UK companies/Leicester/Page 92

Companies in Leicester and their shareholdersPage 92 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 83 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
83
Related parties
12

MASTER YOUR LIFE (UN) LIMITED

sophymarine-openregistry-gb-14897696
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
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
BRIAN BURKEsophymarine-openregistry-h-brian-burke-c667d2ORDINARY4,846
IAN CHRISTELOWsophymarine-openregistry-h-ian-christelow-ff4395ORDINARY2,577
JULIE WAGSTAFFsophymarine-openregistry-h-julie-wagstaff-fe2c93ORDINARY2,577
MARK HAYWARDsophymarine-openregistry-h-mark-hayward-4436b8ORDINARY310

INVESTCO DINGLEY LIMITED

sophymarine-openregistry-gb-14928597
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 The Yews, Leicester, LE2 5EF

Direct shareholders

ShareholderShare classShares held% of class
INVESTCO LIMITEDsophymarine-openregistry-gb-02392219ORDINARY200100.00%
KRISS TAYLORsophymarine-openregistry-h-kriss-taylor-4a829dORDINARY00.00%
PAUL WRIGHTsophymarine-openregistry-gb-07849974ORDINARY00.00%
RAMNIK PATELsophymarine-openregistry-h-ramnik-patel-6a4eb3ORDINARY00.00%

SOLE AUTOMOTIVE GLASS HOLDINGS LTD

sophymarine-openregistry-gb-14940945
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
301 Thurmaston Lane, Leicester, LE4 9AX

Direct shareholders

ShareholderShare classShares held% of class
STUART SOLEsophymarine-openregistry-h-stuart-sole-0e8370ORDINARY51050.50%
DONNA SOLEsophymarine-openregistry-h-donna-sole-4a3ac5ORDINARY17016.83%
DANIEL SOLEsophymarine-openregistry-h-daniel-sole-71ad1bORDINARY16516.34%
SOLE SAMUELsophymarine-openregistry-h-sole-samuel-9fa914ORDINARY16516.34%

Related parties

PartyRelationshipDetail
ALLSCREENS NATIONWIDE LIMITEDsophymarine-openregistry-gb-04797846Holds shares inORDINARY
NATIONWIDE WINDSCREEN SERVICES LTDsophymarine-openregistry-gb-05683242Holds shares inORDINARY

RAAJ BROTHERS TRANSPORT LTD

sophymarine-openregistry-gb-14946643
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
19 Pen Lane Avenue, Leicester, LE4 3NL

Direct shareholders

ShareholderShare classShares held% of class
MANINDRA SINGHsophymarine-openregistry-h-manindra-singh-3b8e7aORDINARY1
MANVIR KAURsophymarine-openregistry-h-manvir-kaur-53870bORDINARY1
KAMALJEET KAUR SANDHUsophymarine-openregistry-h-kamaljeet-kaur-sandhu-6f65dfORDINARY0
SOVINDER SINGH SANDHUsophymarine-openregistry-h-sovinder-singh-sandhu-037821ORDINARY0

NURSERY RHYMES LEARNING LIMITED

sophymarine-openregistry-gb-14954567
Status
Active
Type
Private Limited Company
Incorporated
22/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Knighton Grange Road, Leicester, Leicestershire, LE2 2LF

Direct shareholders

ShareholderShare classShares held% of class
KAREN MARKSsophymarine-openregistry-h-karen-marks-2456d8ORDINARY233.33%
MATTHEW LEEDHAMsophymarine-openregistry-h-matthew-leedham-af443aORDINARY233.33%
JENNIFER SUSAN LEEDHAMsophymarine-openregistry-h-jennifer-susan-leedham-b749d1ORDINARY116.67%
KEVIN JOHN LEEDHAMsophymarine-openregistry-h-kevin-john-leedham-42b142ORDINARY116.67%
JENNIFER SUSAN LEEDHAMsophymarine-openregistry-h-jennifer-susan-leedham-b749d1ORDINARY00.00%
KEVIN JOHN LEEDHAMsophymarine-openregistry-h-kevin-john-leedham-42b142ORDINARY00.00%

