UK companies/Leicester/Page 210
Companies in Leicester and their shareholdersPage 210 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 45 shareholdings and 14 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
RUPARELIA GROUP LTD
sophymarine-openregistry-gb-14850882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 220 Loughborough Road, Leicester, LE4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKHIL RUPARELIAsophymarine-openregistry-h-rikhil-ruparelia-a95bd0 | A ORDINARY | 152 | |
| VICTORIA RUPARELIAsophymarine-openregistry-h-victoria-ruparelia-2b6915 | B ORDINARY | 152 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUPARELIA LIMITEDsophymarine-openregistry-gb-09570584 | Holds shares in | ORDINARY · 100.00% |
| RUPADEDRA PROPERTIES LIMITEDsophymarine-openregistry-gb-07400435 | Holds shares in | ORDINARY "A" |
| RUPARELIA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11371221 | Holds shares in | ORDINARY |
| SUNNYCROFT DEVELOPMENTS LTDsophymarine-openregistry-gb-13656509 | Holds shares in | ORDINARY |
FQI LTD
sophymarine-openregistry-gb-14886693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- 109 Coleman Road, Leicester, LE5 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN FAROOQIsophymarine-openregistry-h-imran-farooqi-d3e428 | A ORDINARY | 50 | 100.00% |
| MAHEEN FAROOQIsophymarine-openregistry-h-maheen-farooqi-8c5c2b | B ORDINARY | 50 | 100.00% |
POOLEWORKS LIMITED
sophymarine-openregistry-gb-14890154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Portland House 21 Narborough Road, Leicester, LE9 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN POOLEsophymarine-openregistry-h-david-stephen-poole-85e00b | A ORDINARY | 60 | 100.00% |
| STEPHANIE POOLEsophymarine-openregistry-h-stephanie-poole-2c837f | B ORDINARY | 40 | 100.00% |
| DAVID STEPHEN POOLEsophymarine-openregistry-h-david-stephen-poole-85e00b | B ORDINARY | 0 | 0.00% |
LEICESTER MARKETING LIMITED
sophymarine-openregistry-gb-14891967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70-74 Office 1 (Basement), Leicester, LE1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM MATRANEsophymarine-openregistry-h-miriam-matrane-2ee9f6 | A ORDINARY | 90 | |
| TIMOTHY CHAMBERSsophymarine-openregistry-h-timothy-chambers-b636c5 | B ORDINARY | 10 | |
WBR LAW LIMITED
sophymarine-openregistry-gb-14900016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- 5a Dominus Way, Leicester, LE19 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100 | A ORDINARY | 60 | 100.00% |
| RAPIJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-15945386 | B ORDINARY | 40 | 100.00% |
SK INTEGRATED SECURITY LTD
sophymarine-openregistry-gb-14910452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 2 Merus Court, Leicester, Leicestershire, LE19 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN SINGH MURVAsophymarine-openregistry-h-kishan-singh-murva-c04be1 | ORDINARY A | 75 | 100.00% |
| VANESSA MURVAsophymarine-openregistry-h-vanessa-murva-25d6c1 | ORDINARY B | 25 | 100.00% |
SIXTWOEIGHT DESIGN LTD
sophymarine-openregistry-gb-14933393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Dock 3, Leicester, LE4 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSPIN PARCHLINIAKsophymarine-openregistry-h-kryspin-parchliniak-c3638b | B ORDINARY | 1 | |
| LUKE JAGGERsophymarine-openregistry-h-luke-jagger-27a54a | A ORDINARY | 1 | |
AKASH CONSULTING MANAGEMENT LTD
sophymarine-openregistry-gb-14943723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 50 Launde Road, Leicester, LE2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH MANOJ MAPARAsophymarine-openregistry-h-akash-manoj-mapara-8e3ed8 | ORDINARY | 100 | 100.00% |
| MANOJ MAPARAsophymarine-openregistry-h-manoj-mapara-9fc870 | B ORDINARY | 1 | 100.00% |
PURPLE CLOUD NETWORK LTD
sophymarine-openregistry-gb-14960358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 - 6 York Street, Leicester, LE1 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL JAMES WILSONsophymarine-openregistry-h-joel-james-wilson-c26c20 | ORDINARY B | 100 | 100.00% |
| JOEL JAMES WILSONsophymarine-openregistry-h-joel-james-wilson-c26c20 | ORDINARY A | 100 | 100.00% |
| ALRIATU JAJAH FATIMA BAHsophymarine-openregistry-h-alriatu-jajah-fatima-bah-55ecd6 | ORDINARY B | 0 | 0.00% |
THE PRODUCT CENTRE LTD
sophymarine-openregistry-gb-14965379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Park House, Leicester, Leicestershire, LE1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW OLIVER WARDsophymarine-openregistry-h-matthew-oliver-ward-4cb937 | ORDINARY 'A' | 80 | |
| HANNAH NAOMI WARDsophymarine-openregistry-h-hannah-naomi-ward-9d621e | ORDINARY 'B' | 20 | |
TB12 MEDIA LIMITED
sophymarine-openregistry-gb-14995036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 5 Baggrave End, Leicester, LE7 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DAVEYsophymarine-openregistry-h-callum-davey-6fb507 | A ORDINARY | 100 | |
