UK companies/Leicester/Page 318
Companies in Leicester and their shareholdersPage 318 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 1 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
CAFE IT LIMITED
sophymarine-openregistry-gb-12309124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- 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 |
|---|
| AYNUR AYNUR ARIFsophymarine-openregistry-h-aynur-aynur-arif-ba1be2 | ORDINARY | 100 | |
| TONY JOSEPHsophymarine-openregistry-h-tony-joseph-2242e6 | ORDINARY | 0 | |
SAMEEHA TAKEAWAY LTD
sophymarine-openregistry-gb-12312072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 48 Collis Crescent, Leicester, LE5 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XXX SAMSUZZAMANsophymarine-openregistry-h-xxx-samsuzzaman-b506be | ORDINARY | 100 | |
| HARUN SHAH ZAMANsophymarine-openregistry-h-harun-shah-zaman-d62eaf | ORDINARY | 0 | |
TROJNACKI TRANSPORT LTD
sophymarine-openregistry-gb-12312445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 19 Bede Street, Leicester, LE3 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZBIGNIEW TROJNACKIsophymarine-openregistry-h-zbigniew-trojnacki-23a698 | ORDINARY | 3 | 75.00% |
| MARIUSZ KOLODZIEJsophymarine-openregistry-h-mariusz-kolodziej-6513b5 | ORDINARY | 1 | 25.00% |
ALANA ENTERPRISE LTD
sophymarine-openregistry-gb-12315077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pilgrim House, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA ARIF ABDUL REHMANsophymarine-openregistry-h-alana-arif-abdul-rehman-3aeb47 | ORDINARY | 50 | 50.00% |
| RAIYAN ARIF ALANAsophymarine-openregistry-h-raiyan-arif-alana-ba5fd1 | ORDINARY | 50 | 50.00% |
CAMARI ENTERPRISE LIMITED
sophymarine-openregistry-gb-12315260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 344 Welford Road, Leicester, LE2 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN SAMJIsophymarine-openregistry-h-sachin-samji-3129d0 | ORDINARY | 100 | 100.00% |
| NITA SAMJIsophymarine-openregistry-h-nita-samji-732f0d | ORDINARY | 0 | 0.00% |
WICKEDNINJAGAMES LIMITED
sophymarine-openregistry-gb-12317270
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 100 | |
| ADRIAN WRIGHTsophymarine-openregistry-h-adrian-wright-0b6673 | ORDINARY | 0 | |
JAY & ROSH REAL ESTATE LTD
sophymarine-openregistry-gb-12320200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- 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
- 147 Heacham Drive, Leicester, LE4 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDEEP VISHAN PALIHAWADANA ARACHCHIGE JAYAWARDENAsophymarine-openregistry-h-randeep-vishan-palihawadana-arachchige-j-98454d | ORDINARY | 55 | |
| ROSHARI LOURDES CHRISHOMI JAYAWARDENAsophymarine-openregistry-h-roshari-lourdes-chrishomi-jayawardena-64d606 | ORDINARY | 45 | |
CHAI BREAK LTD
sophymarine-openregistry-gb-12322397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 61 Church Gate, Leicester, Leicestershire, LE1 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HASAN HUSSEIN ALZGHOULsophymarine-openregistry-h-mohammed-hasan-hussein-alzghoul-eaed31 | ORDINARY | 2 | 100.00% |
| MODOU OMAR SOSSEHsophymarine-openregistry-h-modou-omar-sosseh-d95d27 | ORDINARY | 0 | 0.00% |
GOLD BEARD MEDIA LTD
sophymarine-openregistry-gb-12335821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
73110 — Advertising agencies - Registered office
- 193 Charles Street, Leicester, LE1 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ HUSSAINsophymarine-openregistry-h-sarfraz-hussain-91cc60 | ORDINARY | 2 | |
| SAMEER ISMAILsophymarine-openregistry-h-sameer-ismail-db03e0 | ORDINARY | 0 | |
SUNROUTE LTD
sophymarine-openregistry-gb-12337692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 50 Cross Keys Green, Leicester, LE5 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINREZA MOHAMMADPOURsophymarine-openregistry-h-aminreza-mohammadpour-a314d1 | ORDINARY | 2 | |
| FATEMEH RANJKESH GHALATIsophymarine-openregistry-h-fatemeh-ranjkesh-ghalati-c8b3a1 | ORDINARY | 0 | |
STOUGHTON COURT MANAGEMENT (LEICESTER) LIMITED
sophymarine-openregistry-gb-12340697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Stoughton Court, Leicester, LE2 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0 | A | 3 | 100.00% |
| CLAIRE SIMMONDSsophymarine-openregistry-h-claire-simmonds-2a380a | A | 0 | 0.00% |
OAKLEY CRAFTED CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12342537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK FORTYsophymarine-openregistry-h-nick-forty-d3039a | ORDINARY | 100 | |
| DEAN MARCHsophymarine-openregistry-gb-03554251 | ORDINARY | 0 | |
PONTE CAPITAL LTD.
