UK companies/Leicester/Page 326
Companies in Leicester and their shareholdersPage 326 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 5 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
TRANQUILITY GARDEN ROOMS LTD
sophymarine-openregistry-gb-12696894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 246 Astill Lodge Road, Leicester, LE4 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISSE SMITHsophymarine-openregistry-h-jane-louisse-smith-52d2af | ORD | 1 | |
| CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6c | ORD | 0 | |
Q TANDOORI (LEIRE) LTD
sophymarine-openregistry-gb-12697638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1a Devitt Way, Leicester, LE9 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBAN UDDINsophymarine-openregistry-h-luban-uddin-f07312 | ORDINARY | 4 | |
| BHUPINDER KAURsophymarine-openregistry-h-bhupinder-kaur-a6bb29 | ORDINARY | 0 | |
GJR CARPENTRY & JOINERY LTD
sophymarine-openregistry-gb-12700465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- 23 Pen Close, Leicester, LE2 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN RISELYsophymarine-openregistry-h-gary-john-risely-6781df | ORDINARY | 100 | |
| LYDIA ANN RISELYsophymarine-openregistry-h-lydia-ann-risely-287a0e | ORDINARY | 0 | |
RK(UK)LOGISTICS LTD
sophymarine-openregistry-gb-12700472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 24 Brian Road, Leicester, LE4 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 1 | |
| KULBIR SINGHsophymarine-openregistry-h-kulbir-singh-78b553 | ORDINARY | 0 | |
MR HEATING MIDLANDS LIMITED
sophymarine-openregistry-gb-12701856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49a Uppingham Road, Leicester, LE5 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJOT SINGHsophymarine-openregistry-h-manjot-singh-e863ca | ORDINARY | 100 | |
| JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42e | ORDINARY | 0 | |
KINGSWAY INTERNATIONAL LTD
sophymarine-openregistry-gb-12702009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 1, Leicester, LE5 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENMARK HOLDINGS LTDsophymarine-openregistry-gb-15390356 | ORDINARY | 150,000 | |
| FATHIMA ABDUL RAHIMANsophymarine-openregistry-h-fathima-abdul-rahiman-266c0e | ORDINARY | 0 | |
1884 MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-12702685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 The Crescent King Street, Leicester, LE1 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BARRATTsophymarine-openregistry-h-ashley-barratt-7133a2 | ORDINARY | 150 | 75.00% |
| HOLLIE BARRATTsophymarine-openregistry-h-hollie-barratt-497ade | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12998089 | Holds shares in | ORDINARY · 25.00% |
YBS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-12704098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Business Box, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SINGHsophymarine-openregistry-h-jordan-singh-75d490 | ORDINARY | 2 | |
| ADAM SQUIRESsophymarine-openregistry-gb-11412330 | ORDINARY | 0 | |
MODERN HOUSING (LEICESTERSHIRE) LIMITED
sophymarine-openregistry-gb-12705210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1168/1170 Melton Road, Leicester, LE7 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY PHILIP LAMBERTsophymarine-openregistry-h-larry-philip-lambert-e95837 | ORDINARY | 1 | |
| MYRA ELIZABETH LAMBERTsophymarine-openregistry-h-myra-elizabeth-lambert-01ced3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JLR BESPOKE PROPERTY RENOVATIONS LIMITEDsophymarine-openregistry-gb-10701923 | Holds shares in | B ORDINARY |
24/7 HAULAGE LIMITED
sophymarine-openregistry-gb-12706022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 2 Slater Street, Leicester, Leicestershire, LE3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER SINGHsophymarine-openregistry-gb-17064422 | ORDINARY A | 1 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY A | 0 | |
MKC PLANT & TOOL LTD
sophymarine-openregistry-gb-12706187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
