UK companies/Leicester/Page 30

Companies in Leicester and their shareholdersPage 30 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 125 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
125
Related parties
1

FOCUS PROPERTY SALES & MANAGEMENT LTD

sophymarine-openregistry-gb-14063447
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
115 Clarendon Park Road, Leicester, LE2 3AH

Direct shareholders

ShareholderShare classShares held% of class
DALJIT SINGH BANNINGsophymarine-openregistry-h-daljit-singh-banning-21523cORDINARY12341.00%
MIGLENA NIKOLAEVA IVANOVAsophymarine-openregistry-h-miglena-nikolaeva-ivanova-2ad90fORDINARY9732.33%
GLEN DAVID READERsophymarine-openregistry-h-glen-david-reader-900b55ORDINARY5016.67%
JAGVIR KAUR BANNINGsophymarine-openregistry-h-jagvir-kaur-banning-b38578ORDINARY3010.00%
ALISON MOIRA ANSTEEsophymarine-openregistry-h-alison-moira-anstee-f21dcfORDINARY00.00%
STEVEN ANSTEEsophymarine-openregistry-h-steven-anstee-63114fORDINARY00.00%

GOLD SAINT CAPITAL LIMITED

sophymarine-openregistry-gb-14084554
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
19 Paton Street, Leicester, Leicestershire, LE3 0BE

Direct shareholders

ShareholderShare classShares held% of class
ASHISH MADLANIsophymarine-openregistry-h-ashish-madlani-2fce10ORDINARY6
CHANDRA MADLANIsophymarine-openregistry-h-chandra-madlani-174797ORDINARY0
DIPTI MADLANIsophymarine-openregistry-h-dipti-madlani-dd2ee0ORDINARY0
HARISHKUMAR MADLANIsophymarine-openregistry-h-harishkumar-madlani-cea778ORDINARY0
JAYESH MADLANIsophymarine-openregistry-h-jayesh-madlani-cec816ORDINARY0
MAHESH MADLANIsophymarine-openregistry-h-mahesh-madlani-d2be7dORDINARY0

HEALAND LIMITED

sophymarine-openregistry-gb-14120887
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
1a Salisbury Road, Leicester, LE1 7QR

Direct shareholders

ShareholderShare classShares held% of class
FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1bORDINARY56,25022.50%
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725dbORDINARY56,25022.50%
SYED OMAR BABARsophymarine-openregistry-h-syed-omar-babar-d477e4ORDINARY56,25022.50%
FAROOK ASWATsophymarine-openregistry-h-farook-aswat-f1acebORDINARY28,12511.25%
HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5ORDINARY28,12511.25%
DOC WAQF LIMITEDsophymarine-openregistry-gb-14052144ORDINARY25,00010.00%

DELVYZ & SONS LTD

sophymarine-openregistry-gb-14468672
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
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
17a Lindrick Drive, Leicester, LE5 5UH

Direct shareholders

ShareholderShare classShares held% of class
ADAM YUSUFsophymarine-openregistry-h-adam-yusuf-1cd55eORDINARY15
AHMED YUSUFsophymarine-openregistry-h-ahmed-yusuf-dce39bORDINARY15
AISHA YUSUFsophymarine-openregistry-h-aisha-yusuf-05c425ORDINARY15
MUHAMMAD ISA YUSUFsophymarine-openregistry-h-muhammad-isa-yusuf-d62dc7ORDINARY15
ASMA DAHELVYsophymarine-openregistry-h-asma-dahelvy-3f2edaORDINARY0
PATEL AMINsophymarine-openregistry-h-patel-amin-68a892ORDINARY0

AL-MUBARAKAH INVESTMENTS LTD

sophymarine-openregistry-gb-14643607
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
64301 — Activities of investment trusts
64304 — Activities of open-ended investment companies
64306 — Activities of real estate investment trusts
98000 — Residents property management
Registered office
56 Asquith Boulevard, Leicester, LE2 6FA

Direct shareholders

ShareholderShare classShares held% of class
AYAAT ABDULLAsophymarine-openregistry-h-ayaat-abdulla-0e4340ORDINARY5151.00%
ALI ABDULLAsophymarine-openregistry-h-ali-abdulla-c5fb93ORDINARY1010.00%
FATIMAH ABDULLAsophymarine-openregistry-h-fatimah-abdulla-616a94ORDINARY1010.00%
HASAN ABDULLAsophymarine-openregistry-h-hasan-abdulla-a445f7ORDINARY1010.00%
MOHAMMAD ABDULLAsophymarine-openregistry-h-mohammad-abdulla-3d41a8ORDINARY1010.00%
HASSANAIN ABDULLAsophymarine-openregistry-h-hassanain-abdulla-f0a244ORDINARY99.00%

