UK companies/Leicester/Page 51

Companies in Leicester and their shareholdersPage 51 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 187 shareholdings and 5 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
187

Related parties
5

RKL MOOR LIMITED

sophymarine-openregistry-gb-16321760

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2025
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9	ORDINARY SHARES	35	35.00%
RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef	ORDINARY SHARES	35	35.00%
KAISHA PANCHOLIsophymarine-openregistry-h-kaisha-pancholi-b84050	ORDINARY SHARES	10	10.00%
KYLE PANCHOLIsophymarine-openregistry-h-kyle-pancholi-1be268	ORDINARY SHARES	10	10.00%
LEAH PANCHOLIsophymarine-openregistry-h-leah-pancholi-708a1e	ORDINARY SHARES	10	10.00%

ASSEMBLY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-16336434

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office: Rolleston Hall, Leicester, LE7 9EN

Direct shareholders

Shareholder	Share class	Shares held
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb	ORDINARY	95
STOCKDALE LLPsophymarine-openregistry-gb-OC421354	ORDINARY	5
GREGORY PAUL FRANKLINsophymarine-openregistry-h-gregory-paul-franklin-a09f95	ORDINARY	0
JOSEPH SMITHsophymarine-openregistry-gb-05518820	ORDINARY	0
SAM WISEMANsophymarine-openregistry-h-sam-wiseman-fd610d	ORDINARY	0

GIA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-16368910

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Alacrity Accountancy Limited 21-23 High View Close, Leicester, LE4 9LJ

Direct shareholders

Shareholder	Share class	Shares held
AARONDEEP SINGH DHINSAsophymarine-openregistry-h-aarondeep-singh-dhinsa-0f36ef	ORDINARY	299
BALJINDER KAUR DHINSAsophymarine-openregistry-h-baljinder-kaur-dhinsa-382e54	ORDINARY	299
INDERJIT SINGH DHINSAsophymarine-openregistry-h-inderjit-singh-dhinsa-f3e606	ORDINARY	299
JOGINDER KAURsophymarine-openregistry-h-joginder-kaur-dad4a4	ORDINARY	66
GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc	ORDINARY	37

IRON AUTO LTD

sophymarine-openregistry-gb-16458573

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: Wakerley Centre 101-103, Leicester, LE5 5FW

Direct shareholders

Shareholder	Share class	Shares held
AHMET OZTURKsophymarine-openregistry-h-ahmet-ozturk-6a57a5	ORDINARY	25
HUSEYIN TOMANsophymarine-openregistry-h-huseyin-toman-d5c539	ORDINARY	25
MUHAMMED AKGUNsophymarine-openregistry-h-muhammed-akgun-ae4859	ORDINARY	25
SAFFET HUDAI SOLAKsophymarine-openregistry-h-saffet-hudai-solak-7e060c	ORDINARY	25
OMER FARUK FIDANsophymarine-openregistry-h-omer-faruk-fidan-e6862c	ORDINARY	0

SERENTA CARE UK LIMITED

sophymarine-openregistry-gb-16458758

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office: Unit 19-20 Charter Street, Leicester, Leicestershire, LE1 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHA MOBEENsophymarine-openregistry-h-asha-mobeen-76f5f7	ORDINARY	125	25.00%
MAAHAM RAFIQUEsophymarine-openregistry-h-maaham-rafique-6ef468	ORDINARY	125	25.00%
MATHILDA MUTHIO SOWAsophymarine-openregistry-h-mathilda-muthio-sowa-9aff68	ORDINARY	125	25.00%
OUBED NAZIR MOOSAsophymarine-openregistry-h-oubed-nazir-moosa-071d70	ORDINARY	125	25.00%
IRENE LATA CHANDsophymarine-openregistry-h-irene-lata-chand-b4ac1e	ORDINARY	0	0.00%

SAPCOTE ROAD BURBAGE LIMITED

sophymarine-openregistry-gb-16520099

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2025
Accounts: NO ACCOUNTS FILED
SIC: 41100 — Development of building projects
Registered office: First Floor Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

