UK companies/Leicester/Page 304
Companies in Leicester and their shareholdersPage 304 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 7 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
KASPER HAYES LIMITED
sophymarine-openregistry-gb-11612500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 50 Brabazon Road, Leicester, LE2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARRIOTTsophymarine-openregistry-h-stephen-marriott-a0d71b | ORDINARY | 60 | |
| YOSHITA MARRIOTTsophymarine-openregistry-h-yoshita-marriott-bd2534 | ORDINARY | 40 | |
MIDLANDS OPTICAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-11614654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 12 Elliot Close, Leicester, Leicestershire, LE2 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUNDEEP BALsophymarine-openregistry-h-karundeep-bal-5441ec | ORDINARY SHARES | 50 | 50.00% |
| RYAN KHAIRAsophymarine-openregistry-h-ryan-khaira-f471dd | ORDINARY SHARES | 50 | 50.00% |
DIVHIN LIMITED
sophymarine-openregistry-gb-11618837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 59 Moulton Road, Leicester, LE5 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVIYA CHUDASAMAsophymarine-openregistry-h-diviya-chudasama-f65729 | ORDINARY | 50 | 50.00% |
| HINESH KANTI JESANG CHUDASAMAsophymarine-openregistry-h-hinesh-kanti-jesang-chudasama-18e64f | ORDINARY | 50 | 50.00% |
RIVERS PROPERTIES LTD
sophymarine-openregistry-gb-11619030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 Loughborough Road, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATTAR SINGHsophymarine-openregistry-h-chattar-singh-7004f1 | ORDINARY | 50 | |
| MRS BALWANT KAURsophymarine-openregistry-h-mrs-balwant-kaur-3238b4 | ORDINARY | 50 | |
DOTS & TOTS LTD
sophymarine-openregistry-gb-11620182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 9a Kempson Road, Leicester, LE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE GIBSONsophymarine-openregistry-h-janine-gibson-dcb060 | ORDINARY | 100 | |
| LEE GIBSONsophymarine-openregistry-gb-NI732487 | ORDINARY | 0 | |
PROJECT C TOPCO LIMITED
sophymarine-openregistry-gb-11623468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIC BIDCO LIMITEDsophymarine-openregistry-gb-14286398 | ORDINARY | 985,000 | 100.00% |
| CONSTRUCTION TESTING SOLUTIONS JCO LIMITsophymarine-openregistry-h-construction-testing-solutions-jco-limit-90b717 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHENNA INFRASTRUCTURE UK LIMITEDsophymarine-openregistry-gb-11627758 | Holds shares in | ORDINARY · 0.00% |
PHENNA INFRASTRUCTURE UK LIMITED
sophymarine-openregistry-gb-11627758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, Leicestershire, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 535,001 | 100.00% |
| PROJECT C TOPCO LIMITEDsophymarine-openregistry-gb-11623468 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05340145 | Holds shares in | ORDINARY |
| CONSTRUCTION TESTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05998333 | Holds shares in | ORDINARY |
NANOSTIX LEICESTER LTD
sophymarine-openregistry-gb-11630711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 152 Station Lane, Leicester, LE7 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABERA MULLAsophymarine-openregistry-h-sabera-mulla-dcb03e | ORDINARY | 100 | |
| GULAM MULLAsophymarine-openregistry-h-gulam-mulla-a8183f | ORDINARY | 0 | |
MO BARBERS LEICESTER LTD
sophymarine-openregistry-gb-11632207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 101 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORESH MAHMUDIsophymarine-openregistry-h-shoresh-mahmudi-ef4e21 | ORDINARY | 100 | |
| REBIN TALIBI RAWFIsophymarine-openregistry-h-rebin-talibi-rawfi-948ff2 | ORDINARY | 0 | |
SHERE PUNJAB HOMES LTD
sophymarine-openregistry-gb-11637727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| HARBHAJAN SINGHsophymarine-openregistry-h-harbhajan-singh-d2d7aa | ORDINARY | 100 | 100.00% |
| JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036 | ORDINARY | 0 | 0.00% |
VMJFRUITSNVEG LTD
