UK companies/Leicester/Page 68

Companies in Leicester and their shareholdersPage 68 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 98 shareholdings and 12 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
98
Related parties
12

HIBISCUS ADHD SERVICES LTD

sophymarine-openregistry-gb-11616874
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
Blaby Business Centre Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS MUTENHAsophymarine-openregistry-h-douglas-mutenha-9e43efORDINARY100,00033.33%
MIKE MACHILAsophymarine-openregistry-h-mike-machila-60696aORDINARY100,00033.33%
RONNIA ALLETAR MUCHENJEsophymarine-openregistry-h-ronnia-alletar-muchenje-042984ORDINARY100,00033.33%
ANTHONY BROOKESsophymarine-openregistry-h-anthony-brookes-5c9b6fVN0

BARROW UPON SOAR PUBS LTD

sophymarine-openregistry-gb-11763196
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Concept Accountancy & Payroll Services Ltd, Leicester, LE4 5ED

Direct shareholders

ShareholderShare classShares held% of class
JEMINI NARESH PARMARsophymarine-openregistry-h-jemini-naresh-parmar-55a9eeA ORDINARY50
NARESHKUMAR LALLUBHAI VALANDsophymarine-openregistry-h-nareshkumar-lallubhai-valand-373d41A ORDINARY50
JEMINI NARESH PARMARsophymarine-openregistry-h-jemini-naresh-parmar-55a9eeB ORDINARY10
NARESHKUMAR LALLUBHAI VALANDsophymarine-openregistry-h-nareshkumar-lallubhai-valand-373d41B ORDINARY10
AMY ELIZABETH COLLETTsophymarine-openregistry-h-amy-elizabeth-collett-3ec8f5B ORDINARY0
NIGEL MARK PINEGARsophymarine-openregistry-h-nigel-mark-pinegar-ab3a68A ORDINARY0
NIGEL MARK PINEGARsophymarine-openregistry-h-nigel-mark-pinegar-ab3a68B ORDINARY0

SAROOP LIMITED

sophymarine-openregistry-gb-11975743
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
74100 — specialised design activities
Registered office
70 Sibson Road, Leicester, LE4 4NA

Direct shareholders

ShareholderShare classShares held% of class
JASMIT SINGHsophymarine-openregistry-h-jasmit-singh-82dc58ORDINARY250.00%
JASMIT SINGHsophymarine-openregistry-h-jasmit-singh-82dc58PREFERENCE2100.00%
MOHITINDER KAURsophymarine-openregistry-h-mohitinder-kaur-6d4d1cORDINARY250.00%
AMARJEET SINGHsophymarine-openregistry-gb-17022387ORDINARY00.00%
KAWALJIT KAURsophymarine-openregistry-h-kawaljit-kaur-a4858bORDINARY00.00%

PHILIP WRIGHT (2020) LTD

sophymarine-openregistry-gb-12072260
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
158 Barkby Road, Leicester, LE4 9LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID WRIGHTsophymarine-openregistry-gb-16064998REDEEMABLE PREFERENCE50,000
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60REDEEMABLE PREFERENCE40,000
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60ORDINARY600
KYRIA WRIGHTsophymarine-openregistry-h-kyria-wright-f9f206ORDINARY399
VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208ORDINARY1

Related parties

PartyRelationshipDetail
PHILIP WRIGHT (TRANSPORT) LIMITEDsophymarine-openregistry-gb-05076144Holds shares inORDINARY

LIMELIGHT BEDS HOLDING LIMITED

sophymarine-openregistry-gb-12224476
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
AIYUB ISMAIL SIDATsophymarine-openregistry-h-aiyub-ismail-sidat-e38227A ORDINARY338100.00%
BILQIS AIYUB SIDATsophymarine-openregistry-h-bilqis-aiyub-sidat-977fd3B ORDINARY112100.00%
EBRAHIM MOHAMMED PATELsophymarine-openregistry-h-ebrahim-mohammed-patel-a9ff64A ORDINARY00.00%
ZAREEN PATELsophymarine-openregistry-h-zareen-patel-02f6e2B ORDINARY00.00%