Shareholder	Share class	Shares held
W & J PARKER HOLDINGS LTDsophymarine-openregistry-gb-10873245	ORDINARY	55
NORTHFIELD PARTNERSHIPS LTDsophymarine-openregistry-h-northfield-partnerships-ltd-e57220	ORDINARY	40
IAN MCCANNsophymarine-openregistry-h-ian-mccann-4b4f52	ORDINARY	2
ROB MCGUINNsophymarine-openregistry-h-rob-mcguinn-8e594a	ORDINARY	2
IAN GUYLERsophymarine-openregistry-h-ian-guyler-67d2a5	ORDINARY	1

MARUTI EAST GRINSTEAD LTD

sophymarine-openregistry-gb-16552089

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2025
Accounts: NO ACCOUNTS FILED
SIC: 56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office: Leicester Business Centre, Leicester, England, LE4 5HH

Direct shareholders

Shareholder	Share class	Shares held
MARUTI PH GROUP LTDsophymarine-openregistry-gb-14859195	ORDINARY	100
BHAVINKUMAR PATELsophymarine-openregistry-h-bhavinkumar-patel-4467c9	ORDINARY	0
KIRANKUMAR SHELADIYAsophymarine-openregistry-h-kirankumar-sheladiya-0b0962	ORDINARY	0
MAHENDRA PATELsophymarine-openregistry-h-mahendra-patel-9f284b	ORDINARY	0
ROHIT PATELsophymarine-openregistry-gb-08885452	ORDINARY	0

KIRBY GRANGE ESTATES LTD

sophymarine-openregistry-gb-15282858

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Kirby Grange Farm Taverner Drive, Leicester, LE6 0HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY LLOYDsophymarine-openregistry-h-jeremy-lloyd-a4761a	A	501	100.00%
ESTHER LLOYDsophymarine-openregistry-h-esther-lloyd-63ab84	B	499	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W1	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W20	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W15	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W11	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W14	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W6	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W13	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W3	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W5	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W17	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W2	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W18	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W9	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W19	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W12	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W16	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W10	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W4	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W7	1	100.00%
ESTHER LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-esther-lloyd-as-trustee-of-the-lloyd-fam-c7f4d6	W8	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W8	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W1	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W3	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W10	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W4	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W16	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W19	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W18	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W9	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W12	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W20	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W14	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W5	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W11	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W15	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W7	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W17	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W2	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W13	1	100.00%
JEREMY LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-lloyd-as-trustee-of-the-lloyd-fam-77bd7b	W6	1	100.00%

Related parties

Party	Relationship	Detail
FARRIERS AUTOMOTIVE LTDsophymarine-openregistry-gb-10338318	Holds shares in	A · 49.12%

PARADIGM WILLS & LEGAL SERVICES LTD

sophymarine-openregistry-gb-10659389

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Studio 7 Phoenix Square, Leicester, Leicestershire, LE1 1TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BHAVIN GANDHIsophymarine-openregistry-h-bhavin-gandhi-ef8c35	ORDINARY A	35	100.00%
SATWINDER SINGH SIDHUsophymarine-openregistry-h-satwinder-singh-sidhu-5d9e7f	ORDINARY B	35	100.00%
BHAVIN GANDHIsophymarine-openregistry-h-bhavin-gandhi-ef8c35	ORDINARY E	5	100.00%
BHAVIN GANDHIsophymarine-openregistry-h-bhavin-gandhi-ef8c35	ORDINARY F	5	100.00%
SATWINDER SINGH SIDHUsophymarine-openregistry-h-satwinder-singh-sidhu-5d9e7f	ORDINARY H	5	100.00%
SATWINDER SINGH SIDHUsophymarine-openregistry-h-satwinder-singh-sidhu-5d9e7f	ORDINARY G	5	100.00%
SUKHDEEP SANGHA SIDHUsophymarine-openregistry-h-sukhdeep-sangha-sidhu-8225b1	ORDINARY D	5	100.00%
VITU RAVJI KAVAsophymarine-openregistry-h-vitu-ravji-kava-05592d	ORDINARY C	5	100.00%
BHAVIN GANDHIsophymarine-openregistry-h-bhavin-gandhi-ef8c35	ORDINARY C	0	0.00%
SATWINDER SINGH SIDHUsophymarine-openregistry-h-satwinder-singh-sidhu-5d9e7f	ORDINARY D	0	0.00%

