UK companies/Leicester/Page 361
Companies in Leicester and their shareholdersPage 361 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 42 shareholdings and 2 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
GREET AND EAT LTD
sophymarine-openregistry-gb-14077963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 138 East Park Road, Leicester, LE5 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 100 | |
| HAROON MAHMOODsophymarine-openregistry-h-haroon-mahmood-8be134 | ORDINARY | 0 | |
MIRAKI GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-14078308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA SHEIKHsophymarine-openregistry-h-farhana-sheikh-b2242b | ORDINARY | 50 | 50.00% |
| SHAHID SHEIKHsophymarine-openregistry-h-shahid-sheikh-3a6b5e | ORDINARY | 50 | 50.00% |
NEHRAIN UK TRADING LIMITED
sophymarine-openregistry-gb-14080901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Unit 6, Leicester, LE5 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHRAIN FOODSTUFF TRADING L.L.C (LICENSE NO. 648451) UAEsophymarine-openregistry-h-nehrain-foodstuff-trading-l-l-c-license--6fb607 | ORDINARY | 100 | |
| KETANKUMAR JAYANTILAL VAJAsophymarine-openregistry-h-ketankumar-jayantilal-vaja-91de2e | ORDINARY | 0 | |
M11BNA LIMITED
sophymarine-openregistry-gb-14081181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 117 Kingsway Road, Leicester, LE5 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C2S HOLDCO LTDsophymarine-openregistry-gb-15408791 | ORDINARY | 100 | |
| MUBINABANU SACRANIEsophymarine-openregistry-h-mubinabanu-sacranie-ac9a6a | ORDINARY | 0 | |
GK TRADING LEICESTER LTD
sophymarine-openregistry-gb-14085443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 142 Narborough Road, Leicester, LE3 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKLAVYA BARIsophymarine-openregistry-h-eklavya-bari-78cb44 | ORDINARY | 10 | |
| KESHU KHUNTIsophymarine-openregistry-h-keshu-khunti-2a603e | ORDINARY | 10 | |
NUP S INVESTMENT LIMITED
sophymarine-openregistry-gb-14086042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 221 Melton Road, Leicester, LE4 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUNAL SHAHsophymarine-openregistry-h-krunal-shah-92ad28 | ORDINARY | 1 | |
| POOJA SHAHsophymarine-openregistry-h-pooja-shah-9bc9cd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WERX HOLDINGS LTDsophymarine-openregistry-gb-16024571 | Holds shares in | ORDINARY A |
GLOSS INTERIORS LTD
sophymarine-openregistry-gb-14088689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 24 Steyning Crescent, Leicester, LE3 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SELBYsophymarine-openregistry-h-karen-selby-e85919 | ORDINARY SHARES | 50 | 50.00% |
| KEELEY MCNULTY-ARGYLEsophymarine-openregistry-h-keeley-mcnulty-argyle-813efc | ORDINARY SHARES | 50 | 50.00% |
NHI (LEICESTER) LTD
sophymarine-openregistry-gb-14092898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 70 The Broadway, Leicester, LE2 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZ NURMAHOMEDsophymarine-openregistry-h-firoz-nurmahomed-a4d2be | ORDINARY | 1 | |
| FIROZ NURMAHOMEDsophymarine-openregistry-h-firoz-nurmahomed-a4d2be | ORDINARY | 1 | |
| SHABNAM NURMAHOMEDsophymarine-openregistry-h-shabnam-nurmahomed-bbdb7c | ORDINARY | 0 | |
PG & BN LIMITED
sophymarine-openregistry-gb-14096712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 74 Belper Street, Leicester, LE4 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRAKUMAR VIRGIsophymarine-openregistry-h-narendrakumar-virgi-674250 | ORDINARY | 1 | |
| BHAUMIK NARENDRAKUMARsophymarine-openregistry-h-bhaumik-narendrakumar-d67053 | ORDINARY | 0 | |
INSPECTION VIEW LTD
sophymarine-openregistry-gb-14097404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Linwood St. Peters Road, Leicester, LE8 5WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN WOODsophymarine-openregistry-h-jeremy-john-wood-182ad1 | ORDINARY | 1 | 50.00% |
