UK companies/Leicester/Page 165

Companies in Leicester and their shareholdersPage 165 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 3 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
3

BMP GROUP (LEICESTER) LIMITED

sophymarine-openregistry-gb-14688335
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
118 Belgrave Road, Leicester, LE4 5AT

Direct shareholders

ShareholderShare classShares held% of class
JATIN ASHOKKUMAR PATELsophymarine-openregistry-h-jatin-ashokkumar-patel-8647e0ORDINARY850.00%
ANUPKUMAR DILIPKUMAR PATELsophymarine-openregistry-h-anupkumar-dilipkumar-patel-5fe309ORDINARY425.00%
RAHULKUMAR BIHARIBHAI PATELsophymarine-openregistry-h-rahulkumar-biharibhai-patel-f4d9dfORDINARY425.00%

Related parties

PartyRelationshipDetail
BMP HEALTHCARE LTDsophymarine-openregistry-gb-08305643Holds shares inORDINARY · 100.00%

WPH SERVICE ENGINEERING LIMITED

sophymarine-openregistry-gb-14691584
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE HERALDsophymarine-openregistry-h-william-george-herald-279034ORDINARY10251.00%
RITA HERALDsophymarine-openregistry-h-rita-herald-d09c85ORDINARY4924.50%
SARAH JANE HERALDsophymarine-openregistry-h-sarah-jane-herald-54f6b8ORDINARY4924.50%

MOBHUT LEICESTER LTD

sophymarine-openregistry-gb-14697007
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47260 — Retail sale of tobacco products in specialised stores
47421 — Retail sale of mobile telephones
47650 — Retail sale of games and toys in specialised stores
Registered office
Beaumont Mobiles 3 Fletcher Mall, Leicester, LE4 1DF

Direct shareholders

ShareholderShare classShares held% of class
JRR HOLDINGS LIMITEDsophymarine-openregistry-gb-15018999ORDINARY2
AKHLAKUR RAHMANsophymarine-openregistry-h-akhlakur-rahman-8934f6ORDINARY0
RAMEEZ AHSANsophymarine-openregistry-h-rameez-ahsan-7efcc1ORDINARY0

SALHAN DHARNA LIMITED

sophymarine-openregistry-gb-14702813
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Ground Floor, 17, Leicester, Leicestershire, LE1 5RB

Direct shareholders

ShareholderShare classShares held% of class
TARSEM SALHANsophymarine-openregistry-h-tarsem-salhan-dc5516ORDINARY5050.00%
PATRICIA SALHANsophymarine-openregistry-h-patricia-salhan-2f94f6ORDINARY2525.00%
VERINDER DHARNAsophymarine-openregistry-h-verinder-dharna-956682ORDINARY2525.00%

BELLA AND BEAR BAKERY LIMITED

sophymarine-openregistry-gb-14705748
Status
Active
Type
Private Limited Company
Incorporated
05/03/2023
Accounts
MICRO ENTITY
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
88 Main Street, Leicester, LE9 9NP

Direct shareholders

ShareholderShare classShares held% of class
INDIA YATESsophymarine-openregistry-h-india-yates-d81a1cORDINARY5050.00%
OLIVER YATESsophymarine-openregistry-h-oliver-yates-817f59ORDINARY4040.00%
RYLAND YATESsophymarine-openregistry-h-ryland-yates-833623ORDINARY1010.00%

SR WINDOWS LTD

sophymarine-openregistry-gb-14706631
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
99 Walton Street, Leicester, LE3 0DY

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER SINGHsophymarine-openregistry-gb-11620340ORDINARY100
JEFFERIES MK LIMITEDsophymarine-openregistry-gb-15701606ORDINARY0
NAVJINDER SINGHsophymarine-openregistry-h-navjinder-singh-f2e721ORDINARY0

IDEAL INFRASTRUCTURE LTD

sophymarine-openregistry-gb-14718232
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Harborough House No.1 London Road, Leicester, Leicestershire, LE2 5DL