THE CLAREMONT CLINIC LTD

sophymarine-openregistry-gb-12281887
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Direct shareholders

ShareholderShare classShares held% of class
ASHA POOKsophymarine-openregistry-h-asha-pook-68fa41ORDINARY A95
HANNAH INDIA POOKsophymarine-openregistry-h-hannah-india-pook-81aa8bB ORDINARY5
KATY SAFIYA POOKsophymarine-openregistry-h-katy-safiya-pook-9e3d15B ORDINARY5
MILLIE ANUSHA POOKsophymarine-openregistry-h-millie-anusha-pook-e46b6dB ORDINARY5
ASHA POOKsophymarine-openregistry-h-asha-pook-68fa41B ORDINARY0

MIDLANDS PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-12702456
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
76 Averil Road, Leicester, LE5 2DA

Direct shareholders

ShareholderShare classShares held% of class
SUKHJINDER KAURsophymarine-openregistry-h-sukhjinder-kaur-a5cdf4ORDINARY5050.00%
TAJINDER JAGDEVsophymarine-openregistry-h-tajinder-jagdev-770782ORDINARY5050.00%
SUKHJINDER KAURsophymarine-openregistry-h-sukhjinder-kaur-a5cdf4A ORDINARY3030.00%
TAJINDER JAGDEVsophymarine-openregistry-h-tajinder-jagdev-770782A ORDINARY3030.00%
DAYA RATAN KAUR JAGDEVsophymarine-openregistry-h-daya-ratan-kaur-jagdev-5effdbA ORDINARY2020.00%
TARANVEER SINGHsophymarine-openregistry-h-taranveer-singh-168e6cA ORDINARY2020.00%

TRUE LENS SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12831858
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glass House Dawsons Lane, Leicester, LE9 8BE

Direct shareholders

ShareholderShare classShares held% of class
TLS HOLDCO LIMITEDsophymarine-openregistry-gb-09834284A ORDINARY50,00050.00%
TLS MANAGEMENT LIMITEDsophymarine-openregistry-gb-09834093A ORDINARY50,00050.00%
RICHARD ANTHONY KILNERsophymarine-openregistry-h-richard-anthony-kilner-780448B ORDINARY3,23557.89%
COLIN SANDERSsophymarine-openregistry-h-colin-sanders-98c495B ORDINARY2,35342.11%

IAR PROPERTIES LTD

sophymarine-openregistry-gb-12934048
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
AREFA MOTALAsophymarine-openregistry-h-arefa-motala-fd4bc1A ORDINARY50
IRFAN AKBAR RAVATsophymarine-openregistry-h-irfan-akbar-ravat-45aeb3A ORDINARY50
AKBAR RAVATsophymarine-openregistry-h-akbar-ravat-f0d638B ORDINARY10
SABERA RAVATsophymarine-openregistry-h-sabera-ravat-19ff28B ORDINARY10

Related parties

PartyRelationshipDetail
ZENITH (BOLTON) LTDsophymarine-openregistry-gb-07454086Holds shares inA ORDINARY
ZII PROPERTIES LTDsophymarine-openregistry-gb-13047765Holds shares inORDINARY A

ORGANIC PRODUCTS DISTRIBUTION GROUP LTD

sophymarine-openregistry-gb-12966317
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
The Phoenix Yard, Leicester, Leicestershire, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
BLASEON HOLDINGS LIMITEDsophymarine-openregistry-gb-16506892A ORDINARY50100.00%
WATSON & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-16505767B ORDINARY50100.00%
BLAKE WATSONsophymarine-openregistry-h-blake-watson-35598dA ORDINARY00.00%
BRANDON WATSONsophymarine-openregistry-h-brandon-watson-2b7074B ORDINARY00.00%

