UK companies/Leicester/Page 335
Companies in Leicester and their shareholdersPage 335 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
ACRC HOLDINGS LIMITED
sophymarine-openregistry-gb-13029180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Demontfort Street, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHVIN CHAMPANERIsophymarine-openregistry-h-ashvin-champaneri-7bea26 | ORDINARY SHARES | 50 | 50.00% |
| REENA CHAMPANERIsophymarine-openregistry-h-reena-champaneri-607210 | ORDINARY SHARES | 50 | 50.00% |
GREEN ENERGY AND EPC SERVICES LTD
sophymarine-openregistry-gb-13030942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
74901 — Environmental consulting activities - Registered office
- 123b Barkby Road, Leicester, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS ALI TABASSUMsophymarine-openregistry-h-waqas-ali-tabassum-9740f4 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ASMA NOORsophymarine-openregistry-h-asma-noor-14a5e3 | ORDINARY GBP 1.00 SHARES. | 0 | |
LE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13035131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 464 Melton Road, Leicester, LE4 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALITA SINGHsophymarine-openregistry-h-lalita-singh-813d2d | ORDINARY | 50 | |
| SANJAY SINGHsophymarine-openregistry-h-sanjay-singh-528ffa | ORDINARY | 50 | |
BANTA ENTERPRISE LTD
sophymarine-openregistry-gb-13043996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lancelot House, Leicester, LE1 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES BALLsophymarine-openregistry-h-nicholas-charles-ball-e6e353 | ORDINARY | 50 | 50.00% |
| SURJEET KAURsophymarine-openregistry-h-surjeet-kaur-3207b8 | ORDINARY | 50 | 50.00% |
GRANBY KEBAB LIMITED
sophymarine-openregistry-gb-13048521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10-12 Granby Street, Leicester, LE1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED HASAN ABDULKARIM OSMANsophymarine-openregistry-h-mohamed-hasan-abdulkarim-osman-0f20c9 | ORDINARY | 100 | |
| HONAR DOSKEYsophymarine-openregistry-h-honar-doskey-43451d | ORDINARY | 0 | |
FARSON INVESTMENT LIMITED
sophymarine-openregistry-gb-13048723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARINA FAROOK ISMAILsophymarine-openregistry-h-jarina-farook-ismail-9c6692 | ORDINARY | 72 | |
| MAHOMED FAROOK ISMAILsophymarine-openregistry-h-mahomed-farook-ismail-5c46fb | ORDINARY | 28 | |
HOME-FRESH INTERNATIONAL LTD
sophymarine-openregistry-gb-13050127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- DORMANT
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- 25 Merton Avenue, Leicester, LE7 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGNA VARUsophymarine-openregistry-h-jigna-varu-31c3d2 | ORDINARY | 200 | |
| BYRON DIXON O.B.E.sophymarine-openregistry-h-byron-dixon-o-b-e-34f65e | ORDINARY | 0 | |
CASTLE FAMILY LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-13051499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Lansdowne Road, Leicester, LE2 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORIS STEVENSsophymarine-openregistry-h-gregoris-stevens-2212f3 | ORDINARY | 1 | |
| ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1 | ORDINARY | 0 | |
CULLEN WEALTH HOLDINGS LIMITED
sophymarine-openregistry-gb-13055183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD CULLENsophymarine-openregistry-h-richard-edward-cullen-1fe8c7 | ORDINARY | 3,375,000 | 90.52% |
| KAREN ANN ROBINSONsophymarine-openregistry-h-karen-ann-robinson-e0edb0 | ORDINARY | 353,400 | 9.48% |
Related parties
| Party | Relationship | Detail |
|---|
| CULLEN WEALTH LIMITEDsophymarine-openregistry-gb-03495738 | Holds shares in | ORDINARY · 100.00% |
TRANQUILITY HOMES (HMO) LTD
sophymarine-openregistry-gb-13060180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- 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
- 10 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANQUILITY HOMES (HOLDINGS) LTDsophymarine-openregistry-gb-13629336 | ORDINARY | 100 | |
