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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
100
Related parties
3

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

ShareholderShare classShares held% of class
GAURAV GOYALsophymarine-openregistry-h-gaurav-goyal-d2de08ORDINARY50,000
NISHA GOYALsophymarine-openregistry-h-nisha-goyal-56ef64ORDINARY50,000
RAJBINDER KAUR DHILLONsophymarine-openregistry-h-rajbinder-kaur-dhillon-c0d2edORDINARY0
RAVTEJ SINGH MANGATsophymarine-openregistry-h-ravtej-singh-mangat-cb4e1cORDINARY0
TAJINDER SINGH CHOONGHsophymarine-openregistry-h-tajinder-singh-choongh-249f4cORDINARY0

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

ShareholderShare classShares held% of class
PRECIOUS RUZVIDZOsophymarine-openregistry-h-precious-ruzvidzo-627f22ORDINARY61
CHIPO CHIREKAsophymarine-openregistry-h-chipo-chireka-b5b192ORDINARY13
FANUEL MUCHINERIPI MASIYIWAsophymarine-openregistry-h-fanuel-muchineripi-masiyiwa-dbe1e2ORDINARY13
GWENDOLYN CHIREKAsophymarine-openregistry-h-gwendolyn-chireka-8f085fORDINARY13
IRVINE MADIMUsophymarine-openregistry-h-irvine-madimu-a14d3fORDINARY0

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

ShareholderShare classShares held% of class
8HAV LTDsophymarine-openregistry-gb-12876191ORDINARY2525.00%
ALANKA LTDsophymarine-openregistry-gb-12120088ORDINARY2525.00%
KANKIQQ LTDsophymarine-openregistry-gb-13861816ORDINARY2525.00%
SAEED KANJIsophymarine-openregistry-h-saeed-kanji-c4223cORDINARY2525.00%
SPSK LTDsophymarine-openregistry-h-spsk-ltd-2b3f94ORDINARY2525.00%

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

ShareholderShare classShares held% of class
ABIDA ALTAF IBRAHIMsophymarine-openregistry-h-abida-altaf-ibrahim-4684caORDINARY3,235
SARFRAZ ALTAF IBRAHIMsophymarine-openregistry-h-sarfraz-altaf-ibrahim-437404ORDINARY2,730
MAHOMED RAFIQ ALTAF IBRAHIMsophymarine-openregistry-h-mahomed-rafiq-altaf-ibrahim-a08309ORDINARY1,705
MAHOMED ALTAF IBRAHIMsophymarine-openregistry-h-mahomed-altaf-ibrahim-adf5f7ORDINARY1,545
MAHOMED ARSHAD ALTAF IBRAHIMsophymarine-openregistry-h-mahomed-arshad-altaf-ibrahim-a1bcedORDINARY785

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

ShareholderShare classShares held% of class
VISHAL MODHWADIAsophymarine-openregistry-h-vishal-modhwadia-6b7cdaORDINARY15
DIPESHKUMAR PANCHOLIsophymarine-openregistry-h-dipeshkumar-pancholi-752c9eORDINARY10
GIRISHKUMAR CARSANEsophymarine-openregistry-h-girishkumar-carsane-61ebabORDINARY10
JAICIRA MODHWADIAsophymarine-openregistry-h-jaicira-modhwadia-e0800eORDINARY10
SUNDAR QUESSUAsophymarine-openregistry-h-sundar-quessua-4e4119ORDINARY5

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

ShareholderShare classShares held% of class
ANISH BERRY LTDsophymarine-openregistry-gb-10295356ORDINARY2
M & M PRIVATE CARE LTDsophymarine-openregistry-gb-11579034ORDINARY2
ANISH BERRYsophymarine-openregistry-gb-10295356ORDINARY0
MANISH TAANKsophymarine-openregistry-h-manish-taank-5c880cORDINARY0
RAKHEE PATELsophymarine-openregistry-h-rakhee-patel-6c05fbORDINARY0

Related parties

PartyRelationshipDetail
SMILE & IMPLANT LTDsophymarine-openregistry-gb-09336447Holds shares inA 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

