UK companies/Leicester/Page 90
Companies in Leicester and their shareholdersPage 90 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 6 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
HYPERBARIC WELLNESS LIMITED
sophymarine-openregistry-gb-14226550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- 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 | |
R2D2 CONVEYORS LIMITED
sophymarine-openregistry-gb-14232454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Midland Handling Equipment Limited Stretton Road, Leicester, LE8 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEACONsophymarine-openregistry-h-richard-deacon-049bf3 | ORDINARY | 50 | |
| REBECCA DONOHOEsophymarine-openregistry-h-rebecca-donohoe-8b3fb1 | ORDINARY | 40 | |
| JOHN DONOHOEsophymarine-openregistry-h-john-donohoe-891775 | ORDINARY | 10 | |
| LAWRENCE BRENNANsophymarine-openregistry-h-lawrence-brennan-2e9d86 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND HANDLING EQUIPMENT LIMITEDsophymarine-openregistry-gb-01096847 | Holds shares in | ORDINARY |
LEICESTER FREEHOUSES LIMITED
sophymarine-openregistry-gb-14263683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Phoenix Yard, Leicester, LE1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILROY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-07308954 | ORDINARY | 3 | 100.00% |
| JAMES THOMAS WILLISsophymarine-openregistry-h-james-thomas-willis-9550ab | ORDINARY | 0 | 0.00% |
| MATTHEW PHILIP MABEsophymarine-openregistry-h-matthew-philip-mabe-491b7b | ORDINARY | 0 | 0.00% |
| MICHAEL WILLISsophymarine-openregistry-h-michael-willis-78a343 | ORDINARY | 0 | 0.00% |
ALONSO ENTERPRISES LIMITED
sophymarine-openregistry-gb-14283218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 7 Woodside Road, Leicester, LE2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIQUE ALONSOsophymarine-openregistry-h-enrique-alonso-2e2af4 | ORDINARY | 30 | 30.00% |
| FRANCISCO JAVIER COMESANA ALONSOsophymarine-openregistry-h-francisco-javier-comesana-alonso-6e6afb | ORDINARY | 26 | 26.00% |
| SHIRLEY JANE COMESANA ALONSOsophymarine-openregistry-h-shirley-jane-comesana-alonso-63f2c0 | ORDINARY | 24 | 24.00% |
| DIEGO JAVIER COMESANA ALONSOsophymarine-openregistry-h-diego-javier-comesana-alonso-dc50ec | ORDINARY | 20 | 20.00% |
IHU INVESTMENTS LTD
sophymarine-openregistry-gb-14301042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRAH SAJAWALsophymarine-openregistry-h-farrah-sajawal-d9d5af | ORDINARY | 50 | 50.00% |
| IQRA SAJAWALsophymarine-openregistry-h-iqra-sajawal-0e73c4 | ORDINARY | 25 | 25.00% |
| UMAR SAJAWALsophymarine-openregistry-h-umar-sajawal-4b9671 | ORDINARY | 25 | 25.00% |
| HANA SAJAWALsophymarine-openregistry-h-hana-sajawal-cba179 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA COURT (OADBY) FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02456904 | Holds shares in | ORDINARY · 1.67% |
DALLAS HOLDINGS (USA) LIMITED
sophymarine-openregistry-gb-14301969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Aquis House, Leicester, LE1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN KAMLESH THAKRARsophymarine-openregistry-h-krishan-kamlesh-thakrar-cdded6 | ORDINARY | 4 | |
| SHANE SAILESH THAKRARsophymarine-openregistry-h-shane-sailesh-thakrar-c83ef2 | ORDINARY | 4 | |
| GRAHAM CHARLES SIMSsophymarine-openregistry-h-graham-charles-sims-9abe55 | ORDINARY | 1 | |
| RAJ SURDIRKANT RADIAsophymarine-openregistry-h-raj-surdirkant-radia-a182be | ORDINARY | 1 | |
T&A RANAS GROUP LTD
sophymarine-openregistry-gb-14328640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Holmfield Avenue East, Leicester, LE3 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA RAFAQAT ALIsophymarine-openregistry-h-rana-rafaqat-ali-080d41 | ORDINARY | 34 | |
| NUZHAT RANAsophymarine-openregistry-h-nuzhat-rana-535e0a | ORDINARY | 33 | |
| TOOBA RANAsophymarine-openregistry-h-tooba-rana-102bcf | ORDINARY | 33 | |
