UK companies/Leicester/Page 305
Companies in Leicester and their shareholdersPage 305 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
TPI SYSTEMS LIMITED
sophymarine-openregistry-gb-11665964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Friday Street, Leicester, Leicestershire, LE1 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES GARWELL SMITHsophymarine-openregistry-h-giles-garwell-smith-5f234c | ORDINARY | 100 | 100.00% |
| NEIL HUGH ALEXANDER DAVIDSONsophymarine-openregistry-h-neil-hugh-alexander-davidson-c70c64 | ORDINARY | 0 | 0.00% |
DORTALLA CORPORATION LIMITED
sophymarine-openregistry-gb-11666107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- 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 |
|---|
| MATLOTLO UK LIMITEDsophymarine-openregistry-gb-12273346 | ORDINARY | 1 | |
| SWEEPING CHANGES INCORPORATEDsophymarine-openregistry-gb-OE020241 | ORDINARY | 0 | |
SHYAM FRUIT & VEG (LEICESTER) LTD
sophymarine-openregistry-gb-11667350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- First Floor, 7-8 St Matthews Business Centre, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVDAS KHUNTIsophymarine-openregistry-h-savdas-khunti-cf45f3 | ORDINARY GBP 1.00 SHARES. | 100 | |
| RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922f | ORDINARY GBP 1.00 SHARES. | 0 | |
BRICKWORKS REAL ESTATE LTD
sophymarine-openregistry-gb-11667471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- 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
- 72 Wavertree Drive, Leicester, LE4 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVEER SAUNDsophymarine-openregistry-h-jasveer-saund-865448 | ORDINARY | 100 | |
| PARAMJIT SAUNDsophymarine-openregistry-h-paramjit-saund-f98409 | ORDINARY | 0 | |
URBAN PRODUCTS LTD
sophymarine-openregistry-gb-11668615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- 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 JAYNE REDMILEsophymarine-openregistry-h-samantha-jayne-redmile-e7c12a | ORDINARY | 0 | |
UNIVERSAL SAVIOUR LIMITED
sophymarine-openregistry-gb-11670419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46470 — Wholesale of furniture, carpets and lighting equipment
46900 — Non-specialised wholesale trade
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 106-108 Melton Road, Leicester, Leicestershire, LE4 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI IRFANsophymarine-openregistry-h-ali-irfan-8db78e | ORDINARY | 200,000 | 50.00% |
| SALMAN PUNEWALAsophymarine-openregistry-h-salman-punewala-f9b6d6 | ORDINARY | 200,000 | 50.00% |
CUCUMBER CLIMATE CONTROL LTD
sophymarine-openregistry-gb-11670475
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 126 New Walk, Leicester, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW SIMON PITTSsophymarine-openregistry-h-mathew-simon-pitts-8ea3c2 | ORDINARY | 60 | 60.00% |
| CHANTEL PITTSsophymarine-openregistry-h-chantel-pitts-239345 | ORDINARY | 40 | 40.00% |
WHO IAM CONSULTING LTD
sophymarine-openregistry-gb-11671682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- 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 |
|---|
| LAURA SHIELSsophymarine-openregistry-h-laura-shiels-378764 | ORDINARY | 100 | |
| DARRYL SHIELSsophymarine-openregistry-h-darryl-shiels-7ddce3 | ORDINARY | 0 | |
LIANI LIMITED
sophymarine-openregistry-gb-11671796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
96090 — Other service activities n.e.c. - Registered office
- 46 Barnes Close, Leicester, LE4 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOTIOS TZEGKASsophymarine-openregistry-h-fotios-tzegkas-e1dc41 | ORDINARY | 198 | |
| GEORGIOS ANASTASAKISsophymarine-openregistry-h-georgios-anastasakis-89ff9c | ORDINARY | 102 | |
FORMAL SAINTS LTD
