UK companies/Leicester/Page 320
Companies in Leicester and their shareholdersPage 320 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
SHIV ESTATES LTD
sophymarine-openregistry-gb-12426977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- 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
- 8 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAM SAILESH RAJAsophymarine-openregistry-h-shivam-sailesh-raja-ffdc5d | ORDINARY | 120 | |
| SAILESH BHAGWANJI RAJAsophymarine-openregistry-h-sailesh-bhagwanji-raja-a29b18 | ORDINARY | 0 | |
GSN ASSET LTD
sophymarine-openregistry-gb-12428058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Old School House 65a London Road- Upper 5, Leicester, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA AHMEDsophymarine-openregistry-h-nazia-ahmed-9ae46f | ORDINARY | 100 | |
| GULNAZ AHMEDsophymarine-openregistry-h-gulnaz-ahmed-305fac | ORDINARY | 0 | |
MARATHON CLOTHING UK LIMITED
sophymarine-openregistry-gb-12436209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-13019894 | ORDINARY | 100 | |
| ZUNAID IBRAHIM ESAsophymarine-openregistry-h-zunaid-ibrahim-esa-b1d914 | ORDINARY | 0 | |
BUREAU DE LA GOUVERNANCE MODERNE LTD
sophymarine-openregistry-gb-12436952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOZIA YUNUS PATELsophymarine-openregistry-h-fozia-yunus-patel-41df31 | ORDINARY | 100 | 50.00% |
| MOOSA EBRAHIM PATELsophymarine-openregistry-h-moosa-ebrahim-patel-931acb | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OFFICE OF MODERN GOVERNANCE LTDsophymarine-openregistry-gb-10729468 | Holds shares in | ORDINARY · 100.00% |
FATSTEREO LTD
sophymarine-openregistry-gb-12437081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 17 Rawson Street, Leicester, LE1 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DYLAN MENZIES-GOWsophymarine-openregistry-h-robert-dylan-menzies-gow-8e5c81 | ORDINARY | 60 | 80.00% |
| GIACOMO COSTANTINIsophymarine-openregistry-h-giacomo-costantini-947536 | ORDINARY | 15 | 20.00% |
G I RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12437496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN LAWsophymarine-openregistry-h-william-john-law-68717a | ORDINARY | 100 | 100.00% |
| ROBERT PAYNEsophymarine-openregistry-h-robert-payne-2ae8f3 | ORDINARY | 0 | 0.00% |
EXCAVATION AND NETWORKING LTD
sophymarine-openregistry-gb-12437510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- 3 School Close, Leicester, LE9 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTINA-DANIELA ARDELEANsophymarine-openregistry-h-florentina-daniela-ardelean-e83bc3 | ORDINARY | 1 | 50.00% |
| VASILE MARISsophymarine-openregistry-h-vasile-maris-450671 | ORDINARY | 1 | 50.00% |
THE OFFICE OF DR MAYUR LAKHANI CBE LIMITED
sophymarine-openregistry-gb-12438466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services
86210 — General medical practice activities
90030 — Artistic creation - Registered office
- 216 Melton Road, Leicester, LE4 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR LAKHANIsophymarine-openregistry-h-mayur-lakhani-d9ac3d | ORDINARY | 50 | |
| MAYURI LAKHANIsophymarine-openregistry-h-mayuri-lakhani-e32381 | ORDINARY | 50 | |
RAV BODYWORKS LTD
sophymarine-openregistry-gb-12443547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 73 Cannock Street, Leicester, LE4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL BUDNERsophymarine-openregistry-h-rafal-budner-f52720 | ORDINARY | 50 | |
| SYLWIA KRASSAsophymarine-openregistry-h-sylwia-krassa-13923d | ORDINARY | 50 | |
CAKE HOUSE LEICESTER LTD
sophymarine-openregistry-gb-12443759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 16 Melton Road, Leicester, LE4 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOHURA AHMEDsophymarine-openregistry-h-tohura-ahmed-6eb9c8 | ORDINARY | 1 | |
| RAJMA KHATUNsophymarine-openregistry-h-rajma-khatun-15faf5 | ORDINARY | 0 | |
