UK companies/Leicester/Page 89
Companies in Leicester and their shareholdersPage 89 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 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
ARRON MANAGEMENT LTD
sophymarine-openregistry-gb-13935686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 128a Evington Road, Leicester, Leicestershire, LE2 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNJIT KAUR MINHASsophymarine-openregistry-h-charnjit-kaur-minhas-4d8df1 | ORDINARY | 500 | 50.00% |
| ARRON SINGH MINHASsophymarine-openregistry-h-arron-singh-minhas-9a78e5 | ORDINARY | 250 | 25.00% |
| ROWAN SINGH MINHASsophymarine-openregistry-h-rowan-singh-minhas-c41a1d | ORDINARY | 250 | 25.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
NIMI HOLDINGS LTD
sophymarine-openregistry-gb-13941298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jay House 88-90, Leicester, LE2 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTILAL THAKORDAS PARMARsophymarine-openregistry-h-jayantilal-thakordas-parmar-18f458 | ORDINARY | 97 | 100.00% |
| DINESH PARMARsophymarine-openregistry-h-dinesh-parmar-70d806 | ORDINARY | 1 | 1.03% |
| HASMITA CHAUHANsophymarine-openregistry-h-hasmita-chauhan-2df2d4 | ORDINARY | 1 | 1.03% |
| PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567 | ORDINARY | 1 | 1.03% |
FLYSACRED LIMITED
sophymarine-openregistry-gb-13943634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
79120 — Tour operator activities - Registered office
- 49 Swannington Road, Leicester, LE3 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH SINGH BASERAsophymarine-openregistry-h-ganesh-singh-basera-df1ff4 | ORDINARY | 75 | |
| SIMONA VILNEROVAsophymarine-openregistry-h-simona-vilnerova-85add3 | ORDINARY | 25 | |
| MANOJ KUMAR HARESHCHANDRA DUBEYsophymarine-openregistry-h-manoj-kumar-hareshchandra-dubey-47060a | ORDINARY | 0 | |
| NIHARIKA DUBEYsophymarine-openregistry-h-niharika-dubey-0f4845 | ORDINARY | 0 | |
NC SEAFOODS LTD
sophymarine-openregistry-gb-13949453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Mr Tax Ltd, 16 Leicester Road, Leicester, Leicestershire, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CAVNERsophymarine-openregistry-h-alex-cavner-f0a0db | ORDINARY | 25 | |
| DANIEL CAVNERsophymarine-openregistry-h-daniel-cavner-99917f | ORDINARY | 25 | |
| JACQUI CAVNERsophymarine-openregistry-h-jacqui-cavner-1c1525 | ORDINARY | 25 | |
| NEIL CAVNERsophymarine-openregistry-h-neil-cavner-318998 | ORDINARY | 25 | |
BITLAN PROJECTS LTD
sophymarine-openregistry-gb-13973166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 42 The Crescent, Leicester, LE8 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE BITLANsophymarine-openregistry-h-vasile-bitlan-2a222c | ORDINARY | 100 | |
| AMELIA BITLANsophymarine-openregistry-h-amelia-bitlan-e1636b | ORDINARY | 0 | |
| MARIA BANTISsophymarine-openregistry-h-maria-bantis-721df5 | ORDINARY | 0 | |
| MIA BITLANsophymarine-openregistry-h-mia-bitlan-588fd2 | ORDINARY | 0 | |
MOTOR TRADE LOGISTICS LIMITED
sophymarine-openregistry-gb-13978353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Old School House 65a London Road, Leicester, LE2 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREEFOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-17146982 | ORDINARY | 400 | |
| GERALD JULIAN LAVELLEsophymarine-openregistry-h-gerald-julian-lavelle-062012 | ORDINARY | 0 | 0.00% |
| IRFAN ISMAIL KARMADAsophymarine-openregistry-h-irfan-ismail-karmada-54b25c | ORDINARY | 0 | 0.00% |
| RIZWAN YAKUB PATELsophymarine-openregistry-h-rizwan-yakub-patel-124cf9 | ORDINARY | 0 | 0.00% |
PRO DETAILING SERVICES LTD
sophymarine-openregistry-gb-13980223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 38 The Half Croft, Leicester, LE7 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPSUS LIMITEDsophymarine-openregistry-gb-13763062 | ORDINARY | 51 | 51.00% |
