UK companies/Leicester/Page 47
Companies in Leicester and their shareholdersPage 47 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 100 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
MIDORI ALUMINIUM LTD
sophymarine-openregistry-gb-12173967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 180b Tithe Street, Leicester, LE5 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUNA KESHWALAsophymarine-openregistry-h-arjuna-keshwala-a894ee | ORDINARY | 25,000 | 20.00% |
| BHARTIBALA SAMIR KESHWALAsophymarine-openregistry-h-bhartibala-samir-keshwala-1b5f7f | ORDINARY | 25,000 | 20.00% |
| SAMIR KESHWALAsophymarine-openregistry-h-samir-keshwala-11f4bf | ORDINARY | 25,000 | 20.00% |
| SHANTA KESHWALAsophymarine-openregistry-h-shanta-keshwala-4c0873 | ORDINARY | 25,000 | 20.00% |
| VANISHA SAMIR KESHWALAsophymarine-openregistry-h-vanisha-samir-keshwala-32b1b8 | ORDINARY | 25,000 | 20.00% |
MANOR & SONS INVESTMENTS LTD
sophymarine-openregistry-gb-12208388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUEEL AHMED MUNSHIsophymarine-openregistry-h-aqueel-ahmed-munshi-5b1459 | ORDINARY | 60 | |
| BILAL MANORsophymarine-openregistry-h-bilal-manor-4f98aa | ORDINARY | 60 | |
| MOHMEDFAIZAN SABBIR HUSSAIN PATELsophymarine-openregistry-h-mohmedfaizan-sabbir-hussain-patel-7731e8 | ORDINARY | 60 | |
| MUMTAJ MOHAMMODIQBAL PATELsophymarine-openregistry-h-mumtaj-mohammodiqbal-patel-bb5f5a | ORDINARY | 60 | |
| REHANA AQUEEL MUNSHIsophymarine-openregistry-h-rehana-aqueel-munshi-f438c2 | ORDINARY | 60 | |
M.AKOOB (PTY) LTD
sophymarine-openregistry-gb-12211848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 154 Melbourne Road, Leicester, LE2 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA AKOOBsophymarine-openregistry-h-ayesha-akoob-4b3844 | ORDINARY | 25 | |
| BIBI FATIMA BADATsophymarine-openregistry-h-bibi-fatima-badat-8114c4 | ORDINARY | 25 | |
| ZAHEERA AKOOBsophymarine-openregistry-h-zaheera-akoob-b3c8bd | ORDINARY | 25 | |
| ZUBEDA AKOOBsophymarine-openregistry-h-zubeda-akoob-d03153 | ORDINARY | 25 | |
| MAHOMED AKOOBsophymarine-openregistry-h-mahomed-akoob-037a01 | ORDINARY | 0 | |
SHANTACK INVESTMENTS LIMITED
sophymarine-openregistry-gb-12228332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI SUDHIR THAKKARsophymarine-openregistry-h-bharti-sudhir-thakkar-17816b | ORDINARY | 3 | |
| SUDHIR SHANTILAL THAKKARsophymarine-openregistry-h-sudhir-shantilal-thakkar-956007 | ORDINARY | 3 | |
| BIJAL POPATsophymarine-openregistry-h-bijal-popat-f2cf6e | ORDINARY | 0 | |
| DIP SHAMEET THAKKARsophymarine-openregistry-h-dip-shameet-thakkar-ee5871 | ORDINARY | 0 | |
| JANKI SHREEYA THAKKARsophymarine-openregistry-h-janki-shreeya-thakkar-43b9f5 | ORDINARY | 0 | |
ENABLE MANUFACTURING LTD
sophymarine-openregistry-gb-12236733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dock 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM REEVESsophymarine-openregistry-h-james-william-reeves-c0dca8 | ORDINARY | 177 | 68.87% |
| LACEY ANNETTEsophymarine-openregistry-h-lacey-annette-c11470 | ORDINARY | 41 | 15.95% |
| KILBURN PHILIPsophymarine-openregistry-h-kilburn-philip-5f4d6b | ORDINARY | 39 | 15.18% |
| ANJA STOLTEsophymarine-openregistry-h-anja-stolte-7abf7f | ORDINARY | 0 | 0.00% |
| WRIGHT JONATHANsophymarine-openregistry-h-wright-jonathan-e0534d | ORDINARY | 0 | 0.00% |
TANNA ASSOCIATES LIMITED
