UK companies/Leicester/Page 181

Companies in Leicester and their shareholdersPage 181 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 75 shareholdings and 0 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
75
Related parties
0

GASMEDS LTD

sophymarine-openregistry-gb-13791479
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
11 Thurlow Close, Leicester, LE2 4TG

Direct shareholders

ShareholderShare classShares held% of class
ARINA SIDDIQUIsophymarine-openregistry-h-arina-siddiqui-263866ORDINARY B50
DANISH SIDDIQUIsophymarine-openregistry-h-danish-siddiqui-c864cfORDINARY A50
DANISH SIDDIQUIsophymarine-openregistry-h-danish-siddiqui-c864cfORDINARY C17
ARINA SIDDIQUIsophymarine-openregistry-h-arina-siddiqui-263866ORDINARY C16

PONTIS CAPITAL LIMITED

sophymarine-openregistry-gb-13813866
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
9 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbcB REDEEMABLE PREFERENCE3,750,000100.00%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187A REDEEMABLE PREFERENCE3,750,000100.00%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbcORDINARY5050.00%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187ORDINARY5050.00%

SARGENT GAS, PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-13893081
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
37 Queensgate Drive, Leicester, LE4 3JS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SARGENTsophymarine-openregistry-h-daniel-sargent-dad4cbA ORDINARY8100.00%
DANIEL SARGENTsophymarine-openregistry-h-daniel-sargent-dad4cbORDINARY1100.00%
DANIELLE SARGENTsophymarine-openregistry-h-danielle-sargent-3101a3B ORDINARY1100.00%

AAP PROPERTY (EALING) LIMITED

sophymarine-openregistry-gb-13941701
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
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-b4e771B ORDINARY499
ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330bA ORDINARY499
ANISHA AMINsophymarine-openregistry-h-anisha-amin-b4e771ORDINARY1
ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330bORDINARY1

AMINK LTD

sophymarine-openregistry-gb-14031656
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
167 London Road, Leicester, Leicestershire, LE2 1EG

Direct shareholders

ShareholderShare classShares held% of class
KAMILA AMINsophymarine-openregistry-h-kamila-amin-3b1863ORDINARY B1
KAMILA AMINsophymarine-openregistry-h-kamila-amin-3b1863ORDINARY1
KUNAL AMINsophymarine-openregistry-h-kunal-amin-67507dORDINARY A1
KUNAL AMINsophymarine-openregistry-h-kunal-amin-67507dORDINARY1

SATURN MEDIA LIMITED

sophymarine-openregistry-gb-14125686
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
CIARAN KEADYsophymarine-openregistry-h-ciaran-keady-be5dfcA ORDINARY10
STELLA CATHERINE BLOOMsophymarine-openregistry-h-stella-catherine-bloom-8a28ecB ORDINARY10
CIARAN KEADYsophymarine-openregistry-h-ciaran-keady-be5dfcORDINARY6
STELLA CATHERINE BLOOMsophymarine-openregistry-h-stella-catherine-bloom-8a28ecORDINARY4

NCN CONSULTANCY LIMITED

sophymarine-openregistry-gb-14176552
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
70229 — Management consultancy activities other than financial management
Registered office
Prebend House, Leicester, Leicestershire, LE2 0QR

Direct shareholders

ShareholderShare classShares held% of class
NELASH NAGARsophymarine-openregistry-h-nelash-nagar-c05416A ORDINARY70100.00%
NELASH NAGARsophymarine-openregistry-h-nelash-nagar-c05416C ORDINARY20100.00%
RAKHEE NAGARsophymarine-openregistry-h-rakhee-nagar-af4a0aB ORDINARY10100.00%

ECO POWER SYSTEMS LTD

sophymarine-openregistry-gb-14224633
Status
Active
Type
Private Limited Company
Incorporated
10/07/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Courtyard Fields Farm Business Centre Hinckley Road, Leicester, LE9 4LH

