UK companies/Leicester/Page 79
Companies in Leicester and their shareholdersPage 79 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 80 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
JAYA PROPERTIES LIMITED
sophymarine-openregistry-gb-09405332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Loughborough Road, Leicester, LE4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETNA KOTECHAsophymarine-openregistry-h-chetna-kotecha-d779ad | ORDINARY | 26 | |
| BHARATKUMAR KOTECHAsophymarine-openregistry-h-bharatkumar-kotecha-f06111 | ORDINARY | 25 | |
| SHEFALI BHARAT KOTECHAsophymarine-openregistry-h-shefali-bharat-kotecha-a34f65 | ORDINARY | 24 | |
| SHIVANI BHARAT KOTECHAsophymarine-openregistry-h-shivani-bharat-kotecha-1b3daf | ORDINARY | 24 | |
LUXUSHEAT LTD
sophymarine-openregistry-gb-09414473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Stanier Road, Leicester, LE9 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DALEsophymarine-openregistry-gb-14997417 | ORDINARY | 30 | |
| ANITA PARKESsophymarine-openregistry-h-anita-parkes-1366f3 | ORDINARY | 25 | |
| NIGEL PARKESsophymarine-openregistry-h-nigel-parkes-4f5206 | ORDINARY | 25 | |
| CHRISTIAN FORDsophymarine-openregistry-h-christian-ford-7f463e | ORDINARY | 20 | |
HK-CARE CONSULTING LIMITED
sophymarine-openregistry-gb-09426748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 116 The Sidings, Leicester, LE4 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPIWA BASERAsophymarine-openregistry-h-tapiwa-basera-24cfae | A ORDINARY | 38 | 38.00% |
| HELLENA KAMBADZAsophymarine-openregistry-h-hellena-kambadza-76673d | A ORDINARY | 33 | 33.00% |
| SINDISO CINDERELLA NDLOVUsophymarine-openregistry-h-sindiso-cinderella-ndlovu-05e82c | A ORDINARY | 17 | 17.00% |
| MARSHALL BADZAsophymarine-openregistry-h-marshall-badza-aa7316 | A ORDINARY | 12 | 12.00% |
MKK MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-09450597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Third Floor Lyn House 39 The Parade, Leicester, LE2 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7ee | ORDINARY | 45 | |
| SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28 | ORDINARY | 30 | |
| AMANDEEP KAUR KULLARsophymarine-openregistry-h-amandeep-kaur-kullar-96472c | ORDINARY | 25 | |
| SHUMINDER SINGH FARMAHANsophymarine-openregistry-h-shuminder-singh-farmahan-277964 | ORDINARY | 0 | |
PAMMA PROPERTY & MANAGEMENT LIMITED
sophymarine-openregistry-gb-09499613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105 Leicester Road, Leicester, LE2 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 50 | |
| ARJUN SINGH PAMMAsophymarine-openregistry-h-arjun-singh-pamma-670785 | ORDINARY | 25 | |
| GURJEET SINGH PAMMAsophymarine-openregistry-h-gurjeet-singh-pamma-fceeb3 | ORDINARY | 25 | |
| MEET KAURsophymarine-openregistry-h-meet-kaur-55accb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FOUNDRY (LOUGHBOROUGH) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09376489 | Holds shares in | ORD |
MANSAN LIMITED
sophymarine-openregistry-gb-09512076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 2 Dove Rise, Leicester, LE2 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM RADIAsophymarine-openregistry-h-ram-radia-929c81 | A ORDINARY | 2 | 33.33% |
| SANJIV RADIAsophymarine-openregistry-h-sanjiv-radia-9adb40 | A ORDINARY | 2 | 33.33% |
| SHYAM RADIAsophymarine-openregistry-h-shyam-radia-9ec6ed | A ORDINARY | 2 | 33.33% |
| MANOJ MAPARAsophymarine-openregistry-h-manoj-mapara-9fc870 | A ORDINARY | 0 | 0.00% |
OADBY ASSIGNMENTS LTD
