UK companies/Leicester/Page 28

Companies in Leicester and their shareholdersPage 28 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 123 shareholdings and 1 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
123
Related parties
1

MOBIESS LTD

sophymarine-openregistry-gb-07017022
Status
Active
Type
Private Limited Company
Incorporated
13/09/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Peat House, Leicester, LE1 6LP

Direct shareholders

ShareholderShare classShares held% of class
BELL ROCK WORKPLACE MANAGMENT LIMITEDsophymarine-openregistry-gb-03002344ORDINARY160100.00%
KARL HORNERsophymarine-openregistry-h-karl-horner-3f06e6ORDINARY00.00%
MANUELA HORNERsophymarine-openregistry-h-manuela-horner-00dc1bORDINARY00.00%
MAXIM BELIYsophymarine-openregistry-h-maxim-beliy-0bfc93ORDINARY00.00%
NICOLA ANN HIRCOCKsophymarine-openregistry-h-nicola-ann-hircock-68905eORDINARY00.00%
RUSSELL JOHN POOLEYsophymarine-openregistry-h-russell-john-pooley-1d4315ORDINARY00.00%

MOORE & YORK LETTINGS (LOUGHBOROUGH) LIMITED

sophymarine-openregistry-gb-07432319
Status
Active
Type
Private Limited Company
Incorporated
08/11/2010
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
63 Granby Street, Leicester, LE1 6FB

Direct shareholders

ShareholderShare classShares held% of class
JAMISON CHARLES MOOREsophymarine-openregistry-h-jamison-charles-moore-139b09ORDINARY57
JASON ROWLEYsophymarine-openregistry-gb-11763332ORDINARY57
MOORE & YORK HOLDINGS LEICESTER LTDsophymarine-openregistry-gb-14798886ORDINARY57
NATASHA MOOREsophymarine-openregistry-h-natasha-moore-cd361dORDINARY57
TERRAL BEESLEYsophymarine-openregistry-h-terral-beesley-877dc7ORDINARY12
JOANNE KATHERINE ROWLEYsophymarine-openregistry-h-joanne-katherine-rowley-aa7773ORDINARY0

S.I.R. FABRICS (IMPORTS & EXPORTS) LIMITED

sophymarine-openregistry-gb-08067461
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
13910 — Manufacture of knitted and crocheted fabrics
Registered office
57 Rowsley Street, Leicester, LE5 5JP

Direct shareholders

ShareholderShare classShares held% of class
ZUBEDA SALIM ESMAILsophymarine-openregistry-h-zubeda-salim-esmail-aad653ORDINARY62
ANISHA ESMAILsophymarine-openregistry-h-anisha-esmail-a4b2ffORDINARY50
ISMAIL ESMAILsophymarine-openregistry-h-ismail-esmail-eccc21ORDINARY50
MOHAMED RAFIQ TARMOHAMED ISMAILsophymarine-openregistry-h-mohamed-rafiq-tarmohamed-ismail-222268ORDINARY50
RUKSHANA ESMAILsophymarine-openregistry-h-rukshana-esmail-fe0510ORDINARY50
MOHAMED SHAHEED ISMAILsophymarine-openregistry-h-mohamed-shaheed-ismail-32be56ORDINARY38

DAVLYN HOUSE PROPERTY LIMITED

sophymarine-openregistry-gb-08897932
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
ALPA GHAGHDAsophymarine-openregistry-h-alpa-ghaghda-883ddbORDINARY1
KAMAL GHAGHDAsophymarine-openregistry-h-kamal-ghaghda-95d522ORDINARY1
MAHESH VITHALDAS KOTECHAsophymarine-openregistry-h-mahesh-vithaldas-kotecha-4adfd6ORDINARY1
PRAGNA KOTECHAsophymarine-openregistry-h-pragna-kotecha-c87b3eORDINARY1
RAKESH KOTECHAsophymarine-openregistry-h-rakesh-kotecha-e45fdaORDINARY0
TRUSHALI KOTECHAsophymarine-openregistry-h-trushali-kotecha-5b1079ORDINARY0

