UK companies/Leicester/Page 385
Companies in Leicester and their shareholdersPage 385 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 41 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.
Companies with a register
10,481
RIVER MEADOW FARM LTD
sophymarine-openregistry-gb-15126129
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Foxhunter Drive, Leicester, LE2 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN BROWNsophymarine-openregistry-h-ethan-brown-b5c3c6 | ORDINARY | 1 | 100.00% |
| ELLA BROWNsophymarine-openregistry-h-ella-brown-1e668b | ORDINARY | 0 | 0.00% |
O.N GLOBAL INVESTMENTS LTD
sophymarine-openregistry-gb-15128286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MUSTAFA SALEM DERNAWIsophymarine-openregistry-h-ali-mustafa-salem-dernawi-2b74c9 | ORDINARY | 100 | |
| OSEMA ALMASRI HABISH NAJEEMsophymarine-openregistry-h-osema-almasri-habish-najeem-7f5977 | ORDINARY | 0 | |
SDRN PROPERTIES LTD
sophymarine-openregistry-gb-15131785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- 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
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPALI VARMAsophymarine-openregistry-h-deepali-varma-5d7985 | ORDINARY SHARES | 50 | 50.00% |
| SANJAY VARMAsophymarine-openregistry-h-sanjay-varma-c5f88f | ORDINARY SHARES | 50 | 50.00% |
RUDRA EXPO LTD
sophymarine-openregistry-gb-15133377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46310 — Wholesale of fruit and vegetables
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- Concept Accountancy, Leicester, Leicestershire, LE4 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN RAMESHCHANDRAsophymarine-openregistry-h-hiren-rameshchandra-90c190 | ORDINARY | 50 | |
| SARMAN GOGANBHAI BHUTIYAsophymarine-openregistry-h-sarman-goganbhai-bhutiya-c2e216 | ORDINARY | 50 | |
THINK STRATEGIC ALLIANCES LTD
sophymarine-openregistry-gb-15133757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM EDWARD CLAYTONsophymarine-openregistry-h-mr-william-edward-clayton-148ec1 | ORDINARY | 900 | 90.00% |
| MS KATE ANN TICKNERsophymarine-openregistry-h-ms-kate-ann-tickner-a46720 | ORDINARY | 100 | 10.00% |
SU&SHI LIMITED
sophymarine-openregistry-gb-15139923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Dane Street, Leicester, LE3 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL RUPAKHETIsophymarine-openregistry-h-sunil-rupakheti-107253 | ORDINARY | 865 | |
| SUNIL RUPAKHETIsophymarine-openregistry-h-sunil-rupakheti-107253 | ORDINARY | 135 | |
| SHAILESH KARANJITsophymarine-openregistry-h-shailesh-karanjit-3862aa | ORDINARY | 0 | |
TOPCU ENGINEERING LTD
sophymarine-openregistry-gb-15141139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 37 Newhaven Road, Leicester, LE5 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH TOPCUsophymarine-openregistry-h-fatih-topcu-f610ae | ORDINARY | 1 | 50.00% |
| SEVGI TOPCUsophymarine-openregistry-h-sevgi-topcu-a2f19f | ORDINARY | 1 | 50.00% |
CORA SOLUTIONS LTD
sophymarine-openregistry-gb-15142182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVIR KAUR AUJLAsophymarine-openregistry-h-ranvir-kaur-aujla-172792 | ORDINARY | 75 | |
| SARNJIT SINGH AUJLAsophymarine-openregistry-h-sarnjit-singh-aujla-11bde3 | ORDINARY | 25 | |
BESKID SUPERMARKET K A LIMITED
sophymarine-openregistry-gb-15143327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 162 Fosse Road North, Leicester, LE3 5ES
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 | |
HAYER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15143827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Watergate Lane, Leicester, LE3 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYER GROUP LTDsophymarine-openregistry-gb-13301851 | ORDINARY | 1 | |
| RAWANJIT KAURsophymarine-openregistry-h-rawanjit-kaur-fb2840 | ORDINARY | 0 | |
