UK companies/Leicester/Page 168
Companies in Leicester and their shareholdersPage 168 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 1 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
APHARO RECRUITMENT UK LTD
sophymarine-openregistry-gb-15299064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
96090 — Other service activities n.e.c. - Registered office
- Suite 1, Leicester, LE4 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDUWA VIDANALAGE PRABHATH CHANDANA PERERAsophymarine-openregistry-h-uduwa-vidanalage-prabhath-chandana-perer-663cbd | ORDINARY | 75 | |
| UDUWA VIDANALAGE ROSHANE RUWANTHI BHAGYA PERERAsophymarine-openregistry-h-uduwa-vidanalage-roshane-ruwanthi-bhagya-6e46a5 | ORDINARY | 25 | |
| ABEYKOON MUDIYANSELAGE CHELANI DEEPIKA PERERAsophymarine-openregistry-h-abeykoon-mudiyanselage-chelani-deepika-p-5ec762 | ORDINARY | 0 | |
GLOBAL PAYMENTS ACQUISITION UK LIMITED
sophymarine-openregistry-gb-15316995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Granite House Granite Way, Leicester, LE7 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL TECHNOLOGY UK, 1 LTD.sophymarine-openregistry-gb-11969344 | ORDINARY | 2,021,334,741 | |
| GLOBAL PAYMENT SYSTEMS, LLC.sophymarine-openregistry-h-global-payment-systems-llc-332502 | ORDINARY | 20,503,288 | |
| GLOBAL PAYMENTS UK HOLDINGS 1 LTDsophymarine-openregistry-gb-12335050 | ORDINARY | 0 | |
IMPERIAL ROOFING SUPPLIES UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15325306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 23 Charnwood Edge Business Park, Leicester, LE7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HAMISH CARNANsophymarine-openregistry-h-patrick-hamish-carnan-b76c14 | ORDINARY | 50 | |
| IAN JAMES BECKETTsophymarine-openregistry-h-ian-james-beckett-ebf8b3 | ORDINARY | 25 | |
| JOSEPH ANDREW CARNANsophymarine-openregistry-h-joseph-andrew-carnan-01ad2f | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL ROOFING SUPPLIES UK LTDsophymarine-openregistry-gb-03865902 | Holds shares in | ORDINARY · 100.00% |
JJSH LTD
sophymarine-openregistry-gb-15330200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Shackerdale Road, Leicester, LE2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR HARISHsophymarine-openregistry-h-balvir-harish-ac67e4 | ORDINARY | 1 | 33.33% |
| JASDAV HARISHsophymarine-openregistry-h-jasdav-harish-d6c000 | ORDINARY | 1 | 33.33% |
| JASPAL HARISHsophymarine-openregistry-h-jaspal-harish-3d8cb7 | ORDINARY | 1 | 33.33% |
UNBIASLY LTD
sophymarine-openregistry-gb-15335051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
78109 — Other activities of employment placement agencies - Registered office
- 120 Braunstone Close, Leicester, LE3 2GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERISH PATELsophymarine-openregistry-h-amerish-patel-479a03 | ORDINARY | 920,000 | |
| HUNTER JAMESsophymarine-openregistry-h-hunter-james-a2e2e6 | ORDINARY | 40,000 | |
| JONES DUNCANsophymarine-openregistry-h-jones-duncan-c9b318 | ORDINARY | 40,000 | |
TVL3 LTD
sophymarine-openregistry-gb-15345485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Wharf Street South, Leicester, LE1 2AA
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 | |
WALLACE MCDOWALL LIMITED
sophymarine-openregistry-gb-15358627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 10 Meer End, Leicester, LE4 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIS OHANDJANIANsophymarine-openregistry-h-demis-ohandjanian-362b2d | ORDINARY | 50 | |
| LINDSAY KHANsophymarine-openregistry-h-lindsay-khan-4f1e91 | ORDINARY | 50 | |
| HLD GOC HOLDINGS LIMITEDsophymarine-openregistry-gb-11961170 | ORDINARY | 0 | |
PPN DEVELOPERS LTD
sophymarine-openregistry-gb-15381994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 56 Lanesborough Road, Leicester, LE4 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KUNDIsophymarine-openregistry-h-paramjit-kundi-c8ad4a | ORDINARY | 10 | 50.00% |
| PUNEET CHAWLAsophymarine-openregistry-h-puneet-chawla-4f9c2a | ORDINARY | 10 | 50.00% |
| NARESH KUMARsophymarine-openregistry-gb-15102186 | ORDINARY | 0 | 0.00% |
A&W LETTINGS LTD
sophymarine-openregistry-gb-15384281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Brook Lane Garage, Leicester, LE9 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00 | ORDINARY | 1 | |
| ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31e | ORDINARY | 1 | |
| FOC HOLDINGS LTDsophymarine-openregistry-gb-16229111 | ORDINARY | 0 | |
EDEN COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-15392344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2, Leicester, LE17 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ALAN EDENsophymarine-openregistry-h-antony-alan-eden-d73a1c | ORDINARY | 1 | 33.33% |
| DANIEL WILLIAM EDENsophymarine-openregistry-h-daniel-william-eden-3c72a3 | ORDINARY | 1 | 33.33% |
| PETER WILLIAM EDENsophymarine-openregistry-h-peter-william-eden-302b13 | ORDINARY | 1 | 33.33% |
ALBATROSS CLEANING SERVICES LTD
sophymarine-openregistry-gb-15414466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 16 Portmore Close, Leicester, LE4 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRINE MAGOMBEDZEsophymarine-openregistry-h-cathrine-magombedze-f1b6ed | ORDINARY | 1 | |
| DELPHINE MABUZAsophymarine-openregistry-h-delphine-mabuza-89eb10 | ORDINARY | 1 | |
| KABEKA GONDWEsophymarine-openregistry-h-kabeka-gondwe-958dc3 | ORDINARY | 1 | |
VAIKUNTH LOK LIMITED
sophymarine-openregistry-gb-15417182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
74909 — Other professional, scientific and technical activities n.e.c.