ALHIMANI LTD

sophymarine-openregistry-gb-13075564
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
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
HAROON SHAIKHsophymarine-openregistry-h-haroon-shaikh-2725dbA ORDINARY2,50050.00%
INAYAT FATIWALAsophymarine-openregistry-h-inayat-fatiwala-00937bA ORDINARY2,50050.00%
RAFIYA SHAIKHsophymarine-openregistry-h-rafiya-shaikh-f366dbB ORDINARY2,50050.00%
RUKSHANA FATIWALAsophymarine-openregistry-h-rukshana-fatiwala-677189B ORDINARY2,50050.00%

Related parties

PartyRelationshipDetail
COMMTURE 365 LIMITEDsophymarine-openregistry-gb-11663809Holds shares inA ORDINARY

SPY PROPERTIES LTD

sophymarine-openregistry-gb-13111592
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Ringers Spinney, Leicester, Leicestershire, LE2 2HB

Direct shareholders

ShareholderShare classShares held% of class
THE SHAH FAMILY TRUST 2022sophymarine-openregistry-h-the-shah-family-trust-2022-610c4dA ORDINARY75100.00%
SANDEEP SHAHsophymarine-openregistry-h-sandeep-shah-10826bB ORDINARY62100.00%
PALLAVI YOGESHKUMAR SHAHsophymarine-openregistry-h-pallavi-yogeshkumar-shah-305550A ORDINARY00.00%
YOGESH BHAGAWATILAL SHAHsophymarine-openregistry-h-yogesh-bhagawatilal-shah-f751ddA ORDINARY00.00%

SOPRUS LTD

sophymarine-openregistry-gb-13208066
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sovereign House 2 Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817PREFERENCE372,04725.00%
SCOTT BAYLISSsophymarine-openregistry-h-scott-bayliss-1c9194PREFERENCE372,04725.00%
HANNAH BAYLISSsophymarine-openregistry-h-hannah-bayliss-1a995ePREFERENCE372,04625.00%
SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6PREFERENCE372,04625.00%
HANNAH BAYLISSsophymarine-openregistry-h-hannah-bayliss-1a995eORDINARY2525.00%
JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817ORDINARY2525.00%
SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6ORDINARY2525.00%
SCOTT BAYLISSsophymarine-openregistry-h-scott-bayliss-1c9194ORDINARY2525.00%

Related parties

PartyRelationshipDetail
EXECUTIVE ALARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-11181675Holds shares inORDINARY A · 100.00%

KACY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13236362
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SHARPEsophymarine-openregistry-h-clive-sharpe-5684c2ORDINARY5050.00%
KEITH SHARPEsophymarine-openregistry-h-keith-sharpe-8ef8c3ORDINARY5050.00%
CLIVE SHARPEsophymarine-openregistry-h-clive-sharpe-5684c2ORDINARY B525.00%
KEITH SHARPEsophymarine-openregistry-h-keith-sharpe-8ef8c3ORDINARY B525.00%
LISA SHARPEsophymarine-openregistry-h-lisa-sharpe-fd5f07ORDINARY B525.00%
LORNA WILKINSONsophymarine-openregistry-h-lorna-wilkinson-feb232ORDINARY B525.00%

HAMES PARTNERSHIP ANSTEY LIMITED

sophymarine-openregistry-gb-13277084
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA HARDINGsophymarine-openregistry-h-emma-harding-adf98eA5050.00%
THOMAS ADRIAN COX CHENEYsophymarine-openregistry-h-thomas-adrian-cox-cheney-0680fbA5050.00%
EMMA HARDINGsophymarine-openregistry-h-emma-harding-adf98eB550.00%
THOMAS ADRIAN COX CHENEYsophymarine-openregistry-h-thomas-adrian-cox-cheney-0680fbB550.00%
LISA PENELOPE HAMESsophymarine-openregistry-h-lisa-penelope-hames-e4abf7A00.00%
PETER JOHN HAMESsophymarine-openregistry-h-peter-john-hames-66ceefA00.00%

