UK companies/Leicester/Page 46

Companies in Leicester and their shareholdersPage 46 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 100 shareholdings and 7 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
100
Related parties
7

SWEET THREADS LTD

sophymarine-openregistry-gb-11026119
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Unit 1 Ground Floor, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
AFSS HOLDINGS LIMITEDsophymarine-openregistry-gb-14229878ORDINARY100,100
FAYAZ MOHMED SARODIYAsophymarine-openregistry-h-fayaz-mohmed-sarodiya-7f9825ORDINARY0
RIZWANA MOHMED SADIQ SARODIYAsophymarine-openregistry-h-rizwana-mohmed-sadiq-sarodiya-7e68f3ORDINARY0
SABIHA ANWAR SARODIYAsophymarine-openregistry-h-sabiha-anwar-sarodiya-dadcccORDINARY0
SHOYAB MOHMEDSADIK SARODIYAsophymarine-openregistry-h-shoyab-mohmedsadik-sarodiya-2b4080ORDINARY0

HONEYPOT INVESTMENTS (LEICESTER) LTD

sophymarine-openregistry-gb-11228943
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 101b, Leicester, LE4 6PN

Direct shareholders

ShareholderShare classShares held% of class
KUNAL VAITHAsophymarine-openregistry-h-kunal-vaitha-c4d92bORDINARY20
RAHUL RAJ GOKANIsophymarine-openregistry-h-rahul-raj-gokani-aa0b51ORDINARY20
RAJESH GOKANIsophymarine-openregistry-h-rajesh-gokani-f9f887ORDINARY20
RAVI GOKANIsophymarine-openregistry-h-ravi-gokani-14d094ORDINARY20
SITAL GOKANIsophymarine-openregistry-h-sital-gokani-f07539ORDINARY20

BEST VAPE BRANDS LTD

sophymarine-openregistry-gb-11254287
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
DORMANT
SIC
46350 — Wholesale of tobacco products
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGH KOHLIsophymarine-openregistry-h-mandeep-singh-kohli-1ee416ORDINARY30
SAHIBA SINGH KOHLIsophymarine-openregistry-h-sahiba-singh-kohli-f582a7ORDINARY30
IRINBIR SINGH MAINIsophymarine-openregistry-h-irinbir-singh-maini-fd81f2ORDINARY20
PARVINDER KAUR MAINIsophymarine-openregistry-h-parvinder-kaur-maini-fb1747ORDINARY20
TEJBIR SINGH MAINIsophymarine-openregistry-h-tejbir-singh-maini-e572ecORDINARY20

MARZH HOLDINGS LIMITED

sophymarine-openregistry-gb-11263247
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
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
MOHAMMAD ALIMAHOMEDsophymarine-openregistry-h-mohammad-alimahomed-3bd384ORDINARY40
FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-furkan-rashid-alimahomed-c0086aORDINARY20
RUMAYSA FURKAN RASHID ALIMAHOMEDsophymarine-openregistry-h-rumaysa-furkan-rashid-alimahomed-bc245eORDINARY20
ZAHRAA VASANWALAsophymarine-openregistry-h-zahraa-vasanwala-ca1f85ORDINARY20
HUMAIRA ALIMAHOMEDsophymarine-openregistry-h-humaira-alimahomed-e34371ORDINARY0

Related parties

PartyRelationshipDetail
MARZH INVESTMENTS LTDsophymarine-openregistry-gb-09374502Holds shares inD ORDINARY · 5.00%

FISCHER DEVELOPMENTS (LEICESTER) LIMITED

sophymarine-openregistry-gb-11344197
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
ALEC BASTIAN JERONIMOsophymarine-openregistry-h-alec-bastian-jeronimo-7cfd84ORDINARY233.33%
AMBER BASTIANsophymarine-openregistry-h-amber-bastian-18ac8cORDINARY233.33%
ISABELLE ANNA MARIA BASTIAN JERONIMOsophymarine-openregistry-h-isabelle-anna-maria-bastian-jeronimo-7304efORDINARY233.33%
KEITH CORNELIUS BASTIANsophymarine-openregistry-h-keith-cornelius-bastian-ca8d78ORDINARY00.00%
MARIA ANGELES BASTIANsophymarine-openregistry-h-maria-angeles-bastian-e0ec80ORDINARY00.00%

