UK companies/Leicester/Page 380
Companies in Leicester and their shareholdersPage 380 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 0 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
WAHLA CONSULTANTS LTD
sophymarine-openregistry-gb-14902838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Granville Avenue, Leicester, LE2 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA UDDINsophymarine-openregistry-h-shazia-uddin-79b445 | ORDINARY | 100 | |
| HASSAN RASOOLsophymarine-openregistry-h-hassan-rasool-0c6711 | ORDINARY | 0 | |
TAHLEEL CONSULTANCY LIMITED
sophymarine-openregistry-gb-14903730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Main Street, Leicester, LE7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA ABDUL AZIZ RANGARAsophymarine-openregistry-h-ayesha-abdul-aziz-rangara-8cd05b | ORDINARY | 50 | |
| ZAKARIYYAA ABDULAZIZ RANGARAsophymarine-openregistry-h-zakariyyaa-abdulaziz-rangara-15d021 | ORDINARY | 50 | |
PM99 LTD
sophymarine-openregistry-gb-14906027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 136 Downing Drive, Leicester, LE5 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALDE ODEDRAsophymarine-openregistry-h-malde-odedra-8e45f4 | ORDINARY | 51 | |
| POPAT KHUNTIsophymarine-openregistry-h-popat-khunti-688aef | ORDINARY | 49 | |
LEICESTER DESIGN LTD
sophymarine-openregistry-gb-14914578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
14132 — Manufacture of other women's outerwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 98 Headland Road, Leicester, LE5 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN GULAM GASTELIAsophymarine-openregistry-h-imran-gulam-gastelia-f5ec91 | A ORDINARY | 50 | 50.00% |
| SHIRIN GASTELIAsophymarine-openregistry-h-shirin-gastelia-4adf0c | A ORDINARY | 50 | 50.00% |
FULFILMENTNETWORK LTD
sophymarine-openregistry-gb-14916234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
82920 — Packaging activities - Registered office
- 48 Brook Street, Leicester, LE4 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAROONsophymarine-openregistry-h-mohammed-haroon-76cac9 | ORDINARY SHARES | 60 | |
| AHMED ASHFAQ PAREKHsophymarine-openregistry-h-ahmed-ashfaq-parekh-605f1c | ORDINARY SHARES | 40 | |
DOUNIA GROCERY KA LTD
sophymarine-openregistry-gb-14918053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 205 Saffron Lane, Leicester, LE2 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASRAWI HOLDING GROUP LTDsophymarine-openregistry-gb-14754639 | ORDINARY | 100 | |
| KHASRAW ABDALLA SAEEDsophymarine-openregistry-h-khasraw-abdalla-saeed-94a669 | ORDINARY | 0 | |
MEESHA GROUP LIMITED
sophymarine-openregistry-gb-14919050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNIKANT PATELsophymarine-openregistry-h-rajnikant-patel-d5acc5 | ORDINARY SHARES | 70 | 70.00% |
| SUNDEEP PATELsophymarine-openregistry-h-sundeep-patel-64a2f7 | ORDINARY SHARES | 30 | 30.00% |
DREAMKEY WEALTH LTD
sophymarine-openregistry-gb-14924636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREAMKEY GROUP LTDsophymarine-openregistry-gb-14924622 | ORDINARY | 1 | |
| LAKVINDER SINGH KANGsophymarine-openregistry-h-lakvinder-singh-kang-0fc33a | ORDINARY | 0 | |
SYNERGY LEGAL GROUP LIMITED
sophymarine-openregistry-gb-14925992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 221 Dock - Space City, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT RANAsophymarine-openregistry-h-amit-rana-e81a44 | ORDINARY | 100 | |
| MITA PATELsophymarine-openregistry-h-mita-patel-4e6298 | ORDINARY | 0 | |
GECKO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14926537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 21 Millers Close, Leicester, LE7 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER BEDIsophymarine-openregistry-h-devinder-bedi-08891d | ORDINARY | 50 | 50.00% |
