UK companies/Leicester/Page 333
Companies in Leicester and their shareholdersPage 333 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 41 shareholdings and 7 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
S55 INVESTMENTS LTD
sophymarine-openregistry-gb-12962089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Northfields Syston, Leicester, LE7 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITRANG PATELsophymarine-openregistry-h-chitrang-patel-278327 | ORDINARY | 100 | |
| NIRMAL PATELsophymarine-openregistry-h-nirmal-patel-ce6f4b | ORDINARY | 0 | |
PREMIUM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-12962737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Main Street, Leicester, LE7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSSA ISMAIL AFZAL MUSSAsophymarine-openregistry-h-mussa-ismail-afzal-mussa-3ee7f8 | ORDINARY | 100 | |
| MAHOMED AFZAL MUSSAsophymarine-openregistry-h-mahomed-afzal-mussa-6d92a5 | ORDINARY | 0 | |
D&B MISTRY PROPERTIES LTD
sophymarine-openregistry-gb-12965237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- 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
- 68 Church Hill Road, Leicester, LE4 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA ASHVIN MISTRYsophymarine-openregistry-h-bhavna-ashvin-mistry-a87a9b | ORDINARY | 1 | |
| DIPESH MISTRYsophymarine-openregistry-h-dipesh-mistry-ad03aa | ORDINARY | 1 | |
PAANI BOTTLES LIMITED
sophymarine-openregistry-gb-12965727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILANPURI RAMESHPURI GOSAIsophymarine-openregistry-h-milanpuri-rameshpuri-gosai-31a1b5 | ORDINARY | 2 | 100.00% |
| JUNAID SHEIKHsophymarine-openregistry-h-junaid-sheikh-18eba0 | ORDINARY | 0 | 0.00% |
BROOMFIELD GATES AND BESPOKE JOINERY LIMITED
sophymarine-openregistry-gb-12968786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990 — Other manufacturing n.e.c. - Registered office
- 6 Broomfield, Leicester, LE7 3XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN EDENsophymarine-openregistry-h-mr-darren-eden-73d07d | ORDINARY | 50 | |
| MS HAYLEY AMADEHsophymarine-openregistry-h-ms-hayley-amadeh-d0c98b | ORDINARY | 50 | |
SAMVATSAR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12971948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- 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
- 15 Jewsbury Way, Leicester, LE3 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDAR SAMVATSARsophymarine-openregistry-h-mandar-samvatsar-3eaeb5 | ORDINARY B | 16 | 80.00% |
| PREETI MANDAR SAMVATSARsophymarine-openregistry-h-preeti-mandar-samvatsar-31c391 | ORDINARY B | 4 | 20.00% |
BGII LTD
sophymarine-openregistry-gb-12981923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAE LIMITEDsophymarine-openregistry-gb-09932149 | ORDINARY SHARES | 1 | 100.00% |
| RANJIT BAHIAsophymarine-openregistry-h-ranjit-bahia-693b8e | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOULT LTDsophymarine-openregistry-gb-13510550 | Holds shares in | ORDINARY SHARES · 100.00% |
| BGII ORIGINATION LTDsophymarine-openregistry-gb-14069924 | Holds shares in | ORDINARY SHARES · 100.00% |
| ISO2ISO LTDsophymarine-openregistry-gb-14687587 | Holds shares in | ORDINARY SHARES · 100.00% |
| BGII ENERGY LTDsophymarine-openregistry-gb-14731907 | Holds shares in | ORDINARY SHARES · 14.23% |
| ORION RIDGE CAPITAL LIMITEDsophymarine-openregistry-gb-11680283 | Holds shares in | ORDINARY |
E J X CONSTRUCTION AND LANDSCAPING. LIMITED
sophymarine-openregistry-gb-12986626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
81300 — Landscape service activities - Registered office
- 6 Flamborough Road, Leicester, LE5 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERION XHAROsophymarine-openregistry-h-erion-xharo-030c5f | ORDINARY | 2 | |
| JERIND XHAROsophymarine-openregistry-h-jerind-xharo-62a3a7 | ORDINARY | 0 | |
DCAS HOLDINGS LTD
sophymarine-openregistry-gb-12989467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- 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
- Forest House Station Road, Leicester, LE9 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MURTYsophymarine-openregistry-h-carole-murty-76a2e4 | ORDINARY | 51 | |
| DANIEL MURTYsophymarine-openregistry-h-daniel-murty-da888d | ORDINARY | 49 | |
MICHAELS ESTATES LTD