Related parties

PartyRelationshipDetail
VISION DEVELOP (SEVENOAKS 2024) LIMITEDsophymarine-openregistry-gb-12727123Holds shares inPREFERENCE
VISION DEVELOP (PLANTATION WHARF) LTDsophymarine-openregistry-gb-16059256Holds shares inPREFERENCE

SANCHO LIMITED

sophymarine-openregistry-gb-11411671
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
34 Central Avenue, Leicester, LE7 2EE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BIENsophymarine-openregistry-h-samuel-bien-bfcbd0ORDINARY600
JAGODA CZARNECKAsophymarine-openregistry-h-jagoda-czarnecka-8f8e0fORDINARY100
MAREK JAWORSKIsophymarine-openregistry-h-marek-jaworski-5df51cORDINARY100
MARYNA SOLODKAsophymarine-openregistry-h-maryna-solodka-70e0d6ORDINARY100
NADIA BIENsophymarine-openregistry-h-nadia-bien-5e8628ORDINARY100

1 BOB INTERNATIONAL LTD

sophymarine-openregistry-gb-11413501
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Lyn House 39 The Parade, Leicester, LE2 5BB

Direct shareholders

ShareholderShare classShares held% of class
BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7eeORDINARY61
AMANDEEP KAUR AHLUWALIAsophymarine-openregistry-h-amandeep-kaur-ahluwalia-8c4d5bORDINARY10
ARANDEEP KAUR KULLARsophymarine-openregistry-h-arandeep-kaur-kullar-913920ORDINARY10
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY10
INDERJIT KULLARsophymarine-openregistry-h-inderjit-kullar-c383caORDINARY9

Related parties

PartyRelationshipDetail
HANNAM HOLDINGS LIMITEDsophymarine-openregistry-gb-00438790Holds shares inORDINARY

ENVIRONTEC GROUP LIMITED

sophymarine-openregistry-gb-11437508
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
OBSEQUIO GROUP LIMITEDsophymarine-openregistry-gb-14310347ORDINARY10,000
DANIEL MCGUIREsophymarine-openregistry-h-daniel-mcguire-98d8bcORDINARY0
MATTHEW PAGE DENNISsophymarine-openregistry-h-matthew-page-dennis-b85c74ORDINARY0
PAUL RICHARD SHAWsophymarine-openregistry-h-paul-richard-shaw-a13665ORDINARY0
RICCI JAMES STEWARD PRICEsophymarine-openregistry-h-ricci-james-steward-price-31648aORDINARY0

Related parties

PartyRelationshipDetail
ENVIRONTEC LIMITEDsophymarine-openregistry-gb-02981693Holds shares inORDINARY · 100.00%

NO CHAOS LIMITED

sophymarine-openregistry-gb-11480297
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897ORDINARY750
ZUKIE LONDON LIMITEDsophymarine-openregistry-gb-10104357ORDINARY250
DAVID JEFFERIESsophymarine-openregistry-h-david-jefferies-a5333cORDINARY0
ENCLAVE INVESTMENTS & MANAGEMENT LIMITEDsophymarine-openregistry-gb-09208699ORDINARY0
REDCAR INVESTMENT AND MANAGEMENT LIMITEDsophymarine-openregistry-gb-09210671ORDINARY0

GERVAS PROPERTIES LTD

sophymarine-openregistry-gb-11521354
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
52 Davenport Road, Leicester, LE5 6SA