Related parties

PartyRelationshipDetail
NURSERY RHYMES (LEICESTER) LIMITEDsophymarine-openregistry-gb-06963134Holds shares inORDINARY · 100.00%

ILLUMIN8 PRODUCTS LIMITED

sophymarine-openregistry-gb-15099237
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
MZURI GROUP LTDsophymarine-openregistry-gb-NI656278ORDINARY10,020
ILLUMIN8 HOLDINGS LIMITEDsophymarine-openregistry-gb-10675826ORDINARY6,194
MUTHUKUMAR THIYAGARAJANsophymarine-openregistry-h-muthukumar-thiyagarajan-1725a9ORDINARY2,694
SAFRAZ GAFFAR MOHAMEDsophymarine-openregistry-h-safraz-gaffar-mohamed-c53c4dORDINARY1,092

Related parties

PartyRelationshipDetail
ILLUMIN8 BLINDS & CURTAINS LIMITEDsophymarine-openregistry-gb-10675761Holds shares inORDINARY

LUSH TRESSES LTD

sophymarine-openregistry-gb-15105905
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Museum Square, Leicester, Leicestershire, LE1 6UF

Direct shareholders

ShareholderShare classShares held% of class
KENNEDY OMAMODE WASHINGTONsophymarine-openregistry-h-kennedy-omamode-washington-e173ceORDINARY5050.00%
JOY AMARACHI NEBEDUMsophymarine-openregistry-h-joy-amarachi-nebedum-b2504dORDINARY3030.00%
CHIMAMANDA MICHELLE WASHINGTONsophymarine-openregistry-h-chimamanda-michelle-washington-adc70bORDINARY1010.00%
ZAE TAMARAU WASHINGTONsophymarine-openregistry-h-zae-tamarau-washington-5e1624ORDINARY1010.00%

PINNACLE INVESTMENTS LEICESTER LTD

sophymarine-openregistry-gb-15110324
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
Registered office
56 Gedding Road, Leicester, LE5 5DU

Direct shareholders

ShareholderShare classShares held% of class
ASHIANA AKHAIsophymarine-openregistry-h-ashiana-akhai-673094ORDINARY2
BILAL MUSSAsophymarine-openregistry-h-bilal-mussa-5e836dORDINARY2
RIZWAN MUSSAsophymarine-openregistry-h-rizwan-mussa-1f81a3ORDINARY0
TASLEEM MUSSAsophymarine-openregistry-h-tasleem-mussa-00e369ORDINARY0

APPS PAEDIATRICS LTD

sophymarine-openregistry-gb-15140360
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
26 Churchill Avenue, Leicester, Leicestershire, LE8 0UT

Direct shareholders

ShareholderShare classShares held% of class
APARNA NAGENDRA SWAMYsophymarine-openregistry-h-aparna-nagendra-swamy-3f7ad6ORDINARY100
PRADEEP KUMAR KIRUGAVALU NAGANNAsophymarine-openregistry-h-pradeep-kumar-kirugavalu-naganna-5ae4daORDINARY100
PRISHA PRADEEPsophymarine-openregistry-h-prisha-pradeep-d148a8ORDINARY50
SHRIYA PRADEEPsophymarine-openregistry-h-shriya-pradeep-e92d11ORDINARY50

OODLES IP LIMITED

sophymarine-openregistry-gb-15141608
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
144 Charles Street, Leicester, LE1 1LB

Direct shareholders

ShareholderShare classShares held% of class
A & Y INVESTMENTS LIMITEDsophymarine-openregistry-gb-12094998ORDINARY40
KICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-12095047ORDINARY40
ISMAIL SHABBIR PATELsophymarine-openregistry-h-ismail-shabbir-patel-8e03a5ORDINARY10
MOHAMMED SHOYAB UMARsophymarine-openregistry-h-mohammed-shoyab-umar-1bfef9ORDINARY10

