 | |
| DHYANISH BHERAIYAsophymarine-openregistry-h-dhyanish-bheraiya-261e5c | ORDINARY | 0 | |
| JIGARKUMAR BHERAIYAsophymarine-openregistry-h-jigarkumar-bheraiya-d58678 | ORDINARY | 0 | |
CINZEE LIMITED
sophymarine-openregistry-gb-14331684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 46 Saint James Road, Leicester, LE2 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY LOOCINDA JONESsophymarine-openregistry-h-brittany-loocinda-jones-15095a | ORDINARY | 510 | 51.00% |
| SAFWAN ASHRAF MAKADAMsophymarine-openregistry-h-safwan-ashraf-makadam-819ede | ORDINARY | 245 | 24.50% |
| UMAR YUNUS MAKADAMsophymarine-openregistry-h-umar-yunus-makadam-89dabf | ORDINARY | 245 | 24.50% |
GO2LIFE LIMITED
sophymarine-openregistry-gb-14345958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 18 Ervin Way, Leicester, LE7 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW BREWIN SMITHsophymarine-openregistry-h-simon-andrew-brewin-smith-5b9a38 | ORDINARY | 87,000 | |
| HAYLEY FLICKERsophymarine-openregistry-h-hayley-flicker-cbe90a | ORDINARY | 10,000 | |
| EDWARD WALSHsophymarine-openregistry-h-edward-walsh-3744ef | ORDINARY | 3,000 | |
TUNGSTEN PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-14352356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gateway House 4 Penman Way, Leicester, Leicestershire, LE19 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBIDE PROPERTIES LIMITEDsophymarine-openregistry-gb-09192805 | ORDINARY | 100 | 100.00% |
| DAVID JAMES SEAR-MAYESsophymarine-openregistry-h-david-james-sear-mayes-dffbd5 | ORDINARY | 0 | 0.00% |
| JEFFREY DAVID PENMANsophymarine-openregistry-h-jeffrey-david-penman-efb42a | ORDINARY | 0 | 0.00% |
RENEW PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14352420
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Warren Park Way, Leicester, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKE MARY ELLEN AVERYsophymarine-openregistry-h-brooke-mary-ellen-avery-9d2ab0 | ORDINARY | 75 | |
| LIAM COYLESsophymarine-openregistry-h-liam-coyles-ddf705 | ORDINARY | 25 | |
| JACQUELINE EMMA AVERYsophymarine-openregistry-h-jacqueline-emma-avery-ecadf0 | ORDINARY | 0 | |
WHITEHALL UPHOLSTERY LTD
sophymarine-openregistry-gb-14356192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2UBS LTDsophymarine-openregistry-gb-12173133 | ORDINARY | 100 | 33.33% |
| MUHAMMAD SALIM ALLARAKHIAsophymarine-openregistry-h-muhammad-salim-allarakhia-314e60 | ORDINARY | 100 | 33.33% |
| ZAKARIA ALHWEISHsophymarine-openregistry-h-zakaria-alhweish-a39112 | ORDINARY | 100 | 33.33% |
SWIFTSHORE LOGISTICS LTD
sophymarine-openregistry-gb-14362503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Harborough House 1-3 London Road, Leicester, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER MCLEAN FISHERsophymarine-openregistry-h-jack-alexander-mclean-fisher-bcce0f | ORDINARY | 98 | |
| DIANE JOSEPHINE FISHERsophymarine-openregistry-h-diane-josephine-fisher-0d562e | ORDINARY | 1 | |
| STUART JOHN MCLEAN FISHERsophymarine-openregistry-h-stuart-john-mclean-fisher-333bd6 | ORDINARY | 1 | |
HEAR RIGHT LTD
sophymarine-openregistry-gb-14373583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL YUSUF PATELsophymarine-openregistry-h-ismail-yusuf-patel-3832a7 | ORDINARY | 1,000 | 100.00% |
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY | 0 | 0.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 0 | 0.00% |
FRESH PASTA FACTORY LTD
sophymarine-openregistry-gb-14376229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Old Rectory 8 Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPA BHAKTAsophymarine-openregistry-h-alpa-bhakta-0cd1bc | ORDINARY | 50 | 33.33% |
| HEMANT BHAKTAsophymarine-openregistry-h-hemant-bhakta-6b282f | ORDINARY | 50 | 33.33% |
| MARCO LEMBOsophymarine-openregistry-h-marco-lembo-377cd9 | ORDINARY | 50 | 33.33% |
STM CARE SERVICES LTD
sophymarine-openregistry-gb-14377919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Winkadale Close, Leicester, LE7 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAILES LUPIYAsophymarine-openregistry-h-mailes-lupiya-d14c84 | ORDINARY | 1 | 100.00% |
| SHAMMAH LUPIYAsophymarine-openregistry-h-shammah-lupiya-119ecf | ORDINARY | 0 | 0.00% |
| TEHILLAH LUPIYAsophymarine-openregistry-h-tehillah-lupiya-51ce2f | ORDINARY | 0 | 0.00% |
RAYALAY LTD
sophymarine-openregistry-gb-14398671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYALAY HOLDINGS LIMITEDsophymarine-openregistry-gb-15183474 | ORDINARY | 100 | |