Direct shareholders

ShareholderShare classShares held% of class
AL IHSAAN FOUNDATIONsophymarine-openregistry-gb-CE030227ORDINARY1,000100.00%
AMAX CROWN LTDsophymarine-openregistry-gb-11108317ORDINARY00.00%
AMAX INVESTMENTS LTDsophymarine-openregistry-gb-08939543ORDINARY00.00%
AYAAN INVESTMENTS LTDsophymarine-openregistry-gb-08941668ORDINARY00.00%
THREEWAYS INVESTMENTS LTDsophymarine-openregistry-gb-08948735ORDINARY00.00%

BIG BOSS HOLDINGS LIMITED

sophymarine-openregistry-gb-11524993
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
TOMA HOLDINGS LIMITEDsophymarine-openregistry-gb-16310586ORDINARY160100.00%
CHARLOTTE EMMA LEEsophymarine-openregistry-h-charlotte-emma-lee-f9a6a9ORDINARY00.00%
KATA KOVACSsophymarine-openregistry-h-kata-kovacs-3dbc8fORDINARY00.00%
KEVIN KAI WING LEEsophymarine-openregistry-h-kevin-kai-wing-lee-5752fbORDINARY00.00%
TARIQ AL-TOMAsophymarine-openregistry-h-tariq-al-toma-368386ORDINARY00.00%

Related parties

PartyRelationshipDetail
FIRING BLANKS LIMITEDsophymarine-openregistry-gb-11924204Holds shares inORDINARY
MAC LOVIN ST MARTINS LIMITEDsophymarine-openregistry-gb-13678898Holds shares inORDINARY

EURO POLI LIMITED

sophymarine-openregistry-gb-11577381
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
17-19 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
RAV HOLDINGS LTDsophymarine-openregistry-gb-14237337ORDINARY40
ILYAS INVESTMENTS LTDsophymarine-openregistry-gb-16323055ORDINARY25
SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011ORDINARY25
DOGAN UCARsophymarine-openregistry-h-dogan-ucar-be154fORDINARY10
SIVAN SAMAN OMERsophymarine-openregistry-h-sivan-saman-omer-343069ORDINARY0

DALLAS HOLDINGS LIMITED

sophymarine-openregistry-gb-11620353
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Aquis House, Leicester, LE1 3HT

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN KAMLESH THAKRARsophymarine-openregistry-h-krishan-kamlesh-thakrar-cdded6ORDINARY40040.00%
SHANE SAILESH THAKRARsophymarine-openregistry-h-shane-sailesh-thakrar-c83ef2ORDINARY40040.00%
GRAHAM CHARLES SIMSsophymarine-openregistry-h-graham-charles-sims-9abe55ORDINARY10010.00%
RAJ SUDIRKANT RADIAsophymarine-openregistry-h-raj-sudirkant-radia-53b338ORDINARY10010.00%
SILVER CLOCK CAPITAL LIMITEDsophymarine-openregistry-h-silver-clock-capital-limited-75a5ddORDINARY00.00%

HIGHVIEW PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-11628414
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
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
SHOAIB SABATsophymarine-openregistry-h-shoaib-sabat-d30986ORDINARY55
ASHMA SABATsophymarine-openregistry-h-ashma-sabat-3be8a3ORDINARY20
SABERA DESAIsophymarine-openregistry-h-sabera-desai-6bbaa2ORDINARY15
FAIZ AHMED DESAIsophymarine-openregistry-h-faiz-ahmed-desai-4d55bcORDINARY10
LEICESTER BAKERY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08079168ORDINARY0

MATLOTLO 7 LIMITED

sophymarine-openregistry-gb-11654920
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
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
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-891a80ORDINARY4040.00%
ABDOOLA DAWSON INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-abdoola-dawson-investment-holdings-pty-l-6ca498ORDINARY2020.00%
ARSHAD DAWSON INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-arshad-dawson-investment-holdings-pty-lt-3cb964ORDINARY2020.00%
BASHEER DAWSON INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-basheer-dawson-investment-holdings-pty-l-8614e8ORDINARY2020.00%
DAWSON PROPERTY CORPORATION LIMITEDsophymarine-openregistry-gb-14633903ORDINARY00.00%

