UK companies/Leicester/Page 319
Companies in Leicester and their shareholdersPage 319 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 4 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
START EMPIRE LTD
sophymarine-openregistry-gb-12364956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ISMAILsophymarine-openregistry-h-abdul-ismail-9fa647 | ORDINARY | 100 | |
| ZAINAB ISMAILsophymarine-openregistry-h-zainab-ismail-44167d | ORDINARY | 0 | |
TRUE THINKING LTD
sophymarine-openregistry-gb-12370413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Maxi House, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNY APPLETON LIMITEDsophymarine-openregistry-gb-08005108 | ORDINARY A | 100 | 50.00% |
| MAXI PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04360036 | ORDINARY A | 100 | 50.00% |
FURQAN CAFE LTD
sophymarine-openregistry-gb-12373063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Kamloops Crescent, Leicester, LE1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOIRIZAK MOHAMMED MUBARAKsophymarine-openregistry-h-aboirizak-mohammed-mubarak-6d51cf | ORDINARY | 1 | 50.00% |
| JAMA MOHAMED SUGULEsophymarine-openregistry-h-jama-mohamed-sugule-57222c | ORDINARY | 1 | 50.00% |
SHREEJI JEWELLERS LTD
sophymarine-openregistry-gb-12374057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 49 Belgrave Road, Leicester, LE4 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANGINI RAJPRAsophymarine-openregistry-h-hemangini-rajpra-d31302 | ORDINARY | 50 | |
| MANISHKUMAR RAJPRAsophymarine-openregistry-h-manishkumar-rajpra-389f6b | ORDINARY | 50 | |
ELITE METAL FABS LIMITED
sophymarine-openregistry-gb-12374146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HUBBARDsophymarine-openregistry-h-scott-hubbard-4435f6 | ORDINARY | 100 | |
| LESLIE PAUL HUBBARDsophymarine-openregistry-h-leslie-paul-hubbard-87d396 | ORDINARY | 0 | |
BSR ENTERPRISE GROUP LTD
sophymarine-openregistry-gb-12382696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 24 Overdale Avenue, Leicester, LE3 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAPRASAD BHATKALsophymarine-openregistry-h-shivaprasad-bhatkal-52524e | ORDINARY | 200 | |
| RAGHUNATH KODAKANDALAsophymarine-openregistry-h-raghunath-kodakandala-e2a909 | ORDINARY | 0 | |
3 CUBS LIMITED
sophymarine-openregistry-gb-12386900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHAD AZIZ RIZVIsophymarine-openregistry-h-fahad-aziz-rizvi-887054 | ORDINARY SHARES | 50 | 50.00% |
| MEHAR AHSONsophymarine-openregistry-h-mehar-ahson-975b57 | ORDINARY SHARES | 50 | 50.00% |
PIPEWIRE LABOUR SUPPORT LTD
sophymarine-openregistry-gb-12388314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 200 Avenue Road Extension, Leicester, Leicestershire, LE2 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARRYsophymarine-openregistry-h-christopher-parry-c3b671 | ORDINARY | 75 | 75.00% |
| ANDREA FRANCES CASEYsophymarine-openregistry-h-andrea-frances-casey-3d2bf4 | ORDINARY | 25 | 25.00% |
SARA JM LTD
sophymarine-openregistry-gb-12390843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 30 Percival Street, Leicester, LE5 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAPHA MSADARsophymarine-openregistry-h-mustapha-msadar-e9bc6f | ORDINARY | 1 | |
| ABDERRAHMAN ED-DAOUIDIsophymarine-openregistry-h-abderrahman-ed-daouidi-9d1c99 | ORDINARY | 0 | |
NSK CARE LTD
sophymarine-openregistry-gb-12391125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Queens Park Way, Leicester, LE2 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNDAN SHAHsophymarine-openregistry-h-kundan-shah-7d0269 | ORDINARY | 480,369 | |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY | 480,369 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTNUTS (ARNESBY) LIMITEDsophymarine-openregistry-gb-05372777 | Holds shares in | ORDINARY · 100.00% |
SPICE MART LTD
