UK companies/Leicester/Page 83
Companies in Leicester and their shareholdersPage 83 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 2 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
TAYGA HOLDINGS LIMITED
sophymarine-openregistry-gb-11554669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA IQBAL GATRADsophymarine-openregistry-h-amina-iqbal-gatrad-4de5e3 | ORDINARY | 400 | |
| MAHOMED IQBAL HAJI JUSSAB GATRADsophymarine-openregistry-h-mahomed-iqbal-haji-jussab-gatrad-9d3e5a | ORDINARY | 400 | |
| SORAIA USSUMANE ABA TAIB GATRADsophymarine-openregistry-h-soraia-ussumane-aba-taib-gatrad-25ad64 | ORDINARY | 200 | |
| IRFAAN ABDUL AZIZ GATRADsophymarine-openregistry-h-irfaan-abdul-aziz-gatrad-641cc0 | ORDINARY | 0 | |
ROCHE MOUTONNEE PROPERTIES LTD
sophymarine-openregistry-gb-11557746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- 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 |
|---|
| AMARDEEP SINGHsophymarine-openregistry-h-amardeep-singh-ae1061 | ORDINARY | 49 | |
| JAGJIT SINGH GILLsophymarine-openregistry-h-jagjit-singh-gill-2784c4 | ORDINARY | 49 | |
| MANJEEVAN SINGH GILLsophymarine-openregistry-h-manjeevan-singh-gill-26d2c9 | ORDINARY | 1 | |
| PARVIR SINGH GILLsophymarine-openregistry-h-parvir-singh-gill-81c526 | ORDINARY | 1 | |
DJZM LIMITED
sophymarine-openregistry-gb-11582268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Mandervell Road, Leicester, LE2 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDLEY WINSTON GEORGEsophymarine-openregistry-h-dudley-winston-george-b0c420 | ORDINARY | 500 | |
| JACQUELINE GEORGEsophymarine-openregistry-h-jacqueline-george-1f0523 | ORDINARY | 250 | |
| ZACK EDWARD GEORGEsophymarine-openregistry-h-zack-edward-george-289c9e | ORDINARY | 250 | |
| MARTINE WARMANNsophymarine-openregistry-h-martine-warmann-5c0ae9 | ORDINARY | 0 | |
CHAMELEON COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-11690968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 12 St. Johns Road, Leicester, LE2 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGH GILLsophymarine-openregistry-h-kuldip-singh-gill-be13f3 | ORDINARY | 26 | |
| MANJIT GILLsophymarine-openregistry-h-manjit-gill-b2915e | ORDINARY | 26 | |
| GURNEET SINGADIAsophymarine-openregistry-h-gurneet-singadia-11d259 | ORDINARY | 24 | |
| RAJEN RAMESH SINGADIAsophymarine-openregistry-h-rajen-ramesh-singadia-81b134 | ORDINARY | 24 | |
PURE TONICS LTD
sophymarine-openregistry-gb-11739805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- 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
- 393 London Road, Leicester, LE2 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATIN MANSUKHLAL MORJARIAsophymarine-openregistry-h-jatin-mansukhlal-morjaria-548721 | ORDINARY | 352 | |
| AMIR JATIN MORJARIAsophymarine-openregistry-h-amir-jatin-morjaria-a7d238 | ORDINARY | 328 | |
| PRAFULLA JATIN MORJARIAsophymarine-openregistry-h-prafulla-jatin-morjaria-8fd0e3 | ORDINARY | 246 | |
| RESHMA MORJARIAsophymarine-openregistry-h-reshma-morjaria-91c46c | ORDINARY | 174 | |
BRIGHT LEGAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11836293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- De Montfort House, Leicester, Leicestershire, LE2 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVIEN AKHTARsophymarine-openregistry-h-parvien-akhtar-a30988 | ORDINARY | 50 | |
| ALIYA JIA AKHTAR-HASSANsophymarine-openregistry-h-aliya-jia-akhtar-hassan-44ce2b | ORDINARY | 25 | |
| SANIA AKHTAR-HASSANsophymarine-openregistry-h-sania-akhtar-hassan-8b7ecb | ORDINARY | 25 | |
| ARJAN SINGH RAIsophymarine-openregistry-h-arjan-singh-rai-98251f | ORDINARY | 0 | |
FOOD MUST LIMITED
sophymarine-openregistry-gb-11868491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 Silver Street, Leicester, LE1 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING WANGsophymarine-openregistry-h-jing-wang-bc9637 | ORDINARY | 32 | |
| SHUTING ZHANGsophymarine-openregistry-h-shuting-zhang-1393f6 | ORDINARY | 28 | |