sophymarine-openregistry-gb-11638851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit H Winchester Avenue, Leicester, LE8 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASTHIYAMPILLAI MARY JOSEPH VASANTHAKUMARsophymarine-openregistry-h-basthiyampillai-mary-joseph-vasanthakuma-702888 | ORDINARY | 1 | 50.00% |
| REGIHARAN MARYFRANCISsophymarine-openregistry-h-regiharan-maryfrancis-db98dd | ORDINARY | 1 | 50.00% |
RAAGEH CARE LIMITED
sophymarine-openregistry-gb-11642319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit A, Second Floor Horsefair House, Leicester, LE1 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODAN RAAGEsophymarine-openregistry-h-hodan-raage-807b1e | ORDINARY | 50 | 50.00% |
| MAHDI SHEKsophymarine-openregistry-h-mahdi-shek-2b211f | ORDINARY | 50 | 50.00% |
SIMON HARRISON COMPUTER SERVICES LTD
sophymarine-openregistry-gb-11649770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Ashlands Way, Leicester, LE19 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL HARRISONsophymarine-openregistry-h-gail-harrison-57dfda | ORDINARY SHARES | 5 | 50.00% |
| SIMON HARRISONsophymarine-openregistry-gb-03867147 | ORDINARY SHARES | 5 | 50.00% |
C2S INVESTMENTS LTD
sophymarine-openregistry-gb-11651543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- 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
- Studio 1, Leicester, LE1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C2S HOLDCO LTDsophymarine-openregistry-gb-15408791 | ORDINARY | 2 | |
| ABOOBAKER SACRANIEsophymarine-openregistry-h-aboobaker-sacranie-492e36 | ORDINARY | 0 | |
HERON BAY CORPORATION LIMITED
sophymarine-openregistry-gb-11651708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased 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 LIMITEDsophymarine-openregistry-gb-10514777 | ORDINARY | 0 | |
JASMO HOLDINGS LIMITED
sophymarine-openregistry-gb-11653093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- 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
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRUZ NABIL ALAGELIsophymarine-openregistry-h-fairuz-nabil-alageli-c29a89 | ORDINARY | 100 | 50.00% |
| ISMAIL IMTIAZ KHATIBsophymarine-openregistry-h-ismail-imtiaz-khatib-4a809b | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRUZEE COMPANY LIMITEDsophymarine-openregistry-gb-10978989 | Holds shares in | ORDINARY · 100.00% |
| INK DESIGN & PRINT LIMITEDsophymarine-openregistry-gb-12102141 | Holds shares in | ORDINARY · 100.00% |
| THE DEN NURSERY LTDsophymarine-openregistry-gb-09194790 | Holds shares in | ORDINARY · 50.00% |
| RANDT BUILDERS LTDsophymarine-openregistry-gb-11996220 | Holds shares in | ORDINARY · 50.00% |
BLUWBEE LTD
sophymarine-openregistry-gb-11654928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 39 Goodes Lane, Leicester, LE7 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CAVEsophymarine-openregistry-h-antony-cave-2fef8e | ORDINARY | 50 | |
| HAYLEY CAVEsophymarine-openregistry-h-hayley-cave-1ca289 | ORDINARY | 50 | |
MCDERMOTT SMITH CONTRACTORS LTD
sophymarine-openregistry-gb-11655927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILLIP SMITHsophymarine-openregistry-h-matthew-phillip-smith-6b25e6 | ORDINARY | 50 | 50.00% |
| RUSSELL NATHAN SMITHsophymarine-openregistry-h-russell-nathan-smith-000bfc | ORDINARY | 50 | 50.00% |
MENAR GROUP LIMITED
sophymarine-openregistry-gb-11658439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 59 Danbury Place, Leicester, Leicestershire, LE5 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDAS STAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13178713 | ORDINARY SHARES | 1 | 100.00% |
| JAVEED DUTIAsophymarine-openregistry-h-javeed-dutia-d007fb | ORDINARY SHARES | 0 | 0.00% |
URBAN CBD LTD
sophymarine-openregistry-gb-11659053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 175 Bedale Drive, Leicester, LE4 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES GREENsophymarine-openregistry-h-michael-charles-green-93356e | ORDINARY | 1 | |
| SAMANTHA REDMILEsophymarine-openregistry-h-samantha-redmile-d43c68 | ORDINARY | 0 | |