UK companies/Leicester/Page 353
Companies in Leicester and their shareholdersPage 353 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
SAMSARA FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13733686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 24 Townsend Close, Leicester, LE4 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARIKA PATELsophymarine-openregistry-h-sarika-patel-fa53d1 | ORDINARY | 100 | |
| BENJAMIN HARDYsophymarine-openregistry-h-benjamin-hardy-6685c8 | ORDINARY | 0 | |
YZ 11 LTD
sophymarine-openregistry-gb-13735441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YP FINANCE LIMITEDsophymarine-openregistry-gb-05322652 | ORDINARY | 50 | |
| ZUBER HAFEJIsophymarine-openregistry-h-zuber-hafeji-4c4f3c | ORDINARY | 50 | |
DANVIT TRANS LTD
sophymarine-openregistry-gb-13737824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 66 Monmouth Drive, Leicester, LE2 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA CERNEIsophymarine-openregistry-h-diana-cernei-27cfcb | ORDINARY | 1 | |
| VITALIE CERNEIsophymarine-openregistry-h-vitalie-cernei-1acbb3 | ORDINARY | 0 | |
AMICA SYSTEMS UK LTD
sophymarine-openregistry-gb-13741502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 5, Manor Business Park Enderby Road, Leicester, LE9 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMICA SOFTWARE INCsophymarine-openregistry-h-amica-software-inc-67b10e | ORDINARY | 1 | |
| DAVID FELLsophymarine-openregistry-h-david-fell-d39903 | ORDINARY | 0 | |
CONCEPT 11 LIMITED
sophymarine-openregistry-gb-13748373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 25 St. Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEVENSONsophymarine-openregistry-h-michael-stevenson-435dec | ORDINARY | 100 | |
| KETAN BAKRANIAsophymarine-openregistry-h-ketan-bakrania-45b722 | ORDINARY | 0 | |
DIAMOND SHIP SERVICES LTD
sophymarine-openregistry-gb-13752247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 152 Leicester Road, Leicester, Leicestershire, LE2 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH AHUJAsophymarine-openregistry-h-rajesh-ahuja-93c086 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
CARBON UPCYCLING TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-13753306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
23690 — Manufacture of other articles of concrete, plaster and cement - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON UPCYCLING TECHNOLOGIES INC.sophymarine-openregistry-h-carbon-upcycling-technologies-inc-c09b27 | ORDINARY | 10 | |
| APOORVA SINHAsophymarine-openregistry-h-apoorva-sinha-f1bdcb | ORDINARY | 0 | |
AC MCCARTHY PROPERTIES LTD
sophymarine-openregistry-gb-13754045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yalbalgo Leicester Lane, Leicester, Leicestershire, LE9 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW JAMES MCCARTHYsophymarine-openregistry-h-christopher-matthew-james-mccarthy-c4eaea | ORDINARY | 51 | 51.00% |
| ANGELA MARIE MCCARTHYsophymarine-openregistry-h-angela-marie-mccarthy-f4c766 | ORDINARY | 49 | 49.00% |
MADIKHAD LTD
sophymarine-openregistry-gb-13755939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86210 — General medical practice activities - Registered office
- 11c-11d Leicester Road, Leicester, LE2 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMIN TAYUBsophymarine-openregistry-h-romin-tayub-748d04 | A ORDINARY | 50 | |
| SAHNIEYA TAYUBsophymarine-openregistry-h-sahnieya-tayub-0d4a64 | A ORDINARY | 50 | |
BURGUNDY PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-13758468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Main Street, Leicester, LE7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD RATHODsophymarine-openregistry-h-ronald-rathod-523bba | ORDINARY | 2 | |
| ROBERT SINFIELDsophymarine-openregistry-h-robert-sinfield-32f6c4 | ORDINARY | 0 | |
ASL AL-KARAM INTERNATIONAL LTD
sophymarine-openregistry-gb-13762254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Chevin Avenue, Leicester, LE3 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COHENsophymarine-openregistry-h-neil-cohen-46539b | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
FEVER PROPERTIES LTD
sophymarine-openregistry-gb-13762987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- 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
- 8 Cawley Field, Leicester, Leicestershire, LE7 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHPAL SAGOOsophymarine-openregistry-h-reshpal-sagoo-d2aae8 | ORDINARY | 80 | 80.00% |
| PREETI SAGOOsophymarine-openregistry-h-preeti-sagoo-1c202c | ORDINARY | 20 | 20.00% |
PREMIUM NUMISMATICS LIMITED
sophymarine-openregistry-gb-13765290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 14b Hill Top, Leicester, Leicestershire, LE9 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STEWART WILSONsophymarine-openregistry-h-jason-stewart-wilson-ca6e5e | ORD | 50 | |
| RACHAEL LOUISE WILSONsophymarine-openregistry-h-rachael-louise-wilson-7d04a2 | ORD | 50 | |
JLIRAL STORE LTD
sophymarine-openregistry-gb-13765626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 124 Birstall Road, Leicester, LE4 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHADEV TRADING LTDsophymarine-openregistry-gb-14641084 | ORDINARY | 100 | |
| LILUBEN ODEDRAsophymarine-openregistry-h-liluben-odedra-e56525 | ORDINARY | 0 | |
CHESTERS ELECTRICAL LIMITED
sophymarine-openregistry-gb-13767592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CHESTERsophymarine-openregistry-h-dale-chester-e74611 | ORDINARY SHARES | 10 | 100.00% |
| JACK CHESTERsophymarine-openregistry-h-jack-chester-b1a46c | ORDINARY SHARES | 0 | 0.00% |
TIZMU LTD
sophymarine-openregistry-gb-13769983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Wellesbourne Drive, Leicester, LE3 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POUVANEN VEERAPPA PILLAYsophymarine-openregistry-h-pouvanen-veerappa-pillay-05b0df | ORDINARY | 100 | |
| ARRESSEE SOOBHARAYENsophymarine-openregistry-h-arressee-soobharayen-c165dd | ORDINARY | 0 | |
PKA SOLUTIONS LTD
sophymarine-openregistry-gb-13771812
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Copse Close, Leicester, LE3 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET SINGH BINDRAsophymarine-openregistry-h-baljeet-singh-bindra-a2d8f9 | ORDINARY | 55 | |
| RAJWINDER KAUR BINDRAsophymarine-openregistry-h-rajwinder-kaur-bindra-a7208a | ORDINARY | 45 | |
THE CHILDCARE COMPANY SHERWOOD LIMITED
sophymarine-openregistry-gb-13773391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- St. Georges Nursery School, Leicester, LE2 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHILDCARE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-03931913 | ORDINARY | 100 | 100.00% |
| BIRJU CHHAGANLAL GHELANIsophymarine-openregistry-h-birju-chhaganlal-ghelani-fbdfe1 | ORDINARY | 0 | 0.00% |
EAGLE BARBERS LTD
sophymarine-openregistry-gb-13773766
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 38 Narborough Road, Leicester, LE3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALO ANWAR HAMA AMEENsophymarine-openregistry-h-halo-anwar-hama-ameen-32cb07 | ORDINARY | 100 | |
| ALEEN PROPERTIES LTDsophymarine-openregistry-gb-13954886 | ORDINARY | 0 | |
PHASE (LEICESTER) LIMITED
sophymarine-openregistry-gb-13774137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 40 Belvoir Street, Leicester, LE1 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAL ZIAULLAHsophymarine-openregistry-h-faizal-ziaullah-3f9be7 | ORDINARY | 50 | |
| ZIAULLAH SHAZIAsophymarine-openregistry-h-ziaullah-shazia-b4f840 | ORDINARY | 50 | |