UK companies/Leicester/Page 171
Companies in Leicester and their shareholdersPage 171 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 61 shareholdings and 2 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
DKSK LTD
sophymarine-openregistry-gb-15932079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Barnards Way, Leicester, LE8 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANJAY SOLANKIsophymarine-openregistry-h-dhanjay-solanki-e93de4 | ORDINARY | 45 | 45.00% |
| KRUTIKA SOLANKIsophymarine-openregistry-h-krutika-solanki-34c9e1 | ORDINARY | 45 | 45.00% |
| PRATIBHA BHARAT PATELsophymarine-openregistry-h-pratibha-bharat-patel-5f36f4 | ORDINARY | 10 | 10.00% |
ALZAIN KITCHEN LTD
sophymarine-openregistry-gb-15936172
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 479 Welford Road, Leicester, LE2 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFAS PAKKATTUMOLAM SULAIMANsophymarine-openregistry-h-alfas-pakkattumolam-sulaiman-9f9bdc | ORDINARY | 1 | 100.00% |
| ALTHAF PAKKATTUMOLAM ABBASsophymarine-openregistry-h-althaf-pakkattumolam-abbas-f655eb | ORDINARY | 0 | 0.00% |
| NISARIYA NASEERsophymarine-openregistry-h-nisariya-naseer-9624c0 | ORDINARY | 0 | 0.00% |
LUXORA RESIDENCY LTD
sophymarine-openregistry-gb-15938279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Bonney Road, Leicester, LE3 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARDAWZA OSMANsophymarine-openregistry-h-fardawza-osman-ab9bd9 | ORDINARY | 1 | 50.00% |
| ZAMZAM YASSINsophymarine-openregistry-h-zamzam-yassin-7f454f | ORDINARY | 1 | 50.00% |
| SALEMA KBELOsophymarine-openregistry-h-salema-kbelo-124454 | ORDINARY | 0 | 0.00% |
WILLDAY PROPERTY LIMITED
sophymarine-openregistry-gb-15938493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Linwood St Peters Road, Leicester, Leicestershire, LE8 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLDAYsophymarine-openregistry-h-edward-willday-127425 | ORDINARY | 1 | |
| THOMAS WILLDAYsophymarine-openregistry-h-thomas-willday-6e72c3 | ORDINARY | 1 | |
| WILLDAY PROPERTY & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10435520 | ORDINARY | 0 | |
GN PROPERTIES LEICESTER LTD
sophymarine-openregistry-gb-15941589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 245 Humberstone Lane, Leicester, Leicestershire, LE4 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER BAJWAsophymarine-openregistry-h-jatinder-bajwa-9610db | ORDINARY | 50 | 50.00% |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 25 | 25.00% |
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | ORDINARY | 25 | 25.00% |
UNIVERSAL HALLS (UK) LIMITED
sophymarine-openregistry-gb-15952183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2024
- 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
- York House, Leicester, LE1 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI YIN GILLIAN LEUNGsophymarine-openregistry-h-chi-yin-gillian-leung-16a8d6 | ORDINARY | 100 | |
| CHUN BING LUIsophymarine-openregistry-h-chun-bing-lui-6cb6f6 | ORDINARY | 90 | |
| YUK SHAN LEUNGsophymarine-openregistry-h-yuk-shan-leung-3062db | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| UH MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-09803295 | Holds shares in | ORDINARY · 100.00% |
ELEV8 RETAIL LTD
sophymarine-openregistry-gb-15960308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 81 London Road, Leicester, Leicestershire, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEV8 RETAIL LTDsophymarine-openregistry-gb-15960308 | ORDINARY | 2 | 100.00% |
| AMAR KARIAsophymarine-openregistry-h-amar-karia-b18602 | ORDINARY | 0 | 0.00% |
| HIRAL KARIAsophymarine-openregistry-h-hiral-karia-42fcd6 | ORDINARY | 0 | 0.00% |
ENVEH TRANSPORT & LOGISTICS LIMITED
sophymarine-openregistry-gb-15966299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
49410 — Freight transport by road - Registered office
- 70 Boston Road, Leicester, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL CLARKEsophymarine-openregistry-h-mitchell-clarke-bafbc5 | ORDINARY | 50 | |
| STEPHEN SPENCERsophymarine-openregistry-h-stephen-spencer-f619e7 | ORDINARY | 50 | |
| JASMINE CLARKEsophymarine-openregistry-h-jasmine-clarke-56bc12 | ORDINARY | 0 | |
ACE PROPERTIES (HOLDINGS) LTD
sophymarine-openregistry-gb-15966456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF ABDUL KARIM OKHAIsophymarine-openregistry-h-ashraf-abdul-karim-okhai-bececd | ORDINARY SHARES | 50 | |
| MAHOMED RAFIK OKHAIsophymarine-openregistry-h-mahomed-rafik-okhai-f94972 | ORDINARY SHARES | 50 | |
| NAZIR OKHAIsophymarine-openregistry-h-nazir-okhai-e18642 | ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACE PROPERTIES (LEICESTER) LTDsophymarine-openregistry-gb-04318563 | Holds shares in | ORDINARY · 100.00% |
PROSPECTIVE INVESTMENTS (HOLDINGS) LTD
sophymarine-openregistry-gb-15966542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF ABDUL KARIM OKHAIsophymarine-openregistry-h-ashraf-abdul-karim-okhai-bececd | ORDINARY SHARES | 50 | |
