UK companies/Leicester/Page 84
Companies in Leicester and their shareholdersPage 84 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
PARWAIZ AND FAMILY COMPANY LIMITED
sophymarine-openregistry-gb-12189398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1a Desford Lane, Leicester, LE6 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT OGLEsophymarine-openregistry-h-james-robert-ogle-4ee63e | ORDINARY | 1 | 25.00% |
| PAUL PARWAIZsophymarine-openregistry-h-paul-parwaiz-6dd6fc | ORDINARY | 1 | 25.00% |
| REEMA PARWAIZsophymarine-openregistry-h-reema-parwaiz-f21296 | ORDINARY | 1 | 25.00% |
| ZAN PARWAIZsophymarine-openregistry-h-zan-parwaiz-7ee9ca | ORDINARY | 1 | 25.00% |
TIGO LTD
sophymarine-openregistry-gb-12193861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
73110 — Advertising agencies
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 24 Brambling Road, Leicester, LE5 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN MOHAMMEDsophymarine-openregistry-h-farhan-mohammed-e21275 | ORDINARY | 25 | 25.00% |
| IMTIAZ SHEIKHsophymarine-openregistry-h-imtiaz-sheikh-c30a05 | ORDINARY | 25 | 25.00% |
| MOHAMAD AHMED PANIRWALAsophymarine-openregistry-h-mohamad-ahmed-panirwala-0023f7 | ORDINARY | 25 | 25.00% |
| SAIRA PANIRWALAsophymarine-openregistry-h-saira-panirwala-1c0b1b | ORDINARY | 25 | 25.00% |
PLUSH PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-12195245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 554 Bradgate Road, Leicester, Leicestershire, LE6 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FIONA RENELLE BRADLEYsophymarine-openregistry-h-charlotte-fiona-renelle-bradley-724cb0 | ORDINARY | 30 | |
| ELSPETH JESSICA WEBBsophymarine-openregistry-h-elspeth-jessica-webb-26656f | ORDINARY | 30 | |
| ANDREW WAYNE BARLOWsophymarine-openregistry-h-andrew-wayne-barlow-7821ee | ORDINARY | 20 | |
| FIONA BRADLEY BARLOWsophymarine-openregistry-h-fiona-bradley-barlow-716864 | ORDINARY | 20 | |
COMPLETE PACKAGING SOLUTIONS LTD
sophymarine-openregistry-gb-12206739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 33 Morley Road, Leicester, Leicestershire, LE5 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY GBP 1.00 SHARES. | 88 | |
| YOGITA PATELsophymarine-openregistry-h-yogita-patel-9fcdfa | ORDINARY GBP 1.00 SHARES. | 12 | |
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY GBP 1.00 SHARES. | 0 | |
| VIOLA METAsophymarine-openregistry-h-viola-meta-c022d4 | ORDINARY GBP 1.00 SHARES. | 0 | |
DPS RETAIL LTD
sophymarine-openregistry-gb-12220448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 80-84 Hastings Road, Leicester, LE5 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPALBHAI LAXMANBHAI PATELsophymarine-openregistry-h-gopalbhai-laxmanbhai-patel-f66a0c | ORDINARY SHARES | 25 | 25.00% |
| JIGNESH DHIRUBHAI PATELsophymarine-openregistry-h-jignesh-dhirubhai-patel-1980b7 | ORDINARY SHARES | 25 | 25.00% |
| MAHESHBHAI DEVCHANDBHAI DOBARIYAsophymarine-openregistry-h-maheshbhai-devchandbhai-dobariya-04047e | ORDINARY SHARES | 25 | 25.00% |
| VISHAL HARSHADBHAI SHAHsophymarine-openregistry-h-vishal-harshadbhai-shah-6af5ea | ORDINARY SHARES | 25 | 25.00% |
HALCYON DAYS COMMUNITY OPPORTUNITIES LTD
sophymarine-openregistry-gb-12237533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 126 Alexander Avenue, Leicester, LE9 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25 | ORDINARY | 34 | |
| LISA TAYLORsophymarine-openregistry-gb-06575280 | ORDINARY | 34 | |
| SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0 | ORDINARY | 34 | |
| PAUL PICKERINGsophymarine-openregistry-h-paul-pickering-2d6edb | ORDINARY | 0 | |
HIGHLAND MINING & RESOURCES LTD
