UK companies/Leicester/Page 45

Companies in Leicester and their shareholdersPage 45 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 101 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
101
Related parties
2

H & S PROPERTIES (U.K.) LIMITED

sophymarine-openregistry-gb-09878030
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Turner Road, Leicester, LE5 0QA

Direct shareholders

ShareholderShare classShares held% of class
ADHAM MUKADAMsophymarine-openregistry-h-adham-mukadam-251eb4ORDINARY8020.00%
FATHIMA MUKADAMsophymarine-openregistry-h-fathima-mukadam-d8d697ORDINARY8020.00%
HAFIZ MUKADAMsophymarine-openregistry-h-hafiz-mukadam-db22dbORDINARY8020.00%
MISBAH MUKADAMsophymarine-openregistry-h-misbah-mukadam-969414ORDINARY8020.00%
SHERMIN MUKADAMsophymarine-openregistry-h-shermin-mukadam-25efc8ORDINARY8020.00%

LINFORD ESTATES LIMITED

sophymarine-openregistry-gb-09882760
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
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
32 Main Street, Leicester, Leicestershire, LE6 0AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES SUGDENsophymarine-openregistry-h-james-sugden-69f6f3ORDINARY249
JENNIFER SUGDENsophymarine-openregistry-h-jennifer-sugden-afbb35ORDINARY249
JESSICA SUGDENsophymarine-openregistry-h-jessica-sugden-84d6f1ORDINARY249
ROSIE SUGDENsophymarine-openregistry-h-rosie-sugden-709798ORDINARY249
JOHN SUGDENsophymarine-openregistry-h-john-sugden-22768bORDINARY4

ON FIRS MANAGEMENT LTD

sophymarine-openregistry-gb-10106053
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
468 Melton Road, Leicester, LE4 7SN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARTHUR DENIS ADCOCKsophymarine-openregistry-h-john-arthur-denis-adcock-15b63dORDINARY125.00%
RAJDEEP BASRAsophymarine-openregistry-h-rajdeep-basra-9b31b4ORDINARY125.00%
SARAH BARTON-WALESsophymarine-openregistry-h-sarah-barton-wales-5089a0ORDINARY125.00%
WADIH IBRAHIMsophymarine-openregistry-h-wadih-ibrahim-5b80d7ORDINARY125.00%
EOIN GERARD TIERNANsophymarine-openregistry-h-eoin-gerard-tiernan-6f90a1ORDINARY00.00%

FULCRUM SERVICE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10121887
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
Fulcrum House, 1 Oak Spinney Park, Ratby Lane, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CURLEYsophymarine-openregistry-h-claire-curley-be937bORDINARY70
RUSSELL ALLENsophymarine-openregistry-h-russell-allen-80cadbORDINARY70
JESSICA CURLEYsophymarine-openregistry-h-jessica-curley-1b7b57ORDINARY30
CURTIS ALLENsophymarine-openregistry-h-curtis-allen-c44b11ORDINARY15
LAUREN ALLENsophymarine-openregistry-h-lauren-allen-dd60f9ORDINARY15

EUROSPARK HOLDINGS LIMITED

sophymarine-openregistry-gb-10214445
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Island Lane Farm, Leicester, LE9 8JE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PATRICK MOYLAN AND MARGARET LESLEY PHILLIPSsophymarine-openregistry-h-brian-patrick-moylan-and-margaret-lesley-dc4ffcORDINARY26
TRUSTEES OF B TRUSTsophymarine-openregistry-h-trustees-of-b-trust-2777fbORDINARY26
BRIAN PATRICK MOYLAN AND MARGARET LESLEY PHILLIPSsophymarine-openregistry-h-brian-patrick-moylan-and-margaret-lesley-dc4ffcORDINARY24
TRUSTEES OF M TRUSTsophymarine-openregistry-h-trustees-of-m-trust-4398e6ORDINARY24
BRYAN PATRICK MOYLANsophymarine-openregistry-h-bryan-patrick-moylan-8dd5e1ORDINARY0
MARGARET LESLEY PHILLIPSsophymarine-openregistry-h-margaret-lesley-phillips-5c3c5cORDINARY0