DAKRO AIR & WATER LIMITED

sophymarine-openregistry-gb-14663898
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347ORDINARY100
DAVID BENDINGsophymarine-openregistry-h-david-bending-9693e7ORDINARY0
KEVIN WAINWRIGHTsophymarine-openregistry-h-kevin-wainwright-35537eORDINARY0
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY0
PETER MYLETTsophymarine-openregistry-h-peter-mylett-e33516ORDINARY0
TREVOR FIELDsophymarine-openregistry-h-trevor-field-219b1eORDINARY0

CHARLES LIVING LIMITED

sophymarine-openregistry-gb-14668148
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
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
220 Queens Road, Leicester, LE2 3FT

Direct shareholders

ShareholderShare classShares held% of class
INVEST JOHAL LTDsophymarine-openregistry-gb-16340401ORDINARY250.00%
INVEST SINGLA LTDsophymarine-openregistry-gb-16340369ORDINARY250.00%
BALJOAT SINGH JOHALsophymarine-openregistry-h-baljoat-singh-johal-75b680ORDINARY00.00%
JITESH KUMAR SINGLAsophymarine-openregistry-h-jitesh-kumar-singla-97e806ORDINARY00.00%
SANDHEEP JOHALsophymarine-openregistry-h-sandheep-johal-b47d09ORDINARY00.00%
SHEENA SINGLAsophymarine-openregistry-h-sheena-singla-9dce5fORDINARY00.00%

ASHBY PARVA LIMITED

sophymarine-openregistry-gb-14823719
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Edward House Grange Business Park, Leicester, Leicestershire, LE8 6EP

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHRISTOPHER HILLsophymarine-openregistry-h-simon-christopher-hill-68c05eORDINARY4848.00%
GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062ORDINARY4747.00%
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY22.00%
CHARLOTTE HILLsophymarine-openregistry-gb-11765682ORDINARY11.00%
HELEN HILLsophymarine-openregistry-h-helen-hill-9a2a0eORDINARY11.00%
LAWRENCE HILLsophymarine-openregistry-h-lawrence-hill-719453ORDINARY11.00%

WILLOWS ACADEMY UK LTD

sophymarine-openregistry-gb-15013345
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
184 Coleman Road, Leicester, Leicestershire, LE5 4LJ

Direct shareholders

ShareholderShare classShares held% of class
AVINASHI PRASADsophymarine-openregistry-h-avinashi-prasad-2167bfORDINARY10016.67%
FAHAD AZIZ RIZVIsophymarine-openregistry-h-fahad-aziz-rizvi-887054ORDINARY10016.67%
RISHABH BINDAH PRASADsophymarine-openregistry-h-rishabh-bindah-prasad-9974beORDINARY10016.67%
SYED FAISAL AZIZ RIZVIsophymarine-openregistry-h-syed-faisal-aziz-rizvi-4174a4ORDINARY10016.67%
TARIQ SHAUKAT KAPASIsophymarine-openregistry-h-tariq-shaukat-kapasi-b04e8dORDINARY10016.67%
VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bfORDINARY10016.67%

PREMIER UTILITIES (UK) LIMITED

sophymarine-openregistry-gb-15022161
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
BUSINESSCARE UK LIMITEDsophymarine-openregistry-gb-10746799ORDINARY2525.00%
MINT HOLDINGS (NORTH) LIMITEDsophymarine-openregistry-gb-15099814ORDINARY2525.00%
PAYMENTSAVE(UK) LIMITEDsophymarine-openregistry-gb-10477496ORDINARY2525.00%
PREMIER UTILITIES LIMITEDsophymarine-openregistry-h-premier-utilities-limited-e0c23fORDINARY2525.00%
MERCHANT SAVER LTD.sophymarine-openregistry-gb-08362329ORDINARY00.00%
MINTPAY LTDsophymarine-openregistry-gb-14539229ORDINARY00.00%

A M HABIBO LTD

sophymarine-openregistry-gb-15088189
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Onyx Crescent, Leicester, LE4 9AD

Direct shareholders

ShareholderShare classShares held% of class
AMMARAH ABDUL MAGIDsophymarine-openregistry-h-ammarah-abdul-magid-8f4badORDINARY225.00%
BIBI MARIAM ABDUL MAGID HABIBOsophymarine-openregistry-h-bibi-mariam-abdul-magid-habibo-8fc860ORDINARY225.00%
MUHAMMAD ABDUL HABIBOsophymarine-openregistry-h-muhammad-abdul-habibo-c46ec0ORDINARY225.00%
YASSMIN JOOSABsophymarine-openregistry-h-yassmin-joosab-448537ORDINARY225.00%
HAFSSANA ABDUL MAGID ABIDsophymarine-openregistry-h-hafssana-abdul-magid-abid-d0d0c7ORDINARY00.00%
MUSTAKIMA ABDUL MAGIDE HABIBOsophymarine-openregistry-h-mustakima-abdul-magide-habibo-7f3a89ORDINARY00.00%

