UK companies/Leicester/Page 343
Companies in Leicester and their shareholdersPage 343 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 3 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
AKLAT ARBIA LTD
sophymarine-openregistry-gb-13351405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56290 — Other food services - Registered office
- 112 Jamie Marcus Way, Leicester, LE2 4WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAL HAMDALLAHsophymarine-openregistry-h-manal-hamdallah-17a255 | ORDINARY | 100 | |
| JEHAD HASAN FREIJ HAMADALLAsophymarine-openregistry-h-jehad-hasan-freij-hamadalla-2e1a1b | ORDINARY | 0 | |
TRAVELHQ LTD
sophymarine-openregistry-gb-13352103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 128 Evington Road, Leicester, LE2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMTIAZ ISSAsophymarine-openregistry-h-muhammad-imtiaz-issa-0b48c3 | ORDINARY | 2 | |
| FAYAZ ABUBAKERsophymarine-openregistry-h-fayaz-abubaker-5a46e9 | ORDINARY | 0 | |
FORT IMPROVEMENTS LTD
sophymarine-openregistry-gb-13352891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 63 Equity Road, Leicester, Leicestershire, LE19 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HALLsophymarine-openregistry-h-elizabeth-anne-hall-7548a8 | ORD | 51 | |
| BRADLEY JOHN HOINESsophymarine-openregistry-h-bradley-john-hoines-de2d72 | ORD | 49 | |
NIVI ESTATES LTD
sophymarine-openregistry-gb-13354051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Mellor Road, Leicester, LE3 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS AGARWALsophymarine-openregistry-h-vikas-agarwal-e52903 | ORDINARY | 100 | 100.00% |
| NITI AGARWALsophymarine-openregistry-h-niti-agarwal-10abbe | ORDINARY | 0 | 0.00% |
GILL & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13361580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- 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 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMJIT GILLsophymarine-openregistry-h-parmjit-gill-af643d | ORDINARY SHARES | 1 | 50.00% |
| SHANE GILLsophymarine-openregistry-h-shane-gill-d36593 | ORDINARY SHARES | 1 | 50.00% |
GIZMO HOLDING LTD
sophymarine-openregistry-gb-13361661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit E3, Leicester Business Centre,, Leicester, LE4 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7e | ORDINARY | 50 | |
| CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7e | ORDINARY | 50 | |
| TRISHA BIPINCHANDRA PATELsophymarine-openregistry-h-trisha-bipinchandra-patel-158c53 | ORDINARY | 0 | |
TK-1 INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13363196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 4 The Fairway, Leicester, Leicestershire, LE2 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY SINGH POONIAsophymarine-openregistry-h-bobby-singh-poonia-3e7446 | ORDINARY | 100 | |
| VIVEK CHANDRAKANT TANK/TK-1 INTERNATIONAL LIMITEDsophymarine-openregistry-h-vivek-chandrakant-tank-tk-1-internationa-63f977 | ORDINARY | 0 | |
TURN KEY CARE LIMITED
sophymarine-openregistry-gb-13364628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old Railway Station 15 Isabel Lane, Leicester, Leicestershire, LE8 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY LITTLEJOHNsophymarine-openregistry-h-john-henry-littlejohn-299ee6 | ORDINARY | 100 | |
| J H L HOLDINGS LIMITEDsophymarine-openregistry-gb-13349617 | ORDINARY | 0 | |
PURA PROPERTIES LTD
sophymarine-openregistry-gb-13365969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Oakland Road, Leicester, LE2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURA HOMES LTDsophymarine-openregistry-gb-08214405 | ORDINARY | 5 | |
| STERLING BLUEBRICK LIMITEDsophymarine-openregistry-gb-11384102 | ORDINARY | 5 | |
FREEDOM FROM SUGAR ADDICTION LTD
sophymarine-openregistry-gb-13372049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17a Sandiacre Drive, Leicester, LE4 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HARRISsophymarine-openregistry-h-charlotte-harris-691798 | ORDINARY | 2 | |
| LUKE RYANsophymarine-openregistry-h-luke-ryan-faa75f | ORDINARY | 2 | |
