UK companies/Leicester/Page 179

Companies in Leicester and their shareholdersPage 179 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 80 shareholdings and 6 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
80
Related parties
6

MIAH100786 LIMITED

sophymarine-openregistry-gb-10032837
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22c Garden Street, Leicester, LE4 8DS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MIAHsophymarine-openregistry-gb-15713607ORDINARY SHARES B34100.00%
FARID MIAHsophymarine-openregistry-h-farid-miah-c32cacORDINARY SHARES C33100.00%
MOHAMMED MIAHsophymarine-openregistry-gb-15713607ORDINARY SHARES A33100.00%

KIAR HOLDINGS LIMITED

sophymarine-openregistry-gb-10333490
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
520 Loughborough Road, Leicester, LE4 3EG

Direct shareholders

ShareholderShare classShares held% of class
JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5acB ORDINARY100100.00%
JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5acPREFERENCE A1100.00%
BROADHARBOUR CAPITAL LIMIEDsophymarine-openregistry-h-broadharbour-capital-limied-68da21ORDINARY0
JAYESH MISTRYsophymarine-openregistry-h-jayesh-mistry-10f5acORDINARY0

ZNJ ESTATES LTD

sophymarine-openregistry-gb-10341497
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
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
1 Cedar Close, Leicester, LE3 8HH

Direct shareholders

ShareholderShare classShares held% of class
NEVIN MOLEDINAsophymarine-openregistry-h-nevin-moledina-93d1a1ORDINARY 'A'90
NEVIN MOLEDINAsophymarine-openregistry-h-nevin-moledina-93d1a1ORDINARY 'B'5
NEVIN MOLEDINAsophymarine-openregistry-h-nevin-moledina-93d1a1ORDINARY 'C'5
JEBUNNISA MOLEDINAsophymarine-openregistry-h-jebunnisa-moledina-92bb87ORDINARY 'C'0
JEBUNNISA MOLEDINAsophymarine-openregistry-h-jebunnisa-moledina-92bb87ORDINARY 'B'0

SAMRAJ FASHION HOLDINGS LTD

sophymarine-openregistry-gb-10432778
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Ireton Road, Leicester, Leicestershire, LE4 9ER

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER SINGH DHILLONsophymarine-openregistry-h-ravinder-singh-dhillon-160acdORDINARY A950
GURJIT KAUR SANGHERA-DHILLONsophymarine-openregistry-h-gurjit-kaur-sanghera-dhillon-b00716ORDINARY B50
GURJIT KAUR SANGHERA-DHILLONsophymarine-openregistry-h-gurjit-kaur-sanghera-dhillon-b00716ORDINARY1
RAVINDER SINGH DHILLONsophymarine-openregistry-h-ravinder-singh-dhillon-160acdORDINARY1

Related parties

PartyRelationshipDetail
DHILLON PROPERTIES AND INVESTMENTS LTDsophymarine-openregistry-gb-10436033Holds shares inORDINARY A · 51.00%
SAMRAJ FASHION LIMITEDsophymarine-openregistry-gb-03180699Holds shares inORDINARY A 1 GBP

ROSIE MADE A THING LIMITED

sophymarine-openregistry-gb-10647980
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
Registered office
17 High Street,, Leicester, Leicestershire, LE8 0HS

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY ELIZABETH HARRISONsophymarine-openregistry-h-rosemary-elizabeth-harrison-a44727A ORDINARY100100.00%
ROSEMARY ELIZABETH HARRISONsophymarine-openregistry-h-rosemary-elizabeth-harrison-a44727B ORDINARY10100.00%
TIMOTHY RICHARD GEORGE STIMPSONsophymarine-openregistry-h-timothy-richard-george-stimpson-16ab8bC ORDINARY10100.00%

AMD ASSETS LIMITED

sophymarine-openregistry-gb-10678778
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Christopher House, Leicester, Leicestershire, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS ANDREA KYRIAKOUsophymarine-openregistry-h-alexis-andrea-kyriakou-41f936"A" ORDINARY100100.00%
MICHAELINA PETROS KYRIAKOUsophymarine-openregistry-h-michaelina-petros-kyriakou-8b9298"B" ORDINARY100100.00%
ALEXIS ANDREA KYRIAKOUsophymarine-openregistry-h-alexis-andrea-kyriakou-41f936"C" ORDINARY5050.00%
MICHAELINA PETROS KYRIAKOUsophymarine-openregistry-h-michaelina-petros-kyriakou-8b9298"C" ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CENTRUM CARE GROUP LIMITEDsophymarine-openregistry-gb-10759018Holds shares inB ORDINARY
DIAMOND CORPORATION NO 1 LIMITEDsophymarine-openregistry-gb-12502475Holds shares inPREFERENCE
UXBRIDGE VENTURES LIMITEDsophymarine-openregistry-gb-13677354Holds shares inORDINARY