NICHE BAKERY LIMITED

sophymarine-openregistry-gb-15141760
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
9 Gower Street, Leicester, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
MATTEO HOLDINGS LTDsophymarine-openregistry-gb-16618273ORDINARY30
NASSIF HOLDINGS LTDsophymarine-openregistry-gb-16105831ORDINARY30
SAVITA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16502019ORDINARY30
ANITA NORAYsophymarine-openregistry-h-anita-noray-1d9d2bORDINARY0
GEORGE SAMI NASSIFsophymarine-openregistry-h-george-sami-nassif-dd4780ORDINARY0
MIKHAIL HAMADAMIN ISMAILsophymarine-openregistry-h-mikhail-hamadamin-ismail-1c42acORDINARY0

WILLOWS PHARMA LTD

sophymarine-openregistry-gb-15143559
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
DALJIT BAGHARAsophymarine-openregistry-h-daljit-baghara-53ed8fORDINARY SHARES30030.00%
AVINASHI PRASADsophymarine-openregistry-h-avinashi-prasad-2167bfORDINARY SHARES14014.00%
FAHAD RIZVIsophymarine-openregistry-h-fahad-rizvi-ff4f6aORDINARY SHARES14014.00%
RISHABH PRASADsophymarine-openregistry-h-rishabh-prasad-7ececcORDINARY SHARES14014.00%
TARIQ KAPASIsophymarine-openregistry-h-tariq-kapasi-6abbd2ORDINARY SHARES14014.00%
VINAY GUPTAsophymarine-openregistry-h-vinay-gupta-a916bfORDINARY SHARES14014.00%

WEST END REALTY LTD

sophymarine-openregistry-gb-15243898
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
FARHAD DAWSON INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-farhad-dawson-investment-holdings-pty-lt-891a80ORDINARY30050.00%
ABDOOLA DAWSON INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-abdoola-dawson-investment-holdings-pty-l-6ca498ORDINARY10016.67%
ARSHAD DAWSON INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-arshad-dawson-investment-holdings-pty-lt-3cb964ORDINARY10016.67%
BASHEER DAWSON INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-basheer-dawson-investment-holdings-pty-l-8614e8ORDINARY10016.67%
ARSHAD ISMAILsophymarine-openregistry-h-arshad-ismail-61bf19ORDINARY00.00%
FARHAD ISMAILsophymarine-openregistry-h-farhad-ismail-45180eORDINARY00.00%

Related parties

PartyRelationshipDetail
BREATHFULL UK LIMITEDsophymarine-openregistry-gb-10450739Holds shares inORDINARY

DARTFORD REAL ESTATES LIMITED

sophymarine-openregistry-gb-15348859
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
DIDEN VENTURES LIMITEDsophymarine-openregistry-gb-06655395ORDINARY533
LEVIN SOLUTIONS LTDsophymarine-openregistry-gb-07406060ORDINARY175
PATTANAIK & CO LIMITEDsophymarine-openregistry-gb-12082564ORDINARY175
RYANSHIV THAKRARsophymarine-openregistry-h-ryanshiv-thakrar-6d503aORDINARY117
JESUDOSS LUCASMANIsophymarine-openregistry-h-jesudoss-lucasmani-842850ORDINARY0
SREENATH REDDY PERUGUsophymarine-openregistry-h-sreenath-reddy-perugu-325188ORDINARY0

SO LUSH LIMITED

sophymarine-openregistry-gb-15483842
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
69 Totland Road, Leicester, LE3 9AN

Direct shareholders

ShareholderShare classShares held% of class
BARRY ALMONDsophymarine-openregistry-h-barry-almond-c31d13ORDINARY25
SIMON LEE HALLIWELLsophymarine-openregistry-h-simon-lee-halliwell-150938ORDINARY25
DARREN FLATMANsophymarine-openregistry-h-darren-flatman-f007e9ORDINARY15
EOGHAN MACILWRAITHsophymarine-openregistry-h-eoghan-macilwraith-f34c45ORDINARY12
LEE JEFFRIESsophymarine-openregistry-h-lee-jeffries-6eecadORDINARY12
JOE SZOPAsophymarine-openregistry-h-joe-szopa-24a52bORDINARY11