sophymarine-openregistry-gb-11671871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 248 Fosse Road North, Leicester, LE3 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIM FARUKsophymarine-openregistry-h-rahim-faruk-38d7c3 | ORDINARY | 100 | |
| NISHAT OSMANsophymarine-openregistry-h-nishat-osman-6851cb | ORDINARY | 0 | |
RAITHATHA INVESTMENT LTD
sophymarine-openregistry-gb-11672688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKESH RAITHATHAsophymarine-openregistry-h-nikesh-raithatha-98809e | ORDINARY | 100 | |
| NISHA RAITHATHAsophymarine-openregistry-h-nisha-raithatha-39b940 | ORDINARY | 0 | |
SPICE PLANET LTD
sophymarine-openregistry-gb-11677121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 21, Matrix House, Leicester, LE1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR GULAMDASTAGUIROsophymarine-openregistry-h-abrar-gulamdastaguiro-dc0ba4 | ORDINARY | 100 | |
| IMTIAZ HUSSAIN SYEDsophymarine-openregistry-h-imtiaz-hussain-syed-ff1ea9 | ORDINARY | 0 | |
PP PROPERTY1 LTD
sophymarine-openregistry-gb-11678915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Prebend House, Leicester, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 2 | |
| AMIT PARMARsophymarine-openregistry-h-amit-parmar-bf5093 | ORDINARY | 0 | |
33 CLINIC LTD
sophymarine-openregistry-gb-11679130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Prebend House, Leicester, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL PATELsophymarine-openregistry-h-kunal-patel-93f606 | ORDINARY | 2 | |
| AMIT PARMARsophymarine-openregistry-h-amit-parmar-bf5093 | ORDINARY | 0 | |
PURDY CREATIVE LIMITED
sophymarine-openregistry-gb-11679805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 9, Leatherline House, Leicester, LE2 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN PURDYsophymarine-openregistry-h-karen-purdy-dfecbd | ORDINARY | 7 | |
| EAMON PURDYsophymarine-openregistry-h-eamon-purdy-2a2fa7 | ORDINARY | 3 | |
BUNRAKU TATTOO LTD
sophymarine-openregistry-gb-11682063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1a Victoria Parade, Leicester, LE1 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHE WHITEsophymarine-openregistry-h-che-white-ef09a6 | ORDINARY | 100 | |
| LEIGH WHITEsophymarine-openregistry-gb-06747159 | ORDINARY | 0 | |
HOLY BONES TATTOOS LTD
sophymarine-openregistry-gb-11684618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 23 Abbey Road, Leicester, LE19 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BEDFORDsophymarine-openregistry-h-sophie-bedford-9548ef | ORDINARY | 100 | |
| JAMIE BRAUNDsophymarine-openregistry-h-jamie-braund-e139ae | ORDINARY | 0 | |
K.J. LOGISTICS LTD
sophymarine-openregistry-gb-11692419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 29 Bromwich Close, Leicester, LE3 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR PAJEWSKIsophymarine-openregistry-h-piotr-pajewski-fbcd15 | ORDINARY | 100 | |
| ANDRZEJ SACHARZEWSKIsophymarine-openregistry-h-andrzej-sacharzewski-d6f855 | ORDINARY | 0 | |
RIASON LTD
sophymarine-openregistry-gb-11693730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIPSINH TRIKAMDAS JESRANIsophymarine-openregistry-h-dilipsinh-trikamdas-jesrani-2efdb7 | ORDINARY | 76 | |
| RANJANBALA JESRANIsophymarine-openregistry-h-ranjanbala-jesrani-12f3b8 | ORDINARY | 24 | |
CABIN UNITS LTD
sophymarine-openregistry-gb-11695065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
46690 — Wholesale of other machinery and equipment - Registered office
- 66 Friday Street, Leicester, LE1 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET SAIT ORHANsophymarine-openregistry-h-mehmet-sait-orhan-b82432 | ORDINARY | 100 | |
| RECEP SERDAR CANsophymarine-openregistry-h-recep-serdar-can-43f6ab | ORDINARY | 0 | |