UK companies/Leicester/Page 494
Companies in Leicester and their shareholdersPage 494 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 20 shareholdings and 4 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
ASIA TRAVEL LTD
sophymarine-openregistry-gb-13863201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 26 Humberstone Road, Leicester, LE5 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTUN FIYAKsophymarine-openregistry-h-bestun-fiyak-c66ab5 | ORDINARY | 30,000 | 100.00% |
PALMS CARE & SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13866173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2022
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Pegasus House Office 14, Fourth Floor, Leicester, Leicestershire, LE1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKAENDESA CHISWOsophymarine-openregistry-h-takaendesa-chiswo-3bb06a | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A&R GUARDIAN SERVICES LIMITEDsophymarine-openregistry-gb-09344692 | Holds shares in | ORDINARY · 0.00% |
RUTLAND STEEL AND FABRICATIONS LIMITED
sophymarine-openregistry-gb-13866557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN DOMINIC DURANTsophymarine-openregistry-h-cristian-dominic-durant-fa9468 | ORDINARY | 100 | 100.00% |
CITIUS ENGINEERING LTD
sophymarine-openregistry-gb-13867807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 26 The Coppice, Leicester, LE19 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORST SCHRICKELsophymarine-openregistry-h-horst-schrickel-ba8d50 | ORDINARY | 100 | 100.00% |
EURO-UK TRADING LIMITED
sophymarine-openregistry-gb-13869461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 52 Caversham Road, Leicester, LE2 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE-LEE DARREN GREYsophymarine-openregistry-h-jamie-lee-darren-grey-4107fd | ORDINARY | 1 | |
SUGAR & SWEETS LTD
sophymarine-openregistry-gb-13869533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services - Registered office
- Flat 15, Leicester, LE5 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA BHARADHWAJA KOTAsophymarine-openregistry-h-venkata-bharadhwaja-kota-ffa46a | ORDINARY | 1 | |
AUDIYO HEARING LTD
sophymarine-openregistry-gb-13871827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 12 Elliot Close, Leicester, LE2 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIT KHAIRAsophymarine-openregistry-h-rajit-khaira-9034bf | ORDINARY SHARES | 1 | 100.00% |
MALWAY PROPERTY GROUP LTD
sophymarine-openregistry-gb-13878843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Cuckoo Drive, Leicester, LE8 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAUR DHINSAsophymarine-openregistry-h-sandeep-kaur-dhinsa-978d9b | ORDINARY | 100 | |
HDP GLOBAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13882935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rutland House 23-25, Leicester, LE1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEHAR ANWARsophymarine-openregistry-h-sehar-anwar-7cbb04 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HDP TRADING LIMITEDsophymarine-openregistry-gb-04402962 | Holds shares in | ORDINARY · 100.00% |
KNIGHT ROCK LIMITED
sophymarine-openregistry-gb-13883602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 192 Tay Road, Leicester, LE19 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OKOLI FLAT 3 32 GLENFIELD ROAD LEICESTER ENGLAND LE3 6AQsophymarine-openregistry-h-emmanuel-okoli-flat-3-32-glenfield-road--2d183c | ORDINARY | 100 | |
HERMES LEGAL LTD
sophymarine-openregistry-gb-13886823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c.
90010 — Performing arts - Registered office
- 29 St. Nicholas Place, Leicester, LE1 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM MAHMOOD 6 GLENFIELD LANE KIRBY MUXLOE LEICESTER ENGLAND LE9 2AHsophymarine-openregistry-h-asim-mahmood-6-glenfield-lane-kirby-muxl-22fd43 | ORDINARY | 100 | |
DWG.IT LIMITED
sophymarine-openregistry-gb-13886971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY SNAITHsophymarine-openregistry-h-stacey-snaith-4b1423 | ORDINARY | 10 | 100.00% |
MISHVA LTD
sophymarine-openregistry-gb-13886975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 90 Surrey Street, Leicester, LE4 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHUNATH KODAKANDALAsophymarine-openregistry-h-raghunath-kodakandala-e2a909 | ORDINARY | 100 | |
NEW IDEA HOLDINGS LIMITED
sophymarine-openregistry-gb-13888302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Poole Close, Anstey, Leicester, LE7 7WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KINGsophymarine-openregistry-h-mark-king-c1de85 | ORDINARY | 100 | 100.00% |
DONDI HOLDINGS LTD
sophymarine-openregistry-gb-13891235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 63 Silverdale Drive, Leicester, LE4 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ JAGDISH DONDIAsophymarine-openregistry-h-raj-jagdish-dondia-97dc6a | ORDINARY | 1 | 100.00% |
PROJECT HIVE MIDCO 1 LIMITED
sophymarine-openregistry-gb-13894219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charnwood Edge Business Park Syston Road, Leicester, Leicestershire, LE7 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT HIVE TOPCO LIMITEDsophymarine-openregistry-gb-13894036 | ORDINARY | 254,411,125 | |
CAR DOCK LTD
sophymarine-openregistry-gb-13898892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 147 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL MEHMOODsophymarine-openregistry-h-adeel-mehmood-354023 | ORDINARY | 1 | |
GOURMET STREET KITCHEN LTD
sophymarine-openregistry-gb-13901302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 19 Warren Park Way, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PAUL RYANsophymarine-openregistry-h-craig-paul-ryan-16ac46 | ORDINARY | 100 | |
I M Z INVESTMENTS LTD
sophymarine-openregistry-gb-13918466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM SULEMANsophymarine-openregistry-h-mariam-suleman-eb2f73 | ORDINARY | 102 | |
Related parties
| Party | Relationship | Detail |
|---|
| VENUS PACKAGING SOLUTIONS LIMITEDsophymarine-openregistry-gb-06063280 | Holds shares in | ORDINARY · 100.00% |
| AMICO PACKAGING (LEICESTER) LTDsophymarine-openregistry-gb-08209397 | Holds shares in | ORD |
CALIBRE PROP CO (II) LIMITED
sophymarine-openregistry-gb-13923090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Scraptoft House. 11 Scraptoft Hall Off James Way, Leicester, LE7 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIBRE PROP CO LIMITEDsophymarine-openregistry-gb-12455803 | ORDINARY | 100 | |