UK companies/Leicester/Page 349
Companies in Leicester and their shareholdersPage 349 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
SEQUOIA REALTY LIMITED
sophymarine-openregistry-gb-13565779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- 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 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PARMARsophymarine-openregistry-h-ashish-parmar-08ec2b | ORDINARY SHARES | 50 | 50.00% |
| KISHAN PARMARsophymarine-openregistry-h-kishan-parmar-37e348 | ORDINARY SHARES | 50 | 50.00% |
M & M SOLICITORS (LEICESTER) LIMITED
sophymarine-openregistry-gb-13566895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- M & M Solicitors, 20, Leicester, Leicestershire, LE1 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLKU DIEZsophymarine-openregistry-h-mallku-diez-574e48 | ORDINARY | 50 | |
| MOHAMMAD SAJID MUNIRsophymarine-openregistry-h-mohammad-sajid-munir-605cc2 | ORDINARY | 50 | |
QHEAD LTD
sophymarine-openregistry-gb-13566979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- 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
- 67 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL CREST 88 LTDsophymarine-openregistry-gb-13052318 | ORDINARY | 100 | |
| STENTONGATE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-08869176 | ORDINARY | 0 | |
K BOSS LTD
sophymarine-openregistry-gb-13570233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 Evington Valley Road, Leicester, LE5 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWANA KOTHIAsophymarine-openregistry-h-rizwana-kothia-367b47 | ORDINARY | 50 | |
| ZABIR PATELsophymarine-openregistry-h-zabir-patel-ed40f2 | ORDINARY | 50 | |
UNBLOCKABLOCK LIMITED
sophymarine-openregistry-gb-13572876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MCMANUSsophymarine-openregistry-h-matthew-mcmanus-23add5 | ORDINARY SHARES | 75 | 75.00% |
| LEANNE MCMANUSsophymarine-openregistry-h-leanne-mcmanus-547251 | ORDINARY SHARES | 25 | 25.00% |
MITSUKI GEN LIMITED
sophymarine-openregistry-gb-13573025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 109 London Road, Leicester, Leicestershire, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEE KWAN CHANGsophymarine-openregistry-h-chee-kwan-chang-1d1ae6 | ORDINARY | 100 | |
| BENG WAH YEOHsophymarine-openregistry-h-beng-wah-yeoh-36b534 | ORDINARY | 0 | |
OSM PROPERTIES LIMITED
sophymarine-openregistry-gb-13574756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 122 Charles Street, Leicester, LE1 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHZABEEN SHAKEEL OSMANsophymarine-openregistry-h-mehzabeen-shakeel-osman-fe9ba0 | ORDINARY | 50 | 50.00% |
| SHAKEEL OSMANsophymarine-openregistry-h-shakeel-osman-f93461 | ORDINARY | 50 | 50.00% |
SILLETT AND CO LIMITED
sophymarine-openregistry-gb-13580863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
56102 — Unlicensed restaurants and cafes - Registered office
- 51 The Meadway, Leicester, LE4 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SILLETTsophymarine-openregistry-h-emma-sillett-cb34ae | ORDINARY | 90 | |
| RICHARD SILLETTsophymarine-openregistry-h-richard-sillett-fa953f | ORDINARY | 10 | |
RSR SECURITY SERVICES LTD
sophymarine-openregistry-gb-13584889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 367 Welford Road, Leicester, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHAN SINGH RAIsophymarine-openregistry-h-joshan-singh-rai-9d7743 | ORDINARY | 80 | 80.00% |
| JAGJIT SINGH RAIsophymarine-openregistry-h-jagjit-singh-rai-b92c88 | ORDINARY | 20 | 20.00% |
DC PLASTERING WORKS LIMITED
sophymarine-openregistry-gb-13588141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 2 Thistle Close, Leicester, LE19 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY SHARES | 5 | 50.00% |
| LUCY CHIVERSsophymarine-openregistry-h-lucy-chivers-9ba09f | ORDINARY SHARES | 5 | 50.00% |
KNIGHT & SONS ELECTRICAL LTD