DMC UK PROPERTIES LTD
sophymarine-openregistry-gb-15144345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Wyvern Avenue, Leicester, LE4 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY | 100 | |
| MANDEEP SINGHsophymarine-openregistry-gb-SC846273 | ORDINARY | 0 | |
ASM (LEICS) LIMITED
sophymarine-openregistry-gb-15146181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 101/103 Margaret Road, Leicester, LE5 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUSUFIYAN PATELsophymarine-openregistry-h-abusufiyan-patel-da11de | ORDINARY | 50 | |
| AMERA MAKSOOD YUSUFsophymarine-openregistry-h-amera-maksood-yusuf-50612b | ORDINARY | 50 | |
GAMBIT PARTNERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15147572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AJAY MISTRYsophymarine-openregistry-h-mr-ajay-mistry-983ac6 | ORDINARY | 180 | |
| MS SEEMA MISTRYsophymarine-openregistry-h-ms-seema-mistry-a6f918 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAMBIT PARTNERS LIMITEDsophymarine-openregistry-gb-14051677 | Holds shares in | ORDINARY · 100.00% |
MOMENTUM AGENCY (LEICESTER) LTD
sophymarine-openregistry-gb-15149257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Town Green Street, Leicester, Leicestershire, LE7 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA DEXTERsophymarine-openregistry-h-gemma-dexter-8bf829 | ORDINARY | 50 | 50.00% |
| JOSHUA JOHN DEXTERsophymarine-openregistry-h-joshua-john-dexter-143c1b | ORDINARY | 50 | 50.00% |
DESHI FASHION LIMITED
sophymarine-openregistry-gb-15149468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 65b Evington Road, Leicester, LE2 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JAHERsophymarine-openregistry-h-abdul-jaher-d28cb6 | ORDINARY | 100 | |
| JAHAN NUSRATsophymarine-openregistry-h-jahan-nusrat-6e3e19 | ORDINARY | 0 | |
KAURATED LTD
sophymarine-openregistry-gb-15149616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Alpha Associates Accountants & Tax Advisors Ltd, Leicester, Leicestershire, LE1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANJEET KAURsophymarine-openregistry-h-kiranjeet-kaur-400496 | ORDINARY | 100 | 50.00% |
| RAJVINDER KAURsophymarine-openregistry-gb-OC459941 | ORDINARY | 100 | 50.00% |
CHAND TRADING LTD
sophymarine-openregistry-gb-15154243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 66 Woodgreen Road, Leicester, LE4 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZUBER CHANDsophymarine-openregistry-h-mohammed-zuber-chand-b39f6c | ORDINARY | 100 | |
| TASNEEM CHANA BANDLAsophymarine-openregistry-h-tasneem-chana-bandla-b2a853 | ORDINARY | 0 | |
MTZ JOINERY LTD
sophymarine-openregistry-gb-15154610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
43290 — Other construction installation - Registered office
- 17 Adelaide Close, Leicester, LE4 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA KACZMAREKsophymarine-openregistry-h-monika-kaczmarek-4ce9b3 | ORDINARY | 6 | |
| MACIEJ KACZMAREKsophymarine-openregistry-h-maciej-kaczmarek-161a26 | ORDINARY | 4 | |
NIROON LTD
sophymarine-openregistry-gb-15155392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 281 Welford Road, Leicester, Leicestershire, LE2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJARATNAM SIVARUBANsophymarine-openregistry-h-rajaratnam-sivaruban-f19069 | ORDINARY | 2 | |
| MIRUTHULA SIVARUBANsophymarine-openregistry-h-miruthula-sivaruban-6532ce | ORDINARY | 0 | |
KAREEM EDUCATION & TRAINING LTD
sophymarine-openregistry-gb-15156276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 St. Ives Road, Leicester, LE4 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN BAZAsophymarine-openregistry-h-rizwan-baza-48ecb6 | ORDINARY | 1 | |
| AYSHA BHAYATsophymarine-openregistry-h-aysha-bhayat-10fecc | ORDINARY | 0 | |