UK companies/Leicester/Page 372

Companies in Leicester and their shareholdersPage 372 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 1 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
40
Related parties
1

RIJ FOOD LTD

sophymarine-openregistry-gb-14537968
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
13 Weymouth Street, Leicester, LE4 6FP

Direct shareholders

ShareholderShare classShares held% of class
JATINBHAI RAKHOLIYAsophymarine-openregistry-h-jatinbhai-rakholiya-8f16f7ORDINARY100100.00%
HARSH ARUNBHAI MALVIYAsophymarine-openregistry-h-harsh-arunbhai-malviya-66df68ORDINARY00.00%

WATTS WEALTH HOLDINGS LIMITED

sophymarine-openregistry-gb-14539478
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES WATTSsophymarine-openregistry-h-john-james-watts-ab1c9cORDINARY10050.00%
TAYLA-BLUE WATTSsophymarine-openregistry-h-tayla-blue-watts-8fcf3bORDINARY10050.00%

Related parties

PartyRelationshipDetail
BWY LTDsophymarine-openregistry-gb-12548206Holds shares inORDINARY · 100.00%

MAIDSTONE DEVELOPERS LIMITED

sophymarine-openregistry-gb-14540586
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
TARIQ FAZALsophymarine-openregistry-h-tariq-fazal-5eeffaORDINARY80
MAHMOOD FAZALsophymarine-openregistry-h-mahmood-fazal-728085ORDINARY20

G. TURNER BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-14541469
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
81300 — Landscape service activities
Registered office
7 Mill Hill Close, Leicester, Leicestershire, LE8 6NF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TURNERsophymarine-openregistry-h-george-turner-b1d0d3ORDINARY5050.00%
JEMMA LOUISE TURNERsophymarine-openregistry-h-jemma-louise-turner-14e147ORDINARY5050.00%

DREAM BIG NURSERIES LIMITED

sophymarine-openregistry-gb-14544617
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
70 Laverton Road, Leicester, Leicestershire, LE5 1WJ

Direct shareholders

ShareholderShare classShares held% of class
SONA DAWDAsophymarine-openregistry-h-sona-dawda-816dfdORDINARY100
AMAR DAWDAsophymarine-openregistry-h-amar-dawda-fa88aaORDINARY0

ECHO BARBERS LTD

sophymarine-openregistry-gb-14545669
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
99b Hinckley Road, Leicester, LE3 3PF

Direct shareholders

ShareholderShare classShares held% of class
AHMED RASOULIsophymarine-openregistry-h-ahmed-rasouli-4a87d0ORDINARY100
AKRAM MOHAMMED ALIsophymarine-openregistry-h-akram-mohammed-ali-c2fffeORDINARY0

HEAVENLY FOODS & BEVERAGES LTD

sophymarine-openregistry-gb-14547529
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
80 Commercial Square, Leicester, LE2 7SR

Direct shareholders

ShareholderShare classShares held% of class
HARISH LAKHANIsophymarine-openregistry-h-harish-lakhani-b1b460ORDINARY100
VISHAL LAKHANIsophymarine-openregistry-h-vishal-lakhani-e12b0eORDINARY0

M & P PROPERTIES LEICESTER LTD

sophymarine-openregistry-gb-14548033
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Ferndale Road, Leicester, Leicestershire, LE4 8JE

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER SINGHsophymarine-openregistry-gb-11620340ORDINARY51
MAN PREET KAURsophymarine-openregistry-h-man-preet-kaur-b63518ORDINARY49

IB CLOTHING LTD

sophymarine-openregistry-gb-14550785
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
DORMANT
SIC
14142 — Manufacture of women's underwear
46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 39 Temple Building, Leicester, LE5 4JG

Direct shareholders

ShareholderShare classShares held% of class
NIGAR TAHIR OMARsophymarine-openregistry-h-nigar-tahir-omar-53dd84ORDINARY1
IMTIYAZ BACHCHAsophymarine-openregistry-h-imtiyaz-bachcha-372a1dORDINARY0

MRD THURMASTON CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-14555248
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
18 Lonsdale Road, Leicester, LE4 8JF

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN VIJAYARETNAsophymarine-openregistry-h-praveen-vijayaretna-2054c8ORDINARY1
KARUNARADNA JEYARADNAsophymarine-openregistry-h-karunaradna-jeyaradna-d1a328ORDINARY0

