UK companies/Leicester/Page 80
Companies in Leicester and their shareholdersPage 80 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 0 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
THENFORD LTD
sophymarine-openregistry-gb-09758312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN THOMASsophymarine-openregistry-h-stefan-thomas-e3db19 | ORDINARY | 1 | 100.00% |
| KRZYSZTOF ZUCHOWICZsophymarine-openregistry-h-krzysztof-zuchowicz-83374e | ORDINARY | 0 | 0.00% |
| MATHURSHAN STEPHENsophymarine-openregistry-h-mathurshan-stephen-446a88 | ORDINARY | 0 | 0.00% |
| RONIN CANILLERIsophymarine-openregistry-h-ronin-canilleri-706232 | ORDINARY | 0 | 0.00% |
FAXFLEET LTD
sophymarine-openregistry-gb-09767413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGA AUGSNEsophymarine-openregistry-h-inga-augsne-b363a5 | ORDINARY | 1 | 100.00% |
| DAVID CLEMENTSsophymarine-openregistry-gb-05032974 | ORDINARY | 0 | 0.00% |
| LUKHVIR RUPRAIsophymarine-openregistry-h-lukhvir-ruprai-8f838f | ORDINARY | 0 | 0.00% |
| MICHAL NAGAJsophymarine-openregistry-h-michal-nagaj-baff93 | ORDINARY | 0 | 0.00% |
NUNWICK LTD
sophymarine-openregistry-gb-09767481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1c, 55, Leicester, LE5 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAKO NAKOVsophymarine-openregistry-h-nako-nakov-dc4185 | ORDINARY | 1 | 100.00% |
| CRISTIAN GAVRILAsophymarine-openregistry-h-cristian-gavrila-55a7fb | ORDINARY | 0 | 0.00% |
| FRANK ROBERTSONsophymarine-openregistry-h-frank-robertson-22a9b4 | ORDINARY | 0 | 0.00% |
| LUCAS CUDWORTHsophymarine-openregistry-h-lucas-cudworth-56c032 | ORDINARY | 0 | 0.00% |
DM FLEXIBLES LTD
sophymarine-openregistry-gb-09769498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP KUMAR RAJA MISTRYsophymarine-openregistry-h-dilip-kumar-raja-mistry-1cd618 | ORDINARY | 6,600 | |
| DARSHANABEN MINESH PATELsophymarine-openregistry-h-darshanaben-minesh-patel-f10d0b | ORDINARY | 1,700 | |
| DIVYA PATELsophymarine-openregistry-h-divya-patel-ba8e7d | ORDINARY | 1,700 | |
| DANIEL MCALLISTERsophymarine-openregistry-h-daniel-mcallister-e84903 | ORDINARY | 0 | |
1605 SERVICES LIMITED
sophymarine-openregistry-gb-09773328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Forest Rise, Leicester, LE9 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER ANDREAS BROUWERsophymarine-openregistry-h-pieter-andreas-brouwer-1166a6 | ORDINARY | 75 | |
| HELEN ELISABETH BROUWERsophymarine-openregistry-h-helen-elisabeth-brouwer-f9a27d | ORDINARY | 15 | |
| MICHAEL THOMAS ANTHONY BROUWERsophymarine-openregistry-h-michael-thomas-anthony-brouwer-f408ea | ORDINARY | 5 | |
| RACHEL SHONA ALICE BROUWERsophymarine-openregistry-h-rachel-shona-alice-brouwer-dba8a8 | ORDINARY | 5 | |
SHIRES EVENT HIRE LIMITED
sophymarine-openregistry-gb-09822884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 7 Riddington Road, Leicester, LE19 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDRIDGE EDWARDsophymarine-openregistry-h-aldridge-edward-587e5c | ORDINARY | 1 | |
| AMIE HODSONsophymarine-openregistry-h-amie-hodson-a63ce0 | ORDINARY | 1 | |
| CHERYL ALDRIDGEsophymarine-openregistry-h-cheryl-aldridge-0a8ea4 | ORDINARY | 1 | |
| PETER FAIRBAIRNsophymarine-openregistry-h-peter-fairbairn-073bcd | ORDINARY | 1 | |
NISSA AUTOS LTD
sophymarine-openregistry-gb-09838313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1a Kitchener Road, Leicester, LE5 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIR AHMED SHERZADEHsophymarine-openregistry-h-basir-ahmed-sherzadeh-ab1bbf | ORDINARY GBP 1.00 SHARES. | 4 | |
| ISHTIAQ AHMEDsophymarine-openregistry-h-ishtiaq-ahmed-d912f1 | ORDINARY GBP 1.00 SHARES. | 0 | |
