UK companies/Leicester/Page 347
Companies in Leicester and their shareholdersPage 347 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 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
SG CARE PLUS LTD
sophymarine-openregistry-gb-13509091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- 17-19 Wharf Street South, Leicester, LE1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAR GAREBsophymarine-openregistry-h-sarwar-gareb-2f2230 | ORDINARY | 100 | |
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2426CLIFTON LIMITEDsophymarine-openregistry-gb-12445560 | Holds shares in | ORDINARY · 50.00% |
| 265 TET LIMITEDsophymarine-openregistry-gb-12698812 | Holds shares in | ORDINARY · 50.00% |
| 26 PARK AVE LIMITEDsophymarine-openregistry-gb-13058155 | Holds shares in | ORDINARY · 40.00% |
| ARCADIA CARE NO1 LIMITEDsophymarine-openregistry-gb-13775432 | Holds shares in | ORDINARY · 40.00% |
| 147 CHESTER ROAD LIMITEDsophymarine-openregistry-gb-14550517 | Holds shares in | ORDINARY · 33.33% |
| ARCADIA EDUCATION (WOLVERHAMPTON) LIMITEDsophymarine-openregistry-gb-14550476 | Holds shares in | ORDINARY |
VOULT LTD
sophymarine-openregistry-gb-13510550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGII LTDsophymarine-openregistry-gb-12981923 | ORDINARY SHARES | 25,000 | 100.00% |
| RANJIT BAHIAsophymarine-openregistry-h-ranjit-bahia-693b8e | ORDINARY SHARES | 0 | 0.00% |
RAYS INVESTMENTS LTD
sophymarine-openregistry-gb-13511942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beechwood Accountants Ground Floor, 6 Highview Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED YASIN FARUK ABOOBAKERsophymarine-openregistry-h-mohamed-yasin-faruk-aboobaker-712a01 | A ORDINARY | 50 | 50.00% |
| RASHID PANCHBHAYAsophymarine-openregistry-h-rashid-panchbhaya-8f429b | A ORDINARY | 50 | 50.00% |
AFFITTO NUNEATON LIMITED
sophymarine-openregistry-gb-13512697
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Business Box, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL RANDEVsophymarine-openregistry-h-vishal-randev-fd8266 | ORDINARY | 2 | |
| MANJEET HAYREsophymarine-openregistry-h-manjeet-hayre-c15e80 | ORDINARY | 0 | |
LOTE GLOBAL INVESTMENTS LTD
sophymarine-openregistry-gb-13514417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Mercury Place, Leicester, LE1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTE TREE LIMITEDsophymarine-openregistry-gb-06783027 | ORDINARY | 1 | |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | |
HORNE CARPETS HOLDING CO LTD
sophymarine-openregistry-gb-13516181
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 Mill Hill Industrial Estate, Leicester, Leicestershire, LE19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEVEN PERCIVALsophymarine-openregistry-h-benjamin-steven-percival-563b56 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| MITESH SOMAsophymarine-openregistry-h-mitesh-soma-fc98e5 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
CHARNWOOD PARK RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-13519232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 164 Charnwood Road, Leicester, LE9 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA POYNTONsophymarine-openregistry-h-lisa-poynton-7f8bbe | ORDINARY | 50 | |
| THE ESTATE OF SIMON POYNTONsophymarine-openregistry-h-the-estate-of-simon-poynton-1ac188 | ORDINARY | 50 | |
ANAND KRUPA LIMITED
sophymarine-openregistry-gb-13520582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 227 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHVARY ARHAsophymarine-openregistry-h-aishvary-arha-8ad0f4 | ORDINARY | 100 | |
| DIPA BAROTsophymarine-openregistry-h-dipa-barot-19be79 | ORDINARY | 0 | |
AAR MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13524228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 32 Laverton Road, Leicester, LE5 1WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYESH SOLANKIsophymarine-openregistry-h-divyesh-solanki-0e5a78 | ORDINARY | 200 | |
| RAKSHA PATEL-SOLANKIsophymarine-openregistry-h-raksha-patel-solanki-11bcee | ORDINARY | 0 | |
GREASLEY CARS LIMITED
