UK companies/Leicester/Page 197

Companies in Leicester and their shareholdersPage 197 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 46 shareholdings and 50 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
46

Related parties
50

MD MORTGAGES LTD

sophymarine-openregistry-gb-11250803

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2018
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
65110 — Life insurance
Registered office: 25 Tilton Drive, Leicester, LE2 5WW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DHARMESH LADsophymarine-openregistry-h-dharmesh-lad-cb6ad9	A ORDINARY	8	100.00%
HASMITA LADsophymarine-openregistry-h-hasmita-lad-de0172	B ORDINARY	2	100.00%

SMILEXCEL LIMITED

sophymarine-openregistry-gb-11287120

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
86230 — Dental practice activities
Registered office: 25 The Firs, Leicester, LE7 2FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJAN NANSIsophymarine-openregistry-h-rajan-nansi-e34d20	A ORDINARY	8	100.00%
GURSHARON NANSIsophymarine-openregistry-h-gursharon-nansi-02ffb9	B ORDINARY	2	100.00%

WANNA RESOURCES LIMITED

sophymarine-openregistry-gb-11292808

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEI PANsophymarine-openregistry-h-pei-pan-945a2d	ORDINARY B	50	100.00%
WANNA HOLDINGS LIMITEDsophymarine-openregistry-gb-12219688	ORDINARY A	50	100.00%

BTW FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11309546

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2018
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS WOOLLEYsophymarine-openregistry-h-benjamin-thomas-woolley-688391	ORDINARY 'A'	75	100.00%
NALEDI BRENDA PRIESTsophymarine-openregistry-h-naledi-brenda-priest-50a585	ORDINARY 'B'	25	100.00%

UNIMED PROCUREMENT SERVICES LIMITED

sophymarine-openregistry-gb-11311402

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: The Old Mill, Leicester, LE3 5DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIP SHAMEET SUDHIR THAKKARsophymarine-openregistry-h-dip-shameet-sudhir-thakkar-081dee	A ORDINARY	10,000
GITANJLIE THAKKARsophymarine-openregistry-h-gitanjlie-thakkar-a6280d	B ORDINARY	2,500

AGARWAL PROPERTIES INVESTMENTS LIMITED

sophymarine-openregistry-gb-11325260

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prebend House, Leicester, LE2 0QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJAY AGARWALsophymarine-openregistry-h-sanjay-agarwal-bf2ed9	A ORDINARY	26	100.00%
ANJALI AGARWALsophymarine-openregistry-h-anjali-agarwal-72bced	B ORDINARY	25	100.00%

Related parties

Party	Relationship	Detail
45 ST LEONARDS ROAD MANAGEMENT CO. LTD.sophymarine-openregistry-gb-08575342	Holds shares in	ORDINARY

T S BLOOR PROPERTIES LIMITED

sophymarine-openregistry-gb-11343707

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES DAVID THOMAS BLOORsophymarine-openregistry-h-charles-david-thomas-bloor-a12a76	ORDINARY	90	100.00%
RACHEL BLOORsophymarine-openregistry-h-rachel-bloor-a5ba5a	ORDINARY B	10	100.00%

Related parties

Party	Relationship	Detail
BELVOIR BACON LIMITEDsophymarine-openregistry-gb-13834336	Holds shares in	ORDINARY · 100.00%
GLOBAL OCEAN DATA SERVICES LIMITEDsophymarine-openregistry-gb-14684538	Holds shares in	ORDINARY

MMHA LIMITED

sophymarine-openregistry-gb-11373927

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office: 70 Hackness Road, Leicester, LE5 1EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NARJIS HADIsophymarine-openregistry-h-narjis-hadi-e8ec81	A ORDINARY	9	100.00%
MIRZA ALIsophymarine-openregistry-h-mirza-ali-be53af	B ORDINARY	1	100.00%

PINK WORM RECRUITMENT LTD

sophymarine-openregistry-gb-11376303

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
Registered office: 21 High View Close, Leicester, LE4 9LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RITESH RAVALsophymarine-openregistry-h-ritesh-raval-83d076	ORDINARY	100
SHEENA RAVALsophymarine-openregistry-h-sheena-raval-4b5539	B ORDINARY	100

COMDEV CREATIVE LIMITED

sophymarine-openregistry-gb-11381269

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: 1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

Shareholder	Share class	Shares held
DAVID JAMESsophymarine-openregistry-gb-06431400	A ORDINARY	50
DAVID JAMESsophymarine-openregistry-gb-06431400	B ORDINARY	50
MARGARET HERBERTsophymarine-openregistry-h-margaret-herbert-fdf469	B ORDINARY	0