sophymarine-openregistry-gb-09524799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUSE WANZAMBIsophymarine-openregistry-h-luse-wanzambi-7695da | ORDINARY | 1 | 100.00% |
| ALEX COLEMANsophymarine-openregistry-h-alex-coleman-de8362 | ORDINARY | 0 | 0.00% |
| MACAULEY BLANDFORD-HEARNsophymarine-openregistry-h-macauley-blandford-hearn-314cb4 | ORDINARY | 0 | 0.00% |
| VINCENTINHO FERNANDESsophymarine-openregistry-h-vincentinho-fernandes-82dcf2 | ORDINARY | 0 | 0.00% |
GORSTAGE ACCURACY LTD
sophymarine-openregistry-gb-09549978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MIHAIsophymarine-openregistry-h-edward-mihai-330d75 | ORDINARY | 1 | 100.00% |
| FLORIN CICLOVANsophymarine-openregistry-h-florin-ciclovan-7ec657 | ORDINARY | 0 | 0.00% |
| JOHN POSKITTsophymarine-openregistry-h-john-poskitt-26fc15 | ORDINARY | 0 | 0.00% |
| SEAN MCSPIRITsophymarine-openregistry-h-sean-mcspirit-6d8e21 | ORDINARY | 0 | 0.00% |
NAPCROFT BUSINESS LTD
sophymarine-openregistry-gb-09573482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ GARGOLsophymarine-openregistry-h-andrzej-gargol-825005 | ORDINARY | 1 | 100.00% |
| AARON SUDDERICKsophymarine-openregistry-h-aaron-sudderick-df4a06 | ORDINARY | 0 | 0.00% |
| CONNOR MCCARTHYsophymarine-openregistry-h-connor-mccarthy-ac4327 | ORDINARY | 0 | 0.00% |
| SHAUNA CLINTONsophymarine-openregistry-h-shauna-clinton-ba0dec | ORDINARY | 0 | 0.00% |
ALICANTE 96 LIMITED
sophymarine-openregistry-gb-09585405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Morland Avenue, Leicester, LE2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLINSsophymarine-openregistry-gb-16887825 | ORDINARY | 50 | |
| SALLY COLLINSsophymarine-openregistry-gb-14147118 | ORDINARY | 50 | |
| CHRISTOPHER MUTTONsophymarine-openregistry-h-christopher-mutton-b1f41d | ORDINARY | 0 | |
| JENNIFER MUTTONsophymarine-openregistry-h-jennifer-mutton-965d1f | ORDINARY | 0 | |
FELDEN TRADING LTD
sophymarine-openregistry-gb-09595084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUDLEYsophymarine-openregistry-h-craig-dudley-4f3703 | ORDINARY | 1 | 100.00% |
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 0 | 0.00% |
| RAHIM BESKRIsophymarine-openregistry-h-rahim-beskri-5b649b | ORDINARY | 0 | 0.00% |
| TONIY BEAUMONTsophymarine-openregistry-h-toniy-beaumont-a81ee4 | ORDINARY | 0 | 0.00% |
THOLTHORPE SOLUTIONS LTD
sophymarine-openregistry-gb-09606496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOE MILTONsophymarine-openregistry-h-michael-joe-milton-0aa56e | ORDINARY | 1 | 100.00% |
| SKANDAR NASEERsophymarine-openregistry-h-skandar-naseer-a84492 | ORDINARY | 0 | 0.00% |
| TAJA CHRISTIANsophymarine-openregistry-h-taja-christian-7ccb18 | ORDINARY | 0 | 0.00% |
| THOMAS DOLPHINsophymarine-openregistry-h-thomas-dolphin-5d1510 | ORDINARY | 0 | 0.00% |
CAFE BLENDS LTD
sophymarine-openregistry-gb-09626837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 43 Downing Drive, Leicester, LE5 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR RAGEEsophymarine-openregistry-h-zahir-ragee-d0faa1 | ORDINARY | 12 | |
| FAATIMAH JAMEELsophymarine-openregistry-h-faatimah-jameel-0b0094 | ORDINARY | 8 | |
| AAMINAH JAMEELsophymarine-openregistry-h-aaminah-jameel-6f48b7 | ORDINARY | 0 | |
| SUFYAN ABDUL SHAFIQUE MUSSAsophymarine-openregistry-h-sufyan-abdul-shafique-mussa-d5d423 | ORDINARY | 0 | |
PATRICK SHOES LIMITED
sophymarine-openregistry-gb-09632082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
64209 — Activities of other holding companies n.e.c. - Registered office
