UK companies/Leicester/Page 48
Companies in Leicester and their shareholdersPage 48 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 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
TEX LEICESTER LTD
sophymarine-openregistry-gb-13021488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 128a Evington Road, Leicester, LE2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV GOYALsophymarine-openregistry-h-gaurav-goyal-d2de08 | ORDINARY | 50,000 | |
| NISHA GOYALsophymarine-openregistry-h-nisha-goyal-56ef64 | ORDINARY | 50,000 | |
| RAJBINDER KAUR DHILLONsophymarine-openregistry-h-rajbinder-kaur-dhillon-c0d2ed | ORDINARY | 0 | |
| RAVTEJ SINGH MANGATsophymarine-openregistry-h-ravtej-singh-mangat-cb4e1c | ORDINARY | 0 | |
| TAJINDER SINGH CHOONGHsophymarine-openregistry-h-tajinder-singh-choongh-249f4c | ORDINARY | 0 | |
ANSTEY HEALTHCARE LTD
sophymarine-openregistry-gb-13079236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 106 New Walk House Suite 0.02 New Walk House, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECIOUS RUZVIDZOsophymarine-openregistry-h-precious-ruzvidzo-627f22 | ORDINARY | 61 | |
| CHIPO CHIREKAsophymarine-openregistry-h-chipo-chireka-b5b192 | ORDINARY | 13 | |
| FANUEL MUCHINERIPI MASIYIWAsophymarine-openregistry-h-fanuel-muchineripi-masiyiwa-dbe1e2 | ORDINARY | 13 | |
| GWENDOLYN CHIREKAsophymarine-openregistry-h-gwendolyn-chireka-8f085f | ORDINARY | 13 | |
| IRVINE MADIMUsophymarine-openregistry-h-irvine-madimu-a14d3f | ORDINARY | 0 | |
PX INTERIORS LTD
sophymarine-openregistry-gb-13090901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Forsa Close, Leicester, LE19 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8HAV LTDsophymarine-openregistry-gb-12876191 | ORDINARY | 25 | 25.00% |
| ALANKA LTDsophymarine-openregistry-gb-12120088 | ORDINARY | 25 | 25.00% |
| KANKIQQ LTDsophymarine-openregistry-gb-13861816 | ORDINARY | 25 | 25.00% |
| SAEED KANJIsophymarine-openregistry-h-saeed-kanji-c4223c | ORDINARY | 25 | 25.00% |
| SPSK LTDsophymarine-openregistry-h-spsk-ltd-2b3f94 | ORDINARY | 25 | 25.00% |
SMASH INC LIMITED
sophymarine-openregistry-gb-13156134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3a-3b, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA ALTAF IBRAHIMsophymarine-openregistry-h-abida-altaf-ibrahim-4684ca | ORDINARY | 3,235 | |
| SARFRAZ ALTAF IBRAHIMsophymarine-openregistry-h-sarfraz-altaf-ibrahim-437404 | ORDINARY | 2,730 | |
| MAHOMED RAFIQ ALTAF IBRAHIMsophymarine-openregistry-h-mahomed-rafiq-altaf-ibrahim-a08309 | ORDINARY | 1,705 | |
| MAHOMED ALTAF IBRAHIMsophymarine-openregistry-h-mahomed-altaf-ibrahim-adf5f7 | ORDINARY | 1,545 | |
| MAHOMED ARSHAD ALTAF IBRAHIMsophymarine-openregistry-h-mahomed-arshad-altaf-ibrahim-a1bced | ORDINARY | 785 | |
H5 RENEW LTD
sophymarine-openregistry-gb-13205564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 227 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL MODHWADIAsophymarine-openregistry-h-vishal-modhwadia-6b7cda | ORDINARY | 15 | |
| DIPESHKUMAR PANCHOLIsophymarine-openregistry-h-dipeshkumar-pancholi-752c9e | ORDINARY | 10 | |
| GIRISHKUMAR CARSANEsophymarine-openregistry-h-girishkumar-carsane-61ebab | ORDINARY | 10 | |
| JAICIRA MODHWADIAsophymarine-openregistry-h-jaicira-modhwadia-e0800e | ORDINARY | 10 | |
| SUNDAR QUESSUAsophymarine-openregistry-h-sundar-quessua-4e4119 | ORDINARY | 5 | |
MMA PRIVATE CARE LTD
sophymarine-openregistry-gb-13226741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH BERRY LTDsophymarine-openregistry-gb-10295356 | ORDINARY | 2 | |
| M & M PRIVATE CARE LTDsophymarine-openregistry-gb-11579034 | ORDINARY | 2 | |
| ANISH BERRYsophymarine-openregistry-gb-10295356 | ORDINARY | 0 | |
| MANISH TAANKsophymarine-openregistry-h-manish-taank-5c880c | ORDINARY | 0 | |
| RAKHEE PATELsophymarine-openregistry-h-rakhee-patel-6c05fb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMILE & IMPLANT LTDsophymarine-openregistry-gb-09336447 | Holds shares in | A ORDINARY |
TRAPP HOLDINGS LTD
sophymarine-openregistry-gb-13294756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL SALIM KHANsophymarine-openregistry-h-bilal-salim-khan-9c2b2f | ORDINARY | 90 | 30.00% |
| MOHAMED FIROZ HAFEJIsophymarine-openregistry-h-mohamed-firoz-hafeji-e319e8 | ORDINARY | 90 | 30.00% |