RED 360 CONSULTING LTD
sophymarine-openregistry-gb-12450651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Robin Drive, Leicester, Leicestershire, LE8 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIE CAROLINE OLFORDsophymarine-openregistry-h-kristie-caroline-olford-fbd51f | ORDINARY | 10 | |
| TIMOTHY STEPHEN ROBERT OLFORDsophymarine-openregistry-h-timothy-stephen-robert-olford-bd3c50 | ORDINARY | 10 | |
MATCHINGHAM GAMES LIMITED
sophymarine-openregistry-gb-12452205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- GROUP
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- Rutland House, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDA HALTASsophymarine-openregistry-h-eda-haltas-b9c395 | ORDINARY | 1,000,000 | |
| FATIH HALTASsophymarine-openregistry-h-fatih-haltas-17131e | ORDINARY | 0 | |
BRADGATE CONTROLS LTD
sophymarine-openregistry-gb-12457723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 40 The Warren, Leicester, LE7 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KERRIDGEsophymarine-openregistry-h-robert-kerridge-13d2ba | ORDINARY | 51 | |
| JOY KERRIDGEsophymarine-openregistry-h-joy-kerridge-43b491 | ORDINARY | 49 | |
UNI OFF LICENCE LEICS LTD
sophymarine-openregistry-gb-12457913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 39 Western Boulevard, Leicester, LE2 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID HASSANPOURsophymarine-openregistry-h-omid-hassanpour-63ee4e | ORDINARY | 100 | |
| NAWZAD NAZHADsophymarine-openregistry-h-nawzad-nazhad-10ca25 | ORDINARY | 0 | |
JLM & C PROPERTIES LTD
sophymarine-openregistry-gb-12460068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- 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 |
|---|
| CHINH LUUsophymarine-openregistry-h-chinh-luu-57ed23 | ORDINARY SHARES | 50 | 50.00% |
| JULIE LAUsophymarine-openregistry-h-julie-lau-a68e85 | ORDINARY SHARES | 50 | 50.00% |
AMIN BUTCHERY LEICS LTD
sophymarine-openregistry-gb-12462302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 34 Narborough Road, Leicester, LE3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASRAWI HOLDING GROUP LTDsophymarine-openregistry-gb-14754639 | ORDINARY | 100 | |
| SOZIAR ABDULLAsophymarine-openregistry-h-soziar-abdulla-3e7866 | ORDINARY | 0 | |
DE JOY CARE SERVICES LIMITED
sophymarine-openregistry-gb-12467839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 8 Weatherburn Close, Leicester, Leicestershire, LE3 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLA AKERELEsophymarine-openregistry-h-sola-akerele-684587 | ORDINARY | 2 | |
| DANIELLE AKERELEsophymarine-openregistry-h-danielle-akerele-3d77ff | ORDINARY | 0 | |
COSMETOLOGY HUB LTD
sophymarine-openregistry-gb-12469591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 Cherrybrook Close, Leicester, LE4 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPRIYA MATHAROOsophymarine-openregistry-h-gurpriya-matharoo-c16a8e | ORDINARY | 2 | 100.00% |
| HIREN JAYPRAKAS SHARMAsophymarine-openregistry-h-hiren-jayprakas-sharma-e10665 | ORDINARY | 0 | 0.00% |
YSAL LIMITED
sophymarine-openregistry-gb-12470218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 29 Aberdale Road, Leicester, LE2 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBREEN SHEIKHsophymarine-openregistry-h-ambreen-sheikh-08d5b7 | ORDINARY | 50 | 50.00% |
| YASIN SHEIKHsophymarine-openregistry-h-yasin-sheikh-5a7f1d | ORDINARY | 50 | 50.00% |
COVE INDEPENDENT TRAVEL LTD
sophymarine-openregistry-gb-12470499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
55900 — Other accommodation - Registered office
- 6a Doudney Close, Leicester, LE9 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG MCDONALDsophymarine-openregistry-h-gregg-mcdonald-c395b7 | ORDINARY | 4 | |
| ALISON TAYLORsophymarine-openregistry-gb-13529465 | ORDINARY | 0 | |