UK companies/Leicester/Page 375
Companies in Leicester and their shareholdersPage 375 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 3 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
VERSATILE TRADING LTD LTD
sophymarine-openregistry-gb-14660115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
61900 — Other telecommunications activities - Registered office
- 30 Kincraig Road, Leicester, LE4 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTI PANDAYsophymarine-openregistry-h-kristi-panday-4a5dc4 | ORDINARY | 100 | |
| HENRIQUES SYDNEY FERNANDESsophymarine-openregistry-h-henriques-sydney-fernandes-fe6804 | ORDINARY | 0 | |
AVESTA BARBER SUPPLY LTD
sophymarine-openregistry-gb-14662146
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
96020 — Hairdressing and other beauty treatment - Registered office
- 2 Sussex Street, Leicester, LE5 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEN PROPERTIES LTDsophymarine-openregistry-gb-13954886 | ORDINARY | 100 | |
| BARZAN BAMANDIsophymarine-openregistry-h-barzan-bamandi-0cb809 | ORDINARY | 0 | |
SHENTON FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-14662840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 2 Nursery Hollow, Leicester, LE2 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW EDWIN SHENTONsophymarine-openregistry-h-jonathan-andrew-edwin-shenton-6585cd | ORDINARY | 51 | |
| HANNAH ELAINE REGINA SHENTONsophymarine-openregistry-h-hannah-elaine-regina-shenton-bef9f3 | ORDINARY | 49 | |
ROOF-MAKER HOLDINGS LIMITED
sophymarine-openregistry-gb-14665622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Pinfold Road, Leicester, LE4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RFX CAPITAL LIMITEDsophymarine-openregistry-gb-07399236 | ORDINARY | 90 | 90.00% |
| NEXT WAVE PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-08087861 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOF-MAKER LTDsophymarine-openregistry-gb-10389787 | Holds shares in | ORDINARY |
TAILOR'S INVESTMENTS LTD
sophymarine-openregistry-gb-14669258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- 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
- 113 Kincaple Road, Leicester, LE4 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY TAILORsophymarine-openregistry-h-sanjay-tailor-1ed8f2 | ORDINARY | 2 | |
| HITEN TAILORsophymarine-openregistry-h-hiten-tailor-cd14c4 | ORDINARY | 0 | |
BESPOKE POS LTD
sophymarine-openregistry-gb-14669740
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Brabazon Road, Leicester, LE2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANRAJ SANGHERAsophymarine-openregistry-gb-14052158 | ORDINARY | 100 | |
| PANAYIOTIS STAVROUsophymarine-openregistry-h-panayiotis-stavrou-4033d0 | ORDINARY | 0 | |
GILY LTD
sophymarine-openregistry-gb-14673795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 67 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAELE GILIBERTIsophymarine-openregistry-h-raffaele-giliberti-985f28 | ORDINARY | 100 | |
| ELICIA GILIBERTIsophymarine-openregistry-h-elicia-giliberti-61636b | ORDINARY | 0 | |
SALMA MEDICAL LTD
sophymarine-openregistry-gb-14675863
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 68 Brighton Road, Leicester, Leicestershire, LE5 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMA SHIREsophymarine-openregistry-h-salma-shire-4a06eb | ORDINARY | 2 | |
| MOHAMED SHIREsophymarine-openregistry-h-mohamed-shire-eb2819 | ORDINARY | 0 | |
METEOR 360 LIMITED
sophymarine-openregistry-gb-14678509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Coventry Road, Leicester, LE9 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WALTERSsophymarine-openregistry-h-kenneth-walters-0ba1fa | ORDINARY | 2 | |
| PAUL BRITTONsophymarine-openregistry-h-paul-britton-bd2af5 | ORDINARY | 0 | |
FIRST4TOWBARS LTD
sophymarine-openregistry-gb-14682331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bramcote House Ervington Court, Leicester, LE19 1WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN OSWINsophymarine-openregistry-h-warren-oswin-ae52ab | ORDINARY | 1 | 100.00% |
