UK companies/Leicester/Page 49

Companies in Leicester and their shareholdersPage 49 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 0 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
0

HOME FARM BEEBY LIMITED

sophymarine-openregistry-gb-14084811
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
HOME FARM BEEBY HOLDINGS LIMITEDsophymarine-openregistry-gb-14084547ORDINARY1,100,001
C R SHIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-10325534ORDINARY0
R A SHIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-03623882ORDINARY0
SHIELD ENGINEERING (SYSTON) LIMITEDsophymarine-openregistry-gb-00495735ORDINARY0
SHIELD ENGINEERING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14083835ORDINARY0

BARAKAH MEDICAL LIMITED

sophymarine-openregistry-gb-14106144
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
96090 — Other service activities n.e.c.
Registered office
3 Eden Road, Leicester, LE2 4JP

Direct shareholders

ShareholderShare classShares held% of class
ADIL AGEEDsophymarine-openregistry-h-adil-ageed-6ae8afORDINARY20
AHMED ADIL BASHIR MOHAMMED AGEEDsophymarine-openregistry-h-ahmed-adil-bashir-mohammed-ageed-f95a32ORDINARY20
LAMEES AGEEDsophymarine-openregistry-h-lamees-ageed-d771afORDINARY20
NAWAL SALIHsophymarine-openregistry-h-nawal-salih-0a4b5bORDINARY20
SHAHD AGEEDsophymarine-openregistry-h-shahd-ageed-a876f9ORDINARY20

CURANTIS HEALTH LTD

sophymarine-openregistry-gb-14109138
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
36 De Montfort Street, Leicester, LE1 7GS

Direct shareholders

ShareholderShare classShares held% of class
SKIN HEALTH & WELLBEING LTDsophymarine-openregistry-gb-13357694ORDINARY90
GUNJAN BEDI VIRMANIsophymarine-openregistry-h-gunjan-bedi-virmani-f9b0feORDINARY5
MEDICAL REPORTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-07681738ORDINARY5
SUMIT VIRMANIsophymarine-openregistry-h-sumit-virmani-3bdb69ORDINARY5
AESTHETICS & WELLBEING LTDsophymarine-openregistry-gb-13374645ORDINARY0

STRATTON OAKMONT REAL ESTATE LIMITED

sophymarine-openregistry-gb-14117159
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER SAGOOsophymarine-openregistry-h-balvinder-sagoo-717e29ORDINARY50
HBS LAND DEVELOPMENTS LTDsophymarine-openregistry-gb-14153585ORDINARY50
AMAN SAGOOsophymarine-openregistry-h-aman-sagoo-b0d2b4ORDINARY0
HENNA SAGOOsophymarine-openregistry-h-henna-sagoo-c765e5ORDINARY0
SARBJIT SAGOOsophymarine-openregistry-h-sarbjit-sagoo-55befbORDINARY0

F&H PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14123628
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit C 1st Floor Offices, Leicester, LE5 3QN

Direct shareholders

ShareholderShare classShares held% of class
DEEDsophymarine-openregistry-h-deed-ea747fORDINARY100
F&H PROPERTY INVESTMENTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-f-h-property-investments-limited-employe-3d9c31ORDINARY100
FRIDA BEGUMsophymarine-openregistry-h-frida-begum-f7f885ORDINARY0
MOHAMMED HANIFsophymarine-openregistry-gb-16745837ORDINARY0
SABIHA KHANsophymarine-openregistry-gb-16042282ORDINARY0

OS (LEICESTER) LTD

sophymarine-openregistry-gb-14155094
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
21 Allandale Road, Leicester, LE2 2DA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED TUTLAsophymarine-openregistry-h-mohamed-tutla-443f25ORDINARY4
NABEEL ISMAILsophymarine-openregistry-h-nabeel-ismail-9a319aORDINARY4
ARSH UK HOLDINGS LTDsophymarine-openregistry-gb-14272910ORDINARY1
HAYE INVESTMENTS LTDsophymarine-openregistry-gb-12389090ORDINARY1
ARSHAD ISSATsophymarine-openregistry-h-arshad-issat-e80ea4ORDINARY0

ULVERSCROFT BUSINESS CENTRE LTD

sophymarine-openregistry-gb-14199625
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
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
85 Highway Road, Leicester, LE5 5RF

Direct shareholders

ShareholderShare classShares held% of class
THADHA GROUP LIMITEDsophymarine-openregistry-gb-16279484ORDINARY150100.00%
ABDUL RASHID THADHAsophymarine-openregistry-h-abdul-rashid-thadha-f59863ORDINARY00.00%
HUMZAH THADHAsophymarine-openregistry-h-humzah-thadha-a893b1ORDINARY00.00%
MOHAMED YAHYA THADHAsophymarine-openregistry-h-mohamed-yahya-thadha-914297ORDINARY00.00%
SULEMAN AZIZ THADHAsophymarine-openregistry-h-suleman-aziz-thadha-f932ecORDINARY00.00%

COURTNEY LEGAL GROUP LIMITED

sophymarine-openregistry-gb-14203085
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 4, New Humberstone House, Leicester, LE5 0TE