sophymarine-openregistry-gb-12253428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- 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
- 18 Corah Close, Leicester, Leicestershire, LE7 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREEKESH TANNAsophymarine-openregistry-h-shreekesh-tanna-43c607 | ORDINARY SHARES | 120 | 100.00% |
| RESHMA TANNAsophymarine-openregistry-h-reshma-tanna-d1b6e2 | ORDINARY SHARES | 0 | 0.00% |
| SAJAN TANNAsophymarine-openregistry-h-sajan-tanna-5af9ff | ORDINARY SHARES | 0 | 0.00% |
| SAWAN TANNAsophymarine-openregistry-h-sawan-tanna-1779ea | ORDINARY SHARES | 0 | 0.00% |
| SONAM TANNAsophymarine-openregistry-h-sonam-tanna-0ce180 | ORDINARY SHARES | 0 | 0.00% |
DYE POINT LTD
sophymarine-openregistry-gb-12282650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- 26-28 Spalding Street, Leicester, LE5 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAAN MUHAMMAD KOSSER PATELsophymarine-openregistry-h-faizaan-muhammad-kosser-patel-537c0d | ORDINARY | 20 | 20.00% |
| HALIMA KOSSER PATELsophymarine-openregistry-h-halima-kosser-patel-efdf65 | ORDINARY | 20 | 20.00% |
| KOSSER MOHAMMED NOORMOHMED PATELsophymarine-openregistry-h-kosser-mohammed-noormohmed-patel-e2ddf4 | ORDINARY | 20 | 20.00% |
| MUHAMMAD HASNEYN SIRAJAHMED PATELsophymarine-openregistry-h-muhammad-hasneyn-sirajahmed-patel-b07d7b | ORDINARY | 20 | 20.00% |
| RAHIMA KOSSER MOHAMMED PATELsophymarine-openregistry-h-rahima-kosser-mohammed-patel-249ac7 | ORDINARY | 20 | 20.00% |
PURA PHARMA LTD
sophymarine-openregistry-gb-12315910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations - Registered office
- 20 Oakland Road, Leicester, LE2 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURA (UK) LTDsophymarine-openregistry-gb-08497645 | ORDINARY | 50 | 50.00% |
| MADRAS PHARMA HOLDINGS PRIVATE LIMITEDsophymarine-openregistry-h-madras-pharma-holdings-private-limited-c33d44 | ORDINARY | 25 | 25.00% |
| POPHALE INTERNATIONAL LLPsophymarine-openregistry-h-pophale-international-llp-79be5c | ORDINARY | 14 | 14.00% |
| VENKATA SIVA KUMAR BOBBAsophymarine-openregistry-h-venkata-siva-kumar-bobba-f3bd4a | ORDINARY | 11 | 11.00% |
| ZENVISION PHARMA LLPsophymarine-openregistry-h-zenvision-pharma-llp-8f41d4 | ORDINARY | 0 | 0.00% |
JDUDEVELOPMENTS LTD
sophymarine-openregistry-gb-12327368
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 1 The Orchard, Leicester, Leicestershire, LE2 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLAMsophymarine-openregistry-h-andrew-hallam-d0852c | ORDINARY | 2 | 25.00% |
| JASON EDWARDSsophymarine-openregistry-h-jason-edwards-fa7d20 | ORDINARY | 2 | 25.00% |
| WAYNE HARROLDsophymarine-openregistry-h-wayne-harrold-7932bd | ORDINARY | 2 | 25.00% |
| CHRIS EDWARDSsophymarine-openregistry-gb-02174938 | ORDINARY | 1 | 12.50% |
| MICHELLE EDWARDSsophymarine-openregistry-h-michelle-edwards-a01687 | ORDINARY | 1 | 12.50% |
DRYAD CREATIVE LIMITED
sophymarine-openregistry-gb-12333251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Mountain Road, Leicester, LE4 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 3,438 | |
| NICHOLAS BEAVONsophymarine-openregistry-h-nicholas-beavon-63bec0 | ORDINARY | 2,499 | |
| SANDEEP KHELEsophymarine-openregistry-h-sandeep-khele-c98331 | ORDINARY | 1,757 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 1,186 | |
| ANDREW SKIDMOREsophymarine-openregistry-h-andrew-skidmore-c0d87b | ORDINARY | 1,120 | |
