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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
80
Related parties
2

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

ShareholderShare classShares held% of class
AMINA IQBAL GATRADsophymarine-openregistry-h-amina-iqbal-gatrad-4de5e3ORDINARY400
MAHOMED IQBAL HAJI JUSSAB GATRADsophymarine-openregistry-h-mahomed-iqbal-haji-jussab-gatrad-9d3e5aORDINARY400
SORAIA USSUMANE ABA TAIB GATRADsophymarine-openregistry-h-soraia-ussumane-aba-taib-gatrad-25ad64ORDINARY200
IRFAAN ABDUL AZIZ GATRADsophymarine-openregistry-h-irfaan-abdul-aziz-gatrad-641cc0ORDINARY0

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

ShareholderShare classShares held% of class
AMARDEEP SINGHsophymarine-openregistry-h-amardeep-singh-ae1061ORDINARY49
JAGJIT SINGH GILLsophymarine-openregistry-h-jagjit-singh-gill-2784c4ORDINARY49
MANJEEVAN SINGH GILLsophymarine-openregistry-h-manjeevan-singh-gill-26d2c9ORDINARY1
PARVIR SINGH GILLsophymarine-openregistry-h-parvir-singh-gill-81c526ORDINARY1

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

ShareholderShare classShares held% of class
DUDLEY WINSTON GEORGEsophymarine-openregistry-h-dudley-winston-george-b0c420ORDINARY500
JACQUELINE GEORGEsophymarine-openregistry-h-jacqueline-george-1f0523ORDINARY250
ZACK EDWARD GEORGEsophymarine-openregistry-h-zack-edward-george-289c9eORDINARY250
MARTINE WARMANNsophymarine-openregistry-h-martine-warmann-5c0ae9ORDINARY0

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

ShareholderShare classShares held% of class
KULDIP SINGH GILLsophymarine-openregistry-h-kuldip-singh-gill-be13f3ORDINARY26
MANJIT GILLsophymarine-openregistry-h-manjit-gill-b2915eORDINARY26
GURNEET SINGADIAsophymarine-openregistry-h-gurneet-singadia-11d259ORDINARY24
RAJEN RAMESH SINGADIAsophymarine-openregistry-h-rajen-ramesh-singadia-81b134ORDINARY24

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

ShareholderShare classShares held% of class
JATIN MANSUKHLAL MORJARIAsophymarine-openregistry-h-jatin-mansukhlal-morjaria-548721ORDINARY352
AMIR JATIN MORJARIAsophymarine-openregistry-h-amir-jatin-morjaria-a7d238ORDINARY328
PRAFULLA JATIN MORJARIAsophymarine-openregistry-h-prafulla-jatin-morjaria-8fd0e3ORDINARY246
RESHMA MORJARIAsophymarine-openregistry-h-reshma-morjaria-91c46cORDINARY174

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

ShareholderShare classShares held% of class
PARVIEN AKHTARsophymarine-openregistry-h-parvien-akhtar-a30988ORDINARY50
ALIYA JIA AKHTAR-HASSANsophymarine-openregistry-h-aliya-jia-akhtar-hassan-44ce2bORDINARY25
SANIA AKHTAR-HASSANsophymarine-openregistry-h-sania-akhtar-hassan-8b7ecbORDINARY25
ARJAN SINGH RAIsophymarine-openregistry-h-arjan-singh-rai-98251fORDINARY0

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

ShareholderShare classShares held% of class
JING WANGsophymarine-openregistry-h-jing-wang-bc9637ORDINARY32
SHUTING ZHANGsophymarine-openregistry-h-shuting-zhang-1393f6ORDINARY28
QIULIN WENsophymarine-openregistry-h-qiulin-wen-7d49e3ORDINARY20
XIAOJIE YUsophymarine-openregistry-h-xiaojie-yu-3c8286ORDINARY20

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

ShareholderShare classShares held% of class
WILLIAM LOCKHART ARMITAGEsophymarine-openregistry-h-william-lockhart-armitage-4f18c2ORDINARY £15555.00%
MICHAELA ANN ARMITAGEsophymarine-openregistry-h-michaela-ann-armitage-82025bORDINARY £13535.00%
GILES EDWARD LOCKHART ARMITAGEsophymarine-openregistry-h-giles-edward-lockhart-armitage-875983ORDINARY £155.00%
JESSICA CHARLOTTE ARMITAGEsophymarine-openregistry-h-jessica-charlotte-armitage-2bef74ORDINARY £155.00%

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

ShareholderShare classShares held% of class
KEVIN MICHAEL CLIFFORDsophymarine-openregistry-h-kevin-michael-clifford-554c45ORDINARY2525.00%
NEIL PLATTsophymarine-openregistry-h-neil-platt-8de0efORDINARY2525.00%
NILESH PARMAsophymarine-openregistry-h-nilesh-parma-54bfdbORDINARY2525.00%
SHARAD OZAsophymarine-openregistry-h-sharad-oza-9967baORDINARY2525.00%

Related parties

PartyRelationshipDetail
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04274559Holds shares inORDINARY

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

ShareholderShare classShares held% of class
LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010ORD25
MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954cORD25
ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491ORD25
SIMON MARK ELLIOTTsophymarine-openregistry-h-simon-mark-elliott-2dedcaORD25