Direct shareholders

ShareholderShare classShares held% of class
ANTONY DAVID JUDDsophymarine-openregistry-h-antony-david-judd-d3ce74ORDINARY A50100.00%
ANTONY DAVID JUDDsophymarine-openregistry-h-antony-david-judd-d3ce74ORDINARY5050.00%
DAVID ANDREW PEARCEsophymarine-openregistry-h-david-andrew-pearce-02a9f7ORDINARY B50100.00%
DAVID ANDREW PEARCEsophymarine-openregistry-h-david-andrew-pearce-02a9f7ORDINARY5050.00%

PROJECT BAKELITE TOPCO LIMITED

sophymarine-openregistry-gb-14292286
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
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 PREFERENCE6,000100.00%
CHRISTOPHER STUART SIMMONSsophymarine-openregistry-h-christopher-stuart-simmons-173af7B PREFERENCE2,00050.00%
PHENNA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11924669B PREFERENCE2,00050.00%

BLANKTAG MEDIA LTD

sophymarine-openregistry-gb-14521561
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Chestnut Drive, Leicester, LE2 4QX

Direct shareholders

ShareholderShare classShares held% of class
GARY JOSEPH MONGERsophymarine-openregistry-h-gary-joseph-monger-7ed22fORDINARY B50100.00%
JAMES BESSEY-SALDANHAsophymarine-openregistry-h-james-bessey-saldanha-49c383ORDINARY A50100.00%
JAMES BESSEY-SALDANHAsophymarine-openregistry-h-james-bessey-saldanha-49c383ORDINARY0

AIFI LTD

sophymarine-openregistry-gb-14540311
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASIM KHAN KABULIsophymarine-openregistry-h-mohammed-asim-khan-kabuli-598c5bORDINARY A90
FAHIMA SHAKIRsophymarine-openregistry-h-fahima-shakir-223b98ORDINARY B5
FAHIMA SHAKIRsophymarine-openregistry-h-fahima-shakir-223b98ORDINARY C5

ZENITH TOPCO LIMITED

sophymarine-openregistry-gb-14570867
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
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 PREFERENCE6,000100.00%
DARREN MCHUGHsophymarine-openregistry-h-darren-mchugh-621cc5B PREFERENCE4,000100.00%

NBCS MEDICAL LTD

sophymarine-openregistry-gb-14573041
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
25 Lodge Close, Leicester, LE3 3GQ

Direct shareholders

ShareholderShare classShares held% of class
CHANDRASHEKARAIAH NAGENDRA PRASADsophymarine-openregistry-h-chandrashekaraiah-nagendra-prasad-2a2c58CLASS A ORDINARY GBP SHARES50100.00%
BHAVANA LAKSHMANA DASsophymarine-openregistry-h-bhavana-lakshmana-das-618605CLASS B ORDINARY GBP SHARES0
BHAVANA LAKSHMANA DASsophymarine-openregistry-h-bhavana-lakshmana-das-618605CLASS A ORDINARY GBP SHARES00.00%
CHANDRASHEKARAIAH NAGENDRA PRASADsophymarine-openregistry-h-chandrashekaraiah-nagendra-prasad-2a2c58CLASS D ORDINARY SHARES0

DUNE CORP LIMITED

sophymarine-openregistry-gb-14628433
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
NIVAAN GOYALsophymarine-openregistry-h-nivaan-goyal-d8b092ORDINARY A100,698
NIVAAN GOYALsophymarine-openregistry-h-nivaan-goyal-d8b092ORDINARY B252
ANJU CHAWLAsophymarine-openregistry-h-anju-chawla-f67197ORDINARY C50

