UK companies/Leicester/Page 81

Companies in Leicester and their shareholdersPage 81 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 82 shareholdings and 1 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
82
Related parties
1

PEMS HEALTH LTD

sophymarine-openregistry-gb-10342241
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
ANNE PEMBERTONsophymarine-openregistry-h-anne-pemberton-59c67dORDINARY5050.00%
RICHARD CRAIG PEMBERTONsophymarine-openregistry-h-richard-craig-pemberton-d728a6ORDINARY5050.00%
DANIEL ISSAC PEMBERTONsophymarine-openregistry-h-daniel-issac-pemberton-4e6dbfORDINARY00.00%
MATTHEW JOSEPH PEMBERTONsophymarine-openregistry-h-matthew-joseph-pemberton-94b2cfORDINARY00.00%

SOPHIA DESIGN LIMITED

sophymarine-openregistry-gb-10456101
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
14142 — Manufacture of women's underwear
Registered office
Abc House, Offices @ Rear Of, Leicester, Leicestershire, LE5 3QG

Direct shareholders

ShareholderShare classShares held% of class
MAHOMED HANIF SHAIKHsophymarine-openregistry-h-mahomed-hanif-shaikh-b40cceORDINARY25
METHABBIBI SHAIKHsophymarine-openregistry-h-methabbibi-shaikh-f8f177ORDINARY25
MOHAMMED RAMZAN JAVIDsophymarine-openregistry-h-mohammed-ramzan-javid-2b3301ORDINARY25
SOPHIA BANU SHAIKHsophymarine-openregistry-h-sophia-banu-shaikh-a8cd4eORDINARY25

SOUTH PARADE MANSIONS RESIDENTS LTD

sophymarine-openregistry-gb-10473452
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Electrohouse 61 Narborough Road, Leicester, LE9 1TB

Direct shareholders

ShareholderShare classShares held% of class
DOREEN PARKSsophymarine-openregistry-h-doreen-parks-ad96e4ORDINARY1
ELECTROFORMS COMPONENTS LTDsophymarine-openregistry-h-electroforms-components-ltd-91d491ORDINARY1
ELECTROFORMS COMPONENTS LTDsophymarine-openregistry-h-electroforms-components-ltd-91d491ORDINARY1
ELECTROFORMS COMPONENTS LTDsophymarine-openregistry-h-electroforms-components-ltd-91d491ORDINARY1
PAUL CHANDLERsophymarine-openregistry-h-paul-chandler-6532edORDINARY1
PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347ORDINARY1

MENK PROPERTY LTD

sophymarine-openregistry-gb-10511060
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
30 Franklin Way, Leicester, LE8 6QY

Direct shareholders

ShareholderShare classShares held% of class
NEIL FINDLEYsophymarine-openregistry-h-neil-findley-43683bORDINARY60
KIM FINDLEYsophymarine-openregistry-h-kim-findley-4653fcORDINARY40
ETHAN FINDLEYsophymarine-openregistry-h-ethan-findley-09d03fORDINARY0
MEGAN FINDLEYsophymarine-openregistry-h-megan-findley-34d960ORDINARY0

PNT PROPERTIES LTD

sophymarine-openregistry-gb-10525002
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
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
111-113 Belgrave Road, Leicester, LE4 6AS

Direct shareholders

ShareholderShare classShares held% of class
ARTI TANKsophymarine-openregistry-h-arti-tank-9cc888ORDINARY10
DEVANG TANKsophymarine-openregistry-h-devang-tank-ff9874ORDINARY10
HETAL TANKsophymarine-openregistry-h-hetal-tank-5e6e74ORDINARY10
VEDANG TANKsophymarine-openregistry-h-vedang-tank-f51478ORDINARY0

LEMONWORKS LIMITED

sophymarine-openregistry-gb-10536769
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
Premier House 2nd Floor, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MINDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10857614ORDINARY100
CHARLIE BIDCO LIMITEDsophymarine-openregistry-gb-13162562ORDINARY0
LUIS SIMOESsophymarine-openregistry-h-luis-simoes-fcb1c8ORDINARY0
MINDERA GROUP LIMITEDsophymarine-openregistry-gb-12973296ORDINARY0

BACK LANE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10653150
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Pinnacle International Freight Ltd, Unit 1 Swannington Road, Leicester, LE9 6TU

