UK companies/Leicester/Page 312
Companies in Leicester and their shareholdersPage 312 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
WEDCOVA UK LTD
sophymarine-openregistry-gb-12016415
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 270 St Saviours Road, Leicester, LE5 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG RAJESHsophymarine-openregistry-h-chirag-rajesh-1ca6f6 | ORDINARY | 100 | |
| LAKHANBHAI KARAVADRAsophymarine-openregistry-h-lakhanbhai-karavadra-1d9502 | ORDINARY | 0 | |
R L BLOCKLEY LTD
sophymarine-openregistry-gb-12018249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 52 Peckleton Lane, Leicester, LE9 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SPENCERsophymarine-openregistry-h-lewis-spencer-f8d9e6 | ORDINARY | 50 | |
| ROSS BLOCKLEYsophymarine-openregistry-h-ross-blockley-384dd6 | ORDINARY | 50 | |
ANGLO BENIN LIMITED
sophymarine-openregistry-gb-12018858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
52241 — Cargo handling for water transport activities - Registered office
- 8 Madras Road, Leicester, Leicestershire, LE1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDEQ MOHAMMEDsophymarine-openregistry-h-siddeq-mohammed-8c48e1 | ORDINARY | 5 | |
| UOSRIA ESHAGsophymarine-openregistry-h-uosria-eshag-2b4807 | ORDINARY | 0 | |
M&S ALVIS LTD
sophymarine-openregistry-gb-12019179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 72 Evington Road, Leicester, LE2 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHOAIB ALVIsophymarine-openregistry-h-muhammad-shoaib-alvi-739d38 | ORDINARY | 50 | |
| TAMSEEL ALVIsophymarine-openregistry-h-tamseel-alvi-83738c | ORDINARY | 50 | |
BREATHFULL 9 LIMITED
sophymarine-openregistry-gb-12021285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- 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 |
|---|
| MATLOTLO UK LIMITEDsophymarine-openregistry-gb-12273346 | ORDINARY | 1 | |
| BREATHFULL TRADE & INVEST (PTY ) LTDsophymarine-openregistry-h-breathfull-trade-invest-pty-ltd-fa5a5f | ORDINARY | 0 | |
AQUAFARMUK LTD
sophymarine-openregistry-gb-12022516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
03220 — Freshwater aquaculture
46310 — Wholesale of fruit and vegetables
85590 — Other education n.e.c. - Registered office
- 9 Trueway Road, Leicester, LE5 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR HUSSAINsophymarine-openregistry-h-azhar-hussain-053677 | ORDINARY | 100 | |
| RAMEEZ CHENIAsophymarine-openregistry-h-rameez-chenia-4bc98c | ORDINARY | 0 | |
SLM PERCIVAL HOLDINGS LTD
sophymarine-openregistry-gb-12025747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE MARY ARNOLDsophymarine-openregistry-h-sarah-louise-mary-arnold-d7d91f | ORDINARY | 55,093 | |
| JOHN RALPH PERCIVALsophymarine-openregistry-h-john-ralph-percival-39caf7 | ORDINARY | 2,685 | |
Related parties
| Party | Relationship | Detail |
|---|
| J R PERCIVAL PROPERTY LTDsophymarine-openregistry-gb-12009366 | Holds shares in | ORDINARY 'B' · 25.56% |
DACIRO TRANS LTD
sophymarine-openregistry-gb-12025868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 85 Grasmere Street, Leicester, LE2 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONEL VASILEsophymarine-openregistry-h-ionel-vasile-a74f41 | ORDINARY | 1 | 100.00% |
| CRISTINA NEASCUsophymarine-openregistry-h-cristina-neascu-4065b3 | ORDINARY | 0 | 0.00% |
MEDIA ACTIVE LTD
sophymarine-openregistry-gb-12026987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Business Box - Unit 54, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARD HARDYsophymarine-openregistry-h-barry-richard-hardy-27d8db | ORDINARY | 50 | 50.00% |
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY | 50 | 50.00% |
SLYDE HOLDINGS LIMITED
