UK companies/Leicester/Page 107

Companies in Leicester and their shareholdersPage 107 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 77 shareholdings and 8 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
77
Related parties
8

5 LIONS TRANSPORT LTD

sophymarine-openregistry-gb-13248928
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
26 Eastleigh Road, Leicester, LE3 0DB

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY100100.00%
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3B ORDINARY100100.00%
SARABJIT SINGHsophymarine-openregistry-gb-15564368A ORDINARY100100.00%

SOORIAH INVESTMENTS LIMITED

sophymarine-openregistry-gb-13328948
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA SOORIAHsophymarine-openregistry-h-patricia-sooriah-33757aORDINARY A750
PATRICIA SOORIAH AND ROGER HARCOURT (AS TRUSTEES OF THE SHALINI SOORIAH SETTLEMENT 2018)sophymarine-openregistry-h-patricia-sooriah-and-roger-harcourt-as-t-54fc13ORDINARY C125
ROSHNI SOORIAHsophymarine-openregistry-h-roshni-sooriah-a25116ORDINARY B125

ORTU GROUP LIMITED

sophymarine-openregistry-gb-13350469
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6, Meer End, Leicester, Leicestershire, LE4 3EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALEXANDER CLARKEsophymarine-openregistry-h-andrew-alexander-clarke-11fdb9ORDINARY 'A'165100.00%
LINDSAY MARIE CLARKEsophymarine-openregistry-h-lindsay-marie-clarke-54ed09ORDINARY 'B'35100.00%
KELVIN EDWARD COOPERsophymarine-openregistry-h-kelvin-edward-cooper-a4a488ORDINARY 'C'0

Related parties

PartyRelationshipDetail
MWS LIMITEDsophymarine-openregistry-gb-03552299Holds shares inORDINARY 'A' · 60.00%
WEIGHTRU HOLDINGS LTDsophymarine-openregistry-gb-10526891Holds shares inORDINARY 'F' · 40.00%

BOWILL MANAGEMENT LTD

sophymarine-openregistry-gb-13361548
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
127 The Ridings, Leicester, LE7 7SL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHAILINGsophymarine-openregistry-h-andrew-whailing-068007ORDINARY50
CHARLOTTE BARRYsophymarine-openregistry-h-charlotte-barry-5a2224A ORDINARY25
DEBORAH WHAILINGsophymarine-openregistry-h-deborah-whailing-2c7ce4B ORDINARY25

MANDORA REALTY LIMITED

sophymarine-openregistry-gb-13365070
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
SURESH KANTILAL MALIsophymarine-openregistry-h-suresh-kantilal-mali-cc6f52ORDINARY A SHRES52100.00%
MANJU SURESH MALIsophymarine-openregistry-h-manju-suresh-mali-598df5ORDINARY B SHARES24100.00%
SURESH KANTILAL MALIsophymarine-openregistry-h-suresh-kantilal-mali-cc6f52ORDINARY C SHARES24100.00%
SAHIL SURESH MALIsophymarine-openregistry-h-sahil-suresh-mali-dba35eORDINARY C SHARES00.00%

KHUSHAL PROPERTIES LTD

sophymarine-openregistry-gb-13386317
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
DORMANT
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
1 Seymour Street, Leicester, LE2 0LB

Direct shareholders

ShareholderShare classShares held% of class
ABUSALE VALIMIAsophymarine-openregistry-h-abusale-valimia-6927ddORDINARY A80
ABUSALE VALIMIAsophymarine-openregistry-h-abusale-valimia-6927ddORDINARY C10
YASMIN ABUSALE VALIMIAsophymarine-openregistry-h-yasmin-abusale-valimia-21c48dORDINARY B10
ZEBAPARVIN MOHAMMEDASHIF SAIYEDsophymarine-openregistry-h-zebaparvin-mohammedashif-saiyed-2cc8e2ORDINARY C0

SECURE TOPCO LIMITED

sophymarine-openregistry-gb-13415412
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
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, Leicestershire, 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 PREFERENCE750100.00%
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669B PREFERENCE12550.00%
JONATHAN AUSTINsophymarine-openregistry-gb-16762365B PREFERENCE6325.20%
HEIDI AUSTINsophymarine-openregistry-h-heidi-austin-13a1fbB PREFERENCE6224.80%

OAKTREE CONNECT LTD

sophymarine-openregistry-gb-13420726
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Harborough House No 1. London Road, Leicester, Leicestershire, LE2 5DL

