UK companies/Leicester/Page 106
Companies in Leicester and their shareholdersPage 106 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 81 shareholdings and 12 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
ACE MEDICAL LTD
sophymarine-openregistry-gb-12609778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMADALI IBRAHIM SINDHIsophymarine-openregistry-h-ahmadali-ibrahim-sindhi-a9ab59 | A ORDINARY | 98 | 100.00% |
| AQSA MAMADsophymarine-openregistry-h-aqsa-mamad-d284fd | C ORDINARY | 1 | 100.00% |
| EBRAHIM HUSSEIN SINDHIsophymarine-openregistry-h-ebrahim-hussein-sindhi-21994d | B ORDINARY | 1 | 100.00% |
STUDIO EAST LTD
sophymarine-openregistry-gb-12610668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK PAUL GODBOLDsophymarine-openregistry-h-frederick-paul-godbold-5e7d39 | C ORDINARY | 100 | 100.00% |
| NADIA DANIELA DE NOBREGAsophymarine-openregistry-h-nadia-daniela-de-nobrega-645694 | A ORDINARY | 100 | 100.00% |
| VICTORIA BEATRICE DE NOBREGAsophymarine-openregistry-h-victoria-beatrice-de-nobrega-50ad02 | B ORDINARY | 100 | 100.00% |
TRAUMA IN MIND LTD
sophymarine-openregistry-gb-12712017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIE ANNE DIMAROsophymarine-openregistry-h-kristie-anne-dimaro-dfeb63 | ORDINARY 'A' | 51 | 100.00% |
| LIAN DIMAROsophymarine-openregistry-h-lian-dimaro-e0088c | ORDINARY 'B' | 39 | 100.00% |
| FINTECX GROUP LTDsophymarine-openregistry-gb-10877908 | ORDINARY 'C' | 10 | 100.00% |
INTEGRITY GROUP ENTERPRISES LIMITED
sophymarine-openregistry-gb-12801915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Grove Court, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT WATTS LIMITEDsophymarine-openregistry-gb-14390900 | A ORDINARY | 120 | 100.00% |
| KEITH ROSS LIMITEDsophymarine-openregistry-gb-14391472 | C ORDINARY | 50 | 100.00% |
| SANDIP ODEDRA LIMITEDsophymarine-openregistry-gb-14390907 | B ORDINARY | 30 | 100.00% |
RICKY'S RENTALS LIMITED
sophymarine-openregistry-gb-12820912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Western Park Road, Leicester, LE3 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYA AGRAWALsophymarine-openregistry-h-mya-agrawal-b56811 | ORDINARY C | 100 | |
| MYA AGRAWALsophymarine-openregistry-h-mya-agrawal-b56811 | ORDINARY B | 100 | |
| MYA AGRAWALsophymarine-openregistry-h-mya-agrawal-b56811 | ORDINARY A | 100 | |
| ALEXIS HUTSONsophymarine-openregistry-h-alexis-hutson-6f27be | ORDINARY B | 0 | |
| SANJAY AGRAWALsophymarine-openregistry-h-sanjay-agrawal-899f74 | ORDINARY A | 0 | |
STUART GREEN AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-12909468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Merus Court, Leicester, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE GREENsophymarine-openregistry-h-alison-louise-green-2e9605 | B ORDINARY | 100 | 100.00% |
| MARGARET WERRETTsophymarine-openregistry-h-margaret-werrett-673b1f | C ORDINARY | 100 | 100.00% |
| STUART KELLY GREENsophymarine-openregistry-h-stuart-kelly-green-32bf75 | A ORDINARY | 100 | 100.00% |
YARD GROUP LIMITED
sophymarine-openregistry-gb-12936792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Christopher House, Leicester, Leicestershire, LE2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR KISHORE KARIAsophymarine-openregistry-h-amar-kishore-karia-286e78 | A ORDINARY | 180 | 100.00% |
| AMAR KISHORE KARIAsophymarine-openregistry-h-amar-kishore-karia-286e78 | C ORDINARY | 10 | 100.00% |
| BARRY FALLONsophymarine-openregistry-h-barry-fallon-ea0120 | B ORDINARY | 10 | 100.00% |
| JORDAN WILLIAM ANTHONY PHILLIPSsophymarine-openregistry-h-jordan-william-anthony-phillips-a1f3fa | C ORDINARY | 0 | 0.00% |
ESSNTL FRAMES LIMITED
sophymarine-openregistry-gb-12966931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 86 Westcotes Drive, Leicester, LE3 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAN LADsophymarine-openregistry-h-ishan-lad-d5fc70 | B ORDINARY | 10 | |
| VANDAN UNADKATsophymarine-openregistry-h-vandan-unadkat-53f415 | A ORDINARY | 10 | |
| ISHAN LADsophymarine-openregistry-h-ishan-lad-d5fc70 | C ORDINARY | 5 | |
| VANDAN UNADKATsophymarine-openregistry-h-vandan-unadkat-53f415 | C ORDINARY | 5 | |