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 17 St. Helens Drive, Leicester, LE4 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR ODEDRAsophymarine-openregistry-h-sudhir-odedra-5dc4e0 | ORDINARY | 100 | |
| HITANSHU TANKsophymarine-openregistry-h-hitanshu-tank-96e862 | ORDINARY | 0 | |
| SEJAL ODEDRAsophymarine-openregistry-h-sejal-odedra-333e9d | ORDINARY | 0 | |
PNR HOMES LIMITED
sophymarine-openregistry-gb-15424252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 35 Glenmore Road, Leicester, LE19 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHMA RANAsophymarine-openregistry-h-nishma-rana-e128d9 | ORDINARY | 50 | |
| VIKESH DEVANIsophymarine-openregistry-h-vikesh-devani-4fa5a1 | ORDINARY | 50 | |
| PREM RANAsophymarine-openregistry-h-prem-rana-e71963 | ORDINARY | 0 | |
SOMERSET INTERNATIONAL TRADING LTD
sophymarine-openregistry-gb-15432595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 30, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALHA ASIFsophymarine-openregistry-h-talha-asif-db9c3d | ORDINARY | 100 | |
| MUHAMMAD AKBARsophymarine-openregistry-h-muhammad-akbar-cd79d2 | ORDINARY | 0 | |
| MUHAMMAD MAQSOODsophymarine-openregistry-h-muhammad-maqsood-9f3c3e | ORDINARY | 0 | |
RUHIJI PROPERTY LTD
sophymarine-openregistry-gb-15434727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- 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
- 112 Anstey Lane, Leicester, LE4 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITALKUMAR SURYAKANTBHAI PATELsophymarine-openregistry-h-jitalkumar-suryakantbhai-patel-1e1a26 | ORDINARY | 50 | |
| PATEL AMRISHKUMARsophymarine-openregistry-h-patel-amrishkumar-8c6c79 | ORDINARY | 50 | |
| RINKUBEN JITALKUMAR PATELsophymarine-openregistry-h-rinkuben-jitalkumar-patel-cfcd50 | ORDINARY | 0 | |
DISCOUNT DANCE SUPPLIES LTD
sophymarine-openregistry-gb-15440630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 20 Wyville Row, Leicester, Leicestershire, LE3 1GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA GILCHRISTsophymarine-openregistry-h-laura-gilchrist-5bd46f | ORDINARY | 3 | |
| ANGELA GARROTTsophymarine-openregistry-h-angela-garrott-efef67 | ORDINARY | 0 | |
| DWAYNE GILCHRISTsophymarine-openregistry-h-dwayne-gilchrist-8a09b6 | ORDINARY | 0 | |
COSMIC CARPETS LTD
sophymarine-openregistry-gb-15472569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 75 Hastings Road, Leicester, LE5 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL PATELsophymarine-openregistry-h-aadil-patel-9ce7a4 | ORDINARY | 50 | |
| AAQIL PATELsophymarine-openregistry-h-aaqil-patel-e7ee69 | ORDINARY | 50 | |
| MOHAMAD SADIK ISA PATELsophymarine-openregistry-h-mohamad-sadik-isa-patel-1412e6 | ORDINARY | 0 | |
OIM GROUP LTD
sophymarine-openregistry-gb-15483663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA AHMEDALI NOORANIsophymarine-openregistry-h-mustafa-ahmedali-noorani-63e74c | ORDINARY | 1 | |
| WASIM BHARUCHIsophymarine-openregistry-h-wasim-bharuchi-0d4c0a | ORDINARY | 1 | |
| MUHAMMAD FAROOK DAGIAsophymarine-openregistry-h-muhammad-farook-dagia-2c9ab6 | ORDINARY | 0 | |
JUSTEA LTD
sophymarine-openregistry-gb-15497300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 117 Narborough Road, Leicester, LE3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASREEN RAZAQsophymarine-openregistry-h-nasreen-razaq-30e5db | ORDINARY | 60 | |
| ASHEEYA PARDESIsophymarine-openregistry-h-asheeya-pardesi-6beada | ORDINARY | 20 | |
| MAARIYAAH NAVSAsophymarine-openregistry-h-maariyaah-navsa-1d59bd | ORDINARY | 20 | |
LOGIMOTIVE LTD
sophymarine-openregistry-gb-15525106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 4, New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSTF HOLDINGS LTDsophymarine-openregistry-gb-15567397 | ORDINARY | 750 | |
| DANEM FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13777372 | ORDINARY | 125 | |
| MAP MANAGEMENT LTDsophymarine-openregistry-gb-10457051 | ORDINARY | 125 | |