sophymarine-openregistry-gb-13526427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 6, Leicester, Leicestershire, LE2 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON PAUL GREASLEYsophymarine-openregistry-h-jonathon-paul-greasley-dafa6a | ORDINARY | 100 | |
| PAUL DAVID GREASLEYsophymarine-openregistry-h-paul-david-greasley-b9f9b8 | ORDINARY | 0 | |
STANRO PROPERTIES LTD
sophymarine-openregistry-gb-13526480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MUTHANJE GOODWINsophymarine-openregistry-h-anne-muthanje-goodwin-4ba8eb | ORDINARY | 80 | 80.00% |
| ROBIN WANDIA GOODWINsophymarine-openregistry-h-robin-wandia-goodwin-0399a5 | ORDINARY | 20 | 20.00% |
ROSE DESIGN (LEIC) LTD
sophymarine-openregistry-gb-13527523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Office Room 2 Thread Needle House, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARWA EHSANsophymarine-openregistry-h-farwa-ehsan-991e1d | ORDINARY | 100 | |
| AHMED GILLsophymarine-openregistry-h-ahmed-gill-b5f755 | ORDINARY | 0 | |
REAL BUILD ESTATE LTD
sophymarine-openregistry-gb-13528950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 56a Kenilworth Drive Kenilworth Drive, Leicester, LE2 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTIAN OSMAJsophymarine-openregistry-h-gentian-osmaj-2f5917 | ORDINARY | 50 | 50.00% |
| SOFIA MARIA ASLANIDOUsophymarine-openregistry-h-sofia-maria-aslanidou-0866a5 | ORDINARY | 50 | 50.00% |
JBSS PROPERTIES LIMITED
sophymarine-openregistry-gb-13529867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- 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
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY BHANDARIsophymarine-openregistry-h-sanjay-bhandari-200d69 | ORDINARY | 50 | |
| SONIA BHANDARIsophymarine-openregistry-h-sonia-bhandari-b59559 | ORDINARY | 50 | |
ALPEL CONSULTING LTD
sophymarine-openregistry-gb-13531272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 James Way, Leicester, LE7 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA PELTEAsophymarine-openregistry-h-alina-peltea-8c861d | ORDINARY | 50 | |
| BRADLEY JAMES MASTERS SHERWINsophymarine-openregistry-h-bradley-james-masters-sherwin-862ae8 | ORDINARY | 50 | |
AE INVESTMENTS LTD
sophymarine-openregistry-gb-13531890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- 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
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVINI POPATsophymarine-openregistry-h-bhavini-popat-814387 | ORDINARY | 50 | 50.00% |
| RAJ POPATsophymarine-openregistry-h-raj-popat-6d87e6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYBOQUIN COMPANY LTDsophymarine-openregistry-gb-SC446246 | Holds shares in | ORDINARY |
ROBARIN INVESTMENT LIMITED
sophymarine-openregistry-gb-13532735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIYA MOOSAsophymarine-openregistry-h-zakiya-moosa-f96d3f | ORDINARY | 1 | |
| ARISTIDES D'COSTAsophymarine-openregistry-h-aristides-d-costa-159d42 | ORDINARY | 0 | |
BOSS INVESTMENTS (LEICESTER) LIMITED
sophymarine-openregistry-gb-13533624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZMA ASHFAQsophymarine-openregistry-h-nazma-ashfaq-d43fd3 | ORDINARY | 1 | 50.00% |
| VIPUL RAYARELsophymarine-openregistry-h-vipul-rayarel-7f9574 | ORDINARY | 1 | 50.00% |
VIVAH FASHION LTD
sophymarine-openregistry-gb-13534794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 188 Belgrave Road, Leicester, Leicestershire, LE4 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRIN GULAM MASTERsophymarine-openregistry-h-shirin-gulam-master-d074e0 | ORDINARY | 2 | |
| MOHAMED IMRAN PATHANsophymarine-openregistry-h-mohamed-imran-pathan-4482cc | ORDINARY | 0 | |
HERITAGE STONE IMPROVEMENT LTD
sophymarine-openregistry-gb-13535888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- DORMANT
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Cedar House Hinckley Road, Leicester, LE3 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BOYCEsophymarine-openregistry-h-lewis-boyce-1ab320 | ORDINARY | 100 | |
| GURJINDER SINGH MANNsophymarine-openregistry-h-gurjinder-singh-mann-ebe986 | ORDINARY | 0 | |