REGAL CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-14559013
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
8 Elm Tree Gardens, Leicester, LE2 3NG

Direct shareholders

ShareholderShare classShares held% of class
SANJAY BHAWSARsophymarine-openregistry-h-sanjay-bhawsar-46645bORDINARY1
SHRIYA BHAWSARsophymarine-openregistry-h-shriya-bhawsar-c623a4ORDINARY0

ASSETS PRODUCE WEALTH LTD

sophymarine-openregistry-gb-14559753
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
50 Cookson Road, Leicester, Leicestershire, LE4 9WT

Direct shareholders

ShareholderShare classShares held% of class
KIARAN NIALL PUNJWARIAsophymarine-openregistry-h-kiaran-niall-punjwaria-78706fORDINARY2
ADAM ISMAEL HAFEZ BRANDAOsophymarine-openregistry-h-adam-ismael-hafez-brandao-d94814ORDINARY0

MOBILE SERVICE & ACCESSORIES LTD

sophymarine-openregistry-gb-14565786
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
391 Humberstone Road, Leicester, LE5 3DF

Direct shareholders

ShareholderShare classShares held% of class
ABDULRAHIM RAMZANALI SHAIKHsophymarine-openregistry-h-abdulrahim-ramzanali-shaikh-8d3d9dORDINARY5
SUHEL PATELsophymarine-openregistry-h-suhel-patel-2001c6ORDINARY5

BLUEWATER FINANCE LIMITED

sophymarine-openregistry-gb-14565943
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Broadway Road, Leicester, LE5 5TB

Direct shareholders

ShareholderShare classShares held% of class
NODE-LINKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14820166ORDINARY1
NABEEL GHUMRAsophymarine-openregistry-h-nabeel-ghumra-233dd0ORDINARY0

EMPLOYAL LTD

sophymarine-openregistry-gb-14569821
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
The Dock, Leicester, Leicestershire, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PATRICIA KEANEsophymarine-openregistry-h-jennifer-patricia-keane-421604ORDINARY1
ADAM JOHN DOLMANsophymarine-openregistry-h-adam-john-dolman-b2a2a1ORDINARY0

PATEL CORNER FOODS LTD

sophymarine-openregistry-gb-14570333
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands
Registered office
5 Barkby Road, Leicester, LE4 9HN

Direct shareholders

ShareholderShare classShares held% of class
PAYALBEN PARTH PATELsophymarine-openregistry-h-payalben-parth-patel-ac54d0ORDINARY100100.00%
RINKUBEN JITALKUMAR PATELsophymarine-openregistry-h-rinkuben-jitalkumar-patel-cfcd50ORDINARY00.00%

NAME DONE LTD

sophymarine-openregistry-gb-14572247
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
65 Tweed Street, Leicester, LE19 4BH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WAINWRIGHTsophymarine-openregistry-h-jonathan-wainwright-64effaORDINARY20
CAROLYN WAINWRIGHTsophymarine-openregistry-h-carolyn-wainwright-4284daORDINARY0

TJ'S IMPORT EXPORT LTD

sophymarine-openregistry-gb-14572304
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
37 Lynmouth Close, Leicester, LE3 8RW

Direct shareholders

ShareholderShare classShares held% of class
KEMAL GURERsophymarine-openregistry-h-kemal-gurer-118a18ORDINARY1
SULEYMAN GURERsophymarine-openregistry-h-suleyman-gurer-d83dd4ORDINARY0

MAD 23 LTD

sophymarine-openregistry-gb-14574243
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Richard Close, Leicester, LE3 3FS

Direct shareholders

ShareholderShare classShares held% of class
SHEAKHA SHARIF NAJHATsophymarine-openregistry-h-sheakha-sharif-najhat-134007ORDINARY150.00%
SHOKRI ESMAEILIsophymarine-openregistry-h-shokri-esmaeili-3d38ceORDINARY150.00%

SUMMERSENGINEERING LTD

sophymarine-openregistry-gb-14575004
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
40 Julian Road, Leicester, LE2 9RH

Direct shareholders

ShareholderShare classShares held% of class
JAKE SUMMERSsophymarine-openregistry-h-jake-summers-929febORDINARY100
KEELEY SUMMERSsophymarine-openregistry-h-keeley-summers-106f61ORDINARY0