43390 — Other building completion and finishing
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Service Master House Tigers Road, Leicester, LE18 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DORANsophymarine-openregistry-h-richard-doran-bae49d | ORDINARY | 51 | |
| FIONA DORANsophymarine-openregistry-h-fiona-doran-3a1f1d | ORDINARY | 49 | |
FOUR SEASONS CHINESE TAKEAWAY LIMITED
sophymarine-openregistry-gb-12712544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIUPING WANGsophymarine-openregistry-h-qiuping-wang-12b6f4 | ORDINARY | 100 | |
| YUANHANG CHENsophymarine-openregistry-h-yuanhang-chen-9819d3 | ORDINARY | 0 | |
SHAHINI INVESTMENTS LTD
sophymarine-openregistry-gb-12712861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- 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
- C/O Acctax Accountants Limited,, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA RITA ALVES CARMO SHAHINIsophymarine-openregistry-h-ana-rita-alves-carmo-shahini-caaf3b | ORDINARY | 50 | |
| MARIGLEN SHAHINIsophymarine-openregistry-h-mariglen-shahini-39abc5 | ORDINARY | 50 | |
FST CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-12714475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Flat 15, Stoneleigh Manor, Leicester, LE2 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FST GROUP HOLDINGS LTDsophymarine-openregistry-gb-16803868 | ORDINARY | 100 | |
| FAHAD KHALILsophymarine-openregistry-h-fahad-khalil-5173b4 | ORDINARY | 0 | |
FOURTEN INVESTMENT LIMITED
sophymarine-openregistry-gb-12715694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Ratcliffe Road, Leicester, LE2 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETAL KURJI-EVANSsophymarine-openregistry-h-hetal-kurji-evans-51e009 | ORDINARY | 5,000 | |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN HOLIDAYS LIMITEDsophymarine-openregistry-gb-08573713 | Holds shares in | ORDINARY · 4.00% |
| FOURTEN PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12892687 | Holds shares in | ORDINARY |
| API NORTH CORNWALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15536722 | Holds shares in | REDEEMABLE PREFERENCE |
PRODUCTSDEN LTD
sophymarine-openregistry-gb-12719954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47260 — Retail sale of tobacco products in specialised stores
47421 — Retail sale of mobile telephones - Registered office
- Unit Su74 Highcross Shopping Centre, Leicester, LE1 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRR HOLDINGS LIMITEDsophymarine-openregistry-gb-15018999 | ORDINARY | 1 | |
| JAVED AKRAMsophymarine-openregistry-h-javed-akram-65b374 | ORDINARY | 0 | |
MAJOR FAMILY LIMITED
sophymarine-openregistry-gb-12724089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEANDERSsophymarine-openregistry-h-jason-leanders-6a2a8f | ORDINARY | 100 | |
| BAOBAB TRUSTEES LIMITEDsophymarine-openregistry-gb-OE016725 | ORDINARY | 0 | |
J L JEFFRIES LTD
sophymarine-openregistry-gb-12725652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- J L Jeffries Ltd 1 Selbury Drive, Leicester, LE2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JEFFRIESsophymarine-openregistry-h-jason-jeffries-ee3067 | ORDINARY | 150 | |
| DAVID WILLIAM RUDKINsophymarine-openregistry-h-david-william-rudkin-c555a7 | ORDINARY | 50 | |
INMO PATEL LTD
sophymarine-openregistry-gb-12726476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Townsend Close, Leicester, LE4 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETI PATELsophymarine-openregistry-h-neeti-patel-69ddf1 | ORDINARY | 100 | |
| SARIKA PATELsophymarine-openregistry-h-sarika-patel-fa53d1 | ORDINARY | 0 | |
BESPOKE ELITE SPEAKER TRAINING LTD
sophymarine-openregistry-gb-12738992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Oval, Leicester, Leicestershire, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARCHWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-03964123 | ORDINARY | 100 | |
| LEON DAVID LLOYDsophymarine-openregistry-h-leon-david-lloyd-389d39 | ORDINARY | 0 | |