UK companies/Leicester/Page 354
Companies in Leicester and their shareholdersPage 354 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 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
DANEM FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-13777372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4 New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE PAUL FLOWERSsophymarine-openregistry-h-daniel-lee-paul-flowers-b7802d | ORDINARY | 51 | 51.00% |
| EMMA JANE FLOWERSsophymarine-openregistry-h-emma-jane-flowers-d606af | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10487129 | Holds shares in | ORDINARY · 0.00% |
| SMARTHOUSE & PARTNERS LTDsophymarine-openregistry-gb-15049457 | Holds shares in | ORDINARY SHARES |
| LOGIMOTIVE LTDsophymarine-openregistry-gb-15525106 | Holds shares in | ORDINARY |
TUNGSTEN DEV CO 2 LIMITED
sophymarine-openregistry-gb-13778183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Gateway House 4 Penman Way, Leicester, Leicestershire, LE19 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNGSTEN EURO LIMITEDsophymarine-openregistry-gb-12825238 | ORDINARY | 100 | 100.00% |
| CARBIDE PROPERTIES LIMITEDsophymarine-openregistry-gb-09192805 | ORDINARY | 0 | 0.00% |
BROWNS AUTOMOTIVE (LEICESTER) LTD
sophymarine-openregistry-gb-13780705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation - Registered office
- Unit 20-21 Wanstead Industrial Park, Leicester, LE3 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58 | ORDINARY | 100 | |
| BEAUMONT TAXIS LIMITEDsophymarine-openregistry-gb-06788938 | ORDINARY | 0 | |
VEGAMAX PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13784240
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 13 Cooper Gardens, Leicester, LE2 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURCAN OZCANsophymarine-openregistry-h-nurcan-ozcan-83bce5 | ORDINARY | 1,000 | |
| GAYE CELIKCANsophymarine-openregistry-gb-12904020 | ORDINARY | 0 | |
AMHA LEICESTER LTD
sophymarine-openregistry-gb-13785917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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 Edward Avenue, Leicester, LE3 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM TARIQsophymarine-openregistry-h-asim-tariq-72a118 | ORDINARY | 70 | 70.00% |
| MAHWISH ASIMsophymarine-openregistry-h-mahwish-asim-79353b | ORDINARY | 30 | 30.00% |
MOMENTUM CARE (LEICESTER SLS) LIMITED
sophymarine-openregistry-gb-13793800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit B Parkers Court, Leicester, LE3 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-16771297 | ORDINARY | 100 | 100.00% |
| MOMENTUM CARE GROUP LIMITEDsophymarine-openregistry-gb-13791230 | ORDINARY | 0 | 0.00% |
SELF RELIANCE LTD
sophymarine-openregistry-gb-13793801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 29-35 St. Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFQAT ALIsophymarine-openregistry-h-shafqat-ali-10ea0c | ORDINARY | 920 | |
| SAQIB AZIZsophymarine-openregistry-h-saqib-aziz-3ad3b2 | ORDINARY | 80 | |
SUPERBIA SERVICES LIMITED
sophymarine-openregistry-gb-13794012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 340 Melton Road, Leicester, LE4 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT OPTIMUS BIDCO LIMITEDsophymarine-openregistry-h-project-optimus-bidco-limited-e43b23 | ORDINARY | 1 | |
| SUPERBIA HOLDINGS LIMITEDsophymarine-openregistry-h-superbia-holdings-limited-c43300 | ORDINARY | 0 | |
OBM SOLUTIONS LTD
sophymarine-openregistry-gb-13795276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- 15 Ashdown Avenue, Leicester, LE3 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BROWNsophymarine-openregistry-h-victoria-brown-86fd5e | ORDINARY | 1 | |
| WAKISA MPHWANTHEsophymarine-openregistry-h-wakisa-mphwanthe-cf54ed | ORDINARY | 1 | |
FOX EYE PUBLISHING LIMITED
sophymarine-openregistry-gb-13797001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 85 Highway Road, Leicester, Leicestershire, LE5 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAJID PAREKHsophymarine-openregistry-h-saajid-parekh-e5803a | ORDINARY | 50 | |