FAZ INVESTMENTS LTD

sophymarine-openregistry-gb-12501595

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2020
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 8 Coplow Avenue, Leicester, Leicestershire, LE5 5WA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AALIYAH FAIZAL OSMANsophymarine-openregistry-h-aaliyah-faizal-osman-075c94	D ORDINARY	500	100.00%
AMINA FAIZAL OSMAN TALHAsophymarine-openregistry-h-amina-faizal-osman-talha-aec913	C ORDINARY	500	100.00%
FAIZAL AZIZ AYUB OSMANsophymarine-openregistry-h-faizal-aziz-ayub-osman-2fc90b	A ORDINARY	500	100.00%
RUKSANA FAIZAL OSMANsophymarine-openregistry-h-ruksana-faizal-osman-f09d1f	B ORDINARY	500	100.00%
AALIYAH FAIZAL OSMANsophymarine-openregistry-h-aaliyah-faizal-osman-075c94	F ORDINARY	5	100.00%
AALIYAH FAIZAL OSMANsophymarine-openregistry-h-aaliyah-faizal-osman-075c94	H ORDINARY	5	100.00%
AMINA FAIZAL OSMAN TALHAsophymarine-openregistry-h-amina-faizal-osman-talha-aec913	E ORDINARY	5	100.00%
AMINA FAIZAL OSMAN TALHAsophymarine-openregistry-h-amina-faizal-osman-talha-aec913	G ORDINARY	5	100.00%

CHEYETTES LTD

sophymarine-openregistry-gb-06632089

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 167 London Road, Leicester, Leicestershire, LE2 1EG

Direct shareholders

Shareholder	Share class	Shares held
DAVID BRADLEY CHEYETTEsophymarine-openregistry-h-david-bradley-cheyette-8d5b5e	ORDINARY	101
PHILIP JOHN DYMONDsophymarine-openregistry-h-philip-john-dymond-5075cf	ORDINARY	24
DAVID BRADLEY CHEYETTEsophymarine-openregistry-h-david-bradley-cheyette-8d5b5e	A ORDINARY	1
DAVID BRADLEY CHEYETTEsophymarine-openregistry-h-david-bradley-cheyette-8d5b5e	B ORDINARY	1
EVELYN DYMONDsophymarine-openregistry-h-evelyn-dymond-0aab92	E ORDINARY	1
JOANNE CHEYETTEsophymarine-openregistry-h-joanne-cheyette-01b210	D ORDINARY	1
PHILIP JOHN DYMONDsophymarine-openregistry-h-philip-john-dymond-5075cf	C ORDINARY	1

SAV-ECO PACKAGING LTD.

sophymarine-openregistry-gb-09193678

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2014
Accounts: MEDIUM
SIC: 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Registered office: 140 Waterside Road, Leicester, LE5 1TN

Direct shareholders

Shareholder	Share class	Shares held
SHIRAZALI DHARAMSHIsophymarine-openregistry-h-shirazali-dharamshi-20d0f7	C PREFERENCE	1,200
ALNOOR WALJIsophymarine-openregistry-h-alnoor-walji-f83f2f	D PREFERENCE	500
SHIRAZALI DHARAMSHIsophymarine-openregistry-h-shirazali-dharamshi-20d0f7	A ORDINARY	270
FAIZALI DHARAMSHIsophymarine-openregistry-h-faizali-dharamshi-8f9577	ORDINARY	150
ALNOOR WALJIsophymarine-openregistry-h-alnoor-walji-f83f2f	B ORDINARY	90
ROSEMINA DHARAMSHIsophymarine-openregistry-h-rosemina-dharamshi-6141f2	C ORDINARY	90

