UK companies/Leicester/Page 342
Companies in Leicester and their shareholdersPage 342 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 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
ADVANCED HEATING TECHNOLOGIES LTD
sophymarine-openregistry-gb-13315972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Anthony Close, Leicester, LE7 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VAZsophymarine-openregistry-h-daniel-vaz-490ac2 | ORDINARY | 100 | |
| KUMALJEET BASRANsophymarine-openregistry-h-kumaljeet-basran-895623 | ORDINARY | 0 | |
KOBE TRADING UK LIMITED
sophymarine-openregistry-gb-13318229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 24 Kingsley Street, Leicester, LE2 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SAYDUR RAHMANsophymarine-openregistry-h-md-saydur-rahman-f15485 | ORDINARY | 50 | 50.00% |
| TAHER YOSHIDAsophymarine-openregistry-h-taher-yoshida-7b1ff1 | ORDINARY | 50 | 50.00% |
GREY FALCON GROUP LTD
sophymarine-openregistry-gb-13320767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
77299 — Renting and leasing of other personal and household goods - Registered office
- Unit C 1st Floor Offices, Leicester, LE5 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABAH MALIDAsophymarine-openregistry-h-sabah-malida-a76ed0 | ORDINARY | 100 | |
| MOHAMMAD H AZIZsophymarine-openregistry-h-mohammad-h-aziz-e1e784 | ORDINARY | 0 | |
THE CYPRESS INVESTMENTS LTD
sophymarine-openregistry-gb-13321468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDYASAKAR KURINJINATHANsophymarine-openregistry-h-vidyasakar-kurinjinathan-30a68d | ORDINARY | 100 | 50.00% |
| YAMINI PREMNATHsophymarine-openregistry-h-yamini-premnath-04f549 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V & Y (UK) LIMITEDsophymarine-openregistry-gb-06243436 | Holds shares in | ORDINARY · 100.00% |
| OCEAN BLUE SOFTWARE LIMITEDsophymarine-openregistry-gb-02620271 | Holds shares in | ORDINARY · 5.18% |
KAMSIKA TRADING LTD
sophymarine-openregistry-gb-13322232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Coventry Road, Leicester, LE19 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEKATHEEPAN SIVALINGAMsophymarine-openregistry-h-jekatheepan-sivalingam-0dac7e | ORDINARY | 100 | |
| SINNATHAMBY JEEVARAJAHsophymarine-openregistry-h-sinnathamby-jeevarajah-625c5c | ORDINARY | 0 | |
MAJESTIC STYLE LTD
sophymarine-openregistry-gb-13322333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Unit 3 Ground Floor, Leicester, Leicestershire, LE5 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERSHAH SAURYsophymarine-openregistry-h-shershah-saury-b05af4 | ORDINARY GBP 1.00 SHARES. | 1 | |
| IRFAN MOMINsophymarine-openregistry-h-irfan-momin-622409 | ORDINARY GBP 1.00 SHARES. | 0 | |
MONT BLANC CARE SOLUTIONS LTD
sophymarine-openregistry-gb-13328220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 91 Beatrice Road, Leicester, LE3 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA GURLUIsophymarine-openregistry-h-adriana-gurlui-c729c8 | ORDINARY | 100 | |
| FLORICA COJOCARUsophymarine-openregistry-h-florica-cojocaru-43bb6f | ORDINARY | 0 | |
AARIS INVESTMENTS LTD
sophymarine-openregistry-gb-13328950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Long Swath Way, Leicester, LE4 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA KOTAKsophymarine-openregistry-h-meera-kotak-9598c6 | ORDINARY SHARES | 50 | 50.00% |
| NEIL KOTAKsophymarine-openregistry-h-neil-kotak-9e400d | ORDINARY SHARES | 50 | 50.00% |
KENNEY LIMITED
sophymarine-openregistry-gb-13333401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Park Road, Leicester, Leicestershire, LE9 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANN KENNEYsophymarine-openregistry-h-judith-ann-kenney-8f33a0 | ORDINARY | 100 | 50.00% |
| PETER ROBERT KENNEYsophymarine-openregistry-h-peter-robert-kenney-c80c49 | ORDINARY | 100 | 50.00% |
J S CONSTRUCTIONS (LEIC) LTD
sophymarine-openregistry-gb-13334577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 32 Turner Road, Leicester, Leicestershire, LE5 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGHsophymarine-openregistry-h-jasdeep-singh-999a7b | ORDINARY | 100 | |