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

ShareholderShare classShares held% of class
KINGS ROAD CONSULTING LIMITEDsophymarine-openregistry-gb-06853587ORDINARY870
EDDYSTONE PTE LTDsophymarine-openregistry-h-eddystone-pte-ltd-7cca02ORDINARY125
MR TOM HUTCHINSONsophymarine-openregistry-h-mr-tom-hutchinson-3efa90ORDINARY120
MIHAELA GRECUsophymarine-openregistry-h-mihaela-grecu-1ecce7ORDINARY10

Related parties

PartyRelationshipDetail
SMYTH & CO EXECUTIVE SEARCH LTDsophymarine-openregistry-gb-15888010Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JAIANTILAL GOPALsophymarine-openregistry-h-jaiantilal-gopal-3fc729ORDINARY34
ANILKUMAR GOANsophymarine-openregistry-h-anilkumar-goan-914637ORDINARY33
PANKESH PRABHAKARsophymarine-openregistry-h-pankesh-prabhakar-515666ORDINARY33
MANISHKUMAR LACXIMANsophymarine-openregistry-h-manishkumar-lacximan-23929cORDINARY0

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

ShareholderShare classShares held% of class
RICHARD JAMES OWENsophymarine-openregistry-h-richard-james-owen-e5092eORDINARY50
JACOB OWENsophymarine-openregistry-h-jacob-owen-847157ORDINARY25
OLIVIA OWENsophymarine-openregistry-gb-15936686ORDINARY25
MICHAEL ALLENsophymarine-openregistry-gb-12388869ORDINARY0

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

ShareholderShare classShares held% of class
HORIZON BROKING GROUPsophymarine-openregistry-gb-15287170ORDINARY1,000
DANIEL FLOWERSsophymarine-openregistry-h-daniel-flowers-2d5297ORDINARY0
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29ORDINARY0
MICHAEL NORWOODsophymarine-openregistry-h-michael-norwood-e0e6a3ORDINARY0

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

ShareholderShare classShares held% of class
KAVIT SUDERAsophymarine-openregistry-h-kavit-sudera-5fa933ORDINARY40
PARDEEP SUDERAsophymarine-openregistry-h-pardeep-sudera-30d545ORDINARY40
MANISHA RANA SUDERAsophymarine-openregistry-h-manisha-rana-sudera-5818d8ORDINARY10
SUDESH SUDERAsophymarine-openregistry-h-sudesh-sudera-66df13ORDINARY10

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

ShareholderShare classShares held% of class
GEOFFREY O'DONOVANsophymarine-openregistry-h-geoffrey-o-donovan-7496b2ORDINARY25
NICHOLAS O'DONOVANsophymarine-openregistry-h-nicholas-o-donovan-eb497cORDINARY25
STEPHANIE O'DONOVANsophymarine-openregistry-h-stephanie-o-donovan-410bfdORDINARY25
TIMOTHY O'DONOVANsophymarine-openregistry-h-timothy-o-donovan-0a929cORDINARY25

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

ShareholderShare classShares held% of class
NILESH ODEDRAsophymarine-openregistry-h-nilesh-odedra-f5997cORDINARY GBP 1.00 SHARES.4040.00%
SAMIR ODEDRAsophymarine-openregistry-h-samir-odedra-975504ORDINARY GBP 1.00 SHARES.4040.00%
ARSHIJI ODEDRAsophymarine-openregistry-h-arshiji-odedra-c9e953ORDINARY GBP 1.00 SHARES.1010.00%
SHANTA ODEDRAsophymarine-openregistry-h-shanta-odedra-121a19ORDINARY GBP 1.00 SHARES.1010.00%

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

ShareholderShare classShares held% of class
MAYSARA HAMMOUDAsophymarine-openregistry-h-maysara-hammouda-45ceaeORDINARY360.00%
MOHAMED KANDILsophymarine-openregistry-h-mohamed-kandil-4dedbbORDINARY120.00%
NOAMAN HAMMOUDAsophymarine-openregistry-h-noaman-hammouda-0c99e0ORDINARY120.00%
SHAIMAA MOHAMED ABDELKHALEK NOURELMAHDYsophymarine-openregistry-h-shaimaa-mohamed-abdelkhalek-nourelmahdy-34482fORDINARY00.00%

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

ShareholderShare classShares held% of class
ALKESH KAPADIAsophymarine-openregistry-h-alkesh-kapadia-51e596ORDINARY10827.00%
ARBHAM MODHWADIAsophymarine-openregistry-h-arbham-modhwadia-faabbdORDINARY10827.00%
SANJAY MODHWADIAsophymarine-openregistry-h-sanjay-modhwadia-688240ORDINARY10827.00%
DIPAKKUMAR MEHTAsophymarine-openregistry-h-dipakkumar-mehta-21a26cORDINARY7619.00%

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

ShareholderShare classShares held% of class
HARMINDER SINGH RAIsophymarine-openregistry-h-harminder-singh-rai-dfdf0cORDINARY40
KALPESH MANSUKHLAL MEHTAsophymarine-openregistry-h-kalpesh-mansukhlal-mehta-3a9155ORDINARY40
MITHUN UNADKATsophymarine-openregistry-gb-09662867ORDINARY20
MITHUN UNADKAT LIMITEDsophymarine-openregistry-gb-09662867ORDINARY0