3GS (MIDLANDS) LTD

sophymarine-openregistry-gb-15160268
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Freemantle Road, Leicester, LE2 2EL

Direct shareholders

ShareholderShare classShares held% of class
GURDIP BACHRAsophymarine-openregistry-h-gurdip-bachra-7009ecORDINARY2525.00%
GURJINDER RAIsophymarine-openregistry-h-gurjinder-rai-ea2706ORDINARY2525.00%
GURJIT BACHRAsophymarine-openregistry-h-gurjit-bachra-db677cORDINARY2525.00%
SARBJIT RAIsophymarine-openregistry-h-sarbjit-rai-40399fORDINARY2525.00%

Related parties

PartyRelationshipDetail
EAST MIDLANDS DISTRIBUTION CENTRE LIMITEDsophymarine-openregistry-gb-05617031Holds shares inB ORDINARY · 0.51%

THREE BROTHERS INVESTMENTS LIMITED

sophymarine-openregistry-gb-15183531
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
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
ABUSUFIYAN PATELsophymarine-openregistry-h-abusufiyan-patel-da11deORDINARY100
FAIZAL PATELsophymarine-openregistry-h-faizal-patel-a69909ORDINARY100
MOHAMMAD DILAVAR PATELsophymarine-openregistry-h-mohammad-dilavar-patel-127d64ORDINARY100
SALEHA PATELsophymarine-openregistry-h-saleha-patel-a2e2f2ORDINARY100

Related parties

PartyRelationshipDetail
RAYALAY HOLDINGS LIMITEDsophymarine-openregistry-gb-15183474Holds shares inB ORDINARY · 26.00%

INCLUSION SUPPORT SERVICES LTD

sophymarine-openregistry-gb-15196804
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1 Clyde Street, Leicester, LE1 2BG

Direct shareholders

ShareholderShare classShares held% of class
CLAIR BAKEWELLsophymarine-openregistry-h-clair-bakewell-76732bORDINARY2533.33%
KELLY JONESsophymarine-openregistry-gb-10274341ORDINARY2533.33%
LAURA WINSTANLEYsophymarine-openregistry-h-laura-winstanley-a4560eORDINARY2533.33%
ANGELA BUNCHERsophymarine-openregistry-h-angela-buncher-f952edORDINARY00.00%

OCEANDS HEALTHCARE LTD

sophymarine-openregistry-gb-15224950
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
3rd Floor , St. Georges House 6 St. Georges Way, Leicester, Leicestershire, LE1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
LACKEN NYAMAHONDEsophymarine-openregistry-h-lacken-nyamahonde-68239cORDINARY125.00%
NOBUHLE NCUBEsophymarine-openregistry-h-nobuhle-ncube-6b0986ORDINARY125.00%
SETHULE DUBEsophymarine-openregistry-h-sethule-dube-956d7bORDINARY125.00%
SUKOLUHLE MHLANGAsophymarine-openregistry-h-sukoluhle-mhlanga-d841c0ORDINARY125.00%
SETHULE DUBEsophymarine-openregistry-h-sethule-dube-956d7bORDINARY00.00%

DAH INVESTMENTS LIMITED

sophymarine-openregistry-gb-15227405
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
AMAR SHAHsophymarine-openregistry-h-amar-shah-c4dc88ORDINARY40
DAWUD AHMADsophymarine-openregistry-h-dawud-ahmad-3f5e54ORDINARY40
HARMEET SEHMIsophymarine-openregistry-h-harmeet-sehmi-c35d3aORDINARY40
MIDLANDS HOMECARE LIMITEDsophymarine-openregistry-gb-13494094ORDINARY0

