UK companies/Leicester/Page 278
Companies in Leicester and their shareholdersPage 278 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 40 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
IMPERIAL MEDICS LIMITED
sophymarine-openregistry-gb-09983558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 1-2 St Matthews Business Centre, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZAK AKBARsophymarine-openregistry-h-razak-akbar-299670 | ORDINARY | 1 | |
| ADIL RAZAKsophymarine-openregistry-h-adil-razak-20c63a | ORDINARY | 0 | |
LICENSED APPAREL LIMITED
sophymarine-openregistry-gb-09983971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Hayre Building, Leicester, LE4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLIN STEVENTONsophymarine-openregistry-h-adam-colin-steventon-038816 | ORDINARY | 250 | |
| NICHOLAS JAMES HIGGINSsophymarine-openregistry-h-nicholas-james-higgins-72ca89 | ORDINARY | 250 | |
HOPE PROPERTY FINANCE LTD
sophymarine-openregistry-gb-09989091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE HOPEsophymarine-openregistry-h-marine-hope-4d0177 | ORDINARY | 50 | 50.00% |
| NICHOLAS HOPEsophymarine-openregistry-h-nicholas-hope-7e473f | ORDINARY | 50 | 50.00% |
CAL ELECTRICAL LTD
sophymarine-openregistry-gb-09990586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Top Close, Leicester, LE3 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES RAWLINGSsophymarine-openregistry-h-james-charles-rawlings-40b568 | ORD | 1 | 50.00% |
| RYAN CHRISTOPHER GEORGE BARRATTsophymarine-openregistry-h-ryan-christopher-george-barratt-bdadc9 | ORD | 1 | 50.00% |
MCL GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-09991308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN CHOUHANsophymarine-openregistry-h-nitin-chouhan-a8f49c | ORDINARY | 9,754,810 | |
| TERRY GRUBBsophymarine-openregistry-h-terry-grubb-45493e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCL PROPERTIES LIMITEDsophymarine-openregistry-gb-09091186 | Holds shares in | ORDINARY |
VIRTUAL FINANCE TEAM LIMITED
sophymarine-openregistry-gb-09996400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRIFFITHsophymarine-openregistry-h-claire-griffith-0adcee | ORDINARY SHARES A | 50 | 50.00% |
| WESLEY GRIFFITHsophymarine-openregistry-h-wesley-griffith-80b496 | ORDINARY SHARES A | 50 | 50.00% |
BARFIA LEICESTER LIMITED
sophymarine-openregistry-gb-09997155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Pheonix Studios, Leicester, LE1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESA MOTAsophymarine-openregistry-h-aneesa-mota-5d63ba | ORD | 1 | |
| ZUBER MULLAsophymarine-openregistry-h-zuber-mulla-9ce3c6 | ORD | 0 | |
PH HOLDINGS (LEICESTER) LIMITED
sophymarine-openregistry-gb-10002364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Station Road, Leicester, LE4 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT MATTANIsophymarine-openregistry-h-hemant-mattani-079985 | ORDINARY | 100 | |
| PRITI MATTANIsophymarine-openregistry-h-priti-mattani-717450 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONA RUPA LIMITEDsophymarine-openregistry-gb-01687673 | Holds shares in | ORDINARY |
EUROPEAN SUPERMARKET LIMITED
sophymarine-openregistry-gb-10003698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMI ABDULRAHMAN ABDULLAsophymarine-openregistry-h-sami-abdulrahman-abdulla-96ecf8 | ORDINARY | 100 | |
| WAHBI OMARsophymarine-openregistry-h-wahbi-omar-ede28b | ORDINARY | 0 | |
PKA ACCOUNTING FOR BUSINESS LIMITED
sophymarine-openregistry-gb-10003929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Hamble Road, Leicester, LE2 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED BASHIR KHATRIsophymarine-openregistry-h-muhammed-bashir-khatri-250e3a | ORDINARY | 75 | |