sophymarine-openregistry-gb-12029562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL MANDALIAsophymarine-openregistry-h-atul-mandalia-ec26d2 | ORDINARY SHARES | 75 | 75.00% |
| PREETY MANDALIAsophymarine-openregistry-h-preety-mandalia-5a1d13 | ORDINARY SHARES | 25 | 25.00% |
LS INVESTING LTD
sophymarine-openregistry-gb-12029801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Holbeck Drive, Leicester, Leicestershire, LE9 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENFIELD GEORGE NORTONsophymarine-openregistry-h-senfield-george-norton-4052ea | ORDINARY | 2 | 100.00% |
| MR LEE ANTHONY HERSEYsophymarine-openregistry-h-mr-lee-anthony-hersey-9d1419 | ORDINARY | 0 | 0.00% |
MAKINS FISHERIES LIMITED
sophymarine-openregistry-gb-12030997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CALLINGTONsophymarine-openregistry-h-phillip-callington-aba83b | ORDINARY | 100 | |
| ANDREW JACQUESsophymarine-openregistry-h-andrew-jacques-b11341 | ORDINARY | 0 | |
POONAM DOSHI LTD
sophymarine-openregistry-gb-12033547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Spencefield Lane, Leicester, Leicestershire, LE5 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIMIN RAJENDRA DOSHIsophymarine-openregistry-h-jaimin-rajendra-doshi-438266 | ORDINARY | 50 | |
| POONAM DOSHIsophymarine-openregistry-gb-12033547 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3DM PROPERTIES LTDsophymarine-openregistry-gb-13754779 | Holds shares in | ORDINARY |
CLOUD 55 LTD
sophymarine-openregistry-gb-12037565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Flaxfield Close, Leicester, LE6 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTABEN MISTRYsophymarine-openregistry-h-shantaben-mistry-d5df05 | ORDINARY SHARES A | 100 | |
| SUNIT MISTRYsophymarine-openregistry-h-sunit-mistry-7fc636 | ORDINARY SHARES A | 0 | |
WHICH MUA LTD
sophymarine-openregistry-gb-12039127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Which Mua Ltd 90 Sanvey Gate, Leicester, LE1 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANPAL SINGH JUSSsophymarine-openregistry-h-kiranpal-singh-juss-c18d8f | ORDINARY | 51 | |
| NAVDEEP KAUR JUSSsophymarine-openregistry-h-navdeep-kaur-juss-3ec83b | ORDINARY | 49 | |
ROMAVI LIMITED
sophymarine-openregistry-gb-12039128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Stoughton Road, Leicester, LE2 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPESH MORJARIAsophymarine-openregistry-h-rupesh-morjaria-b098f3 | ORDINARY | 100 | 100.00% |
| BABITA MORJARIAsophymarine-openregistry-h-babita-morjaria-949ce5 | ORDINARY | 0 | 0.00% |
MARKETING VOICE LTD
sophymarine-openregistry-gb-12039567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH KAINTHsophymarine-openregistry-h-harmeet-singh-kainth-c8b5e3 | ORDINARY | 5,000 | 50.00% |
| TASEER AHMADsophymarine-openregistry-h-taseer-ahmad-81dd48 | ORDINARY | 5,000 | 50.00% |
HOPE HOMES LETTING LTD
sophymarine-openregistry-gb-12043862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARINE HOPEsophymarine-openregistry-h-marine-hope-4d0177 | ORDINARY | 50 | 50.00% |
| NICHOLAS HOPEsophymarine-openregistry-h-nicholas-hope-7e473f | ORDINARY | 50 | 50.00% |
SINGH SAAB LIMITED
sophymarine-openregistry-gb-12044538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 Pevensey Avenue, Leicester, Leicestershire, LE5 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 2 | |
| KULBIR SINGH DHILLONsophymarine-openregistry-h-kulbir-singh-dhillon-8f9cd5 | ORDINARY | 0 | |
DHAKA DELHI LIMITED
sophymarine-openregistry-gb-12047410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- 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 |
|---|
| MAHBUBUR RAHMANsophymarine-openregistry-h-mahbubur-rahman-144c7d | ORDINARY | 100 | |
| FURUK ULLAHsophymarine-openregistry-h-furuk-ullah-a17e71 | ORDINARY | 0 | |