Direct shareholders

ShareholderShare classShares held% of class
ADAM & ADRIENNE BURRELLsophymarine-openregistry-h-adam-adrienne-burrell-9a9860ORDINARY1
MARK ANDERSONsophymarine-openregistry-gb-06928161ORDINARY1
NATHAN BURRELLsophymarine-openregistry-h-nathan-burrell-db7e12ORDINARY1
PAUL BURRELLsophymarine-openregistry-h-paul-burrell-9a35fbORDINARY0

G.N. CORPORATE UK LTD

sophymarine-openregistry-gb-10655872
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
MONIKA KAPURsophymarine-openregistry-h-monika-kapur-7b4385ORDINARY500
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY250
MANJU KAURsophymarine-openregistry-h-manju-kaur-e713fdORDINARY250
NARESH KUMAR KAPURsophymarine-openregistry-h-naresh-kumar-kapur-5ab8c2ORDINARY0

Related parties

PartyRelationshipDetail
PRINTOMEDIA LIMITEDsophymarine-openregistry-gb-13719106Holds shares inORDINARY

SHIRE HOUSE LIMITED

sophymarine-openregistry-gb-10731896
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shire House Long Street, Leicester, Leicestershire, LE9 4DQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL LAWRENCEsophymarine-openregistry-h-stephen-paul-lawrence-434c67ORDINARY5050.00%
WILLIAM LAWRENCEsophymarine-openregistry-h-william-lawrence-aa4a82ORDINARY5050.00%
JOHN MULLIGANsophymarine-openregistry-h-john-mulligan-1b54c7ORDINARY00.00%
VIRGINIA MULLIGANsophymarine-openregistry-h-virginia-mulligan-a00d24ORDINARY00.00%

SUPREMO OVERSEAS LTD

sophymarine-openregistry-gb-10735234
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
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
C/O A D Doshi & Co, Leicester, LE2 5YF

Direct shareholders

ShareholderShare classShares held% of class
JAYESH JITENDRA PARIKHsophymarine-openregistry-h-jayesh-jitendra-parikh-530aaeORDINARY402,613
RITU JAYESHBHAI PARIKHsophymarine-openregistry-h-ritu-jayeshbhai-parikh-424103ORDINARY402,613
RIYA JAYESHBHAI PARIKHsophymarine-openregistry-h-riya-jayeshbhai-parikh-dcae9eORDINARY402,613
SHONA JAYESH PARIKHsophymarine-openregistry-h-shona-jayesh-parikh-d2b863ORDINARY402,613

ABOVE & BEYOND CLOTHING LIMITED

sophymarine-openregistry-gb-10754802
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
14390 — Manufacture of other knitted and crocheted apparel
46420 — Wholesale of clothing and footwear
Registered office
Curzon Works, Leicester, Leicestershire, LE1 2HH

Direct shareholders

ShareholderShare classShares held% of class
MERAMANBHAI MANDANBHAI MODHWADIAsophymarine-openregistry-h-meramanbhai-mandanbhai-modhwadia-3954b4ORDINARY38
LILABHAI MANDANBHAI MODHWADIAsophymarine-openregistry-h-lilabhai-mandanbhai-modhwadia-6408acORDINARY37
NISHANT TALWARsophymarine-openregistry-h-nishant-talwar-a68b23ORDINARY25
BHANU MODHWADIAsophymarine-openregistry-h-bhanu-modhwadia-6f78b1ORDINARY0

POINTLINK BROADBAND LTD

sophymarine-openregistry-gb-10785049
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Hodgson Close, Leicester, LE3 9LY

Direct shareholders

ShareholderShare classShares held% of class
JASON ANDREW SHARPsophymarine-openregistry-h-jason-andrew-sharp-c5e164ORDINARY4949.00%
STEVEN ANDREW HOUGHsophymarine-openregistry-h-steven-andrew-hough-34b9cdORDINARY4949.00%
TERRY BROADBENTsophymarine-openregistry-h-terry-broadbent-0ffa36ORDINARY22.00%
JOSEPH BROADBENTsophymarine-openregistry-h-joseph-broadbent-c54c60ORDINARY00.00%

ARYA ENTERPRISES LIMITED

sophymarine-openregistry-gb-10823721
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 Wetherby Road, Leicester, LE4 7ZH

Direct shareholders

ShareholderShare classShares held% of class
MANISH CHUDASAMAsophymarine-openregistry-h-manish-chudasama-4ddfc9ORDINARY200
SANJAY CHUDASAMAsophymarine-openregistry-h-sanjay-chudasama-4e7817ORDINARY200
ARATI CHUDASAMAsophymarine-openregistry-h-arati-chudasama-7922fbORDINARY0
DIVYA CHUDASAMAsophymarine-openregistry-h-divya-chudasama-dfa4b2ORDINARY0

