UK companies/Leicester/Page 381

Companies in Leicester and their shareholdersPage 381 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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
40
Related parties
3

JULES CAFE & DELI LTD

sophymarine-openregistry-gb-14945755
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
7 Orchid Place, Leicester, LE9 6NN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY GIBSONsophymarine-openregistry-h-richard-anthony-gibson-b1c6c6ORDINARY100
JULIE CLAIRE DICKINSONsophymarine-openregistry-h-julie-claire-dickinson-907036ORDINARY0

CHANDRASONS STORES LTD

sophymarine-openregistry-gb-14950028
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
40 Hartington Road, Leicester, LE2 0GL

Direct shareholders

ShareholderShare classShares held% of class
BHARATKUMAR DEUGIsophymarine-openregistry-h-bharatkumar-deugi-0e4a62ORDINARY100
NIRMAL CHANDRAKANTsophymarine-openregistry-h-nirmal-chandrakant-167e35ORDINARY0

COGNISIVE CONSULTING LTD

sophymarine-openregistry-gb-14951371
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
40 Impey Close, Leicester, Leicestershire, LE3 3SW

Direct shareholders

ShareholderShare classShares held% of class
PALAK GUPTAsophymarine-openregistry-h-palak-gupta-760544ORDINARY5050.00%
SACHIN GUPTAsophymarine-openregistry-h-sachin-gupta-a6c7bdORDINARY5050.00%

KD CONSOLIDATED INVESTMENTS LIMITED

sophymarine-openregistry-gb-14952917
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old School House 65a London Road, Leicester, LE2 5DN

Direct shareholders

ShareholderShare classShares held% of class
KUNAL DATTANIsophymarine-openregistry-h-kunal-dattani-06689cORDINARY100100.00%
POONAM DATTANIsophymarine-openregistry-h-poonam-dattani-e4bb24ORDINARY100100.00%

Related parties

PartyRelationshipDetail
READY STEADY DEFEND LIMITEDsophymarine-openregistry-gb-13270186Holds shares inCLASS B SHARES · 50.00%
BUDDY’S BEST LIMITEDsophymarine-openregistry-gb-13862690Holds shares inD ORDINARY
LIFESTYLE ENTREPRENEUR LIMITEDsophymarine-openregistry-gb-14088506Holds shares inD ORDINARY

S AND A AUTO LTD

sophymarine-openregistry-gb-14953284
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
101-105 Lancaster Street, Leicester, LE5 4GD

Direct shareholders

ShareholderShare classShares held% of class
SUMMAIYA SAIDsophymarine-openregistry-h-summaiya-said-95dbc2ORDINARY2
LIAQAT ALIsophymarine-openregistry-gb-16292789ORDINARY0

ZAYNRAHMAN LIMITED

sophymarine-openregistry-gb-14955141
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Bradbourne Road, Leicester, LE5 5AL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RAHMANsophymarine-openregistry-gb-09347095ORDINARY100
MARIUM SULTANAsophymarine-openregistry-h-marium-sultana-b5d846ORDINARY0

AJ & SONS (LEIC) LTD

sophymarine-openregistry-gb-14956014
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Office 2, Leicester, LE5 3BD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HARISsophymarine-openregistry-h-muhammad-haris-55f5c6ORDINARY100
SAEEDA QURESHIsophymarine-openregistry-h-saeeda-qureshi-674d5fORDINARY0

TABBY LUGGAGE LTD

sophymarine-openregistry-gb-14956266
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
DAANISH MAJIDsophymarine-openregistry-h-daanish-majid-d03d4bORDINARY150.00%
DAANYAL MAJIDsophymarine-openregistry-h-daanyal-majid-8b1dd9ORDINARY150.00%

MJR DUNTON BASSETT LIMITED

sophymarine-openregistry-gb-14956914
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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
Office 9, The Coach House Desford Hall, Leicester, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
RALPHSTONE GROUP LIMITEDsophymarine-openregistry-gb-15931998ORDINARY100100.00%
MAX GEORGE THORPEsophymarine-openregistry-h-max-george-thorpe-e87053ORDINARY00.00%

BLACKFIRE TECHNOLOGY LTD

sophymarine-openregistry-gb-14956928
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Shire House Long Street, Leicester, Leicestershire, LE9 4DQ

