UK companies/Leicester/Page 166
Companies in Leicester and their shareholdersPage 166 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.
Companies with a register
10,481
GIFTS HANDMADE LTD
sophymarine-openregistry-gb-14827036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Fairefield Crescent, Leicester, LE3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISHA MODHAsophymarine-openregistry-h-disha-modha-b96fa5 | ORDINARY | 1 | |
| KISHEN RUPARELIAsophymarine-openregistry-h-kishen-ruparelia-dd5d88 | ORDINARY | 1 | |
| NICOLE RUPARELIAsophymarine-openregistry-h-nicole-ruparelia-c12f17 | ORDINARY | 1 | |
INGENNOV8 LIMITED
sophymarine-openregistry-gb-14834324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Evington Parks Road, Leicester, LE2 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHFOOZ MALIKsophymarine-openregistry-h-mahfooz-malik-b2e009 | ORDINARY | 1 | 33.33% |
| MUHAMMED MALIKsophymarine-openregistry-h-muhammed-malik-eaa5f9 | ORDINARY | 1 | 33.33% |
| NAZIYA DESAIsophymarine-openregistry-h-naziya-desai-cdebb7 | ORDINARY | 1 | 33.33% |
KIMBERLY CARE SERVICES LTD
sophymarine-openregistry-gb-14845217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Rutland House, Leicester, Leicestershire, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCARDIA DUBEsophymarine-openregistry-h-locardia-dube-a57355 | ORDINARY | 1 | |
| TAZVISHAYA EDIRET ZOEsophymarine-openregistry-h-tazvishaya-ediret-zoe-3fd7eb | ORDINARY | 1 | |
| PATRICK KABINDAsophymarine-openregistry-h-patrick-kabinda-00eb2b | ORDINARY | 0 | |
THE GREYHOUND (BOTCHESTON VILLAGE) LIMITED
sophymarine-openregistry-gb-14889413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Greyhound Main Street, Leicester, LE9 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TYSOEsophymarine-openregistry-h-christopher-tysoe-4bfe0c | ORDINARY | 50 | |
| MICHELLE TYSOEsophymarine-openregistry-h-michelle-tysoe-3557fb | ORDINARY | 50 | |
| LAURENCE TYSOEsophymarine-openregistry-h-laurence-tysoe-3b4969 | ORDINARY | 0 | |
TVL ENTERPRISE LTD
sophymarine-openregistry-gb-14894848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 82a Queens Road, Leicester, LE2 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWO FOLD VENTURES LTDsophymarine-openregistry-gb-16183572 | ORDINARY | 50 | |
| ZAU INVESTMENTS LIMITEDsophymarine-openregistry-gb-12176181 | ORDINARY | 50 | |
| HAYE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12389090 | ORDINARY | 0 | |
TVL1 LTD
sophymarine-openregistry-gb-14894972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 111 Melton Road, Leicester, LE4 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWO FOLD VENTURES LTDsophymarine-openregistry-gb-16183572 | ORDINARY | 50 | |
| ZAU INVESTMENTS LIMITEDsophymarine-openregistry-gb-12176181 | ORDINARY | 50 | |
| HAYE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12389090 | ORDINARY | 0 | |
BRIGHT SKY HOUSING GROUP LIMITED
sophymarine-openregistry-gb-14896116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
87900 — Other residential care activities n.e.c. - Registered office
- 15b Dorothy Avenue, Leicester, LE4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIK PATELsophymarine-openregistry-gb-17076318 | ORDINARY | 10,000 | |
| EVO CORPORATION LIMITEDsophymarine-openregistry-gb-14457239 | ORDINARY | 0 | |
| LAWRENCE SHONHIWAsophymarine-openregistry-h-lawrence-shonhiwa-546b15 | ORDINARY | 0 | |