Direct shareholders

ShareholderShare classShares held% of class
MEETU SINGHsophymarine-openregistry-h-meetu-singh-40503eA ORDINARY75
MEETU SINGHsophymarine-openregistry-h-meetu-singh-40503eB ORDINARY25
MANYA SONSATIsophymarine-openregistry-h-manya-sonsati-75a7b2C ORDINARY5
OAKTREE MIDLANDS LTDsophymarine-openregistry-gb-09571994B ORDINARY0
OAKTREE MIDLANDS LTDsophymarine-openregistry-gb-09571994A ORDINARY0

BLACK IRON LTD

sophymarine-openregistry-gb-13429714
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Winstanley House Braunstone Park, Leicester, LE3 1HX

Direct shareholders

ShareholderShare classShares held% of class
KIRAN NARESH PARMARsophymarine-openregistry-h-kiran-naresh-parmar-5d4873ORDINARY A900100.00%
NARESH KUMAR PARMARsophymarine-openregistry-h-naresh-kumar-parmar-ee57c0ORDINARY B50100.00%
SHARON JAYNE PARMARsophymarine-openregistry-h-sharon-jayne-parmar-1be8b9ORDINARY C50100.00%

STOUGHTON HOLDINGS LTD

sophymarine-openregistry-gb-13465651
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Coach House, Leicester, LE2 3FL

Direct shareholders

ShareholderShare classShares held% of class
JAGMINDER SINGH BASRAsophymarine-openregistry-h-jagminder-singh-basra-a06cf1A ORDINARY95100.00%
RUBY KAUR BASRAsophymarine-openregistry-h-ruby-kaur-basra-d1767aB ORDINARY95100.00%
JAGMINDER SINGH BASRAsophymarine-openregistry-h-jagminder-singh-basra-a06cf1C ORDINARY10100.00%
RUBY KAUR BASRAsophymarine-openregistry-h-ruby-kaur-basra-d1767aC ORDINARY10100.00%
BILHAR KAURsophymarine-openregistry-h-bilhar-kaur-ae2226C ORDINARY00.00%
JAGMINDER SINGH BASRAsophymarine-openregistry-h-jagminder-singh-basra-a06cf1C ORDINARY00.00%
RUBY KAUR BASRAsophymarine-openregistry-h-ruby-kaur-basra-d1767aC ORDINARY00.00%

Related parties

PartyRelationshipDetail
STOUGHTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11627310Holds shares inORDINARY · 100.00%

DERDEN GROUP LTD

sophymarine-openregistry-gb-13580019
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MEGHA SUNIL PATELsophymarine-openregistry-h-megha-sunil-patel-d84ae5ORDINARY 'C'1100.00%
MIR KUMAR ATUL PATELsophymarine-openregistry-h-mir-kumar-atul-patel-3892cfORDINARY 'A'1100.00%
NIMA SUNIL PATELsophymarine-openregistry-h-nima-sunil-patel-5fdc96ORDINARY 'B'1100.00%

MAQ53 LIMITED

sophymarine-openregistry-gb-13707984
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
34 Winchester Avenue, Leicester, LE3 1AU

Direct shareholders

ShareholderShare classShares held% of class
ZEINAB ATTARWALAsophymarine-openregistry-h-zeinab-attarwala-9a7881ORDINARY100100.00%
HOZEFA ATTARWALAsophymarine-openregistry-h-hozefa-attarwala-2346f7ORDINARY C1100.00%
ZEINAB ATTARWALAsophymarine-openregistry-h-zeinab-attarwala-9a7881ORDINARY B1100.00%
AAREFAH MOHYUDDINsophymarine-openregistry-h-aarefah-mohyuddin-e60051ORDINARY00.00%

STUDIO ALTITUDE LTD

sophymarine-openregistry-gb-13776653
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
367 Welford Road, Leicester, Leicestershire, LE2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
STUDIO ALTITUDE HOLDINGS LTDsophymarine-openregistry-gb-15992960ORDINARY100100.00%
STUDIO ALTITUDE HOLDINGS LTDsophymarine-openregistry-gb-15992960A ORDINARY100100.00%
STUDIO ALTITUDE HOLDINGS LTDsophymarine-openregistry-gb-15992960B ORDINARY100100.00%
LAURA LOUISE KING-BERRYsophymarine-openregistry-h-laura-louise-king-berry-d50a64B ORDINARY00.00%
LAURA LOUISE KING-BERRYsophymarine-openregistry-h-laura-louise-king-berry-d50a64ORDINARY00.00%
THOMAS BENJAMIN BATESsophymarine-openregistry-h-thomas-benjamin-bates-ded009A ORDINARY00.00%
THOMAS BENJAMIN BATESsophymarine-openregistry-h-thomas-benjamin-bates-ded009ORDINARY00.00%