Direct shareholders

ShareholderShare classShares held% of class
RIDHIMA MHAISKARsophymarine-openregistry-h-ridhima-mhaiskar-e346e6ORDINARY75
YOGITA WALAVALKARsophymarine-openregistry-h-yogita-walavalkar-dd737aORDINARY25
ANUYA JAYANT MHAISKARsophymarine-openregistry-h-anuya-jayant-mhaiskar-665558ORDINARY0

KENZ UK LTD

sophymarine-openregistry-gb-14719914
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
15 Thurnview Road, Leicester, LE5 6HL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MAFAZ MOHAMED MUNASsophymarine-openregistry-h-mohamed-mafaz-mohamed-munas-84d858ORDINARY80
MOHAMED RIKAZ MOHAMED NIZAMsophymarine-openregistry-h-mohamed-rikaz-mohamed-nizam-ec5eb4ORDINARY10
NONA SAMEENA RIKAZ MOHAMED NAUFERsophymarine-openregistry-h-nona-sameena-rikaz-mohamed-naufer-f1fecaORDINARY10

HIGHFIELD PROPERTY MANAGEMENT KLY LTD

sophymarine-openregistry-gb-14727033
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
Lyn House ,39 The Parade The Parade, Leicester, LE2 5BB

Direct shareholders

ShareholderShare classShares held% of class
SHARMA RAJsophymarine-openregistry-h-sharma-raj-e4bde2ORDINARY100100.00%
KHADIM HUSSAINsophymarine-openregistry-h-khadim-hussain-644904ORDINARY00.00%
RASHID BEGUMsophymarine-openregistry-h-rashid-begum-1c849bORDINARY00.00%

HIGH LINK IT LIMITED

sophymarine-openregistry-gb-14735296
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
68209 — Other letting and operating of own or leased real estate
Registered office
20 Saxon Street, Leicester, LE3 0BL

Direct shareholders

ShareholderShare classShares held% of class
RAJ SHARMAsophymarine-openregistry-h-raj-sharma-95c230ORDINARY4
MUHAMMAD ISLAMsophymarine-openregistry-h-muhammad-islam-cc0196ORDINARY0
SANZIDA ISLAMsophymarine-openregistry-h-sanzida-islam-7c574cORDINARY0

KHORANA PROPERTIES LTD

sophymarine-openregistry-gb-14735758
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Flat 1, 52, Leicester, LE3 1AR

Direct shareholders

ShareholderShare classShares held% of class
JAMINDER KHORANAsophymarine-openregistry-h-jaminder-khorana-a9ace7ORDINARY50
PAWAN KHORANAsophymarine-openregistry-h-pawan-khorana-c9417eORDINARY50
PREETI KHERAsophymarine-openregistry-h-preeti-khera-af5afeORDINARY0

NEOGRAM LTD

sophymarine-openregistry-gb-14744496
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
First Floor, Suite D, Lancaster House Enderby Road, Leicester, LE8 6EP

Direct shareholders

ShareholderShare classShares held% of class
ERAL OSMANLARsophymarine-openregistry-h-eral-osmanlar-9f81c6ORDINARY100
BATUHAN BULAKsophymarine-openregistry-h-batuhan-bulak-7e8527ORDINARY0
MUSTAFA TOYCANsophymarine-openregistry-h-mustafa-toycan-6aeae8ORDINARY0

Related parties

PartyRelationshipDetail
DORSET TECH LTDsophymarine-openregistry-gb-14918852Holds shares inORDINARY · 35.00%

UK RETAIL STORE LTD

sophymarine-openregistry-gb-14752777
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
227 Uppingham Road, Leicester, LE5 4DG

Direct shareholders

ShareholderShare classShares held% of class
RAMBHAI RAJSHI MODHWADIAsophymarine-openregistry-h-rambhai-rajshi-modhwadia-e8b49cORDINARY5
RAYDE RANA ODEDRAsophymarine-openregistry-h-rayde-rana-odedra-7dcb75ORDINARY5
SURESH KARAVADRAsophymarine-openregistry-h-suresh-karavadra-d9d719ORDINARY0

