UK companies/Leicester/Page 310
Companies in Leicester and their shareholdersPage 310 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
ATEYANT TRANSPORT LTD
sophymarine-openregistry-gb-11918185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 28 Beggars Lane, Leicester, LE3 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABJEET KAUR MALHIsophymarine-openregistry-h-abjeet-kaur-malhi-45d125 | ORDINARY | 1 | |
| NARINDERJIT KAUR MALHIsophymarine-openregistry-h-narinderjit-kaur-malhi-fd8e0f | ORDINARY | 0 | |
HOLMES OAK TREE LIMITED
sophymarine-openregistry-gb-11922326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Ashville Way, Leicester, LE8 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE SILDOREXsophymarine-openregistry-h-societe-sildorex-faa646 | ORDINARY | 1 | |
| THE LUREX COMPANY LTDsophymarine-openregistry-gb-01150261 | ORDINARY | 0 | |
FIRING BLANKS LIMITED
sophymarine-openregistry-gb-11924204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG BOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-11524993 | ORDINARY | 200 | |
| MOHAMMED SHAFIK HUSSEINsophymarine-openregistry-h-mohammed-shafik-hussein-f913ae | ORDINARY | 0 | |
PAYLESS FOOD CASH AND CARRY LTD
sophymarine-openregistry-gb-11925468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 117 Wharf Street North, Leicester, LE1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN RAGEsophymarine-openregistry-h-hussain-rage-b1bdb0 | ORDINARY | 50 | |
| IDIRIS HUSSEIN SHEIKsophymarine-openregistry-h-idiris-hussein-sheik-e12759 | ORDINARY | 50 | |
ARROW TEXTILES LIMITED
sophymarine-openregistry-gb-11925561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 141 Barkby Road, Leicester, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZRANA LATIFsophymarine-openregistry-h-nazrana-latif-d5e604 | ORDINARY 'A' | 1 | |
| SHAJID ABDUL RAZAK LATIFsophymarine-openregistry-h-shajid-abdul-razak-latif-7d72c8 | ORDINARY 'A' | 1 | |
ESCORP LIMITED
sophymarine-openregistry-gb-11926070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANG LEsophymarine-openregistry-h-chang-le-a877bf | ORDINARY | 80 | |
| HITESH MORJARIAsophymarine-openregistry-h-hitesh-morjaria-cc39d9 | ORDINARY | 20 | |
SHIYAF LTD
sophymarine-openregistry-gb-11931531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62090 — Other information technology service activities
86230 — Dental practice activities - Registered office
- 51 Parkland Drive, Leicester, LE2 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYIDILYASAHAMED PUTHIYAMALIYEKKALSEYIDsophymarine-openregistry-h-seyidilyasahamed-puthiyamaliyekkalseyid-b1968e | ORDINARY | 75 | |
| SHAREEFA SUMAYYAsophymarine-openregistry-h-shareefa-sumayya-76779e | ORDINARY | 25 | |
SPP COURIERS LTD
sophymarine-openregistry-gb-11934044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 28 Taverners Road, Leicester, LE4 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN POPPLEsophymarine-openregistry-h-stephen-popple-2d2740 | ORDINARY SHARES | 2 | 100.00% |
| LISA POPPLEsophymarine-openregistry-h-lisa-popple-beddcd | ORDINARY SHARES | 0 | 0.00% |
FERNDALE PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11940217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ABDUL SALAM VHORAsophymarine-openregistry-h-abdul-salam-vhora-7d8aec | ORDINARY | 101 | 50.00% |
| SALMA BANU VHORAsophymarine-openregistry-h-salma-banu-vhora-2c7236 | ORDINARY | 101 | 50.00% |
BIKEICONICS LIMITED
sophymarine-openregistry-gb-11947392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Mha, 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN GANNONsophymarine-openregistry-h-daniel-stephen-gannon-bc96f2 | ORDINARY | 100 | 100.00% |