| ARISTEDES HADJIPETROUsophymarine-openregistry-h-aristedes-hadjipetrou-e5aa7a | C ORDINARY | 0 | |
RWN WHITE SERVICES LIMITED
sophymarine-openregistry-gb-12968183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Leicester Road, Leicester, LE8 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY A | 99 | 100.00% |
| MICHELLE ANNE AMERsophymarine-openregistry-h-michelle-anne-amer-b5f3f1 | ORDINARY B | 99 | 100.00% |
| CAMILLE FLORENCE WHITEsophymarine-openregistry-h-camille-florence-white-b4fce1 | ORDINARY C | 2 | 100.00% |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALES GROWTH TEAM SOLUTIONS LIMITEDsophymarine-openregistry-gb-13817208 | Holds shares in | ORDINARY A · 37.24% |
SKL HEALTHCARE LTD
sophymarine-openregistry-gb-13005911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMAR LAGAHsophymarine-openregistry-h-sunil-kumar-lagah-c180b9 | A ORDINARY | 90 | 100.00% |
| BIMLA LAGAHsophymarine-openregistry-h-bimla-lagah-587501 | C ORDINARY | 5 | 100.00% |
| MICHELLE LAGAHsophymarine-openregistry-h-michelle-lagah-aacfaf | B ORDINARY | 5 | 100.00% |
PHENNA CERTIFICATION & COMPLIANCE LIMITED
sophymarine-openregistry-gb-13030396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Phenna Group Unit 4 Oak Spinney Business Park, Leicester, LE3 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | ORDINARY | 10,000 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | A ORDINARY | 6,500 | 100.00% |
| PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669 | B PREFERENCE | 3,500 | 100.00% |
| PUMA ACQCO LIMITEDsophymarine-openregistry-gb-12985995 | A ORDINARY | 0 | 0.00% |
| PUMA ACQCO LIMITEDsophymarine-openregistry-gb-12985995 | B PREFERENCE | 0 | 0.00% |
| PUMA ACQCO LIMITEDsophymarine-openregistry-gb-12985995 | ORDINARY | 0 | 0.00% |
| STEPHEN O'HARAsophymarine-openregistry-h-stephen-o-hara-e71814 | B PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELMHURST ENERGY SYSTEMS LIMITEDsophymarine-openregistry-gb-02805846 | Holds shares in | ORDINARY · 100.00% |
| ELMHURST ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-06087105 | Holds shares in | ORDINARY · 100.00% |
EU ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-13032938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- West Walk Building, Leicester, Leicestershire, LE1 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND CHUN YING Usophymarine-openregistry-h-edmond-chun-ying-u-da69fa | ORDINARY A SHARES | 100 | |
| ANNIE Usophymarine-openregistry-h-annie-u-4f9d4a | C ORDINARY | 5 | |
| JAMES CASTLEMANsophymarine-openregistry-h-james-castleman-c358fa | B ORDINARY | 5 | |
STRIDE PROPERTIES LTD
sophymarine-openregistry-gb-13085124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park House, Leicester, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676f | ORDINARY 'A' | 60 | 100.00% |
| MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676f | ORDINARY 'B' | 20 | 100.00% |
| PRIYA LANDAsophymarine-openregistry-h-priya-landa-a8acc8 | ORDINARY 'C' | 20 | 100.00% |
| PARWINDER KAUR LANDAsophymarine-openregistry-h-parwinder-kaur-landa-3ed579 | ORDINARY 'B' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELVY LIVING LTDsophymarine-openregistry-gb-13371882 | Holds shares in | A ORDINARY · 0.00% |
SERVIN-TECH LIMITED
sophymarine-openregistry-gb-13086664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KUMAR PERUMBEDU RAJAGOPALANsophymarine-openregistry-h-rajesh-kumar-perumbedu-rajagopalan-0f6d6f | ORDINARY A SHARES | 50 | 100.00% |
| RAJESH KUMAR JANAKI PERUMEDUsophymarine-openregistry-h-rajesh-kumar-janaki-perumedu-39b395 | ORDINARY B SHARES | 45 | 100.00% |
| HARSHITHA PERUMBEDU RAJESH KUMARsophymarine-openregistry-h-harshitha-perumbedu-rajesh-kumar-da760b | ORDINARY C SHARES | 5 | 100.00% |
| HARSHITHA PERUMBEDU RAJESH KUMARsophymarine-openregistry-h-harshitha-perumbedu-rajesh-kumar-da760b | ORDINARY B SHARES | 0 | 0.00% |
RAFIK HOLDINGS LIMITED
sophymarine-openregistry-gb-13136784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- 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 | % of class |
|---|
| TRUSTEES OF NATHANI FAMILY TRUSTsophymarine-openregistry-h-trustees-of-nathani-family-trust-fa7a4d | A ORDINARY | 13,706 | 100.00% |
