UK companies/Leicester/Page 85
Companies in Leicester and their shareholdersPage 85 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
THE BOOK BROTHERS LIMITED
sophymarine-openregistry-gb-12514468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 85 Highway Road, Leicester, LE5 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KADIR THADHAsophymarine-openregistry-h-abdul-kadir-thadha-5b85d6 | ORDINARY | 25 | 25.00% |
| ABDUL RASHID THADHAsophymarine-openregistry-h-abdul-rashid-thadha-f59863 | ORDINARY | 25 | 25.00% |
| MOHAMED YAHYA THADHAsophymarine-openregistry-h-mohamed-yahya-thadha-914297 | ORDINARY | 25 | 25.00% |
| SULEMAN AZIZ THADHAsophymarine-openregistry-h-suleman-aziz-thadha-f932ec | ORDINARY | 25 | 25.00% |
QUICKFOX PROPERTIES LTD
sophymarine-openregistry-gb-12524433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39 Aylestone Drive, Leicester, LE2 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARMA POONAMsophymarine-openregistry-h-farma-poonam-7b25c1 | ORDINARY | 25 | |
| FARMA PRITPALsophymarine-openregistry-h-farma-pritpal-dba6d6 | ORDINARY | 25 | |
| NISHA BASRAsophymarine-openregistry-h-nisha-basra-15a9e6 | ORDINARY | 25 | |
| RAJIV BASRAsophymarine-openregistry-h-rajiv-basra-d64634 | ORDINARY | 25 | |
INTRUSTED PENSION SERVICES LTD
sophymarine-openregistry-gb-12554849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- Groby Lodge Offices Slate Pit Lane, Leicester, Leicestershire, LE6 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONFIER WEALTH BIDCO LIMITEDsophymarine-openregistry-gb-16697616 | ORDINARY | 300 | 100.00% |
| JAMES EDWARD TAPLEYsophymarine-openregistry-h-james-edward-tapley-a56880 | ORDINARY | 0 | 0.00% |
| MARK ANTONY SMITHsophymarine-openregistry-h-mark-antony-smith-9007b3 | ORDINARY | 0 | 0.00% |
| PREMAL PRAJAPATIsophymarine-openregistry-h-premal-prajapati-d61688 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANNACK PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02674363 | Holds shares in | ORDINARY |
HAMZA HUMERA HUSSAIN PRIVATE LIMITED
sophymarine-openregistry-gb-12556306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Roundhill Road, Leicester, LE5 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMILA YAKUBsophymarine-openregistry-h-jamila-yakub-cce58a | ORDINARY | 97 | |
| HAMZA FARUKsophymarine-openregistry-h-hamza-faruk-e3f25b | ORDINARY | 1 | |
| HUMERA FARUKsophymarine-openregistry-h-humera-faruk-d1ded9 | ORDINARY | 1 | |
| HUSSAIN FARUKsophymarine-openregistry-h-hussain-faruk-a4114d | ORDINARY | 1 | |
SALON 45 OF ROTHLEY LIMITED
sophymarine-openregistry-gb-12558089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 8 Woodgate, Leicester, Leicestershire, LE7 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY SOLEsophymarine-openregistry-h-bethany-sole-a7be75 | ORDINARY | 34 | |
| MARC GRANTsophymarine-openregistry-h-marc-grant-93a39b | ORDINARY | 33 | |
| VESS LIMITEDsophymarine-openregistry-gb-06079430 | ORDINARY | 33 | |
| STUART SOLEsophymarine-openregistry-h-stuart-sole-0e8370 | ORDINARY | 0 | |
ABE SOLUTIONS LTD
sophymarine-openregistry-gb-12581833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- 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 |
|---|
| MR JOHN RICHARD ELLISsophymarine-openregistry-h-mr-john-richard-ellis-31dc94 | ORDINARY | 2 | |
| MRS SUSAN ELAINE ELLISsophymarine-openregistry-h-mrs-susan-elaine-ellis-2e538b | ORDINARY | 2 | |
| ALEXANDER JOHN ELLISsophymarine-openregistry-h-alexander-john-ellis-6243f4 | ORDINARY | 0 | |
| MR BENJAMIN EDWARD ELLISsophymarine-openregistry-h-mr-benjamin-edward-ellis-ff9750 | ORDINARY | 0 | |
G&SCARING FORCHILDREN AND YOUNG PEOPLE LTD
sophymarine-openregistry-gb-12654758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 29 Avenue Road, Leicester, LE7 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SIDDONSsophymarine-openregistry-h-amanda-siddons-018d12 | ORDINARY | 5 | |