BEVINGTONS HOLDINGS LIMITED

sophymarine-openregistry-gb-10220800
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
110 Regent Road, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
SUSAN BARBARA HOWARDsophymarine-openregistry-h-susan-barbara-howard-22fa70ORDINARY18,200
CHARLES WILLIAM HOWARDsophymarine-openregistry-h-charles-william-howard-0f90b7ORDINARY1,050
CINDY ALLINGHAMsophymarine-openregistry-h-cindy-allingham-a97662ORDINARY1,050
RICHARD JAMES HOWARDsophymarine-openregistry-h-richard-james-howard-023e74ORDINARY1,050
THE W.J HOWARD 2006 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-w-j-howard-2006-discretionary-trust-a3e81bORDINARY0

INVONEX HOUSING LIMITED

sophymarine-openregistry-gb-10289825
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Direct shareholders

ShareholderShare classShares held% of class
ANMOL JAISWALsophymarine-openregistry-h-anmol-jaiswal-6209bcORDINARY33
HARVINDER JAISWALsophymarine-openregistry-h-harvinder-jaiswal-ccff83ORDINARY33
SHARLENE JAISWALsophymarine-openregistry-h-sharlene-jaiswal-d40100ORDINARY33
GURVINDER SINGH JAISWALsophymarine-openregistry-h-gurvinder-singh-jaiswal-2301c8ORDINARY1
SUKHBINDER JAISWALsophymarine-openregistry-h-sukhbinder-jaiswal-004277ORDINARY1

ASHWELL BIOMASS & HEATING LIMITED

sophymarine-openregistry-gb-10290937
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 The Warren, Leicester, LE7 3XA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERARD COYNEsophymarine-openregistry-h-david-gerard-coyne-756a34ORDINARY375
YUEN MIE AMANDA CHUsophymarine-openregistry-h-yuen-mie-amanda-chu-eedbf7ORDINARY375
ASHWELL BIOMASS & HEATING LIMITEDsophymarine-openregistry-gb-10290937ORDINARY160
ASHWELL BIOMASS LIMITEDsophymarine-openregistry-gb-02677510ORDINARY90
ROBERT BARRY WESTsophymarine-openregistry-h-robert-barry-west-8d1bbcORDINARY0

FLAWLESS UK VAPE DISTRIBUTION LTD

sophymarine-openregistry-gb-10343378
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
FULL
SIC
46350 — Wholesale of tobacco products
Registered office
7 Sheene Road, Leicester, Leicestershire, LE4 1BF

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGH KOHLIsophymarine-openregistry-h-mandeep-singh-kohli-1ee416ORDINARY1725.76%
SAHIBA SINGH KOHLIsophymarine-openregistry-h-sahiba-singh-kohli-f582a7ORDINARY1624.24%
PARVINDER KAUR MAINIsophymarine-openregistry-h-parvinder-kaur-maini-fb1747ORDINARY1218.18%
TEJBIR SINGH MAINIsophymarine-openregistry-h-tejbir-singh-maini-e572ecORDINARY1218.18%
IRINBIR SINGH MAINIsophymarine-openregistry-h-irinbir-singh-maini-fd81f2ORDINARY913.64%

FLAWLESS VAPE LABS LTD

sophymarine-openregistry-gb-10343381
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
7 Sheene Road, Leicester, Leicestershire, LE4 1BF

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGH KOHLIsophymarine-openregistry-h-mandeep-singh-kohli-1ee416ORDINARY1725.76%
SAHIBA SINGH KOHLIsophymarine-openregistry-h-sahiba-singh-kohli-f582a7ORDINARY1624.24%
PARVINDER KAUR MAINIsophymarine-openregistry-h-parvinder-kaur-maini-fb1747ORDINARY1218.18%
TEJBIR SINGH MAINIsophymarine-openregistry-h-tejbir-singh-maini-e572ecORDINARY1218.18%
IRINBIR SINGH MAINIsophymarine-openregistry-h-irinbir-singh-maini-fd81f2ORDINARY913.64%