TEZL GROUP LTD
sophymarine-openregistry-gb-13372142
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 Thurmaston Village Court, Leicester, LE4 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY | 2 | |
| LAURA GROVESsophymarine-openregistry-h-laura-groves-35c177 | ORDINARY | 0 | |
AESTHETICS & WELLBEING LTD
sophymarine-openregistry-gb-13374645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Norfolk House Main Street, Leicester, LE8 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA SUPHAVADEPRASITsophymarine-openregistry-h-pooja-suphavadeprasit-c2566b | ORDINARY | 75 | |
| TUN THANsophymarine-openregistry-h-tun-than-57daa7 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX HEALTH PARTNERSHIP LTDsophymarine-openregistry-gb-12914995 | Holds shares in | ORDINARY |
| CURANTIS HEALTH LTDsophymarine-openregistry-gb-14109138 | Holds shares in | ORDINARY |
TM & BROS LTD
sophymarine-openregistry-gb-13374920
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
46190 — Agents involved in the sale of a variety of goods
46410 — Wholesale of textiles - Registered office
- 8 Hill Field, Leicester, LE2 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAY MOTIWALAsophymarine-openregistry-h-rafay-motiwala-3d9c47 | ORDINARY | 100 | |
| ABDUL MOTIWALAsophymarine-openregistry-h-abdul-motiwala-7f2633 | ORDINARY | 0 | |
BEST WEST BRIDGFORD HOME CARE LTD
sophymarine-openregistry-gb-13378504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094 | ORDINARY | 1 | |
| MS CHARLOTTE REBIA JOHNSONsophymarine-openregistry-h-ms-charlotte-rebia-johnson-a86e74 | ORDINARY | 0 | |
DAYSTAR CARE SERVICES LTD
sophymarine-openregistry-gb-13379210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Pegasus House Burleys Way, Leicester, Leicestershire, LE1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGELIHLE MLILOsophymarine-openregistry-h-langelihle-mlilo-c21b46 | ORDINARY | 3 | 75.00% |
| NHLANGANISO MLILOsophymarine-openregistry-h-nhlanganiso-mlilo-02a8eb | ORDINARY | 1 | 25.00% |
MUCCEL LTD
sophymarine-openregistry-gb-13381043
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 431 London Road, Leicester, LE2 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIF HUMEYRA CELIKsophymarine-openregistry-h-elif-humeyra-celik-c8efd2 | ORDINARY | 300 | |
| MUCAHIT BERKAN CELIKsophymarine-openregistry-h-mucahit-berkan-celik-dcc4c6 | ORDINARY | 0 | |
OSCAR LEICS LTD
sophymarine-openregistry-gb-13381550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 227 Narborough Road, Leicester, LE3 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADEEN HAMANAGENsophymarine-openregistry-h-bahadeen-hamanagen-6e3e6d | ORDINARY | 100 | |
| ALENA GODLOVAsophymarine-openregistry-h-alena-godlova-c8c903 | ORDINARY | 0 | |
AFFELIOS LIMITED
sophymarine-openregistry-gb-13383485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 9 The Coach House, Leicester, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6 | ORDINARY | 70 | 70.00% |
| ROGER CREYKEsophymarine-openregistry-h-roger-creyke-3b2a9e | ORDINARY | 30 | 30.00% |
AFH DEVELOPMENTS LTD
sophymarine-openregistry-gb-13383689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Francis Street, Leicester, LE2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ANDREWSsophymarine-openregistry-h-christopher-john-andrews-60f371 | ORDINARY | 5 | 50.00% |
| JAMIE IAIN MUNROsophymarine-openregistry-h-jamie-iain-munro-24563e | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENDON PARK ROAD MANAGEMENT COMPANY 2003 LIMITEDsophymarine-openregistry-gb-04630035 | Holds shares in | ORDINARY · 20.00% |
GAMMA OPTICS LTD
sophymarine-openregistry-gb-13388900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 26701 — Manufacture of optical precision instruments
71122 — Engineering related scientific and technical consulting activities - Registered office
- 12 Sycamore Close, Leicester, LE2 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ PANDYAsophymarine-openregistry-h-raj-pandya-772582 | ORDINARY | 100 | 100.00% |
| ALTRUMED LIMITEDsophymarine-openregistry-h-altrumed-limited-80a7e2 | ORDINARY | 0 | 0.00% |