BROTHERS INVESTMENTS (LEIC) LTD

sophymarine-openregistry-gb-10856508
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Manor Road, Leicester, LE2 2LH

Direct shareholders

ShareholderShare classShares held% of class
ABUSUFIYAN PATELsophymarine-openregistry-h-abusufiyan-patel-da11deORDINARY75
FAIZAL PATELsophymarine-openregistry-h-faizal-patel-a69909ORDINARY75
MOHAMMAD DILAVAR PATELsophymarine-openregistry-h-mohammad-dilavar-patel-127d64ORDINARY75
SALEHA PATELsophymarine-openregistry-h-saleha-patel-a2e2f2ORDINARY75

PAK POWER PROPERTIES LTD

sophymarine-openregistry-gb-10884586
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA JANE RICHARDSONsophymarine-openregistry-h-sylvia-jane-richardson-3d8c05ORDINARY5226.00%
WAYNE PHILIP RICHARDSONsophymarine-openregistry-h-wayne-philip-richardson-70c559ORDINARY5226.00%
GEORGE RICHARDSONsophymarine-openregistry-gb-16868956ORDINARY4824.00%
JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55ORDINARY4824.00%

THINKING FOCUS GAMES LTD

sophymarine-openregistry-gb-10909210
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
1a Latimer Street, Leicester, Leicestershire, LE3 0QF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EDWARD ARMESONsophymarine-openregistry-h-richard-edward-armeson-606891ORDINARY13433.50%
PAUL VICTOR HUTCHINSONsophymarine-openregistry-h-paul-victor-hutchinson-55bf5cORDINARY13333.25%
RICHARD RICKY MUDDIMERsophymarine-openregistry-h-richard-ricky-muddimer-515735ORDINARY13333.25%
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY00.00%

STALLIONS PROPERTY LTD

sophymarine-openregistry-gb-10913139
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
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
Unit 33 Heather Industrial Estate, Leicester, LE2 7SQ

Direct shareholders

ShareholderShare classShares held% of class
VISHAL RAIKUNDALIAsophymarine-openregistry-h-vishal-raikundalia-7aa359ORDINARY13043.33%
HIMESH KATARIAsophymarine-openregistry-h-himesh-kataria-c4a38cORDINARY7023.33%
VIKI RAIKUNDALIAsophymarine-openregistry-h-viki-raikundalia-1b8a41ORDINARY7023.33%
KHUSHI RAIKUNDALIAsophymarine-openregistry-h-khushi-raikundalia-8d2c71ORDINARY3010.00%

HABITUAL VENTURES LTD

sophymarine-openregistry-gb-10925667
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
10 Guildhall Lane, Leicester, LE1 5FQ

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS AMEER-BEGsophymarine-openregistry-h-mr-nicholas-ameer-beg-74d4f1ORDINARY4040.00%
DARREN FARMANsophymarine-openregistry-h-darren-farman-f13ffcORDINARY2020.00%
MR SONNY MACARAVEYsophymarine-openregistry-h-mr-sonny-macaravey-3df597ORDINARY2020.00%
MUKESH PARMERsophymarine-openregistry-h-mukesh-parmer-a5b1deORDINARY2020.00%

GO FIRST TRADING LIMITED

sophymarine-openregistry-gb-10963939
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
38a Fleckney Road, Leicester, LE8 0HE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HARDINGsophymarine-openregistry-h-kevin-harding-e85467ORDINARY1
PATRICIA HARDINGsophymarine-openregistry-h-patricia-harding-bbf90aORDINARY1
PETER CARTWRIGHTsophymarine-openregistry-h-peter-cartwright-2fbf48ORDINARY1
TERRY CARTWRIGHTsophymarine-openregistry-h-terry-cartwright-b125c2ORDINARY1

MOSH & SONS LIMITED

sophymarine-openregistry-gb-10970885
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
58 Kenilworth Drive, Leicester, LE2 5LG

Direct shareholders

ShareholderShare classShares held% of class
MOHSIN HASSAM SURIYAsophymarine-openregistry-h-mohsin-hassam-suriya-60421eORDINARY75
AHMED SURIYAsophymarine-openregistry-h-ahmed-suriya-c69152ORDINARY30
UMAR SURIYAsophymarine-openregistry-h-umar-suriya-d7b49fORDINARY30
AISHA MOHSIN SURIYAsophymarine-openregistry-h-aisha-mohsin-suriya-bd6413ORDINARY15