| SUFYAN ABDUL SHAFIQUE MUSSAsophymarine-openregistry-h-sufyan-abdul-shafique-mussa-d5d423 | ORDINARY | 90 | 30.00% |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 15 | 5.00% |
| UZAYR CHAKAsophymarine-openregistry-h-uzayr-chaka-42446c | ORDINARY | 15 | 5.00% |
RIVER PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13368279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 Loughborough Road, Leicester, LE4 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATTAR SINGHsophymarine-openregistry-h-chattar-singh-7004f1 | ORDINARY | 260 | |
| BALWANT KAURsophymarine-openregistry-h-balwant-kaur-050507 | ORDINARY | 250 | |
| GIAN SINGHsophymarine-openregistry-h-gian-singh-64590f | ORDINARY | 0 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 0 | |
| KULWANT KAURsophymarine-openregistry-h-kulwant-kaur-1a209a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARAMOUNT CASUALS LIMITEDsophymarine-openregistry-gb-04447273 | Holds shares in | ORDINARY |
LAMBA INDUSTRIES LTD
sophymarine-openregistry-gb-13473330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Lyle Close, Leicester, LE4 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VJACESLAVS KASINSsophymarine-openregistry-h-vjaceslavs-kasins-7cfdde | ORDINARY | 1,001 | |
| ANDREJS STREMOVSKISsophymarine-openregistry-h-andrejs-stremovskis-c39f33 | ORDINARY | 0 | |
| FILIPS BORODINSsophymarine-openregistry-h-filips-borodins-820afb | ORDINARY | 0 | |
| IGORS GUITANSsophymarine-openregistry-h-igors-guitans-248c22 | ORDINARY | 0 | |
| IGORS LIPSKISsophymarine-openregistry-h-igors-lipskis-41e231 | ORDINARY | 0 | |
R CUBED PROPERTIES LTD
sophymarine-openregistry-gb-13580035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 34 Silbury Road, Leicester, LE4 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH ODEDRAsophymarine-openregistry-h-bhavesh-odedra-6e60c7 | ORDINARY | 10 | |
| KISHOR KARAVADRAsophymarine-openregistry-h-kishor-karavadra-f89154 | ORDINARY | 10 | |
| ROHIT ODEDRAsophymarine-openregistry-h-rohit-odedra-dca583 | ORDINARY | 10 | |
| VIKRAM GORANIYAsophymarine-openregistry-h-vikram-goraniya-b0b887 | ORDINARY | 10 | |
| KESHAVBHAI RAJABHAI KARAVADRAsophymarine-openregistry-h-keshavbhai-rajabhai-karavadra-20afe6 | ORDINARY | 0 | |
H F PERMANENT HOUSE LTD
sophymarine-openregistry-gb-13717879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- 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 |
|---|
| WATERGATES ESTATES LTDsophymarine-openregistry-gb-07671997 | ORDINARY | 100 | 100.00% |
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 0 | 0.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 0 | 0.00% |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 0 | 0.00% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | 0.00% |
EQUITYGURU LTD
sophymarine-openregistry-gb-13779606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Concept Accountancy, Leicester, Leicestershire, LE4 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALPA KRUNAL MEHTAsophymarine-openregistry-h-jalpa-krunal-mehta-6422ec | ORDINARY | 100 | |
| NITABEN MISTRYsophymarine-openregistry-h-nitaben-mistry-cca28f | ORDINARY | 100 | |
| PURVIBEN MALIsophymarine-openregistry-h-purviben-mali-f2e43c | ORDINARY | 100 | |
| CONCEPT PROPERTIES LEICESTER LTDsophymarine-openregistry-gb-12961488 | ORDINARY | 0 | |
| HNM ESTATE LIMITEDsophymarine-openregistry-gb-11197432 | ORDINARY | 0 | |
VRIT FOOD UK LTD
sophymarine-openregistry-gb-13860785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARFANsophymarine-openregistry-h-mohammed-arfan-f2bf80 | ORDINARY | 32 | 32.00% |
| NAEEM ISMAILsophymarine-openregistry-gb-14331594 | ORDINARY | 32 | 32.00% |
| SAMEER ISMAILsophymarine-openregistry-h-sameer-ismail-db03e0 | ORDINARY | 32 | 32.00% |
| HAILFIELD CONSULTANCY LTDsophymarine-openregistry-gb-11463603 | ORDINARY | 4 | 4.00% |
| CHIRAG NAIKsophymarine-openregistry-h-chirag-naik-ee11b6 | ORDINARY | 0 | 0.00% |
ROTHLEY GROUP LIMITED
sophymarine-openregistry-gb-13896909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- GROUP
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 22 High View Close, Leicester, Leicestershire, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RUTHERFORDsophymarine-openregistry-h-colin-rutherford-f239ab | ORDINARY | 375 | 37.50% |
| RIZWAN LADAKsophymarine-openregistry-h-rizwan-ladak-76c59b | ORDINARY | 225 | 22.50% |
