UK companies/Leicester/Page 205
Companies in Leicester and their shareholdersPage 205 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 48 shareholdings and 5 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
DAS PENSION ADMINISTRATION LIMITED
sophymarine-openregistry-gb-13469225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Wavertree Close, Leicester, LE9 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN SEATONsophymarine-openregistry-h-deborah-ann-seaton-b766a0 | A ORDINARY | 75 | 100.00% |
| JONATHAN DAVID SEATONsophymarine-openregistry-h-jonathan-david-seaton-066572 | B ORDINARY | 25 | 100.00% |
| DEBORAH ANN SEATONsophymarine-openregistry-h-deborah-ann-seaton-b766a0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEABRIDGE SSAS LIMITEDsophymarine-openregistry-gb-13507468 | Holds shares in | ORDINARY |
| SEABRIDGE SSAS TRUSTEES LIMITEDsophymarine-openregistry-gb-13582834 | Holds shares in | ORDINARY |
BHM GROUP LTD
sophymarine-openregistry-gb-13494035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33 Central Avenue, Leicester, Leicestershire, LE18 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER THANDIsophymarine-openregistry-h-baljinder-thandi-9bbd0d | ORDINARY SHARES A | 50 | 100.00% |
| TANIA THANDIsophymarine-openregistry-h-tania-thandi-ee06ee | ORDINARY SHARES B | 49 | 98.00% |
| BALJINDER THANDIsophymarine-openregistry-h-baljinder-thandi-9bbd0d | ORDINARY SHARES B | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIREFLY ESCAPES LTDsophymarine-openregistry-gb-13471500 | Holds shares in | ORDINARY · 100.00% |
MEDICAL HEALTH HUB LTD
sophymarine-openregistry-gb-13498319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Hawthorne House, Leicester, LE5 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEEMA MAJEEDsophymarine-openregistry-h-sheema-majeed-a80ade | A ORDINARY | 90 | 100.00% |
| MAZNA MAJEEDsophymarine-openregistry-h-mazna-majeed-8c6414 | B ORDINARY | 10 | 100.00% |
COLORGRASP LIMITED
sophymarine-openregistry-gb-13505888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 4 Wright Lane, Leicester, Leicestershire, LE2 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETAKI ARUN KULKARNIsophymarine-openregistry-h-ketaki-arun-kulkarni-ca7cca | ORDINARY B | 50 | 100.00% |
| KIRAN DESHPANDEsophymarine-openregistry-h-kiran-deshpande-32e8c7 | ORDINARY | 50 | 100.00% |
AR KULKARNI LTD
sophymarine-openregistry-gb-13530548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 15 Manse Drive, Leicester, LE8 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARATI RAJENDRARAO KULKARNIsophymarine-openregistry-h-arati-rajendrarao-kulkarni-a9749b | ORDINARY | 100 | 100.00% |
| KESHAVAMURTHY SUSHILENDRA KALLAMBELLAsophymarine-openregistry-h-keshavamurthy-sushilendra-kallambella-dd02da | B ORDINARY | 1 | 100.00% |
| ARATI RAJENDRARAO KULKARNIsophymarine-openregistry-h-arati-rajendrarao-kulkarni-a9749b | B ORDINARY | 0 | 0.00% |
LYNK ACCOUNTANCY LTD
sophymarine-openregistry-gb-13532799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Dock, Leicester, LE4 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL SIDATsophymarine-openregistry-h-ismail-sidat-c03160 | ORDINARY | 51 | |
| ANEESA SIDATsophymarine-openregistry-h-aneesa-sidat-03be30 | ORDINARY A | 49 | |
SPECCY MEDIA LIMITED
sophymarine-openregistry-gb-13547373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit F Whiteacres, Leicester, LE8 6ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MEADEsophymarine-openregistry-h-laura-meade-9fe7df | ORDINARY B | 50 | |
| LAURA MEADEsophymarine-openregistry-h-laura-meade-9fe7df | ORDINARY A | 50 | |
| DANIEL MEADEsophymarine-openregistry-h-daniel-meade-bdf942 | ORDINARY A | 0 | |
IBRAZ HUSSAIN HEALTHCARE LTD
sophymarine-openregistry-gb-13567930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Glen Way, Leicester, LE2 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIFA HUSSAINsophymarine-openregistry-h-sahifa-hussain-b7ee13 | ORDINARY | 50 | |
| SAHIFA HUSSAINsophymarine-openregistry-h-sahifa-hussain-b7ee13 | A ORDINARY | 40 | |
| IBRAZ HUSSAINsophymarine-openregistry-h-ibraz-hussain-bec6dd | A ORDINARY | 10 | |
STELLAR INVESTORS LIMITED
sophymarine-openregistry-gb-13591062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- 50 Woodgate, Leicester, LE3 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN MUSTAFA IQBALsophymarine-openregistry-h-faizan-mustafa-iqbal-5a432a | A ORDINARY | 74 | 100.00% |
| STELLAR ASSET INVESTMENTS LIMITEDsophymarine-openregistry-gb-16936343 | B ORDINARY | 26 | 100.00% |
THEQUOTECIRCLE LTD
sophymarine-openregistry-gb-13603522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 21-23 High View Close, Leicester, LE4 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA INGHAM-MAKINGsophymarine-openregistry-h-joshua-ingham-making-7a5fee | ORDINARY | 90 | |