| JONATHAN PETER CATCHESIDEsophymarine-openregistry-h-jonathan-peter-catcheside-b88bbe | ORDINARY | 1 | 50.00% |
GOBIND PROPERTIES LEICESTER LIMITED
sophymarine-openregistry-gb-14098593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 255 Humberstone Lane, Leicester, LE4 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH GHAIsophymarine-openregistry-h-hardeep-singh-ghai-34b5dd | ORDINARY | 80 | |
| RASHMEET KAUR BALBIR SINGH CHHATWALsophymarine-openregistry-h-rashmeet-kaur-balbir-singh-chhatwal-9e4d73 | ORDINARY | 20 | |
GH INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-14099213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 10a The Broadway, Leicester, LE2 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURCHARAN DHINSAsophymarine-openregistry-h-gurcharan-dhinsa-a98abf | ORDINARY | 50 | |
| HARLEEN DHINSAsophymarine-openregistry-h-harleen-dhinsa-272426 | ORDINARY | 50 | |
263RESTAURANT AND BAR LTD
sophymarine-openregistry-gb-14099451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 76 Highcross Street, Leicester, LE1 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SADOMBAsophymarine-openregistry-h-keith-sadomba-cdb171 | ORDINARY | 50 | |
| RAGHUNATH KODAKANDALAsophymarine-openregistry-h-raghunath-kodakandala-e2a909 | ORDINARY | 50 | |
KS3 SOLUTIONS LTD
sophymarine-openregistry-gb-14101427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - 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 | 51 | 51.00% |
| KANA MODHAVADIYAsophymarine-openregistry-h-kana-modhavadiya-882890 | ORDINARY | 49 | 49.00% |
WAKERLEY LTD
sophymarine-openregistry-gb-14102451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 137a London Road, Leicester, LE2 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATICE TOMANsophymarine-openregistry-h-hatice-toman-5062bf | ORDINARY | 100 | |
| ERDOGAN OZTURKsophymarine-openregistry-h-erdogan-ozturk-2000b6 | ORDINARY | 0 | |
ALVA LIFE LTD
sophymarine-openregistry-gb-14102546
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Stillington Crescent, Leicester, LE5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SALAMAsophymarine-openregistry-h-mohamed-salama-52122d | ORDINARY | 65 | |
| MOHAMED EMADELDIN MOMTAZsophymarine-openregistry-h-mohamed-emadeldin-momtaz-b71ada | ORDINARY | 35 | |
NEXIFY INFOSYSTEMS LTD.
sophymarine-openregistry-gb-14105795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 77-89 Princess Road East, Leicester, LE1 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANYA MADIREDDYsophymarine-openregistry-h-saranya-madireddy-119a53 | ORDINARY | 1 | |
| NAVEEN KUMAR REDDY NAGIREDDYsophymarine-openregistry-h-naveen-kumar-reddy-nagireddy-81b56f | ORDINARY | 0 | |
MOPANI INVESTMENTS LIMITED
sophymarine-openregistry-gb-14115731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 50 Gwendolen Road, Leicester, LE5 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED RAVATsophymarine-openregistry-h-muhammed-ravat-6b5b0c | ORDINARY | 50 | |
| MUHAMMED RAVATsophymarine-openregistry-h-muhammed-ravat-6b5b0c | ORDINARY | 50 | |
| TAHIR RAVATsophymarine-openregistry-h-tahir-ravat-b1b1eb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HONOUR OAK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06353443 | Holds shares in | ORDINARY · 1.01% |
DRIP FACTORY LTD
sophymarine-openregistry-gb-14115776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK ASWATsophymarine-openregistry-h-farook-aswat-f1aceb | ORDINARY | 100 | 100.00% |
| CHAI FACTORY FOUR LIMITEDsophymarine-openregistry-gb-10770287 | ORDINARY | 0 | 0.00% |
R NICHOLAS PROPERTIES LTD
sophymarine-openregistry-gb-14117265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, 59-63 Wood Street, Leicester, LE9 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASSERsophymarine-openregistry-h-david-masser-13ad9d | ORDINARY | 100 | |
| RACHEL NICHOLASsophymarine-openregistry-h-rachel-nicholas-e85945 | ORDINARY | 0 | |