| MAHOMED RAFIK OKHAIsophymarine-openregistry-h-mahomed-rafik-okhai-f94972 | ORDINARY SHARES | 50 | |
| NAZIR OKHAIsophymarine-openregistry-h-nazir-okhai-e18642 | ORDINARY SHARES | 50 | |
MASALA MIX LIMITED
sophymarine-openregistry-gb-15968180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 29 London Road, Leicester, LE2 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIMsophymarine-openregistry-h-rahim-f31e4e | ORDINARY | 40,000 | |
| MOHAMMAD SAJIDsophymarine-openregistry-h-mohammad-sajid-e9fd58 | ORDINARY | 0 | |
| SHAHBAZ RAHIMsophymarine-openregistry-h-shahbaz-rahim-f2b0c5 | ORDINARY | 0 | |
| SHAHBAZ RAHIMsophymarine-openregistry-h-shahbaz-rahim-f2b0c5 | ORDINARY | 0 | |
HOUSE OF A&N LTD
sophymarine-openregistry-gb-15968668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Lavender Road, Leicester, LE3 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED NAFEES VIDANALA GEDARA MOHAMED NAZARsophymarine-openregistry-h-mohamed-nafees-vidanala-gedara-mohamed-n-ee29d7 | ORDINARY | 5 | |
| ABDULLAH MOHAMMED NOWSHADsophymarine-openregistry-h-abdullah-mohammed-nowshad-1aa15f | ORDINARY | 0 | |
| GAZZALY YOOSUFFsophymarine-openregistry-h-gazzaly-yoosuff-05be67 | ORDINARY | 0 | |
CAASA PROPERTIES LTD
sophymarine-openregistry-gb-15980724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 839 Melton Road, Leicester, LE4 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGAM HASMUKH JOSHIsophymarine-openregistry-h-nigam-hasmukh-joshi-8942c6 | ORDINARY | 5,100 | |
| SHRADDHA JOSHIsophymarine-openregistry-h-shraddha-joshi-d83b2e | ORDINARY | 4,900 | |
| SHREE MANDAL LTDsophymarine-openregistry-h-shree-mandal-ltd-b9f3c7 | ORDINARY | 0 | |
TWO SISTERS INVESTMENTS LTD
sophymarine-openregistry-gb-15982281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- 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
- 25 Freemantle Road, Leicester, LE2 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM BACHRAsophymarine-openregistry-h-poonam-bachra-f57b6b | ORDINARY SHARES | 100 | |
| RAJAN BACHRAsophymarine-openregistry-h-rajan-bachra-812640 | ORDINARY SHARES | 100 | |
| GURJIT BACHRAsophymarine-openregistry-h-gurjit-bachra-db677c | ORDINARY SHARES | 0 | |
JASTAL GROUP LTD
sophymarine-openregistry-gb-15995222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 43 Woodbridge Road, Leicester, Leicestershire, LE4 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER DHAMIsophymarine-openregistry-h-jasvinder-dhami-aa0530 | ORDINARY | 50 | |
| TALVINDER DHAMIsophymarine-openregistry-h-talvinder-dhami-4fe90f | ORDINARY | 50 | |
| DHAMI REAL ESTATE LIMITEDsophymarine-openregistry-gb-11389637 | ORDINARY | 0 | |
TAI HOLDINGS LTD
sophymarine-openregistry-gb-16008005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Perkyn Road, Leicester, LE5 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISA TAIsophymarine-openregistry-h-anisa-tai-fc4855 | ORDINARY | 50 | |
| SAMIR TAIsophymarine-openregistry-h-samir-tai-ef563c | ORDINARY | 50 | |
| TAWHID TAIsophymarine-openregistry-h-tawhid-tai-9ff072 | ORDINARY | 0 | |
THIRTEEN HOUSE LTD
sophymarine-openregistry-gb-16018753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Brabazon Road, Leicester, LE2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALI SANTINIsophymarine-openregistry-h-dali-santini-45dc07 | ORDINARY | 100 | |
| DILRAJ SANTINIsophymarine-openregistry-h-dilraj-santini-d1b654 | ORDINARY | 100 | |
| GURPREET GREWAL-SANTINIsophymarine-openregistry-h-gurpreet-grewal-santini-eeaa38 | ORDINARY | 100 | |
LIONS PHARMA LIMITED
sophymarine-openregistry-gb-16032195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1 Monica Road, Leicester, LE3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE CANKsophymarine-openregistry-h-michelle-louise-cank-c2c8aa | ORDINARY | 50 | 50.00% |
| MUHAMMAD IRFAN MOTALAsophymarine-openregistry-h-muhammad-irfan-motala-759836 | ORDINARY | 50 | 50.00% |
| FAIZAL ISMAIL PATELsophymarine-openregistry-h-faizal-ismail-patel-2f75a9 | ORDINARY | 0 | 0.00% |
JRA LETTINGS LIMITED
sophymarine-openregistry-gb-16042318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 2nd Floor, 84, Leicester, LE1 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVARSHANA PRADEEPsophymarine-openregistry-h-privarshana-pradeep-84d9b6 | ORDINARY | 90 | |
| AMRITPAL SINGH GILLsophymarine-openregistry-h-amritpal-singh-gill-1494f4 | ORDINARY | 10 | |
| ABDUL IRFAN RASHEED LEBBAsophymarine-openregistry-h-abdul-irfan-rasheed-lebba-927a32 | ORDINARY | 0 | |
CHATTI AND CHILLIES LTD
sophymarine-openregistry-gb-16078055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 41a Belvoir Street, Leicester, LE1 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOOBACKER SIDDEEQUE VERAMPILAKKILsophymarine-openregistry-h-aboobacker-siddeeque-verampilakkil-f2e99f | ORDINARY | 45 | |
| SANDEEP SREEKUMARANsophymarine-openregistry-h-sandeep-sreekumaran-81d1db | ORDINARY | 45 | |
| SUGANDHYA EDAKKADAN CHANDRANsophymarine-openregistry-h-sugandhya-edakkadan-chandran-352335 | ORDINARY | 10 | |