UK companies/Leicester/Page 359
Companies in Leicester and their shareholdersPage 359 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
ARCELLE HOLDINGS LTD
sophymarine-openregistry-gb-13970883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 259 London Road, Leicester, LE2 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ AHMED DHARIWALsophymarine-openregistry-h-sarfraz-ahmed-dhariwal-3af0dd | ORDINARY | 120 | 60.00% |
| NATASHA VAYANI-DHARIWALsophymarine-openregistry-h-natasha-vayani-dhariwal-6b0f1c | ORDINARY | 80 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCELLE LIMITEDsophymarine-openregistry-gb-07443275 | Holds shares in | ORDINARY · 100.00% |
| RUUT INVESTMENTS LIMITEDsophymarine-openregistry-gb-14135051 | Holds shares in | ORDINARY |
| AKSEVEN (LEIC) LTDsophymarine-openregistry-gb-14734017 | Holds shares in | ORDINARY |
AP TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-13973144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2022
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- 18 Walshe Road, Leicester, LE5 6SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR PARAOUTYsophymarine-openregistry-h-anwar-paraouty-baf9ad | ORDINARY | 2 | |
| ZAHEERA BOODHOOsophymarine-openregistry-h-zaheera-boodhoo-9bed53 | ORDINARY | 0 | |
HIITNESS FUEL BAR LTD
sophymarine-openregistry-gb-13975366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIIT LEICESTER LTDsophymarine-openregistry-gb-15289441 | ORDINARY | 1 | |
| HIITNESS GYM LTDsophymarine-openregistry-gb-12914882 | ORDINARY | 0 | |
PAYSI CONSULTING LTD
sophymarine-openregistry-gb-13975936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1a Latimer Street, Leicester, LE3 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORA DIAMONDsophymarine-openregistry-h-debora-diamond-250e4d | ORDINARY SHARES | 50 | 58.82% |
| SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20 | ORDINARY SHARES | 35 | 41.18% |
V&SON CARE SERVICES LIMITED
sophymarine-openregistry-gb-13980290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 131 The Fairway, Leicester, LE2 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA MANUNGWA DUBEsophymarine-openregistry-h-veronica-manungwa-dube-95d042 | ORDINARY | 99 | 99.00% |
| THABANG DUBEsophymarine-openregistry-h-thabang-dube-5ae745 | ORDINARY | 1 | 1.00% |
NISH VEHICLE SOURCING LIMITED
sophymarine-openregistry-gb-13984646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Prebend House, Leicester, LE2 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA LALSHETAsophymarine-openregistry-h-nisha-lalsheta-beedf7 | ORDINARY GBP SHARES | 100 | |
| PRADIP CHHAGANLAL POPATsophymarine-openregistry-h-pradip-chhaganlal-popat-f1b40d | ORDINARY GBP SHARES | 0 | |
G R PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-13986514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Shericles Way, Leicester, LE9 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BONSERsophymarine-openregistry-h-gary-bonser-2c12fa | ORDINARY | 2 | |
| LAURA ORGILLsophymarine-openregistry-h-laura-orgill-1c568d | ORDINARY | 2 | |
G B BAIINS PROPERTIES LIMITED
sophymarine-openregistry-gb-13987972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- 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
- 2 Selbury Drive, Leicester, LE2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP SINGH BAINS 2 SELBURY DRIVE OADBY LEICESTER UNITEDsophymarine-openregistry-h-gurdip-singh-bains-2-selbury-drive-oadby-56c61b | ORDINARY | 100 | |
| KINGDOM LE2 5NGsophymarine-openregistry-h-kingdom-le2-5ng-87f697 | ORDINARY | 100 | |
VIACARGO LTD
sophymarine-openregistry-gb-13989418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
53201 — Licensed carriers
56290 — Other food services - Registered office