| STEPHEN CHRISTOPHER GANNONsophymarine-openregistry-h-stephen-christopher-gannon-8c3655 | ORDINARY | 0 | 0.00% |
HOUSE OF FLORA LIMITED
sophymarine-openregistry-gb-11949667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAL FLORAsophymarine-openregistry-h-sonal-flora-41c748 | ORDINARY 1 GBP | 90 | |
| MANRAJ FLORAsophymarine-openregistry-h-manraj-flora-4ed406 | ORDINARY 1 GBP | 10 | |
LINXCOM HOLDINGS LIMITED
sophymarine-openregistry-gb-11950128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ABDELHAMID OKBAsophymarine-openregistry-h-mohamed-abdelhamid-okba-9fdfc0 | ORDINARY | 76 | |
| ASHRAF BANAsophymarine-openregistry-h-ashraf-bana-fd8a16 | ORDINARY | 0 | |
PROPERTY BY LCL LTD
sophymarine-openregistry-gb-11952091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 202 Leicester Road, Leicester, LE2 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE LORDsophymarine-openregistry-h-lisa-marie-lord-bc1d33 | ORDINARY | 3 | 75.00% |
| CRAIG CHRISTOPHER LORDsophymarine-openregistry-h-craig-christopher-lord-e02def | ORDINARY | 1 | 25.00% |
OM SAI TRADING LTD
sophymarine-openregistry-gb-11953303
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 731-733 Aylestone Road, Leicester, LE2 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON FRANCIS DE OLIVEIRAsophymarine-openregistry-h-johnson-francis-de-oliveira-71cf5d | ORDINARY | 100 | |
| KALIMASHRAF MUKHTIYARUDDIN MALEKsophymarine-openregistry-h-kalimashraf-mukhtiyaruddin-malek-e82122 | ORDINARY | 0 | |
1 GREY STONE LTD
sophymarine-openregistry-gb-11954950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 1.1, Lyn House 39 The Parade, Leicester, LE2 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7ee | ORDINARY | 100 | |
| MANJIT KULLARsophymarine-openregistry-h-manjit-kullar-0df6d3 | ORDINARY | 0 | |
BRITANNIA DEVELOPER LTD
sophymarine-openregistry-gb-11955356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- 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
- Suite 2, Leicester, LE5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTHU MIAHsophymarine-openregistry-h-monthu-miah-67aa9f | ORDINARY SHARES A | 1 | 50.00% |
| ZAKIR MOHAMMED AHMEDsophymarine-openregistry-h-zakir-mohammed-ahmed-07d425 | ORDINARY SHARES A | 1 | 50.00% |
JJ FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11955438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH JAGATIAsophymarine-openregistry-h-jitesh-jagatia-506c54 | ORDINARY | 100 | |
| PREETI JAGATIAsophymarine-openregistry-h-preeti-jagatia-710bf8 | ORDINARY | 0 | |
GK 102 LTD
sophymarine-openregistry-gb-11955817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 13 King Street, Leicester, LE1 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRO INVESTMENTS LTDsophymarine-openregistry-gb-13516877 | ORDINARY | 100 | |
| GROUNDED KITCHEN HOLDINGS LTDsophymarine-openregistry-gb-12541428 | ORDINARY | 0 | |
THE VAN PEOPLE MIDLANDS LIMITED
sophymarine-openregistry-gb-11957570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 109c Barkby Road, Leicester, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBINDER KAURsophymarine-openregistry-h-sukhbinder-kaur-41fefb | ORDINARY | 2 | |
| TARRAN SANGHERAsophymarine-openregistry-h-tarran-sanghera-95ee64 | ORDINARY | 0 | |
CAYLIL LTD
sophymarine-openregistry-gb-11958186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA MAI MEWIESsophymarine-openregistry-h-jemma-mai-mewies-3f2b71 | ORDINARY | 2 | 100.00% |
| DANIEL MEWIESsophymarine-openregistry-h-daniel-mewies-4108af | ORDINARY | 0 | 0.00% |