UK companies/Leicester/Page 301
Companies in Leicester and their shareholdersPage 301 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
SUNSET HAULAGE LTD
sophymarine-openregistry-gb-11446258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 399 Braunstone Lane, Leicester, LE3 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGHsophymarine-openregistry-h-hardip-singh-fa544d | ORDINARY | 50 | |
| JAGVIR SINGHsophymarine-openregistry-gb-16130757 | ORDINARY | 50 | |
1311 PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11454301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- 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
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAUL SINGH GAWERAsophymarine-openregistry-h-gurpaul-singh-gawera-e34674 | ORDINARY | 50 | 50.00% |
| JITENDER KAURsophymarine-openregistry-h-jitender-kaur-e1a676 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAS FLEX LIMITEDsophymarine-openregistry-gb-13397532 | Holds shares in | ORDINARY · 33.33% |
NICK BLUEBELL TRADING LTD
sophymarine-openregistry-gb-11460312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 7 Bluebell Close, Leicester, LE2 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH SINGHsophymarine-openregistry-h-naresh-singh-0b9216 | ORDINARY | 100 | |
| RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4 | ORDINARY | 0 | |
ALMARI DESIGNS LTD
sophymarine-openregistry-gb-11461272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 44 Penrith Road, Leicester, LE4 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH BHAILAL BHARADIYAsophymarine-openregistry-h-bhavesh-bhailal-bharadiya-476d2f | ORDINARY | 100 | |
| SUNIL BHARADIYAsophymarine-openregistry-h-sunil-bharadiya-0d2baa | ORDINARY | 67 | |
KURT BROTHERS LTD
sophymarine-openregistry-gb-11461642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
46620 — Wholesale of machine tools
47770 — Retail sale of watches and jewellery in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 33 Sheppard Drive, Leicester, LE2 2GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL AYDIN KURTsophymarine-openregistry-h-adil-aydin-kurt-dae3d4 | ORDINARY | 50 | |
| OZLEM KURTsophymarine-openregistry-h-ozlem-kurt-67ced7 | ORDINARY | 50 | |
MARS KNITWEAR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11463279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14390 — Manufacture of other knitted and crocheted apparel
- Registered office
- 122 Charles Street, Leicester, LE1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARS KNITWEAR LIMITEDsophymarine-openregistry-gb-03001905 | ORDINARY | 52 | 52.00% |
| KEITH PHILIP CUMMINGSsophymarine-openregistry-h-keith-philip-cummings-dfc9e0 | ORDINARY | 48 | 48.00% |
OBP CONSULTANCY LTD
sophymarine-openregistry-gb-11467674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- St Andrews House, Leicester, LE1 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL KISHOR SOMANIsophymarine-openregistry-h-mehul-kishor-somani-a39a5e | ORDINARY | 6 | |
| SONIA GHELANIsophymarine-openregistry-h-sonia-ghelani-5e38e5 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAT HILL HOMES LTDsophymarine-openregistry-gb-13098930 | Holds shares in | ORDINARY |
TOKYO ASSOCIATES LIMITED
sophymarine-openregistry-gb-11467990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 1 Basement Imperial Typewriter Building, Leicester, LE5 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROJ ISMAL DAGOLsophymarine-openregistry-h-firoj-ismal-dagol-5f03a7 | ORD | 1 | |
| MOHMED PATELsophymarine-openregistry-h-mohmed-patel-c55f20 | ORD | 0 | |
H M PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-11468425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Evington Valley Gardens, Leicester, LE5 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL ARIF PATELsophymarine-openregistry-h-suhail-arif-patel-849560 | ORDINARY | 100 | |