SOIL MOD3 LTD

sophymarine-openregistry-gb-11735829
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE SIDNEY ANTHONY DOCKERILLsophymarine-openregistry-h-lawrence-sidney-anthony-dockerill-45a22cORDINARY31
LLOYD ROBERT JOHN DOCKERILLsophymarine-openregistry-h-lloyd-robert-john-dockerill-5d2b17ORDINARY31
PUSHTI RAJPUTsophymarine-openregistry-h-pushti-rajput-41ce71ORDINARY31
MATTHEW EDWARD DOCKERILLsophymarine-openregistry-h-matthew-edward-dockerill-342953ORDINARY7
ROY CHARLES WILSONsophymarine-openregistry-h-roy-charles-wilson-840fddORDINARY0

STYLE REVOLVER LIMITED

sophymarine-openregistry-gb-11802838
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
17 Melton Street, Leicester, LE1 3NB

Direct shareholders

ShareholderShare classShares held% of class
MR FARHAD BARMAKEsophymarine-openregistry-h-mr-farhad-barmake-ab74c5ORDINARY38
HUMAYUAN BARMAKEsophymarine-openregistry-h-humayuan-barmake-929be9ORDINARY37
MRS BASEERA ARZOOsophymarine-openregistry-h-mrs-baseera-arzoo-32a960ORDINARY25
MRS PARISA HASHEMIsophymarine-openregistry-h-mrs-parisa-hashemi-93c08fORDINARY25
MR SHAMS BARMAKEsophymarine-openregistry-h-mr-shams-barmake-21a461ORDINARY0

EAST BOND LIMITED

sophymarine-openregistry-gb-11854563
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
130-132 Regent Road, Leicester, LE1 7PG

Direct shareholders

ShareholderShare classShares held% of class
FRIAR LANE (INV) LTDsophymarine-openregistry-gb-12860192ORDINARY6,181,00076.25%
JCK PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08921178ORDINARY1,164,92114.37%
OBSTRAT LTDsophymarine-openregistry-gb-10431152ORDINARY760,0799.38%
CHRISTOPHER PAUL KELLETTsophymarine-openregistry-h-christopher-paul-kellett-d4201dORDINARY00.00%
GEORGE ANTHONY KELLETTsophymarine-openregistry-h-george-anthony-kellett-574245ORDINARY00.00%

365 LETS LTD

sophymarine-openregistry-gb-11931125
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
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
57 Blackbird Road, Leicester, LE4 0AR

Direct shareholders

ShareholderShare classShares held% of class
ASHOK ODEDRAsophymarine-openregistry-h-ashok-odedra-3c3dfbORDINARY25
DEVAN ASHOK ODEDRAsophymarine-openregistry-h-devan-ashok-odedra-01db73ORDINARY25
JAY RAKESH ODEDRAsophymarine-openregistry-h-jay-rakesh-odedra-19c66bORDINARY25
PRASHANT ASHOK ODEDRAsophymarine-openregistry-h-prashant-ashok-odedra-4a9e30ORDINARY25
DHILAN ODEDRAsophymarine-openregistry-h-dhilan-odedra-6518d3ORDINARY0

MAURICARE (REARSBY) LTD

sophymarine-openregistry-gb-12162698
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Mauricare Homes, Leicester, Leicestershire, LE2 2PU

Direct shareholders

ShareholderShare classShares held% of class
ASHGROVE CARE SERVICES LTDsophymarine-openregistry-gb-11286294ORDINARY100
DURAI JAWAHARsophymarine-openregistry-h-durai-jawahar-159915ORDINARY0
GOPI BOORAsophymarine-openregistry-h-gopi-boora-fb0ebeORDINARY0
MOSES BANDRAPALLIsophymarine-openregistry-h-moses-bandrapalli-71f25aORDINARY0
SHAFIQ SHAFIsophymarine-openregistry-h-shafiq-shafi-8cc6d9ORDINARY0