Related parties

PartyRelationshipDetail
STUDIO ELEVATE LTDsophymarine-openregistry-gb-15293980Holds shares inORDINARY · 0.00%

THE LATE BLOOMER LTD

sophymarine-openregistry-gb-13781869
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
60 Hinckley Road, Leicester, LE3 0RB

Direct shareholders

ShareholderShare classShares held% of class
CHIRAG PARMARsophymarine-openregistry-h-chirag-parmar-6903e2ORDINARY98100.00%
JYOTI PARMARsophymarine-openregistry-h-jyoti-parmar-8da40dB ORDINARY1100.00%
REENA KHULLARsophymarine-openregistry-h-reena-khullar-23776dA ORDINARY1100.00%

MAM INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13787058
Status
Liquidation
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
C/O Frp Advisory Trading Limited Ashcroft House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CHARLES GAYLEsophymarine-openregistry-h-martin-charles-gayle-01be6eORDINARY 'A'104100.00%
ANTHONY GAYLEsophymarine-openregistry-h-anthony-gayle-91957cORDINARY 'C'48100.00%
MARK ANTHONY SCOTT JACKSONsophymarine-openregistry-h-mark-anthony-scott-jackson-3dce4aORDINARY 'B'0

Related parties

PartyRelationshipDetail
BRF ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-14701576Holds shares inORDINARY 'B' · 0.00%

RG + P LIVING LIMITED

sophymarine-openregistry-gb-13813682
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Canopy, Leicester, LE1 6RN

Direct shareholders

ShareholderShare classShares held% of class
RG + P (HOLDINGS) LIMITEDsophymarine-openregistry-h-rg-p-holdings-limited-25f33fORDINARY10,000
FAVESsophymarine-openregistry-gb-16753235B ORDINARY1
JESSBsophymarine-openregistry-gb-16761808A ORDINARY1

IA FUTURE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13850296
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
THE MIAS TRUSTsophymarine-openregistry-h-the-mias-trust-e48074C ORDINARY334100.00%
MAHJABEEN MULLANsophymarine-openregistry-h-mahjabeen-mullan-05597bA ORDINARY333100.00%
SUHAIL SALIM MULLANsophymarine-openregistry-h-suhail-salim-mullan-32494aB ORDINARY333100.00%

Related parties

PartyRelationshipDetail
SENSITIVE CARE SOLUTIONS LTDsophymarine-openregistry-gb-09942128Holds shares inB ORDINARY · 26.00%

LISAH SMILES LIMITED

sophymarine-openregistry-gb-13886220
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
FATMA KHALILsophymarine-openregistry-h-fatma-khalil-8d95e0B ORDINARY74100.00%
FEZAAN GATRADsophymarine-openregistry-h-fezaan-gatrad-0ebb9fA ORDINARY74100.00%
LISAH INVESTMENTS LIMITEDsophymarine-openregistry-gb-15088887C ORDINARY52100.00%

PINE WALK HOLDINGS LIMITED

sophymarine-openregistry-gb-13915281
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4-6 Ireton Avenue, Leicester, LE4 9EU

Direct shareholders

ShareholderShare classShares held% of class
DEAN MICHAEL WARDsophymarine-openregistry-h-dean-michael-ward-0e0ea0ORDINARY A4651.11%
JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272ORDINARY A4448.89%
JOSHUA WARDsophymarine-openregistry-h-joshua-ward-7bf2d1ORDINARY C10100.00%
DEAN MICHAEL WARDsophymarine-openregistry-h-dean-michael-ward-0e0ea0ORDINARY B250.00%
JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272ORDINARY B250.00%

Related parties

PartyRelationshipDetail
PREMIER FRAMES (LEICESTER) LIMITEDsophymarine-openregistry-gb-04219374Holds shares inORDINARY "A" · 86.54%

HALEY SHARPE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13950488
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
GROUP
SIC
74100 — specialised design activities
Registered office
Workspace 14, Phoenix Square, Leicester, LE1 1TG

Direct shareholders

ShareholderShare classShares held% of class
GARY WALKER-KERRsophymarine-openregistry-h-gary-walker-kerr-6472c1A ORDINARY86,000100.00%
DAVID DONOGHUEsophymarine-openregistry-h-david-donoghue-fb5a79C ORDINARY7,000100.00%
KEVIN CALLISsophymarine-openregistry-h-kevin-callis-7bc4fdB ORDINARY7,000100.00%

Related parties

PartyRelationshipDetail
HALEY SHARPE DESIGN LIMITEDsophymarine-openregistry-gb-01837474Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.