- Himalayan House 430 Thurmaston Boulevard, Leicester, LE4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERHOUSE (UK) LIMITEDsophymarine-openregistry-gb-03520781 | ORDINARY | 402,800 | |
| MUKHTARUL AMINsophymarine-openregistry-h-mukhtarul-amin-1808ea | ORDINARY | 0 | |
| SHAHINA MUKHTARsophymarine-openregistry-h-shahina-mukhtar-a7412c | ORDINARY | 0 | |
| ZAFARUL AMINsophymarine-openregistry-h-zafarul-amin-126230 | ORDINARY | 0 | |
DIDACTICA LTD
sophymarine-openregistry-gb-09666631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Gladstone Street, Leicester, LE8 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALBERTO ELIZONDOsophymarine-openregistry-h-david-alberto-elizondo-fc92f7 | ORDINARY | 69 | 69.00% |
| SHIRAZ ADAMsophymarine-openregistry-h-shiraz-adam-ae0ec5 | ORDINARY | 15 | 15.00% |
| DE MONTFORT UNIVERSITYsophymarine-openregistry-gb-00000001 | ORDINARY | 8 | 8.00% |
| SARAH GREENFIELDsophymarine-openregistry-h-sarah-greenfield-439dc3 | ORDINARY | 8 | 8.00% |
HEALTH LINK CARE SERVICES LTD
sophymarine-openregistry-gb-09704167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 70 Vaughan Street, Leicester, LE3 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMAIYA SAIDsophymarine-openregistry-h-summaiya-said-95dbc2 | ORD | 55 | |
| AHSAN ALIsophymarine-openregistry-h-ahsan-ali-f66570 | ORD | 45 | |
| ANGELINA DZWEKESUsophymarine-openregistry-h-angelina-dzwekesu-e67a9b | ORD | 0 | |
| PATRICK DZWEKESUsophymarine-openregistry-h-patrick-dzwekesu-480221 | ORD | 0 | |
SALTBY SOLUTIONS LTD
sophymarine-openregistry-gb-09708458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS RUSSELLsophymarine-openregistry-gb-09609268 | ORDINARY | 1 | 100.00% |
| MATTHEW CAINsophymarine-openregistry-h-matthew-cain-ccdc15 | ORDINARY | 0 | 0.00% |
| MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017 | ORDINARY | 0 | 0.00% |
| ZOE BASTEDsophymarine-openregistry-h-zoe-basted-f9c4a6 | ORDINARY | 0 | 0.00% |
CHIRTON INDISPENSABLE LTD
sophymarine-openregistry-gb-09712150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MADDENsophymarine-openregistry-h-michael-madden-13dbd9 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER LAWsophymarine-openregistry-gb-11638037 | ORDINARY | 0 | 0.00% |
| JAMES JOSEPH KELLYsophymarine-openregistry-h-james-joseph-kelly-83edfa | ORDINARY | 0 | 0.00% |
| NICOLO MARELLAsophymarine-openregistry-h-nicolo-marella-d1da3c | ORDINARY | 0 | 0.00% |
PORTHTOWAN VALUE LTD
sophymarine-openregistry-gb-09721253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TAYLORsophymarine-openregistry-gb-17193497 | ORDINARY | 1 | 100.00% |
| MOHAMMED ZAKHMIsophymarine-openregistry-h-mohammed-zakhmi-06955c | ORDINARY | 0 | 0.00% |
| RHYS MARCELSANCAsophymarine-openregistry-h-rhys-marcelsanca-d134d6 | ORDINARY | 0 | 0.00% |
| TONY IRVINEsophymarine-openregistry-h-tony-irvine-0c250a | ORDINARY | 0 | 0.00% |
CHAKRA ASSOCIATES LTD
sophymarine-openregistry-gb-09737861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 170 Upper New Walk, Leicester, Leics, LE1 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND HITESH DHANSUKH MISTRY 6 CHILWORTH GARDENSsophymarine-openregistry-h-anand-hitesh-dhansukh-mistry-6-chilworth-8a5beb | ORD | 1 | 33.33% |
| CLANFIELD WATERLOOVILLE ENGLAND PO8 0LDsophymarine-openregistry-h-clanfield-waterlooville-england-po8-0ld-91062d | ORD | 1 | 33.33% |
| DHARMESH MISTRY 170 UPPER NEW WALK LEICESTER LEICS ENGLAND LE1 7QAsophymarine-openregistry-h-dharmesh-mistry-170-upper-new-walk-leice-da5016 | ORD | 1 | 33.33% |
| LAXMI CHHAYA 133 BINLEY ROAD COVENTRY ENGLAND CV3 1HXsophymarine-openregistry-h-laxmi-chhaya-133-binley-road-coventry-en-b277ba | ORD | 1 | 33.33% |