UK companies/Leicester/Page 303
Companies in Leicester and their shareholdersPage 303 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 0 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
KARAYI GROUP LIMITED
sophymarine-openregistry-gb-11563339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kapital Buildings, 2b, 2nd Floor, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANTH KARAYIsophymarine-openregistry-h-nishanth-karayi-81b52b | ORDINARY | 90 | |
| SONAM SONAMsophymarine-openregistry-h-sonam-sonam-e066bd | ORDINARY | 10 | |
MONSELL GRANGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11565150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 28c Monsell Drive, Leicester, LE2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY TEDDSsophymarine-openregistry-h-tracey-tedds-7a1632 | ORDINARY | 1 | |
| EDWARD JAMES NURSEsophymarine-openregistry-h-edward-james-nurse-e4559f | ORDINARY | 0 | |
STEERIS HOLDINGS LTD
sophymarine-openregistry-gb-11569627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Geoff Monk Way, Leicester, LE4 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMESH GOKANIsophymarine-openregistry-h-nimesh-gokani-e937ba | ORDINARY | 2 | |
| SANJIT SINGH MAINIsophymarine-openregistry-h-sanjit-singh-maini-80280c | ORDINARY | 0 | |
PAV SODHI LIMITED
sophymarine-openregistry-gb-11569967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 123 Evington Road, Leicester, LE2 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWANPRINCE SINGH SODHIsophymarine-openregistry-h-pawanprince-singh-sodhi-5de0b3 | ORDINARY | 100 | 100.00% |
| MOHAN SINGH SODHIsophymarine-openregistry-h-mohan-singh-sodhi-8005cf | ORDINARY | 0 | 0.00% |
DIRECT MOTOR CENTRE LTD
sophymarine-openregistry-gb-11570720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 3 Borlace Street, Leicester, LE3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPRITA SERGIU CRISTIANsophymarine-openregistry-h-oprita-sergiu-cristian-3e84ee | ORDINARY | 1 | |
| DANIEL VALEANUsophymarine-openregistry-h-daniel-valeanu-e1ac48 | ORDINARY | 0 | |
HNR MOTORS LTD
sophymarine-openregistry-gb-11570934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 69 Ocean Road, Leicester, LE5 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSA NILESH SUNDAVADRAsophymarine-openregistry-h-hansa-nilesh-sundavadra-387f96 | ORDINARY | 10 | |
| NILESH SAMAT SUNDAVADRAsophymarine-openregistry-h-nilesh-samat-sundavadra-ec9c5a | ORDINARY | 0 | |
DORU&DARIUS TRANSPORT LIMITED
sophymarine-openregistry-gb-11574194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 3 Necton Street, Leicester, LE7 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREL MARACINEANUsophymarine-openregistry-h-dorel-maracineanu-50dfa7 | ORDINARY | 1 | 50.00% |
| VIOLETA MARACINEANUsophymarine-openregistry-h-violeta-maracineanu-6a6fcb | ORDINARY | 1 | 50.00% |
RFAK HOLDINGS LTD
sophymarine-openregistry-gb-11579123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 113 Kingsway Road, Leicester, LE5 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAURSHER BANU RAHIN MUSSAsophymarine-openregistry-h-kaursher-banu-rahin-mussa-f7393e | ORDINARY | 2 | |
| MAHOMED RAHEEN HAROON MUSSAsophymarine-openregistry-h-mahomed-raheen-haroon-mussa-506d1b | ORDINARY | 2 | |
APNA PUNJAB SWEET CENTRE LTD
sophymarine-openregistry-gb-11579803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- First Floor 7-8 St Matthews Business Centre, Leicester, Leicestershire, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATAP KHUNTIsophymarine-openregistry-h-pratap-khunti-5534bb | ORDINARY | 100 | |
| HIRABEN KESHAVALAsophymarine-openregistry-h-hiraben-keshavala-bceb24 | ORDINARY | 0 | |
OKNO LTD