| SEMIN SUHAIL PATELsophymarine-openregistry-h-semin-suhail-patel-9dc33a | ORDINARY | 0 | |
AB WINDOW CLEANING LTD
sophymarine-openregistry-gb-11470319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 18 Gelert Avenue, Leicester, LE5 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DAVID BILLSONsophymarine-openregistry-h-antony-david-billson-3e7a15 | ORDINARY | 50 | 50.00% |
| ASHLEY LIAM BILLSONsophymarine-openregistry-h-ashley-liam-billson-73f268 | ORDINARY | 50 | 50.00% |
ILICA LIMITED
sophymarine-openregistry-gb-11470973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Holywell Road, Leicester, LE2 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN CHOHANsophymarine-openregistry-h-kishan-chohan-4a474f | ORDINARY | 76 | 76.00% |
| JAISHIKA CHOHANsophymarine-openregistry-h-jaishika-chohan-7d6e02 | ORDINARY | 24 | 24.00% |
DATAHUB CONSULTING LTD
sophymarine-openregistry-gb-11471600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 78 Wheatfield Close, Leicester, Leicestershire, LE3 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE WILLIAM LEMMONsophymarine-openregistry-h-mr-clive-william-lemmon-564df2 | ORDINARY 1 GBP | 75 | |
| MRS DENISE ANNE LEMMONsophymarine-openregistry-h-mrs-denise-anne-lemmon-c15c2e | ORDINARY 1 GBP | 25 | |
2FUNKY BAR & KITCHEN LIMITED
sophymarine-openregistry-gb-11481171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23b New Park Street, Leicester, LE3 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2FUNKY GROUP LIMITEDsophymarine-openregistry-gb-16070740 | ORDINARY | 2 | 100.00% |
| VIJAY MISTRYsophymarine-openregistry-h-vijay-mistry-972e37 | ORDINARY | 0 | 0.00% |
PASSION OF DESIGN LTD
sophymarine-openregistry-gb-11481220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.O.D INVESTMENTS LTDsophymarine-openregistry-gb-12449318 | ORDINARY | 100 | |
| 3A INVESTMENTS LTDsophymarine-openregistry-gb-08617869 | ORDINARY | 0 | |
SHE INSPIRES (GLOBAL) LTD
sophymarine-openregistry-gb-11482308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- C/O She Inspires Community And Enterprise Hub, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZINTHIYA GANESHPANCHANsophymarine-openregistry-h-zinthiya-ganeshpanchan-8d33ba | ORDINARY | 100 | |
| SHARON PATRICIA MCASEYsophymarine-openregistry-h-sharon-patricia-mcasey-0b7403 | ORDINARY | 0 | |
RADNOR HOUSE HAY LTD
sophymarine-openregistry-gb-11488643
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 9 The Crescent Stretton Road, Leicester, LE8 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARTLETTsophymarine-openregistry-h-david-bartlett-e4f4f6 | ORDINARY | 2 | |
| JULIA WHEATERsophymarine-openregistry-h-julia-wheater-a2a3d0 | ORDINARY | 0 | |
N.S.R INVESTMENTS LTD
sophymarine-openregistry-gb-11496909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122 Windrush Drive, Leicester, LE2 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN SHAHsophymarine-openregistry-h-nitin-shah-75ee73 | ORD | 542 | |
| SUSMA SHAHsophymarine-openregistry-h-susma-shah-2f8ab6 | ORD | 458 | |
MORTGAGE ADVICE EXPERTS LTD.
sophymarine-openregistry-gb-11497577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHISWELLsophymarine-openregistry-h-lee-chiswell-053f4f | ORDINARY | 300 | |
| SIMON MARSDENsophymarine-openregistry-h-simon-marsden-8da294 | ORDINARY | 0 | |
BALDWYN ESTATES LIMITED
sophymarine-openregistry-gb-11497650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12306187 | ORDINARY | 100 | |
| KASHMIR KAUR GREWALsophymarine-openregistry-h-kashmir-kaur-grewal-b392b5 | ORDINARY | 0 | |
GK SCAFFOLDING LTD
sophymarine-openregistry-gb-11499664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 31 Cranfield Road, Leicester, LE2 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA DUNKLEYsophymarine-openregistry-h-gemma-dunkley-cdd3f2 | ORDINARY | 2 | |
| KYLE DEBENHAMsophymarine-openregistry-h-kyle-debenham-04649b | ORDINARY | 0 | |