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LAURA CATHERINE SINGERsophymarine-openregistry-h-samantha-laura-catherine-singer-ee4b97ORDINARY2,700
SOPHIE REBECCA WILSONsophymarine-openregistry-h-sophie-rebecca-wilson-3cd35aORDINARY2,700
VICTORIA ROSANNE LEEsophymarine-openregistry-h-victoria-rosanne-lee-789be5ORDINARY2,600
HELEN RUTH BLYTHEsophymarine-openregistry-h-helen-ruth-blythe-79699bORDINARY1,500
LYNSEY NICOLA CADE BURNSsophymarine-openregistry-h-lynsey-nicola-cade-burns-5004f4ORDINARY500

FUMMAA LTD

sophymarine-openregistry-gb-14310486
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
447 Saint Saviours Road, Leicester, LE5 4HH

Direct shareholders

ShareholderShare classShares held% of class
MALIK TEHSEENsophymarine-openregistry-h-malik-tehseen-9b7b38ORDINARY80
AMEER HAMZA ASLAMsophymarine-openregistry-h-ameer-hamza-aslam-209e7dORDINARY5
FARHAN WAHEEDsophymarine-openregistry-h-farhan-waheed-2cac36ORDINARY5
MALIK MUHAMMAD MOBEENsophymarine-openregistry-h-malik-muhammad-mobeen-927226ORDINARY5
UMAIR NAWAZsophymarine-openregistry-h-umair-nawaz-a65356ORDINARY5

WG CLARKE & MILLS LIMITED

sophymarine-openregistry-gb-14333337
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
DAVID DENZIL MILLSsophymarine-openregistry-h-david-denzil-mills-3930b5ORDINARY6,05060.50%
MILLLENNIUM CASH & CARRY LIMITEDsophymarine-openregistry-h-milllennium-cash-carry-limited-c50c0cORDINARY2,50025.00%
NYLAH CLARKE-MILLSsophymarine-openregistry-h-nylah-clarke-mills-5b7f81ORDINARY1,00010.00%
HUW MIDDLETONsophymarine-openregistry-h-huw-middleton-dd8211ORDINARY2502.50%
SAISHA SINGHsophymarine-openregistry-h-saisha-singh-621cc0ORDINARY2002.00%

MIDLANDS BUILDERS MERCHANT LTD

sophymarine-openregistry-gb-14334699
Status
Active
Type
Private Limited Company
Incorporated
04/09/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
46130 — Agents involved in the sale of timber and building materials
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186ORDINARY100
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY100
GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ecORDINARY0
SUKHJINDER KAURsophymarine-openregistry-h-sukhjinder-kaur-a5cdf4ORDINARY0
TAJINDER JAGDEVsophymarine-openregistry-h-tajinder-jagdev-770782ORDINARY0

BECKDALE DEVELOPMENTS LTD

sophymarine-openregistry-gb-14396902
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
MARK HUTSONsophymarine-openregistry-h-mark-hutson-e826feORDINARY102100.00%
HELEN CLAIRE WILKINSONsophymarine-openregistry-h-helen-claire-wilkinson-a868deORDINARY00.00%
JANET HUTSONsophymarine-openregistry-h-janet-hutson-545e03ORDINARY00.00%
JONATHAN PETER HUTSONsophymarine-openregistry-h-jonathan-peter-hutson-579ba1ORDINARY00.00%
MAURICE HUTSONsophymarine-openregistry-h-maurice-hutson-747fc3ORDINARY00.00%

ELGON HILLS HEALTHCARE AGENCY LTD

sophymarine-openregistry-gb-14481917
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
62 Barnwell Avenue, Leicester, LE4 2TB

Direct shareholders

ShareholderShare classShares held% of class
JEREMIAH GWAYAMBADDE MUWONGEsophymarine-openregistry-h-jeremiah-gwayambadde-muwonge-58df5bORD45
CISSY NAYIGAsophymarine-openregistry-h-cissy-nayiga-e6b39cORD25
SAMWIRI BULWANYI SENFUMAsophymarine-openregistry-h-samwiri-bulwanyi-senfuma-472ad8ORD25
MUWONGE JOYCE NAYIGA GWALIWAsophymarine-openregistry-h-muwonge-joyce-nayiga-gwaliwa-2f66c8ORD5
JOHN MARY JJUUKOsophymarine-openregistry-h-john-mary-jjuuko-7551d9ORD0

NHH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14525968
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
M H A Macintyre Hudson, 11 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DERRICK WILLIAM HICKSsophymarine-openregistry-h-derrick-william-hicks-f4cdb1ORDINARY3,75037.50%
JANET MARGARET HICKSsophymarine-openregistry-h-janet-margaret-hicks-7709a8ORDINARY3,75037.50%
MARTYN FRAZER HICKSsophymarine-openregistry-h-martyn-frazer-hicks-e325ebORDINARY8348.34%
DEBRA TRACEY HICKSsophymarine-openregistry-h-debra-tracey-hicks-c2209aORDINARY8338.33%
VICTORIA LOUISE HICKSsophymarine-openregistry-h-victoria-louise-hicks-aa254dORDINARY8338.33%