WELFORD PROPERTIES (LEICS) LTD

sophymarine-openregistry-gb-10742729
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
167 London Road, Leicester, LE2 1EG

Direct shareholders

ShareholderShare classShares held% of class
THERESA BELLsophymarine-openregistry-h-theresa-bell-b9aabcORDINARY100
THERESA BELLsophymarine-openregistry-h-theresa-bell-b9aabcORDINARY B1
THERESA BELLsophymarine-openregistry-h-theresa-bell-b9aabcORDINARY A1
MARK BELLsophymarine-openregistry-h-mark-bell-72613bORDINARY B0
MARK BELLsophymarine-openregistry-h-mark-bell-72613bORDINARY0

R & D SUPERMARKET LIMITED

sophymarine-openregistry-gb-10765955
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Christopher House, Leicester, Leicestershire, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
PALWINDER SINGH PUNIAsophymarine-openregistry-h-palwinder-singh-punia-3d5696A ORDINARY76100.00%
DAVIKA PUNIAsophymarine-openregistry-h-davika-punia-331e4eB ORDINARY12100.00%
PALWINDER SINGH PUNIAsophymarine-openregistry-h-palwinder-singh-punia-3d5696C ORDINARY12100.00%
PALWINDER SINGH PUNIAsophymarine-openregistry-h-palwinder-singh-punia-3d5696B ORDINARY00.00%

ZP GLOBAL LIMITED

sophymarine-openregistry-gb-10826437
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 Osmaston Road, Leicester, LE5 5JG

Direct shareholders

ShareholderShare classShares held% of class
PANODRsophymarine-openregistry-h-panodr-2405ecC ORDINARY2
PANODRsophymarine-openregistry-h-panodr-2405ecB ORDINARY2
Z PANDORsophymarine-openregistry-h-z-pandor-2d2653A ORDINARY1

AUGMENTED MINDS LIMITED

sophymarine-openregistry-gb-10853231
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
Christopher House, Leicester, LE2 8QS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RAMESsophymarine-openregistry-h-steven-rames-82cb67PREFERENCE55,000100.00%
SUSAN RAMESsophymarine-openregistry-h-susan-rames-c7dc0dPREFERENCE55,000100.00%
STEVEN RAMESsophymarine-openregistry-h-steven-rames-82cb67ORDINARY1100.00%
SUSAN RAMESsophymarine-openregistry-h-susan-rames-c7dc0dORDINARY A1100.00%

VIP RECORD FAIRS LIMITED

sophymarine-openregistry-gb-10944798
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALAN LYTHALLsophymarine-openregistry-h-robert-alan-lythall-a53904ORDINARY7475.51%
JOHN WALLACEsophymarine-openregistry-gb-12256061ORDINARY2424.49%
JOHN WALLACEsophymarine-openregistry-gb-12256061ORDINARY B1100.00%
ROBERT ALAN LYTHALLsophymarine-openregistry-h-robert-alan-lythall-a53904ORDINARY A1100.00%

NOW HOT HEATING LIMITED

sophymarine-openregistry-gb-11283087
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
151 Shilton Road, Leicester, Leicestershire, LE9 8BQ

Direct shareholders

ShareholderShare classShares held% of class
LEE ERSKINEsophymarine-openregistry-h-lee-erskine-ffe91bORDINARY SHARES1
LEE ERSKINEsophymarine-openregistry-h-lee-erskine-ffe91bCLASS A1
LEE ERSKINEsophymarine-openregistry-h-lee-erskine-ffe91bCLASS B1
CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70CLASS B0

IMPROVE HOLDINGS LIMITED

sophymarine-openregistry-gb-11300827
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pioneer Park Dock, Leicester, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
IMPROVE NEWCO LIMITEDsophymarine-openregistry-gb-14434118ORDINARY B29
IMPROVE NEWCO LTDsophymarine-openregistry-gb-14434118ORDINARY A26
IMPROVE NEWCO LIMITEDsophymarine-openregistry-gb-14434118ORDINARY C25

Related parties

PartyRelationshipDetail
IMPROVE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-11320233Holds shares inORDINARY

