UK companies/Leicester/Page 371
Companies in Leicester and their shareholdersPage 371 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 7 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
EUGOV INVESTMENTS LTD
sophymarine-openregistry-gb-14485898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Temple Buildings, Leicester, LE5 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED TAUSIF PATELsophymarine-openregistry-h-mohamed-tausif-patel-3cd152 | ORDINARY | 150 | 50.00% |
| TALHA YUNUS PATELsophymarine-openregistry-h-talha-yunus-patel-0762ac | ORDINARY | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOGUE CLOTHING LTDsophymarine-openregistry-gb-04879840 | Holds shares in | ORDINARY · 100.00% |
| VOGUE APPAREL LTDsophymarine-openregistry-gb-11685509 | Holds shares in | ORDINARY · 100.00% |
JUSTIFIED LIMITED
sophymarine-openregistry-gb-14486023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 9 Cheriton Road, Leicester, LE2 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYA AKHTARsophymarine-openregistry-h-mariya-akhtar-da9b79 | ORDINARY | 100 | |
| SADAF RAHEELsophymarine-openregistry-h-sadaf-raheel-a189b5 | ORDINARY | 0 | |
AROOS SUPERMARKET SAFFRON LTD
sophymarine-openregistry-gb-14489479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 551 Saffron Lane, Leicester, LE2 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENJ HOLDINGS LTDsophymarine-openregistry-gb-15116683 | ORDINARY | 100 | |
| HAZA AZIZsophymarine-openregistry-h-haza-aziz-3dc365 | ORDINARY | 0 | |
HOLLYWOOD CANDY WHOLESALE LTD
sophymarine-openregistry-gb-14490965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- Unit 2, Leicester, LE5 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ABBAS MOHMED HAJI YUSUF PATELsophymarine-openregistry-h-salman-abbas-mohmed-haji-yusuf-patel-8cba6e | ORDINARY | 100 | |
| IMRAN AHMED KHANsophymarine-openregistry-h-imran-ahmed-khan-397bb1 | ORDINARY | 0 | |
ONG TRADED BUSINESSES LTD
sophymarine-openregistry-gb-14496888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- 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% |
ONG OPERATIONS LTD
sophymarine-openregistry-gb-14496974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- 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% |
PROJECT ONE DIGITAL MARKETING LTD
sophymarine-openregistry-gb-14498340
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Studio2, Secret Garden High Street, Leicester, LE8 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CLARKSONsophymarine-openregistry-h-timothy-clarkson-970ed7 | ORDINARY | 120 | |
| AARON PATELsophymarine-openregistry-h-aaron-patel-4adcfc | ORDINARY | 0 | |
UPBOOST LIMITED
sophymarine-openregistry-gb-14501804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15a Dorothy Avenue, Leicester, Leicestershire, LE4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLA SADKAsophymarine-openregistry-h-abdalla-sadka-163d01 | ORDINARY | 5,000 | 50.00% |
| EVO CORPORATION LIMITEDsophymarine-openregistry-gb-14457239 | ORDINARY | 5,000 | 50.00% |
MH EMPIRE HOLDINGS LTD
sophymarine-openregistry-gb-14506804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED HANIF SULEMANsophymarine-openregistry-h-mahomed-hanif-suleman-a1c6c9 | ORIDNARY | 200 | 50.00% |
| SHAHENA MAHOMED SULEMANsophymarine-openregistry-h-shahena-mahomed-suleman-620c07 | ORIDNARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECASHANDCARRY LIMITEDsophymarine-openregistry-gb-08387162 | Holds shares in | ORDINARY · 100.00% |
| MAJESTIC MEADOWS CHILDCARE LTDsophymarine-openregistry-gb-15237071 | Holds shares in | ORDINARY · 100.00% |
| PADEL TOWN LIMITEDsophymarine-openregistry-gb-16558392 | Holds shares in | ORDINARY |
LIBERTY INTERNATIONAL PROPERTIES LIMITED
sophymarine-openregistry-gb-14507207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21-23 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATHEW HAMILTONsophymarine-openregistry-h-benjamin-mathew-hamilton-c1b46e | ORDINARY | 198 | |
| MIAH HANG THU THI VUsophymarine-openregistry-h-miah-hang-thu-thi-vu-59254a | ORDINARY | 2 | |
AEP HOLDINGS LIMITED