DEFLEET LEISURE & MARKETING LTD

sophymarine-openregistry-gb-11401085

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2018
Accounts: MICRO ENTITY
SIC: 45190 — Sale of other motor vehicles
Registered office: Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE ANN ROBINSONsophymarine-openregistry-h-elaine-ann-robinson-d5ca2c	ORDINARY 'B'	1
RICHARD JAMES ROBINSONsophymarine-openregistry-h-richard-james-robinson-e12f52	ORDINARY 'A'	1

NATIONAL CARPETS & FLOORING LTD

sophymarine-openregistry-gb-11414708

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 68 Main Street, Leicester, LE9 9NP

Direct shareholders

Shareholder	Share class	Shares held
ANDREW FREDERICK SWANWICKsophymarine-openregistry-h-andrew-frederick-swanwick-6b5a39	ORDINARY A	1
ANDREW FREDERICK SWANWICKsophymarine-openregistry-h-andrew-frederick-swanwick-6b5a39	ORDINARY B	1
CHARLOTTE SARAH OXMANsophymarine-openregistry-h-charlotte-sarah-oxman-6d6086	ORDINARY B	0

KIBWORTH GUN CLUB LIMITED

sophymarine-openregistry-gb-11428476

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93120 — Activities of sport clubs
Registered office: Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIAN JAMIESON LOACHsophymarine-openregistry-h-damian-jamieson-loach-7bc2ee	ORDINARY 'A'	1	100.00%
DAMIAN JAMIESON LOACHsophymarine-openregistry-h-damian-jamieson-loach-7bc2ee	ORDINARY 'B'	1	100.00%
LUKE DAKINsophymarine-openregistry-h-luke-dakin-6047aa	ORDINARY 'B'	0	0.00%

R PATEL LTD

sophymarine-openregistry-gb-11429435

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2018
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASMA PATELsophymarine-openregistry-h-asma-patel-fcb82c	B ORDINARY	60	100.00%
RIZWAN PATELsophymarine-openregistry-h-rizwan-patel-489af5	A ORDINARY	40	100.00%

Related parties

Party	Relationship	Detail
KIDSTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07645664	Holds shares in	ORDINARY · 16.67%
MEADOW GATE (2) MANAGEMENT LIMITEDsophymarine-openregistry-gb-07175658	Holds shares in	ORDINARY 1 GBP · 11.11%
ST CUTHBERTS GARDENS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03696264	Holds shares in	ORDINARY · 8.33%
PEMBRIDGE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02202299	Holds shares in	B ORDINARY · 6.67%
RATCLIFFE COURT (2006) LIMITEDsophymarine-openregistry-gb-06257046	Holds shares in	ORDINARY · 6.25%
ESSENCE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05070602	Holds shares in	ORDINARY SHARE CAPITAL · 5.56%
LONGACRES HATFIELD ROAD (RESIDENTS) LIMITEDsophymarine-openregistry-gb-03466760	Holds shares in	ORDINARY · 3.23%
RIPON COURT (FRIERN BARNET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03672584	Holds shares in	ORDINARY · 3.12%
CATHERINE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04170201	Holds shares in	ORDINARY · 2.63%
CARLTON AVENUE (BLOCK E) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02683921	Holds shares in	ORDINARY · 2.50%
VARSITY PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03019566	Holds shares in	ORDINARY · 2.38%
WOODSIDE GREEN (CROYDON) NO.1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-14371357	Holds shares in	ORDINARY · 2.17%
WINNINGALES COURT FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-08316451	Holds shares in	ORDINARY · 2.08%
SOUTH DOC SERVICES LIMITEDsophymarine-openregistry-gb-03160204	Holds shares in	ORDINARY · 1.90%
MERCHANT COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-04004532	Holds shares in	ORDINARY · 1.75%
SILVERDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02461950	Holds shares in	ORDINARY GBP1 SHARES · 1.11%
LOCKES FIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02070109	Holds shares in	ORDINARY GBP1 SHARES · 1.10%
BRAMALL LANE MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-06033275	Holds shares in	ORDINARY · 0.56%
CENTRAL SQUARE (LEICESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04579868	Holds shares in	ORDINARY GBP1 SHARES · 0.50%
ALWYNN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02356333	Holds shares in	ORDINARY · 0.44%
PETERSEN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01208226	Holds shares in	ORDINARY £1
HOMEFIELD PARK MANAGEMENT COMPANY (1979) LIMITEDsophymarine-openregistry-gb-01424866	Holds shares in	A
BECKTON PARKSIDE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01636461	Holds shares in	ORDINARY
LUXURIOUS LIMITEDsophymarine-openregistry-gb-01814802	Holds shares in	ORDINARY
TABERCOURT LIMITEDsophymarine-openregistry-gb-01867535	Holds shares in	ORDINARY
MIDSUMMER MEADOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01924397	Holds shares in	ORDINARY
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01952589	Holds shares in	ORDINARY
COOL OAK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02176807	Holds shares in	ORDINARY
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02332732	Holds shares in	ORDINARY
GOODWIN ROAD, EDMONTON (BLOCK H) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02462213	Holds shares in	ORDINARY
WENTWORTH COURT (SURBITON) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02541512	Holds shares in	ORDINARY
HOE LANE (BLOCK B) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543190	Holds shares in	ORDINARY
HOE LANE (BLOCK D) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543198	Holds shares in	ORDINARY
BARONS KEEP LIMITEDsophymarine-openregistry-gb-02609358	Holds shares in	ORDINARY A
THE OCTAGON RESIDENTS (FINCHLEY ROAD) COMPANY LIMITEDsophymarine-openregistry-gb-03472911	Holds shares in	ORDINARY
GALLEON COURT (PHASE 2) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04005807	Holds shares in	ORDINARY
GLOBE VIEW FREEHOLD LIMITEDsophymarine-openregistry-gb-04130767	Holds shares in	ORDINARY
LEESIDE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04132508	Holds shares in	ORDINARY
MANOR ROAD HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04239467	Holds shares in	ORDINARY
CRANBROOK HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-04479064	Holds shares in	ORDINARY
TYRA LIMITEDsophymarine-openregistry-gb-04541071	Holds shares in	ORDINARY
GLEBE COURT (STANMORE) LIMITEDsophymarine-openregistry-gb-05001517	Holds shares in	ORDINARY
SANDOWN COURT LIMITEDsophymarine-openregistry-gb-05081765	Holds shares in	ORDINARY
5 WINDSOR ROAD LIMITEDsophymarine-openregistry-gb-05538788	Holds shares in	ORDINARY
BROMLEY GP ALLIANCE LIMITEDsophymarine-openregistry-gb-09409861	Holds shares in	ORDINARY
WATTERSON CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10441776	Holds shares in	ORDINARY