HAPTIC RECRUIT LIMITED

sophymarine-openregistry-gb-11393458
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Windsor House Troon Way Business Centre, Leicester, England, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
JAMES JARVISsophymarine-openregistry-h-james-jarvis-e95bbcORDINARY100100.00%
HANNAH JARVISsophymarine-openregistry-h-hannah-jarvis-7420b7ORDINARY H57100.00%
JAMES JARVISsophymarine-openregistry-h-james-jarvis-e95bbcA MANAGEMENT SHARE1100.00%

CONTROL PANEL SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-11460885
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Unit C3 Blaby Business Park, Leicester, LE8 4BY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NORMANsophymarine-openregistry-h-martin-norman-6f8475A ORDINARY700
MARTIN NORMANsophymarine-openregistry-h-martin-norman-6f8475ORDINARY C200
MARTIN NORMANsophymarine-openregistry-h-martin-norman-6f8475ORDINARY B100
DAVID HOLLANDsophymarine-openregistry-gb-05484954ORDINARY C0

STONEY COVE HOLDINGS LIMITED

sophymarine-openregistry-gb-11485868
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stoney Cove Sapcote Road, Leicester, LE9 4DW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW KINGsophymarine-openregistry-gb-14284988ORDINARY590
MATTHEW KINGsophymarine-openregistry-gb-14284988C ORDINARY250
MATTHEW KINGsophymarine-openregistry-gb-14284988A ORDINARY250
KAY KINGsophymarine-openregistry-h-kay-king-0dcc54A ORDINARY0
KAY KINGsophymarine-openregistry-h-kay-king-0dcc54ORDINARY0
KAY KINGsophymarine-openregistry-h-kay-king-0dcc54C ORDINARY0

DIGITAL THUNDER LTD

sophymarine-openregistry-gb-11605559
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Knighton Rise, Leicester, LE2 2RF

Direct shareholders

ShareholderShare classShares held% of class
FARHEEN ALIsophymarine-openregistry-h-farheen-ali-5f2b90ORDINARY1
FARHEEN ALIsophymarine-openregistry-h-farheen-ali-5f2b90B ORDINARY1
MOHAMMAD ALI JAFRIsophymarine-openregistry-h-mohammad-ali-jafri-f8f17cORDINARY1
MOHAMMAD ALI JAFRIsophymarine-openregistry-h-mohammad-ali-jafri-f8f17cA ORDINARY1

AVICENNA UROLOGICAL LTD

sophymarine-openregistry-gb-11926999
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
46 Isla Drive, Leicester, LE19 4BN

Direct shareholders

ShareholderShare classShares held% of class
ZINA TAHSEEN NAJEMALDIN ALABDULLAHsophymarine-openregistry-h-zina-tahseen-najemaldin-alabdullah-a0e2c0ORDINARY6666.00%
ZUBAIR MUDHAFAR ZUBAIR AL-QASSIMsophymarine-openregistry-h-zubair-mudhafar-zubair-al-qassim-58ce2eORDINARY3434.00%
ZINA TAHSEEN NAJEMALDIN ALABDULLAHsophymarine-openregistry-h-zina-tahseen-najemaldin-alabdullah-a0e2c0B ORDINARY2100.00%
ZUBAIR MUDHAFAR ZUBAIR AL-QASSIMsophymarine-openregistry-h-zubair-mudhafar-zubair-al-qassim-58ce2eA ORDINARY1100.00%

JE GROUP SERVICES LTD

sophymarine-openregistry-gb-11953227
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
23 Friar Lane, Leicester, LE1 5QQ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA AARON EVANSsophymarine-openregistry-h-joshua-aaron-evans-c97eefORDINARY55
CARLA JODY EVANSsophymarine-openregistry-h-carla-jody-evans-fba04fORDINARY45
CARLA JODY EVANSsophymarine-openregistry-h-carla-jody-evans-fba04fB ORDINARY1
JOSHUA AARON EVANSsophymarine-openregistry-h-joshua-aaron-evans-c97eefA ORDINARY1

SUNNIER PROPERTY GROUP LTD

sophymarine-openregistry-gb-11953803
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
5 The Nook, Leicester, LE9 1RQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977ORDINARY SHARES2100.00%
WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977ORDINARY SHARES A1100.00%
WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977ORDINARY SHARES B1100.00%
ADAM HATTONsophymarine-openregistry-h-adam-hatton-7b3d7bORDINARY SHARES B00.00%
ADAM HATTONsophymarine-openregistry-h-adam-hatton-7b3d7bORDINARY SHARES00.00%