PURA CARE LTD
sophymarine-openregistry-gb-14905543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20a Oakland Road, Leicester, LE2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURA LTDsophymarine-openregistry-gb-11300451 | ORDINARY | 5 | |
| STERLING 4 LIMITEDsophymarine-openregistry-gb-12738079 | ORDINARY | 5 | |
| RANDEEP POWARsophymarine-openregistry-h-randeep-powar-f2ceb6 | ORDINARY | 0 | |
AYLESTONE ANGELS CHILDCARE LTD
sophymarine-openregistry-gb-14923738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 89 Richmond Road, Leicester, LE2 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI MEHTAsophymarine-openregistry-h-dipti-mehta-c73d4d | ORDINARY | 50 | 50.00% |
| SHAN LALJIsophymarine-openregistry-h-shan-lalji-cdea0a | ORDINARY | 50 | 50.00% |
| SHOBHNA SINGHsophymarine-openregistry-h-shobhna-singh-2fa120 | ORDINARY | 0 | 0.00% |
MAF BEDROOMS & KITCHENS RETAIL LTD
sophymarine-openregistry-gb-14947495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUSTAFA HUSSAINIsophymarine-openregistry-h-syed-mustafa-hussaini-a88c96 | ORDINARY | 100 | |
| MAF BEDROOMS & KITCHENS LTDsophymarine-openregistry-gb-13652280 | ORDINARY | 0 | |
| MAF PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-13396855 | ORDINARY | 0 | |
TVL2 LTD
sophymarine-openregistry-gb-14978104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 82 Queens Road, Leicester, LE2 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWO FOLD VENTURES LTDsophymarine-openregistry-gb-16183572 | ORDINARY | 500 | |
| ZAU INVESTMENTS LIMITEDsophymarine-openregistry-gb-12176181 | ORDINARY | 500 | |
| HAYE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12389090 | ORDINARY | 0 | |
NARBHAVI PROPERTIES LTD
sophymarine-openregistry-gb-15000364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- 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
- 17 Victoria Road North, Leicester, LE4 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOHAR SHANMUGASUNDARAMsophymarine-openregistry-h-manohar-shanmugasundaram-06c87c | ORDINARY | 1 | |
| SATHISH KUMAR SAMPATHsophymarine-openregistry-h-sathish-kumar-sampath-e1b675 | ORDINARY | 1 | |
| SHANTHIMATHI SATHISH KUMARsophymarine-openregistry-h-shanthimathi-sathish-kumar-bac0ab | ORDINARY | 0 | |
EVAARV SERVICES LIMITED
sophymarine-openregistry-gb-15002273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 207 Melton Road, Leicester, LE4 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAGKUMAR MAHENDRABHAI PATELsophymarine-openregistry-h-chiragkumar-mahendrabhai-patel-1fe6ae | ORDINARY | 50 | |
| NITINKUMAR CHIMANLAL PARMARsophymarine-openregistry-h-nitinkumar-chimanlal-parmar-f3d53d | ORDINARY | 50 | |
| DIMPLE NITINKUMARsophymarine-openregistry-h-dimple-nitinkumar-f15d7b | ORDINARY | 0 | |
IMM INVESTMENTS LTD
sophymarine-openregistry-gb-15006686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL YUSUF PATELsophymarine-openregistry-h-ismail-yusuf-patel-3832a7 | ORDINARY | 1 | |
| MUHAMMAD YUSUF PATELsophymarine-openregistry-h-muhammad-yusuf-patel-001534 | ORDINARY | 1 | |
| SHO'AYB MUSSA LAMBATsophymarine-openregistry-h-sho-ayb-mussa-lambat-11762e | ORDINARY | 1 | |
JRR HOLDINGS LTD
sophymarine-openregistry-gb-15018999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Su74 Highcross Shopping Centre, Leicester, LE1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHLAKUR RAHMANsophymarine-openregistry-h-akhlakur-rahman-8934f6 | ORDINARY | 1 | |