sophymarine-openregistry-gb-12345234
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 9 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc | ORDINARY | 1,353 | |
| HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROKEY LTDsophymarine-openregistry-gb-09146067 | Holds shares in | ORDINARY |
WELLBEING CO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12346838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER LALLYsophymarine-openregistry-h-baljinder-lally-98db90 | ORDINARY SHARES | 50 | 50.00% |
| GURPREET LALLYsophymarine-openregistry-h-gurpreet-lally-7d6ada | ORDINARY SHARES | 50 | 50.00% |
KAI PAI LIMITED
sophymarine-openregistry-gb-12348854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 St. Martins Walk, Leicester, LE1 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN ROSS KETTLEsophymarine-openregistry-h-aidan-ross-kettle-ebcdad | ORDINARY | 1 | |
| KIRANJIT KAUR NAGRAsophymarine-openregistry-h-kiranjit-kaur-nagra-552025 | ORDINARY | 1 | |
GODFREY LOGISTICS LIMITED
sophymarine-openregistry-gb-12351689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 69 Linney Road, Leicester, LE4 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFREY MASARAsophymarine-openregistry-h-godfrey-masara-4bc89c | ORDINARY | 20 | |
| TINASHE SHEPHARD MASARAsophymarine-openregistry-h-tinashe-shephard-masara-1cbbc0 | ORDINARY | 0 | |
ROUNDSYS LTD
sophymarine-openregistry-gb-12354173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fibre Building, Leicester, LE2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac | ORDINARY | 99 | |
| NADIM MAHOMED MEERsophymarine-openregistry-h-nadim-mahomed-meer-685f74 | ORDINARY | 1 | |
NEUTRINO GLOBAL LTD
sophymarine-openregistry-gb-12355512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 180 Wanlip Lane, Leicester, LE4 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM IAIN LAIRD TAYLORsophymarine-openregistry-h-adam-iain-laird-taylor-1a0aef | ORDINARY | 50 | |
| JONATHAN BEAUMONTsophymarine-openregistry-h-jonathan-beaumont-5e52aa | ORDINARY | 50 | |
PROTHERO PROPERTIES HOLDING LIMITED
sophymarine-openregistry-gb-12356709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSCOUNTRY ESTATES LIMITEDsophymarine-openregistry-gb-01061603 | ORDINARY A | 999 | |
| ZENA BEHRMAN AS TRUSTEE OF THE RACKER CHILDREN'S TRUSTsophymarine-openregistry-h-zena-behrman-as-trustee-of-the-racker-ch-3ad99d | ORDINARY A | 0 | |
CONNECT 4 ENERGY LIMITED
sophymarine-openregistry-gb-12360012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 58a Belgrave Road, Leicester, LE4 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HANIF SHAIKHsophymarine-openregistry-h-mohammad-hanif-shaikh-ce1cd3 | ORDINARY | 100 | |
| DULAL HUSAIN LASKARsophymarine-openregistry-h-dulal-husain-laskar-9471a2 | ORDINARY | 0 | |