| IQBAL GREWALsophymarine-openregistry-h-iqbal-grewal-d9ed47 | ORDINARY | 0 | |
REDRAP LTD
sophymarine-openregistry-gb-13337525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- 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
- 188 Uppingham Road, Leicester, LE5 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER KAUR GAWERAsophymarine-openregistry-h-parminder-kaur-gawera-e33277 | ORDINARY | 50 | 50.00% |
| TEJINDER SINGH GAWERAsophymarine-openregistry-h-tejinder-singh-gawera-d8f6bb | ORDINARY | 50 | 50.00% |
AHMED & AHMED LETTINGS LIMITED
sophymarine-openregistry-gb-13341672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old School House 65a London Road- Classroom 5, Leicester, Leicestershire, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAUS GROUP (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-16162517 | ORDINARY | 100 | |
| IRFAN AHMEDsophymarine-openregistry-gb-07481185 | ORDINARY | 0 | |
MAJESTIC METALS LIMITED
sophymarine-openregistry-gb-13343211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- First Floor, The Old Chapel, Leicester, LE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEPH MICHAEL GLOSSOPsophymarine-openregistry-h-raeph-michael-glossop-cc23e4 | ORDINARY | 70 | |
| GEORGE GLOSSOPsophymarine-openregistry-h-george-glossop-53a3b7 | ORDINARY | 30 | |
CHABBU HOLDINGS LTD
sophymarine-openregistry-gb-13343279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADINA RAFIQ PATELsophymarine-openregistry-h-madina-rafiq-patel-136565 | ORDINAY | 100 | |
| NIZAMUDDIN RAFIQ PATELsophymarine-openregistry-h-nizamuddin-rafiq-patel-4d1138 | ORDINAY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HMN HOLDINGS LTDsophymarine-openregistry-gb-14538732 | Holds shares in | ORDINARY |
L4TIF LTD
sophymarine-openregistry-gb-13343999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Showcase Business Centre, Leicester, LE1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMSHAD LATIFsophymarine-openregistry-h-imshad-latif-fe4e24 | ORDINARY | 100 | 50.00% |
| REHANA LATIFsophymarine-openregistry-h-rehana-latif-f73583 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LC LTDsophymarine-openregistry-gb-11866398 | Holds shares in | A1 · 26.00% |
THE DARK TREE LTD
sophymarine-openregistry-gb-13345554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
90020 — Support activities to performing arts - Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY | 2 | |
| ROSHNI PATELsophymarine-openregistry-h-roshni-patel-ecd366 | ORDINARY | 0 | |
JDM CARS DIRECT LIMITED
sophymarine-openregistry-gb-13346179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 4 The Halfcroft, Leicester, Leicestershire, LE7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJAL GORDHAN RATNANIsophymarine-openregistry-h-bijal-gordhan-ratnani-2141f7 | ORDINARY | 100 | |
| PAUL NICHOLAS DARBYsophymarine-openregistry-h-paul-nicholas-darby-56c3ea | ORDINARY | 0 | |
RSEK LTD
sophymarine-openregistry-gb-13346483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Showcase Business Centre, Leicester, LE1 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITESH CHAUHANsophymarine-openregistry-h-ritesh-chauhan-8b1fc4 | ORDINARY | 100 | 50.00% |
| SHIPA CHAUHANsophymarine-openregistry-h-shipa-chauhan-37f340 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LC LTDsophymarine-openregistry-gb-11866398 | Holds shares in | A2 · 26.00% |
AL-GHULAM HALAL BUTCHER LTD
sophymarine-openregistry-gb-13347474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 81 Chatsworth Street, Leicester, LE2 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEERUN HUSSAINsophymarine-openregistry-h-keerun-hussain-f93f55 | ORDINARY | 100 | |
| BASHARAT HUSSAINsophymarine-openregistry-h-basharat-hussain-a35bf0 | ORDINARY | 0 | |
LODJ TAILORED INVESTMENTS LTD
sophymarine-openregistry-gb-13348054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- First Floor 7-8 St Matthews Business Centre, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TAILORsophymarine-openregistry-h-amanda-tailor-6de33f | ORDINARY | 60 | |
| SUNIL TAILORsophymarine-openregistry-h-sunil-tailor-a3d054 | ORDINARY | 39 | |
| SUNIL TAILORsophymarine-openregistry-h-sunil-tailor-a3d054 | ORDINARY | 1 | |