JEEVA BROTHERS 2 LIMITED
sophymarine-openregistry-gb-12360047
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- 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
- 4 Ingarsby Drive, Leicester, Leicestershire, LE5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER FAIZEL ISMAIL VALLYsophymarine-openregistry-h-ameer-faizel-ismail-vally-45d940 | ORDINARY | 35 | 35.00% |
| MOHAMED SHIRAAZ ISMAIL VALLYsophymarine-openregistry-h-mohamed-shiraaz-ismail-vally-2d11cd | ORDINARY | 35 | 35.00% |
| REEDWONE VALLYsophymarine-openregistry-h-reedwone-vally-cf5644 | ORDINARY | 15 | 15.00% |
| ZUNAID ISMAIL VALLYsophymarine-openregistry-h-zunaid-ismail-vally-ade42e | ORDINARY | 15 | 15.00% |
| JUBAIDA VALLYsophymarine-openregistry-h-jubaida-vally-06075d | ORDINARY | 0 | 0.00% |
DESI STREET FOOD LTD
sophymarine-openregistry-gb-12417179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 22-24 Horsefair Street, Leicester, LE1 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY ARVINDBHAI ARDESHANAsophymarine-openregistry-h-ajay-arvindbhai-ardeshana-ab2c85 | ORDINARY | 25 | |
| HASMUKH LAXMIKANT VADHERsophymarine-openregistry-h-hasmukh-laxmikant-vadher-ba78a9 | ORDINARY | 25 | |
| MILAN BACHUBHAI KADIVARsophymarine-openregistry-h-milan-bachubhai-kadivar-5ffef0 | ORDINARY | 25 | |
| HETALBEN DINESHBHAI PATELsophymarine-openregistry-h-hetalben-dineshbhai-patel-1f7141 | ORDINARY | 24 | |
| SUKHWINDER SINGHsophymarine-openregistry-gb-12068460 | ORDINARY | 1 | |
MOTIV8STUDIO LTD
sophymarine-openregistry-gb-12468556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD WILLIAM BRYANsophymarine-openregistry-h-james-edward-william-bryan-51e5be | ORDINARY | 44 | 44.00% |
| MARTYNA DROSTsophymarine-openregistry-h-martyna-drost-321274 | ORDINARY | 44 | 44.00% |
| LIAM PARKERsophymarine-openregistry-h-liam-parker-4a60b7 | ORDINARY | 5 | 5.00% |
| ZOE NEWTONsophymarine-openregistry-h-zoe-newton-652f2d | ORDINARY | 5 | 5.00% |
| MICHELLE WEBSTERsophymarine-openregistry-h-michelle-webster-c86202 | ORDINARY | 2 | 2.00% |
EZE CHEK (UK) LIMITED
sophymarine-openregistry-gb-12486212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
72200 — Research and experimental development on social sciences and humanities - Registered office
- Omni House, Leicester, LE4 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBAKHASH SANGHERAsophymarine-openregistry-h-gurbakhash-sanghera-a65ac5 | ORDINARY | 32 | 32.00% |
| AMANDEEP SANDHUsophymarine-openregistry-h-amandeep-sandhu-91bd19 | ORDINARY | 24 | 24.00% |
| KAREN FUNGsophymarine-openregistry-h-karen-fung-3e5e7e | ORDINARY | 24 | 24.00% |
| BANKFIELD PROTECT LTDsophymarine-openregistry-gb-09138647 | ORDINARY | 10 | 10.00% |
| HEMANT TRIVEDIsophymarine-openregistry-h-hemant-trivedi-3fc07d | ORDINARY | 10 | 10.00% |
NANAK INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12571051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Irvine Crescent, Leicester, LE19 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH GHARIALsophymarine-openregistry-h-jaswinder-singh-gharial-b223a1 | ORDINARY | 80 | |
| AVNEESH KAUR JAGDEVsophymarine-openregistry-h-avneesh-kaur-jagdev-a0ab59 | ORDINARY | 30 | |
| NANKIRAN KAUR GHARIALsophymarine-openregistry-h-nankiran-kaur-gharial-46a046 | ORDINARY | 30 | |
| RANJIT KAUR GHARIALsophymarine-openregistry-h-ranjit-kaur-gharial-ec16d6 | ORDINARY | 30 | |
