UK companies/Leicester/Page 365
Companies in Leicester and their shareholdersPage 365 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 5 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
REMS TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-14236745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 13, Leicester, LE3 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED BAJAFFERsophymarine-openregistry-h-muhammed-bajaffer-c10022 | ORDINARY | 1 | |
| MOHAMMED NAHID SAIDsophymarine-openregistry-h-mohammed-nahid-said-32da66 | ORDINARY | 0 | |
CLEARER.IO UK LTD
sophymarine-openregistry-gb-14241120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPHUB UK HOLDINGS LTDsophymarine-openregistry-gb-14249308 | ORDINARY | 56,261,475 | 100.00% |
| LIQUID NEW MEDIA LIMITEDsophymarine-openregistry-gb-04094507 | ORDINARY | 0 | 0.00% |
ARSHIA KUNAL LTD
sophymarine-openregistry-gb-14245029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPIL ARORAsophymarine-openregistry-h-kapil-arora-7cb81c | ORDINARY SHARES | 60 | 60.00% |
| SHAMMA ARORAsophymarine-openregistry-h-shamma-arora-0fa659 | ORDINARY SHARES | 40 | 40.00% |
29CC LIMITED
sophymarine-openregistry-gb-14246663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS AKHTARsophymarine-openregistry-h-haris-akhtar-0f2d6f | ORDINARY | 80 | |
| BALAGOPAL GOPALAKRISHNANsophymarine-openregistry-h-balagopal-gopalakrishnan-ff6fcd | ORDINARY | 20 | |
1PR LIMITED
sophymarine-openregistry-gb-14247647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARIS AKHTARsophymarine-openregistry-h-mr-haris-akhtar-2e8710 | ORDINARY | 100 | |
| MR ARSALAN AKHTARsophymarine-openregistry-h-mr-arsalan-akhtar-848f9c | ORDINARY | 0 | |
CITY BANDIT LIMITED
sophymarine-openregistry-gb-14247797
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- 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 | |
RENDAH FILMS LTD
sophymarine-openregistry-gb-14251228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Workspace 13 Phoenix Square, Leicester, LE1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PARISHsophymarine-openregistry-h-emily-parish-5bdb9f | ORDINARY | 1 | |
| ROBERT HESLOP-HELLAWELLsophymarine-openregistry-h-robert-heslop-hellawell-a36843 | ORDINARY | 1 | |
BLOSSOM COMMERCE LIMITED
sophymarine-openregistry-gb-14251836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STALLION BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09300693 | ORDINARY | 75 | |
| FLINTHAM VENTURES LIMITEDsophymarine-openregistry-gb-14250627 | ORDINARY | 25 | |
TNUC LIMITED
sophymarine-openregistry-gb-14252875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NORTONsophymarine-openregistry-h-matthew-norton-cfa768 | ORDINARY | 3 | |
| PHILLIPS SEANsophymarine-openregistry-h-phillips-sean-9d106d | ORDINARY | 3 | |
SP TEXTILE LTD
sophymarine-openregistry-gb-14254902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Farda Accountants Ltd, 36, Leicester, Leicestershire, LE5 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID GULAMBHAI PATELsophymarine-openregistry-h-sajid-gulambhai-patel-e38c37 | ORDINARY | 1 | |
| SAIF PATELsophymarine-openregistry-h-saif-patel-a96fea | ORDINARY | 0 | |
RL ACCOMMODATIONS LTD
sophymarine-openregistry-gb-14255514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- 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
- 2 Margaret Close, Leicester, LE4 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MARIE GODFREYsophymarine-openregistry-h-lauren-marie-godfrey-5ec0ff | ORDINARY | 1 | |
| REMI-MAE JOSIE SARGEANTsophymarine-openregistry-h-remi-mae-josie-sargeant-b5dac8 | ORDINARY | 1 | |
LEICESTER DESSERT SHOP HOLDING LTD
sophymarine-openregistry-gb-14257131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Mervyn Road, Leicester, Leicestershire, LE5 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD PAREKHsophymarine-openregistry-h-arshad-parekh-0a41b4 | ORD | 50 | 50.00% |