FLAWLESS VAPE SHOP LTD

sophymarine-openregistry-gb-10411202
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
7 Sheene Road, Leicester, Leicestershire, LE4 1BF

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGH KOHLIsophymarine-openregistry-h-mandeep-singh-kohli-1ee416ORDINARY1725.76%
SAHIBA SINGH KOHLIsophymarine-openregistry-h-sahiba-singh-kohli-f582a7ORDINARY1624.24%
PARVINDER KAUR MAINIsophymarine-openregistry-h-parvinder-kaur-maini-fb1747ORDINARY1218.18%
TEJBIR SINGH MAINIsophymarine-openregistry-h-tejbir-singh-maini-e572ecORDINARY1218.18%
IRINBIR SINGH MAINIsophymarine-openregistry-h-irinbir-singh-maini-fd81f2ORDINARY913.64%

OBSTRAT LTD

sophymarine-openregistry-gb-10431152
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
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
FAROOK AHMED CHAKAsophymarine-openregistry-h-farook-ahmed-chaka-bbdf1bORDINARY2020.00%
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725dbORDINARY2020.00%
HOOSEIN DADABHOYsophymarine-openregistry-h-hoosein-dadabhoy-e1bf01ORDINARY2020.00%
INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937bORDINARY2020.00%
NAZIR HARUN MALIDAsophymarine-openregistry-h-nazir-harun-malida-bf5919ORDINARY2020.00%

Related parties

PartyRelationshipDetail
EAST BOND LIMITEDsophymarine-openregistry-gb-11854563Holds shares inORDINARY · 9.38%

TOTAL COMBAT MARTIAL ARTS & FITNESS LTD

sophymarine-openregistry-gb-10450195
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Ramdoot House, Floor 2, Unit 1, Leicester, LE1 3UR

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ MANNsophymarine-openregistry-h-balraj-mann-8d77f0ORDINARY1,564
HARKS SINGH FLORAsophymarine-openregistry-h-harks-singh-flora-4e100dORDINARY1,564
THOMAS RICKABYsophymarine-openregistry-h-thomas-rickaby-1abd38ORDINARY1,564
TOBY LEWIS-DONALDSONsophymarine-openregistry-h-toby-lewis-donaldson-9a83bbORDINARY554
PETER RICKABYsophymarine-openregistry-h-peter-rickaby-0e9a2eORDINARY276

MJL PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10553044
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
PURPLE THISTLE FAMILY OFFICE LTDsophymarine-openregistry-gb-15411864ORDINARY20
DANIEL LEONARD MAXFIELDsophymarine-openregistry-h-daniel-leonard-maxfield-14bef7ORDINARY0
FIONA JANE MAXFIELDsophymarine-openregistry-h-fiona-jane-maxfield-d94e5eORDINARY0
JOANNA ELIZABETH JARVISsophymarine-openregistry-h-joanna-elizabeth-jarvis-4e569eORDINARY0
MICHAEL ERNEST JARVISsophymarine-openregistry-h-michael-ernest-jarvis-6ae3c1ORDINARY0

A G KARIM PROPERTIES LTD

sophymarine-openregistry-gb-10658413
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
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
KARIM CAPITAL TRUSTsophymarine-openregistry-h-karim-capital-trust-fb9448ORDINARY140
MAHOMED ARIF GAFFAR KARIMsophymarine-openregistry-h-mahomed-arif-gaffar-karim-861ac8ORDINARY22
MAHOMED ASHRAF KARIMsophymarine-openregistry-h-mahomed-ashraf-karim-e04675ORDINARY19
MAHOMED ASIF GAFFAR KARIMsophymarine-openregistry-h-mahomed-asif-gaffar-karim-a49469ORDINARY19
ABDUL GAFFAR KARIMsophymarine-openregistry-h-abdul-gaffar-karim-e138c8ORDINARY0

