UK companies/Leicester/Page 281
Companies in Leicester and their shareholdersPage 281 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 5 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
MAGNIFIQUE HOSPITALITY LIMITED
sophymarine-openregistry-gb-10148890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- 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 |
|---|
| ASIF IBRAHIM BUXsophymarine-openregistry-h-asif-ibrahim-bux-b3356d | ORDINARY | 50 | |
| RUBINA ASIF BUXsophymarine-openregistry-h-rubina-asif-bux-37c61e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KORTSIIDE LTDsophymarine-openregistry-gb-14148310 | Holds shares in | ORDINARY |
SSL LEICESTER LTD
sophymarine-openregistry-gb-10152561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Mandervell Road, Leicester, LE2 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH GREWALsophymarine-openregistry-h-davinder-singh-grewal-1e9a13 | ORDINARY | 1 | |
| PARMJIT SINGHsophymarine-openregistry-gb-11237019 | ORDINARY | 0 | |
DRIVE BUDDI LTD
sophymarine-openregistry-gb-10154960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 2 Crofters Drive, Leicester, LE5 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL HAMID WAKAsophymarine-openregistry-h-mohammed-abdul-hamid-waka-e8bc40 | ORDINARY | 100 | |
| JITESH RAMESH PANCHALsophymarine-openregistry-h-jitesh-ramesh-panchal-4955c7 | ORDINARY | 0 | |
MADANI PERFUMERY LIMITED
sophymarine-openregistry-gb-10163222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36 Evington Drive, Leicester, LE5 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN MATLOOBsophymarine-openregistry-h-ahsan-matloob-5b50ed | ORDINARY | 10 | |
| MUHAMMED MATLOOB MATLOOBsophymarine-openregistry-h-muhammed-matloob-matloob-07a7ff | ORDINARY | 0 | |
QUICK2FIX LTD
sophymarine-openregistry-gb-10174943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 95120 — Repair of communication equipment
95210 — Repair of consumer electronics - Registered office
- 75b Narborough Road, Leicester, LE3 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINA MARIA RUCHALAsophymarine-openregistry-h-paulina-maria-ruchala-a7c69e | ORDINARY | 1 | 100.00% |
| GRZEGORZ DUDAsophymarine-openregistry-h-grzegorz-duda-b8fe32 | ORDINARY | 0 | 0.00% |
RIDE2FLY TAXIS LTD
sophymarine-openregistry-gb-10175559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1a Beckingham Road, Leicester, LE2 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA IMRANsophymarine-openregistry-h-bushra-imran-6d9f42 | ORDINARY SHARES | 2 | |
| MUHAMMAD IMRAN ABBASIsophymarine-openregistry-h-muhammad-imran-abbasi-04c792 | ORDINARY SHARES | 2 | |
CORE DECORATORS LIMITED
sophymarine-openregistry-gb-10175815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 182 Wigston Lane, Leicester, LE2 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY ALFREDsophymarine-openregistry-h-corey-alfred-b3e7a6 | ORDINARY | 50 | 50.00% |
| DAHL SLANEYsophymarine-openregistry-h-dahl-slaney-7cbc65 | ORDINARY | 50 | 50.00% |
SYNDICATE TWO LTD
sophymarine-openregistry-gb-10176314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Martival, Leicester, LE5 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSONZA SAVANHUsophymarine-openregistry-h-msonza-savanhu-209db0 | ORDINARY | 95 | |
| LESLEY TARISAI SAVANHUsophymarine-openregistry-h-lesley-tarisai-savanhu-a7b652 | ORDINARY | 5 | |
THALIWAL CONSULTING LIMITED
sophymarine-openregistry-gb-10183639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wychcroft Links Road, Leicester, LE9 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJORTH SINGHsophymarine-openregistry-h-ranjorth-singh-f6a901 | A ORDINARY | 100 | |
| MEENA THALIWALsophymarine-openregistry-h-meena-thaliwal-bb63db | A ORDINARY | 0 | |
DENNISON & JAMES BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-10187698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Sports Road, Leicester, LE3 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DENNISsophymarine-openregistry-h-jamie-dennis-bd7c8e | ORDINARY | 65 | 65.00% |