DAVLYN HOUSE CARE LIMITED

sophymarine-openregistry-gb-08898015
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
ALPA GHAGHDAsophymarine-openregistry-h-alpa-ghaghda-883ddbORDINARY1
KAMAL GHAGHDAsophymarine-openregistry-h-kamal-ghaghda-95d522ORDINARY1
MAHESH VITHALDAS KOTECHAsophymarine-openregistry-h-mahesh-vithaldas-kotecha-4adfd6ORDINARY1
PRAGNA KOTECHAsophymarine-openregistry-h-pragna-kotecha-c87b3eORDINARY1
RAKESH KOTECHAsophymarine-openregistry-h-rakesh-kotecha-e45fdaORDINARY0
TRUSHALI KOTECHAsophymarine-openregistry-h-trushali-kotecha-5b1079ORDINARY0

MAX ENERGY LTD

sophymarine-openregistry-gb-08992041
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MEDIUM
SIC
43290 — Other construction installation
Registered office
1 Boston Road, Leicester, Leicestershire, LE4 1AA

Direct shareholders

ShareholderShare classShares held% of class
MAX ENERGY HOLDINGS LTDsophymarine-openregistry-gb-12450281ORDINARY1,000
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY0
EFFECTIVE ENERGY GROUP LTDsophymarine-openregistry-gb-09805175ORDINARY0
JAT ADVISORS LTDsophymarine-openregistry-gb-08172805ORDINARY0
MARK JOHN COTTINGHAMsophymarine-openregistry-h-mark-john-cottingham-7dca1fORDINARY0
PAUL ANTHONY BEARDSLEYsophymarine-openregistry-h-paul-anthony-beardsley-dae05eORDINARY0

OLD STATION CLOSE (WHETSTONE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-09149053
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Old Station Close, Leicester, LE8 6HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IRONSsophymarine-openregistry-h-andrew-irons-84a9bfORDINARY1
ELAINE IRONSsophymarine-openregistry-h-elaine-irons-909281ORDINARY1
MURIEL JOHNSTONsophymarine-openregistry-h-muriel-johnston-386f64ORDINARY1
PETER JOHNSTONsophymarine-openregistry-gb-SC311844ORDINARY1
SALLY HALLICKsophymarine-openregistry-h-sally-hallick-ffc795ORDINARY1
VICTORIA ANNABEL CHIVERSsophymarine-openregistry-h-victoria-annabel-chivers-374d9aORDINARY1

KUNNER INVESTMENTS LIMITED

sophymarine-openregistry-gb-09385308
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
MILLS VENTURES LIMITEDsophymarine-openregistry-gb-14879179ORDINARY SHARES100
HARRIER VENTURES LIMITEDsophymarine-openregistry-gb-14878785ORDINARY SHARES0
JEAVAN KUNNERsophymarine-openregistry-h-jeavan-kunner-6b0ed1ORDINARY SHARES0
KAMALJOT KUNNERsophymarine-openregistry-h-kamaljot-kunner-40e560ORDINARY SHARES0
NEELAM KUNNERsophymarine-openregistry-h-neelam-kunner-bc985aORDINARY SHARES0
SUKVIR SINGH KUNNERsophymarine-openregistry-h-sukvir-singh-kunner-71cec3ORDINARY SHARES0

HOPEVILLE GROUP LTD

sophymarine-openregistry-gb-09432315
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
17 London Road, Leicester, LE2 5DL

Direct shareholders

ShareholderShare classShares held% of class
KHUDA BAKHSH MALIKsophymarine-openregistry-h-khuda-bakhsh-malik-3a57faORD33,332
IRFAN JAMSHAID MALIKsophymarine-openregistry-h-irfan-jamshaid-malik-6b08eeORD16,670
KAMRAN JAVED MALIKsophymarine-openregistry-h-kamran-javed-malik-d5ecacORD16,666
LUQMAN BAKHSH MALIKsophymarine-openregistry-h-luqman-bakhsh-malik-c3140aORD16,666
USMAN SHAHZAD MALIKsophymarine-openregistry-h-usman-shahzad-malik-f3e5bfORD16,666
DR. IMRAN SOHAIL MALIKsophymarine-openregistry-h-dr-imran-sohail-malik-a34984ORD0

COMMTURE CONSULTANCY LTD

sophymarine-openregistry-gb-09554186
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
130-132 Regent Road, Leicester, LE1 7PG

Direct shareholders

ShareholderShare classShares held% of class
HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5ORDINARY2,22019.00%
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725dbORDINARY2,22019.00%
HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01ORDINARY2,22019.00%
INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937bORDINARY2,22019.00%
PEZULA LIMITEDsophymarine-openregistry-gb-09961849ORDINARY2,22019.00%
JUNAID MAKDAsophymarine-openregistry-h-junaid-makda-e68bc6ORDINARY5845.00%

