UK companies/Leicester/Page 336
Companies in Leicester and their shareholdersPage 336 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 0 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
Y & C CONSULTING LTD
sophymarine-openregistry-gb-13095616
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit C 1st Floor Offices, Leicester, LE5 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL SIMONsophymarine-openregistry-h-axel-simon-099fa8 | ORDINARY | 100 | |
| YASSIM BENABIDAsophymarine-openregistry-h-yassim-benabida-484e44 | ORDINARY | 0 | |
CHAMBERS TALENT LIMITED
sophymarine-openregistry-gb-13097763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Harwood Close, Leicester, LE6 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CHAMBERSsophymarine-openregistry-gb-16514903 | ORDINARY | 1 | |
| CARRIE BETTSsophymarine-openregistry-h-carrie-betts-be0f29 | ORDINARY | 0 | |
PINETREE BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-13098450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 5 Harwood Close, Leicester, LE6 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL BIRDsophymarine-openregistry-h-phil-bird-6fcaa1 | ORDINARY | 100 | |
| DEBORAH PEELsophymarine-openregistry-h-deborah-peel-601b32 | ORDINARY | 0 | |
GDELA LIMITED
sophymarine-openregistry-gb-13103341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 77 Granby Street, Leicester, LE1 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD MOHAMED SHABOsophymarine-openregistry-h-azad-mohamed-shabo-958a7d | ORDINARY | 100 | |
| FALAH HASAN KHUDHURsophymarine-openregistry-h-falah-hasan-khudhur-096554 | ORDINARY | 0 | |
MADU ENTERPRISE LTD
sophymarine-openregistry-gb-13104476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- 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
- 40 Salcombe Drive, Leicester, LE3 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEDU MADUsophymarine-openregistry-h-chinedu-madu-485862 | ORDINARY | 100 | |
| BETHANY SWINDALEsophymarine-openregistry-h-bethany-swindale-1e1ade | ORDINARY | 0 | |
ZEUS SITE SERVICES LIMITED
sophymarine-openregistry-gb-13108029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 9 Carrington Road, Leicester, Leicestershire, LE5 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHHPAL SINGHsophymarine-openregistry-gb-16538065 | ORDINARY | 50 | |
| SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095e | ORDINARY | 50 | |
SUPER SKLEP LTD
sophymarine-openregistry-gb-13111410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17-19 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA HASSANsophymarine-openregistry-h-dana-hassan-2e1b45 | ORDINARY | 100 | |
| FARHAD FARAJsophymarine-openregistry-h-farhad-faraj-80befb | ORDINARY | 0 | |
LUCKY 18 LTD
sophymarine-openregistry-gb-13113682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
46190 — Agents involved in the sale of a variety of goods
53202 — Unlicensed carrier - Registered office
- Unit 4 First Floor, Leicester, LE5 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRA DAJI TANDELsophymarine-openregistry-h-mahendra-daji-tandel-0a8fde | ORDINARY | 8 | |
| JIGAR RATILALsophymarine-openregistry-h-jigar-ratilal-f9839b | ORDINARY | 2 | |
IDEAL SOLUTIONS MEDIA AND TECHNOLOGY LTD
sophymarine-openregistry-gb-13113694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 1 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET GOKHAN ALPER YALCINsophymarine-openregistry-h-mehmet-gokhan-alper-yalcin-93fa6b | ORDINARY | 100 | |
| ARGEVIM LIMITEDsophymarine-openregistry-gb-13685716 | ORDINARY | 0 | |
NILLZPAA PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13115004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 229 Tudor Road, Leicester, LE3 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH BHOGAITAsophymarine-openregistry-h-nilesh-bhogaita-caf7cf | ORDINARY | 1 | 50.00% |