Direct shareholders

ShareholderShare classShares held% of class
FERGAL BENEDICT KELLYsophymarine-openregistry-h-fergal-benedict-kelly-cb1232ORDINARY10050.00%
MORGAN JONESsophymarine-openregistry-gb-04381807ORDINARY10050.00%

MT ENERGY LIMITED

sophymarine-openregistry-gb-14962993
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
352a Unit G ( Rear Of ), Leicester, LE5 4HJ

Direct shareholders

ShareholderShare classShares held% of class
KHAN MAJAD UR REHMANsophymarine-openregistry-h-khan-majad-ur-rehman-3870bcORDINARY100
MUHAMMAD TANVEERsophymarine-openregistry-h-muhammad-tanveer-fc2f83ORDINARY0

SD CONSTRUCTION LEICESTER LTD

sophymarine-openregistry-gb-14963377
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
16 Ireton Road, Leicester, LE4 9ER

Direct shareholders

ShareholderShare classShares held% of class
SHAMEELA DEVIsophymarine-openregistry-h-shameela-devi-a5f110ORDINARY100
AMITKUMAR LALGIsophymarine-openregistry-h-amitkumar-lalgi-1a736dORDINARY0

DIGIFLOW SOFTWARE LIMITED

sophymarine-openregistry-gb-14966912
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN POWDRILLsophymarine-openregistry-h-sebastian-powdrill-5c2463ORDINARY7575.00%
ROSE LEATHERsophymarine-openregistry-h-rose-leather-0af54dORDINARY2525.00%

THE DRESS BAGS COMPANY LTD

sophymarine-openregistry-gb-14968424
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Fallowfield Road, Leicester, LE5 6LQ

Direct shareholders

ShareholderShare classShares held% of class
LAKHANBHAI KARAVADRAsophymarine-openregistry-h-lakhanbhai-karavadra-1d9502ORDINARY100
LAKHMAN ODEDRAsophymarine-openregistry-h-lakhman-odedra-dab209ORDINARY0

MY ABAYA UK LTD

sophymarine-openregistry-gb-14968907
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16 Evington Drive, Leicester, LE5 5PB

Direct shareholders

ShareholderShare classShares held% of class
FATIMA SADIK PATELsophymarine-openregistry-h-fatima-sadik-patel-d10993ORDINARY100
MOHAMAD PATELsophymarine-openregistry-h-mohamad-patel-e03731ORDINARY0

RIVER CARE AGENCY LIMITED

sophymarine-openregistry-gb-14972640
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
304 Uppingham Road, Leicester, LE5 2BE

Direct shareholders

ShareholderShare classShares held% of class
BALROOP KAUR MANNsophymarine-openregistry-h-balroop-kaur-mann-76e8a2ORDINARY50
SEBASTIAN GILLsophymarine-openregistry-h-sebastian-gill-a24a67ORDINARY50

IQON AUTOMOTIVE LTD

sophymarine-openregistry-gb-14978066
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
DORMANT
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Aristocrate Business Park, Leicester, LE4 9LG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ADAM GOVARIAsophymarine-openregistry-h-imran-adam-govaria-0e3906ORDINARY100
WARMAN KEELEYsophymarine-openregistry-h-warman-keeley-d6e5d0ORDINARY0

THE CHARNWOOD COFFEE ROASTING COMPANY LTD

sophymarine-openregistry-gb-14978099
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 8 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
MRS JO GRISDALEsophymarine-openregistry-h-mrs-jo-grisdale-e21f0cORDINARY100100.00%
MR BENJAMIN CHARLTONsophymarine-openregistry-h-mr-benjamin-charlton-07540eORDINARY00.00%

LETSREPLACE LIMITED

sophymarine-openregistry-gb-14986566
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
105 Beaconsfield Road, Leicester, LE3 0FH

Direct shareholders

ShareholderShare classShares held% of class
ASIYA SULTANAsophymarine-openregistry-h-asiya-sultana-2649c9ORDINARY100
SYED PASHAsophymarine-openregistry-h-syed-pasha-90997bORDINARY0

KWIKSHIPPER LTD

sophymarine-openregistry-gb-14987050
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
Registered office
42 Staveley Road, Leicester, LE5 5JT

Direct shareholders

ShareholderShare classShares held% of class
ADIL HUSEN IKBALBHAI MEMONsophymarine-openregistry-h-adil-husen-ikbalbhai-memon-5c832dORDINARY100
FIZA MOHMADZAHIDsophymarine-openregistry-h-fiza-mohmadzahid-9e4b01ORDINARY0