| MUHAMMAD ATIF RANAsophymarine-openregistry-h-muhammad-atif-rana-6d902c | ORDINARY | 0 | |
NAZ DIGITAL LIMITED
sophymarine-openregistry-gb-14334887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 2 Weston Rise, Leicester, LE2 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMRAN AKAYsophymarine-openregistry-h-umran-akay-71109d | ORDINARY | 750,000 | 75.00% |
| YUSUF OLMUSCELIKsophymarine-openregistry-h-yusuf-olmuscelik-d5ee74 | ORDINARY | 250,000 | 25.00% |
| AHMET SELIM HANsophymarine-openregistry-h-ahmet-selim-han-3907f9 | ORDINARY | 0 | 0.00% |
| MELEK SASAsophymarine-openregistry-h-melek-sasa-3d3945 | ORDINARY | 0 | 0.00% |
DRYM HEALTH LTD
sophymarine-openregistry-gb-14368410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 21 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULEZA KOCIsophymarine-openregistry-h-buleza-koci-c8af87 | ORDINARY | 66,000 | |
| LINDA VLASAKUsophymarine-openregistry-h-linda-vlasaku-539ee2 | ORDINARY | 34,000 | |
| KEVIN RYANsophymarine-openregistry-h-kevin-ryan-8077b6 | ORDINARY | 9,259 | |
| SIMON DENYERsophymarine-openregistry-h-simon-denyer-6dad47 | ORDINARY | 3,703 | |
PEN GARVA LTD
sophymarine-openregistry-gb-14384073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 3, Leicester, LE2 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS PHARMA LIMITEDsophymarine-openregistry-gb-08869313 | ORDINARY | 50 | |
| Z&R LTDsophymarine-openregistry-gb-13899941 | ORDINARY | 50 | |
| SARFRAZ PATELsophymarine-openregistry-h-sarfraz-patel-0b78fd | ORDINARY | 0 | |
| ZAHID SIDDIQUE PATELsophymarine-openregistry-h-zahid-siddique-patel-c75606 | ORDINARY | 0 | |
ACHIEVING TOGETHER LTD
sophymarine-openregistry-gb-14393185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- The Old Rectory Dbs Managed Offices, Main Street, Leicester, LE3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCABEsophymarine-openregistry-h-james-mccabe-1c0a6e | ORDINARY | 40 | |
| PATRICK MCCABEsophymarine-openregistry-h-patrick-mccabe-dfccf7 | ORDINARY | 40 | |
| KATIE MCCABEsophymarine-openregistry-gb-13159432 | ORDINARY | 10 | |
| KYLIE MCCABEsophymarine-openregistry-h-kylie-mccabe-7cc6b2 | ORDINARY | 10 | |
HAWTHORN TEXTILES LIMITED
sophymarine-openregistry-gb-14401693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 1, Leicester, LE4 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STOREY-HAWTHORNsophymarine-openregistry-h-neil-storey-hawthorn-0bee83 | ORDINARY | 290 | 29.00% |
| MICHELLE STOREY - HAWTHORNsophymarine-openregistry-h-michelle-storey-hawthorn-724e09 | ORDINARY | 270 | 27.00% |
| ALASTAIR STOREY- HAWTHORNsophymarine-openregistry-h-alastair-storey-hawthorn-964257 | ORDINARY | 220 | 22.00% |
| STUART STOREY - HAWTHORNsophymarine-openregistry-h-stuart-storey-hawthorn-8544b1 | ORDINARY | 220 | 22.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T.W.KEMPTON (CORPORATE CLOTHING) LIMITEDsophymarine-openregistry-gb-02415517 | Holds shares in | ORDINARY · 100.00% |
| KEMPTON CLOTHING LIMITEDsophymarine-openregistry-gb-04607110 | Holds shares in | ORDINARY · 100.00% |
CUBE VODKA LTD
sophymarine-openregistry-gb-14419322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1 Campion Avenue, Leicester, LE7 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAILEYsophymarine-openregistry-gb-08471619 | ORDINARY | 1 | |
| KURT FRAYsophymarine-openregistry-h-kurt-fray-7556ae | ORDINARY | 1 | |
| LOUIS FERRARsophymarine-openregistry-h-louis-ferrar-02dce9 | ORDINARY | 1 | |
| STEVEN HEAPsophymarine-openregistry-h-steven-heap-3eedc1 | ORDINARY | 0 | |
LTX COMMUNICATIONS LTD
sophymarine-openregistry-gb-14420975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 51 The Newry, Leicester, LE2 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEROY MAKUZVAsophymarine-openregistry-h-lleroy-makuzva-7d1b9f | ORDINARY | 2 | 66.67% |
| TAVEPI MAJAYAsophymarine-openregistry-h-tavepi-majaya-5a25f2 | ORDINARY | 1 | 33.33% |