| ROBERT GREANEYsophymarine-openregistry-h-robert-greaney-e30936 | ORDINARY | 5 | |
| TROY SIDDONSsophymarine-openregistry-h-troy-siddons-ee411f | ORDINARY | 5 | |
| WENDY GREANEYsophymarine-openregistry-h-wendy-greaney-e0499f | ORDINARY | 5 | |
IVRSAL LTD
sophymarine-openregistry-gb-12684906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2-4 Frog Island, Leicester, LE3 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIK SOLANKIsophymarine-openregistry-h-bhavik-solanki-739e27 | ORDINARY SHARES | 25 | |
| RANDOLPH HUNTERsophymarine-openregistry-h-randolph-hunter-285d58 | ORDINARY SHARES | 25 | |
| SHOAIYB JOGEEsophymarine-openregistry-h-shoaiyb-jogee-b63614 | ORDINARY SHARES | 25 | |
| VIJAY UMRAOsophymarine-openregistry-h-vijay-umrao-b4952f | ORDINARY SHARES | 25 | |
DNY PROPERTIES LIMITED
sophymarine-openregistry-gb-12702227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- 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
- 2 Bevan Road, Leicester, Leicestershire, LE4 2WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN THAKRARsophymarine-openregistry-h-kiran-thakrar-4288fd | ORDINARY SHARES | 45 | 45.00% |
| MAHESH THAKRARsophymarine-openregistry-h-mahesh-thakrar-23b363 | ORDINARY SHARES | 45 | 45.00% |
| NEEL THAKRARsophymarine-openregistry-h-neel-thakrar-07e05f | ORDINARY SHARES | 5 | 5.00% |
| YASH THAKRARsophymarine-openregistry-h-yash-thakrar-b8c033 | ORDINARY SHARES | 5 | 5.00% |
SAS JAFFREY LTD
sophymarine-openregistry-gb-12730729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
95110 — Repair of computers and peripheral equipment
98000 — Residents property management - Registered office
- 5 Copse Close, Leicester, LE3 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAZZAM ABBAS SHAMSIsophymarine-openregistry-h-moazzam-abbas-shamsi-305318 | ORDINARY | 400 | |
| TAZEEN SHAMSIsophymarine-openregistry-h-tazeen-shamsi-4be813 | ORDINARY | 400 | |
| FARUKH ABBAS SHAMSIsophymarine-openregistry-h-farukh-abbas-shamsi-2eb596 | ORDINARY | 0 | |
| TASEER SYEDsophymarine-openregistry-h-taseer-syed-c68f34 | ORDINARY | 0 | |
RUDKIN PLUMBING HEATING AND RENEWABLES LTD
sophymarine-openregistry-gb-12733347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Selbury Drive, Leicester, LE2 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUDKINsophymarine-openregistry-h-david-rudkin-ba8eca | ORDINARY | 40 | 40.00% |
| JASON JEFFRIESsophymarine-openregistry-h-jason-jeffries-ee3067 | ORDINARY | 40 | 40.00% |
| MICHAEL HOLLANDsophymarine-openregistry-gb-08387702 | ORDINARY | 10 | 10.00% |
| PETER WESTONsophymarine-openregistry-gb-01902061 | ORDINARY | 10 | 10.00% |
GROVE AUTOMATION LTD
sophymarine-openregistry-gb-12738655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71121 — Engineering design activities for industrial process and production - Registered office
- Olympus House Main Street, Leicester, LE9 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJR CONTROL SYSTEMS LTDsophymarine-openregistry-gb-06596578 | ORDINARY | 250 | 33.33% |
| INDUSTRIAL CONTROLS LTDsophymarine-openregistry-gb-11209355 | ORDINARY | 250 | 33.33% |
| MIRIAD AUTOMATION LTDsophymarine-openregistry-gb-08265591 | ORDINARY | 250 | 33.33% |
| GROVE AUTOMATION LTDsophymarine-openregistry-gb-12738655 | ORDINARY | 0 | 0.00% |
VITALITY SUPPLIES LTD
sophymarine-openregistry-gb-12753699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1b | ORDINARY | 25 | 25.00% |
| KAYAMUDDIN AYUB ALIsophymarine-openregistry-h-kayamuddin-ayub-ali-f5ed4a | ORDINARY | 25 | 25.00% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 25 | 25.00% |
| ZAINUL-ABEDIN YAKUB PATELsophymarine-openregistry-h-zainul-abedin-yakub-patel-22cf0f | ORDINARY | 25 | 25.00% |
HEAT-ENERGY ADVISORY (LONDON) LIMITED
