UK companies/Leicester/Page 328
Companies in Leicester and their shareholdersPage 328 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
WBR TRUSTEES LIMITED
sophymarine-openregistry-gb-12783424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | ORDINARY | 1 | |
| WBR PENSION ADMINISTRATION LIMITEDsophymarine-openregistry-gb-12769850 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOLTQUANT LIMITEDsophymarine-openregistry-gb-14642718 | Holds shares in | ORDINARY |
AVAD PROPERTIES LTD
sophymarine-openregistry-gb-12783529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Rushey Close, Leicester, Leicestershire, LE4 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILABHAI MODHVADIYAsophymarine-openregistry-h-lilabhai-modhvadiya-6994ab | ORDINARY | 50 | |
| MERAMANBHAI MODHWADIAsophymarine-openregistry-h-meramanbhai-modhwadia-d964ac | ORDINARY | 50 | |
MAHAIYA LTD
sophymarine-openregistry-gb-12786160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- 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
- 19-21 Guthridge Crescent, Leicester, LE3 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH ODEDRAsophymarine-openregistry-h-rakesh-odedra-59a68d | ORDINARY | 500 | |
| VILAS ODEDRAsophymarine-openregistry-h-vilas-odedra-02b22c | ORDINARY | 500 | |
FRIMP ESTATES LTD
sophymarine-openregistry-gb-12786694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND FRIMPONGsophymarine-openregistry-h-desmond-frimpong-ecaa02 | ORDINARY | 1 | 50.00% |
| VICTORIA DARKOA FRIMPONGsophymarine-openregistry-h-victoria-darkoa-frimpong-a78a6c | ORDINARY | 1 | 50.00% |
VICOV ELECTRICAL LTD
sophymarine-openregistry-gb-12787581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Edenhurst Avenue, Leicester, LE3 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRES BIANCA MIHAELAsophymarine-openregistry-h-bres-bianca-mihaela-f9ab34 | ORDINARY | 1 | 50.00% |
| IONUT BRESsophymarine-openregistry-h-ionut-bres-123e14 | ORDINARY | 1 | 50.00% |
VB SALES LTD
sophymarine-openregistry-gb-12788221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31 Fleckney Road, Leicester, LE8 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYKUMAR PATELsophymarine-openregistry-h-vijaykumar-patel-dc29f6 | ORDINARY | 2 | |
| ASHAKUMARI PATELsophymarine-openregistry-h-ashakumari-patel-2e636e | ORDINARY | 0 | |
AL-QALAM LEICESTER LIMITED
sophymarine-openregistry-gb-12788930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 28 Melbourne Road, Leicester, LE2 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIM MOHAMEDsophymarine-openregistry-h-hashim-mohamed-a3a443 | ORDINARY | 100 | |
| ASMA PATELsophymarine-openregistry-h-asma-patel-fcb82c | ORDINARY | 0 | |
THE GREEN STONEYGATE LTD
sophymarine-openregistry-gb-12790004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Apartment 7, The Par, Leicester, LE5 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHO HOLDINGS LIMITED 09481198sophymarine-openregistry-h-soho-holdings-limited-09481198-123c0a | ORDINARY | 1 | |
| SIMON POSTLETHWAITEsophymarine-openregistry-h-simon-postlethwaite-162ab8 | ORDINARY | 0 | |
MEDEX PHARMACEUTICALS LTD
sophymarine-openregistry-gb-12790108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 10, Leicester, LE3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISMILLAH786 LTDsophymarine-openregistry-gb-10413131 | ORDINARY | 50 | |
| MOSHIN MAHOMEDsophymarine-openregistry-h-moshin-mahomed-a34adc | ORDINARY | 50 | |
AV CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12790959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Wayside Drive, Leicester, LE2 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL VINDHANIsophymarine-openregistry-h-abdul-vindhani-0576d6 | ORDINARY | 100 | |
| AJ ENTERPRISE LIMITEDsophymarine-openregistry-h-aj-enterprise-limited-137b7a | ORDINARY | 0 | |