LAUDIA PROPERTIES LIMITED

sophymarine-openregistry-gb-09250747

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2014
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Office 9, The Coach House Desford Hall, Leicester, LE9 9JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAUDIA MORTIMERsophymarine-openregistry-h-claudia-mortimer-2fa86e	B ORDINARY	25	50.00%
DONNA MORTIMERsophymarine-openregistry-h-donna-mortimer-32314a	A ORDINARY	25	50.00%
LAUREN MORTIMERsophymarine-openregistry-h-lauren-mortimer-deb1e0	B ORDINARY	25	50.00%
STEVEN MORTIMERsophymarine-openregistry-h-steven-mortimer-12e1b6	A ORDINARY	25	50.00%
STEVEN MORTIMERsophymarine-openregistry-h-steven-mortimer-12e1b6	ORDINARY CLASS C	0
STEVEN MORTIMERsophymarine-openregistry-h-steven-mortimer-12e1b6	ORDINARY CLASS A	0
STEVEN MORTIMERsophymarine-openregistry-h-steven-mortimer-12e1b6	ORDINARY CLASS D	0
STEVEN MORTIMERsophymarine-openregistry-h-steven-mortimer-12e1b6	ORDIANRY CLASS B	0

BFG ENTERPRISES LIMITED

sophymarine-openregistry-gb-10091203

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 367 Welford Road, Leicester, LE2 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BULLsophymarine-openregistry-h-matthew-bull-d05e7c	ORDINARY A	6	100.00%
CHRISTOPHER STUART KNIGHTsophymarine-openregistry-h-christopher-stuart-knight-53beb9	ORDINARY F	1	100.00%
MATTHEW BULLsophymarine-openregistry-h-matthew-bull-d05e7c	ORDINARY E	1	100.00%
MATTHEW BULLsophymarine-openregistry-h-matthew-bull-d05e7c	ORDINARY C	1	100.00%
MATTHEW BULLsophymarine-openregistry-h-matthew-bull-d05e7c	ORDINARY D	1	100.00%
NATALIE BULLsophymarine-openregistry-h-natalie-bull-f30d15	ORDINARY B	1	100.00%
CAROLYN MARY KNIGHTsophymarine-openregistry-h-carolyn-mary-knight-8dc0ca	ORDINARY C	0	0.00%
CAROLYN MARY KNIGHTsophymarine-openregistry-h-carolyn-mary-knight-8dc0ca	ORDINARY D	0	0.00%
CAROLYN MARY KNIGHTsophymarine-openregistry-h-carolyn-mary-knight-8dc0ca	ORDINARY E	0	0.00%

Related parties

Party	Relationship	Detail
BFG COACHING LIMITEDsophymarine-openregistry-gb-09928117	Holds shares in	ORDINARY A · 95.00%
BFG PEOPLE LTDsophymarine-openregistry-gb-14613879	Holds shares in	B ORDINARY

HBJ HOLDINGS LIMITED

sophymarine-openregistry-gb-13676003

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 9 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187	F ORDINARY	479	47.90%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc	F ORDINARY	427	42.70%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc	G ORDINARY	300	50.00%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc	G ORDINARY	300	50.00%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187	G ORDINARY	300	50.00%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187	G ORDINARY	300	50.00%
LUDLOW TRUST COMPANY LIMITEDsophymarine-openregistry-gb-12492064	G ORDINARY	300	50.00%
LUDLOW TRUST COMPANY LIMITEDsophymarine-openregistry-gb-12492064	G ORDINARY	300	50.00%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc	B ORDINARY	100	100.00%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187	A ORDINARY	100	100.00%
HARNEEKA KAUR DHILLONsophymarine-openregistry-h-harneeka-kaur-dhillon-9b672c	C ORDINARY	100	100.00%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc	F ORDINARY	73	7.30%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187	F ORDINARY	73	7.30%
LUDLOW TRUST COMPANY LIMITEDsophymarine-openregistry-gb-12492064	F ORDINARY	73	7.30%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc	D ORDINARY	50	50.00%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187	D ORDINARY	50	50.00%
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc	F ORDINARY	21	2.10%
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187	F ORDINARY	21	2.10%
LUDLOW TRUST COMPANY LIMITEDsophymarine-openregistry-gb-12492064	F ORDINARY	21	2.10%