| QIULIN WENsophymarine-openregistry-h-qiulin-wen-7d49e3 | ORDINARY | 20 | |
| XIAOJIE YUsophymarine-openregistry-h-xiaojie-yu-3c8286 | ORDINARY | 20 | |
ARMITAGE FARMS LTD
sophymarine-openregistry-gb-11930646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Keythorpe Lakes Farm Hallaton Road, Leicester, LE7 9WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LOCKHART ARMITAGEsophymarine-openregistry-h-william-lockhart-armitage-4f18c2 | ORDINARY £1 | 55 | 55.00% |
| MICHAELA ANN ARMITAGEsophymarine-openregistry-h-michaela-ann-armitage-82025b | ORDINARY £1 | 35 | 35.00% |
| GILES EDWARD LOCKHART ARMITAGEsophymarine-openregistry-h-giles-edward-lockhart-armitage-875983 | ORDINARY £1 | 5 | 5.00% |
| JESSICA CHARLOTTE ARMITAGEsophymarine-openregistry-h-jessica-charlotte-armitage-2bef74 | ORDINARY £1 | 5 | 5.00% |
EMERALD HOME IMPROVEMENTS (MIDS) LTD
sophymarine-openregistry-gb-11959139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Unit 4 Warren Park Way, Leicester, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL CLIFFORDsophymarine-openregistry-h-kevin-michael-clifford-554c45 | ORDINARY | 25 | 25.00% |
| NEIL PLATTsophymarine-openregistry-h-neil-platt-8de0ef | ORDINARY | 25 | 25.00% |
| NILESH PARMAsophymarine-openregistry-h-nilesh-parma-54bfdb | ORDINARY | 25 | 25.00% |
| SHARAD OZAsophymarine-openregistry-h-sharad-oza-9967ba | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04274559 | Holds shares in | ORDINARY |
ELLIOTT NEW HOMES LTD
sophymarine-openregistry-gb-11969406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 94 Clovelly Road, Leicester, Leicestershire, LE3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010 | ORD | 25 | |
| MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954c | ORD | 25 | |
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | ORD | 25 | |
| SIMON MARK ELLIOTTsophymarine-openregistry-h-simon-mark-elliott-2dedca | ORD | 25 | |
SMYTH & CO LUXURY CONSULTANTS LTD
sophymarine-openregistry-gb-11985355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 8 Harcourt Way, Leicester, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGS ROAD CONSULTING LIMITEDsophymarine-openregistry-gb-06853587 | ORDINARY | 870 | |
| EDDYSTONE PTE LTDsophymarine-openregistry-h-eddystone-pte-ltd-7cca02 | ORDINARY | 125 | |
| MR TOM HUTCHINSONsophymarine-openregistry-h-mr-tom-hutchinson-3efa90 | ORDINARY | 120 | |
| MIHAELA GRECUsophymarine-openregistry-h-mihaela-grecu-1ecce7 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMYTH & CO EXECUTIVE SEARCH LTDsophymarine-openregistry-gb-15888010 | Holds shares in | ORDINARY |
DD TAXI LEICESTER LTD
sophymarine-openregistry-gb-11997375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 67 Uppingham Road, Leicester, LE5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIANTILAL GOPALsophymarine-openregistry-h-jaiantilal-gopal-3fc729 | ORDINARY | 34 | |
| ANILKUMAR GOANsophymarine-openregistry-h-anilkumar-goan-914637 | ORDINARY | 33 | |
| PANKESH PRABHAKARsophymarine-openregistry-h-pankesh-prabhakar-515666 | ORDINARY | 33 | |
| MANISHKUMAR LACXIMANsophymarine-openregistry-h-manishkumar-lacximan-23929c | ORDINARY | 0 | |
RO PROPERTY LIMITED
sophymarine-openregistry-gb-12058231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES OWENsophymarine-openregistry-h-richard-james-owen-e5092e | ORDINARY | 50 | |
| JACOB OWENsophymarine-openregistry-h-jacob-owen-847157 | ORDINARY | 25 | |
| OLIVIA OWENsophymarine-openregistry-gb-15936686 | ORDINARY | 25 | |
| MICHAEL ALLENsophymarine-openregistry-gb-12388869 | ORDINARY | 0 | |
HORIZON REPAIR NETWORK LIMITED
sophymarine-openregistry-gb-12080057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite 4, New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON BROKING GROUPsophymarine-openregistry-gb-15287170 | ORDINARY | 1,000 | |
| DANIEL FLOWERSsophymarine-openregistry-h-daniel-flowers-2d5297 | ORDINARY | 0 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 0 | |
