UK companies/Leicester/Page 302
Companies in Leicester and their shareholdersPage 302 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
DARUL IHSAAN LTD
sophymarine-openregistry-gb-11499903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 52 Davenport Road, Leicester, LE5 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIYAUL HAQUE HAMID ALI PATELsophymarine-openregistry-h-ziyaul-haque-hamid-ali-patel-6ce614 | ORDINARY | 100 | |
| SAJIDA PATELsophymarine-openregistry-h-sajida-patel-f14cda | ORDINARY | 0 | |
GRANBY STREET CAFÉ LIMITED
sophymarine-openregistry-gb-11518473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIBIN JOSEPHsophymarine-openregistry-h-jibin-joseph-77379e | ORDINARY | 100 | |
| STILIYAN YORDANOV MIHAYLOVsophymarine-openregistry-h-stiliyan-yordanov-mihaylov-d67349 | ORDINARY | 0 | |
ONEBOWL LIMITED
sophymarine-openregistry-gb-11521161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 143 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHAS MADLANIsophymarine-openregistry-h-subhas-madlani-1d17aa | ORDINARY | 80 | |
| ALOKI PANCHOLIsophymarine-openregistry-h-aloki-pancholi-82e1b1 | ORDINARY | 20 | |
SPORTING CAPERS LEICESTER LTD
sophymarine-openregistry-gb-11521515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1508 Melton Road, Leicester, LE7 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHRISTOPHER CAPELLsophymarine-openregistry-h-adrian-christopher-capell-7c65da | ORDINARY | 1 | |
| HOLLIE MAE CAPELLsophymarine-openregistry-h-hollie-mae-capell-7e56c5 | ORDINARY | 1 | |
CHRANE LTD
sophymarine-openregistry-gb-11522567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HEETA PATELsophymarine-openregistry-h-mrs-heeta-patel-528525 | ORDINARY | 50 | |
| NIMESH PATELsophymarine-openregistry-h-nimesh-patel-4226a8 | ORDINARY | 50 | |
SS WEALTH ADVISORY LIMITED
sophymarine-openregistry-gb-11533900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 114 Empingham Drive Syston, Leicester, Leicestershire, LE7 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILEN SAVJANIsophymarine-openregistry-h-sheilen-savjani-883826 | ORDINARY SHARES | 80 | 80.00% |
| TINA SAVJANIsophymarine-openregistry-h-tina-savjani-9e6984 | ORDINARY SHARES | 20 | 20.00% |
EASTFIELD GROUNDWORKS AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11536598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 31 Eastfield Road, Leicester, LE3 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RYAN O'SHEAsophymarine-openregistry-h-samuel-ryan-o-shea-e4af0a | ORDINARY | 100 | |
| JAMES RICHARD MICHAEL MORTIMERsophymarine-openregistry-h-james-richard-michael-mortimer-9c129b | ORDINARY | 0 | |
FLTX (UK) LIMITED
sophymarine-openregistry-gb-11537633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 24 Park Farm Business Units, Leicester, LE7 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER LOUISE LEWINsophymarine-openregistry-h-amber-louise-lewin-da6cd4 | ORDINARY | 500 | 50.00% |
| ANDREW NEIL LEWINsophymarine-openregistry-h-andrew-neil-lewin-20b4d3 | ORDINARY | 500 | 50.00% |
QUATTRO SERVICE STATION LTD
sophymarine-openregistry-gb-11538785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 95 Melbourne Road, Leicester, Leicestershire, LE2 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BUKHARIsophymarine-openregistry-h-emma-bukhari-c86b11 | ORDINARY | 100 | |
| BUKHARI MOHAMMAD ZOHEBsophymarine-openregistry-h-bukhari-mohammad-zoheb-042168 | ORDINARY | 0 | |
ALPHA BUILDING AND STORAGE LIMITED
sophymarine-openregistry-gb-11539839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEE BAMBURYsophymarine-openregistry-h-james-lee-bambury-52b992 | ORDINARY | 50 | |
| PHILLIP CALLINGTONsophymarine-openregistry-h-phillip-callington-aba83b | ORDINARY | 50 | |
SELECT & BARGAIN LTD
