UK companies/Leicester/Page 388
Companies in Leicester and their shareholdersPage 388 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 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
MONEY & LEGAL POINT LIMITED
sophymarine-openregistry-gb-15285946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 57 St. Stephens Road, Leicester, LE2 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAMUL HAIDER CHOWDHURYsophymarine-openregistry-h-nizamul-haider-chowdhury-85b22a | ORDINARY | 1 | 50.00% |
| NOVANA CHOWDHURYsophymarine-openregistry-h-novana-chowdhury-608d2f | ORDINARY | 1 | 50.00% |
RIJEN HOLDINGS LTD
sophymarine-openregistry-gb-15289327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Grey Friars, Leicester, Leicestershire, LE1 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER COLLARDsophymarine-openregistry-h-jennifer-collard-652e89 | ORDINARY | 2 | 50.00% |
| RIMA SIDHPARAsophymarine-openregistry-h-rima-sidhpara-ffef43 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THERAPY LOUNGE COLLECTIVE LTDsophymarine-openregistry-gb-07999092 | Holds shares in | ORDINARY £1 A |
PRO CARE CARPET CLEANING LTD
sophymarine-openregistry-gb-15294808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 113 Hand Avenue, Leicester, LE3 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENDAIBA ZITOUNIsophymarine-openregistry-h-bendaiba-zitouni-2930c0 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| BILAL GANGATsophymarine-openregistry-h-bilal-gangat-7f63c6 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
LOGIFREIGHT LTD
sophymarine-openregistry-gb-15295514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
- Registered office
- 108 Belgrave Gate, Leicester, LE1 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE SMITHsophymarine-openregistry-h-jesse-smith-bed36d | ORDINARY | 2 | |
| GUY STEVENSsophymarine-openregistry-h-guy-stevens-530903 | ORDINARY | 0 | |
TEAM REWIRE LTD
sophymarine-openregistry-gb-15298781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Davenport Avenue, Leicester, LE2 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASGHARsophymarine-openregistry-h-muhammad-asghar-c81326 | ORDINARY | 40 | |
| ASMAT AHMEDsophymarine-openregistry-h-asmat-ahmed-07a3f5 | ORDINARY | 0 | |
HUNTSMAN BLABY LTD
sophymarine-openregistry-gb-15300196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Crossways House Lutterworth Road, Leicester, LE8 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJ SALIH SALIHsophymarine-openregistry-h-amanj-salih-salih-7c9cd7 | ORDINARY | 100 | |
| AHMAD MAULUDsophymarine-openregistry-h-ahmad-maulud-f9ddf7 | ORDINARY | 0 | |
FTEX HUB LTD
sophymarine-openregistry-gb-15309396
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- Unit 12, Leicester, LE5 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURVESH PATELsophymarine-openregistry-h-purvesh-patel-a25222 | ORDINARY | 10 | |
| MITESHKUMAR WAGHELAsophymarine-openregistry-h-miteshkumar-waghela-481e28 | ORDINARY | 0 | |
COFFEE MOFFEE LTD
sophymarine-openregistry-gb-15309814
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 126 New Walk, Leicester, LE1 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSA BAHRAMIsophymarine-openregistry-h-mosa-bahrami-772588 | ORDINARY | 100 | |
| NASIM ALVANDIsophymarine-openregistry-h-nasim-alvandi-e37a17 | ORDINARY | 0 | |
HAIR BY JUN8 LTD
sophymarine-openregistry-gb-15316227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 47 Stonehurst Road, Leicester, LE3 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA BAYDEMIRsophymarine-openregistry-h-fatma-baydemir-edaa02 | ORDINARY | 100 | |
| CUNEYT GUNDOGANsophymarine-openregistry-h-cuneyt-gundogan-ca0eb1 | ORDINARY | 0 | |
GOOFY GADGETS LTD
sophymarine-openregistry-gb-15317019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 7 Millbrook Close, Leicester, LE4 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINA MARIE LOPEZsophymarine-openregistry-h-valentina-marie-lopez-a3dcd2 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
ONG YORKSHIRE LTD
sophymarine-openregistry-gb-15319811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER KAUR MANKUsophymarine-openregistry-h-bhupinder-kaur-manku-c73321 | ORDINARY | 50 | |
| JENNIFER DOWLINGsophymarine-openregistry-h-jennifer-dowling-6118cb | ORDINARY | 50 | |
AWK BARBERS LTD
sophymarine-openregistry-gb-15322857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Wolverton Road, Leicester, LE3 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAK SALIMIsophymarine-openregistry-h-babak-salimi-d72f51 | ORDINARY | 100 | |
| PIROT BRAIMsophymarine-openregistry-h-pirot-braim-2cfd50 | ORDINARY | 0 | |
HOPES BARBER LEICESTER LTD
sophymarine-openregistry-gb-15332359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 243 Narborough Road, Leicester, LE3 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ALI SALEHsophymarine-openregistry-h-ahmad-ali-saleh-52b704 | ORDINARY | 100 | |
| BAHROZ ABUBAKR BRAIMsophymarine-openregistry-h-bahroz-abubakr-braim-2841e5 | ORDINARY | 0 | |
MY SOLUTION WELLBEING NORTHAMPTON LTD
sophymarine-openregistry-gb-15334101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Pilgrim House 10 Bishop Street, Leicester, LE1 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBINDER SINGHsophymarine-openregistry-gb-15583141 | ORDINARY | 1 | |
| PAVANDEEP JOHALsophymarine-openregistry-h-pavandeep-johal-923914 | ORDINARY | 1 | |
ALBANY INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-15336028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1 Lewis Court, Leicester, LE19 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LEAHsophymarine-openregistry-h-jack-leah-d70167 | ORDINARY | 1 | |
| JAMES BILLINGSsophymarine-openregistry-h-james-billings-4ef5bc | ORDINARY | 0 | |
MSDB LTD
sophymarine-openregistry-gb-15342161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MICHELLE BULMERsophymarine-openregistry-h-diane-michelle-bulmer-7835f7 | ORDINARY | 50 | 50.00% |
| MARK SHARMANsophymarine-openregistry-gb-08861903 | ORDINARY | 50 | 50.00% |
OMNI TELECOM LTD
sophymarine-openregistry-gb-15345575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY | 1 | |
| REBECCA ISABELLE DOLLMANsophymarine-openregistry-h-rebecca-isabelle-dollman-c57090 | ORDINARY | 1 | |
WAVES PACKAGING LTD
sophymarine-openregistry-gb-15349286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Gobind House, 12b, Leicester, LE1 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZIN NAVAZALYsophymarine-openregistry-h-mazin-navazaly-777650 | ORDINARY | 100 | 100.00% |
| NAVAZALY ABDUL SULTANsophymarine-openregistry-h-navazaly-abdul-sultan-ce5747 | ORDINARY | 0 | 0.00% |
KURDLAND GROUP LIMITED
sophymarine-openregistry-gb-15350332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 36 Narborough Road, Leicester, LE3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORISH HAMID HAMZAsophymarine-openregistry-h-shorish-hamid-hamza-79aa14 | ORDINARY | 100 | |
| HERO DARABIsophymarine-openregistry-h-hero-darabi-fa5181 | ORDINARY | 0 | |
RICNRUE LIMITED
sophymarine-openregistry-gb-15351820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- 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
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAIB SINGHsophymarine-openregistry-h-ajaib-singh-c23db2 | ORDINARY | 50 | |
| JEAN KAURsophymarine-openregistry-h-jean-kaur-b91712 | ORDINARY | 50 | |