| NIDA KHATRIsophymarine-openregistry-h-nida-khatri-a02e19 | ORDINARY | 25 | |
J R S MEDIA (LEIC) LTD
sophymarine-openregistry-gb-10013202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 160 Glen Road, Leicester, Leicestershire, LE2 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MAINIsophymarine-openregistry-h-rebecca-maini-6fd7da | ORDINARY | 5 | |
| SUNDEEP SINGH MAINIsophymarine-openregistry-h-sundeep-singh-maini-3069b0 | ORDINARY | 5 | |
GT3 PERFORMANCE LIMITED
sophymarine-openregistry-gb-10018639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 24 Launde Road, Leicester, LE2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL IQBALsophymarine-openregistry-h-aadil-iqbal-bdca27 | ORDINARY | 50 | |
| NOOR UL SABA IQBALsophymarine-openregistry-h-noor-ul-saba-iqbal-a87c48 | ORDINARY | 50 | |
ALM PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10019637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Barry Close, Leicester, Leicestershire, LE9 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEE MARRIOTTsophymarine-openregistry-h-anthony-lee-marriott-3ae2e0 | ORDINARY | 50 | |
| NATALIE POWDRILLsophymarine-openregistry-h-natalie-powdrill-3e5619 | ORDINARY | 50 | |
CF11 LIMITED
sophymarine-openregistry-gb-10024646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FUCHSsophymarine-openregistry-h-christian-fuchs-7e1291 | ORDINARY | 50 | 50.00% |
| RALUCA GOLD-FUCHSsophymarine-openregistry-h-raluca-gold-fuchs-b125e3 | ORDINARY | 50 | 50.00% |
FEDERAL FINANCE INCORPORATED LTD
sophymarine-openregistry-gb-10030610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER BAHIAsophymarine-openregistry-h-balwinder-bahia-ec032a | ORDINARY | 50 | 50.00% |
| TARANVIR BAHIAsophymarine-openregistry-h-taranvir-bahia-a78384 | ORDINARY | 50 | 50.00% |
PURDY BUILDING SERVICES (LEICESTER) LIMITED
sophymarine-openregistry-gb-10035669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LOUISE PURDYsophymarine-openregistry-h-fiona-louise-purdy-e03872 | ORD | 50 | 50.00% |
| JAMES DANIEL LEE PURDYsophymarine-openregistry-h-james-daniel-lee-purdy-ae1470 | ORD | 50 | 50.00% |
RITAROSHANI LIMITED
sophymarine-openregistry-gb-10036395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH GURUNGsophymarine-openregistry-h-prakash-gurung-dc91af | ORDINARY | 100 | |
| CHLOE LIA MCGLYNNsophymarine-openregistry-h-chloe-lia-mcglynn-38cc67 | ORDINARY | 0 | |
AUTOFIX LEICESTER LIMITED
sophymarine-openregistry-gb-10042794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Garage Main Street, Leicester, LE8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HESKETHsophymarine-openregistry-h-phillip-hesketh-2ff017 | ORDINARY | 99 | |
| MICHAEL FRANCIS ORANGEsophymarine-openregistry-h-michael-francis-orange-24817a | ORDINARY | 0 | |
AKULA ASSOCIATES LIMITED
sophymarine-openregistry-gb-10043956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- First Floor 59-63 Wood Street, Leicester, Leicestershire, LE9 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA LOWEsophymarine-openregistry-h-vanessa-lowe-417e05 | ORDINARY | 100 | |
| TIMOTHY ROBERT LOWEsophymarine-openregistry-h-timothy-robert-lowe-5eab61 | ORDINARY | 0 | |
PHONE SENSE LTD
sophymarine-openregistry-gb-10046395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 51c Kenilworth Drive Kenilworth Drive, Leicester, LE2 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED ZAFARsophymarine-openregistry-h-muhammed-zafar-28d13a | ORDINARY | 55 | 55.00% |
| OUZMA ZAFARsophymarine-openregistry-h-ouzma-zafar-0c72fe | ORDINARY | 45 | 45.00% |