UK companies/Leicester/Page 179
Companies in Leicester and their shareholdersPage 179 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 80 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
MIAH100786 LIMITED
sophymarine-openregistry-gb-10032837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22c Garden Street, Leicester, LE4 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MIAHsophymarine-openregistry-gb-15713607 | ORDINARY SHARES B | 34 | 100.00% |
| FARID MIAHsophymarine-openregistry-h-farid-miah-c32cac | ORDINARY SHARES C | 33 | 100.00% |
| MOHAMMED MIAHsophymarine-openregistry-gb-15713607 | ORDINARY SHARES A | 33 | 100.00% |
KIAR HOLDINGS LIMITED
sophymarine-openregistry-gb-10333490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 520 Loughborough Road, Leicester, LE4 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5ac | B ORDINARY | 100 | 100.00% |
| JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5ac | PREFERENCE A | 1 | 100.00% |
| BROADHARBOUR CAPITAL LIMIEDsophymarine-openregistry-h-broadharbour-capital-limied-68da21 | ORDINARY | 0 | |
| JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5ac | ORDINARY | 0 | |
ZNJ ESTATES LTD
sophymarine-openregistry-gb-10341497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- 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
- 1 Cedar Close, Leicester, LE3 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVIN MOLEDINAsophymarine-openregistry-h-nevin-moledina-93d1a1 | ORDINARY 'A' | 90 | |
| NEVIN MOLEDINAsophymarine-openregistry-h-nevin-moledina-93d1a1 | ORDINARY 'B' | 5 | |
| NEVIN MOLEDINAsophymarine-openregistry-h-nevin-moledina-93d1a1 | ORDINARY 'C' | 5 | |
| JEBUNNISA MOLEDINAsophymarine-openregistry-h-jebunnisa-moledina-92bb87 | ORDINARY 'C' | 0 | |
| JEBUNNISA MOLEDINAsophymarine-openregistry-h-jebunnisa-moledina-92bb87 | ORDINARY 'B' | 0 | |
SAMRAJ FASHION HOLDINGS LTD
sophymarine-openregistry-gb-10432778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Ireton Road, Leicester, Leicestershire, LE4 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGH DHILLONsophymarine-openregistry-h-ravinder-singh-dhillon-160acd | ORDINARY A | 950 | |
| GURJIT KAUR SANGHERA-DHILLONsophymarine-openregistry-h-gurjit-kaur-sanghera-dhillon-b00716 | ORDINARY B | 50 | |
| GURJIT KAUR SANGHERA-DHILLONsophymarine-openregistry-h-gurjit-kaur-sanghera-dhillon-b00716 | ORDINARY | 1 | |
| RAVINDER SINGH DHILLONsophymarine-openregistry-h-ravinder-singh-dhillon-160acd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DHILLON PROPERTIES AND INVESTMENTS LTDsophymarine-openregistry-gb-10436033 | Holds shares in | ORDINARY A · 51.00% |
| SAMRAJ FASHION LIMITEDsophymarine-openregistry-gb-03180699 | Holds shares in | ORDINARY A 1 GBP |
ROSIE MADE A THING LIMITED
sophymarine-openregistry-gb-10647980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 17 High Street,, Leicester, Leicestershire, LE8 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY ELIZABETH HARRISONsophymarine-openregistry-h-rosemary-elizabeth-harrison-a44727 | A ORDINARY | 100 | 100.00% |
| ROSEMARY ELIZABETH HARRISONsophymarine-openregistry-h-rosemary-elizabeth-harrison-a44727 | B ORDINARY | 10 | 100.00% |
| TIMOTHY RICHARD GEORGE STIMPSONsophymarine-openregistry-h-timothy-richard-george-stimpson-16ab8b | C ORDINARY | 10 | 100.00% |
AMD ASSETS LIMITED
sophymarine-openregistry-gb-10678778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS ANDREA KYRIAKOUsophymarine-openregistry-h-alexis-andrea-kyriakou-41f936 | "A" ORDINARY | 100 | 100.00% |
| MICHAELINA PETROS KYRIAKOUsophymarine-openregistry-h-michaelina-petros-kyriakou-8b9298 | "B" ORDINARY | 100 | 100.00% |
| ALEXIS ANDREA KYRIAKOUsophymarine-openregistry-h-alexis-andrea-kyriakou-41f936 | "C" ORDINARY | 50 | 50.00% |
| MICHAELINA PETROS KYRIAKOUsophymarine-openregistry-h-michaelina-petros-kyriakou-8b9298 | "C" ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRUM CARE GROUP LIMITEDsophymarine-openregistry-gb-10759018 | Holds shares in | B ORDINARY |