| SARAH BOYDsophymarine-openregistry-h-sarah-boyd-2925a8 | ORDINARY | 225 | 22.50% |
| MIRANDA KHADRsophymarine-openregistry-h-miranda-khadr-e35518 | ORDINARY | 150 | 15.00% |
| CHARANVEER SINGH SANGHAsophymarine-openregistry-h-charanveer-singh-sangha-8d304e | ORDINARY | 25 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11934639 | Holds shares in | ORDINARY A · 0.66% |
GENCO PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13950593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 644 Uppingham Road, Leicester, LE7 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR ANTHONY SINGH KADOLLsophymarine-openregistry-h-avtar-anthony-singh-kadoll-5f2f0d | ORDINARY | 1 | |
| BALBIR SINGH RAIsophymarine-openregistry-h-balbir-singh-rai-4f7364 | ORDINARY | 1 | |
| HARJIT SINGH CUBRAsophymarine-openregistry-h-harjit-singh-cubra-44a432 | ORDINARY | 1 | |
| HARNEK SINGHsophymarine-openregistry-h-harnek-singh-4df406 | ORDINARY | 1 | |
| MANDEEP SINGH HAYERsophymarine-openregistry-h-mandeep-singh-hayer-220d02 | ORDINARY | 1 | |
BOMBAY BITES LIMITED
sophymarine-openregistry-gb-13982308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 194 Evington Road, Leicester, Leicestershire, LE2 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED GULAM WAHIDsophymarine-openregistry-h-ahmed-gulam-wahid-6d9224 | ORDINARY | 100 | |
| GULAM MOHAMMED WAHIDsophymarine-openregistry-h-gulam-mohammed-wahid-cdc7ed | ORDINARY | 25 | |
| KIBRIA GULAM WAHIDsophymarine-openregistry-h-kibria-gulam-wahid-05e79d | ORDINARY | 25 | |
| WAHIDA NAHAR ARAFINsophymarine-openregistry-h-wahida-nahar-arafin-7fffc4 | ORDINARY | 25 | |
| ZAKARIA GULAM WAHIDsophymarine-openregistry-h-zakaria-gulam-wahid-039431 | ORDINARY | 25 | |
WILLOWS EVINGTON PROPERTY LTD
sophymarine-openregistry-gb-14027332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 184 Coleman Road, Leicester, LE5 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHABH PRASADsophymarine-openregistry-h-rishabh-prasad-7ececc | ORDINARY SHARES | 40 | 33.33% |
| AVINASHI PRASADsophymarine-openregistry-h-avinashi-prasad-2167bf | ORDINARY SHARES | 20 | 16.67% |
| FAHAD RIZVIsophymarine-openregistry-h-fahad-rizvi-ff4f6a | ORDINARY SHARES | 20 | 16.67% |
| TARIQ KAPASIsophymarine-openregistry-h-tariq-kapasi-6abbd2 | ORDINARY SHARES | 20 | 16.67% |
| VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bf | ORDINARY SHARES | 20 | 16.67% |
IHESTATES LIMITED
sophymarine-openregistry-gb-14059449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- 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
- 67 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA WARAICHsophymarine-openregistry-gb-16709373 | ORDINARY | 24 | |
| ASIYAH WARAICHsophymarine-openregistry-h-asiyah-waraich-9e1550 | ORDINARY | 24 | |
| KHADEEJA WARAICHsophymarine-openregistry-h-khadeeja-waraich-772a5f | ORDINARY | 24 | |
| SANA WARAICHsophymarine-openregistry-h-sana-waraich-753b15 | ORDINARY | 24 | |
| SUMAYAH WARAICHsophymarine-openregistry-h-sumayah-waraich-955ef6 | ORDINARY | 24 | |
LEICESTER MELA LTD
sophymarine-openregistry-gb-14083990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Tyndale Street, Leicester, LE3 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIARA RANDHAWAsophymarine-openregistry-h-piara-randhawa-36cf73 | ORDINARY | 34 | |
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 33 | |
| SUNIL CHOPRAsophymarine-openregistry-h-sunil-chopra-f8f967 | ORDINARY | 33 | |
| NIRMAL SAINIsophymarine-openregistry-h-nirmal-saini-f2f1df | ORDINARY | 0 | |
| VARINDER CHAUHANsophymarine-openregistry-h-varinder-chauhan-c44fce | ORDINARY | 0 | |
SHIELD MANUFACTURING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14084479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- SMALL
- SIC
- 25620 — Machining
- Registered office
- First Floor, Leicester, LE1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELD MANUFACTURING TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14085081 | ORDINARY | 4,975,595 | |
| C R SHIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-10325534 | ORDINARY | 0 | |
| R A SHIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-03623882 | ORDINARY | 0 | |
| SHIELD ENGINEERING (SYSTON) LIMITEDsophymarine-openregistry-gb-00495735 | ORDINARY | 0 | |
| SHIELD ENGINEERING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14083835 | ORDINARY | 0 | |