UK companies/Leicester/Page 108

Companies in Leicester and their shareholdersPage 108 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 69 shareholdings and 4 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
69
Related parties
4

SPIRIT PRIMARY CARE LIMITED

sophymarine-openregistry-gb-13968145
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Spirit House, Leicester, LE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARKERsophymarine-openregistry-h-christopher-barker-3f31f6A ORDINARY800100.00%
DAVID ENGLEFIELDsophymarine-openregistry-h-david-englefield-748407C ORDINARY100100.00%
JAMES PERRYsophymarine-openregistry-h-james-perry-8f4ccfB ORDINARY100100.00%

KERB LINE UK LTD

sophymarine-openregistry-gb-14021441
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
4 Francis Street, Leicester, Leicestershire, LE2 2BD

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES COXsophymarine-openregistry-h-peter-james-cox-a6c92fORDINARY B2100.00%
CHRISTOPHER JOHN ANDREWSsophymarine-openregistry-h-christopher-john-andrews-60f371ORDINARY A1100.00%
CHRISTOPHER JOHN ANDREWSsophymarine-openregistry-h-christopher-john-andrews-60f371ORDINARY C1100.00%
NATHAN THOMAS RICHARDSONsophymarine-openregistry-h-nathan-thomas-richardson-5157b9ORDINARY C00.00%

ALI PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-14061717
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
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
402a East Park Road, Leicester, LE5 5HH

Direct shareholders

ShareholderShare classShares held% of class
IDRIS ALIsophymarine-openregistry-h-idris-ali-401915ORDINARY A25100.00%
SAFIYA ALIsophymarine-openregistry-h-safiya-ali-ebcb17ORDINARY B25100.00%
HAMZAH ALIsophymarine-openregistry-h-hamzah-ali-6b2affORDINARY C0

KGKM LTD

sophymarine-openregistry-gb-14090266
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
KAUSHALYA GUNASEKARANsophymarine-openregistry-h-kaushalya-gunasekaran-a6b114ORDINARY A90
CHARLES OSEI-BEMPONGsophymarine-openregistry-h-charles-osei-bempong-17847dORDINARY B5
JOANA OSEI-BEMPONGsophymarine-openregistry-h-joana-osei-bempong-a38f1cORDINARY C5

REVIVEICONICS LTD

sophymarine-openregistry-gb-14108330
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Mha, 11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BENNETsophymarine-openregistry-h-adam-bennet-0e4deaORDINARY C1100.00%
DANIEL STEPHEN GANNONsophymarine-openregistry-h-daniel-stephen-gannon-bc96f2ORDINARY A1100.00%
DANIEL STEPHEN GANNONsophymarine-openregistry-h-daniel-stephen-gannon-bc96f2ORDINARY B1100.00%
STEPHEN CHRISTOPHER GANNONsophymarine-openregistry-h-stephen-christopher-gannon-8c3655ORDINARY A00.00%

ONESTOP WOMEN HEALTH CLINIC LTD

sophymarine-openregistry-gb-14177103
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
102 Laverton Road, Leicester, LE5 1WJ

Direct shareholders

ShareholderShare classShares held% of class
MARWA MAMDOUH GOMAA ELSAIDsophymarine-openregistry-h-marwa-mamdouh-gomaa-elsaid-a6ea0eB ORDINARY85100.00%
AEMN NABIL ABD-EL-WAHID ISMAILsophymarine-openregistry-h-aemn-nabil-abd-el-wahid-ismail-6e3127A ORDINARY10100.00%
AFRAH ELDEFRAWYsophymarine-openregistry-h-afrah-eldefrawy-c75fbaC ORDINARY5100.00%

M2SK INVESTMENTS LIMITED

sophymarine-openregistry-gb-14239841
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-mohammad-furkan-rashid-alimahomed-b9159eORDINARY800100.00%
FURKAN ALIMAHOMEDsophymarine-openregistry-h-furkan-alimahomed-e5f0a5B SHARES100100.00%
SADIYAH NIZAM FAROOK ALIMAHOMEDsophymarine-openregistry-h-sadiyah-nizam-farook-alimahomed-9ecb17C SHARES100100.00%