| CHRISTOPHER BERNARD PAGETTsophymarine-openregistry-h-christopher-bernard-pagett-658566 | ORDINARY | 0 | |
TRANS HOLDINGS & INVESTMENTS LTD
sophymarine-openregistry-gb-13064930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Ambassador Road, Leicester, LE5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAZ OSMAN MAHOMEDsophymarine-openregistry-h-minaz-osman-mahomed-a0fb29 | ORDINARY | 150 | |
| NASIRA BANU MAHOMEDsophymarine-openregistry-h-nasira-banu-mahomed-275105 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSGATE LTDsophymarine-openregistry-gb-04204628 | Holds shares in | ORDINARY |
HEAT ASSIST UK LTD
sophymarine-openregistry-gb-13065903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Lapwing Drive, Leicester, LE4 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP RANAsophymarine-openregistry-h-anup-rana-7e02e5 | ORDINARY | 1 | 50.00% |
| HEENA RANAsophymarine-openregistry-h-heena-rana-3e582d | ORDINARY | 1 | 50.00% |
ESSENTIAL SHAPEWEAR LTD
sophymarine-openregistry-gb-13070640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Honeysuckle Road, Leicester, LE5 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMINDER MAHALsophymarine-openregistry-h-riminder-mahal-360c47 | ORDINARY | 1,000 | |
| RIKINDER SINGH MAHALsophymarine-openregistry-h-rikinder-singh-mahal-45860c | ORDINARY | 0 | |
SAFECARE PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-13080760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 43 Alfred Belshaw Road, Leicester, Leicestershire, LE7 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI KOTECHAsophymarine-openregistry-h-arti-kotecha-d1c8d3 | ORDINARY SHARES | 50 | 50.00% |
| SURIN KOTECHAsophymarine-openregistry-h-surin-kotecha-dcac8f | ORDINARY SHARES | 50 | 50.00% |
LOUTH VISION CENTRE LIMITED
sophymarine-openregistry-gb-13080777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 12 Elliot Close, Leicester, Leicestershire, LE2 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUNDEEP BALsophymarine-openregistry-h-karundeep-bal-5441ec | ORDINARY SHARES | 50 | 50.00% |
| RYAN KHAIRAsophymarine-openregistry-h-ryan-khaira-f471dd | ORDINARY SHARES | 50 | 50.00% |
TECHNOJET UK LTD
sophymarine-openregistry-gb-13082831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 4 St. Martins Court, Leicester, LE1 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOJET FOR TANKS CLEANINGsophymarine-openregistry-h-technojet-for-tanks-cleaning-31d152 | ORDINARY | 100 | |
| MOHAMED ABDOUsophymarine-openregistry-h-mohamed-abdou-720206 | ORDINARY | 0 | |
FLORA BROS CONTRACTORS LTD
sophymarine-openregistry-gb-13088364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVAN FLORAsophymarine-openregistry-h-jeevan-flora-1ec5e4 | ORDINARY | 2 | |
| MAHABIR FLORAsophymarine-openregistry-h-mahabir-flora-71873d | ORDINARY | 0 | |
DONGYI SOURCING UK LIMITED
sophymarine-openregistry-gb-13088515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Office 6 & 8 Leicester Lane, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MOFAZZAL HOSEN PABELsophymarine-openregistry-h-mohammad-mofazzal-hosen-pabel-4b719a | ORDINARY | 90 | 90.00% |
| MEHARUN AKTER REMAsophymarine-openregistry-h-meharun-akter-rema-8ff5bb | ORDINARY | 10 | 10.00% |
AAA LONDON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13092918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 102 Cardinals Walk, Leicester, LE5 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHATIRA SHAHABsophymarine-openregistry-h-khatira-shahab-fc10a1 | ORDINARY | 1 | |
| ZABIHULLAH SHAHABsophymarine-openregistry-h-zabihullah-shahab-c2b7d0 | ORDINARY | 1 | |
AVARRA INNOVATE LIMITED
sophymarine-openregistry-gb-13095161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 5, Leicester, LE5 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEZADA KARIMSHAHsophymarine-openregistry-h-shezada-karimshah-52e75d | ORDINARY | 100 | |
| SUHAIL AHMED KADRIsophymarine-openregistry-h-suhail-ahmed-kadri-0c7632 | ORDINARY | 100 | |