| JAGDIP SINGH MANHOTAsophymarine-openregistry-h-jagdip-singh-manhota-2d95c4 | ORDINARY | 49 | 49.00% |
| PAUL DANIELSsophymarine-openregistry-h-paul-daniels-48d48c | ORDINARY | 0 | 0.00% |
| STEPHEN CHRISTOPHER DANIELSsophymarine-openregistry-h-stephen-christopher-daniels-07bd37 | ORDINARY | 0 | 0.00% |
URBAN HORTOLOGY LTD
sophymarine-openregistry-gb-14017096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Granville Hall, Leicester, LE1 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SCANLANsophymarine-openregistry-h-edward-scanlan-92882b | ORDINARY | 30 | 30.00% |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 30 | 30.00% |
| EMMA BUNNEYsophymarine-openregistry-h-emma-bunney-74b60d | ORDINARY | 20 | 20.00% |
| KAREN SCANLANsophymarine-openregistry-h-karen-scanlan-6fb85f | ORDINARY | 20 | 20.00% |
CRAWFORD PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14035449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- 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 |
|---|
| CELIA CAROLINE CRAWFORDsophymarine-openregistry-h-celia-caroline-crawford-bdf7c4 | ORDINARY | 400 | |
| COLIN CRAWFORDsophymarine-openregistry-h-colin-crawford-98bede | ORDINARY | 400 | |
| CHARLOTTE MAULIKsophymarine-openregistry-h-charlotte-maulik-e53fed | ORDINARY | 100 | |
| JORDAN CRAWFORDsophymarine-openregistry-h-jordan-crawford-f58903 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PROPER PUB COMPANY LIMITEDsophymarine-openregistry-gb-04248124 | Holds shares in | ORDINARY · 100.00% |
DE MONTFORT TAXI LTD
sophymarine-openregistry-gb-14047496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Office 3, 19 Brunswick Street, Leicester, LE1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHIYO MOHAMED FARAHsophymarine-openregistry-h-farhiyo-mohamed-farah-6ee14b | ORDINARY | 4 | |
| AMINA ALI HASHIsophymarine-openregistry-h-amina-ali-hashi-87ec8b | ORDINARY | 0 | |
| HODAN RAAGEsophymarine-openregistry-h-hodan-raage-807b1e | ORDINARY | 0 | |
| MOHAMED ABDULKADIR ELMIsophymarine-openregistry-h-mohamed-abdulkadir-elmi-d0221f | ORDINARY | 0 | |
Q SQUARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14081144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Oval, Leicester, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIDEN VENTURES LIMITEDsophymarine-openregistry-gb-06655395 | ORDINARY | 50 | |
| RST PROJECTS LIMITEDsophymarine-openregistry-gb-10772359 | ORDINARY | 40 | |
| EUROBLOCH LIMITEDsophymarine-openregistry-gb-04506776 | ORDINARY | 5 | |
| MANISH THAKRARsophymarine-openregistry-h-manish-thakrar-faf368 | ORDINARY | 5 | |
HAELTH LTD
sophymarine-openregistry-gb-14106025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 624a Uppingham Road, Leicester, LE7 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAF HOLDINGS LIMITEDsophymarine-openregistry-gb-17228946 | ORDINARY | 3 | |
| ASIYA MAULAsophymarine-openregistry-h-asiya-maula-49b269 | ORDINARY | 0 | |
| DOMINIC GREENYERsophymarine-openregistry-h-dominic-greenyer-122fba | ORDINARY | 0 | |
| FATEMA ISMAILsophymarine-openregistry-h-fatema-ismail-01ce9b | ORDINARY | 0 | |
JMG REAL ESTATE LTD
sophymarine-openregistry-gb-14110385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- 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
- 12 Station Road, Leicester, LE4 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN MALDE GIGAsophymarine-openregistry-h-arjan-malde-giga-3e0ff5 | ORDINARY | 250 | |
| MAJU GIGAsophymarine-openregistry-h-maju-giga-4085c1 | ORDINARY | 250 | |
| SANTOK MALDE ODEDRAsophymarine-openregistry-h-santok-malde-odedra-dff055 | ORDINARY | 250 | |
| TAMU GILLsophymarine-openregistry-h-tamu-gill-744ab6 | ORDINARY | 250 | |
BITCARE LTD