| FAIZAL PATELsophymarine-openregistry-h-faizal-patel-a69909 | ORDINARY | 0 | |
| SUMAIYYA ATCHAsophymarine-openregistry-h-sumaiyya-atcha-269a8b | ORDINARY | 0 | |
MFB INVESTMENTS LTD
sophymarine-openregistry-gb-14411462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- 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
- 17-19 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED FAYAZ PIRANIEsophymarine-openregistry-h-mahomed-fayaz-piranie-3326a4 | ORDINARY | 50 | |
| MOHAMED BILLAL ASIF ALIMAHOMEDsophymarine-openregistry-h-mohamed-billal-asif-alimahomed-5cdb6d | ORDINARY | 25 | |
| MOHAMED HUSSEIN ASIF ALIMAHOMEDsophymarine-openregistry-h-mohamed-hussein-asif-alimahomed-293ed9 | ORDINARY | 25 | |
MOWBRAY FOODSERVICES LIMITED
sophymarine-openregistry-gb-14434836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 12 Dukes Close, Leicester, Leicestershire, LE4 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WAYNE BURTONsophymarine-openregistry-h-martin-wayne-burton-f334ac | ORDINARY | 1 | 33.33% |
| NICOLA DAWN ATTWOODsophymarine-openregistry-h-nicola-dawn-attwood-196860 | ORDINARY | 1 | 33.33% |
| RACHAEL LOUISE TIMMISsophymarine-openregistry-h-rachael-louise-timmis-d2aff4 | ORDINARY | 1 | 33.33% |
MAGIC SUDS LTD
sophymarine-openregistry-gb-14462756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Stillington Crescent, Leicester, LE5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN KUMARsophymarine-openregistry-h-justin-kumar-22fc63 | ORDINARY | 100 | |
| ASHIK MADLANIsophymarine-openregistry-h-ashik-madlani-2f78ed | ORDINARY | 0 | |
| DHARMENDRA PATELsophymarine-openregistry-h-dharmendra-patel-94cb5f | ORDINARY | 0 | |
ROOM 2 DREAM LTD
sophymarine-openregistry-gb-14463026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2a, Leicester, LE2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY WEBBsophymarine-openregistry-h-harvey-webb-19a6bf | ORDINARY | 1 | 33.33% |
| LOUISA KELLYsophymarine-openregistry-h-louisa-kelly-16d396 | ORDINARY | 1 | 33.33% |
| SACHA JOHNSONsophymarine-openregistry-h-sacha-johnson-fc5060 | ORDINARY | 1 | 33.33% |
FS GLOBAL ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-14473809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER STRETTON PROPERTY GROUP LTDsophymarine-openregistry-gb-12173271 | ORDINARY | 2 | |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 0 | |
| NARINDER NIJJARsophymarine-openregistry-h-narinder-nijjar-00afde | ORDINARY | 0 | |
IMACUO LTD
sophymarine-openregistry-gb-14484261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87900 — Other residential care activities n.e.c. - Registered office
- 1 Wilnicott Road, Leicester, LE3 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEOMA UZOMAsophymarine-openregistry-h-ifeoma-uzoma-63718d | ORDINARY | 100 | |
| AMAKA UZOMAsophymarine-openregistry-h-amaka-uzoma-581c6e | ORDINARY | 0 | |
| CHIOMA UZOMAsophymarine-openregistry-h-chioma-uzoma-ad59c7 | ORDINARY | 0 | |
ABIS MGMT AND MAINTENANCE LTD
sophymarine-openregistry-gb-14492045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 46 Charnwood Drive, Leicester, LE7 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID SOLOMONSsophymarine-openregistry-h-ian-david-solomons-af7b48 | ORDINARY | 50 | |
| THOMAS JACOB SOLOMONSsophymarine-openregistry-h-thomas-jacob-solomons-350f0d | ORDINARY | 50 | |
| HARRY SOLOMONSsophymarine-openregistry-h-harry-solomons-927ffa | ORDINARY | 0 | |
D&A EAST MIDLANDS PROPERTY SERVICE LTD
sophymarine-openregistry-gb-14496536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 13 Thackney Leys, Leicester, LE8 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA DIANA MUNTEANUsophymarine-openregistry-h-andreea-diana-munteanu-9475bc | ORD | 34 | 34.00% |
| ANDREA GRAMMATICOsophymarine-openregistry-h-andrea-grammatico-12ea1f | ORD | 33 | 33.00% |
| EDUARD-DUMITRU DORUsophymarine-openregistry-h-eduard-dumitru-doru-728ce9 | ORD | 33 | 33.00% |
EVESSI LTD
sophymarine-openregistry-gb-14498935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 87 Tuffleys Way, Leicester, LE3 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KHARELsophymarine-openregistry-h-ravi-kharel-ab90c2 | ORDINARY | 100 | |
| HARRISON CHARLES DUFFsophymarine-openregistry-h-harrison-charles-duff-8ecc84 | ORDINARY | 0 | |
| ISABELLE OLIVIA STEWARTsophymarine-openregistry-h-isabelle-olivia-stewart-fe16d5 | ORDINARY | 0 | |