| LILA NOOR AHMEDsophymarine-openregistry-h-lila-noor-ahmed-bb105d | ORDINARY GBP 1.00 SHARES. | 0 | |
| SHAISTA PARVEEN KHANsophymarine-openregistry-h-shaista-parveen-khan-1cd339 | ORDINARY GBP 1.00 SHARES. | 0 | |
VADOLI CONSULTANCY LTD
sophymarine-openregistry-gb-09839284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 170 Upper New Walk, Leicester, LE1 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH RAJNIKANT MISTRYsophymarine-openregistry-h-dharmesh-rajnikant-mistry-5665b0 | ORD | 60 | |
| MEERA MAJITHIAsophymarine-openregistry-h-meera-majithia-630394 | ORD | 40 | |
| JAYSHREE RAJNIKANT MISTRYsophymarine-openregistry-h-jayshree-rajnikant-mistry-a9061f | ORD | 0 | |
| RAJNIKANT KARSAN MISTRYsophymarine-openregistry-h-rajnikant-karsan-mistry-8ce8c4 | ORD | 0 | |
KLARKS LAW LIMITED
sophymarine-openregistry-gb-09879297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 5 Museum Square, Leicester, LE1 6UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMINDER BASSIsophymarine-openregistry-h-perminder-bassi-595056 | ORDINARY | 33 | |
| RAJESH SOODsophymarine-openregistry-h-rajesh-sood-87df31 | ORDINARY | 33 | |
| SULTANA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16185154 | ORDINARY | 33 | |
| MOHAMMED HUSSIANsophymarine-openregistry-h-mohammed-hussian-0aad69 | ORDINARY | 0 | |
ST GEORGE'S MOTORS LTD
sophymarine-openregistry-gb-09884549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 24 St Georges Way, Leicester, LE1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEEL KARIMsophymarine-openregistry-h-nabeel-karim-957811 | ORDINARY | 1 | |
| SUMMEYA KARIMsophymarine-openregistry-h-summeya-karim-1a51a3 | ORDINARY | 1 | |
| IQBAL JAMALsophymarine-openregistry-h-iqbal-jamal-d80b2b | ORDINARY | 0 | |
| RAZIA JAMALsophymarine-openregistry-h-razia-jamal-d86c74 | ORDINARY | 0 | |
ROMWAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10057937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, Leicestershire, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALU INVESTMENTS LTDsophymarine-openregistry-gb-04726326 | ORDINARY | 200 | 50.00% |
| GASTELIA INVESTMENTS LTDsophymarine-openregistry-gb-11164753 | ORDINARY | 100 | 25.00% |
| PATEL INVESTMENT LEICESTER LTDsophymarine-openregistry-gb-10681290 | ORDINARY | 100 | 25.00% |
| I & M INVESTMENTS LTDsophymarine-openregistry-gb-16890516 | ORDINARY | 0 | 0.00% |
A.V.A.S CONSULTANCY LIMITED
sophymarine-openregistry-gb-10094845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 310 Humberstone Lane, Leicester, LE4 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANUPRIYA KUMARsophymarine-openregistry-h-bhanupriya-kumar-30cc99 | ORDINARY | 25 | |
| MANIK KUMARsophymarine-openregistry-h-manik-kumar-c671cb | ORDINARY | 25 | |
| PARVEEN KUMARIsophymarine-openregistry-h-parveen-kumari-21dddf | ORDINARY | 25 | |
| SUDESH KUMARsophymarine-openregistry-h-sudesh-kumar-54a449 | ORDINARY | 25 | |
CAR CLINIC LEICESTER LIMITED
sophymarine-openregistry-gb-10104896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 50 Harris Road, Leicester, LE4 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHANBHAIsophymarine-openregistry-h-mohammed-khanbhai-5e5605 | ORDINARY | 40 | |
| KHUZEMA MOHAMEDBHAIsophymarine-openregistry-h-khuzema-mohamedbhai-3e6642 | ORDINARY | 30 | |
| NAFISA KHANBHAIsophymarine-openregistry-h-nafisa-khanbhai-d942b1 | ORDINARY | 30 | |
| JAMILA KHANBHAIsophymarine-openregistry-h-jamila-khanbhai-3bdf9a | ORDINARY | 0 | |
ELMLEY TRADES LTD
sophymarine-openregistry-gb-10117790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- 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 |
