UK companies/Leicester/Page 88
Companies in Leicester and their shareholdersPage 88 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 82 shareholdings and 1 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
WELFORD HEALTHCARE CHH LTD
sophymarine-openregistry-gb-13552350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER MADDENsophymarine-openregistry-h-martin-peter-madden-c175ad | ORDINARY | 267 | |
| WAMM INVESTMENTS LTDsophymarine-openregistry-gb-14270728 | ORDINARY | 185 | |
| AMRIT KAUR MANNsophymarine-openregistry-h-amrit-kaur-mann-5537f1 | ORDINARY | 46 | |
| VASAN VELAYUTHAMsophymarine-openregistry-h-vasan-velayutham-1dca0e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUBILEE CARE LTDsophymarine-openregistry-gb-03558803 | Holds shares in | ORDINARY · 100.00% |
BE UTILITY SOLUTIONS LTD
sophymarine-openregistry-gb-13571245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7, Dock 5 Space City, Leicester, Leicestershire, LE4 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES GLUYASsophymarine-openregistry-h-benjamin-james-gluyas-ff3056 | ORDINARY | 25 | 25.00% |
| EDWARD WARDsophymarine-openregistry-h-edward-ward-d80c41 | ORDINARY | 25 | 25.00% |
| LYNDSAY WARDsophymarine-openregistry-h-lyndsay-ward-010e94 | ORDINARY | 25 | 25.00% |
| NIKKI-LEIGH GLUYASsophymarine-openregistry-h-nikki-leigh-gluyas-5f0ce7 | ORDINARY | 25 | 25.00% |
CATERING SERVICE S.R. LTD
sophymarine-openregistry-gb-13573644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 45 Cork Street, Leicester, LE5 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMEDALI ISMAIL SIDATsophymarine-openregistry-h-mahmedali-ismail-sidat-4e0d4e | ORDINARY | 1 | 25.00% |
| NASIMA SIDATsophymarine-openregistry-h-nasima-sidat-64ec3d | ORDINARY | 1 | 25.00% |
| SHAHNAZ LUNATsophymarine-openregistry-h-shahnaz-lunat-8249fd | ORDINARY | 1 | 25.00% |
| YUNUSBHAI LUNATsophymarine-openregistry-h-yunusbhai-lunat-41ac56 | ORDINARY | 1 | 25.00% |
M SQUARED PHARMA LTD
sophymarine-openregistry-gb-13582250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 115 Narborough Road, Leicester, LE3 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISMILLAH786 LIMITEDsophymarine-openregistry-gb-10413131 | ORDINARY | 70 | |
| MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0 | ORDINARY | 13 | |
| SANYA SACRANIEsophymarine-openregistry-h-sanya-sacranie-7655a7 | ORDINARY | 12 | |
| M&S 786 LIMITEDsophymarine-openregistry-gb-16888058 | ORDINARY | 5 | |
HOTVILLE HOLDINGS LTD
sophymarine-openregistry-gb-13586103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Abbey Business Park, Leicester, LE1 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN GANNYsophymarine-openregistry-h-muhammad-usman-ganny-6274a6 | ORDINARY GBP 1.00 SHARES. | 50 | |
| ALI ASGER RAJANIsophymarine-openregistry-h-ali-asger-rajani-c20082 | ORDINARY GBP 1.00 SHARES. | 25 | |
| MOHAMED RAJANIsophymarine-openregistry-h-mohamed-rajani-81710d | ORDINARY GBP 1.00 SHARES. | 25 | |
| AIAH HOLDINGS LTDsophymarine-openregistry-gb-12672907 | ORDINARY GBP 1.00 SHARES. | 0 | |
WESTCOTES PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13590220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- 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
- 9 Stoughton Road, Leicester, 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 ALI SHANsophymarine-openregistry-h-raj-issa-ali-shan-12408d | ORDINARY | 30 | 30.00% |
| HEMA MALINI PATELsophymarine-openregistry-h-hema-malini-patel-6550d8 | ORDINARY | 10 | 10.00% |
ACTIVE EQUINE LIMITED
sophymarine-openregistry-gb-13670659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
93191 — Activities of racehorse owners - Registered office
- Billesdon Lodge Farm Tilton Road, Leicester, LE7 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY RICHARDSsophymarine-openregistry-h-lucy-richards-ac44c9 | ORDINARY | 1 | |
| LUCY RICHARDSsophymarine-openregistry-h-lucy-richards-ac44c9 | ORDINARY | 1 | |
| SOPHIE RICHARDSsophymarine-openregistry-h-sophie-richards-e5b7e0 | ORDINARY | 1 | |
