UK companies/Leicester/Page 387
Companies in Leicester and their shareholdersPage 387 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
INFINIT GLOBAL LTD
sophymarine-openregistry-gb-15215368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 109 Barkby Road, Leicester, Leicestershire, LE4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN DANDANsophymarine-openregistry-h-chen-dandan-b0b7b9 | ORDINARY | 1 | |
| SHYAM RAMNANIsophymarine-openregistry-h-shyam-ramnani-043ce7 | ORDINARY | 0 | |
INGENUITY GARDENS LIMITED
sophymarine-openregistry-gb-15225917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Coleman Road, Leicester, Leicestershire, LE8 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BATESsophymarine-openregistry-h-samuel-bates-ec9c92 | ORDINARY | 100 | 100.00% |
| FRANCESSCA BATESsophymarine-openregistry-h-francessca-bates-006bc4 | ORDINARY | 0 | 0.00% |
ABNEY INVESTMENTS LTD
sophymarine-openregistry-gb-15227530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Carnation Close, Leicester, LE3 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITEN LEHRUsophymarine-openregistry-h-hiten-lehru-6a98b0 | ORDINARY SHARES | 75 | 75.00% |
| ALPANA LEHRUsophymarine-openregistry-h-alpana-lehru-692653 | ORDINARY SHARES | 25 | 25.00% |
SNUG HAVEN LTD
sophymarine-openregistry-gb-15233972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Yeoman Street, Leicester, LE1 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN MAPOMBI MUFUMIsophymarine-openregistry-h-lilian-mapombi-mufumi-016fdb | ORDINARY | 2 | |
| TAFADZWA MUFUMIsophymarine-openregistry-h-tafadzwa-mufumi-4ec9a7 | ORDINARY | 0 | |
AQUADROME HOLDINGS LIMITED
sophymarine-openregistry-gb-15237999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 80 Commercial Square, Leicester, LE2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH DULLABHJI LAKHANIsophymarine-openregistry-h-mukesh-dullabhji-lakhani-a0b0d7 | ORDINARY | 50 | 50.00% |
| NAYANA LAKHANIsophymarine-openregistry-h-nayana-lakhani-66da93 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-02752384 | Holds shares in | ORDINARY A · 80.00% |
| M. D. IMPORT-EXPORT LIMITEDsophymarine-openregistry-gb-03830845 | Holds shares in | ORDINARY SHARES · 80.00% |
CHA SERVICES LIMITED
sophymarine-openregistry-gb-15239169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 44 Barnes Close, Leicester, LE4 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR MOHAMMEDsophymarine-openregistry-h-amir-mohammed-e39ef5 | ORDINARY | 100 | 100.00% |
| POOJA SUDHAKUMARsophymarine-openregistry-h-pooja-sudhakumar-a44c45 | ORDINARY | 0 | 0.00% |
JABAR LTD
sophymarine-openregistry-gb-15244726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Pickhill Road, Leicester, Leicestershire, LE5 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY | 1 | 100.00% |
| JABARJANG SINGHsophymarine-openregistry-h-jabarjang-singh-fefb04 | ORDINARY | 0 | 0.00% |
BLABY UK FITNESS LTD
sophymarine-openregistry-gb-15246703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEHUDHEEN PANAMBULLANsophymarine-openregistry-h-naseehudheen-panambullan-ca2726 | ORDINARY | 100 | |
| LOUIS KENNEDYsophymarine-openregistry-h-louis-kennedy-cc199d | ORDINARY | 0 | |
GOLD GRIFFIN HOLDINGS LTD
sophymarine-openregistry-gb-15254755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 150 Leicester Road, Leicester, Leicestershire, LE7 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIE DOWNINGsophymarine-openregistry-h-kristie-downing-c45730 | ORDINARY | 50 | |
| RUSSELL JOHN DOWNINGsophymarine-openregistry-h-russell-john-downing-804277 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| RJD AIR CONDITIONING SERVICES LTDsophymarine-openregistry-gb-05458218 | Holds shares in | ORDINARY |
MEDWELLINGS SUB CO LIMITED