THE TOP AT UNICORN STREET LIMITED

sophymarine-openregistry-gb-09657278
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
796 Melton Road, Leicester, LE4 8BE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MILLERsophymarine-openregistry-gb-16024044ORDINERY1026.32%
JO REAGANsophymarine-openregistry-h-jo-reagan-489dbfORDINERY1026.32%
SANJAY CHAPANERIsophymarine-openregistry-h-sanjay-chapaneri-9c38bbORDINERY1026.32%
ANNE NEWSOMEsophymarine-openregistry-h-anne-newsome-b6c21fORDINERY615.79%
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117ORDINERY25.26%
RUTH GILBERTsophymarine-openregistry-gb-11511642ORDINERY00.00%

KG INDEX LTD

sophymarine-openregistry-gb-09678733
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
39 Lyn House, Suite 1.2c, Leicester, Leicestershire, LE2 5BB

Direct shareholders

ShareholderShare classShares held% of class
BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7eeORDINARY45
AMANDEEP KAUR KULLARsophymarine-openregistry-h-amandeep-kaur-kullar-96472cORDINARY15
ARANDEEP KAUR KULLARsophymarine-openregistry-h-arandeep-kaur-kullar-913920ORDINARY15
INDERJIT KULLARsophymarine-openregistry-h-inderjit-kullar-c383caORDINARY15
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY10
MUKESH KUMAR KHURANAsophymarine-openregistry-h-mukesh-kumar-khurana-7689a0ORDINARY0

HORTON ESTATE AGENTS LTD

sophymarine-openregistry-gb-10480286
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 11, Brook Park Offices Gaddesby Lane, Leicester, LE7 4YL

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEE HORTONsophymarine-openregistry-h-adam-lee-horton-462e92ORDINARY49,000,00067.68%
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269fORDINARY5,233,3347.23%
PAUL RICHARD DE ROMEsophymarine-openregistry-h-paul-richard-de-rome-165805ORDINARY5,233,3347.23%
THOMAS JAMES SCOTTsophymarine-openregistry-h-thomas-james-scott-69e52cORDINARY5,233,3347.23%
TIM JONESsophymarine-openregistry-gb-04867571ORDINARY5,233,3347.23%
PAUL ROGER CRAGGsophymarine-openregistry-h-paul-roger-cragg-8aebf6ORDINARY2,466,6673.41%

RG + P (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10585556
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Canopy, Leicester, LE1 6RN

Direct shareholders

ShareholderShare classShares held% of class
JAMES NICHOLAS BADLEYsophymarine-openregistry-h-james-nicholas-badley-d2333bORDINARY53
ROBERT ANDREW WOOLSTONsophymarine-openregistry-h-robert-andrew-woolston-c3fe02ORDINARY53
MITCHELL JOHN DALEsophymarine-openregistry-h-mitchell-john-dale-ba2a06ORDINARY24
ELIZABETH DALEsophymarine-openregistry-h-elizabeth-dale-1a9272ORDINARY1
MICHELLE WOOLSTONsophymarine-openregistry-h-michelle-woolston-503db3ORDINARY1
SARAH BADLEYsophymarine-openregistry-h-sarah-badley-7ef6eeORDINARY1
JAMES NICHOLAS BADLEYsophymarine-openregistry-h-james-nicholas-badley-d2333bORDINARY0
MITCHELL JOHN DALEsophymarine-openregistry-h-mitchell-john-dale-ba2a06ORDINARY0
ROBERT ANDREW WOOLSTONsophymarine-openregistry-h-robert-andrew-woolston-c3fe02ORDINARY0

Related parties

PartyRelationshipDetail
RG + P LIVING LIMITEDsophymarine-openregistry-gb-13813682Holds shares inORDINARY

SPRINGFIELD STORES LONG EATON LIMITED

sophymarine-openregistry-gb-10639842
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6 Ashton Close, Leicester, LE2 5WH

Direct shareholders

ShareholderShare classShares held% of class
RAJESH BHOJA ODEDRAsophymarine-openregistry-h-rajesh-bhoja-odedra-490e16ORDINARY150
VEJI RAJESH ODEDRAsophymarine-openregistry-h-veji-rajesh-odedra-cf8605ORDINARY150
BHARAT BHOJA ODEDRAsophymarine-openregistry-h-bharat-bhoja-odedra-208b10ORDINARY0
DEVA ODEDRAsophymarine-openregistry-h-deva-odedra-5d346eORDINARY0
LABHU BHARAT ODEDRAsophymarine-openregistry-h-labhu-bharat-odedra-6ef119ORDINARY0
RAMBHIBEN DEVA ODEDRAsophymarine-openregistry-h-rambhiben-deva-odedra-296a5cORDINARY0

