UK companies/Leicester/Page 105

Companies in Leicester and their shareholdersPage 105 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 70 shareholdings and 11 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.

Post town
Leicester

Companies with a register
10,481

On this page
20

Shareholdings
70

Related parties
11

MADHAVAN & RAY ASSOCIATES LTD

sophymarine-openregistry-gb-12166244

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 60 Hinckley Road, Leicester, LE3 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANIL MADHAVANsophymarine-openregistry-h-anil-madhavan-9e9165	ORDINARY	50	100.00%
ELEANOR RAYsophymarine-openregistry-h-eleanor-ray-443b90	A ORDINARY	50	100.00%
TONY RAYsophymarine-openregistry-h-tony-ray-3c02c9	B ORDINARY	50	100.00%

BRIGHTSIDE03 LIMITED

sophymarine-openregistry-gb-12203724

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JAMES HUMBERSTONEsophymarine-openregistry-h-darren-james-humberstone-23e2ea	A ORDINARY	500	100.00%
JOANNA HUMBERSTONEsophymarine-openregistry-h-joanna-humberstone-0d22db	B ORDINARY	450	100.00%
DARREN JAMES HUMBERSTONEsophymarine-openregistry-h-darren-james-humberstone-23e2ea	C ORDINARY	50	100.00%
MARY HUMBERSTONEsophymarine-openregistry-h-mary-humberstone-2a1877	C ORDINARY	50	100.00%

MARKELLY LIMITED

sophymarine-openregistry-gb-12203879

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JAMES JOHNSONsophymarine-openregistry-h-mark-james-johnson-8a1791	A ORDINARY	500	100.00%
KELLY JOHNSONsophymarine-openregistry-h-kelly-johnson-15476f	B ORDINARY	450	100.00%
MARK JAMES JOHNSON AS TRUSTEE OF THE MALCOLM BIDDLES 2020 GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-mark-james-johnson-as-trustee-of-the-mal-549a35	C ORDINARY	50	100.00%

J W PROCTOR LIMITED

sophymarine-openregistry-gb-12256643

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
82990 — Other business support service activities n.e.c.
Registered office: 13 Mill Road, Leicester, Leicestershire, LE7 4YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN WILLIAM PROCTORsophymarine-openregistry-h-jonathan-william-proctor-f8aa80	A ORDINARY	90	100.00%
MAUREEN JILL PROCTORsophymarine-openregistry-h-maureen-jill-proctor-8a9f10	C ORDINARY	90	100.00%
SEVERINE PROCTORsophymarine-openregistry-h-severine-proctor-4927c9	B ORDINARY	90	100.00%

LOCK PHARMA LTD

sophymarine-openregistry-gb-12262235

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 11 Hoppner Close, Leicester, LE4 2SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAHUL PANDYAsophymarine-openregistry-h-rahul-pandya-d13256	ORDINARY SHARES B	100	100.00%
RHEAN JOYGOPAULsophymarine-openregistry-h-rhean-joygopaul-285c4b	ORDINARY SHARES A	100	100.00%
MAMTA JOYGOPAULsophymarine-openregistry-h-mamta-joygopaul-5ccfd7	ORDINARY SHARES	1	33.33%
RAHUL PANDYAsophymarine-openregistry-h-rahul-pandya-d13256	ORDINARY SHARES	1	33.33%
RHEAN JOYGOPAULsophymarine-openregistry-h-rhean-joygopaul-285c4b	ORDINARY SHARES	1	33.33%

Related parties

Party	Relationship	Detail
ROHAN COMMODITIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02906883	Holds shares in	ORDINARY SHARES · 100.00%
ONE ONE ZERO LIMITEDsophymarine-openregistry-gb-06955122	Holds shares in	ORDINARY · 66.67%

HIGH FIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-12280013

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64202 — Activities of production holding companies
Registered office: 161 Scudamore Road, Leicester, LE3 1UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN LEHANEsophymarine-openregistry-h-richard-john-lehane-1610af	ORDINARY A	45	100.00%
STEVEN ROBERT WILLIAMSsophymarine-openregistry-h-steven-robert-williams-b80ae5	ORDINARY B	45	100.00%
REBECCA CLAIRE WILLIAMSsophymarine-openregistry-h-rebecca-claire-williams-c94344	ORDINARY C	10	100.00%

SMITH HANNAH TAX LIMITED

sophymarine-openregistry-gb-12329096

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2019
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: 50 Woodgate, Leicester, LE3 5GF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHOMED IMTIAZ UMARsophymarine-openregistry-h-mahomed-imtiaz-umar-9c0a3c	ORDINARY	51	100.00%
H3 INVESTMENTS LIMITEDsophymarine-openregistry-gb-04176289	B ORDINARY	26	100.00%
SHAMILA IMTIAZ UMARsophymarine-openregistry-h-shamila-imtiaz-umar-800dbe	A ORDINARY	23	100.00%

