UK companies/Leicester/Page 199
Companies in Leicester and their shareholdersPage 199 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 49 shareholdings and 3 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.
Companies with a register
10,481
AS CYBER ASSOCIATES LIMITED
sophymarine-openregistry-gb-11887700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 Holmleigh Gardens, Leicester, LE7 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEER SINDHIsophymarine-openregistry-h-ameer-sindhi-b5208a | A ORDINARY | 51 | 100.00% |
| MUSFIRA ISMAIL PATELsophymarine-openregistry-h-musfira-ismail-patel-97b258 | B ORDINARY | 49 | 100.00% |
MM AESTHETICS LTD
sophymarine-openregistry-gb-11890400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Monterey Court, Leicester, LE5 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MAKDAsophymarine-openregistry-h-mustafa-makda-fcadf1 | A ORDINARY | 90 | 100.00% |
| AAMNA MAKDAsophymarine-openregistry-h-aamna-makda-f8a646 | B ORDINARY | 10 | 100.00% |
MISMI LIMITED
sophymarine-openregistry-gb-11897165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VICTOR NAGELsophymarine-openregistry-h-anthony-victor-nagel-6832df | ORDINARY B | 50 | 100.00% |
| KAREN NAGELsophymarine-openregistry-h-karen-nagel-b69dd2 | ORDINARY A | 50 | 100.00% |
AMLI DESIGN LTD
sophymarine-openregistry-gb-11899370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Bekynton House 21 Church Hill, Leicester, LE4 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROBERT IVESsophymarine-openregistry-h-mr-david-robert-ives-9a0cc7 | ORDINARY | 60 | |
| MRS ANNE-MARIE LLOYD IVESsophymarine-openregistry-h-mrs-anne-marie-lloyd-ives-cac1f5 | ORDINARY | 40 | |
| MRS ANNE-MARIE LLOYD IVESsophymarine-openregistry-h-mrs-anne-marie-lloyd-ives-cac1f5 | ORDINARY A | 1 | |
XEPA INTERNATIONAL LTD
sophymarine-openregistry-gb-11928892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED HUSSEIN VINDHANIsophymarine-openregistry-h-mahomed-hussein-vindhani-521639 | ORDINARY 'A' | 50 | 100.00% |
| MAHOMED HUSSEIN VINDHANIsophymarine-openregistry-h-mahomed-hussein-vindhani-521639 | ORDINARY 'B' | 50 | 100.00% |
| MAHOMED HASSAN VINDHANIsophymarine-openregistry-h-mahomed-hassan-vindhani-908c64 | ORDINARY 'A' | 0 | 0.00% |
| MAHOMED HASSAN VINDHANIsophymarine-openregistry-h-mahomed-hassan-vindhani-908c64 | ORDINARY 'B' | 0 | 0.00% |
CONSTELLATION (LEICESTER) HOLDINGS LIMITED
sophymarine-openregistry-gb-11962700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Ivy Close, Leicester, LE8 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERBERT JOHN BOULTINGsophymarine-openregistry-h-herbert-john-boulting-92b6c7 | B ORDINARY | 100 | |
| HERBERT JOHN BOULTINGsophymarine-openregistry-h-herbert-john-boulting-92b6c7 | ORDINARY | 100 | |
| ANTONIA BOULTINGsophymarine-openregistry-h-antonia-boulting-50380e | ORDINARY | 0 | |
| ANTONIA BOULTINGsophymarine-openregistry-h-antonia-boulting-50380e | B ORDINARY | 0 | |
ANALYSIC LIMITED
sophymarine-openregistry-gb-11968652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 29 Taverners Road, Leicester, LE4 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMEET SONIGRAsophymarine-openregistry-h-sumeet-sonigra-523aea | ORDINARY B | 50 | |
| SUMEET SONIGRAsophymarine-openregistry-h-sumeet-sonigra-523aea | ORDINARY A | 50 | |
| RAKESH SONIGRAsophymarine-openregistry-h-rakesh-sonigra-1ae270 | ORDINARY B | 0 | |
KIBWORTH OSTEOPATHS LTD
sophymarine-openregistry-gb-11970051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 17 Main Street, Leicester, LE8 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN COOMBESsophymarine-openregistry-h-damien-coombes-a58033 | ORDINARY B | 1 | |
| EMILY COOMBESsophymarine-openregistry-h-emily-coombes-838d49 | ORDINARY | 1 | |
MEADOW BROOKE CONSULTING LIMITED
sophymarine-openregistry-gb-11979029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MARK LEACHsophymarine-openregistry-h-nathan-mark-leach-571c5c | ORDINARY | 1 | 100.00% |
| ONIHIARANTSOA TAHINA RAHARISONsophymarine-openregistry-h-onihiarantsoa-tahina-raharison-63ab72 | ORDINARY A | 1 | 100.00% |
8 CAPITAL (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-11980217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIA BAKHSHIsophymarine-openregistry-h-pria-bakhshi-e3ca03 | B ORDINARY | 50 | 100.00% |