ZF CLEANZ LTD
sophymarine-openregistry-gb-12792593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 82 London Road, Leicester, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMRA NOUREENsophymarine-openregistry-h-summra-noureen-f74a78 | ORDINARY | 3 | 75.00% |
| ZAHOR FARIDsophymarine-openregistry-h-zahor-farid-6d1b41 | ORDINARY | 1 | 25.00% |
HYBRID AV LTD
sophymarine-openregistry-gb-12793609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- Unit S7b Wharf Way, Leicester, Leicestershire, LE2 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA BAILISSsophymarine-openregistry-h-tara-bailiss-736895 | ORDINARY | 100 | 100.00% |
| JONATHAN MARK BAILISSsophymarine-openregistry-h-jonathan-mark-bailiss-811239 | ORDINARY | 0 | 0.00% |
SNB VISION CARE LTD
sophymarine-openregistry-gb-12796406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRAVAN NITESH BAROTsophymarine-openregistry-h-shravan-nitesh-barot-858521 | ORDINARY | 51 | 51.00% |
| DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1fe | ORDINARY | 49 | 49.00% |
LC DIGITAL LIMITED
sophymarine-openregistry-gb-12796682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lcb Depot, Leicester, LE1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCG HOLDINGS LIMITEDsophymarine-openregistry-gb-16348483 | ORDINARY | 1 | |
| IMTIAZ NOORMOHAMMADsophymarine-openregistry-h-imtiaz-noormohammad-ea4279 | ORDINARY | 0 | |
IBC HEALTH CARE LTD
sophymarine-openregistry-gb-12798098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- SMALL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 34 Thurmaston Lane, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBC HEALTH CARE GROUP LIMITEDsophymarine-openregistry-gb-15384212 | ORDINARY | 1,000,000 | |
| NIZAM BATAsophymarine-openregistry-h-nizam-bata-ab698d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LESTER HALL APARTMENTS LIMITEDsophymarine-openregistry-gb-03644571 | Holds shares in | ORDINARY |
GURKHA JUNCTION (SPONDON) LIMITED
sophymarine-openregistry-gb-12799321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 120c Melton Road, Leicester, Leicestershire, LE4 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOJATABEN NARESHBHAI VALANDsophymarine-openregistry-h-sojataben-nareshbhai-valand-9f91de | ORDINARY | 1 | 100.00% |
| NARESH VALANDsophymarine-openregistry-h-naresh-valand-498acb | ORDINARY | 0 | 0.00% |
LEICESTER CARWASH LTD
sophymarine-openregistry-gb-12799808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 190 Welford Road, Leicester, LE2 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSALAN JABAR HUSSAINsophymarine-openregistry-h-arsalan-jabar-hussain-1c9817 | ORDINARY | 100 | |
| FARMAN JABAR HUSSEINIsophymarine-openregistry-h-farman-jabar-husseini-c81c41 | ORDINARY | 0 | |
T.S. TRADE SERVICES LTD
sophymarine-openregistry-gb-12800654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 63b King Street, Leicester, LE1 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASSI MOHAMEDsophymarine-openregistry-h-sassi-mohamed-8d23da | ORDINARY | 100 | |
| RADAINE EL YOUSSFIsophymarine-openregistry-h-radaine-el-youssfi-bf09fc | ORDINARY | 0 | |
RS GLASS & GLAZING LIMITED
sophymarine-openregistry-gb-12803296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- 115r Doncaster Road, Leicester, Leicestershire, LE4 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM KARAVADRAsophymarine-openregistry-h-shyam-karavadra-cccf36 | ORDINARY | 100 | |
| RAJU BHOGESARAsophymarine-openregistry-h-raju-bhogesara-f89260 | ORDINARY | 0 | |
PERCENT LTD
sophymarine-openregistry-gb-12803486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVNI KAMLESH LAKHANIsophymarine-openregistry-h-pavni-kamlesh-lakhani-6a4033 | ORDINARY | 100 | |
| RAVI LAKHANIsophymarine-openregistry-h-ravi-lakhani-74851b | ORDINARY | 0 | |