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.

Post town
Leicester
Companies with a register
10,481
On this page
20
Shareholdings
81
Related parties
12

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

ShareholderShare classShares held% of class
AHMADALI IBRAHIM SINDHIsophymarine-openregistry-h-ahmadali-ibrahim-sindhi-a9ab59A ORDINARY98100.00%
AQSA MAMADsophymarine-openregistry-h-aqsa-mamad-d284fdC ORDINARY1100.00%
EBRAHIM HUSSEIN SINDHIsophymarine-openregistry-h-ebrahim-hussein-sindhi-21994dB ORDINARY1100.00%

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

ShareholderShare classShares held% of class
FREDERICK PAUL GODBOLDsophymarine-openregistry-h-frederick-paul-godbold-5e7d39C ORDINARY100100.00%
NADIA DANIELA DE NOBREGAsophymarine-openregistry-h-nadia-daniela-de-nobrega-645694A ORDINARY100100.00%
VICTORIA BEATRICE DE NOBREGAsophymarine-openregistry-h-victoria-beatrice-de-nobrega-50ad02B ORDINARY100100.00%

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

ShareholderShare classShares held% of class
KRISTIE ANNE DIMAROsophymarine-openregistry-h-kristie-anne-dimaro-dfeb63ORDINARY 'A'51100.00%
LIAN DIMAROsophymarine-openregistry-h-lian-dimaro-e0088cORDINARY 'B'39100.00%
FINTECX GROUP LTDsophymarine-openregistry-gb-10877908ORDINARY 'C'10100.00%

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

ShareholderShare classShares held% of class
ELLIOTT WATTS LIMITEDsophymarine-openregistry-gb-14390900A ORDINARY120100.00%
KEITH ROSS LIMITEDsophymarine-openregistry-gb-14391472C ORDINARY50100.00%
SANDIP ODEDRA LIMITEDsophymarine-openregistry-gb-14390907B ORDINARY30100.00%

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

ShareholderShare classShares held% of class
MYA AGRAWALsophymarine-openregistry-h-mya-agrawal-b56811ORDINARY C100
MYA AGRAWALsophymarine-openregistry-h-mya-agrawal-b56811ORDINARY B100
MYA AGRAWALsophymarine-openregistry-h-mya-agrawal-b56811ORDINARY A100
ALEXIS HUTSONsophymarine-openregistry-h-alexis-hutson-6f27beORDINARY B0
SANJAY AGRAWALsophymarine-openregistry-h-sanjay-agrawal-899f74ORDINARY A0

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

ShareholderShare classShares held% of class
ALISON LOUISE GREENsophymarine-openregistry-h-alison-louise-green-2e9605B ORDINARY100100.00%
MARGARET WERRETTsophymarine-openregistry-h-margaret-werrett-673b1fC ORDINARY100100.00%
STUART KELLY GREENsophymarine-openregistry-h-stuart-kelly-green-32bf75A ORDINARY100100.00%

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

ShareholderShare classShares held% of class
AMAR KISHORE KARIAsophymarine-openregistry-h-amar-kishore-karia-286e78A ORDINARY180100.00%
AMAR KISHORE KARIAsophymarine-openregistry-h-amar-kishore-karia-286e78C ORDINARY10100.00%
BARRY FALLONsophymarine-openregistry-h-barry-fallon-ea0120B ORDINARY10100.00%
JORDAN WILLIAM ANTHONY PHILLIPSsophymarine-openregistry-h-jordan-william-anthony-phillips-a1f3faC ORDINARY00.00%

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

ShareholderShare classShares held% of class
ISHAN LADsophymarine-openregistry-h-ishan-lad-d5fc70B ORDINARY10
VANDAN UNADKATsophymarine-openregistry-h-vandan-unadkat-53f415A ORDINARY10
ISHAN LADsophymarine-openregistry-h-ishan-lad-d5fc70C ORDINARY5
VANDAN UNADKATsophymarine-openregistry-h-vandan-unadkat-53f415C ORDINARY5
ARISTEDES HADJIPETROUsophymarine-openregistry-h-aristedes-hadjipetrou-e5aa7aC ORDINARY0