EVINGTON GRANGE LTD

sophymarine-openregistry-gb-10667419
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
291 Green Lane Road, Leicester, LE5 4NG

Direct shareholders

ShareholderShare classShares held% of class
DAA INVESTMENTS LTDsophymarine-openregistry-gb-12059656ORDINARY4545.00%
RADHIKA MODHWADIAsophymarine-openregistry-h-radhika-modhwadia-e75170ORDINARY2525.00%
MODHWADIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11155431ORDINARY2020.00%
HASMEETA PARMARsophymarine-openregistry-h-hasmeeta-parmar-8e2832ORDINARY1010.00%
AASHISH ODEDRAsophymarine-openregistry-h-aashish-odedra-d6ed74ORDINARY00.00%
DHARINI ODEDRAsophymarine-openregistry-h-dharini-odedra-8fc329ORDINARY00.00%

BRU LEICESTER LTD

sophymarine-openregistry-gb-11057653
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
130-132 Regent Road, Leicester, LE1 7PG

Direct shareholders

ShareholderShare classShares held% of class
HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01ORDINARY30030.00%
HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5ORDINARY20020.00%
PEZULA LIMITEDsophymarine-openregistry-gb-09961849ORDINARY20020.00%
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725dbORDINARY15015.00%
INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937bORDINARY15015.00%
RICHARD DAVID ASHTONsophymarine-openregistry-h-richard-david-ashton-458210ORDINARY00.00%

SPECIAL PROJECTS (CLEVELAND STREET) LIMITED

sophymarine-openregistry-gb-11185877
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
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
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
ROSEBANK SERVICES LIMITEDsophymarine-openregistry-gb-10198518ORDINARY38
CITY OF LEICESTER ESTATES LIMITEDsophymarine-openregistry-gb-10362486ORDINARY37
SAMUEL DAVID GODDARDsophymarine-openregistry-h-samuel-david-goddard-7ba4e3ORDINARY13
REGINALD FRANCISsophymarine-openregistry-h-reginald-francis-6e39a1ORDINARY12
CARTER DELISLE SPV LIMITEDsophymarine-openregistry-gb-14463463ORDINARY0
DAVID JONATHAN DELISLE PRESCODsophymarine-openregistry-h-david-jonathan-delisle-prescod-9e75f7ORDINARY0

L V GOSAI LIMITED

sophymarine-openregistry-gb-11232160
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
71 Belgrave Road, Leicester, Leicestershire, LE4 6AS

Direct shareholders

ShareholderShare classShares held% of class
MR ASHISH GOSAIsophymarine-openregistry-h-mr-ashish-gosai-a90b5eORD40
MR NIRMAL GOSAIsophymarine-openregistry-h-mr-nirmal-gosai-c0f1faORD40
MR ALKESH GOSAIsophymarine-openregistry-h-mr-alkesh-gosai-626831ORD20
MR MUKESH GOSAIsophymarine-openregistry-h-mr-mukesh-gosai-05b072ORD20
MR SUDHIR GOSAIsophymarine-openregistry-h-mr-sudhir-gosai-e6d5a5ORD0
MR SURESH GOSAIsophymarine-openregistry-h-mr-suresh-gosai-888b22ORD0

CUBE RETAIL DISPLAYS LTD

sophymarine-openregistry-gb-11269188
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
31010 — Manufacture of office and shop furniture
43320 — Joinery installation
Registered office
115 The Burrows, Leicester, LE7 3XD

Direct shareholders

ShareholderShare classShares held% of class
CUBE RETAIL HOLDINGS LTDsophymarine-openregistry-gb-15136346ORDINARY200
DANIEL MATTSsophymarine-openregistry-h-daniel-matts-b45002ORDINARY0
DAVID JARVISsophymarine-openregistry-gb-03821134ORDINARY0
JAMES WESTsophymarine-openregistry-gb-02711181ORDINARY0
RYAN BOOTHsophymarine-openregistry-h-ryan-booth-578267ORDINARY0
STEPHEN MATTSsophymarine-openregistry-h-stephen-matts-92e9b4ORDINARY0