UK companies/Leicester/Page 206

Companies in Leicester and their shareholdersPage 206 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 44 shareholdings and 9 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
44
Related parties
9

TPSA LABS LTD

sophymarine-openregistry-gb-13717816
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Rowan Road, Leicester, Leicestershire, LE3 8GW

Direct shareholders

ShareholderShare classShares held% of class
HAMZA ABIBsophymarine-openregistry-h-hamza-abib-993055ORDINARY5100.00%
SAMIRA AHMEDsophymarine-openregistry-h-samira-ahmed-88337eB ORDINARY5100.00%

NEST ACRE LIMITED

sophymarine-openregistry-gb-13718058
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
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
Pilgrim House 10 Bishop Street, Leicester, Leicestershire, LE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DUFFIELDsophymarine-openregistry-h-daniel-duffield-3bc9c5B ORDINARY1
SARAH GOODFELLOWsophymarine-openregistry-h-sarah-goodfellow-2781e2ORDINARY1

S&M FAMILY LTD

sophymarine-openregistry-gb-13721552
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
8 Billesdon Close, Leicester, LE3 9SH

Direct shareholders

ShareholderShare classShares held% of class
FARAH FATIMAsophymarine-openregistry-h-farah-fatima-f07a47ORDINARY A95100.00%
ABDUL MOQSITH MOHAMMEDsophymarine-openregistry-h-abdul-moqsith-mohammed-7130c3ORDINARY B5100.00%

BENCHMARK BUILDING MATERIALS LTD

sophymarine-openregistry-gb-13722123
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
C/O Srl Accountancy, The Old Rectory Main Street, Leicester, LE3 8DG

Direct shareholders

ShareholderShare classShares held% of class
ANNA DEVRIMCIsophymarine-openregistry-h-anna-devrimci-0dfb8eA ORDINARY50
JONATHAN HUGILLsophymarine-openregistry-h-jonathan-hugill-187291ORDINARY50

FENU HEALTHCARE LTD

sophymarine-openregistry-gb-13729805
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
14 Phipps Road, Leicester, LE4 2WJ

Direct shareholders

ShareholderShare classShares held% of class
EHTASHAM AHMADsophymarine-openregistry-h-ehtasham-ahmad-a6289eA ORDINARY50
NAJAB SULTANsophymarine-openregistry-h-najab-sultan-c37d2cB ORDINARY50

INFRAWEB HOLDINGS LIMITED

sophymarine-openregistry-gb-13732664
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
AABEDABIBI YUNUS ASWATsophymarine-openregistry-h-aabedabibi-yunus-aswat-1a0d39ORDINARY A100
YUNUS YUSUF ASWATsophymarine-openregistry-h-yunus-yusuf-aswat-ffb7d0ORDINARY100

Related parties

PartyRelationshipDetail
ONYX INTEGRATION LIMITEDsophymarine-openregistry-gb-07175360Holds shares inA ORDINARY

TRACE PROPERTY LTD

sophymarine-openregistry-gb-13740667
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Equity Road, Leicester, Leicestershire, LE19 4NN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HALLsophymarine-openregistry-gb-12600636ORDINARY A51100.00%
BRADLEY JOHN HOINESsophymarine-openregistry-h-bradley-john-hoines-de2d72ORDINARY B49100.00%

INSOLLZ LTD

sophymarine-openregistry-gb-13756782
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
15200 — Manufacture of footwear
32500 — Manufacture of medical and dental instruments and supplies
86900 — Other human health activities
Registered office
C/O Srl Accountancy, The Old Rectory Main Street, Leicester, LE3 8DG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY B50100.00%
ZISHAN AKHTARsophymarine-openregistry-h-zishan-akhtar-bcfa72ORDINARY A50100.00%

ACE & SONS LIMITED

sophymarine-openregistry-gb-13756819
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
AJAY DINESH PARMARsophymarine-openregistry-h-ajay-dinesh-parmar-ff92ecA ORDINARY50100.00%
AMI PARMARsophymarine-openregistry-h-ami-parmar-8d210eB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
UNITED HELP LIMITEDsophymarine-openregistry-gb-11181058Holds shares inORDINARY · 100.00%

APPSUS LIMITED

sophymarine-openregistry-gb-13763062
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
95 2 Navigation Street, Leicester, LE1 3UN

Direct shareholders

ShareholderShare classShares held% of class
SURAJKUMAR NILESH PATELsophymarine-openregistry-h-surajkumar-nilesh-patel-8b139eORDINARY 'A51100.00%
SASHA TYLER BROOKSsophymarine-openregistry-h-sasha-tyler-brooks-403976ORDINARY 'B'49100.00%
SURAJKUMAR NILESH PATELsophymarine-openregistry-h-surajkumar-nilesh-patel-8b139eORDINARY 'B'00.00%

Related parties

PartyRelationshipDetail
PRO DETAILING SERVICES LTDsophymarine-openregistry-gb-13980223Holds shares inORDINARY · 51.00%

FALAFEL SHAWARMA LAND LTD

sophymarine-openregistry-gb-13765564
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
45-47 Gallowtree Gate, Leicester, LE1 5AD

