UK companies/Leicester/Page 395
Companies in Leicester and their shareholdersPage 395 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 42 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
J W INVESTMENT WIGSTON LIMITED
sophymarine-openregistry-gb-15639005
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA COHENsophymarine-openregistry-h-joanna-cohen-9d9903 | ORDINARY SHARES | 50 | 50.00% |
| WILLIAM LLOYDsophymarine-openregistry-h-william-lloyd-f7e6c6 | ORDINARY SHARES | 50 | 50.00% |
JP CONSULTING BRIGHTON LIMITED
sophymarine-openregistry-gb-15640805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 9a Leicester Road, Leicester, LE8 4GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MASSEY DYMOND PRATTsophymarine-openregistry-h-justin-massey-dymond-pratt-e14311 | ORDINARY | 75 | 75.00% |
| CATHERINE RUTH PRATTsophymarine-openregistry-h-catherine-ruth-pratt-bd469c | ORDINARY | 25 | 25.00% |
BS4444 LIMITED
sophymarine-openregistry-gb-15645648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Oswin Road, Leicester, Leicestershire, LE3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY MARIE BRAND--SMITHsophymarine-openregistry-h-carly-marie-brand-smith-6a6e08 | ORDINARY 2 | 4,329,043 | 50.00% |
| ROBERT DAVID BRAND-SMITHsophymarine-openregistry-h-robert-david-brand-smith-419c72 | ORDINARY 2 | 4,329,043 | 50.00% |
BYRITE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15657078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- 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
- 10 Swift Close, Leicester, LE7 1YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH DEVJIsophymarine-openregistry-h-mukesh-devji-8b244b | ORDINARY | 100 | 25.00% |
| MUKESH DEVJIsophymarine-openregistry-h-mukesh-devji-8b244b | ORDINARY | 100 | 25.00% |
| NEETA DEVJIsophymarine-openregistry-h-neeta-devji-c53ded | ORDINARY | 100 | 25.00% |
| NEETA DEVJIsophymarine-openregistry-h-neeta-devji-c53ded | ORDINARY | 100 | 25.00% |
AMI NN LTD
sophymarine-openregistry-gb-15661026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Gardiner View, Leicester, LE2 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL AHMADsophymarine-openregistry-gb-16676887 | ORDINARY | 50 | 50.00% |
| NOOR UL AIN AMINsophymarine-openregistry-h-noor-ul-ain-amin-410ac8 | ORDINARY | 50 | 50.00% |
FLORAFAIR LTD
sophymarine-openregistry-gb-15667699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Stonesby Avenue, Leicester, LE2 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN GREETsophymarine-openregistry-h-christopher-martin-greet-cf561d | ORDINARY | 1 | 50.00% |
| TAHNEE CASSIEsophymarine-openregistry-h-tahnee-cassie-d0137e | ORDINARY | 1 | 50.00% |
STAGEMATIC LIMITED
sophymarine-openregistry-gb-15670980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Millstone Lane, Leicester, LE1 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBINSONsophymarine-openregistry-gb-11939320 | ORDINARY | 200 | |
| JONATHAN FARINAsophymarine-openregistry-h-jonathan-farina-842ee6 | ORDINARY | 0 | |
MAYFAIR DEVELOPMENTS (BEYTON) LTD
sophymarine-openregistry-gb-15671144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27 Mount Pleasant, Leicester, LE2 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHSHON BAGENIsophymarine-openregistry-h-nahshon-bageni-a6feba | ORDINARY | 1,000 | |
| FRED WALEMBAsophymarine-openregistry-h-fred-walemba-6e3fcd | ORDINARY | 0 | |
SB DYNAMICS CONSULTING LIMITED
sophymarine-openregistry-gb-15673013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 St. Annes Drive, Leicester, LE2 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BLANDsophymarine-openregistry-h-shaun-bland-696e8c | ORDINARY | 60 | |
| BLAND KARENsophymarine-openregistry-h-bland-karen-ed583e | ORDINARY | 40 | |
A&S PROPERTY ASSETS LTD.