KEY MAINTENANCE GROUP LIMITED

sophymarine-openregistry-gb-15269400
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Suite 2 Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE LOUISE ROYLEsophymarine-openregistry-h-danielle-louise-royle-c70f96ORDINARY45
MATTHEW JAMES FORDsophymarine-openregistry-h-matthew-james-ford-6c1691ORDINARY45
DION ANTHONY DAVID BALLsophymarine-openregistry-h-dion-anthony-david-ball-8b5f17ORDINARY10
IAN BRIAN FORDsophymarine-openregistry-h-ian-brian-ford-ca0a26ORDINARY0

BARKBY HOLDINGS LIMITED

sophymarine-openregistry-gb-15276489
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
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
NADEEM JAVID PATELsophymarine-openregistry-h-nadeem-javid-patel-81cc12A1 ORDINARY2,000,00050.00%
SHEHZAD JAVID PATELsophymarine-openregistry-h-shehzad-javid-patel-474cfcA1 ORDINARY2,000,00050.00%
JAVID YAKUB PATELsophymarine-openregistry-h-javid-yakub-patel-a9cfc6A1 ORDINARY00.00%
JAVID YAKUB PATEL (TRUSTEE)sophymarine-openregistry-h-javid-yakub-patel-trustee-319309A1 ORDINARY00.00%

Related parties

PartyRelationshipDetail
U P ENTERPRISES (IMPORTS) LIMITEDsophymarine-openregistry-gb-09589997Holds shares inORDINARY · 100.00%
UPE RECYCLED TEXTILES LIMITEDsophymarine-openregistry-gb-12265968Holds shares inORDINARY · 100.00%
UPE HOSPITALITY LIMITEDsophymarine-openregistry-gb-13234015Holds shares inORDINARY · 100.00%
U.P. ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC109554Holds shares inORDINARY · 100.00%
SELECT CAR SHOP LIMITEDsophymarine-openregistry-gb-13501719Holds shares inORDINARY

OADBY HOLDINGS LIMITED

sophymarine-openregistry-gb-15284774
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
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
JAVID YAKUB PATELsophymarine-openregistry-h-javid-yakub-patel-a9cfc6ORDINARY62,01651.68%
NADEEM JAVID PATELsophymarine-openregistry-h-nadeem-javid-patel-81cc12ORDINARY28,99224.16%
SHEHZAD JAVID PATELsophymarine-openregistry-h-shehzad-javid-patel-474cfcORDINARY28,99224.16%
JAVID YAKUB PATEL (TRUSTEE)sophymarine-openregistry-h-javid-yakub-patel-trustee-319309ORDINARY00.00%

Related parties

PartyRelationshipDetail
UPE HOLDINGS LTDsophymarine-openregistry-gb-06184385Holds shares inORDINARY · 100.00%

SARTAK LTD

sophymarine-openregistry-gb-15334624
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Unit 6, Leicester, LE2 9RW

Direct shareholders

ShareholderShare classShares held% of class
SARA ABDULRAHMAN HIWAsophymarine-openregistry-h-sara-abdulrahman-hiwa-da4ab4ORDINARY34
CHENUR OESMANsophymarine-openregistry-h-chenur-oesman-eaf62dORDINARY33
HAWDANG BAHADEN ABDULKHALIQIZADAsophymarine-openregistry-h-hawdang-bahaden-abdulkhaliqizada-6ef9e0ORDINARY33
SHADMAN SHARAFBAINYsophymarine-openregistry-h-shadman-sharafbainy-e1cca4ORDINARY0

SOLIDE GROUP UK LTD

sophymarine-openregistry-gb-15351169
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
West Walk House, Leicester, LE1 7LF

Direct shareholders

ShareholderShare classShares held% of class
BUSHRAH KHANsophymarine-openregistry-h-bushrah-khan-da8402ORDINARY7525.00%
DEAN ANTHONY BENNETTsophymarine-openregistry-h-dean-anthony-bennett-948ab0ORDINARY7525.00%
MARIAN-OVIDIU DANsophymarine-openregistry-h-marian-ovidiu-dan-f65674ORDINARY7525.00%
RANJIT SINGH BAINSsophymarine-openregistry-h-ranjit-singh-bains-14bd6bORDINARY7525.00%