| MAHOMED RAFIK ISMAIL NATHANIsophymarine-openregistry-h-mahomed-rafik-ismail-nathani-3e0d39 | B ORDINARY | 500 | 100.00% |
| REHANA BANU MAHOMED RAFIK NATHANIsophymarine-openregistry-h-rehana-banu-mahomed-rafik-nathani-06d52a | C ORDINARY | 500 | 100.00% |
| MAHOMED RAFIK ISMAIL NATHANIsophymarine-openregistry-h-mahomed-rafik-ismail-nathani-3e0d39 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATSONS MIDLAND PACKAGING LIMITEDsophymarine-openregistry-gb-03007756 | Holds shares in | ORDINARY |
EURONAT HOLDINGS LIMITED
sophymarine-openregistry-gb-13138805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ ISMAIL NATHANIsophymarine-openregistry-h-shiraz-ismail-nathani-abf213 | A ORDINARY | 4,377 | 100.00% |
| TASNEEM SHIRAZ ISMAIL NATHANIsophymarine-openregistry-h-tasneem-shiraz-ismail-nathani-e17335 | B ORDINARY | 4,376 | 100.00% |
| AAISHA SHAKIL SHAIKHsophymarine-openregistry-h-aaisha-shakil-shaikh-0633cf | C ORDINARY | 1,544 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURONAT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03007759 | Holds shares in | ORDINARY · 75.00% |
| SIMPLE SELF STORAGE LIMITEDsophymarine-openregistry-gb-06390686 | Holds shares in | ORDINARY |
THE OUTSIDE CLEANING EXPERTS LIMITED
sophymarine-openregistry-gb-13179214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HENFREYsophymarine-openregistry-h-neil-henfrey-3859a3 | ORDINARY | 100 | 100.00% |
| NEIL HENFREYsophymarine-openregistry-h-neil-henfrey-3859a3 | ORDINARY B | 50 | 100.00% |
| SARAH HENFREYsophymarine-openregistry-h-sarah-henfrey-a846f9 | ORDINARY A | 50 | 100.00% |
| KERRY ANN BOIVINsophymarine-openregistry-h-kerry-ann-boivin-a9ac20 | ORDINARY B | 0 | 0.00% |
BLAGGAN LIMITED
sophymarine-openregistry-gb-13186165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 40 The Parade, Leicester, LE2 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP BHULLARsophymarine-openregistry-h-amandeep-bhullar-ae0163 | B ORDINARY | 45 | |
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | A ORDINARY | 45 | |
| HARPREET SINGHsophymarine-openregistry-gb-17045569 | C ORDINARY | 10 | |
| KULDIP SINGHsophymarine-openregistry-gb-05950054 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHALS PROPERTIES (OADBY) LTDsophymarine-openregistry-gb-12798542 | Holds shares in | ORDINARY |
| FINE & COUNTRY EAST MIDLANDS LTDsophymarine-openregistry-gb-12799303 | Holds shares in | ORDINARY |
| SIGNATURE MIDLANDS LTDsophymarine-openregistry-gb-14212660 | Holds shares in | ORDINARY |
| POMEROY ATTESTED SALES LIMITEDsophymarine-openregistry-gb-NI004723 | Holds shares in | ORDINARY |
DENOVO INVESTMENT GROUP LTD
sophymarine-openregistry-gb-13195481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 61-63 Bardolph Street, Leicester, LE4 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ KHILJIsophymarine-openregistry-h-mushtaq-khilji-567028 | B ORDINARY | 51 | 100.00% |
| ABUBAKR KHILJIsophymarine-openregistry-h-abubakr-khilji-e084b5 | A ORDINARY | 39 | 100.00% |
| ZAHEDA KHILJIsophymarine-openregistry-h-zaheda-khilji-58090f | C ORDINARY | 10 | 100.00% |
| ABUBAKR KHILJIsophymarine-openregistry-h-abubakr-khilji-e084b5 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENOVO APPAREL LTDsophymarine-openregistry-gb-10742871 | Holds shares in | B ORDINARY · 51.00% |
SHARMA GROUP PROPERTIES LTD
sophymarine-openregistry-gb-13225624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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
- 200 Melton Road, Leicester, LE4 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI KUMARIsophymarine-openregistry-h-anjali-kumari-9fd749 | ORDINARY | 100 | |
| ANJALI KUMARIsophymarine-openregistry-h-anjali-kumari-9fd749 | A ORDINARY | 50 | |
| ANJALI KUMARIsophymarine-openregistry-h-anjali-kumari-9fd749 | B ORDINARY | 50 | |
| IPSIT INDU MENONsophymarine-openregistry-h-ipsit-indu-menon-0da039 | ORDINARY | 0 | |
| IPSIT INDU MENONsophymarine-openregistry-h-ipsit-indu-menon-0da039 | A ORDINARY | 0 | |
| SWATI RAJAN PILLAIsophymarine-openregistry-h-swati-rajan-pillai-c785e5 | B ORDINARY | 0 | |
| SWATI RAJAN PILLAIsophymarine-openregistry-h-swati-rajan-pillai-c785e5 | ORDINARY | 0 | |