| TAMSIN BEAUMONTsophymarine-openregistry-h-tamsin-beaumont-46d84a | ORDINARY SHARES | 100 | |
MAPA (LEICESTER) LTD
sophymarine-openregistry-gb-15024511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASHI PRASADsophymarine-openregistry-h-avinashi-prasad-2167bf | ORDINARY SHARES A | 100 | 100.00% |
| AVINASHI PRASADsophymarine-openregistry-h-avinashi-prasad-2167bf | ORDINARY SHARES | 100 | 100.00% |
| RUBY PRASADsophymarine-openregistry-h-ruby-prasad-cfe36b | ORDINARY SHARES A | 0 | 0.00% |
RYBROOK INVESTMENTS LIMITED
sophymarine-openregistry-gb-15049854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Penman Way, Leicester, Leicestershire, LE19 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYTNER GROUP LIMITEDsophymarine-openregistry-gb-02883766 | A ORDINARY | 95,113,474 | |
| SYTNER GROUP LIMITEDsophymarine-openregistry-gb-02883766 | B ORDINARY | 30,986,526 | |
| PETER WILLIAM WHALEsophymarine-openregistry-h-peter-william-whale-b752fb | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYCLIFF CARS LIMITEDsophymarine-openregistry-gb-02670570 | Holds shares in | ORDINARY |
| RYLAND MOTORS LIMITEDsophymarine-openregistry-gb-04550225 | Holds shares in | ORDINARY |
| DEALERSHIP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06249972 | Holds shares in | ORDINARY |
| RYBROOK GROUP LIMITEDsophymarine-openregistry-gb-13588307 | Holds shares in | A ORDINARY |
| RUBIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13913230 | Holds shares in | ORDINARY |
SFH MEDICS LTD
sophymarine-openregistry-gb-15076333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- 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 |
|---|
| TAIMOOR JAHANGIRsophymarine-openregistry-h-taimoor-jahangir-750c71 | ORDINARY A | 80 | |
| ZAHRA TAIMOORsophymarine-openregistry-h-zahra-taimoor-dfff9c | ORDINARY B | 20 | |
THE CHEESY GRAPEVINE LIMITED
sophymarine-openregistry-gb-15113490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- West Walk House, Leicester, LE1 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY BENNETTsophymarine-openregistry-h-dean-anthony-bennett-948ab0 | ORDINARY A | 50 | 100.00% |
| NICOLA LEIGH BARACLOUGHsophymarine-openregistry-h-nicola-leigh-baraclough-d1b58c | ORDINARY B | 50 | 100.00% |
FENNELL HOLDCO LIMITED
sophymarine-openregistry-gb-15114536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Leicester, LE1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FENNELLsophymarine-openregistry-h-john-fennell-6ea205 | A ORDINARY | 250,000 | 100.00% |
| OLIVIA FENNELLsophymarine-openregistry-h-olivia-fennell-0c247a | B ORDINARY | 250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHERWOOD GROUP LTDsophymarine-openregistry-gb-09519658 | Holds shares in | ORDINARY |
BHAYAT LTD
sophymarine-openregistry-gb-15155687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 124 Spencefield Lane, Leicester, LE5 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BHAYATsophymarine-openregistry-h-adam-bhayat-7cb70f | ORDINARY | 100 | |
| SANIYA ABDUL SATTARsophymarine-openregistry-h-saniya-abdul-sattar-873906 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURABAHA SPV 7 LTDsophymarine-openregistry-gb-13590098 | Holds shares in | B ORDINARY · 0.20% |
| MURABAHA SPV 11 LTDsophymarine-openregistry-gb-13796895 | Holds shares in | B ORDINARY · 0.18% |
| MURABAHA SPV 10 LTDsophymarine-openregistry-gb-13778467 | Holds shares in | B ORDINARY · 0.10% |
SSS UK INVESTMENTS LTD
sophymarine-openregistry-gb-15156871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Morris Road, Leicester, LE2 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOHER SINGH SEHMIsophymarine-openregistry-h-manoher-singh-sehmi-3bce3a | A ORDINARY | 2 | 100.00% |
| SHARON SEHMIsophymarine-openregistry-h-sharon-sehmi-25a5c5 | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S S S FASHIONS LIMITEDsophymarine-openregistry-gb-05791633 | Holds shares in | ORDINARY |
JOEL RESTORATION COMPANY LTD
sophymarine-openregistry-gb-15177715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- 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
- 1 Bridgemere Close, Leicester, LE2 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOELsophymarine-openregistry-h-elizabeth-joel-c7f48d | ORDINARY B | 1 | |
| VICTOR JOELsophymarine-openregistry-h-victor-joel-b993d3 | ORDINARY A | 1 | |
RIANAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15198960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Upper Oaks Drive, Leicester, Leicestershire, LE8 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH RAITHATHAsophymarine-openregistry-h-bhavesh-raithatha-23a5c2 | A ORDINARY | 10 | 100.00% |
| BHAVNISHA RAITHATHAsophymarine-openregistry-h-bhavnisha-raithatha-e4e13b | B ORDINARY | 10 | 100.00% |
| BHAVESH RAITHATHAsophymarine-openregistry-h-bhavesh-raithatha-23a5c2 | B ORDINARY | 0 | 0.00% |