STIRLAND LIMITED

sophymarine-openregistry-gb-14775058
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
BARBARA PESSALLsophymarine-openregistry-h-barbara-pessall-f1a41cORDINARY2,000
BARBARA PESSALL, HOWARD JOHN PESSALL AND DEBORAHsophymarine-openregistry-h-barbara-pessall-howard-john-pessall-and--002a24ORDINARY2,000
LOUISE HUNT (EXECUTORS OF JOHN KENNETH PESSALL)sophymarine-openregistry-h-louise-hunt-executors-of-john-kenneth-pe-58dddcORDINARY2,000

Related parties

PartyRelationshipDetail
CME LEICESTER LIMITEDsophymarine-openregistry-gb-05722947Holds shares inORDINARY · 100.00%

THE VAULT (EARL SHILTON) LIMITED

sophymarine-openregistry-gb-14793690
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
DANNY SINGH PUNIAsophymarine-openregistry-h-danny-singh-punia-aee6d6ORDINARY5050.00%
NATASHA ESTHER LEVYsophymarine-openregistry-h-natasha-esther-levy-fcb9e4ORDINARY5050.00%
STEPHEN MAURICE LEVYsophymarine-openregistry-h-stephen-maurice-levy-3050d1ORDINARY00.00%

C LEICESTER PROPERTY LTD

sophymarine-openregistry-gb-14807259
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
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
56 Jellicoe Road, Leicester, Leicestershire, LE5 4FN

Direct shareholders

ShareholderShare classShares held% of class
GURDIP SINGH CUBRAsophymarine-openregistry-h-gurdip-singh-cubra-51ec0aORDINARY45
HARJIT SINGH CUBRAsophymarine-openregistry-h-harjit-singh-cubra-44a432ORDINARY45
AMARJIT SINGH CUBRAsophymarine-openregistry-h-amarjit-singh-cubra-ed74c5ORDINARY0

LEGAL SOLUTIONS LTD

sophymarine-openregistry-gb-14814362
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
220 Loughborough Road, Leicester, LE4 5LG

Direct shareholders

ShareholderShare classShares held% of class
MINESH RUPARELIAsophymarine-openregistry-h-minesh-ruparelia-0fb29aORDINARY2
NIKKI RUPARELIAsophymarine-openregistry-h-nikki-ruparelia-026a5eORDINARY0
RIKHIL RUPARELIAsophymarine-openregistry-h-rikhil-ruparelia-a95bd0ORDINARY0

FINCH & RIMINGTON INDEPENDENT FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-14815999
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
162 Enderby Road, Leicester, LE8 6JJ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL JAYNE SUMMERSsophymarine-openregistry-h-cheryl-jayne-summers-3265e1ORDINARY133.33%
STEVEN FINCHsophymarine-openregistry-h-steven-finch-5c56efORDINARY133.33%
STEVEN RIMINGTONsophymarine-openregistry-h-steven-rimington-84b0ccORDINARY133.33%

SMS UK HOSPITALITY LIMITED

sophymarine-openregistry-gb-14822453
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
60 Station Road, Leicester, Leicestershire, LE3 8BQ

Direct shareholders

ShareholderShare classShares held% of class
SURESH CHANDRA MEENAsophymarine-openregistry-h-suresh-chandra-meena-91b35fORDINARY75
SUSHIL UNIYALsophymarine-openregistry-h-sushil-uniyal-bbdfffORDINARY25
SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027ORDINARY0

AVERY JENSEN WEALTH LIMITED

sophymarine-openregistry-gb-14822820
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Woodgate, Leicester, LE7 7LJ

Direct shareholders

ShareholderShare classShares held% of class
REKHA GADHIAsophymarine-openregistry-h-rekha-gadhia-d11c78ORDINARY80
AARON SANDERSONsophymarine-openregistry-h-aaron-sanderson-1841c4ORDINARY20
MITUL GADHIAsophymarine-openregistry-h-mitul-gadhia-701587ORDINARY0