Related parties

PartyRelationshipDetail
SYON TAX HOLDINGS LIMITEDsophymarine-openregistry-gb-14242197Holds shares inB ORDINARY · 16.67%

TRANSPARENT UTILITY CONSULTANTS LIMITED

sophymarine-openregistry-gb-14252630
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Marydene Drive, Leicester, LE5 6HE

Direct shareholders

ShareholderShare classShares held% of class
ADAM DASSUsophymarine-openregistry-h-adam-dassu-567ae0ORDINARY A £1100100.00%
ASHIF DASSUsophymarine-openregistry-h-ashif-dassu-fdc62eORDINARY100100.00%
HASEENA DASSUsophymarine-openregistry-h-haseena-dassu-b16965ORDINARY B £1100100.00%

FEST HALF LIMITED

sophymarine-openregistry-gb-14270378
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
1 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ONYINYE WILFRED NDIDIsophymarine-openregistry-h-onyinye-wilfred-ndidi-cee2aaORDINARY A90
FORTUNATE UDEALAsophymarine-openregistry-h-fortunate-udeala-0fde7fORDINARY B5
THE NDIDI 2021 FAMILY TRUSTsophymarine-openregistry-h-the-ndidi-2021-family-trust-4e96fdORDINARY C5
ONYINYE WILFRED NDIDIsophymarine-openregistry-h-onyinye-wilfred-ndidi-cee2aaORDINARY C0

IMPROVE NEWCO LIMITED

sophymarine-openregistry-gb-14434118
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pioneer Park Dock, Leicester, Leicestershire, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
RENATO SOFTWARE LIMITEDsophymarine-openregistry-gb-09867339B ORDINARY962,230
RENATO SOFTWARE LIMITEDsophymarine-openregistry-gb-09867339ORDINARY A592,269
RENATO SOFTWARE LIMITEDsophymarine-openregistry-gb-09867339C ORDINARY569,043
STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234ORDINARY A270,420
JADE WALKERsophymarine-openregistry-h-jade-walker-fe5110C ORDINARY260,466

Related parties

PartyRelationshipDetail
IMPROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11300827Holds shares inORDINARY A

PRAKRUTI HEALTHCARE LTD

sophymarine-openregistry-gb-14456732
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
2 Glenmore Road, Leicester, Leicestershire, LE4 9GE

Direct shareholders

ShareholderShare classShares held% of class
VIJAY SHANKAR PATELsophymarine-openregistry-h-vijay-shankar-patel-49cc92A ORDINARY180
HASMUKHLAL BHIKHABHAI PATELsophymarine-openregistry-h-hasmukhlal-bhikhabhai-patel-ba0403CLASS B ORDINARY GBP SHARES10
PRAFULLABEN BHAVANBHAI PATELsophymarine-openregistry-h-prafullaben-bhavanbhai-patel-a48360CLASS C ORDINARY GBP SHARES10

HIHOLIDAYS LIMITED

sophymarine-openregistry-gb-14545141
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
1a The Common, Leicester, LE5 6EA

Direct shareholders

ShareholderShare classShares held% of class
SHIRAZ HABIB ISSAsophymarine-openregistry-h-shiraz-habib-issa-e65a74ORDINARY B100
SHIRAZ HABIB ISSAsophymarine-openregistry-h-shiraz-habib-issa-e65a74ORDINARY A100
SHIRAZ HABIB ISSAsophymarine-openregistry-h-shiraz-habib-issa-e65a74ORDINARY C100
HASAN ISSAsophymarine-openregistry-h-hasan-issa-70d118ORDINARY C0
RAZINA ISSAsophymarine-openregistry-h-razina-issa-a19ce3ORDINARY B0

DASGUPTA MEDICAL LTD

sophymarine-openregistry-gb-14677678
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
29 Grenfell Road, Leicester, LE2 2PA

Direct shareholders

ShareholderShare classShares held% of class
ADITI CHAUDHURIsophymarine-openregistry-h-aditi-chaudhuri-d55a4dORDINARY A10100.00%
JAYDIP DASGUPTAsophymarine-openregistry-h-jaydip-dasgupta-a1f402ORDINARY10100.00%
RHIK DASGUPTAsophymarine-openregistry-h-rhik-dasgupta-01780fORDINARY B10100.00%