BURROUGH BLOODSTOCK LTD

sophymarine-openregistry-gb-14542694
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CARRINGTON BLOODSTOCK LTDsophymarine-openregistry-gb-14478230ORDINARY25
DECEM PROJECTS LTDsophymarine-openregistry-h-decem-projects-ltd-2e0f41ORDINARY25
MERLIN CAPITAL PARTNERS LTDsophymarine-openregistry-gb-11511253ORDINARY25
THREESIXTY COMMERCIAL FINANCE LTDsophymarine-openregistry-gb-07627306ORDINARY25
RLK HOLDINGS LTDsophymarine-openregistry-gb-13797290ORDINARY0

BRANDED PROMO LTD

sophymarine-openregistry-gb-14545176
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, Interchange 21, Leicester, LE19 1WR

Direct shareholders

ShareholderShare classShares held% of class
MAVRO GROUP LTDsophymarine-openregistry-gb-16553553ORDINARY5050.00%
KYAN KANABARsophymarine-openregistry-h-kyan-kanabar-bcec1aORDINARY2525.00%
MUKESH KANABARsophymarine-openregistry-h-mukesh-kanabar-330cf5ORDINARY2525.00%
ANDREW CONSTANTINOUsophymarine-openregistry-h-andrew-constantinou-cecb06ORDINARY00.00%
LARISSA TAILORsophymarine-openregistry-h-larissa-tailor-5fc1feORDINARY00.00%

CAWDOR CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-14554391
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Hall Main Street, Leicester, LE8 0PG

Direct shareholders

ShareholderShare classShares held% of class
AVERNISH INVESTMENT LIMITEDsophymarine-openregistry-gb-14550855ORDINARY300
CRESSWELL INVESTMENTS (NE) LIMITEDsophymarine-openregistry-gb-12924418ORDINARY300
IMPEC INVESTMENTS LIMITEDsophymarine-openregistry-gb-09491757ORDINARY300
CHUB INVESTMENTS LIMITEDsophymarine-openregistry-gb-12335029ORDINARY100
MARK ALEXANDER MORGANsophymarine-openregistry-h-mark-alexander-morgan-4a35cfORDINARY0

TRANQUILLITY HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-14702526
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 25 Block C, Leicester, LE3 5HX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FRANCIS ASANTEsophymarine-openregistry-h-joseph-francis-asante-74d399ORDINARY4,000
NELLY OFORIWAA ASANTEsophymarine-openregistry-h-nelly-oforiwaa-asante-c27abaORDINARY4,000
DIDIER NKWADJIOsophymarine-openregistry-h-didier-nkwadjio-2e752bORDINARY0
GRACE YEBOAHsophymarine-openregistry-h-grace-yeboah-5a013bORDINARY0
KWAKU AKUMANINGsophymarine-openregistry-h-kwaku-akumaning-8bc0ffORDINARY0

DRIFTWOOD GIN LTD

sophymarine-openregistry-gb-14837114
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
7 Field Close, Leicester, LE19 2JY

Direct shareholders

ShareholderShare classShares held% of class
ROSS CHAPMAN 7 FIELD CLOSE LITTLETHORPE LEICESTER ENGLAND LE19 2JYsophymarine-openregistry-h-ross-chapman-7-field-close-littlethorpe--e48453ORDINARY4
KEVIN LIGHTBOWN 7 FIELD CLOSE LITTLETHORPE LEICESTER ENGLAND LE19 2JYsophymarine-openregistry-h-kevin-lightbown-7-field-close-littlethor-bbb7f7ORDINARY3
LEWIS CHAPMAN 7 FIELD CLOSE LITTLETHORPE LEICESTER ENGLAND LE19 2JYsophymarine-openregistry-h-lewis-chapman-7-field-close-littlethorpe-aea90bORDINARY1
LIA CHAPMAN 7 FIELD CLOSE LITTLETHORPE LEICESTER ENGLAND LE19 2JYsophymarine-openregistry-h-lia-chapman-7-field-close-littlethorpe-l-f0177cORDINARY1
SARA CHAPMAN 7 FIELD CLOSE LITTLETHORPE LEICESTER ENGLAND LE19 2JYsophymarine-openregistry-h-sara-chapman-7-field-close-littlethorpe--77da63ORDINARY1

THE GLAZING OUTLET LTD

sophymarine-openregistry-gb-14901180
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade
47520 — Retail sale of hardware, paints and glass in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
100 Ravensbridge Drive, Leicester, LE4 0BX

Direct shareholders

ShareholderShare classShares held% of class
DEVAN ODEDRAsophymarine-openregistry-h-devan-odedra-6a05e9ORDINARY3333.00%
JAY ODEDRAsophymarine-openregistry-h-jay-odedra-c39f35ORDINARY3333.00%
SANJESH SODHAsophymarine-openregistry-h-sanjesh-sodha-e0453cORDINARY3333.00%
AADG LIMITEDsophymarine-openregistry-gb-08301107ORDINARY11.00%
KAVI JOSHIsophymarine-openregistry-h-kavi-joshi-a62fbfORDINARY00.00%