TEA TIME LEICESTER LIMITED

sophymarine-openregistry-gb-14769168
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
122 Granby Street, Leicester, Leicestershire, LE1 1DL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL HASEEB VALIYAKATHsophymarine-openregistry-h-abdul-haseeb-valiyakath-e32174ORDINARY A100
MOHAMMED ISAAC CHELATH PATTANMARILTHODIsophymarine-openregistry-h-mohammed-isaac-chelath-pattanmarilthodi-ef00a1ORDINARY C2
MOHAMMED ISAAC CHELATH PATTANMARILTHODIsophymarine-openregistry-h-mohammed-isaac-chelath-pattanmarilthodi-ef00a1ORDINARY B2
MOHAMMED ISAAC CHELATH PATTANMARILTHODIsophymarine-openregistry-h-mohammed-isaac-chelath-pattanmarilthodi-ef00a1ORDINARY A0

THE EYEWEAR REBELS LTD

sophymarine-openregistry-gb-15200550
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
Pilgrim House, Leicester, LE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
ASMA DASSUsophymarine-openregistry-h-asma-dassu-1432cfORDINARY A100
ZAINAB SULEMANsophymarine-openregistry-h-zainab-suleman-6b1b1fORDINARY B100
ASMA DASSUsophymarine-openregistry-h-asma-dassu-1432cfORDINARY C50
ZAINAB SULEMANsophymarine-openregistry-h-zainab-suleman-6b1b1fORDINARY C50

SD IMPACT VENTURE LIMITED

sophymarine-openregistry-gb-15541286
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pilgrim House 10 Bishop Street, Leicester, Leicestershire, LE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
MAYANK SHAHsophymarine-openregistry-h-mayank-shah-2919e2A ORDINARY100100.00%
NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219B ORDINARY100100.00%
MAYANK SHAHsophymarine-openregistry-h-mayank-shah-2919e2ORDINARY150.00%
NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219ORDINARY150.00%

KILWORTH GARAGE LTD

sophymarine-openregistry-gb-15871920
Status
Active
Type
Private Limited Company
Incorporated
02/08/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cheyettes Ltd, Leicester, Leicestershire, LE2 1EG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SEAN MAYCOCKsophymarine-openregistry-h-alistair-sean-maycock-0210a9ORDINARY98
ALISTAIR SEAN MAYCOCKsophymarine-openregistry-h-alistair-sean-maycock-0210a9ORDINARY B1
ALISTAIR SEAN MAYCOCKsophymarine-openregistry-h-alistair-sean-maycock-0210a9ORDINARY A1
RYAN JAMIESON TOWERSsophymarine-openregistry-h-ryan-jamieson-towers-e1eb11ORDINARY0
RYAN JAMIESON TOWERSsophymarine-openregistry-h-ryan-jamieson-towers-e1eb11ORDINARY A0

NINAD ADITI LIMITED

sophymarine-openregistry-gb-16002834
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
14 Deacon Road, Leicester, Leicestershire, LE4 2WE

Direct shareholders

ShareholderShare classShares held% of class
ADITI MATHKARsophymarine-openregistry-h-aditi-mathkar-4b6053CLASS B ORDINARY GBP SHARES42100.00%
NINAD NIGALYEsophymarine-openregistry-h-ninad-nigalye-a14cd9CLASS A ORDINARY GBP SHARES42100.00%
ADITI MATHKARsophymarine-openregistry-h-aditi-mathkar-4b6053CLASS C ORDINARY GBP SHARES16100.00%
NINAD NIGALYEsophymarine-openregistry-h-ninad-nigalye-a14cd9CLASS C ORDINARY GBP SHARES16100.00%

FOREST ROBIN PROPERTY SERVICES LTD

sophymarine-openregistry-gb-16145283
Status
Active
Type
Private Limited Company
Incorporated
19/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
68310 — Real estate agencies
Registered office
84 Leicester Road, Leicester, LE2 9HE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANSELLsophymarine-openregistry-h-daniel-ansell-3dbc57ORDINARY1,001100.00%
DANIEL ANSELLsophymarine-openregistry-h-daniel-ansell-3dbc57A ORDINARY1,001100.00%
DANIEL ANSELLsophymarine-openregistry-h-daniel-ansell-3dbc57B ORDINARY7575.00%
JAMES DINSMOREsophymarine-openregistry-h-james-dinsmore-6ec3ceB ORDINARY2525.00%