UNITED92 LTD

sophymarine-openregistry-gb-15653626
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
98000 — Residents property management
Registered office
Oscar Richards, Leicester, LE5 0QG

Direct shareholders

ShareholderShare classShares held% of class
BLUERAY TAXIS LTDsophymarine-openregistry-gb-14838580ORDINARY GBP 1.00 SHARES.2013.33%
CARDINALS CABS LTDsophymarine-openregistry-gb-12691978ORDINARY GBP 1.00 SHARES.2013.33%
FAHEEM SHAFI ABUBAKARsophymarine-openregistry-h-faheem-shafi-abubakar-b84009ORDINARY GBP 1.00 SHARES.2013.33%
KHK CONSULTANCY LIMITEDsophymarine-openregistry-gb-15563045ORDINARY GBP 1.00 SHARES.2013.33%
OD MORTGAGES LTDsophymarine-openregistry-gb-13013848ORDINARY GBP 1.00 SHARES.2013.33%
SOMERBY TRANSPORT LTDsophymarine-openregistry-gb-15312020ORDINARY GBP 1.00 SHARES.2013.33%
OD MORTGAGES LTDsophymarine-openregistry-gb-13013848ORDINARY GBP 1.00 SHARES.106.67%
BLUERAY TAXIS LTDsophymarine-openregistry-gb-14838580ORDINARY GBP 1.00 SHARES.53.33%
CARDINALS CABS LTDsophymarine-openregistry-gb-12691978ORDINARY GBP 1.00 SHARES.53.33%
KHK CONSULTANCY LIMITEDsophymarine-openregistry-gb-15563045ORDINARY GBP 1.00 SHARES.53.33%
SOMERBY TRANSPORT LTDsophymarine-openregistry-gb-15312020ORDINARY GBP 1.00 SHARES.53.33%

CREST ROYALE GROUP LTD

sophymarine-openregistry-gb-15764291
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
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
Room 2 Lancelot House, Leicester, LE1 6XF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH IMAFIDONsophymarine-openregistry-h-deborah-imafidon-f99ff8ORDINARY36
EJERE OJEIUsophymarine-openregistry-h-ejere-ojeiu-458415ORDINARY25
GODSENT IMAFIDONsophymarine-openregistry-h-godsent-imafidon-f185aaORDINARY24
EJERE EHINOMEsophymarine-openregistry-h-ejere-ehinome-b17fdcORDINARY15
FAITH MUIAsophymarine-openregistry-h-faith-muia-e72623ORDINARY0
SIPIWE SIBANDA-OLANREWAJUsophymarine-openregistry-h-sipiwe-sibanda-olanrewaju-72b560ORDINARY0

MEDSUPPLY LTD

sophymarine-openregistry-gb-16012029
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
NO ACCOUNTS FILED
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
130-132 Regent Road, Leicester, LE1 7PA

Direct shareholders

ShareholderShare classShares held% of class
IRFAN YOUSUF KASSAMsophymarine-openregistry-h-irfan-yousuf-kassam-5e22efORDINARY SHARES45,001
SYED OMAR ASHRAF BABARsophymarine-openregistry-h-syed-omar-ashraf-babar-1bfce0ORDINARY SHARES43,126
FAROOK CHAKAsophymarine-openregistry-h-farook-chaka-cceca2ORDINARY SHARES20,626
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725dbORDINARY SHARES20,626
HAMZA BODHANIYAsophymarine-openregistry-h-hamza-bodhaniya-c373a5ORDINARY SHARES10,314
FAROOK ASWATsophymarine-openregistry-h-farook-aswat-f1acebORDINARY SHARES10,313

METRIX XP LIMITED

sophymarine-openregistry-gb-16213263
Status
Active
Type
Private Limited Company
Incorporated
28/01/2025
Accounts
NO ACCOUNTS FILED
SIC
93199 — Other sports activities
Registered office
Newtown Grange Farm Business Park, Office 4 Desford Road, Leicester, Leicestershire, LE9 9FL

Direct shareholders

ShareholderShare classShares held% of class
FORMBEAM LIMITEDsophymarine-openregistry-gb-05156157ORDINARY293,41941.81%
JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cfORDINARY153,67321.90%
CAROLE JACKSONsophymarine-openregistry-h-carole-jackson-7828e2ORDINARY153,67221.90%
MARK NEWELLsophymarine-openregistry-h-mark-newell-7ebc3aORDINARY38,9525.55%
NEIL TITTENSORsophymarine-openregistry-h-neil-tittensor-bf9216ORDINARY38,9515.55%
CHARLES MCKAYsophymarine-openregistry-h-charles-mckay-8399b6ORDINARY23,1603.30%