sophymarine-openregistry-gb-12241356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER RAIsophymarine-openregistry-h-harbinder-rai-5c1010 | ORDINARY SHARES | 45 | 45.00% |
| SHABNAM RAIsophymarine-openregistry-h-shabnam-rai-10747e | ORDINARY SHARES | 45 | 45.00% |
| HIMMAT RAIsophymarine-openregistry-h-himmat-rai-c739bf | ORDINARY SHARES | 5 | 5.00% |
| INAYAT RAI BHARTI MITTALsophymarine-openregistry-h-inayat-rai-bharti-mittal-597c48 | ORDINARY SHARES | 5 | 5.00% |
LUGA BARUGA LIMITED
sophymarine-openregistry-gb-12246421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULL SQUAD LIMITEDsophymarine-openregistry-gb-14697952 | ORDINARY | 51 | 51.00% |
| NICOLAS FREDERICK LOVETTsophymarine-openregistry-h-nicolas-frederick-lovett-df1b42 | ORDINARY | 49 | 49.00% |
| ANTHONY WAYNE MARSDENsophymarine-openregistry-h-anthony-wayne-marsden-193bc8 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER DAVID MARSDENsophymarine-openregistry-h-christopher-david-marsden-121301 | ORDINARY | 0 | 0.00% |
LYON & LONDON LTD
sophymarine-openregistry-gb-12292640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINE HOPEsophymarine-openregistry-h-marine-hope-4d0177 | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHN HOPEsophymarine-openregistry-h-nicholas-john-hope-dc0b6e | ORDINARY | 50 | 50.00% |
| CLIVE STURGESSsophymarine-openregistry-h-clive-sturgess-1948bd | ORDINARY | 25 | 25.00% |
| LUKE NEALsophymarine-openregistry-h-luke-neal-3e4e4c | ORDINARY | 25 | 25.00% |
ELLA CONVENIENCE STORE LTD
sophymarine-openregistry-gb-12320066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit B Underwood Court, Leicester, LE3 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA ALNOOR MITHAsophymarine-openregistry-h-nisha-alnoor-mitha-6fe0da | ORDINARY | 51 | |
| MURAD KAMARUDDIN VEGDANIsophymarine-openregistry-h-murad-kamaruddin-vegdani-975dee | ORDINARY | 49 | |
| ALNOOR KASSAMALI MITHAsophymarine-openregistry-h-alnoor-kassamali-mitha-c70c07 | ORDINARY | 0 | |
| ROZMIN ALNOOR MITHAsophymarine-openregistry-h-rozmin-alnoor-mitha-e6f274 | ORDINARY | 0 | |
TWENTY THE PARADE LTD
sophymarine-openregistry-gb-12332963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 30 | 100.00% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 0 | 0.00% |
| REHANA ESATsophymarine-openregistry-h-rehana-esat-9c50c2 | ORDINARY | 0 | 0.00% |
| SHAMIRA MOHAMMEDsophymarine-openregistry-h-shamira-mohammed-661d5a | ORDINARY | 0 | 0.00% |
GREENEST SOLUTIONS LIMITED
sophymarine-openregistry-gb-12342316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit C 1st Floor Offices, Leicester, LE5 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVSAR SACRANIEsophymarine-openregistry-h-navsar-sacranie-e8ec27 | ORDINARY | 800 | 80.00% |
| GALILEE TRUSTsophymarine-openregistry-h-galilee-trust-0f4fce | ORDINARY | 100 | 10.00% |
| MALCOLM BRADLEYsophymarine-openregistry-h-malcolm-bradley-9b08e3 | ORDINARY | 100 | 10.00% |
| DAMON BULLOCKsophymarine-openregistry-h-damon-bullock-ee502f | ORDINARY | 0 | 0.00% |
SR CONVENIENCE STORE LTD
sophymarine-openregistry-gb-12348142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 - 5 Musson Road, Leicester, LE3 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIN ALNOOR MITHAsophymarine-openregistry-h-shahin-alnoor-mitha-0cbc6a | ORDINARY | 51 | |
| RESHMA SHAHIN MITHAsophymarine-openregistry-h-reshma-shahin-mitha-993053 | ORDINARY | 49 | |
| ALNOOR MITHAsophymarine-openregistry-h-alnoor-mitha-9fded7 | ORDINARY | 0 | |
| ROZMIN MITHAsophymarine-openregistry-h-rozmin-mitha-2fb333 | ORDINARY | 0 | |
RAJ TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-12350831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 227 Uppingham Road, Leicester, LE5 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINTAN SHARADKUMAR TANKsophymarine-openregistry-h-chintan-sharadkumar-tank-f49bfc | ORDINARY | 50 | |