sophymarine-openregistry-gb-11545563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 3 Laverton Road, Leicester, LE5 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN MAHOMEDsophymarine-openregistry-h-osman-mahomed-987a1e | ORDINARY | 1 | 100.00% |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 0 | 0.00% |
THE BERK LTD
sophymarine-openregistry-gb-11547057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
55100 — Hotels and similar accommodation
70229 — Management consultancy activities other than financial management
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 22 Towle Road, Leicester, LE3 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAL ERUZsophymarine-openregistry-h-kemal-eruz-f6acd2 | ORDINARY | 50 | |
| ONUR AKKUSsophymarine-openregistry-h-onur-akkus-b6de38 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. JAMES GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03234983 | Holds shares in | ORDINARY |
D J CHEVIN ELECTRICAL LIMITED
sophymarine-openregistry-gb-11550169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Brooks & Co, 9a Leicester Road, Leicester, Leicestershire, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHEVINsophymarine-openregistry-h-david-chevin-7f2924 | ORDINARY | 75 | 75.00% |
| LOIS CHEVINsophymarine-openregistry-h-lois-chevin-888e5d | ORDINARY | 25 | 25.00% |
FNAM LTD
sophymarine-openregistry-gb-11551364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Hollies Way, Leicester, LE7 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM FAYYAZsophymarine-openregistry-h-anam-fayyaz-8dfb41 | ORDINARY | 50 | |
| NAJAM-UL-SEHAR HASSANsophymarine-openregistry-h-najam-ul-sehar-hassan-8dca8c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAROLINE WINTERTON LTDsophymarine-openregistry-gb-08349253 | Holds shares in | ORDINARY · 0.00% |
PINK LILY PAD LIMITED
sophymarine-openregistry-gb-11552648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 53 The Fleet, Leicester, LE9 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BACKsophymarine-openregistry-h-charles-back-de2ae9 | ORDINARY | 100 | |
| ISABEL TIFFANY BACKsophymarine-openregistry-h-isabel-tiffany-back-1cafd5 | ORDINARY | 100 | |
RAAK LTD
sophymarine-openregistry-gb-11553642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSHABA KIRANsophymarine-openregistry-h-noshaba-kiran-f65ce9 | ORDINARY | 90 | |
| TARIQ AZIZsophymarine-openregistry-h-tariq-aziz-89804a | ORDINARY | 10 | |
UNIT THREE MOTS LIMITED
sophymarine-openregistry-gb-11554428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, 7 Wesley Street, Leicester, LE4 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARRYsophymarine-openregistry-h-richard-parry-500483 | ORDINARY | 100 | |
| DARREN CANTRILLsophymarine-openregistry-h-darren-cantrill-de17a7 | ORDINARY | 0 | |
GARNET CONCEPTS LIMITED
sophymarine-openregistry-gb-11556699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 3 Spalding Street, Leicester, LE5 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN TAIsophymarine-openregistry-h-farhan-tai-67cdd2 | ORDINARY | 100 | |
| GAURAV ARORAsophymarine-openregistry-h-gaurav-arora-e48dbe | ORDINARY | 0 | |
PHILADELPHIA CARGO SHIPPING AGENCY LTD
sophymarine-openregistry-gb-11561061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
50200 — Sea and coastal freight water transport
52242 — Cargo handling for air transport activities - Registered office
- 37 Freemens Common Road, Leicester, LE2 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL ABDULSALAMsophymarine-openregistry-h-jamal-abdulsalam-d55366 | ORDINARY | 100 | |
| GALLAL MOHAME ELHASHMI YOSEF KARIMsophymarine-openregistry-h-gallal-mohame-elhashmi-yosef-karim-7c9153 | ORDINARY | 0 | |
MAKLAI LTD
sophymarine-openregistry-gb-11561557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 32 Heritage Way, Leicester, LE5 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GHANI MAKLAIsophymarine-openregistry-h-abdul-ghani-maklai-5ff688 | ORDINARY | 203,008 | |
| SHAZIA MAKLAIsophymarine-openregistry-h-shazia-maklai-42e76e | ORDINARY | 0 | |