| LAURYN MCPHEEsophymarine-openregistry-h-lauryn-mcphee-e07b8f | B ORDINARY | 10 | |
ARCH RESIDENTIAL CARE SERVICES LIMITED
sophymarine-openregistry-gb-13623892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Springfield House, Leicester, LE2 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADIL MOHAMED SHAHIR ISMAILsophymarine-openregistry-h-aadil-mohamed-shahir-ismail-091881 | A ORDINARY | 50 | |
| ZM - ARCH CONSULTING LTDsophymarine-openregistry-gb-09073882 | B ORDINARY | 50 | |
SANSOM PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13640700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- 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
- 30 Nelson Street, Leicester, LE1 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ALAN SANSOMsophymarine-openregistry-h-liam-alan-sansom-8561b8 | ORDINARY A | 1 | 100.00% |
| VICTORIA ANGELINE SANSOMsophymarine-openregistry-h-victoria-angeline-sansom-91541e | ORDINARY C | 1 | 100.00% |
| LIAM ALAN SANSOMsophymarine-openregistry-h-liam-alan-sansom-8561b8 | ORDINARY C | 0 | 0.00% |
JEFF SCOFFHAM ARCHITECTS LIMITED
sophymarine-openregistry-gb-13642211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY RALPH SCOFFHAMsophymarine-openregistry-h-jeffrey-ralph-scoffham-8a3b29 | ORDINARY | 95 | 100.00% |
| HELEN FERGUSON BAXTER SCOFFHAMsophymarine-openregistry-h-helen-ferguson-baxter-scoffham-ea5027 | A ORDINARY | 5 | 100.00% |
SPARKENHOE HOLDINGS LTD
sophymarine-openregistry-gb-13661944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Allandale Road, Leicester, LE2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIRA TAHIR AHMEDsophymarine-openregistry-h-samira-tahir-ahmed-096445 | B ORDINARY | 50 | 100.00% |
| TAHIR YUNUS YUSUF AHMEDsophymarine-openregistry-h-tahir-yunus-yusuf-ahmed-0537ad | A ORDINARY | 50 | 100.00% |
HARLEYS CORRUGATED CASES HOLDINGS LIMITED
sophymarine-openregistry-gb-13664214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lonsdale Road, Leicester, Leicestershire, LE4 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT HARLEYsophymarine-openregistry-h-david-robert-harley-675aeb | ORDINARY 'F' | 7,030 | 100.00% |
| ANNETTE HARLEYsophymarine-openregistry-h-annette-harley-3980b4 | ORDINARY 'A' | 370 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEYS CORRUGATED CASES LIMITEDsophymarine-openregistry-gb-00880424 | Holds shares in | ORDINARY · 95.00% |
AR PATTNI LTD
sophymarine-openregistry-gb-13664616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 36 Glebelands Road, Leicester, LE4 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PRAKASH PATTNIsophymarine-openregistry-h-ashish-prakash-pattni-e5c201 | A ORDINARY | 50 | 100.00% |
| SONAM DATTANIsophymarine-openregistry-h-sonam-dattani-306682 | B ORDINARY | 50 | 100.00% |
C2E CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13680892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite 4, New Humberstone House, Leicester, LE5 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON DEANsophymarine-openregistry-h-jon-dean-6fed86 | ORDINARY SHARES A | 51 | 100.00% |
| DEVEN ELLWOODsophymarine-openregistry-h-deven-ellwood-86bc8d | ORDINARY SHARES B | 49 | 100.00% |
| JON DEANsophymarine-openregistry-h-jon-dean-6fed86 | ORDINARY SHARES B | 0 | 0.00% |
PLANET TILES HOLDINGS LIMITED
sophymarine-openregistry-gb-13683342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19-23 Groby Road, Leicester, LE3 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA SURIYAsophymarine-openregistry-h-fatima-suriya-c7a6dd | F ORDINARY | 22 | |
| HAMZA SURIYAsophymarine-openregistry-h-hamza-suriya-a3ba72 | D ORDINARY | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURIYA HOLDINGS LTDsophymarine-openregistry-gb-12349925 | Holds shares in | ORDINARY A · 10.00% |
JC MEDICAL LTD
sophymarine-openregistry-gb-13687553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- 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 |
|---|
| JAC KIE CHIAsophymarine-openregistry-h-jac-kie-chia-77f6d8 | A ORDINARY | 90 | 100.00% |
| DANIEL THOMAS JOHN WAITEsophymarine-openregistry-h-daniel-thomas-john-waite-fc1cb7 | B ORDINARY | 10 | 100.00% |
GOVANI DENTAL LIMITED
sophymarine-openregistry-gb-13704474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- The Oval, Leicester, Leics, LE1 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AMINMOHAMED GOVANIsophymarine-openregistry-h-adam-aminmohamed-govani-b405b7 | ORDINARY B | 50 | |
| ADAM AMINMOHAMED GOVANIsophymarine-openregistry-h-adam-aminmohamed-govani-b405b7 | ORDINARY A | 50 | |
| AMINMOHAMED GOVANIsophymarine-openregistry-h-aminmohamed-govani-eb48fe | ORDINARY B | 0 | |