| THOMAS WILLIAM DALTON JESSOPsophymarine-openregistry-h-thomas-william-dalton-jessop-3c0f3e | A ORDINARY | 50 | 100.00% |
T & J GARDENING SERVICES LTD
sophymarine-openregistry-gb-11983155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 18 Wetherby Close, Leicester, Leicestershire, LE7 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CALLUM ELLISsophymarine-openregistry-h-joshua-callum-ellis-82dfc9 | ORDINARY 'B' | 1 | 100.00% |
| JOSHUA CALLUM ELLISsophymarine-openregistry-h-joshua-callum-ellis-82dfc9 | ORDINARY 'A' | 1 | 100.00% |
| THOMAS FERGUS BROOKESsophymarine-openregistry-h-thomas-fergus-brookes-471a2a | ORDINARY 'B' | 0 | 0.00% |
THE MANOR FACIAL AESTHETICS LIMITED
sophymarine-openregistry-gb-11995053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI TADEUSZ KURRsophymarine-openregistry-h-antoni-tadeusz-kurr-e6b2a7 | ORDINARY 'B' | 1 | 100.00% |
| SARAH ELISABETH ROSLYN KURRsophymarine-openregistry-h-sarah-elisabeth-roslyn-kurr-6ff07e | ORDINARY 'A' | 1 | 100.00% |
VACHHATRALIA LTD
sophymarine-openregistry-gb-11998760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPA CHHATRALIAsophymarine-openregistry-h-dipa-chhatralia-a8db9e | ORDINARY A | 50 | 50.00% |
| DIPAK CHHATRALIAsophymarine-openregistry-h-dipak-chhatralia-b940ea | ORDINARY A | 50 | 50.00% |
| DIPA CHHATRALIAsophymarine-openregistry-h-dipa-chhatralia-a8db9e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRIPTIC-ARVIS LIMITEDsophymarine-openregistry-gb-01538148 | Holds shares in | ORDINARY |
DOCTOR AP LTD
sophymarine-openregistry-gb-12008886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PATELsophymarine-openregistry-gb-13165727 | A ORDINARY | 95 | 100.00% |
| HANAN IMLAHIsophymarine-openregistry-h-hanan-imlahi-aa353e | B ORDINARY | 5 | 100.00% |
LILY'S LIVE LOUNGE LTD
sophymarine-openregistry-gb-12013048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48 Wentworth Road, Leicester, LE3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LOUISE BERRIDGEsophymarine-openregistry-h-judith-louise-berridge-f6d54c | A ORDINARY | 51 | 100.00% |
| EDWARD BERRIDGEsophymarine-openregistry-h-edward-berridge-4b33a3 | B ORDINARY | 49 | 100.00% |
HAS OPTICS LTD
sophymarine-openregistry-gb-12027645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Barrington Road, Leicester, LE2 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSNAIN SAFDARsophymarine-openregistry-h-hassnain-safdar-ea384a | A ORDINARY | 99 | 100.00% |
| FARHAT SAFDARsophymarine-openregistry-h-farhat-safdar-0f1918 | B ORDINARY | 1 | 100.00% |
| HASSNAIN SAFDARsophymarine-openregistry-h-hassnain-safdar-ea384a | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVINGTON EYECARE LTDsophymarine-openregistry-gb-04383615 | Holds shares in | B ORDINARY · 25.00% |
| MOD EYE LIMITEDsophymarine-openregistry-gb-03951841 | Holds shares in | ORDINARY 'B' · 15.00% |
HYGGE HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-12034462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 659 Melton Road, Leicester, LE4 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA SCOTLANDsophymarine-openregistry-h-mia-scotland-b43a57 | A ORDINARY | 6 | 100.00% |
| IAN SCOTLANDsophymarine-openregistry-h-ian-scotland-286ae6 | B ORDINARY | 4 | 100.00% |
SIMPLIFY RECRUITMENT LIMITED
sophymarine-openregistry-gb-12061355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ferrilata House Breach Lane, Leicester, LE9 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MALOYsophymarine-openregistry-h-barry-maloy-86649f | ORDINARY | 80 | 100.00% |
| CLAIRE MALOYsophymarine-openregistry-h-claire-maloy-84070b | B ORDINARY | 20 | 100.00% |
SA LAW PRACTICE LTD
sophymarine-openregistry-gb-12066918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- St. Georges House, Leicester, LE1 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESSAMELDIN ABDELFATAHsophymarine-openregistry-h-essameldin-abdelfatah-40a46e | B ORDINARY | 1 | |
| SEMA ABDELFATAHsophymarine-openregistry-h-sema-abdelfatah-0ca839 | ORDINARY | 1 | |
DAISUKI JDM LIMITED
sophymarine-openregistry-gb-12069414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 3 Lanesborough Drive, Leicester, LE7 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH PANKHANIAsophymarine-openregistry-h-dipesh-pankhania-cca4ca | ORDINARY | 100 | |
| MICHAEL WONGsophymarine-openregistry-h-michael-wong-aeaa1c | B ORDINARY | 100 | |