UK companies/Leicester/Page 29

Companies in Leicester and their shareholdersPage 29 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 120 shareholdings and 2 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
120
Related parties
2

ROSE QUARTZ PROPERTIES LTD

sophymarine-openregistry-gb-11492954
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
621 Loughborough Road, Leicester, LE4 4NJ

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ SULEMANJIsophymarine-openregistry-h-imtiaz-sulemanji-f2da90ORDINARY25
MARGARET KADERBHAIsophymarine-openregistry-h-margaret-kaderbhai-335a1eORDINARY25
ZOEB KAPADIAsophymarine-openregistry-h-zoeb-kapadia-dac2b1ORDINARY25
VIREN KOTECHAsophymarine-openregistry-h-viren-kotecha-b174d4ORDINARY9
RAJ KOTECHAsophymarine-openregistry-h-raj-kotecha-27d07dORDINARY8
RUMIT KOTECHAsophymarine-openregistry-h-rumit-kotecha-985f6fORDINARY8

FARAH HOLDINGS LIMITED

sophymarine-openregistry-gb-11520509
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
FARAH NAZ ANWARsophymarine-openregistry-h-farah-naz-anwar-244561ORDINARY50
MOHAMMAD ANWARsophymarine-openregistry-gb-15735270ORDINARY50
SOBIYA SHAFIsophymarine-openregistry-h-sobiya-shafi-86e259ORDINARY30
ZAIN ANWARsophymarine-openregistry-h-zain-anwar-6058afORDINARY30
ZOHIB ANWARsophymarine-openregistry-h-zohib-anwar-fafb1fORDINARY30
ZUNAID ANWARsophymarine-openregistry-h-zunaid-anwar-3b27c0ORDINARY30

Related parties

PartyRelationshipDetail
CARE 24-7 LEICESTER LIMITEDsophymarine-openregistry-gb-09047067Holds shares inORDINARY
ALLAG CARE LIMITEDsophymarine-openregistry-gb-09363060Holds shares inORDINARY

BE EMPOWERED LTD

sophymarine-openregistry-gb-11573464
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Store Room, Leicester, LE3 1TH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CRADDOCK-WRIGHTsophymarine-openregistry-h-richard-craddock-wright-eaaec1ORDINARY18
TRACEY DANGERFIELDsophymarine-openregistry-h-tracey-dangerfield-744b01ORDINARY18
ADAM CRADDOCK-WRIGHTsophymarine-openregistry-h-adam-craddock-wright-c67b7bORDINARY17
PHIL DANGERFIELDsophymarine-openregistry-h-phil-dangerfield-22f02eORDINARY17
DOM PAYNE LTDsophymarine-openregistry-gb-10439775ORDINARY15
ROCCO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13780370ORDINARY15

POSITIVE KITCHEN & CO LIMITED

sophymarine-openregistry-gb-11693691
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
10520 — Manufacture of ice cream
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10840 — Manufacture of condiments and seasonings
10890 — Manufacture of other food products n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
AATIN ASHOK ANADKATsophymarine-openregistry-h-aatin-ashok-anadkat-24e195ORDINARY5250.00%
IAN THOMAS MATTIOLIsophymarine-openregistry-h-ian-thomas-mattioli-c6fec2ORDINARY2221.15%
HELEN MARY ANADKATsophymarine-openregistry-h-helen-mary-anadkat-c82682ORDINARY1817.31%
ALASTAIR BARRIE CUTHILLsophymarine-openregistry-h-alastair-barrie-cuthill-2e62c2ORDINARY109.62%
LIAM JAMES EDWARD EGAN-RAYNERsophymarine-openregistry-h-liam-james-edward-egan-rayner-7af1abORDINARY10.96%
SALVATORE TASSERIsophymarine-openregistry-h-salvatore-tasseri-f31770ORDINARY10.96%

REAL VENTURES LIMITED

sophymarine-openregistry-gb-11833613
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services
Registered office
18 Aylmer Road, Leicester, LE3 1NA

Direct shareholders

ShareholderShare classShares held% of class
HEMANT SINGHsophymarine-openregistry-h-hemant-singh-1e19fbORDINARY60
KIRAN DASsophymarine-openregistry-h-kiran-das-1368ecORDINARY60
JASMINE DASsophymarine-openregistry-h-jasmine-das-fcfa06ORDINARY0
RITU KUMARsophymarine-openregistry-gb-14124591ORDINARY0
SAWAN KUMARsophymarine-openregistry-h-sawan-kumar-5b8e84ORDINARY0
SHALINI SINGHsophymarine-openregistry-h-shalini-singh-0b9507ORDINARY0