| NEHA PURUSHOTAM TANKsophymarine-openregistry-h-neha-purushotam-tank-a5d24c | ORDINARY | 50 | |
| CHERYL MADHVANIsophymarine-openregistry-h-cheryl-madhvani-278e0e | ORDINARY | 0 | |
| MANOJ MADHVANIsophymarine-openregistry-h-manoj-madhvani-e22f34 | ORDINARY | 0 | |
BURGERPRO SOLUTIONS LTD
sophymarine-openregistry-gb-12356831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 1a Roundhill Road, Leicester, LE5 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BEN KHAYI AIT KHAYI KHAYIsophymarine-openregistry-h-ahmed-ben-khayi-ait-khayi-khayi-7d8be1 | ORDINARY | 60 | |
| ABDULWAHAB OMARsophymarine-openregistry-h-abdulwahab-omar-b5c702 | ORDINARY | 25 | |
| MEHSEN OMAR MAHOMEDsophymarine-openregistry-h-mehsen-omar-mahomed-437f9f | ORDINARY | 15 | |
| NAYIL ALI OMARsophymarine-openregistry-h-nayil-ali-omar-5f9669 | ORDINARY | 0 | |
KASIMS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12382132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ABDUL QADIR KASSAMsophymarine-openregistry-h-abdul-qadir-kassam-daed03 | ORDINARY | 500 | |
| SHIFA ILYAS SABOOWALAsophymarine-openregistry-h-shifa-ilyas-saboowala-bcc264 | ORDINARY | 500 | |
| MAHOMED KASSAMsophymarine-openregistry-h-mahomed-kassam-4bbdfb | ORDINARY | 0 | |
| ZAINAB KASSAMsophymarine-openregistry-h-zainab-kassam-d97283 | ORDINARY | 0 | |
HYNN VENTURES LIMITED
sophymarine-openregistry-gb-12412438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities - Registered office
- 4 Freehold Road, Leicester, LE4 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO BALOGUNsophymarine-openregistry-h-adebayo-balogun-9baf79 | ORDINARY | 4 | |
| NAFISAT BALOGUNsophymarine-openregistry-h-nafisat-balogun-19da76 | ORDINARY | 3 | |
| HALEEMAH BALOGUNsophymarine-openregistry-h-haleemah-balogun-32097c | ORDINARY | 2 | |
| NUH BALOGUNsophymarine-openregistry-h-nuh-balogun-65562b | ORDINARY | 2 | |
BAKED WELL FOODS LTD
sophymarine-openregistry-gb-12427958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- DORMANT
- SIC
- 10520 — Manufacture of ice cream
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes - Registered office
- 130-132 Regent Road, Leicester, LE1 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5 | ORDINARY SHARES | 25 | 25.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY SHARES | 25 | 25.00% |
| HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01 | ORDINARY SHARES | 25 | 25.00% |
| PETER CROWEsophymarine-openregistry-h-peter-crowe-be1521 | ORDINARY SHARES | 25 | 25.00% |
ISINSTORE LTD
sophymarine-openregistry-gb-12434943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 6, Victoria Mills Fowke Street, Leicester, LE7 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEAREISIN LIMITEDsophymarine-openregistry-gb-13721646 | ORDINARY | 100 | 100.00% |
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY | 0 | 0.00% |
| LIAM JOSEPH QUINNsophymarine-openregistry-h-liam-joseph-quinn-6ff9d7 | ORDINARY | 0 | 0.00% |
| RIA REBECCA QUINNsophymarine-openregistry-h-ria-rebecca-quinn-faa938 | ORDINARY | 0 | 0.00% |
PUNIA PROPERTY GB LIMITED
sophymarine-openregistry-gb-12462088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 84 Shackerdale Road, Leicester, Leicestershire, LE2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DILBAG SINGH PUNIAsophymarine-openregistry-h-mr-dilbag-singh-punia-d407ca | ORD | 50 | |
| MRS NARINDER PUNIAsophymarine-openregistry-h-mrs-narinder-punia-28fdcb | ORD | 50 | |
| AMRITA KAUR PUNIAsophymarine-openregistry-h-amrita-kaur-punia-915dab | ORD | 0 | |
| JASNEEL SINGH PUNIAsophymarine-openregistry-h-jasneel-singh-punia-cede52 | ORD | 0 | |