UK companies/Leicester/Page 364
Companies in Leicester and their shareholdersPage 364 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 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
LUNAR SUPPLIES LTD
sophymarine-openregistry-gb-14200186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 124 Ross Walk, Leicester, LE4 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL PATELsophymarine-openregistry-h-neel-patel-fa88b6 | ORDINARY | 50 | 50.00% |
| RAHUL SHAILEN PARMARsophymarine-openregistry-h-rahul-shailen-parmar-83d901 | ORDINARY | 50 | 50.00% |
HAGGER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14203695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D Sandown Court, Station Road, Leicester, Leicestershire, LE3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT FLOYD HAGGERsophymarine-openregistry-h-brett-floyd-hagger-ba62e1 | ORDINARY | 50 | 50.00% |
| RYAN GARY BRUCE LEE HAGGERsophymarine-openregistry-h-ryan-gary-bruce-lee-hagger-83f475 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAGGER GROUP LIMITEDsophymarine-openregistry-gb-10241600 | Holds shares in | ORDINARY · 100.00% |
BAY WINDOW CO LTD
sophymarine-openregistry-gb-14204371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAMIN ASIF MUNSHIsophymarine-openregistry-h-yamin-asif-munshi-eb0a26 | ORDINARY | 100 | |
| ZAYD MASTERsophymarine-openregistry-h-zayd-master-a2cd00 | ORDINARY | 100 | |
MOONPILOT LIMITED
sophymarine-openregistry-gb-14209972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21 New Walk, Leicester, LE1 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIMA KHANsophymarine-openregistry-h-naima-khan-71b85b | ORDINARY | 51 | |
| SAYEEM HUSSAINsophymarine-openregistry-h-sayeem-hussain-27aaaa | ORDINARY | 49 | |
BLUE BEAR STORAGE & DISTRIBUTION LTD
sophymarine-openregistry-gb-14209985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARSHALL HOLROYDsophymarine-openregistry-h-richard-marshall-holroyd-4638cc | ORDINARY | 1 | 50.00% |
| THOMAS MARSHALL HOLROYDsophymarine-openregistry-h-thomas-marshall-holroyd-196e82 | ORDINARY | 1 | 50.00% |
DAVINAT SOLUTIONS AND CONSULTING LTD
sophymarine-openregistry-gb-14212702
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
78300 — Human resources provision and management of human resources functions
80300 — Investigation activities - Registered office
- 9 Pits Avenue, Leicester, Uk, LE3 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKO NKAMSI ESOEsophymarine-openregistry-h-iko-nkamsi-esoe-724e64 | ORDINARY | 10 | |
| BECKY W M DIOHsophymarine-openregistry-h-becky-w-m-dioh-4bbec3 | ORDINARY | 0 | |
PARADISE CHICKEN LTD
sophymarine-openregistry-gb-14213416
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 192 Evington Road, Leicester, LE2 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA SADATH ALIsophymarine-openregistry-h-mirza-sadath-ali-8ab5d0 | ORD | 100 | |
| YASSER AKHTERsophymarine-openregistry-h-yasser-akhter-e983e6 | ORD | 0 | |
JVR NURSERIES LTD
sophymarine-openregistry-gb-14220000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAISHALI RAITHATHAsophymarine-openregistry-h-vaishali-raithatha-5cb531 | ORDINARY | 2 | |
| JAY RAITHATHAsophymarine-openregistry-h-jay-raithatha-d2b142 | ORDINARY | 0 | |
FORMULA DRIVING SCHOOL LIMITED
sophymarine-openregistry-gb-14220571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 143 Linney Road, Leicester, Leicestershire, LE4 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TONsophymarine-openregistry-h-kim-ton-aedf3d | ORDINARY | 10 | |
| MOHAMED JAMA ABDULLAHI ROBLEsophymarine-openregistry-h-mohamed-jama-abdullahi-roble-75257b | ORDINARY | 10 | |
COVENTRY BOWEL CLINIC LTD
sophymarine-openregistry-gb-14220927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Smart Close, Leicester, LE3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASLAMsophymarine-openregistry-h-muhammad-aslam-3969dd | ORDINARY | 55 | 55.56% |