ELMIRA INVESTMENTS LTD

sophymarine-openregistry-gb-13370976
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
29 Burchnall Road, Leicester, LE3 3TA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ASLAM MALIKsophymarine-openregistry-h-mohammad-aslam-malik-ba44c4ORDINARY A51
SORRIYA BEGUM ASLAMsophymarine-openregistry-h-sorriya-begum-aslam-79e034ORDINARY B49
AFZALL MALIKsophymarine-openregistry-h-afzall-malik-9c41b2ORDINARY B0
KAMAL MALIKsophymarine-openregistry-h-kamal-malik-19609bORDINARY A0

RYBROOK GROUP LIMITED

sophymarine-openregistry-gb-13588307
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
2 Penman Way, Leicester, Leicestershire, LE19 1ST

Direct shareholders

ShareholderShare classShares held% of class
RYBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15049854A ORDINARY6,939,286
RYBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15049854B ORDINARY1,335,714
RYBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15049854B ORDINARY925,000
MR HENRY WILLIAM WHALEsophymarine-openregistry-h-mr-henry-william-whale-bab3b3B ORDINARY0
MR MAX HOWARD WHALEsophymarine-openregistry-h-mr-max-howard-whale-915513B ORDINARY0
MR PETER WILLIAM WHALEsophymarine-openregistry-h-mr-peter-william-whale-8f35a2A ORDINARY0

Related parties

PartyRelationshipDetail
RYCLIFF CARS LIMITEDsophymarine-openregistry-gb-02670570Holds shares inORDINARY
RYLAND MOTORS LIMITEDsophymarine-openregistry-gb-04550225Holds shares inORDINARY
RYBROOK AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-05818940Holds shares inA ORDINARY
DEALERSHIP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06249972Holds shares inORDINARY
RUBIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-13913230Holds shares inORDINARY

BUSINESS GROWTH ALLIANCE LIMITED

sophymarine-openregistry-gb-13754784
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Broadlands Manor Peckleton Lane, Leicester, LE9 9QU

Direct shareholders

ShareholderShare classShares held% of class
WAGGERLOW LTDsophymarine-openregistry-gb-10314271ORDINARY750
MICHAEL CORRIGANsophymarine-openregistry-h-michael-corrigan-9e9d47ORDINARY "A"250
IAN CHRISTELOWsophymarine-openregistry-h-ian-christelow-ff4395ORDINARY0
JULIE WAGSTAFFsophymarine-openregistry-h-julie-wagstaff-fe2c93ORDINARY0

SPEEDEL GROUP LIMITED

sophymarine-openregistry-gb-13899963
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 C Earls Way, Leicester, LE4 8DL

Direct shareholders

ShareholderShare classShares held% of class
SHIRAZ SIDATsophymarine-openregistry-h-shiraz-sidat-1b9d06ORDINARY11,25090.00%
GOUGH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13906313A1 ORDINARY2,500100.00%
NUDRAT SIDATsophymarine-openregistry-h-nudrat-sidat-076f27ORDINARY6255.00%
SALIM AHMED SIDATsophymarine-openregistry-h-salim-ahmed-sidat-4c9025ORDINARY6255.00%

Related parties

PartyRelationshipDetail
INSTANT PACK LIMITEDsophymarine-openregistry-gb-14246288Holds shares inORDINARY · 100.00%
SPEEDEL LTDsophymarine-openregistry-gb-10740238Holds shares inORDINARY · 99.01%

ELMSDENE LTD

sophymarine-openregistry-gb-14052341
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jay House 88-90, Leicester, LE2 0RD

Direct shareholders

ShareholderShare classShares held% of class
ANISHA GOPAULsophymarine-openregistry-h-anisha-gopaul-aabfefORDINARY B1
HASMITA CHAUHANsophymarine-openregistry-h-hasmita-chauhan-2df2d4ORDINARY A1
MANISHA CHAUHANsophymarine-openregistry-h-manisha-chauhan-ad0e52ORDINARY B1
RAMANLAL CHAUHANsophymarine-openregistry-h-ramanlal-chauhan-44bf4aORDINARY A1