sophymarine-openregistry-gb-14122003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 The Crescent 1 King Street, Leicester, LE1 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKULULEKO MOYOsophymarine-openregistry-h-nkululeko-moyo-f409b3 | ORDINARY | 2 | 100.00% |
| TREACY TAPFUMANEYIsophymarine-openregistry-h-treacy-tapfumaneyi-494fcf | ORDINARY | 2 | 100.00% |
| GAVIN BISHOPsophymarine-openregistry-h-gavin-bishop-80afe3 | ORDINARY | 0 | 0.00% |
| SALLY ANN COOPERsophymarine-openregistry-h-sally-ann-cooper-16ad16 | ORDINARY | 0 | 0.00% |
RUUT INVESTMENTS LIMITED
sophymarine-openregistry-gb-14135051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- 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
- 23 Charter Street, Leicester, LE1 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788 | ORDINARY | 375 | |
| UTKARSH MAHESHBHAI THAKKARsophymarine-openregistry-h-utkarsh-maheshbhai-thakkar-547281 | ORDINARY | 375 | |
| RAJIV JAYSUKHLAL KARIAsophymarine-openregistry-h-rajiv-jaysukhlal-karia-f64f0b | ORDINARY | 250 | |
| ARCELLE HOLDINGS LTDsophymarine-openregistry-gb-13970883 | ORDINARY | 0 | |
10 POPES LANE LTD
sophymarine-openregistry-gb-14151416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Pinewood Close, Leicester, LE8 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SPRINGTHORPEsophymarine-openregistry-h-charlie-springthorpe-42965c | ORDINARY | 1 | |
| CHRISTOPHER HUGGONsophymarine-openregistry-h-christopher-huggon-64204d | ORDINARY | 1 | |
| ESTHER BRANDWOODsophymarine-openregistry-h-esther-brandwood-9aa4be | ORDINARY | 1 | |
| MARK BRANDWOODsophymarine-openregistry-h-mark-brandwood-c85af1 | ORDINARY | 1 | |
THE ACORNS LEICESTER LTD
sophymarine-openregistry-gb-14167528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 50 Dalby Avenue, Leicester, LE7 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH EVANSsophymarine-openregistry-h-kenneth-evans-d42a0f | ORDINARY | 50 | |
| LESLEY EVANSsophymarine-openregistry-h-lesley-evans-cc35cc | ORDINARY | 50 | |
| CHARLES CHIVIsophymarine-openregistry-h-charles-chivi-a54d8c | ORDINARY | 0 | |
| RATIDZO CHIVIsophymarine-openregistry-h-ratidzo-chivi-88d75f | ORDINARY | 0 | |
AFS ESTATES LIMITED
sophymarine-openregistry-gb-14191389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- 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 |
|---|
| ASLAM ABDUL SATTARsophymarine-openregistry-h-aslam-abdul-sattar-4bc3e7 | A ORDINARY | 2,414,578 | |
| EMTYAZ ABDUL SATTARsophymarine-openregistry-h-emtyaz-abdul-sattar-5bf6e0 | A ORDINARY | 0 | |
| IMRAN SATTARsophymarine-openregistry-h-imran-sattar-d74c30 | A ORDINARY | 0 | |
| SIKANDER ZULQARNAIN ABDUL SATTAR JUSSABsophymarine-openregistry-h-sikander-zulqarnain-abdul-sattar-jussab-0cbed9 | A ORDINARY | 0 | |
AURIGA PSYCHIATRY LTD
sophymarine-openregistry-gb-14206206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR BAXIsophymarine-openregistry-h-amar-baxi-439690 | ORDINARY | 30 | 30.00% |
| ARVIND GUPTAsophymarine-openregistry-h-arvind-gupta-da8064 | ORDINARY | 30 | 30.00% |
| DAYA PATELsophymarine-openregistry-h-daya-patel-5934e0 | ORDINARY | 20 | 20.00% |
| VASU GUPTAsophymarine-openregistry-h-vasu-gupta-0b495a | ORDINARY | 20 | 20.00% |
MOONLIGHT ENTERTAINMENTS GLOBAL LTD
sophymarine-openregistry-gb-14209154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 5 Braemar Drive, Leicester, LE4 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLETO SAJUsophymarine-openregistry-h-cleto-saju-1d6e02 | ORDINARY | 45 | 45.00% |
| MARK ROSHAN VETHANAYAGAMsophymarine-openregistry-h-mark-roshan-vethanayagam-b6f032 | ORDINARY | 45 | 45.00% |
| ALLAN PRAVEENsophymarine-openregistry-h-allan-praveen-fa426e | ORDINARY | 10 | 10.00% |
| AKASH VIGNESWARANsophymarine-openregistry-h-akash-vigneswaran-7b7340 | ORDINARY | 0 | 0.00% |