CF PARIS LIMITED

sophymarine-openregistry-gb-11964825
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Provincial House, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CROSSMANsophymarine-openregistry-h-antony-crossman-76bb3fORDINARY3929.10%
14 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10222531ORDINARY3425.37%
DAVID FUHERsophymarine-openregistry-h-david-fuher-35b567ORDINARY2115.67%
JAMES CROSSMANsophymarine-openregistry-h-james-crossman-e7ad81ORDINARY1813.43%
PAIGE CROSSMANsophymarine-openregistry-h-paige-crossman-f858e9ORDINARY128.96%
HANNAH SINFIELDsophymarine-openregistry-h-hannah-sinfield-3be947ORDINARY107.46%

FOXES PROPERTY LIMITED

sophymarine-openregistry-gb-12052301
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Bp Legal Solicitors, Leicester, Leicestershire, LE1 3HT

Direct shareholders

ShareholderShare classShares held% of class
BHUMIKA PARMARsophymarine-openregistry-h-bhumika-parmar-129a88ORDINARY1919.00%
NILESH PANCHOLIsophymarine-openregistry-h-nilesh-pancholi-e07b7fORDINARY1818.00%
ROHIT GUMBERsophymarine-openregistry-h-rohit-gumber-2e3521ORDINARY1818.00%
BHAVIKA PANCHOLIsophymarine-openregistry-h-bhavika-pancholi-4853cbORDINARY1515.00%
DEEPTI GUMBERsophymarine-openregistry-h-deepti-gumber-6c60c7ORDINARY1515.00%
SUNIL PARMARsophymarine-openregistry-h-sunil-parmar-929a25ORDINARY1515.00%

SEKHON & ADVANI HOLDINGS LTD

sophymarine-openregistry-gb-12224195
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
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
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SEKHONsophymarine-openregistry-h-jaswinder-sekhon-643553ORDINARY SHARES5050.00%
SURESH ADVANIsophymarine-openregistry-h-suresh-advani-328f5aORDINARY SHARES5050.00%
AMANPREET SEKHONsophymarine-openregistry-h-amanpreet-sekhon-7ab440ORDINARY SHARES00.00%
ANUJ ADVANIsophymarine-openregistry-h-anuj-advani-935ab8ORDINARY SHARES00.00%
NIKHIL ADVANIsophymarine-openregistry-h-nikhil-advani-eea192ORDINARY SHARES00.00%
SIMRAN SEKHONsophymarine-openregistry-h-simran-sekhon-808942ORDINARY SHARES00.00%

HI-CHROME (SERVICES) HOLDINGS LIMITED

sophymarine-openregistry-gb-12326316
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rowleys, Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL KEOGHsophymarine-openregistry-h-david-michael-keogh-74f107ORDINARY2025.64%
STEPHEN JAMES BROWNsophymarine-openregistry-h-stephen-james-brown-21095cORDINARY2025.64%
PETER MOXONsophymarine-openregistry-h-peter-moxon-1e5b14ORDINARY1215.38%
JANE KEOGHsophymarine-openregistry-h-jane-keogh-c0d5a5ORDINARY911.54%
MICHAEL JOHN KEOGHsophymarine-openregistry-h-michael-john-keogh-c7832bORDINARY911.54%
MATTHEW ALWAYsophymarine-openregistry-h-matthew-alway-45d971ORDINARY810.26%

CREWTON CARE LTD

sophymarine-openregistry-gb-12351971
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Peepul Centre 2nd Floor , R7, Leicester, LE4 6DP

Direct shareholders

ShareholderShare classShares held% of class
HIGHFIELDS HOLDINGS LTDsophymarine-openregistry-gb-15573679ORDINARY50
HILLPARK HOLDINGS LTDsophymarine-openregistry-gb-15584719ORDINARY50
MANTAR HOLDINGS LTDsophymarine-openregistry-gb-15573817ORDINARY50
MANSOOR AHMEDsophymarine-openregistry-h-mansoor-ahmed-efe6afORDINARY0
ODEN MAKIWAsophymarine-openregistry-h-oden-makiwa-3d1ba4ORDINARY0
PARVEEN HAYERsophymarine-openregistry-h-parveen-hayer-282e39ORDINARY0