| MICHAEL NORWOODsophymarine-openregistry-h-michael-norwood-e0e6a3 | ORDINARY | 0 | |
REGIS DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-12080515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- 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
- Unit 12 Gower Street, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVIT SUDERAsophymarine-openregistry-h-kavit-sudera-5fa933 | ORDINARY | 40 | |
| PARDEEP SUDERAsophymarine-openregistry-h-pardeep-sudera-30d545 | ORDINARY | 40 | |
| MANISHA RANA SUDERAsophymarine-openregistry-h-manisha-rana-sudera-5818d8 | ORDINARY | 10 | |
| SUDESH SUDERAsophymarine-openregistry-h-sudesh-sudera-66df13 | ORDINARY | 10 | |
STONEYGATE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12081018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- 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
- 6 Elm Tree Gardens, Leicester, LE2 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY O'DONOVANsophymarine-openregistry-h-geoffrey-o-donovan-7496b2 | ORDINARY | 25 | |
| NICHOLAS O'DONOVANsophymarine-openregistry-h-nicholas-o-donovan-eb497c | ORDINARY | 25 | |
| STEPHANIE O'DONOVANsophymarine-openregistry-h-stephanie-o-donovan-410bfd | ORDINARY | 25 | |
| TIMOTHY O'DONOVANsophymarine-openregistry-h-timothy-o-donovan-0a929c | ORDINARY | 25 | |
SAHO PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12088916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- 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
- 15 Bolsover Street, Leicester, Leicestershire, LE5 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILESH ODEDRAsophymarine-openregistry-h-nilesh-odedra-f5997c | ORDINARY GBP 1.00 SHARES. | 40 | 40.00% |
| SAMIR ODEDRAsophymarine-openregistry-h-samir-odedra-975504 | ORDINARY GBP 1.00 SHARES. | 40 | 40.00% |
| ARSHIJI ODEDRAsophymarine-openregistry-h-arshiji-odedra-c9e953 | ORDINARY GBP 1.00 SHARES. | 10 | 10.00% |
| SHANTA ODEDRAsophymarine-openregistry-h-shanta-odedra-121a19 | ORDINARY GBP 1.00 SHARES. | 10 | 10.00% |
VARENOR LTD
sophymarine-openregistry-gb-12121331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate - Registered office
- Phoenix Square 4 Midland Street Workspace 12, Leicester, LE1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYSARA HAMMOUDAsophymarine-openregistry-h-maysara-hammouda-45ceae | ORDINARY | 3 | 60.00% |
| MOHAMED KANDILsophymarine-openregistry-h-mohamed-kandil-4dedbb | ORDINARY | 1 | 20.00% |
| NOAMAN HAMMOUDAsophymarine-openregistry-h-noaman-hammouda-0c99e0 | ORDINARY | 1 | 20.00% |
| SHAIMAA MOHAMED ABDELKHALEK NOURELMAHDYsophymarine-openregistry-h-shaimaa-mohamed-abdelkhalek-nourelmahdy-34482f | ORDINARY | 0 | 0.00% |
BARCODE FOOD LIMITED
sophymarine-openregistry-gb-12183516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
46190 — Agents involved in the sale of a variety of goods
47290 — Other retail sale of food in specialised stores - Registered office
- 31a French Road, Leicester, LE5 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKESH KAPADIAsophymarine-openregistry-h-alkesh-kapadia-51e596 | ORDINARY | 108 | 27.00% |
| ARBHAM MODHWADIAsophymarine-openregistry-h-arbham-modhwadia-faabbd | ORDINARY | 108 | 27.00% |
| SANJAY MODHWADIAsophymarine-openregistry-h-sanjay-modhwadia-688240 | ORDINARY | 108 | 27.00% |
| DIPAKKUMAR MEHTAsophymarine-openregistry-h-dipakkumar-mehta-21a26c | ORDINARY | 76 | 19.00% |
VICTORIA FLATS LTD
sophymarine-openregistry-gb-12185872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 St Matthews Business Centre, Leicester, LE1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SINGH RAIsophymarine-openregistry-h-harminder-singh-rai-dfdf0c | ORDINARY | 40 | |
| KALPESH MANSUKHLAL MEHTAsophymarine-openregistry-h-kalpesh-mansukhlal-mehta-3a9155 | ORDINARY | 40 | |
| MITHUN UNADKATsophymarine-openregistry-gb-09662867 | ORDINARY | 20 | |
| MITHUN UNADKAT LIMITEDsophymarine-openregistry-gb-09662867 | ORDINARY | 0 | |