RANGE MARKETING LTD

sophymarine-openregistry-gb-10674573
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE ANNA MARIA BASTIAN JERONIMOsophymarine-openregistry-h-isabelle-anna-maria-bastian-jeronimo-7304efORDINARY15351.00%
ALEC BASTIAN JERONIMOsophymarine-openregistry-h-alec-bastian-jeronimo-7cfd84ORDINARY7525.00%
AMBER BASTIANsophymarine-openregistry-h-amber-bastian-18ac8cORDINARY7224.00%
KEITH CORNELIUS BASTIANsophymarine-openregistry-h-keith-cornelius-bastian-ca8d78ORDINARY00.00%
MARIA ANGELES BASTIANsophymarine-openregistry-h-maria-angeles-bastian-e0ec80ORDINARY00.00%

SAAIF INVESTMENTS LIMITED

sophymarine-openregistry-gb-10837328
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Quickthorns, Leicester, LE2 4EE

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ JOOSSABsophymarine-openregistry-h-imtiaz-joossab-14366aORDINARY SHARES3636.00%
FARHANA IMTIAZ JOOSSABsophymarine-openregistry-h-farhana-imtiaz-joossab-6568a8ORDINARY SHARES3434.00%
AKIFAH JOOSSABsophymarine-openregistry-h-akifah-joossab-74efdaORDINARY SHARES1010.00%
AMINAH IMTIAZ JOOSSABsophymarine-openregistry-h-aminah-imtiaz-joossab-b50042ORDINARY SHARES1010.00%
SALMAAN JOOSSABsophymarine-openregistry-h-salmaan-joossab-9b5e78ORDINARY SHARES1010.00%

Related parties

PartyRelationshipDetail
SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05014155Holds shares inORDINARY · 0.25%

TOTAL IT GLOBAL UK LIMITED

sophymarine-openregistry-gb-10899834
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
MEDIUM
SIC
62020 — Information technology consultancy activities
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
A & A HOLDINGS AND MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-12801141ORDINARY A SHARES10033.33%
AYI HOLDINGS PTY LTDsophymarine-openregistry-h-ayi-holdings-pty-ltd-2dbedcORDINARY A SHARES10033.33%
SEVEN TECH CAPITAL SDN. BHD.sophymarine-openregistry-h-seven-tech-capital-sdn-bhd-1b29c4ORDINARY A SHARES10033.33%
AYI CONSULTING PTY LIMITEDsophymarine-openregistry-h-ayi-consulting-pty-limited-1c7a2cORDINARY A SHARES00.00%
SAAP HOLDINGS SDN. BHDsophymarine-openregistry-h-saap-holdings-sdn-bhd-635f84ORDINARY A SHARES00.00%

TIM JOHNSON PROPERTY LIMITED

sophymarine-openregistry-gb-10921669
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ROBIN JOHNSONsophymarine-openregistry-h-timothy-robin-johnson-2b708dORDINARY4545.00%
ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98ORDINARY4040.00%
BETHAN EMILY JOHNSONsophymarine-openregistry-h-bethan-emily-johnson-de0409ORDINARY55.00%
FINLAY JONATHAN JOHNSONsophymarine-openregistry-h-finlay-jonathan-johnson-a3be5bORDINARY55.00%
JACK WALLACE JOHNSONsophymarine-openregistry-h-jack-wallace-johnson-71c359ORDINARY55.00%

SPKD PROPERTIES LIMITED

sophymarine-openregistry-gb-10967060
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
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
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
CHANEL BETAMBEAUsophymarine-openregistry-h-chanel-betambeau-037c3aORDINARY134
DANIEL ASHLEY SPENCERsophymarine-openregistry-h-daniel-ashley-spencer-0ec2ecORDINARY67
KAVI RAJAsophymarine-openregistry-h-kavi-raja-430c10ORDINARY67
PARU RAJAsophymarine-openregistry-h-paru-raja-44f24fORDINARY66
SAKHI SPENCERsophymarine-openregistry-h-sakhi-spencer-088c77ORDINARY66