CONVEYGURU LIMITED

sophymarine-openregistry-gb-12384014
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PHILLIPSsophymarine-openregistry-h-angela-phillips-e51484ORDINARY20,000
HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177ORDINARY20,000
JITNA SINGHsophymarine-openregistry-h-jitna-singh-a43500ORDINARY20,000
JOHN PETER BERTRAND PHILLIPSsophymarine-openregistry-h-john-peter-bertrand-phillips-e779d6ORDINARY20,000
ALISON JANE DUCKWORTHsophymarine-openregistry-h-alison-jane-duckworth-acfd57ORDINARY10,000
PAUL DUCKWORTHsophymarine-openregistry-gb-12400904ORDINARY10,000

WILLOWS PROPERTY VENTURES LIMITED

sophymarine-openregistry-gb-12389385
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
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
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
AVINASHI PRASADsophymarine-openregistry-h-avinashi-prasad-2167bfORDINARY SHARES3016.67%
FAHAD RIZVIsophymarine-openregistry-h-fahad-rizvi-ff4f6aORDINARY SHARES3016.67%
MOHAMED ROSHANsophymarine-openregistry-h-mohamed-roshan-5d422eORDINARY SHARES3016.67%
RISHABH PRASADsophymarine-openregistry-h-rishabh-prasad-7ececcORDINARY SHARES3016.67%
TARIQ KAPASIsophymarine-openregistry-h-tariq-kapasi-6abbd2ORDINARY SHARES3016.67%
VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bfORDINARY SHARES3016.67%

PESSALL PROPERTIES LIMITED

sophymarine-openregistry-gb-12759951
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JOHN PESSALL AND DEBORAH LOUISE HUNT (ASsophymarine-openregistry-h-howard-john-pessall-and-deborah-louise-h-5ddf8dORDINARY97
TRUSTEES)sophymarine-openregistry-h-trustees-5b79f1ORDINARY97
HOWARD JOHN PESSALLsophymarine-openregistry-h-howard-john-pessall-377191ORDINARY3
BARBARA PESSALLsophymarine-openregistry-h-barbara-pessall-f1a41cORDINARY0
BARBARA PESSALL, HOWARD JOHN PESSALL AND DEBORAHsophymarine-openregistry-h-barbara-pessall-howard-john-pessall-and--002a24ORDINARY0
LOUISE HUNT (EXECUTORS OF JOHN KENNETH PESSALL)sophymarine-openregistry-h-louise-hunt-executors-of-john-kenneth-pe-58dddcORDINARY0

PHOENIX HEALTH PARTNERSHIP LTD

sophymarine-openregistry-gb-12914995
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
36 De Montfort Street, Leicester, LE1 7GS

Direct shareholders

ShareholderShare classShares held% of class
AESTHETICS & WELLBEING LTDsophymarine-openregistry-gb-13374645ORDINARY25
KULJIT JOHAL LTDsophymarine-openregistry-gb-10273501ORDINARY25
MEDISKINCAREUK LTDsophymarine-openregistry-gb-13355713ORDINARY25
SASS R LTDsophymarine-openregistry-gb-11591014ORDINARY25
PRAGATI ENTERPRISE LIMITEDsophymarine-openregistry-gb-08804916ORDINARY0
ROHIT SINGH CONSULTANCY LTDsophymarine-openregistry-gb-09835997ORDINARY0

BLUEDIL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12965594
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Barrington Road, Leicester, Leicestershire, LE2 2RA

Direct shareholders

ShareholderShare classShares held% of class
BLUEORPHAN CONSULTING S.L.sophymarine-openregistry-h-blueorphan-consulting-s-l-4c4c84ORDINARY15
BLUPHYTAL S.R.L.sophymarine-openregistry-h-bluphytal-s-r-l-4c9a30ORDINARY15
NASSYANE SARLsophymarine-openregistry-h-nassyane-sarl-6814c9ORDINARY15
PHARMACOMEDICS LIMITEDsophymarine-openregistry-gb-08903763ORDINARY15
DR. WERNER MEDICAL SOLUTIONS GMBHsophymarine-openregistry-h-dr-werner-medical-solutions-gmbh-e57ad1ORDINARY0
PRUNLsophymarine-openregistry-h-prunl-73cb01ORDINARY0

DRG PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13230376
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
8 Quickthorns, Leicester, LE2 4EE