ASHLEY STEVENS SURVEYING LTD

sophymarine-openregistry-gb-14695907
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
30 West Field Road, Leicester, Leicestershire, LE9 4AT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY STEVENSsophymarine-openregistry-h-ashley-stevens-62c17eORDINARY A50100.00%
SUSAN STEVENSsophymarine-openregistry-h-susan-stevens-ee6018ORDINARY B40100.00%
JEAN COLEYsophymarine-openregistry-h-jean-coley-03d089ORDINARY C10100.00%

DELIVERUK LTD

sophymarine-openregistry-gb-14755149
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Suite G, Lancaster House, Grange Business Park Enderby Road, Leicester, LE8 6EP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PETER NOAKEsophymarine-openregistry-h-matthew-peter-noake-38b3a3ORDINARY425
SAMUEL KEVIN RANDALLsophymarine-openregistry-h-samuel-kevin-randall-3a4ca6ORDINARY425
ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8ORDINARY150
MATTHEW PETER NOAKEsophymarine-openregistry-h-matthew-peter-noake-38b3a3ORDINARY A1
SAMUEL KEVIN RANDALLsophymarine-openregistry-h-samuel-kevin-randall-3a4ca6ORDINARY B1

NODE-LINKS HOLDINGS LIMITED

sophymarine-openregistry-gb-14820166
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
45 Broadway Road, Leicester, LE5 5TB

Direct shareholders

ShareholderShare classShares held% of class
NABEEL GHUMRAsophymarine-openregistry-h-nabeel-ghumra-233dd0A ORDINARY1
SYNDICATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14820192ORDINARY1
ZAHRA IBRAHIM JAGOTsophymarine-openregistry-h-zahra-ibrahim-jagot-2eb763B ORDINARY1

Related parties

PartyRelationshipDetail
BLUEWATER FINANCE LIMITEDsophymarine-openregistry-gb-14565943Holds shares inORDINARY

DIXON COLES & GODDARD LIMITED

sophymarine-openregistry-gb-14865388
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
33 Lutterworth Road, Leicester, Leicestershire, LE8 4DW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDREW WEBBsophymarine-openregistry-h-jonathan-andrew-webb-2df6aaORDINARY A78100.00%
SAMUEL JACOB WEBBsophymarine-openregistry-h-samuel-jacob-webb-f88b0dORDINARY C1100.00%
GRAHAM NORTHsophymarine-openregistry-h-graham-north-9a6831ORDINARY B0

AUSDEN CLARK HOLDINGS LIMITED

sophymarine-openregistry-gb-14927130
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Murrayfield Road, Leicester, Leicestershire, LE3 1UW

Direct shareholders

ShareholderShare classShares held% of class
ADAM FROSTsophymarine-openregistry-h-adam-frost-1203f5A ORDINARY45100.00%
CONNIE MARIE FROSTsophymarine-openregistry-h-connie-marie-frost-d4569eB ORDINARY45100.00%
DANNY LEE SMITHsophymarine-openregistry-h-danny-lee-smith-8efee1C ORDINARY10100.00%

Related parties

PartyRelationshipDetail
AUSDEN CLARK LIMITEDsophymarine-openregistry-gb-01067886Holds shares inORDINARY 1 GBP

SCAFFOLD ACCESS SOLUTIONS LTD

sophymarine-openregistry-gb-14949965
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE BRADSHAWsophymarine-openregistry-h-claire-louise-bradshaw-06ae35ORDINARY 'A'51100.00%
GLYNN LAURENCE BRADSHAWsophymarine-openregistry-h-glynn-laurence-bradshaw-6919d8ORDINARY 'B'25100.00%
RHYS WILLISsophymarine-openregistry-h-rhys-willis-3f34c9ORDINARY 'C'24100.00%

AKAP ALLENDALE PROPERTY (FINCHLEY) LIMITED

sophymarine-openregistry-gb-15004110
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
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
Sharman House, The Oval, Leicester, Leicestershire, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
ANISHA AMINsophymarine-openregistry-h-anisha-amin-b4e771A ORDINARY50
AARAV PATELsophymarine-openregistry-h-aarav-patel-f03086C ORDINARY25
KIAN PATELsophymarine-openregistry-h-kian-patel-79c978B ORDINARY25