ShareholderShare classShares held% of class
BILAL SALIM KHANsophymarine-openregistry-h-bilal-salim-khan-9c2b2fORDINARY9030.00%
MOHAMED FIROZ HAFEJIsophymarine-openregistry-h-mohamed-firoz-hafeji-e319e8ORDINARY9030.00%
SUFYAN ABDUL SHAFIQUE MUSSAsophymarine-openregistry-h-sufyan-abdul-shafique-mussa-d5d423ORDINARY9030.00%
FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1bORDINARY155.00%
UZAYR CHAKAsophymarine-openregistry-h-uzayr-chaka-42446cORDINARY155.00%

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

ShareholderShare classShares held% of class
CHATTAR SINGHsophymarine-openregistry-h-chattar-singh-7004f1ORDINARY260
BALWANT KAURsophymarine-openregistry-h-balwant-kaur-050507ORDINARY250
GIAN SINGHsophymarine-openregistry-h-gian-singh-64590fORDINARY0
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY0
KULWANT KAURsophymarine-openregistry-h-kulwant-kaur-1a209aORDINARY0

Related parties

PartyRelationshipDetail
PARAMOUNT CASUALS LIMITEDsophymarine-openregistry-gb-04447273Holds shares inORDINARY

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

ShareholderShare classShares held% of class
VJACESLAVS KASINSsophymarine-openregistry-h-vjaceslavs-kasins-7cfddeORDINARY1,001
ANDREJS STREMOVSKISsophymarine-openregistry-h-andrejs-stremovskis-c39f33ORDINARY0
FILIPS BORODINSsophymarine-openregistry-h-filips-borodins-820afbORDINARY0
IGORS GUITANSsophymarine-openregistry-h-igors-guitans-248c22ORDINARY0
IGORS LIPSKISsophymarine-openregistry-h-igors-lipskis-41e231ORDINARY0

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

ShareholderShare classShares held% of class
BHAVESH ODEDRAsophymarine-openregistry-h-bhavesh-odedra-6e60c7ORDINARY10
KISHOR KARAVADRAsophymarine-openregistry-h-kishor-karavadra-f89154ORDINARY10
ROHIT ODEDRAsophymarine-openregistry-h-rohit-odedra-dca583ORDINARY10
VIKRAM GORANIYAsophymarine-openregistry-h-vikram-goraniya-b0b887ORDINARY10
KESHAVBHAI RAJABHAI KARAVADRAsophymarine-openregistry-h-keshavbhai-rajabhai-karavadra-20afe6ORDINARY0

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

ShareholderShare classShares held% of class
WATERGATES ESTATES LTDsophymarine-openregistry-gb-07671997ORDINARY100100.00%
FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1bORDINARY00.00%
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725dbORDINARY00.00%
INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937bORDINARY00.00%
NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919ORDINARY00.00%

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

ShareholderShare classShares held% of class
JALPA KRUNAL MEHTAsophymarine-openregistry-h-jalpa-krunal-mehta-6422ecORDINARY100
NITABEN MISTRYsophymarine-openregistry-h-nitaben-mistry-cca28fORDINARY100
PURVIBEN MALIsophymarine-openregistry-h-purviben-mali-f2e43cORDINARY100
CONCEPT PROPERTIES LEICESTER LTDsophymarine-openregistry-gb-12961488ORDINARY0
HNM ESTATE LIMITEDsophymarine-openregistry-gb-11197432ORDINARY0

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

ShareholderShare classShares held% of class
MOHAMMED ARFANsophymarine-openregistry-h-mohammed-arfan-f2bf80ORDINARY3232.00%
NAEEM ISMAILsophymarine-openregistry-gb-14331594ORDINARY3232.00%
SAMEER ISMAILsophymarine-openregistry-h-sameer-ismail-db03e0ORDINARY3232.00%
HAILFIELD CONSULTANCY LTDsophymarine-openregistry-gb-11463603ORDINARY44.00%
CHIRAG NAIKsophymarine-openregistry-h-chirag-naik-ee11b6ORDINARY00.00%