- 15 Hackness Road, Leicester, LE5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITABEN CHIRAG SURYAWALAsophymarine-openregistry-h-ankitaben-chirag-suryawala-c9ea8f | ORDINARY | 100 | |
| KRUNAL HITESHBHAI BHAVSARsophymarine-openregistry-h-krunal-hiteshbhai-bhavsar-28ae68 | ORDINARY | 0 | |
GEO MOTORS REPAIRE CARS LTD
sophymarine-openregistry-gb-13989946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 89 Luther Street, Leicester, LE3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE BECHERUsophymarine-openregistry-h-gheorghe-becheru-122556 | ORDINARY | 100 | |
| BOGDAN BECHERUsophymarine-openregistry-h-bogdan-becheru-94c819 | ORDINARY | 0 | |
UNITED PUNJAB LIMITED
sophymarine-openregistry-gb-13992767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 314 Welford Road, Leicester, LE2 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD KHAN RAJAsophymarine-openregistry-h-azad-khan-raja-8209b4 | ORDINARY | 100 | |
| NAEEM BRISCOsophymarine-openregistry-h-naeem-brisco-57b444 | ORDINARY | 0 | |
REFORM MEDICAL AESTHETICS LTD
sophymarine-openregistry-gb-13993794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 Demontfort Street, Leicester, LE1 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY | 95 | 95.00% |
| MAHENDRAKUMAR PATELsophymarine-openregistry-h-mahendrakumar-patel-6a87e9 | ORDINARY | 5 | 5.00% |
BRIT DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-13996343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEK SINGHsophymarine-openregistry-h-harnek-singh-4df406 | ORDINARY | 2 | |
| KARAMJIT KAURsophymarine-openregistry-h-karamjit-kaur-d40ae9 | ORDINARY | 0 | |
MS BOILER PARTS LTD
sophymarine-openregistry-gb-13997361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 43 Turnbull Drive, Leicester, LE3 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | ORDINARY | 2 | |
| MANDEEP MUDHARsophymarine-openregistry-h-mandeep-mudhar-215696 | ORDINARY | 0 | |
MOVEABLE ROUTES LTD
sophymarine-openregistry-gb-14005396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 29203 — Manufacture of caravans
- Registered office
- Unit 1 New Barn Farm Forest Road, Leicester, LE9 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN MORRISsophymarine-openregistry-h-euan-morris-65f17d | ORDINARY | 50 | |
| RACHEL MORRISsophymarine-openregistry-h-rachel-morris-b7923d | ORDINARY | 50 | |
TUNGSTEN DEV CO 7 LIMITED
sophymarine-openregistry-gb-14005744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- DORMANT
- 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% |
ORGANICBIO LTD
sophymarine-openregistry-gb-14011085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE DYERsophymarine-openregistry-h-terence-dyer-352c0a | ORDINARY | 4 | |
| LAUREN DYERsophymarine-openregistry-gb-15930143 | ORDINARY | 0 | |
STUDIO-82-UK LTD
sophymarine-openregistry-gb-14013099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 6 Stamford Drive, Leicester, LE6 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE GARDNERsophymarine-openregistry-h-zoe-gardner-cc486f | ORDINARY | 2 | |
| MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029 | ORDINARY | 0 | |
ONG RESIDENTIAL LTD
sophymarine-openregistry-gb-14017027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONG HOLDCO LTDsophymarine-openregistry-gb-14496814 | ORDINARY | 100 | 100.00% |
| JENNIFER JOY DOWLINGsophymarine-openregistry-h-jennifer-joy-dowling-7802ed | ORDINARY | 0 | 0.00% |
FORTUNE GROUP OF COMPANIES LTD
sophymarine-openregistry-gb-14023361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- 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
- 99 Sandiacre Drive, Leicester, LE4 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITAL PATELsophymarine-openregistry-h-mital-patel-4ccdaf | ORDINARY | 100 | |
| DIGANT SONIsophymarine-openregistry-h-digant-soni-1eeaf9 | ORDINARY | 0 | |