sophymarine-openregistry-gb-12397320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 19, Matrix House, Leicester, LE1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR GULAMDASTAGUIROsophymarine-openregistry-h-abrar-gulamdastaguiro-dc0ba4 | ORDINARY | 100 | |
| MOHAMED JAVID MOHAMED YUSUF SHAIKHsophymarine-openregistry-h-mohamed-javid-mohamed-yusuf-shaikh-ba07ee | ORDINARY | 0 | |
KAKE TEMPTATIONS LTD
sophymarine-openregistry-gb-12399596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Kake Temptations, Leicester, LE2 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUSEEF THANDAsophymarine-openregistry-h-tauseef-thanda-021752 | ORDINARY | 1 | |
| ABDULLAH VACHHIATsophymarine-openregistry-h-abdullah-vachhiat-61e534 | ORDINARY | 0 | |
THE WELL-BEING STORE LTD
sophymarine-openregistry-gb-12400527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 72 Evington Road, Leicester, LE2 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAJAHAT BALOCH BALOCHsophymarine-openregistry-h-wajahat-baloch-baloch-dc95bc | ORDINARY | 100 | |
| SHAHISTA ISMAILsophymarine-openregistry-h-shahista-ismail-7f02e9 | ORDINARY | 0 | |
REVAMP PROPERTIES LTD
sophymarine-openregistry-gb-12401246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- 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
- 648 Saffron Lane, Leicester, LE2 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL PANARAsophymarine-openregistry-h-komal-panara-b23077 | ORDINARY | 50 | |
| KUMAR MEHTAsophymarine-openregistry-h-kumar-mehta-85a7ec | ORDINARY | 50 | |
EUROVISTA2010 (HOLDINGS) LTD
sophymarine-openregistry-gb-12408957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit C ( 1st Floor Offices ) 122, Leicester, LE5 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVVA PATELsophymarine-openregistry-h-havva-patel-c97494 | ORDINARY | 50 | |
| PATEL HAROONsophymarine-openregistry-h-patel-haroon-9a96ae | ORDINARY | 50 | |
MYM TRANSPORT LTD
sophymarine-openregistry-gb-12409083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Suite 1,, Leicester, LE1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAM EL OUAKILIsophymarine-openregistry-h-issam-el-ouakili-d61d6a | ORDINARY | 100 | |
| MOUNIR EL OUAKILIsophymarine-openregistry-h-mounir-el-ouakili-6c5652 | ORDINARY | 0 | |
BFSL CONSTRUCTION LTD
sophymarine-openregistry-gb-12411654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
81300 — Landscape service activities - Registered office
- Bfsl Construction Winchester Avenue, Leicester, Leicestershire, LE8 4GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIMSLEYsophymarine-openregistry-h-anthony-grimsley-c3d616 | ORDINARY | 1 | 50.00% |
| SCOT BELLsophymarine-openregistry-h-scot-bell-7f81b9 | ORDINARY | 1 | 50.00% |
RED CPS LIMITED
sophymarine-openregistry-gb-12420374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LORRAINE CHAPMANsophymarine-openregistry-h-kim-lorraine-chapman-d1e4d1 | ORDINARY | 50 | 50.00% |
| RICHARD CARL CHAPMANsophymarine-openregistry-h-richard-carl-chapman-8184e1 | ORDINARY | 50 | 50.00% |
CLGL ESTATES LIMITED
sophymarine-openregistry-gb-12425109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Christopher House, Leicester, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ADRIAN GONZALEZ-LEEsophymarine-openregistry-h-carlos-adrian-gonzalez-lee-f0036a | ORDINARY | 50 | 50.00% |
| LILIBETH GONZALEZ-LEEsophymarine-openregistry-h-lilibeth-gonzalez-lee-540b65 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENDCARE LIMITEDsophymarine-openregistry-gb-02190975 | Holds shares in | ORDINARY |
| ARQUEBUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294696 | Holds shares in | A1 ORDINARY |
| PROJECTINA UK LIMITEDsophymarine-openregistry-gb-13540894 | Holds shares in | A2 ORDINARY |
LOVELY DREAM HOUSE LTD
sophymarine-openregistry-gb-12426394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 372b Gipsy Lane, Leicester, LE4 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH KHAIRAsophymarine-openregistry-h-avtar-singh-khaira-26a776 | ORDINARY | 100 | |
| LOVEPREET SINGHsophymarine-openregistry-gb-13132521 | ORDINARY | 0 | |