|---|
| STEPHEN FINNEYsophymarine-openregistry-h-stephen-finney-945704 | ORDINARY | 1 | 100.00% |
| BRIAN ROBERTSsophymarine-openregistry-h-brian-roberts-c58fc9 | ORDINARY | 0 | 0.00% |
| JOSH HARDINGsophymarine-openregistry-h-josh-harding-3ddaaa | ORDINARY | 0 | 0.00% |
| ROBERT STANDENsophymarine-openregistry-h-robert-standen-357fdb | ORDINARY | 0 | 0.00% |
LOVE 2 LEARN NURSERY LIMITED
sophymarine-openregistry-gb-10146387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 194 London Road, Leicester, LE2 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MESSIAHsophymarine-openregistry-h-katie-messiah-48ab98 | ORDINARY | 2 | 33.33% |
| SHARON SKERRITTsophymarine-openregistry-h-sharon-skerritt-35d62b | ORDINARY | 2 | 33.33% |
| STACEY WOOLMERsophymarine-openregistry-h-stacey-woolmer-394049 | ORDINARY | 2 | 33.33% |
| STEPHANIE BENNETTsophymarine-openregistry-h-stephanie-bennett-b3cf30 | ORDINARY | 0 | 0.00% |
SKYLINE TAXI'S (MIDS) LIMITED
sophymarine-openregistry-gb-10194582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 31 Sextant Road, Leicester, LE5 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAINAZ JUMAsophymarine-openregistry-h-shainaz-juma-896544 | ORDINARY | 9 | |
| SHEHZAN DADAsophymarine-openregistry-h-shehzan-dada-fab99c | ORDINARY | 9 | |
| BENOZIR RAHMANsophymarine-openregistry-h-benozir-rahman-8b1502 | ORDINARY | 1 | |
| SHAZIA DADAsophymarine-openregistry-h-shazia-dada-2b1432 | ORDINARY | 1 | |
J V FABRICS LIMITED
sophymarine-openregistry-gb-10230195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 1009 Melton Road, Leicester, LE7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJINDER SINGHsophymarine-openregistry-h-gajinder-singh-762d84 | ORDINARY | 1 | |
| HARSIMRAN KAURsophymarine-openregistry-h-harsimran-kaur-6a706f | ORDINARY | 1 | |
| PARAMJIT MANNsophymarine-openregistry-h-paramjit-mann-1ec8b0 | ORDINARY | 1 | |
| RUPINDER MANNsophymarine-openregistry-h-rupinder-mann-b23db5 | ORDINARY | 1 | |
HAGGER GROUP LIMITED
sophymarine-openregistry-gb-10241600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D, Sandown Court Station Road, Leicester, Leicestershire, LE3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAGGER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14203695 | ORDINARY | 300 | 100.00% |
| BRETT FLOYD HAGGERsophymarine-openregistry-h-brett-floyd-hagger-ba62e1 | ORDINARY | 0 | 0.00% |
| GARY WAYNE HAGGERsophymarine-openregistry-h-gary-wayne-hagger-a06d02 | ORDINARY | 0 | 0.00% |
| RYAN GARY BRUCE LEE HAGGERsophymarine-openregistry-h-ryan-gary-bruce-lee-hagger-83f475 | ORDINARY | 0 | 0.00% |
A TO Z UK PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-10263106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 Linden Drive, Leicester, LE5 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOOSAsophymarine-openregistry-h-adam-moosa-27dc57 | ORDINARY | 130 | |
| ASIF MOOSAsophymarine-openregistry-h-asif-moosa-748eac | ORDINARY | 46 | |
| FARHAN MOOSAsophymarine-openregistry-h-farhan-moosa-620c9a | ORDINARY | 24 | |
| MOOSA PROPERTY LLPsophymarine-openregistry-h-moosa-property-llp-25db8d | ORDINARY | 0 | |
HOME MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-10336547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYEESHA NANDINI SHANsophymarine-openregistry-h-ayeesha-nandini-shan-70ea49 | ORDINARY | 30 | 30.00% |
| CHERRE HANNAH PATELsophymarine-openregistry-h-cherre-hannah-patel-f9ff9b | ORDINARY | 30 | 30.00% |
| RAJ-ISSA SHANsophymarine-openregistry-h-raj-issa-shan-997780 | ORDINARY | 30 | 30.00% |
| HEMA MALINI PATELsophymarine-openregistry-h-hema-malini-patel-6550d8 | ORDINARY | 10 | 10.00% |