sophymarine-openregistry-gb-13588429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Cherry Tree Close, Leicester, Leicestershire, LE7 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS KNIGHTsophymarine-openregistry-h-lewis-knight-7e22a6 | ORDINARY | 1 | 50.00% |
| OLIVIA SWANSONsophymarine-openregistry-h-olivia-swanson-6c9b1f | ORDINARY | 1 | 50.00% |
DHILLON BROS. LTD
sophymarine-openregistry-gb-13588676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Badminton Road, Leicester, LE4 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCIPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-16666155 | ORDINARY | 50 | 50.00% |
| JASPAL DHILLONsophymarine-openregistry-h-jaspal-dhillon-18a152 | ORDINARY | 50 | 50.00% |
F.GOZUKARA LTD
sophymarine-openregistry-gb-13588702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
96020 — Hairdressing and other beauty treatment - Registered office
- 12 Cokayne Road, Leicester, LE3 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA PAYAMsophymarine-openregistry-h-fatma-payam-d4be1d | ORDINARY | 50 | |
| HIDIR PAYAMsophymarine-openregistry-h-hidir-payam-3ae881 | ORDINARY | 50 | |
S & SANGHA TRANSPORT LTD
sophymarine-openregistry-gb-13588756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Gatenby Close, Leicester, LE5 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGHsophymarine-openregistry-gb-16896616 | ORDINARY | 1 | 50.00% |
| HARDEEP SINGH SIDHUsophymarine-openregistry-h-hardeep-singh-sidhu-7a054c | ORDINARY | 1 | 50.00% |
2095 D MAX LIMITED
sophymarine-openregistry-gb-13593311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
53100 — Postal activities under universal service obligation
53201 — Licensed carriers - Registered office
- Unit 2, Leicester, LE4 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAVALKUMAR RANAsophymarine-openregistry-h-dhavalkumar-rana-f364b1 | ORDINARY | 50 | 50.00% |
| PARULKUMARI HALPATIsophymarine-openregistry-h-parulkumari-halpati-7499ac | ORDINARY | 50 | 50.00% |
UKVK PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13594167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- 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
- 93 Parker Drive, Leicester, LE4 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA DHINGRAsophymarine-openregistry-h-neha-dhingra-09dd07 | ORDINARY | 50 | |
| RAHUL DHINGRAsophymarine-openregistry-h-rahul-dhingra-758da2 | ORDINARY | 50 | |
UK BUILDING SUPPLIES LEIC LTD
sophymarine-openregistry-gb-13594970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 227 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRJU KHUNTIsophymarine-openregistry-h-birju-khunti-9bb1f0 | ORDINARY | 50 | |
| KESHU KHUNTIsophymarine-openregistry-h-keshu-khunti-2a603e | ORDINARY | 50 | |
MS OVERSEAS EDTECH CONSULTANTS LTD
sophymarine-openregistry-gb-13598584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 1d Marfitt Street, Leicester, LE4 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIRA PATELsophymarine-openregistry-h-munira-patel-759d91 | ORDINARY | 50 | 50.00% |
| SOYAB PATELsophymarine-openregistry-h-soyab-patel-48ca1e | ORDINARY | 50 | 50.00% |
EXCLUSIVE HOME CREATIONS LTD
sophymarine-openregistry-gb-13601558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 72 Boston Road, Leicester, LE4 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA MODHVADIAsophymarine-openregistry-h-geeta-modhvadia-f769e3 | ORDINARY | 1 | |
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY | 0 | |
ASCOTT CARE LTD
sophymarine-openregistry-gb-13601643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81222 — Specialised cleaning services
81299 — Other cleaning services
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 1 Meridian South, Leicester, LE19 1WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA NETRVAL-SCOTTsophymarine-openregistry-h-victoria-netrval-scott-b168b3 | ORDINARY | 100 | |
| BARRY JAMES NETRVAL-SCOTTsophymarine-openregistry-h-barry-james-netrval-scott-2cfaf2 | ORDINARY | 0 | |