sophymarine-openregistry-gb-11585996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 70 Barry Drive, Leicester, LE9 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOEIN MOUSAVIsophymarine-openregistry-h-moein-mousavi-bf84ab | ORDINARY | 50 | |
| NERTILA MOUSAVIsophymarine-openregistry-h-nertila-mousavi-297a98 | ORDINARY | 50 | |
JAJJA TRANSPORT LTD
sophymarine-openregistry-gb-11588872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 26 Hylion Road, Leicester, LE2 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR KAURsophymarine-openregistry-h-avtar-kaur-93242c | ORD | 100 | |
| INDERJIT SINGHsophymarine-openregistry-gb-08723594 | ORD | 0 | |
HUNS FOOD LTD
sophymarine-openregistry-gb-11590696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 439a Welford Road, Leicester, Leicestershire, LE2 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SHARMANsophymarine-openregistry-h-charlotte-sharman-2f7c6a | ORDINARY | 1 | 50.00% |
| FRANKIE SHARMANsophymarine-openregistry-h-frankie-sharman-f326b9 | ORDINARY | 1 | 50.00% |
FW SAMEDAY LTD
sophymarine-openregistry-gb-11591852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE MULLENsophymarine-openregistry-h-emma-jane-mullen-95598e | ORDINARY | 121 | 100.00% |
| IAN ALCOCKsophymarine-openregistry-h-ian-alcock-053e2c | ORDINARY | 0 | 0.00% |
UK BRIDGING FINANCE LIMITED
sophymarine-openregistry-gb-11594907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit 2 Nursery Court, Leicester, LE8 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WNDY LATHAMsophymarine-openregistry-h-wndy-latham-af0504 | ORDINARY | 1 | |
| GARY PAUL LATHAMsophymarine-openregistry-h-gary-paul-latham-9d8906 | ORDINARY | 0 | |
IDEAS GLOBAL TRAIN CONTROL ENGINEERING LTD
sophymarine-openregistry-gb-11595967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK NDIMURUKUNDOsophymarine-openregistry-h-patrick-ndimurukundo-72a551 | ORDINARY | 100 | |
| CATHERINE HOLLMICHELsophymarine-openregistry-h-catherine-hollmichel-2fb083 | ORDINARY | 0 | |
LAGHAI & FAMILYBIZ LIMITED
sophymarine-openregistry-gb-11597769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
84120 — Regulation of health care, education, cultural and other social services, not incl. social security - Registered office
- 31 Wheeldale Close, Leicester, LE4 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYMUKONG NGO TIMOTHYsophymarine-openregistry-h-anymukong-ngo-timothy-62f4af | ORDINARY | 11 | |
| MICHAEL LAGHAIsophymarine-openregistry-h-michael-laghai-a1d1ed | ORDINARY | 11 | |
FOREST GATE LTD
sophymarine-openregistry-gb-11600564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- 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
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITHEEPAL KAURsophymarine-openregistry-h-pritheepal-kaur-782271 | ORDINARY | 100 | 100.00% |
| VIJAY KARIAsophymarine-openregistry-h-vijay-karia-cbe1e0 | ORDINARY | 0 | 0.00% |
ROSEWOOD ASSETS LTD
sophymarine-openregistry-gb-11603183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- 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 |
|---|
| CAPITAL GROWTH INVESTMENTS LTDsophymarine-openregistry-gb-13496458 | ORDINARY | 100 | |
| SHAHIN CARRIMsophymarine-openregistry-h-shahin-carrim-cbbf11 | ORDINARY | 0 | |
DEV FASHIONS LTD
sophymarine-openregistry-gb-11607754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 23 Lancaster Street, Leicester, LE5 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER KAURsophymarine-openregistry-h-rajinder-kaur-71c6dd | ORDINARY | 10 | |
| SHASHIKANT RAJAsophymarine-openregistry-h-shashikant-raja-8e3f56 | ORDINARY | 0 | |
ECOM INVESTMENTS LIMITED
sophymarine-openregistry-gb-11612440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ILIFFEsophymarine-openregistry-h-james-iliffe-abb859 | ORDINARY | 75 | |
| ANDREW LAWSONsophymarine-openregistry-gb-SC825875 | ORDINARY | 25 | |