| SARAH-JANE EDWARDSsophymarine-openregistry-h-sarah-jane-edwards-47bd44 | ORDINARY | 35 | 35.00% |
WATERFRESH LIMITED
sophymarine-openregistry-gb-10188812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Unit R Vulcan Business Centre, Leicester, LE5 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAQ MOHAMADsophymarine-openregistry-h-mustaq-mohamad-741e93 | ORDINARY | 150 | |
| UMAY KAZMIsophymarine-openregistry-h-umay-kazmi-e226a2 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| M&M SEAFOOD LTDsophymarine-openregistry-gb-06908668 | Holds shares in | ORDINARY |
| OCEAN BREEZE LIMITEDsophymarine-openregistry-gb-10798619 | Holds shares in | ORDINARY |
11 TECH LTD
sophymarine-openregistry-gb-10190730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJAH JAMEELsophymarine-openregistry-h-khadijah-jameel-dc9de1 | ORDINARY | 50 | |
| MOHAMMED JAMEELsophymarine-openregistry-h-mohammed-jameel-7c7aa7 | ORDINARY | 50 | |
KASSAKI LTD
sophymarine-openregistry-gb-10211837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Beechwood Close, Leicester, LE5 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA AMJADsophymarine-openregistry-h-sadia-amjad-066488 | ORD | 100 | |
| IMRAN AMJADsophymarine-openregistry-h-imran-amjad-3a6266 | ORD | 0 | |
SANGHERA MANUFACTURING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10215150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
26110 — Manufacture of electronic components - Registered office
- 143 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMJIT SINGH SANGHERAsophymarine-openregistry-h-parmjit-singh-sanghera-34c126 | ORDINARY | 2 | |
| GURINDER KAUR SANGHERAsophymarine-openregistry-h-gurinder-kaur-sanghera-b8e21c | ORDINARY | 0 | |
ALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITED
sophymarine-openregistry-gb-10219077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF PATELsophymarine-openregistry-h-altaf-patel-cfa9a3 | ORDINARY | 10 | 100.00% |
| ZAHID PATELsophymarine-openregistry-h-zahid-patel-3c5bd9 | ORDINARY | 0 | 0.00% |
HBP PROPERTIES LTD
sophymarine-openregistry-gb-10220378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor,, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI PARMARsophymarine-openregistry-h-bharti-parmar-fa1ea1 | ORDINARY | 1 | 50.00% |
| HARISH RAVJIBHAI PARMARsophymarine-openregistry-h-harish-ravjibhai-parmar-c7f3f8 | ORDINARY | 1 | 50.00% |
MK RIDES LTD
sophymarine-openregistry-gb-10223208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47290 — Other retail sale of food in specialised stores - Registered office
- 37 Colchester Road, Leicester, LE5 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHRA ANWARsophymarine-openregistry-h-fakhra-anwar-6b4636 | ORDINARY | 70 | 70.00% |
| MUHAMMAD ANWAR UL HAQsophymarine-openregistry-h-muhammad-anwar-ul-haq-b90a00 | ORDINARY | 30 | 30.00% |
LEISUREPLEX SALES AND MARKETING LIMITED
sophymarine-openregistry-gb-10232343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3 Conery Lane, Leicester, LE19 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMES SLEATHsophymarine-openregistry-h-marcus-james-sleath-7db0c6 | ORDINARY | 1 | 100.00% |
| MR TERENCE CLIFFORD FAWDINGTONsophymarine-openregistry-h-mr-terence-clifford-fawdington-c785d8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FONTEYN LTDsophymarine-openregistry-gb-13904471 | Holds shares in | ORDINARY · 18.00% |
DATAMAIL MIDLANDS LIMITED
sophymarine-openregistry-gb-10234844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE SMITHsophymarine-openregistry-h-maxine-smith-1869cf | ORDINARY | 100 | 100.00% |
| DATAMAIL RESOLVES LTDsophymarine-openregistry-gb-15639366 | ORDINARY | 0 | 0.00% |
ANDRATX LIMITED
sophymarine-openregistry-gb-10246817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACTOTUM GROUP LLPsophymarine-openregistry-gb-OC430776 | ORDINARY | 100 | 100.00% |
| MARC KIRSCHsophymarine-openregistry-h-marc-kirsch-423a2a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCOUNTANCY ACTION LIMITEDsophymarine-openregistry-gb-04201880 | Holds shares in | B ORDINARY · 8.00% |