UK companies/Leicester/Page 289
Companies in Leicester and their shareholdersPage 289 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
SURTI HOLDINGS LTD
sophymarine-openregistry-gb-10738642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 2 Little Avenue, Leicester, LE4 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITESH SURTIsophymarine-openregistry-h-mitesh-surti-baecd6 | ORDINARY | 2 | |
| SARA SURTIsophymarine-openregistry-h-sara-surti-99bede | ORDINARY | 0 | |
ANIL DARBAR LIMITED
sophymarine-openregistry-gb-10739958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 87 Leicester Road, Leicester, LE2 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZARATHAMMA MAKAMsophymarine-openregistry-h-hazarathamma-makam-18f6f0 | ORDINARY | 80 | |
| ANIL KUMAR DARBARsophymarine-openregistry-h-anil-kumar-darbar-745e99 | ORDINARY | 20 | |
RS KOTAK INVESTMENTS LTD
sophymarine-openregistry-gb-10741351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Butcombe Road, Leicester, LE4 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA KOTAKsophymarine-openregistry-h-rajendra-kotak-1fcc93 | ORDINARY SHARES | 50 | 50.00% |
| SHULABHA KOTAKsophymarine-openregistry-h-shulabha-kotak-32ec44 | ORDINARY SHARES | 50 | 50.00% |
RIVER MOLE PRE-SCHOOL LTD
sophymarine-openregistry-gb-10742948
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- Btg Begbies Traynor (Central) Llp, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA OBASAsophymarine-openregistry-h-angela-obasa-cadab8 | ORDINARY | 50 | |
| BABATUNJI OBASAsophymarine-openregistry-h-babatunji-obasa-8063c7 | ORDINARY | 50 | |
PHYSIQUE HARMONY LTD
sophymarine-openregistry-gb-10743413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
86220 — Specialists medical practice activities - Registered office
- 17 Maple Close, Leicester, LE3 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL SYLWESTER MAZURsophymarine-openregistry-h-kamil-sylwester-mazur-a42546 | ORDINARY | 1 | 50.00% |
| KATARZYNA MAZURsophymarine-openregistry-h-katarzyna-mazur-461024 | ORDINARY | 1 | 50.00% |
IDEAL HEATING & GAS LTD
sophymarine-openregistry-gb-10748168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 6a, Leicester, LE5 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAJANVEER SINGH RANDHAWAsophymarine-openregistry-h-bhajanveer-singh-randhawa-3f7dbc | ORDINARY | 1 | 50.00% |
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | ORDINARY | 1 | 50.00% |
MRS DAR CONSULTING LTD
sophymarine-openregistry-gb-10759743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery
10890 — Manufacture of other food products n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 4 Boynton Road, Leicester, LE3 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA DARsophymarine-openregistry-h-iwona-dar-3717a8 | ORDINARY | 100 | |
| MUHAMMAD TARIQ DARsophymarine-openregistry-h-muhammad-tariq-dar-cdb538 | ORDINARY | 0 | |
VKAP INVESTMENT LIMITED
sophymarine-openregistry-gb-10760596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PARMARsophymarine-openregistry-h-ashish-parmar-08ec2b | ORDINARY SHARES | 70 | 70.00% |
| KISHAN PARMARsophymarine-openregistry-h-kishan-parmar-37e348 | ORDINARY SHARES | 30 | 30.00% |
TK AVIATION PARTS AND SHIPPING LIMITED
sophymarine-openregistry-gb-10763816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Goscote Hall Edith Murphy Close, Leicester, Leicestershire, LE4 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSINA KULWINDER TARKHANsophymarine-openregistry-h-alsina-kulwinder-tarkhan-281a39 | ORDINARY | 50 | |
| MOHAMED YUSUF TARKHANsophymarine-openregistry-h-mohamed-yusuf-tarkhan-485cc7 | ORDINARY | 50 | |
PHYSICLINIC LTD
sophymarine-openregistry-gb-10765916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 194 Thurncourt Road, Leicester, Leicestershire, LE5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM MOHYUDDIN SHAIKHsophymarine-openregistry-h-gulam-mohyuddin-shaikh-516d3f | ORDINARY | 100 | |