| DIAMOND CORPORATION NO 1 LIMITEDsophymarine-openregistry-gb-12502475 | Holds shares in | PREFERENCE |
| UXBRIDGE VENTURES LIMITEDsophymarine-openregistry-gb-13677354 | Holds shares in | ORDINARY |
WELFORD PROPERTIES (LEICS) LTD
sophymarine-openregistry-gb-10742729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 167 London Road, Leicester, LE2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA BELLsophymarine-openregistry-h-theresa-bell-b9aabc | ORDINARY | 100 | |
| THERESA BELLsophymarine-openregistry-h-theresa-bell-b9aabc | ORDINARY B | 1 | |
| THERESA BELLsophymarine-openregistry-h-theresa-bell-b9aabc | ORDINARY A | 1 | |
| MARK BELLsophymarine-openregistry-h-mark-bell-72613b | ORDINARY B | 0 | |
| MARK BELLsophymarine-openregistry-h-mark-bell-72613b | ORDINARY | 0 | |
R & D SUPERMARKET LIMITED
sophymarine-openregistry-gb-10765955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALWINDER SINGH PUNIAsophymarine-openregistry-h-palwinder-singh-punia-3d5696 | A ORDINARY | 76 | 100.00% |
| DAVIKA PUNIAsophymarine-openregistry-h-davika-punia-331e4e | B ORDINARY | 12 | 100.00% |
| PALWINDER SINGH PUNIAsophymarine-openregistry-h-palwinder-singh-punia-3d5696 | C ORDINARY | 12 | 100.00% |
| PALWINDER SINGH PUNIAsophymarine-openregistry-h-palwinder-singh-punia-3d5696 | B ORDINARY | 0 | 0.00% |
ZP GLOBAL LIMITED
sophymarine-openregistry-gb-10826437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 80 Osmaston Road, Leicester, LE5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANODRsophymarine-openregistry-h-panodr-2405ec | C ORDINARY | 2 | |
| PANODRsophymarine-openregistry-h-panodr-2405ec | B ORDINARY | 2 | |
| Z PANDORsophymarine-openregistry-h-z-pandor-2d2653 | A ORDINARY | 1 | |
AUGMENTED MINDS LIMITED
sophymarine-openregistry-gb-10853231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Christopher House, Leicester, LE2 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RAMESsophymarine-openregistry-h-steven-rames-82cb67 | PREFERENCE | 55,000 | 100.00% |
| SUSAN RAMESsophymarine-openregistry-h-susan-rames-c7dc0d | PREFERENCE | 55,000 | 100.00% |
| STEVEN RAMESsophymarine-openregistry-h-steven-rames-82cb67 | ORDINARY | 1 | 100.00% |
| SUSAN RAMESsophymarine-openregistry-h-susan-rames-c7dc0d | ORDINARY A | 1 | 100.00% |
VIP RECORD FAIRS LIMITED
sophymarine-openregistry-gb-10944798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN LYTHALLsophymarine-openregistry-h-robert-alan-lythall-a53904 | ORDINARY | 74 | 75.51% |
| JOHN WALLACEsophymarine-openregistry-gb-12256061 | ORDINARY | 24 | 24.49% |
| JOHN WALLACEsophymarine-openregistry-gb-12256061 | ORDINARY B | 1 | 100.00% |
| ROBERT ALAN LYTHALLsophymarine-openregistry-h-robert-alan-lythall-a53904 | ORDINARY A | 1 | 100.00% |
NOW HOT HEATING LIMITED
sophymarine-openregistry-gb-11283087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 151 Shilton Road, Leicester, Leicestershire, LE9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ERSKINEsophymarine-openregistry-h-lee-erskine-ffe91b | ORDINARY SHARES | 1 | |
| LEE ERSKINEsophymarine-openregistry-h-lee-erskine-ffe91b | CLASS A | 1 | |
| LEE ERSKINEsophymarine-openregistry-h-lee-erskine-ffe91b | CLASS B | 1 | |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | CLASS B | 0 | |
IMPROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-11300827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pioneer Park Dock, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPROVE NEWCO LIMITEDsophymarine-openregistry-gb-14434118 | ORDINARY B | 29 | |
| IMPROVE NEWCO LTDsophymarine-openregistry-gb-14434118 | ORDINARY A | 26 | |
| IMPROVE NEWCO LIMITEDsophymarine-openregistry-gb-14434118 | ORDINARY C | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPROVE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11320233 | Holds shares in | ORDINARY |
HAPTIC RECRUIT LIMITED