Direct shareholders

ShareholderShare classShares held% of class
NADER ABOUDOUHUNsophymarine-openregistry-h-nader-aboudouhun-beae7cORDINARY A50
NADER ABOUDOUHUNsophymarine-openregistry-h-nader-aboudouhun-beae7cORDINARY B50
BOUCHRA WORTLEYsophymarine-openregistry-h-bouchra-wortley-bab19bORDINARY B0

JPS LEICESTER LTD

sophymarine-openregistry-gb-13770264
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
02200 — Logging
02400 — Support services to forestry
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
9 Manor Holt Close, Leicester, LE7 7PP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FRED GODFREYsophymarine-openregistry-h-joseph-fred-godfrey-dca726ORDINARY A90100.00%
JAKE EDWARDSsophymarine-openregistry-h-jake-edwards-95caabORDINARY B10100.00%
JOSEPH FRED GODFREYsophymarine-openregistry-h-joseph-fred-godfrey-dca726ORDINARY B00.00%

BSP PHARMA LTD

sophymarine-openregistry-gb-13779995
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
48 Dovedale Road, Leicester, LE2 2DJ

Direct shareholders

ShareholderShare classShares held% of class
BENITA VARUsophymarine-openregistry-h-benita-varu-45a6a1A ORDINARY100100.00%
BENITA VARUsophymarine-openregistry-h-benita-varu-45a6a1ORDINARY150.00%
SAAGAR PATELsophymarine-openregistry-h-saagar-patel-9942d1ORDINARY150.00%

SMILE DESIGN SUITE AND AESTHETICS BY SHIREEN LTD

sophymarine-openregistry-gb-13793513
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
SHIREENBANU KHANsophymarine-openregistry-h-shireenbanu-khan-fd7e2bORDINARY A90
IMRAN SABIRsophymarine-openregistry-h-imran-sabir-02d7aaORDINARY B10

Related parties

PartyRelationshipDetail
DENTAL FACIAL ARTISAN LTDsophymarine-openregistry-gb-14920482Holds shares inORDINARY A

WHITEPRESS JR LTD

sophymarine-openregistry-gb-13806844
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN LEIGH BERIsophymarine-openregistry-h-krishan-leigh-beri-82b689A ORDINARY1100.00%
NIMAR ROOP BERIsophymarine-openregistry-h-nimar-roop-beri-56b467B ORDINARY1100.00%

CAMEO HOLDINGS LIMITED

sophymarine-openregistry-gb-13836822
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Estley Green Industrial Estate, Box Road, Leicester, LE9 6TJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE HORTON-WALKERsophymarine-openregistry-h-luke-horton-walker-9ad585ORDINARY8,002
GINGER EARS LIMITEDsophymarine-openregistry-gb-11242038ORDINARY A1

Related parties

PartyRelationshipDetail
CAMEO COMPUTER SERVICES (UK) LIMITEDsophymarine-openregistry-gb-02641951Holds shares inORDINARY
VERTO RECYCLE LTDsophymarine-openregistry-gb-03310108Holds shares inORDINARY A

MSP SPINES LTD

sophymarine-openregistry-gb-13839502
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0A ORDINARY50
SALMA JASATsophymarine-openregistry-h-salma-jasat-d95205B ORDINARY50

Related parties

PartyRelationshipDetail
ACORN GREEN INVESTMENTS NO 2 LIMITEDsophymarine-openregistry-gb-13804430Holds shares inREDEEMABLE PREFERENCE
API JEWSONS LIMITEDsophymarine-openregistry-gb-15823339Holds shares inREDEEMABLE PREFERENCE

THE DE MAI GROUP LIMITED

sophymarine-openregistry-gb-13839945
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Coach House, Dovecote Court Pingle Lane, Leicester, LE9 3JR

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JAMES WAREsophymarine-openregistry-h-nathan-james-ware-f00660A ORDINARY90100.00%
CLAIRE MARIE WAREsophymarine-openregistry-h-claire-marie-ware-551d2bB ORDINARY0

Related parties

PartyRelationshipDetail
THE COMMERCIAL FLOORING COMPANY (MIDLANDS) LIMITEDsophymarine-openregistry-gb-07530589Holds shares inA ORDINARY · 90.00%

KISIL CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-13844875
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
55 Slatewalk Way, Leicester, Leicestershire, LE3 8HQ

Direct shareholders

ShareholderShare classShares held% of class
KISHORE TELIDEVULAPALLIsophymarine-openregistry-h-kishore-telidevulapalli-be9943ORDINARY100100.00%
LAKSHMI SAI SILPA KISHORE TELIDEVULAPALLIsophymarine-openregistry-h-lakshmi-sai-silpa-kishore-telidevulapall-f69dd7ORDINARY A100100.00%

ASHMORE ACCOUNTING & TAXATION LIMITED

sophymarine-openregistry-gb-13847722
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
2nd Floor, Leicester, LE1 4LD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AFZALsophymarine-openregistry-gb-17180502ORDINARY100100.00%
ASHMORE (AJ) HOLDINGS LTDsophymarine-openregistry-gb-15860740A ORDINARY10100.00%