| SOPHIE RICHARDSsophymarine-openregistry-h-sophie-richards-e5b7e0 | ORDINARY | 1 | |
| JUSTIN RICHARDSsophymarine-openregistry-h-justin-richards-b5adcc | ORDINARY | 0 | |
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | ORDINARY | 0 | |
MAC LOVIN ST MARTINS LIMITED
sophymarine-openregistry-gb-13678898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 21-23 Brunswick Street, Leicester, LE1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EZEKIEL MORRISsophymarine-openregistry-h-michael-ezekiel-morris-3a333b | ORDINARY | 50 | |
| MOHAMMED SHAFIK HUSSEINsophymarine-openregistry-h-mohammed-shafik-hussein-f913ae | ORDINARY | 50 | |
| BIG BOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-11524993 | ORDINARY | 0 | |
| UNIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-13019894 | ORDINARY | 0 | |
KASSAM PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-13718959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Scraptoft Lane, Leicester, LE5 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAN KASSAMsophymarine-openregistry-h-aman-kassam-818e29 | ORDINARY | 100 | 25.00% |
| MEHBOOB KASSAMsophymarine-openregistry-h-mehboob-kassam-340405 | ORDINARY | 100 | 25.00% |
| RIDA KASSAMsophymarine-openregistry-h-rida-kassam-b9caee | ORDINARY | 100 | 25.00% |
| SHENAZ OSMANsophymarine-openregistry-h-shenaz-osman-a359ef | ORDINARY | 100 | 25.00% |
IM25 LTD
sophymarine-openregistry-gb-13723533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 St. Johns, Leicester, LE19 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BOAKEsophymarine-openregistry-h-kevin-boake-3101e7 | ORDINARY | 200 | |
| B2WISE CORPORATIONsophymarine-openregistry-h-b2wise-corporation-5d50c5 | ORDINARY | 0 | |
| JAMES MICHAEL WINFIELDsophymarine-openregistry-h-james-michael-winfield-8d81c6 | ORDINARY | 0 | |
| ROGER ALAN FLEURYsophymarine-openregistry-h-roger-alan-fleury-0095c1 | ORDINARY | 0 | |
3DM PROPERTIES LTD
sophymarine-openregistry-gb-13754779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- 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
- The Old Mill, Leicester, LE3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN RAJENDRA DOSHIsophymarine-openregistry-h-bhavin-rajendra-doshi-bad6b5 | ORDINARY | 50 | |
| RITA RIBEIRO MARQUESsophymarine-openregistry-h-rita-ribeiro-marques-e04929 | ORDINARY | 50 | |
| JAIMIN RAJENDRA DOSHIsophymarine-openregistry-h-jaimin-rajendra-doshi-438266 | ORDINARY | 0 | |
| POONAM DOSHIsophymarine-openregistry-gb-12033547 | ORDINARY | 0 | |
M&J RECRUIT LTD
sophymarine-openregistry-gb-13756026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 9 Stoughton Road, Leicester, Leicestershire, LE2 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK HILLIARDsophymarine-openregistry-h-mr-jack-hilliard-23b157 | ORDINARY | 50 | |
| HARRY HILLIARDsophymarine-openregistry-h-harry-hilliard-725022 | ORDINARY | 20 | |
| THOMAS HILLIARDsophymarine-openregistry-h-thomas-hilliard-3f680a | ORDINARY | 20 | |
| ESTHER HILLIARDsophymarine-openregistry-h-esther-hilliard-935325 | ORDINARY | 10 | |
WADKIN BURSGREEN LIMITED
sophymarine-openregistry-gb-13766523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Skeffington Mill Uppingham Road, Leicester, LE7 9YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES FOSTERsophymarine-openregistry-h-stephen-james-foster-6f3db0 | ORDINARY | 30 | 30.00% |
| STEPHEN MICHAEL PETER MCGLOINsophymarine-openregistry-h-stephen-michael-peter-mcgloin-1f0554 | ORDINARY | 30 | 30.00% |
| BEVERLEY FOSTERsophymarine-openregistry-h-beverley-foster-ad98d2 | ORDINARY | 20 | 20.00% |
| MARIA MCGLOINsophymarine-openregistry-h-maria-mcgloin-24a367 | ORDINARY | 20 | 20.00% |
COTE HILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13788586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VIVIEN LYTTLEsophymarine-openregistry-h-ann-vivien-lyttle-69f58d | ORDINARY | 50 | |
| JOHN PATRICK LYTTLEsophymarine-openregistry-h-john-patrick-lyttle-6db9f0 | ORDINARY | 50 | |