sophymarine-openregistry-gb-15257350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDWELLINGS LIMITEDsophymarine-openregistry-gb-15333627 | ORDINARY GBP SHARES | 1 | 100.00% |
| MEDWELL HYDE LIMITEDsophymarine-openregistry-gb-07152506 | ORDINARY GBP SHARES | 0 | 0.00% |
ALMARWA TRAVEL LTD
sophymarine-openregistry-gb-15258740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 37 Chevin Avenue, Leicester, LE3 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SAYED RAGABsophymarine-openregistry-h-mohamed-sayed-ragab-ecaf65 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
CRYSTAL LEASE LTD
sophymarine-openregistry-gb-15259549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- Crystal Store, Leicester, LE1 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHAR RASULIsophymarine-openregistry-h-bashar-rasuli-0e68b4 | ORDINARY | 100 | |
| FAKHERADDIN QAZIZADEHsophymarine-openregistry-h-fakheraddin-qazizadeh-4b2324 | ORDINARY | 0 | |
MAXWELL LEARNING LTD
sophymarine-openregistry-gb-15261414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 3 Belper Close, Leicester, LE2 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA JEHANGIRsophymarine-openregistry-h-amna-jehangir-deecf5 | ORDINARY | 1 | |
| NAVEED HASSANsophymarine-openregistry-h-naveed-hassan-151eb4 | ORDINARY | 1 | |
MAA VEHICLE SALES LTD
sophymarine-openregistry-gb-15270442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 35 Hartington Road, Leicester, LE2 0GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED AL-HASSANsophymarine-openregistry-h-muhammed-al-hassan-875d1d | ORDINARY | 10 | |
| SHUAIYB UBAIDULLAHsophymarine-openregistry-h-shuaiyb-ubaidullah-171283 | ORDINARY | 0 | |
M BAKER CONSULTANCY LTD
sophymarine-openregistry-gb-15273252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 22 Peregrine Road, Leicester, Leicestershire, LE9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 3 | 75.00% |
| GWYNETH BAKERsophymarine-openregistry-h-gwyneth-baker-15c719 | ORDINARY | 1 | 25.00% |
ASQAD LTD
sophymarine-openregistry-gb-15273771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Darley Street, Leicester, LE2 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQSA BALSARIsophymarine-openregistry-h-aqsa-balsari-3104d1 | ORDINARY | 2 | 100.00% |
| MOHAMED ASAD MUSSAJIBAIsophymarine-openregistry-h-mohamed-asad-mussajibai-811dea | ORDINARY | 0 | 0.00% |
C2S PROPERTY REFURB LTD
sophymarine-openregistry-gb-15274050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Studio 1 Phoenix Square, Leicester, LE1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C2S HOLDCO LTDsophymarine-openregistry-gb-15408791 | ORDINARY | 1 | |
| ABOOBAKER SACRANIEsophymarine-openregistry-h-aboobaker-sacranie-492e36 | ORDINARY | 0 | |
SUN & DEE LTD
sophymarine-openregistry-gb-15275213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 7 Limes Close, Leicester, LE7 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBINDER JOHALsophymarine-openregistry-h-sukhbinder-johal-a23be5 | ORDINARY | 100 | |
| DRAGANA JOHALsophymarine-openregistry-h-dragana-johal-325b58 | ORDINARY | 0 | |
FOUNDRY COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-15276666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Pinnacle Accountants 32, Leicester, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILAN JADAVsophymarine-openregistry-h-dilan-jadav-cb0b2f | ORDINARY SHARES | 2 | 100.00% |
| JAMIE MERRILEESsophymarine-openregistry-h-jamie-merrilees-d875ab | ORDINARY SHARES | 0 | 0.00% |
ARR GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-15278021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 42 Vaughan Street, Leicester, LE3 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR ALIsophymarine-openregistry-h-anwar-ali-a6cd1f | ORDINARY | 2 | |
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 0 | |