Related parties

Party	Relationship	Detail
HD PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04202940	Holds shares in	ORDINARY
MANOR HOUSE (MARYLEBONE) LIMITEDsophymarine-openregistry-gb-05766725	Holds shares in	ORDINARY

CITY STYLES (LEICESTER) LIMITED

sophymarine-openregistry-gb-02498124

Status: Active
Type: Private Limited Company
Incorporated: 02/05/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 13910 — Manufacture of knitted and crocheted fabrics
14132 — Manufacture of other women's outerwear
45190 — Sale of other motor vehicles
46410 — Wholesale of textiles
Registered office: 115 Parker Drive, Leicester, LE4 0JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDEEP DHADWARsophymarine-openregistry-h-mandeep-dhadwar-ba52ff	NON VOTING L ORDINARY	100	100.00%
PARMINDER DADHWARsophymarine-openregistry-h-parminder-dadhwar-015e73	NON VOTING K ORDINARY	100	100.00%
PARMINDER DHADWARsophymarine-openregistry-h-parminder-dhadwar-d5b2ab	NON VOTING M ORDINARY	100	100.00%
MANDEEP DHADWARsophymarine-openregistry-h-mandeep-dhadwar-ba52ff	ORDINARY A	95	100.00%
RANDIP DHADWARsophymarine-openregistry-h-randip-dhadwar-0e96db	ORDINARY B	25	100.00%
MANDEEP DHADWARsophymarine-openregistry-h-mandeep-dhadwar-ba52ff	ORDINARY B	0	0.00%

PHYSIONEEDS LIMITED

sophymarine-openregistry-gb-02624491

Status: Active
Type: Private Limited Company
Incorporated: 27/06/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 8 The Ringway, Leicester, LE7 3DL

Direct shareholders

Shareholder	Share class	Shares held
SQUIRES HOLDCO LIMITEDsophymarine-openregistry-gb-15442484	C ORDINARY	100
SQUIRES HOLDCO LIMITEDsophymarine-openregistry-gb-15442484	ORDINARY	100
SQUIRES HOLDCO LIMITEDsophymarine-openregistry-gb-15442484	D ORDINARY	100
SQUIRES HOLDCO LIMITEDsophymarine-openregistry-gb-15442484	A ORDINARY	100
SQUIRES HOLDCO LIMITEDsophymarine-openregistry-gb-15442484	B ORDINARY	100
ABIGAIL TOMLINSONsophymarine-openregistry-h-abigail-tomlinson-c97101	D ORDINARY	0
ABIGAIL TOMLINSONsophymarine-openregistry-h-abigail-tomlinson-c97101	ORDINARY	0
ABIGAIL TOMLINSONsophymarine-openregistry-h-abigail-tomlinson-c97101	C ORDINARY	0
HELEN TOMLINSONsophymarine-openregistry-h-helen-tomlinson-da21e8	A ORDINARY	0
HELEN TOMLINSONsophymarine-openregistry-h-helen-tomlinson-da21e8	ORDINARY	0
IAN FRANK TOMLINSONsophymarine-openregistry-h-ian-frank-tomlinson-df8dbe	B ORDINARY	0
IAN FRANK TOMLINSONsophymarine-openregistry-h-ian-frank-tomlinson-df8dbe	ORDINARY	0