sophymarine-openregistry-gb-12762506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Granville Hall, Leicester, Leicestershire, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLARKEsophymarine-openregistry-gb-09366900 | ORDINARY | 100 | 100.00% |
| ISABELLE ANNA MARIA BASTIAN JERONIMOsophymarine-openregistry-h-isabelle-anna-maria-bastian-jeronimo-7304ef | ORDINARY | 0 | 0.00% |
| KEITH CORNELIUS BASTIANsophymarine-openregistry-h-keith-cornelius-bastian-ca8d78 | ORDINARY | 0 | 0.00% |
| MARIA ANGELES BASTIANsophymarine-openregistry-h-maria-angeles-bastian-e0ec80 | ORDINARY | 0 | 0.00% |
EARLSTON DEVELOPMENTS LTD
sophymarine-openregistry-gb-12775393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 108 Belgrave Gate, Leicester, LE1 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL ISOVsophymarine-openregistry-h-ismail-isov-7e4a68 | ORDINARY | 49 | |
| MAHMUD MOHAMED ELSAADANIsophymarine-openregistry-h-mahmud-mohamed-elsaadani-02a005 | ORDINARY | 17 | |
| SAMER ALIsophymarine-openregistry-h-samer-ali-9a20a0 | ORDINARY | 17 | |
| WALID ABDELRAHMANsophymarine-openregistry-h-walid-abdelrahman-2ba62c | ORDINARY | 17 | |
POPGEAR PROPERTIES LIMITED
sophymarine-openregistry-gb-12841514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKHAN SINGH MATTUsophymarine-openregistry-h-makhan-singh-mattu-af4a02 | ORDINARY | 50 | 50.00% |
| GURDEV SINGH MATTUsophymarine-openregistry-h-gurdev-singh-mattu-81e1c4 | ORDINARY | 26 | 26.00% |
| AVNEET KAUR MATTUsophymarine-openregistry-h-avneet-kaur-mattu-049368 | ORDINARY | 12 | 12.00% |
| PARMVEER SINGH MATTUsophymarine-openregistry-h-parmveer-singh-mattu-0fc597 | ORDINARY | 12 | 12.00% |
FRIAR LANE (INV) LTD
sophymarine-openregistry-gb-12860192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 25 | 25.00% |
| HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725db | ORDINARY | 25 | 25.00% |
| INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937b | ORDINARY | 25 | 25.00% |
| NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST BOND LIMITEDsophymarine-openregistry-gb-11854563 | Holds shares in | ORDINARY · 76.25% |
ASSURE RESIDENTIAL CARE LTD
sophymarine-openregistry-gb-12877211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 2-4 St. Georges Way, Leicester, LE1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRICK SINGHsophymarine-openregistry-h-amrick-singh-66917a | ORDINARY | 33 | 33.33% |
| BARINDER SINGHsophymarine-openregistry-gb-09915865 | ORDINARY | 33 | 33.33% |
| RAJINDER KAUR KANGsophymarine-openregistry-h-rajinder-kaur-kang-43eb01 | ORDINARY | 33 | 33.33% |
| HARPINDER KANGsophymarine-openregistry-h-harpinder-kang-fccee4 | ORDINARY | 0 | 0.00% |
CJG INVESTMENTS LTD
sophymarine-openregistry-gb-12912824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2 Rosehill 165 Lutterworth Road, Leicester, LE8 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD PAYNEsophymarine-openregistry-h-james-richard-payne-7deef6 | ORDINARY | 400 | |
| LISA HORNsophymarine-openregistry-h-lisa-horn-571b7e | ORDINARY | 400 | |
| CHELSEA ANN PAYNEsophymarine-openregistry-h-chelsea-ann-payne-46e2cb | ORDINARY | 100 | |
| JOSEPH RICHARD PAYNEsophymarine-openregistry-h-joseph-richard-payne-deb5a1 | ORDINARY | 100 | |
BUSINESS INSURANCE RENEWALS CONSULTANTS LTD
sophymarine-openregistry-gb-12923667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 24-26 Friar Lane, Leicester, LE1 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HUTCHINGS-WEBBERsophymarine-openregistry-h-darren-hutchings-webber-cc0e2c | ORDINARY | 68 | 34.00% |
| JOHN MOLNARsophymarine-openregistry-h-john-molnar-7c73ae | ORDINARY | 68 | 34.00% |
| JAMES HUTCHINGS-WEBBERsophymarine-openregistry-h-james-hutchings-webber-4fe493 | ORDINARY | 32 | 16.00% |
| JAMES WELLSsophymarine-openregistry-h-james-wells-9d7661 | ORDINARY | 32 | 16.00% |