Direct shareholders

ShareholderShare classShares held% of class
RAHAT GHAFOORsophymarine-openregistry-h-rahat-ghafoor-7e558cORDINARY5555.00%
RIDA RASOOLsophymarine-openregistry-h-rida-rasool-d73ffbORDINARY1515.00%
SAAD RASOOLsophymarine-openregistry-h-saad-rasool-e8ca53ORDINARY1515.00%
ZARA RASOOLsophymarine-openregistry-h-zara-rasool-f42876ORDINARY1515.00%
DEEDsophymarine-openregistry-h-deed-ea747fORDINARY00.00%
DRG PROPERTY INVESTMENTS LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-drg-property-investments-ltd-employee-be-c43b00ORDINARY00.00%

COKER DESIGN AND BUILD LTD

sophymarine-openregistry-gb-13394928
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
OCEAN BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14065116ORDINARY3033.33%
SW16 CAPITAL LIMITEDsophymarine-openregistry-gb-14064715ORDINARY3033.33%
TEN TEN 15 LTDsophymarine-openregistry-gb-14065069ORDINARY3033.33%
BENJAMIN THOMAS COKERsophymarine-openregistry-h-benjamin-thomas-coker-0f5452ORDINARY00.00%
JAMES RICHARD BOLTONsophymarine-openregistry-h-james-richard-bolton-f4d41bORDINARY00.00%
KERRY EMLYN JONESsophymarine-openregistry-h-kerry-emlyn-jones-3b2f0dORDINARY00.00%

UBUURU LIMITED

sophymarine-openregistry-gb-13399579
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
6 Peckleton View, Leicester, Leicestershire, LE9 9QF

Direct shareholders

ShareholderShare classShares held% of class
LIGALI AYORINDEsophymarine-openregistry-h-ligali-ayorinde-d1be62ORDINARY4,650
OVIRI SOLANCE-CLARKEsophymarine-openregistry-h-oviri-solance-clarke-89a306ORDINARY4,650
WILLIAM KABUBIsophymarine-openregistry-h-william-kabubi-37afbbORDINARY500
AUDU MAIKORIsophymarine-openregistry-h-audu-maikori-e785c1ORDINARY100
NADU PLACCAsophymarine-openregistry-h-nadu-placca-f56ef7ORDINARY100
LOUD PARADE INC. LTDsophymarine-openregistry-gb-12984018ORDINARY0

STONEYGATE ROAD LTD

sophymarine-openregistry-gb-13451873
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
60 Hinckley Road, Leicester, LE3 0RB

Direct shareholders

ShareholderShare classShares held% of class
JAY-TEE KATWAROOsophymarine-openregistry-h-jay-tee-katwaroo-6bcf62ORDINARY2
HARPREET KAUR SEEHRAsophymarine-openregistry-h-harpreet-kaur-seehra-184c01ORDINARY1
JOHN PETER ROWLEYsophymarine-openregistry-h-john-peter-rowley-9a28faORDINARY1
PAWLET ANGELA BROOKESsophymarine-openregistry-h-pawlet-angela-brookes-d67dbaORDINARY1
ROBERT CHRISTOPHER TUCKERsophymarine-openregistry-h-robert-christopher-tucker-704981ORDINARY1
ROSE MARGARET ANN GOSSAGEsophymarine-openregistry-h-rose-margaret-ann-gossage-fb03d4ORDINARY1

QOPS LTD

sophymarine-openregistry-gb-13779820
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
17 Woodlands Close, Leicester, LE2 4QP

Direct shareholders

ShareholderShare classShares held% of class
NARINDER AGNIHOTRIsophymarine-openregistry-h-narinder-agnihotri-d8acaeORDINARY1717.00%
RAJ RANI AGNIHOTRIsophymarine-openregistry-h-raj-rani-agnihotri-788311ORDINARY1717.00%
RAJEEV AGNIHOTRIsophymarine-openregistry-h-rajeev-agnihotri-5e15cfORDINARY1717.00%
USHMA SHARMAsophymarine-openregistry-h-ushma-sharma-5e0e98ORDINARY1717.00%
ANNIKA AGNIHOTRIsophymarine-openregistry-h-annika-agnihotri-34bf21ORDINARY1616.00%
ANYA AGNIHOTRIsophymarine-openregistry-h-anya-agnihotri-28ac63ORDINARY1616.00%