sophymarine-openregistry-gb-11393458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Windsor House Troon Way Business Centre, Leicester, England, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JARVISsophymarine-openregistry-h-james-jarvis-e95bbc | ORDINARY | 100 | 100.00% |
| HANNAH JARVISsophymarine-openregistry-h-hannah-jarvis-7420b7 | ORDINARY H | 57 | 100.00% |
| JAMES JARVISsophymarine-openregistry-h-james-jarvis-e95bbc | A MANAGEMENT SHARE | 1 | 100.00% |
CONTROL PANEL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-11460885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit C3 Blaby Business Park, Leicester, LE8 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NORMANsophymarine-openregistry-h-martin-norman-6f8475 | A ORDINARY | 700 | |
| MARTIN NORMANsophymarine-openregistry-h-martin-norman-6f8475 | ORDINARY C | 200 | |
| MARTIN NORMANsophymarine-openregistry-h-martin-norman-6f8475 | ORDINARY B | 100 | |
| DAVID HOLLANDsophymarine-openregistry-gb-05484954 | ORDINARY C | 0 | |
STONEY COVE HOLDINGS LIMITED
sophymarine-openregistry-gb-11485868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stoney Cove Sapcote Road, Leicester, LE9 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY | 590 | |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | C ORDINARY | 250 | |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | A ORDINARY | 250 | |
| KAY KINGsophymarine-openregistry-h-kay-king-0dcc54 | A ORDINARY | 0 | |
| KAY KINGsophymarine-openregistry-h-kay-king-0dcc54 | ORDINARY | 0 | |
| KAY KINGsophymarine-openregistry-h-kay-king-0dcc54 | C ORDINARY | 0 | |
DIGITAL THUNDER LTD
sophymarine-openregistry-gb-11605559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Knighton Rise, Leicester, LE2 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHEEN ALIsophymarine-openregistry-h-farheen-ali-5f2b90 | ORDINARY | 1 | |
| FARHEEN ALIsophymarine-openregistry-h-farheen-ali-5f2b90 | B ORDINARY | 1 | |
| MOHAMMAD ALI JAFRIsophymarine-openregistry-h-mohammad-ali-jafri-f8f17c | ORDINARY | 1 | |
| MOHAMMAD ALI JAFRIsophymarine-openregistry-h-mohammad-ali-jafri-f8f17c | A ORDINARY | 1 | |
AVICENNA UROLOGICAL LTD
sophymarine-openregistry-gb-11926999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 46 Isla Drive, Leicester, LE19 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINA TAHSEEN NAJEMALDIN ALABDULLAHsophymarine-openregistry-h-zina-tahseen-najemaldin-alabdullah-a0e2c0 | ORDINARY | 66 | 66.00% |
| ZUBAIR MUDHAFAR ZUBAIR AL-QASSIMsophymarine-openregistry-h-zubair-mudhafar-zubair-al-qassim-58ce2e | ORDINARY | 34 | 34.00% |
| ZINA TAHSEEN NAJEMALDIN ALABDULLAHsophymarine-openregistry-h-zina-tahseen-najemaldin-alabdullah-a0e2c0 | B ORDINARY | 2 | 100.00% |
| ZUBAIR MUDHAFAR ZUBAIR AL-QASSIMsophymarine-openregistry-h-zubair-mudhafar-zubair-al-qassim-58ce2e | A ORDINARY | 1 | 100.00% |
JE GROUP SERVICES LTD
sophymarine-openregistry-gb-11953227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 23 Friar Lane, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA AARON EVANSsophymarine-openregistry-h-joshua-aaron-evans-c97eef | ORDINARY | 55 | |
| CARLA JODY EVANSsophymarine-openregistry-h-carla-jody-evans-fba04f | ORDINARY | 45 | |
| CARLA JODY EVANSsophymarine-openregistry-h-carla-jody-evans-fba04f | B ORDINARY | 1 | |
| JOSHUA AARON EVANSsophymarine-openregistry-h-joshua-aaron-evans-c97eef | A ORDINARY | 1 | |
SUNNIER PROPERTY GROUP LTD
sophymarine-openregistry-gb-11953803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 The Nook, Leicester, LE9 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977 | ORDINARY SHARES | 2 | 100.00% |
| WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977 | ORDINARY SHARES A | 1 | 100.00% |
| WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977 | ORDINARY SHARES B | 1 | 100.00% |
| ADAM HATTONsophymarine-openregistry-h-adam-hatton-7b3d7b | ORDINARY SHARES B | 0 | 0.00% |
| ADAM HATTONsophymarine-openregistry-h-adam-hatton-7b3d7b | ORDINARY SHARES | 0 | 0.00% |