| SALMA THADHAsophymarine-openregistry-h-salma-thadha-17b8b3 | ORDINARY | 50 | |
MORGAN SPORT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13797364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Howard Road, Leicester, LE2 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN MORGANsophymarine-openregistry-h-rohan-morgan-864c95 | ORDINARY | 50 | 100.00% |
| HOLLY MORGANsophymarine-openregistry-h-holly-morgan-dea9cb | ORDINARY | 0 | 0.00% |
FLEX RETAIL LTD
sophymarine-openregistry-gb-13797980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 17 Bassett Avenue, Leicester, LE8 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WALDROMsophymarine-openregistry-h-dean-waldrom-33f0f2 | ORDINARY | 1 | |
| EMERALD CAMMEGHsophymarine-openregistry-h-emerald-cammegh-6dea3b | ORDINARY | 0 | |
313 INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13800505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- 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
- 12 Raywell Road, Leicester, LE5 1WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIABBAS ASARIAsophymarine-openregistry-h-aliabbas-asaria-94ec08 | ORDINARY | 2 | |
| SAJJAD ASARIAsophymarine-openregistry-h-sajjad-asaria-dc7cc8 | ORDINARY | 0 | |
HILCREST FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-13805412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 52 Spencer Street, Leicester, LE2 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW MARSHALLsophymarine-openregistry-h-david-andrew-marshall-55c761 | ORDINARY | 2 | 100.00% |
| PETER BOWNsophymarine-openregistry-h-peter-bown-b7c777 | ORDINARY | 0 | 0.00% |
S&J EVINGTON ROAD LTD
sophymarine-openregistry-gb-13815049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 4 Field Leys Way, Leicester, LE4 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE SHAHsophymarine-openregistry-h-jasmine-shah-0dc557 | ORDINARY | 1 | |
| SURAJ SHAHsophymarine-openregistry-h-suraj-shah-7ac1fc | ORDINARY | 1 | |
QAICCI LIMITED
sophymarine-openregistry-gb-13815832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17 Melton Street, Leicester, LE1 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMS BARMAKEsophymarine-openregistry-h-shams-barmake-292b9e | ORDINARY | 100 | |
| ZUHRA ABDULLAHsophymarine-openregistry-h-zuhra-abdullah-64dfb6 | ORDINARY | 0 | |
BARNSTAPLE PROPERTIES LTD
sophymarine-openregistry-gb-13821244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- 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
- 14 Barnstaple Road, Leicester, LE5 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA RAMESHCHANDRA JOSHIsophymarine-openregistry-h-bhavna-rameshchandra-joshi-ba2230 | ORDINARY | 50 | 50.00% |
| RAMESHCHANDRA NARSHI JOSHIsophymarine-openregistry-h-rameshchandra-narshi-joshi-9129f3 | ORDINARY | 50 | 50.00% |
NICK LEICESTER LIMITED
sophymarine-openregistry-gb-13826195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 167 Fosse Road North, Leicester, LE3 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR MUCMATAsophymarine-openregistry-h-bledar-mucmata-c2e19a | ORDINARY | 100 | |
| NICOLE-ALEXANDRA BARBUsophymarine-openregistry-h-nicole-alexandra-barbu-0800a8 | ORDINARY | 0 | |
THE GRAND PALACE BANQUETING SUITE LIMITED
sophymarine-openregistry-gb-13829460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres
82302 — Activities of conference organisers
96090 — Other service activities n.e.c. - Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLMARK INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12943806 | ORDINARY | 2 | |
| HALLMARK RENTAL PROPERTIES LIMITEDsophymarine-openregistry-gb-12947003 | ORDINARY | 0 | |
DYT2 LIMITED
sophymarine-openregistry-gb-13830430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 22a Loughborough Road, Leicester, LE4 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA SALLERsophymarine-openregistry-h-kalpana-saller-4e57d4 | ORDINARY | 100 | |
| ROAUL SALLERsophymarine-openregistry-h-roaul-saller-1a5dfd | ORDINARY | 0 | |