| TAKUDZWA JONGIsophymarine-openregistry-h-takudzwa-jongi-da1dfb | ORDINARY | 0 | 0.00% |
| XOLANI MEGAWsophymarine-openregistry-h-xolani-megaw-14423a | ORDINARY | 0 | 0.00% |
MARY'S PROPERTIES LTD
sophymarine-openregistry-gb-14448754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- 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
- 39 Scott Street, Leicester, LE2 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANA KURTIsophymarine-openregistry-h-maryana-kurti-39213c | ORDINARY | 35 | 35.00% |
| FATMIR KURTIsophymarine-openregistry-h-fatmir-kurti-d21019 | ORDINARY | 25 | 25.00% |
| MIRANDA KURTIsophymarine-openregistry-h-miranda-kurti-7e2b06 | ORDINARY | 25 | 25.00% |
| NJAZI GERBOLLIsophymarine-openregistry-h-njazi-gerbolli-79c43b | ORDINARY | 15 | 15.00% |
LAM DISTRO LTD
sophymarine-openregistry-gb-14453495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINH LONG NGUYENsophymarine-openregistry-h-minh-long-nguyen-bce660 | ORDINARY | 60 | |
| ALAN LAMsophymarine-openregistry-h-alan-lam-bbe873 | ORDINARY | 40 | |
| MARRIEL ANDAYAsophymarine-openregistry-h-marriel-andaya-59a557 | ORDINARY | 0 | |
| YANG HAIWENsophymarine-openregistry-h-yang-haiwen-edeb0c | ORDINARY | 0 | |
XAP SYSTEMS LIMITED
sophymarine-openregistry-gb-14473383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Boston Road, Leicester, Leicestershire, LE4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL NEIL COXsophymarine-openregistry-h-nigel-neil-cox-3de097 | ORDINARY | 35 | 35.00% |
| PHILIP JOHN COXsophymarine-openregistry-h-philip-john-cox-7403f9 | ORDINARY | 35 | 35.00% |
| CHRISTOPHER DAVID JAMES COXsophymarine-openregistry-h-christopher-david-james-cox-ec93cb | ORDINARY | 30 | 30.00% |
| TRIFIBRE GROUP LIMITEDsophymarine-openregistry-gb-05834871 | ORDINARY | 0 | 0.00% |
A-STARS TAXIS LTD
sophymarine-openregistry-gb-14485008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 68 Tentercroft Avenue, Leicester, LE7 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL MOHAMED MUKTHARsophymarine-openregistry-h-fazal-mohamed-mukthar-3e7fc0 | ORDINARY | 1 | 33.33% |
| MOHAMAD NAWSDEEN NAJIMUDEENsophymarine-openregistry-h-mohamad-nawsdeen-najimudeen-e25493 | ORDINARY | 1 | 33.33% |
| MOHAMMAD FARSAN MOHAMMAD MANSOORsophymarine-openregistry-h-mohammad-farsan-mohammad-mansoor-bb0b2d | ORDINARY | 1 | 33.33% |
| MOHAMED ZAHIR MOHAMED RIYASsophymarine-openregistry-h-mohamed-zahir-mohamed-riyas-8e1893 | ORDINARY | 0 | 0.00% |
JVLG GROUP LIMITED
sophymarine-openregistry-gb-14485954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carlton Lodge Rotherby Lane, Leicester, LE7 4WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY GAMBLEsophymarine-openregistry-h-guy-gamble-8628f2 | ORDINARY | 25 | 25.00% |
| JESSICA JORDANsophymarine-openregistry-h-jessica-jordan-b8db03 | ORDINARY | 25 | 25.00% |
| LUCINDA JONESsophymarine-openregistry-h-lucinda-jones-c97ea0 | ORDINARY | 25 | 25.00% |
| VIRGINIA O'KEEFFEsophymarine-openregistry-h-virginia-o-keeffe-8347e8 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAMBLE FOODSERVICE SOLUTIONS LTDsophymarine-openregistry-gb-02449623 | Holds shares in | ORDINARY A |
| GAMBLE PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-15913748 | Holds shares in | ORDINARY |
JOBSTARS UK LIMITED
sophymarine-openregistry-gb-14512076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 4 Shonki Business Centre, Leicester, LE1 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK NARAYANANsophymarine-openregistry-h-ashok-narayanan-11c961 | ORDINARY | 80 | 80.00% |
| SAKEER MANNARTHODIKAsophymarine-openregistry-h-sakeer-mannarthodika-ca9d0a | ORDINARY | 12 | 12.00% |
| SHIJU PUTHUPARAMBIL JOSEsophymarine-openregistry-h-shiju-puthuparambil-jose-a3f2a7 | ORDINARY | 8 | 8.00% |
| AL AMEEN RAHMANIYAsophymarine-openregistry-h-al-ameen-rahmaniya-0cf9fd | ORDINARY | 0 | 0.00% |