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

ShareholderShare classShares held% of class
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cORDINARY A99100.00%
MICHELLE ANNE AMERsophymarine-openregistry-h-michelle-anne-amer-b5f3f1ORDINARY B99100.00%
CAMILLE FLORENCE WHITEsophymarine-openregistry-h-camille-florence-white-b4fce1ORDINARY C2100.00%
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cORDINARY C00.00%
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cORDINARY B00.00%

Related parties

PartyRelationshipDetail
SALES GROWTH TEAM SOLUTIONS LIMITEDsophymarine-openregistry-gb-13817208Holds shares inORDINARY 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

ShareholderShare classShares held% of class
SUNIL KUMAR LAGAHsophymarine-openregistry-h-sunil-kumar-lagah-c180b9A ORDINARY90100.00%
BIMLA LAGAHsophymarine-openregistry-h-bimla-lagah-587501C ORDINARY5100.00%
MICHELLE LAGAHsophymarine-openregistry-h-michelle-lagah-aacfafB ORDINARY5100.00%

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

ShareholderShare classShares held% of class
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669ORDINARY10,000100.00%
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669A ORDINARY6,500100.00%
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669B PREFERENCE3,500100.00%
PUMA ACQCO LIMITEDsophymarine-openregistry-gb-12985995A ORDINARY00.00%
PUMA ACQCO LIMITEDsophymarine-openregistry-gb-12985995B PREFERENCE00.00%
PUMA ACQCO LIMITEDsophymarine-openregistry-gb-12985995ORDINARY00.00%
STEPHEN O'HARAsophymarine-openregistry-h-stephen-o-hara-e71814B PREFERENCE00.00%

Related parties

PartyRelationshipDetail
ELMHURST ENERGY SYSTEMS LIMITEDsophymarine-openregistry-gb-02805846Holds shares inORDINARY · 100.00%
ELMHURST ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-06087105Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
EDMOND CHUN YING Usophymarine-openregistry-h-edmond-chun-ying-u-da69faORDINARY A SHARES100
ANNIE Usophymarine-openregistry-h-annie-u-4f9d4aC ORDINARY5
JAMES CASTLEMANsophymarine-openregistry-h-james-castleman-c358faB ORDINARY5

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

ShareholderShare classShares held% of class
MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676fORDINARY 'A'60100.00%
MANIKARANJEET SINGH LANDAsophymarine-openregistry-h-manikaranjeet-singh-landa-3e676fORDINARY 'B'20100.00%
PRIYA LANDAsophymarine-openregistry-h-priya-landa-a8acc8ORDINARY 'C'20100.00%
PARWINDER KAUR LANDAsophymarine-openregistry-h-parwinder-kaur-landa-3ed579ORDINARY 'B'00.00%

Related parties

PartyRelationshipDetail
ELVY LIVING LTDsophymarine-openregistry-gb-13371882Holds shares inA 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

ShareholderShare classShares held% of class
RAJESH KUMAR PERUMBEDU RAJAGOPALANsophymarine-openregistry-h-rajesh-kumar-perumbedu-rajagopalan-0f6d6fORDINARY A SHARES50100.00%
RAJESH KUMAR JANAKI PERUMEDUsophymarine-openregistry-h-rajesh-kumar-janaki-perumedu-39b395ORDINARY B SHARES45100.00%
HARSHITHA PERUMBEDU RAJESH KUMARsophymarine-openregistry-h-harshitha-perumbedu-rajesh-kumar-da760bORDINARY C SHARES5100.00%
HARSHITHA PERUMBEDU RAJESH KUMARsophymarine-openregistry-h-harshitha-perumbedu-rajesh-kumar-da760bORDINARY B SHARES00.00%

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

ShareholderShare classShares held% of class
TRUSTEES OF NATHANI FAMILY TRUSTsophymarine-openregistry-h-trustees-of-nathani-family-trust-fa7a4dA ORDINARY13,706100.00%
MAHOMED RAFIK ISMAIL NATHANIsophymarine-openregistry-h-mahomed-rafik-ismail-nathani-3e0d39B ORDINARY500100.00%
REHANA BANU MAHOMED RAFIK NATHANIsophymarine-openregistry-h-rehana-banu-mahomed-rafik-nathani-06d52aC ORDINARY500100.00%
MAHOMED RAFIK ISMAIL NATHANIsophymarine-openregistry-h-mahomed-rafik-ismail-nathani-3e0d39C ORDINARY00.00%