| GARETH JAMES LYTTLEsophymarine-openregistry-h-gareth-james-lyttle-8f5f15 | ORDINARY | 0 | |
| GEMMA CADDENsophymarine-openregistry-h-gemma-cadden-29ed3c | ORDINARY | 0 | |
BEHSODI BROTHERS LIMITED
sophymarine-openregistry-gb-13817125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Cheltenham Road, Leicester, LE4 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIDAD NAZARIsophymarine-openregistry-h-alidad-nazari-586e7d | ORDINARY | 100 | 33.33% |
| BASHIR PANAHIsophymarine-openregistry-h-bashir-panahi-912b14 | ORDINARY | 100 | 33.33% |
| HUSSAIN HAYDAREYsophymarine-openregistry-h-hussain-haydarey-b758ee | ORDINARY | 100 | 33.33% |
| ABDULAH KHADEM HOSSEINsophymarine-openregistry-h-abdulah-khadem-hossein-bb85aa | ORDINARY | 0 | 0.00% |
THE JUNGLE CLUB (VITAZ GROUP) LTD
sophymarine-openregistry-gb-13824154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs - Registered office
- 21 Checketts Road, Leicester, LE4 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYKUMAR HINGUsophymarine-openregistry-h-vijaykumar-hingu-76a99c | ORDINARY | 83 | |
| NILESH SOLANKIsophymarine-openregistry-h-nilesh-solanki-47e7ba | ORDINARY | 17 | |
| HARDEEP SINGH GHAIsophymarine-openregistry-h-hardeep-singh-ghai-34b5dd | ORDINARY | 0 | |
| SHIVLAL GAUTAMsophymarine-openregistry-h-shivlal-gautam-63f4f2 | ORDINARY | 0 | |
CANNING BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-13892573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 85 Highway Road, Leicester, LE5 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THADHA GROUP LIMITEDsophymarine-openregistry-gb-16279484 | ORDINARY | 150 | 100.00% |
| ABDUL RASHID THADHAsophymarine-openregistry-h-abdul-rashid-thadha-f59863 | ORDINARY | 0 | 0.00% |
| MOHAMED YAHYA THADHAsophymarine-openregistry-h-mohamed-yahya-thadha-914297 | ORDINARY | 0 | 0.00% |
| SULEMAN AZIZ THADHAsophymarine-openregistry-h-suleman-aziz-thadha-f932ec | ORDINARY | 0 | 0.00% |
C&J PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13908187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- 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
- 66a Main Street, Leicester, Leicestershire, LE6 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILIA ROBYN BOOKER 66A MAIN STREET NEWTOWN LINFORDsophymarine-openregistry-h-cecilia-robyn-booker-66a-main-street-new-c839aa | ORDINARY | 1 | |
| JAMES WILLIAM JOHN BOOKER 66A MAIN STREET NEWTOWNsophymarine-openregistry-h-james-william-john-booker-66a-main-stree-127d8a | ORDINARY | 1 | |
| LEICESTER LEICESTERSHIRE UNITED KINGDOM LE6 0ADsophymarine-openregistry-h-leicester-leicestershire-united-kingdom--a459c3 | ORDINARY | 1 | |
| LINFORD LEICESTER LEICESTERSHIRE UNITED KINGDOM LE6 0ADsophymarine-openregistry-h-linford-leicester-leicestershire-united--8eca18 | ORDINARY | 1 | |
NM MECHANICAL LTD
sophymarine-openregistry-gb-13916256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Plover Crescent, Leicester, LE4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SNODINsophymarine-openregistry-h-matthew-snodin-ddab2b | ORDINARY SHARES | 45 | 45.00% |
| NEIL COLIN BURBIDGEsophymarine-openregistry-h-neil-colin-burbidge-7c9906 | ORDINARY SHARES | 45 | 45.00% |
| JANE REBECCA SIMPSONsophymarine-openregistry-h-jane-rebecca-simpson-e1eb98 | ORDINARY SHARES | 5 | 5.00% |
| NICOLA SNODINsophymarine-openregistry-h-nicola-snodin-f7840e | ORDINARY SHARES | 5 | 5.00% |
MEEPAV LIMITED
sophymarine-openregistry-gb-13934511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- 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
- West Walk Building, Leicester, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH SHANTILAL JOGIAsophymarine-openregistry-h-dinesh-shantilal-jogia-62b388 | ORDINARY | 30 | |
| PRATIBHA DINESH JOGIAsophymarine-openregistry-h-pratibha-dinesh-jogia-c395b4 | ORDINARY | 30 | |
| MEESHA DINESH JOGIAsophymarine-openregistry-h-meesha-dinesh-jogia-eceb40 | ORDINARY | 20 | |
| PAVIT DINESH JOGIAsophymarine-openregistry-h-pavit-dinesh-jogia-93183f | ORDINARY | 20 | |