| RABIA ASLAMsophymarine-openregistry-h-rabia-aslam-364ca5 | ORDINARY | 45 | 45.45% |
CHRISTELOW PROPERTY LTD
sophymarine-openregistry-gb-14223052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broadlands Manor Peckleton Lane, Leicester, LE9 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAGGERLOW ESTATES LTDsophymarine-openregistry-gb-13564919 | ORDINARY | 100 | |
| IAN CHRISTELOWsophymarine-openregistry-h-ian-christelow-ff4395 | ORDINARY | 0 | |
TOP FLOOR SCAFFOLDING LTD
sophymarine-openregistry-gb-14223887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 81 London Road, Leicester, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL GILLsophymarine-openregistry-h-jaspal-gill-990da7 | ORDINARY | 100 | |
| REECE DEAN MEWISsophymarine-openregistry-h-reece-dean-mewis-f748e0 | ORDINARY | 100 | |
SHAKALAKA LTD
sophymarine-openregistry-gb-14225724
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 34 Park Crescent, Leicester, LE2 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN ALQATTANsophymarine-openregistry-h-ayman-alqattan-d0e213 | ORDINARY | 2 | |
| ABDELRAZAQ AL SHOSHANsophymarine-openregistry-h-abdelrazaq-al-shoshan-7c5586 | ORDINARY | 0 | |
C. J. UPTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-14225911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Brownhill Crescent, Leicester, LE7 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MORTEN TIMOTHY UPTONsophymarine-openregistry-h-mr-james-morten-timothy-upton-c94050 | AA ORDINARY SHARES OF ?0.01 EACH | 4,469,136 | |
| MRS CHARLOTTE EMILY LOUISE UPTONsophymarine-openregistry-h-mrs-charlotte-emily-louise-upton-b12f4c | AA ORDINARY SHARES OF ?0.01 EACH | 23,137 | |
PR ACCURATE CARE LIMITED
sophymarine-openregistry-gb-14226803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 121 Greenacres, The Sidings, Leicester, Leicestershire, LE4 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUDENCE NEH TAHsophymarine-openregistry-h-prudence-neh-tah-9af757 | ORDINARY | 1 | |
| RUGIATU BANGURAsophymarine-openregistry-h-rugiatu-bangura-4ade3b | ORDINARY | 1 | |
SAPCOTE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14228537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Business Box - Unit 48 -, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET HAYREsophymarine-openregistry-h-manjeet-hayre-c15e80 | ORDINARY | 100 | |
| ROLAND SALAsophymarine-openregistry-h-roland-sala-348982 | ORDINARY | 0 | |
RMS SUPPORT SERVICES LTD
sophymarine-openregistry-gb-14229743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit C, Leicester, LE1 3WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMEEL CHENIAsophymarine-openregistry-h-jameel-chenia-7e4f33 | ORDINARY | 1 | |
| SAMEER CHENIAsophymarine-openregistry-h-sameer-chenia-ca5d8b | ORDINARY | 0 | |
GHOST LA CLOTHING LTD
sophymarine-openregistry-gb-14233599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 26 Smith Dorrien Road, Leicester, LE5 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR PATELsophymarine-openregistry-h-tushar-patel-229011 | ORDINARY | 10 | |
| RAMESH RAJSHAKHAsophymarine-openregistry-h-ramesh-rajshakha-a64b98 | ORDINARY | 0 | |
WORKSOP SUB2 LTD
sophymarine-openregistry-gb-14235049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 St Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIKAN LIMITEDsophymarine-openregistry-gb-12035967 | ORDINARY | 1 | |
| ALNASIR VAIYAsophymarine-openregistry-h-alnasir-vaiya-918178 | ORDINARY | 0 | |
AISHAZ (LEIC) LTD
sophymarine-openregistry-gb-14235467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN VALLI ADAMsophymarine-openregistry-h-irfan-valli-adam-a474e8 | ORDINARY | 2 | 50.00% |
| ZAINAB IRFAN ADAMsophymarine-openregistry-h-zainab-irfan-adam-2c2da7 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FABRICWISE LTDsophymarine-openregistry-gb-08301858 | Holds shares in | ORDINARY · 100.00% |