| SWARAN SINGH GHARIALsophymarine-openregistry-h-swaran-singh-gharial-16c87d | ORDINARY | 30 | |
CARLTON SOLAR FARM LIMITED
sophymarine-openregistry-gb-12580347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRAY CANOPY LTDsophymarine-openregistry-gb-16995633 | ORDINARY | 100 | |
| CAMBLESFORTH-CARLTON HOLDCO LIMITEDsophymarine-openregistry-gb-13463421 | ORDINARY | 0 | |
| ENRAY CANOPY HOLDCO LTDsophymarine-openregistry-gb-16971408 | ORDINARY | 0 | |
| ENRAY POWER LTDsophymarine-openregistry-gb-13052159 | ORDINARY | 0 | |
| P3P DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12579022 | ORDINARY | 0 | |
CORINTHIAN PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-12600773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P M HARRIS AND C L MITCHELL TRUSTEESsophymarine-openregistry-h-p-m-harris-and-c-l-mitchell-trustees-28b62a | ORDINARY | 3 | 50.00% |
| COTSWOLD MOTOR GROUP LIMITEDsophymarine-openregistry-gb-03028787 | ORDINARY | 1 | 16.67% |
| COURTS NOMINEES LIMITEDsophymarine-openregistry-gb-03628053 | ORDINARY | 1 | 16.67% |
| ENSCO 1068 LIMITEDsophymarine-openregistry-gb-08995651 | ORDINARY | 1 | 16.67% |
| HINTON PROPERTIES (GROVEFIELD WAY) LTDsophymarine-openregistry-gb-10164921 | ORDINARY | 0 | 0.00% |
MRA SONS LTD
sophymarine-openregistry-gb-12601453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- 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
- 6 The Morwoods, Leicester, LE2 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHIM RAFIK ABOOBAKARsophymarine-openregistry-h-abdul-rahim-rafik-aboobakar-12d6e9 | ORDINARY | 22 | |
| RAHIZE MAHOMED RAFIK ABOOBAKARsophymarine-openregistry-h-rahize-mahomed-rafik-aboobakar-a3a7cb | ORDINARY | 22 | |
| RAUF MAHOMED RAFIKsophymarine-openregistry-h-rauf-mahomed-rafik-19b2ec | ORDINARY | 22 | |
| RIAZE MAHOMED RAFIKsophymarine-openregistry-h-riaze-mahomed-rafik-ddc342 | ORDINARY | 22 | |
| SABINA MAHOMED RAFIKsophymarine-openregistry-h-sabina-mahomed-rafik-28ded2 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMIX PROPERTIES LIMITEDsophymarine-openregistry-gb-02499620 | Holds shares in | ORDINARY |
INDULGE DESSERTS COVENTRY LTD
sophymarine-openregistry-gb-12891960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN LANE LIMITEDsophymarine-openregistry-gb-16828279 | ORDINARY | 35 | |
| MOHAMMED ARFANsophymarine-openregistry-h-mohammed-arfan-f2bf80 | ORDINARY | 30 | |
| NAEEM ISMAILsophymarine-openregistry-gb-14331594 | ORDINARY | 30 | |
| MOHAMED WASIM ISMAILsophymarine-openregistry-h-mohamed-wasim-ismail-9f9b34 | ORDINARY | 5 | |
| ANAS MEMIsophymarine-openregistry-h-anas-memi-207ab6 | ORDINARY | 0 | |
ISKAN GROUP LTD
sophymarine-openregistry-gb-12983306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Meadway Groby Road, Leicester, LE3 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD BASHAR AWWAD AL-OBAYDIsophymarine-openregistry-h-mahmoud-bashar-awwad-al-obaydi-2e3d17 | ORDINARY | 300 | 30.00% |
| MOHAMMAD BASHAR AWWAD AL-OBAYDIsophymarine-openregistry-h-mohammad-bashar-awwad-al-obaydi-215231 | ORDINARY | 300 | 30.00% |
| HILAL MOHAMMED YOUSIF ALBAYATTIsophymarine-openregistry-h-hilal-mohammed-yousif-albayatti-80ae84 | ORDINARY | 200 | 20.00% |
| MARYAM MURAD KAREEM ALWAISIsophymarine-openregistry-h-maryam-murad-kareem-alwaisi-f979ee | ORDINARY | 200 | 20.00% |
| ALI HILAL MOHAMMED AL-BAYATIsophymarine-openregistry-h-ali-hilal-mohammed-al-bayati-8a1d11 | ORDINARY | 0 | 0.00% |