Related parties

PartyRelationshipDetail
NATSONS MIDLAND PACKAGING LIMITEDsophymarine-openregistry-gb-03007756Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SHIRAZ ISMAIL NATHANIsophymarine-openregistry-h-shiraz-ismail-nathani-abf213A ORDINARY4,377100.00%
TASNEEM SHIRAZ ISMAIL NATHANIsophymarine-openregistry-h-tasneem-shiraz-ismail-nathani-e17335B ORDINARY4,376100.00%
AAISHA SHAKIL SHAIKHsophymarine-openregistry-h-aaisha-shakil-shaikh-0633cfC ORDINARY1,544100.00%

Related parties

PartyRelationshipDetail
EURONAT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03007759Holds shares inORDINARY · 75.00%
SIMPLE SELF STORAGE LIMITEDsophymarine-openregistry-gb-06390686Holds shares inORDINARY

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

ShareholderShare classShares held% of class
NEIL HENFREYsophymarine-openregistry-h-neil-henfrey-3859a3ORDINARY100100.00%
NEIL HENFREYsophymarine-openregistry-h-neil-henfrey-3859a3ORDINARY B50100.00%
SARAH HENFREYsophymarine-openregistry-h-sarah-henfrey-a846f9ORDINARY A50100.00%
KERRY ANN BOIVINsophymarine-openregistry-h-kerry-ann-boivin-a9ac20ORDINARY B00.00%

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

ShareholderShare classShares held% of class
AMANDEEP BHULLARsophymarine-openregistry-h-amandeep-bhullar-ae0163B ORDINARY45
HARPREET SINGHsophymarine-openregistry-gb-17045569A ORDINARY45
HARPREET SINGHsophymarine-openregistry-gb-17045569C ORDINARY10
KULDIP SINGHsophymarine-openregistry-gb-05950054C ORDINARY0

Related parties

PartyRelationshipDetail
JOHALS PROPERTIES (OADBY) LTDsophymarine-openregistry-gb-12798542Holds shares inORDINARY
FINE & COUNTRY EAST MIDLANDS LTDsophymarine-openregistry-gb-12799303Holds shares inORDINARY
SIGNATURE MIDLANDS LTDsophymarine-openregistry-gb-14212660Holds shares inORDINARY
POMEROY ATTESTED SALES LIMITEDsophymarine-openregistry-gb-NI004723Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MUSHTAQ KHILJIsophymarine-openregistry-h-mushtaq-khilji-567028B ORDINARY51100.00%
ABUBAKR KHILJIsophymarine-openregistry-h-abubakr-khilji-e084b5A ORDINARY39100.00%
ZAHEDA KHILJIsophymarine-openregistry-h-zaheda-khilji-58090fC ORDINARY10100.00%
ABUBAKR KHILJIsophymarine-openregistry-h-abubakr-khilji-e084b5B ORDINARY00.00%

Related parties

PartyRelationshipDetail
DENOVO APPAREL LTDsophymarine-openregistry-gb-10742871Holds shares inB 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

ShareholderShare classShares held% of class
ANJALI KUMARIsophymarine-openregistry-h-anjali-kumari-9fd749ORDINARY100
ANJALI KUMARIsophymarine-openregistry-h-anjali-kumari-9fd749A ORDINARY50
ANJALI KUMARIsophymarine-openregistry-h-anjali-kumari-9fd749B ORDINARY50
IPSIT INDU MENONsophymarine-openregistry-h-ipsit-indu-menon-0da039ORDINARY0
IPSIT INDU MENONsophymarine-openregistry-h-ipsit-indu-menon-0da039A ORDINARY0
SWATI RAJAN PILLAIsophymarine-openregistry-h-swati-rajan-pillai-c785e5B ORDINARY0
SWATI RAJAN PILLAIsophymarine-openregistry-h-swati-rajan-pillai-c785e5ORDINARY0