| MARIAM KAUKABsophymarine-openregistry-h-mariam-kaukab-414b4d | ORDINARY | 0 | |
DUCKLETTS LIMITED
sophymarine-openregistry-gb-10769264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Lutterworth Road, Leicester, Leicestershire, LE8 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAKE STACEYsophymarine-openregistry-h-mr-jake-stacey-7008be | ORDINARY | 50 | |
| SARA QUATERMASSsophymarine-openregistry-h-sara-quatermass-2add70 | ORDINARY | 50 | |
GEM MARKETING INVESTMENTS LTD
sophymarine-openregistry-gb-10769501
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Suite 2, 119, Leicester, LE5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED MUNIR RASHID NATHANIEsophymarine-openregistry-h-muhammed-munir-rashid-nathanie-39c256 | ORDINARY | 100 | 100.00% |
| SHAZIN BANU NATHANIEsophymarine-openregistry-h-shazin-banu-nathanie-9aff28 | ORDINARY | 0 | 0.00% |
UNIQUE HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-10779702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Dover Street, Leicester, LE8 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BATESsophymarine-openregistry-h-louise-bates-68fb04 | ORDINARY | 50 | 50.00% |
| PAUL ANTHONY BATESsophymarine-openregistry-h-paul-anthony-bates-4ddc9d | ORDINARY | 50 | 50.00% |
SATI PROPERTY LIMITED
sophymarine-openregistry-gb-10782410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Stoughton Road, Leicester, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATI HOLDINGS LIMITEDsophymarine-openregistry-gb-10782348 | ORDINARY | 100 | |
| JEEVAN SINGH BHUHIsophymarine-openregistry-h-jeevan-singh-bhuhi-9cd449 | ORDINARY | 0 | |
HH CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-10783737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR HAFEJIsophymarine-openregistry-h-zubair-hafeji-0b984b | ORDINARY | 12 | 60.00% |
| AHMED HAFEJIsophymarine-openregistry-h-ahmed-hafeji-5e4d2a | ORDINARY | 8 | 40.00% |
SFT HOLDINGS LIMITED
sophymarine-openregistry-gb-10786118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Newby Castleman West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN SALMON, JOHN STEPHEN CHAFFE, EDWARD HENRYsophymarine-openregistry-h-mary-ann-salmon-john-stephen-chaffe-edwa-41fb56 | ORDINARY | 1,000 | |
| SAMUEL INGLEFIELD AND PAUL WHITEHEADsophymarine-openregistry-h-samuel-inglefield-and-paul-whitehead-63ce27 | ORDINARY | 1,000 | |
ACURA PROP LTD
sophymarine-openregistry-gb-10786207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAS'OOD GATHOOsophymarine-openregistry-h-mas-ood-gathoo-b4c1d1 | ORDINARY | 1 | |
| DOVE PROP LTDsophymarine-openregistry-gb-10514777 | ORDINARY | 0 | |
AL-RAWDAH INVESTMENTS LTD
sophymarine-openregistry-gb-10786441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINAT OSMAN MAHOMEDsophymarine-openregistry-h-zinat-osman-mahomed-41a8ae | ORDINARY | 80 | 80.00% |
| MOHMAD RIYAZ MALIDAsophymarine-openregistry-h-mohmad-riyaz-malida-b90c45 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALIPAC LTDsophymarine-openregistry-gb-10785637 | Holds shares in | ORDINARY · 100.00% |
| LEICESTER PAPER PRODUCTS LIMITEDsophymarine-openregistry-gb-06053351 | Holds shares in | ORDINARY |
GOBIND INVESTMENTS LIMITED
sophymarine-openregistry-gb-10786649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Navigation Street, Leicester, Leicestershire, LE1 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOBIND JAMMUsophymarine-openregistry-h-gobind-jammu-d7ea1b | ORDINARY SHARES | 50 | 50.00% |
| PRABJIT JAMMUsophymarine-openregistry-h-prabjit-jammu-6fcb0c | ORDINARY SHARES | 50 | 50.00% |
RS JERSEY TEXTILE LTD
sophymarine-openregistry-gb-10788323
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- 4 Cannock Street, Leicester, LE4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L G SHIVAsophymarine-openregistry-h-l-g-shiva-bfd54a | ORDINARY | 5 | |
| NATHIBEN LAXMAN SHIVAsophymarine-openregistry-h-nathiben-laxman-shiva-e1d503 | ORDINARY | 5 | |