| KARAM HOLDINGS LTDsophymarine-openregistry-gb-15038418 | ORDINARY | 1 | |
| RAMEEZ AHSANsophymarine-openregistry-h-rameez-ahsan-7efcc1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODUCTSDEN LTDsophymarine-openregistry-gb-12719954 | Holds shares in | ORDINARY |
| MOBHUTSTOURBRIDGE LTDsophymarine-openregistry-gb-14653928 | Holds shares in | ORDINARY |
| MOBHUT LEICESTER LTDsophymarine-openregistry-gb-14697007 | Holds shares in | ORDINARY |
| MOBHUT BLETCHLEY LTDsophymarine-openregistry-gb-14753578 | Holds shares in | ORDINARY |
| MOBHUT SHREWSBURY LTDsophymarine-openregistry-gb-14816263 | Holds shares in | ORDINARY |
| TECHMAX IDLEWELL LTDsophymarine-openregistry-gb-15299875 | Holds shares in | ORDINARY |
K K INSTALLATIONS (LEICESTER) LIMITED
sophymarine-openregistry-gb-15025364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 20 Centurion Way, Leicester, Leicestershire, LE19 1WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELITA GROUP LIMITEDsophymarine-openregistry-gb-10681552 | ORDINARY | 2 | 100.00% |
| SHIVENA MELITA JACQUESsophymarine-openregistry-h-shivena-melita-jacques-2389e9 | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT JACQUESsophymarine-openregistry-h-stephen-robert-jacques-e6924b | ORDINARY | 0 | 0.00% |
HK (LEIC) LTD
sophymarine-openregistry-gb-15026462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gobind House, Leicester, LE1 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOBIND JAMMUsophymarine-openregistry-h-gobind-jammu-d7ea1b | ORDINARY SHARES | 1 | 33.33% |
| HARBINDER KAURsophymarine-openregistry-h-harbinder-kaur-aeb2b0 | ORDINARY SHARES | 1 | 33.33% |
| PRABJIT JAMMUsophymarine-openregistry-h-prabjit-jammu-6fcb0c | ORDINARY SHARES | 1 | 33.33% |
MY URBAN HOMES 2 LTD
sophymarine-openregistry-gb-15034173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- 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
- 55 St. Margarets Way, Leicester, LE1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNILKUMAR NATWARLAL PATELsophymarine-openregistry-h-sunilkumar-natwarlal-patel-61d5d1 | ORDINARY | 33 | |
| TRACEY LEE MAXWELLsophymarine-openregistry-h-tracey-lee-maxwell-77edc3 | ORDINARY | 33 | |
| VARSHA SUNILKUMAR PATELsophymarine-openregistry-h-varsha-sunilkumar-patel-2541ad | ORDINARY | 33 | |
EASY CASUALS LTD
sophymarine-openregistry-gb-15035534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Hawthorne Close, Leicester, LE2 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDIE MANNsophymarine-openregistry-h-goldie-mann-f6a951 | ORDINARY | 1 | |
| GURVIND MANNsophymarine-openregistry-h-gurvind-mann-e785c6 | ORDINARY | 1 | |
| HARBHAJAN SINGHsophymarine-openregistry-h-harbhajan-singh-d2d7aa | ORDINARY | 1 | |
MARKON GROUPS LTD
sophymarine-openregistry-gb-15047879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
78200 — Temporary employment agency activities
80100 — Private security activities - Registered office
- 15 Granby Street, Leicester, LE1 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI NAWAZsophymarine-openregistry-h-ali-nawaz-e2b8f6 | ORDINARY | 2 | 100.00% |
| FAIZAN NAEEM SHAHIDsophymarine-openregistry-h-faizan-naeem-shahid-29721c | ORDINARY | 0 | 0.00% |
| MUHAMMAD NAVEED HAIDERsophymarine-openregistry-h-muhammad-naveed-haider-22e44d | ORDINARY | 0 | 0.00% |