sophymarine-openregistry-gb-15673382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| MOHAMMED KAZIsophymarine-openregistry-h-mohammed-kazi-40191c | ORDINARY | 50 | 50.00% |
| SABINA KAZIsophymarine-openregistry-h-sabina-kazi-81a224 | ORDINARY | 50 | 50.00% |
TRUELINE INTERIORS LTD
sophymarine-openregistry-gb-15676569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 14 Deveron Drive, Leicester, LE19 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOREL PETROVsophymarine-openregistry-h-viorel-petrov-4ace3a | ORDINARY | 100 | |
| DIANA PETROVsophymarine-openregistry-h-diana-petrov-2604a1 | ORDINARY | 0 | |
RP LAUNDRETTE AND LAUNDRY SERVICES LIMITED
sophymarine-openregistry-gb-15679899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 232 Gwendolen Road, Leicester, LE5 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY PATELsophymarine-openregistry-h-ricky-patel-cd2e5b | ORDINARY | 100 | 100.00% |
| HEMA PATELsophymarine-openregistry-h-hema-patel-02b0af | ORDINARY | 0 | 0.00% |
MNB CONGLOMERATE LIMITED
sophymarine-openregistry-gb-15683024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
56102 — Unlicensed restaurants and cafes
80100 — Private security activities - Registered office
- 24 Abbey Drive, Leicester, LE4 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEERUDDIN SYEDsophymarine-openregistry-h-baseeruddin-syed-c5022b | ORDINARY | 100 | 100.00% |
| ASRAR AHMED KHANsophymarine-openregistry-h-asrar-ahmed-khan-fefd7c | ORDINARY | 0 | 0.00% |
ACADEMY OF LIFE LTD
sophymarine-openregistry-gb-15683531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Old School Court, Flat 2 Peggs Close, Leicester, Leicestershire, LE9 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA REJNIAKsophymarine-openregistry-h-anna-rejniak-7afda7 | ORDINARY | 100 | |
| SEBASTIAN KOLENDERSKIsophymarine-openregistry-h-sebastian-kolenderski-ea896a | ORDINARY | 0 | |
MARKFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-15684007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
64209 — Activities of other holding companies n.e.c.
93120 — Activities of sport clubs - Registered office
- Forest Hill Golf Club Markfield Lane, Leicester, LE9 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALU VITALEsophymarine-openregistry-h-kalu-vitale-1e76f5 | ORDINARY | 96 | |
| NEIL VITALEsophymarine-openregistry-h-neil-vitale-34260a | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOREST HILL GOLF CLUB LTDsophymarine-openregistry-gb-15678415 | Holds shares in | ORDINARY |
VMNS CABS LTD
sophymarine-openregistry-gb-15686891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 8 Beechcroft Avenue, Leicester, LE3 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KUMAR TALHANsophymarine-openregistry-h-sandeep-kumar-talhan-da3274 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| KUSHMA RANIsophymarine-openregistry-h-kushma-rani-64aee9 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
JTMB WAREHOUSING LTD
sophymarine-openregistry-gb-15688444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 63 St. Marys Way, Leicester, LE9 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JTMB HOLDINGS LTDsophymarine-openregistry-gb-15924053 | ORDINARY | 1 | |
| JACK BAMFORDsophymarine-openregistry-h-jack-bamford-239303 | ORDINARY | 0 | |
NISHPUNUM PROPERTIES LTD
sophymarine-openregistry-gb-15689644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNUM WALIAsophymarine-openregistry-h-punum-walia-4ee51a | ORDINARY | 100 | 100.00% |
| NISAN MANSUKH PALAsophymarine-openregistry-h-nisan-mansukh-pala-c96387 | ORDINARY | 0 | 0.00% |
ALNWYN LIMITED
sophymarine-openregistry-gb-15694563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAILASH BEEHARRY PANRAYsophymarine-openregistry-h-gailash-beeharry-panray-25b149 | ORDINARY SHARES | 50 | 50.00% |
| ROSHNI BHATTsophymarine-openregistry-h-roshni-bhatt-15128f | ORDINARY SHARES | 50 | 50.00% |
K ARMS WHITWICK LIMITED
sophymarine-openregistry-gb-15698461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE THORNLEYsophymarine-openregistry-h-luke-thornley-0cccbf | ORDINARY | 100 | |
| LEE CHISWELLsophymarine-openregistry-h-lee-chiswell-053f4f | ORDINARY | 0 | |