| RICHARD BASTENsophymarine-openregistry-h-richard-basten-a51cd2 | ORDINARY | 0 | 0.00% |
SPECTUS HEALTHCARE LTD
sophymarine-openregistry-gb-14683611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 7 Carnoustie Road, Leicester, LE3 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH MANYEMBAsophymarine-openregistry-h-faith-manyemba-234b01 | ORDINARY | 1 | |
| JUSTIN MANYEMBAsophymarine-openregistry-h-justin-manyemba-306bff | ORDINARY | 1 | |
AJAM LIMITED
sophymarine-openregistry-gb-14685521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 64-66 Woodgate, Leicester, Leicestershire, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA KLODAsophymarine-openregistry-h-joanna-kloda-f35c47 | ORD | 100 | |
| AMANJ ABDULLAsophymarine-openregistry-h-amanj-abdulla-f46e53 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIOLET LANE RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-00761466 | Holds shares in | ORDINARY A |
HAYBROOKE & BAY LTD
sophymarine-openregistry-gb-14688867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 34 Kingsmead Road, Leicester, LE2 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BHANUsophymarine-openregistry-h-joel-bhanu-10440e | ORDINARY | 100 | |
| BRENDA LUPUNGAsophymarine-openregistry-h-brenda-lupunga-9bb87c | ORDINARY | 0 | |
SCORPVIRGO LTD
sophymarine-openregistry-gb-14691689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 253-255 C/O Excel Company Solutions Ltd, Leicester, LE1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH PATELsophymarine-openregistry-h-dipesh-patel-6f30b7 | ORDINARY | 50 | |
| HETEN RAMANLAL PATELsophymarine-openregistry-h-heten-ramanlal-patel-8a8e21 | ORDINARY | 50 | |
MALANI HOMES LIMITED
sophymarine-openregistry-gb-14692473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- 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
- First Floor, 7-8 St. Matthews Business Centre, Leicester, Leicestershire, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRU MODHWADIAsophymarine-openregistry-h-niru-modhwadia-360ab4 | ORDINARY | 100 | 100.00% |
| RAMESH MODHWADIAsophymarine-openregistry-h-ramesh-modhwadia-e49adb | ORDINARY | 0 | 0.00% |
PVP4 LIMITED
sophymarine-openregistry-gb-14694254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMISH PARMARsophymarine-openregistry-h-amish-parmar-7cc5df | ORDINARY SHARES | 50 | 50.00% |
| PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567 | ORDINARY SHARES | 50 | 50.00% |
YM GLOBAL LOGISTICS LTD
sophymarine-openregistry-gb-14695274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit 16, 1st Floor, Leicester, LE2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEM MAHOMEDsophymarine-openregistry-h-raheem-mahomed-ce433f | ORDINARY | 1 | |
| FEMIDA MAHOMEDsophymarine-openregistry-h-femida-mahomed-51f6af | ORDINARY | 0 | |
CLOSER CARE SERVICES LIMITED
sophymarine-openregistry-gb-14705007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 314a Welford Road, Leicester, LE2 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD KHAN RAJAsophymarine-openregistry-h-azad-khan-raja-8209b4 | ORDINARY | 50 | 50.00% |
| MEERAB ANWAR MALIKsophymarine-openregistry-h-meerab-anwar-malik-4a49db | ORDINARY | 50 | 50.00% |
JNC ENERGY LIMITED
sophymarine-openregistry-gb-14706200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- First Floor The Old Chapel, Leicester, Leicestershire, LE2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEIL COBLEYsophymarine-openregistry-h-john-neil-cobley-82fbf5 | ORDINARY | 100 | |
| TRACY MICHELLE COBLEYsophymarine-openregistry-h-tracy-michelle-cobley-0f19ad | ORDINARY | 0 | |
PAC PROPERTY (LEICESTER) HOLDINGS LIMITED
sophymarine-openregistry-gb-14714957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AUSDEN-CLARKsophymarine-openregistry-h-paul-ausden-clark-e77036 | ORDINARY | 980 | 98.00% |
| DANNY LEE SMITHsophymarine-openregistry-h-danny-lee-smith-8efee1 | ORDINARY | 20 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAC PROPERTY (LEICESTER) LIMITEDsophymarine-openregistry-gb-14716615 | Holds shares in | ORDINARY · 100.00% |