| NICHOLA BEDIsophymarine-openregistry-h-nichola-bedi-831796 | ORDINARY | 50 | 50.00% |
MY PET LAUNDRY LTD
sophymarine-openregistry-gb-14927100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- DORMANT
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR SAJAWALsophymarine-openregistry-h-umar-sajawal-4b9671 | ORDINARY | 100 | |
| BASHARAT SAJAWALsophymarine-openregistry-h-basharat-sajawal-b38ca9 | ORDINARY | 0 | |
BARKBY ESTATES LIMITED
sophymarine-openregistry-gb-14927620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2023
- 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
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHZAD JAVID PATELsophymarine-openregistry-h-shehzad-javid-patel-474cfc | ORDINARY | 2 | |
| NADEEM JAVID PATELsophymarine-openregistry-h-nadeem-javid-patel-81cc12 | ORDINARY | 0 | |
TEX-PRINT LTD
sophymarine-openregistry-gb-14939254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 39 Copdale Road, Leicester, LE5 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAID PATELsophymarine-openregistry-h-said-patel-5d975e | ORDINARY | 100 | |
| YUSUF ESAsophymarine-openregistry-h-yusuf-esa-1f237b | ORDINARY | 0 | |
TOP CUT ABBEY LANE LTD
sophymarine-openregistry-gb-14942736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 419 Abbey Lane, Leicester, LE4 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BASHIR HASSAN SHEIKHsophymarine-openregistry-h-adam-bashir-hassan-sheikh-cefb8a | ORDINARY | 100 | |
| HAWRE HASSANsophymarine-openregistry-h-hawre-hassan-15f642 | ORDINARY | 0 | |
AFG PROPERTY LIMITED
sophymarine-openregistry-gb-14943455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 13 Rowsley Street, Leicester, LE5 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASADULLAH SHINWARIsophymarine-openregistry-h-asadullah-shinwari-1dbe3a | ORDINARY | 50 | |
| YALDA SHAFAIsophymarine-openregistry-h-yalda-shafai-eefd65 | ORDINARY | 50 | |
WB AIR CONDITIONING AND REFRIGERATION LTD
sophymarine-openregistry-gb-14943667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILLIAMSONsophymarine-openregistry-h-gavin-williamson-bd2531 | ORDINARY | 100 | |
| PAUL BRITTLEsophymarine-openregistry-h-paul-brittle-f1d144 | ORDINARY | 0 | |
LOCAL LEICESTER FURNITURE LIMITED
sophymarine-openregistry-gb-14943727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Local Leicester Furniture, Leicester, LE4 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN SAYANIsophymarine-openregistry-h-imran-sayani-95487a | ORDINARY | 50 | 50.00% |
| NOORIN MURJIsophymarine-openregistry-h-noorin-murji-d37d63 | ORDINARY | 50 | 50.00% |
ZAHRA TRADING INC LTD
sophymarine-openregistry-gb-14944315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 42 The Broadway, Leicester, LE2 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HASSAN SABIRsophymarine-openregistry-h-muhammad-hassan-sabir-4e5e37 | ORDINARY | 80 | 80.00% |
| FATEMA ABBAS ALIRAZAsophymarine-openregistry-h-fatema-abbas-aliraza-abe6fa | ORDINARY | 20 | 20.00% |
KAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-14945194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- Offices Kapital Building Office1, Kapital Building, Leicester, Leicestershire, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEHAR SINGH HAYERsophymarine-openregistry-h-kehar-singh-hayer-ef75cd | ORDINARY | 60 | |
| SUKHDEV BATHsophymarine-openregistry-h-sukhdev-bath-2982ad | ORDINARY | 60 | |
SHLOKZ LTD
sophymarine-openregistry-gb-14945315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- 145a Melton Road, Leicester, LE4 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUV PANDYAsophymarine-openregistry-h-dhruv-pandya-e1d24f | ORDINARY | 1 | |
| DIPTI PANDYAsophymarine-openregistry-h-dipti-pandya-b6de67 | ORDINARY | 0 | |