| PRADIPKUMAR ISHVERLAL BHOGAITAsophymarine-openregistry-h-pradipkumar-ishverlal-bhogaita-e63a07 | ORDINARY | 1 | 50.00% |
MM TUNNELLING LTD
sophymarine-openregistry-gb-13119846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House Troon Way Business Centre, Leicester, LE4 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK MERRIEsophymarine-openregistry-h-john-mark-merrie-b61fd9 | ORDINARY | 100 | |
| ANGELA MERRIEsophymarine-openregistry-h-angela-merrie-020ef5 | ORDINARY | 0 | |
MIDLAND CONTROLS LTD
sophymarine-openregistry-gb-13120498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 18 Peckleton Lane Business Park, Leicester, LE9 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL COBBsophymarine-openregistry-h-martin-paul-cobb-cd30ab | ORDINARY | 50 | 50.00% |
| VIKKI LEIGH COBBsophymarine-openregistry-h-vikki-leigh-cobb-5320a4 | ORDINARY | 50 | 50.00% |
DESQUARED MARKETING LIMITED
sophymarine-openregistry-gb-13120619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 64 Mansfield Street, Leicester, LE1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEN SOCIAL LIMITEDsophymarine-openregistry-gb-13312131 | ORDINARY | 95 | 95.00% |
| ALICAN YAYANsophymarine-openregistry-h-alican-yayan-db261b | ORDINARY | 5 | 5.00% |
MISSION WINES LTD
sophymarine-openregistry-gb-13121924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 16 Plowman Close, Leicester, Leicestershire, LE3 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAMONTsophymarine-openregistry-h-mark-lamont-57e89e | ORDINARY | 2 | |
| TAMMY LAMONTsophymarine-openregistry-h-tammy-lamont-41146d | ORDINARY | 0 | |
JAYSONS OPTICAL LTD
sophymarine-openregistry-gb-13122921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUNDEEP SINGH BALsophymarine-openregistry-h-karundeep-singh-bal-606b27 | ORDINARY SHARES | 50 | 50.00% |
| RYAN AARON SINGH KHAIRAsophymarine-openregistry-h-ryan-aaron-singh-khaira-c3f5c8 | ORDINARY SHARES | 50 | 50.00% |
CHOCOBERRY GROUP LTD
sophymarine-openregistry-gb-13125353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 40 Dorothy Road, Leicester, LE5 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF RAZZAQsophymarine-openregistry-h-kashif-razzaq-58ea45 | ORDINARY | 90 | |
| QUICK SEND XPRESS LIMITEDsophymarine-openregistry-gb-13004788 | ORDINARY | 10 | |
TAURPIO888 LIMITED
sophymarine-openregistry-gb-13125971
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Pt 4th Fl Norwich House, Leicester, LE1 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRAL PALAsophymarine-openregistry-h-viral-pala-9a4dad | ORDINARY | 85 | 85.00% |
| VINAY PALAsophymarine-openregistry-h-vinay-pala-ea50b5 | ORDINARY | 15 | 15.00% |
AZICROW MEDIA LIMITED
sophymarine-openregistry-gb-13126287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 106 Brompton Road, Leicester, LE5 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM REHMANsophymarine-openregistry-h-mariam-rehman-d0a394 | ORDINARY | 51 | |
| YUSUF REHMANsophymarine-openregistry-h-yusuf-rehman-3e4072 | ORDINARY | 49 | |
TEO PROPERTIES LTD
sophymarine-openregistry-gb-13127884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- 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
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN CHEESEMANsophymarine-openregistry-gb-16175857 | ORDINARY | 100 | 100.00% |
| DAMIEN CHEESEMAN PROPERTIES LTDsophymarine-openregistry-gb-16175888 | ORDINARY | 0 | 0.00% |
A3S SOLUTIONS LIMITED
sophymarine-openregistry-gb-13128908
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
46760 — Wholesale of other intermediate products
71129 — Other engineering activities - Registered office
- 4 The Avenue, Leicester, LE2 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORE WAVES TRADING L.L.C.sophymarine-openregistry-h-shore-waves-trading-l-l-c-61e0a2 | ORDINARY | 75 | |
| MOHAMMED INAYATHULLA KHANsophymarine-openregistry-h-mohammed-inayathulla-khan-c1cd69 | ORDINARY | 25 | |