ZASAAI LTD

sophymarine-openregistry-gb-12355332

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIMA MAJID VINDHANIsophymarine-openregistry-h-fatima-majid-vindhani-251dac	ORDINARY A	152	100.00%
FATIMA MAJID VINDHANIsophymarine-openregistry-h-fatima-majid-vindhani-251dac	ORDINARY C	74	100.00%
SAIMA AZIM MAKANIsophymarine-openregistry-h-saima-azim-makani-662629	ORDINARY B	74	100.00%
ZAIN AZIM MAKANIsophymarine-openregistry-h-zain-azim-makani-4ff069	ORDINARY C	0	0.00%

Related parties

Party	Relationship	Detail
FO (ROCHDALE) LTDsophymarine-openregistry-gb-10279190	Holds shares in	ORDINARY
F O SANDWELL LTDsophymarine-openregistry-gb-12255804	Holds shares in	ORDINARY

AMPCO 148 LIMITED

sophymarine-openregistry-gb-12416676

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 61 The Broadway, Leicester, LE2 2HF

Direct shareholders

Shareholder	Share class	Shares held
DINESH GANDHIsophymarine-openregistry-h-dinesh-gandhi-0c72f8	ORDINARY 'A'	30
JAYSHREE DINESH GANDHIsophymarine-openregistry-h-jayshree-dinesh-gandhi-c629f3	ORDINARY 'C'	30
KUSHAL DINESH GANDHIsophymarine-openregistry-h-kushal-dinesh-gandhi-ce38c0	ORDINARY 'B'	30

NOMS PROPERTIES LTD

sophymarine-openregistry-gb-12442099

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Pilgrim House 10 Bishop Street, Leicester, LE1 6AF

Direct shareholders

Shareholder	Share class	Shares held
OMARFAROOK SIDDIQsophymarine-openregistry-h-omarfarook-siddiq-06ae0b	ORDINARY A	3,500
OMARFAROOK SIDDIQsophymarine-openregistry-h-omarfarook-siddiq-06ae0b	ORDINARY C	3,500
OMARFAROOK SIDDIQsophymarine-openregistry-h-omarfarook-siddiq-06ae0b	ORDINARY B	3,000
MAHOMED SIDDIQ OMARFAROOKsophymarine-openregistry-h-mahomed-siddiq-omarfarook-2066fa	ORDINARY B	0
NUSRAT MAHOMEDsophymarine-openregistry-h-nusrat-mahomed-eec022	ORDINARY A	0

WSE ACADEMY LIMITED

sophymarine-openregistry-gb-12464797

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2020
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 1st Floor,, Leicester, LE4 5LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARA ERCIL BURGESSsophymarine-openregistry-h-tara-ercil-burgess-03ae3f	ORDINARY	100	100.00%
AKEELLA MARITA BURGESSsophymarine-openregistry-h-akeella-marita-burgess-bbcf92	B ORDINARY £1	50	100.00%
MICHAEL BURGESSsophymarine-openregistry-gb-11771891	A ORDINARY	50	100.00%

DBR DEVELOPMENTS LTD

sophymarine-openregistry-gb-12481710

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

Shareholder	Share class	Shares held
DARREN NOEL MACKENsophymarine-openregistry-h-darren-noel-macken-2d7bf0	ORDINARY 'C'	1
DARREN NOEL MACKENsophymarine-openregistry-h-darren-noel-macken-2d7bf0	ORDINARY 'B'	1
RALPH MITCHELLsophymarine-openregistry-gb-11719464	ORDINARY 'A'	1
RALPH MITCHELLsophymarine-openregistry-gb-11719464	ORDINARY 'B'	1
STEVEN MUGGLETONsophymarine-openregistry-h-steven-muggleton-54f712	ORDINARY 'B'	0

CAREVANTIS LIMITED

sophymarine-openregistry-gb-12482505

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 50 Woodgate, Leicester, LE3 5GF

Direct shareholders

Shareholder	Share class	Shares held
AMAN HARGHANDEWALsophymarine-openregistry-h-aman-harghandewal-0ab74d	ORDINARY A	100
AMAN HARGHANDEWALsophymarine-openregistry-h-aman-harghandewal-0ab74d	ORDINARY B	100
AMAN HARGHANDEWALsophymarine-openregistry-h-aman-harghandewal-0ab74d	ORDINARY C	100
HILAI KHOGYANAIsophymarine-openregistry-h-hilai-khogyanai-c23c7f	ORDINARY C	0
MURSAL ABDI-BAYATsophymarine-openregistry-h-mursal-abdi-bayat-efef26	ORDINARY B	0