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

ShareholderShare classShares held% of class
COLIN RUTHERFORDsophymarine-openregistry-h-colin-rutherford-f239abORDINARY37537.50%
RIZWAN LADAKsophymarine-openregistry-h-rizwan-ladak-76c59bORDINARY22522.50%
SARAH BOYDsophymarine-openregistry-h-sarah-boyd-2925a8ORDINARY22522.50%
MIRANDA KHADRsophymarine-openregistry-h-miranda-khadr-e35518ORDINARY15015.00%
CHARANVEER SINGH SANGHAsophymarine-openregistry-h-charanveer-singh-sangha-8d304eORDINARY252.50%

Related parties

PartyRelationshipDetail
ROTHLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11934639Holds shares inORDINARY 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

ShareholderShare classShares held% of class
AVTAR ANTHONY SINGH KADOLLsophymarine-openregistry-h-avtar-anthony-singh-kadoll-5f2f0dORDINARY1
BALBIR SINGH RAIsophymarine-openregistry-h-balbir-singh-rai-4f7364ORDINARY1
HARJIT SINGH CUBRAsophymarine-openregistry-h-harjit-singh-cubra-44a432ORDINARY1
HARNEK SINGHsophymarine-openregistry-h-harnek-singh-4df406ORDINARY1
MANDEEP SINGH HAYERsophymarine-openregistry-h-mandeep-singh-hayer-220d02ORDINARY1

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

ShareholderShare classShares held% of class
AHMED GULAM WAHIDsophymarine-openregistry-h-ahmed-gulam-wahid-6d9224ORDINARY100
GULAM MOHAMMED WAHIDsophymarine-openregistry-h-gulam-mohammed-wahid-cdc7edORDINARY25
KIBRIA GULAM WAHIDsophymarine-openregistry-h-kibria-gulam-wahid-05e79dORDINARY25
WAHIDA NAHAR ARAFINsophymarine-openregistry-h-wahida-nahar-arafin-7fffc4ORDINARY25
ZAKARIA GULAM WAHIDsophymarine-openregistry-h-zakaria-gulam-wahid-039431ORDINARY25

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

ShareholderShare classShares held% of class
RISHABH PRASADsophymarine-openregistry-h-rishabh-prasad-7ececcORDINARY SHARES4033.33%
AVINASHI PRASADsophymarine-openregistry-h-avinashi-prasad-2167bfORDINARY SHARES2016.67%
FAHAD RIZVIsophymarine-openregistry-h-fahad-rizvi-ff4f6aORDINARY SHARES2016.67%
TARIQ KAPASIsophymarine-openregistry-h-tariq-kapasi-6abbd2ORDINARY SHARES2016.67%
VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bfORDINARY SHARES2016.67%

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

ShareholderShare classShares held% of class
AISHA WARAICHsophymarine-openregistry-gb-16709373ORDINARY24
ASIYAH WARAICHsophymarine-openregistry-h-asiyah-waraich-9e1550ORDINARY24
KHADEEJA WARAICHsophymarine-openregistry-h-khadeeja-waraich-772a5fORDINARY24
SANA WARAICHsophymarine-openregistry-h-sana-waraich-753b15ORDINARY24
SUMAYAH WARAICHsophymarine-openregistry-h-sumayah-waraich-955ef6ORDINARY24

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

ShareholderShare classShares held% of class
PIARA RANDHAWAsophymarine-openregistry-h-piara-randhawa-36cf73ORDINARY34
HARVINDER SINGHsophymarine-openregistry-gb-12736088ORDINARY33
SUNIL CHOPRAsophymarine-openregistry-h-sunil-chopra-f8f967ORDINARY33
NIRMAL SAINIsophymarine-openregistry-h-nirmal-saini-f2f1dfORDINARY0
VARINDER CHAUHANsophymarine-openregistry-h-varinder-chauhan-c44fceORDINARY0

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

ShareholderShare classShares held% of class
SHIELD MANUFACTURING TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14085081ORDINARY4,975,595
C R SHIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-10325534ORDINARY0
R A SHIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-03623882ORDINARY0
SHIELD ENGINEERING (SYSTON) LIMITEDsophymarine-openregistry-gb-00495735ORDINARY0
SHIELD ENGINEERING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14083835ORDINARY0