| ASIF ASHRAF PAREKHsophymarine-openregistry-h-asif-ashraf-parekh-23a58b | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEICESTER DESSERT SHOP CENTRAL LTDsophymarine-openregistry-gb-14259559 | Holds shares in | ORD · 100.00% |
1ST INSULATION LTD
sophymarine-openregistry-gb-14261667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Ferrers Street, Leicester, LE2 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNTARS ARBIDANSsophymarine-openregistry-h-guntars-arbidans-181271 | ORDINARY | 100 | 100.00% |
| ANDREJS CAPULSsophymarine-openregistry-h-andrejs-capuls-f8ca78 | ORDINARY | 0 | 0.00% |
CHANDRASONS CASH & CARRY LTD
sophymarine-openregistry-gb-14261734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 258-260 Victoria Road East, Leicester, LE5 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH CHANDRAKANTsophymarine-openregistry-h-manish-chandrakant-f4cb7e | ORDINARY | 100 | |
| USHANG CHANDRAKANTsophymarine-openregistry-h-ushang-chandrakant-31dd63 | ORDINARY | 0 | |
EAST MIDLAND CARS LIMITED
sophymarine-openregistry-gb-14262253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 38, Leicester, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS HUSSAINsophymarine-openregistry-h-waqas-hussain-08cfb6 | ORDINARY | 100 | |
| MUHAMMAD HAROON KHAN ALIsophymarine-openregistry-h-muhammad-haroon-khan-ali-20ebe0 | ORDINARY | 0 | |
PIPPINS HOLDINGS LIMITED
sophymarine-openregistry-gb-14262631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pippins Main Street, Leicester, LE7 9YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | ORDINARY | 287,199 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 2,901 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELLROCK (C&P) ADVISORY LTDsophymarine-openregistry-gb-07437216 | Holds shares in | ORDINARY B · 2.01% |
HALAL SUPPLY CHAIN LTD
sophymarine-openregistry-gb-14267444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 280 Gwendolen Road, Leicester, LE5 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHHAMED PATELsophymarine-openregistry-h-mohhamed-patel-d482ed | ORDINARY | 55 | |
| OMAR ISMAILsophymarine-openregistry-h-omar-ismail-de104d | ORDINARY | 45 | |
WAMM INVESTMENTS LTD
sophymarine-openregistry-gb-14270728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES NEALsophymarine-openregistry-h-william-charles-neal-1583ca | ORDINARY | 75 | 50.34% |
| MONA AL-BARGHOUTHYsophymarine-openregistry-h-mona-al-barghouthy-7f60ee | ORDINARY | 74 | 49.66% |
Related parties
| Party | Relationship | Detail |
|---|
| WELFORD HEALTHCARE LTDsophymarine-openregistry-gb-09408944 | Holds shares in | ORDINARY · 10.78% |
| WELFORD HEALTHCARE CHH LTDsophymarine-openregistry-gb-13552350 | Holds shares in | ORDINARY |
| WELFORD HEALTHCARE HAMPSHIRE LIMITEDsophymarine-openregistry-gb-15846991 | Holds shares in | ORDINARY |
R&R PROPERTY ASSETS LTD
sophymarine-openregistry-gb-14274713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 109 Forest House Lane, Leicester, LE3 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA VADHERsophymarine-openregistry-h-neha-vadher-c6d457 | ORDINARY | 2 | |
| JASON VADHERsophymarine-openregistry-h-jason-vadher-dbf326 | ORDINARY | 0 | |
MAKLAI INVESTMENT LIMITED
sophymarine-openregistry-gb-14276690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Unit 2 Cobden House, Leicester, LE1 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL OTHMANIA TRADING CO. (L.L.C.) (LICENSE NUMBER 220917), DUBAI, UNITED ARAB EMIRATESsophymarine-openregistry-h-al-othmania-trading-co-l-l-c-license-num-478937 | ORDINARY | 100 | |
| FAROOQ HAJI ABDULLAHsophymarine-openregistry-h-farooq-haji-abdullah-09ddd1 | ORDINARY | 0 | |