VEO INVESTMENTS LIMITED

sophymarine-openregistry-gb-11435257

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2018
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: C/O Drive Vauxhall Ho, Leicester, Leicestershire, LE2 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD PAUL MANNINGsophymarine-openregistry-h-richard-paul-manning-ca15d9	PREFERENCE	2,600,000	50.00%
STEPHEN THOMAS BESSEXsophymarine-openregistry-h-stephen-thomas-bessex-771406	PREFERENCE	2,600,000	50.00%
RICHARD PAUL MANNINGsophymarine-openregistry-h-richard-paul-manning-ca15d9	ORDINARY	1	50.00%
STEPHEN THOMAS BESSEXsophymarine-openregistry-h-stephen-thomas-bessex-771406	ORDINARY	1	50.00%

LEICESTER CONSULTING SERVICES LTD

sophymarine-openregistry-gb-11440087

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 421 St Georges Mill, Leicester, LE1 1SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK NICOLLsophymarine-openregistry-h-mark-nicoll-98ebd7	A ORDINARY	90
JOANN GRIFFITHsophymarine-openregistry-h-joann-griffith-f1f418	B ORDINARY	10

DRAYCIR HOLDINGS LIMITED

sophymarine-openregistry-gb-11496530

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite 107-108 Suite 107-108, Leicester, Leicestershire, LE1 7EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD RALPH REAVELEYsophymarine-openregistry-h-richard-ralph-reaveley-09b181	B ORDINARY	50
ROBERT ANTHONY SNELLsophymarine-openregistry-h-robert-anthony-snell-25fd95	A ORDINARY	50

Related parties

Party	Relationship	Detail
DRAYCIR LIMITEDsophymarine-openregistry-gb-04376912	Holds shares in	ORDINARY · 100.00%

LONDON VET REHAB LIMITED

sophymarine-openregistry-gb-11502468

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2018
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: Unit F Whiteacres, Leicester, LE8 6ZG

Direct shareholders

Shareholder	Share class	Shares held
SILVIA BOSCOLO CONTADINsophymarine-openregistry-h-silvia-boscolo-contadin-abc821	ORDINARY B	5
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce	ORDINARY A	5
SILVIA BOSCOLO CONTADINsophymarine-openregistry-h-silvia-boscolo-contadin-abc821	ORDINARY A	0

LS MEDICS LTD

sophymarine-openregistry-gb-11502711

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Hawthorne House, Leicester, LE5 6DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUBNA SHAHZADIsophymarine-openregistry-h-lubna-shahzadi-848ee1	A ORDINARY	95	100.00%
HISHAM BUTTsophymarine-openregistry-h-hisham-butt-74b578	B ORDINARY	5	100.00%

TRISON LTD

sophymarine-openregistry-gb-11562073

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2018
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: Hawthorne House, Leicester, LE5 6DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SONALI MINESH PATELsophymarine-openregistry-h-sonali-minesh-patel-442289	B ORDINARY	50
TRISHUL DILIP KOTHARIsophymarine-openregistry-h-trishul-dilip-kothari-7b87df	A ORDINARY	50