sophymarine-openregistry-gb-14507686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- 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 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1fe | ORDINARY | 50 | 50.00% |
| SUNIL PATELsophymarine-openregistry-h-sunil-patel-a788f9 | ORDINARY | 50 | 50.00% |
FUN VALLEY (NOTTINGHAM) LTD
sophymarine-openregistry-gb-14508964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 62 Evington Valley Road, Leicester, LE5 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHMED MUSA SULEMANsophymarine-openregistry-h-mohmed-musa-suleman-9be275 | ORDINARY | 67 | 67.00% |
| MUSSA MANSUR ISMAILsophymarine-openregistry-h-mussa-mansur-ismail-c699a6 | ORDINARY | 33 | 33.00% |
PRIME WORKFORCE RELOCATIONS LTD
sophymarine-openregistry-gb-14509164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Mereworth Close, Leicester, LE5 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESADUVIEI LISHMAN-OFURUsophymarine-openregistry-h-esaduviei-lishman-ofuru-aec60d | ORDINARY | 100 | |
| BRANDON EKRAVIEI SHANE WALKERsophymarine-openregistry-h-brandon-ekraviei-shane-walker-36ccba | ORDINARY | 0 | |
JAI AVAD GROUP LTD
sophymarine-openregistry-gb-14511799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery
47290 — Other retail sale of food in specialised stores - Registered office
- 33 Rushey Close, Leicester, Leicestershire, LE4 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAMANBHAI MANDANBHAI MODHWADIAsophymarine-openregistry-h-meramanbhai-mandanbhai-modhwadia-3954b4 | ORDINARY | 100 | |
| LILABHAI MODHVADIYAsophymarine-openregistry-h-lilabhai-modhvadiya-6994ab | ORDINARY | 0 | |
KKPDG LTD
sophymarine-openregistry-gb-14515156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 367 Welford Road, Leicester, Leicestershire, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPSA INVESTMENT GROUP LTDsophymarine-openregistry-gb-16493296 | ORDINARY | 1 | |
| KIRANDEEP KAURsophymarine-openregistry-h-kirandeep-kaur-b3ef3c | ORDINARY | 0 | |
KAI OSMAN LTD
sophymarine-openregistry-gb-14524020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Shrewsbury Avenue, Leicester, LE2 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA OSMANsophymarine-openregistry-h-aisha-osman-591662 | ORDINARY | 5 | 50.00% |
| KAI OSMANsophymarine-openregistry-gb-14524020 | ORDINARY | 5 | 50.00% |
IDEAL TRADE LTD
sophymarine-openregistry-gb-14526024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- DORMANT
- SIC
- 43341 — Painting
43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- First Floor, Suite D, Lancaster House, Enderby Road, Leicester, LE8 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET GOKHAN ALPER YALCINsophymarine-openregistry-h-mehmet-gokhan-alper-yalcin-93fa6b | ORDINARY | 150 | |
| SALIH GOZTASsophymarine-openregistry-h-salih-goztas-f50de9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DORSET TECH LTDsophymarine-openregistry-gb-14918852 | Holds shares in | ORDINARY · 0.00% |
INNO HOUSE LTD
sophymarine-openregistry-gb-14528631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Parkside, Leicester, LE6 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAO CAM LEsophymarine-openregistry-h-bao-cam-le-6e0f27 | ORDINARY SHARE | 50 | |
| CONG NHAN TRUONGsophymarine-openregistry-h-cong-nhan-truong-89d31f | ORDINARY SHARE | 50 | |
IA L INVESTMENTS LIMITED
sophymarine-openregistry-gb-14531095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- 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
- 89 Copdale Road, Leicester, LE5 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL LAMBATsophymarine-openregistry-h-ismail-lambat-9fa299 | ORDINARY | 50 | 50.00% |
| SAIMA LAMBATsophymarine-openregistry-h-saima-lambat-0b62f3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMBAT CONSULTANCY LIMITEDsophymarine-openregistry-gb-10856100 | Holds shares in | C ORDINARY · 26.00% |
THE OMEGA EVENTS COMPANY LIMITED
sophymarine-openregistry-gb-14535405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 16 Calverton Close, Leicester, LE6 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 2 | |
| PETER OVERTONsophymarine-openregistry-h-peter-overton-6df989 | ORDINARY | 0 | |