Related parties

Party	Relationship	Detail
HAMPSTEAD HEALTH LIMITEDsophymarine-openregistry-gb-14174106	Holds shares in	ORDINARY

ADM CAPITAL LIMITED

sophymarine-openregistry-gb-12500181

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 1 165 Lutterworth Road, Leicester, LE8 4DX

Direct shareholders

Shareholder	Share class	Shares held
STEVEN MASICsophymarine-openregistry-h-steven-masic-3ffb43	ORDINARY	150
SAMUAL KENYONsophymarine-openregistry-h-samual-kenyon-e2046e	A ORDINARY	8
KERRI MASICsophymarine-openregistry-h-kerri-masic-cf430c	B ORDINARY	1

Related parties

Party	Relationship	Detail
ADM SURVEYORS LIMITEDsophymarine-openregistry-gb-06837152	Holds shares in	A ORDINARY

RDL GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12502763

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA LOCKWOODsophymarine-openregistry-h-amanda-lockwood-baeab1	ORDINARY 'B'	540	100.00%
RAYMOND LEE LOCKWOODsophymarine-openregistry-h-raymond-lee-lockwood-95bddb	ORDINARY 'A'	540	100.00%
LEWIS RAYMOND LOCKWOODsophymarine-openregistry-h-lewis-raymond-lockwood-739dcd	ORDINARY 'C'	120	100.00%

Related parties

Party	Relationship	Detail
CNC DIRECT ENGINEERING LTDsophymarine-openregistry-gb-07116024	Holds shares in	ORDINARY · 100.00%
R D L TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04869168	Holds shares in	ORDINARY 'A' · 45.00%
RDL GRINDING TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05809944	Holds shares in	ORDINARY 'A' · 45.00%
MR. TODIWALA’S ACADEMY LTDsophymarine-openregistry-gb-13120284	Holds shares in	ORDINARY · 30.00%
LEICESTER BASKETBALL LIMITEDsophymarine-openregistry-gb-06214496	Holds shares in	ORDINARY · 20.00%

LEICESTER LEISURE HOLDINGS LIMITED

sophymarine-openregistry-gb-12523153

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH JANET NEALsophymarine-openregistry-h-deborah-janet-neal-f480fb	ORDINARY B	80	100.00%
GEORGE HENRY NEALsophymarine-openregistry-h-george-henry-neal-1a1302	ORDINARY A	80	100.00%
KATIE JANE KATONsophymarine-openregistry-h-katie-jane-katon-c97fb1	ORDINARY C	40	100.00%

THE BRADY CREATIVE LTD

sophymarine-openregistry-gb-12533612

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Harwood Close, Leicester, LE6 0PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH ELIZABETH BRADYsophymarine-openregistry-h-hannah-elizabeth-brady-e592f3	ORDINARY B	50	100.00%
HELEN BRADYsophymarine-openregistry-h-helen-brady-66213d	ORDINARY A	50	100.00%
PAUL JAMES GORDONsophymarine-openregistry-h-paul-james-gordon-5c0f42	ORDINARY C	6	100.00%

ZAT MEDICAL LIMITED

sophymarine-openregistry-gb-12558627

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2020
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 95 Coombe Rise, Leicester, Leicestershire, LE2 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHBUBUR CHOUDHURYsophymarine-openregistry-h-mahbubur-choudhury-f190c7	ORDINARY A	90	100.00%
KHALEDA CHOUDHURYsophymarine-openregistry-h-khaleda-choudhury-bc6d5d	ORDINARY B	5	100.00%
SHAHEDA CHOUDHURYsophymarine-openregistry-h-shaheda-choudhury-87d999	ORDINARY C	5	100.00%

DB FLOOR SCREEDING LIMITED

sophymarine-openregistry-gb-12579585

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 20 Herricks Avenue, Leicester, LE4 9TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN BRADFORDsophymarine-openregistry-h-darren-bradford-a18bed	ORDINARY A SHARES	98	100.00%
REGGIE JOSEPH BRADFORDsophymarine-openregistry-h-reggie-joseph-bradford-04c725	C ORDINARY	1	100.00%
SARAH JANE WALKERsophymarine-openregistry-h-sarah-jane-walker-3fdfd7	ORDINARY B SHARES	1	100.00%

MASON SMALLEY LTD

sophymarine-openregistry-gb-12606946

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 11 Brook Park Offices Gaddesby Lane, Leicester, LE7 4YL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GEORGE SMALLEYsophymarine-openregistry-h-daniel-george-smalley-afdf60	ORDINARY 'A'	35	100.00%
JAMES MASONsophymarine-openregistry-gb-04418812	ORDINARY 'B'	35	100.00%
ADAM LEE HORTONsophymarine-openregistry-h-adam-lee-horton-462e92	ORDINARY 'C'	30	100.00%