TASSELL DESIGN & MARKETING LIMITED

sophymarine-openregistry-gb-03790633

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 18130 — Pre-press and pre-media services
82990 — Other business support service activities n.e.c.
Registered office: 30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JOHN GRAYsophymarine-openregistry-h-mark-john-gray-7b660a	ORDINARY B	66	100.00%
JULIE MARRIOTT-GRAYsophymarine-openregistry-h-julie-marriott-gray-fcd77b	ORDINARY	45	100.00%
MARK JOHN GRAYsophymarine-openregistry-h-mark-john-gray-7b660a	ORDINARY	45	100.00%
KEVIN CLARKEsophymarine-openregistry-h-kevin-clarke-f92b5a	ORDINARY D	15	100.00%
CAROLINE CLARKEsophymarine-openregistry-h-caroline-clarke-b87f01	ORDINARY E	10	100.00%
JULIE MARRIOTT-GRAYsophymarine-openregistry-h-julie-marriott-gray-fcd77b	ORDINARY C	10	100.00%
CAROLINE CLARKEsophymarine-openregistry-h-caroline-clarke-b87f01	ORDINARY B	0	0.00%
JULIE MARRIOTT-GRAYsophymarine-openregistry-h-julie-marriott-gray-fcd77b	ORDINARY B	0	0.00%
KEVIN CLARKEsophymarine-openregistry-h-kevin-clarke-f92b5a	ORDINARY B	0	0.00%
MARK JOHN GRAYsophymarine-openregistry-h-mark-john-gray-7b660a	ORDINARY B	0	0.00%

INFUSE CONSULTING LIMITED

sophymarine-openregistry-gb-04384537

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Watergates Building, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held
NALIN CAMILLE PARBHUsophymarine-openregistry-h-nalin-camille-parbhu-38844e	A ORDINARY	81,667
MONIKA MAGDALENA SLIWA-PARBHUsophymarine-openregistry-h-monika-magdalena-sliwa-parbhu-81fb74	B ORDINARY	15,000
CARL ANTHONY THOMPSONsophymarine-openregistry-h-carl-anthony-thompson-0174aa	C ORDINARY	3,333
NALIN CAMILLE PARBHUsophymarine-openregistry-h-nalin-camille-parbhu-38844e	D ORDINARY	100
NALIN CAMILLE PARBHUsophymarine-openregistry-h-nalin-camille-parbhu-38844e	E ORDINARY	100
JAMNABEN PARBHUBHAI PATELsophymarine-openregistry-h-jamnaben-parbhubhai-patel-9ea7db	E ORDINARY	0
JAMNABEN PARBHUBHAI PATELsophymarine-openregistry-h-jamnaben-parbhubhai-patel-9ea7db	D ORDINARY	0
JAMNABEN PARBHUBHAI PATELsophymarine-openregistry-h-jamnaben-parbhubhai-patel-9ea7db	B ORDINARY	0
JAMNABEN PARBHUBHAI PATELsophymarine-openregistry-h-jamnaben-parbhubhai-patel-9ea7db	A ORDINARY	0

CENTRAL FLOORING SERVICES LTD

sophymarine-openregistry-gb-05207220

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN JINKSsophymarine-openregistry-h-helen-jinks-190c38	'D' ORDINARY	10	100.00%
KERRY STOKESsophymarine-openregistry-h-kerry-stokes-263f40	'C' ORDINARY	10	100.00%
KYLE JOHN STOKESsophymarine-openregistry-h-kyle-john-stokes-cc07c0	'A' ORDINARY	10	100.00%
RICHARD PETER JINKSsophymarine-openregistry-h-richard-peter-jinks-c34f5b	'B' ORDINARY	10	100.00%
KYLE JOHN STOKESsophymarine-openregistry-h-kyle-john-stokes-cc07c0	ORDINARY	1	50.00%
RICHARD PETER JINKSsophymarine-openregistry-h-richard-peter-jinks-c34f5b	ORDINARY	1	50.00%