sophymarine-openregistry-gb-12991821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LE CHANGsophymarine-openregistry-h-le-chang-aad75b | ORDINARY | 100 | |
| HITESH MORJARIAsophymarine-openregistry-h-hitesh-morjaria-cc39d9 | ORDINARY | 0 | |
ZIZI BOOKS LIMITED
sophymarine-openregistry-gb-12997397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN FARUKsophymarine-openregistry-h-hasan-faruk-d5dc4d | ORDINARY | 50 | |
| ZEENAT THADHAsophymarine-openregistry-h-zeenat-thadha-9693b5 | ORDINARY | 50 | |
MAVEN HUB LTD
sophymarine-openregistry-gb-12997404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Albert Street, Leicester, Leicestershire, LE8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON ELIZABETH HUBBARDsophymarine-openregistry-h-alyson-elizabeth-hubbard-bd4ce5 | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN HUBBARDsophymarine-openregistry-h-stephen-john-hubbard-ff9798 | ORDINARY | 50 | 50.00% |
PLUMBICO LTD
sophymarine-openregistry-gb-12997751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3rd Floor 2 Chancery Place, Leicester, Leicestershire, LE1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOY HOLDINGS LTDsophymarine-openregistry-gb-12500193 | ORDINARY | 1 | 100.00% |
| PETER EDWARD FROSTsophymarine-openregistry-h-peter-edward-frost-5dcad4 | ORDINARY | 0 | 0.00% |
GLOBAL ASPIRE PROPERTIES LIMITED
sophymarine-openregistry-gb-12998123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 3 Carisbrooke Gardens, Leicester, LE2 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVINDH SURESHsophymarine-openregistry-h-aravindh-suresh-173cce | ORDINARY | 55 | |
| SURESH SEETHARAMANsophymarine-openregistry-h-suresh-seetharaman-3682ee | ORDINARY | 55 | |
| ARAVINDH SURESHsophymarine-openregistry-h-aravindh-suresh-173cce | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH MOOR FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05554183 | Holds shares in | ORDINARY |
| NORTH MOOR ENVIRONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05554277 | Holds shares in | ORDINARY |
LYOSENZ LTD
sophymarine-openregistry-gb-12998296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Suite 2 Rose Hill, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | ORDINARY | 70 | |
| WILLIAM ROBERT SMITHsophymarine-openregistry-h-william-robert-smith-52003d | ORDINARY | 30 | |
E.T CATERING LTD.
sophymarine-openregistry-gb-12999510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Merchants Common, Leicester, Leicestershire, LE7 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COLFORDsophymarine-openregistry-h-emma-colford-3d7ed2 | ORD | 1 | |
| TAMMY THORPEsophymarine-openregistry-h-tammy-thorpe-1af65e | ORD | 1 | |
VICTORIA HEALTH PARTNERS LTD
sophymarine-openregistry-gb-13002678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 203 Victoria Park Road, Leicester, LE2 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ESTHER BROWNEsophymarine-openregistry-h-linda-esther-browne-40edb8 | ORDINARY SHARES | 10 | 50.00% |
| PRATIMA KHUNTIsophymarine-openregistry-h-pratima-khunti-74f61b | ORDINARY SHARES | 10 | 50.00% |
HORTON HOLDINGS LIMITED
sophymarine-openregistry-gb-13003614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Brook Park Offices Gaddesby Lane, Leicester, LE7 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE HORTONsophymarine-openregistry-h-adam-lee-horton-462e92 | ORDINARY | 1 | |
| CHLOE HANNAH HORTONsophymarine-openregistry-h-chloe-hannah-horton-d2feea | ORDINARY | 1 | |
SERENE 360 LIMITED
sophymarine-openregistry-gb-13004835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68100 — Buying and selling of own real estate
78200 — Temporary employment agency activities - Registered office
- St Georges House St. Georges Way, Leicester, LE1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL EHIMHENsophymarine-openregistry-h-emmanuel-ehimhen-f07692 | ORDINARY | 100 | |
| ORIAMEN PETERsophymarine-openregistry-h-oriamen-peter-26bdff | ORDINARY | 0 | |
JADE PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-13005483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Orchard Road, Leicester, LE4 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PARKINSsophymarine-openregistry-h-chris-parkins-938607 | ORDINARY SHARES | 1 | 50.00% |
| STACEY CUFFLINsophymarine-openregistry-h-stacey-cufflin-6a344c | ORDINARY SHARES | 1 | 50.00% |