UK companies/Leicester/Page 134

Companies in Leicester and their shareholdersPage 134 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 60 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
60
Related parties
0

LOGAN MANIKAM PROPERTIES LIMITED

sophymarine-openregistry-gb-08372188
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 De Montfort Street Leicester, United Kingdom, Leicester, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
LOGAN MANIKAMsophymarine-openregistry-h-logan-manikam-47a3bdORDINARY SHARES8282.00%
MANIKAM AVADIARsophymarine-openregistry-h-manikam-avadiar-ddac05ORDINARY SHARES99.00%
N NAVARATNAMsophymarine-openregistry-h-n-navaratnam-e33787ORDINARY SHARES99.00%

ECASHANDCARRY LIMITED

sophymarine-openregistry-gb-08387162
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Thurnview Road, Leicester, Leicestershire, LE5 6HJ

Direct shareholders

ShareholderShare classShares held% of class
MH EMPIRE HOLDINGS LTDsophymarine-openregistry-gb-14506804ORDINARY200100.00%
MAHOMED HANIF SULEMANsophymarine-openregistry-h-mahomed-hanif-suleman-a1c6c9ORDINARY00.00%
SHAHENA MAHOMED SULEMANsophymarine-openregistry-h-shahena-mahomed-suleman-620c07ORDINARY00.00%

NEW KINGDOM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08389618
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, Leicestershire, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
BILKIS DHEDHIsophymarine-openregistry-h-bilkis-dhedhi-011f1eORDINARY500
IRENE FISHLEIGHsophymarine-openregistry-h-irene-fishleigh-2f6b18ORDINARY500
ABDUR RAHMAN DHEDHIsophymarine-openregistry-h-abdur-rahman-dhedhi-ec3b8eORDINARY0

BERKFIELD LTD

sophymarine-openregistry-gb-08392298
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
GREYMONT LIMITEDsophymarine-openregistry-gb-16789349ORDINARY100100.00%
RAVI AGRAVATsophymarine-openregistry-h-ravi-agravat-cd711bORDINARY00.00%
SEEMA JAYNA AGRAVATsophymarine-openregistry-h-seema-jayna-agravat-5eaa40ORDINARY00.00%

FIRESERV UK (MIDLANDS) LIMITED

sophymarine-openregistry-gb-08427170
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
26 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
FIRESERV HOLDINGS LIMITEDsophymarine-openregistry-gb-16032453ORDINARY55
LIAM WALTERSsophymarine-openregistry-h-liam-walters-06b9a1ORDINARY45
FIRE PROOF LIMITEDsophymarine-openregistry-gb-04379632ORDINARY0

IDEO DESIGN LIMITED

sophymarine-openregistry-gb-08432479
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
14132 — Manufacture of other women's outerwear
Registered office
Unit 4a, 4th Floor, Kapital Buildings, Leicester, LE1 3UD

Direct shareholders

ShareholderShare classShares held% of class
MORTEZA RODBARIsophymarine-openregistry-h-morteza-rodbari-d3950eORDINARY GBP 1.00 SHARES.7474.00%
KIANA RODBARIsophymarine-openregistry-h-kiana-rodbari-5a3565ORDINARY GBP 1.00 SHARES.2525.00%
KIAVASH RODBARIsophymarine-openregistry-h-kiavash-rodbari-2e53d2ORDINARY GBP 1.00 SHARES.11.00%

MIDLAND CONSTRUCTION LEICESTER LIMITED

sophymarine-openregistry-gb-08440773
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
NARESH KUMARsophymarine-openregistry-gb-15102186ORDINARY150.00%
PARAMJIT KUNDIsophymarine-openregistry-h-paramjit-kundi-c8ad4aORDINARY150.00%
JASVIR SINGHsophymarine-openregistry-gb-09243277ORDINARY00.00%

LITTLE ANGELZ DAY NURSERY LTD

sophymarine-openregistry-gb-08470081
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
54 Humberstone Gate, Leicester, Leicestershire, LE1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
CHAMIERS (UK) LTDsophymarine-openregistry-gb-11551536ORD120
HEKA (UK) LTDsophymarine-openregistry-gb-11576188ORD80
LAURA PARISsophymarine-openregistry-h-laura-paris-4b0995ORD0

EASTLEIGH CARE HOMES - HR LIMITED

sophymarine-openregistry-gb-08509488
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WELFORD BIDCO 4 LIMITEDsophymarine-openregistry-gb-13855334ORDINARY1100.00%
EASTLEIGH CARE GROUP LIMITEDsophymarine-openregistry-gb-08500793ORDINARY00.00%
WELFORD BIDCO 4 MIDCO LIMITEDsophymarine-openregistry-gb-13857648ORDINARY00.00%

EASTLEIGH CARE HOMES - MINEHEAD LIMITED

sophymarine-openregistry-gb-08509511
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MEDIUM
SIC
87900 — Other residential care activities n.e.c.
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WELFORD BIDCO 4 LIMITEDsophymarine-openregistry-gb-13855334ORDINARY1100.00%
EASTLEIGH CARE GROUP LIMITEDsophymarine-openregistry-gb-08500793ORDINARY00.00%
WELFORD BIDCO 4 MIDCO LIMITEDsophymarine-openregistry-gb-13857648ORDINARY00.00%

EASTLEIGH CARE HOMES - EAST STREET LIMITED

sophymarine-openregistry-gb-08509512
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MEDIUM
SIC
87900 — Other residential care activities n.e.c.
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WELFORD BIDCO 4 LIMITEDsophymarine-openregistry-gb-13855334ORDINARY1100.00%
EASTLEIGH CARE GROUP LIMITEDsophymarine-openregistry-gb-08500793ORDINARY00.00%
WELFORD BIDCO 4 MIDCO LIMITEDsophymarine-openregistry-gb-13857648ORDINARY00.00%

EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED

sophymarine-openregistry-gb-08509600
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MEDIUM
SIC
87900 — Other residential care activities n.e.c.
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WELFORD BIDCO 4 LIMITEDsophymarine-openregistry-gb-13855334ORDINARY1100.00%
EASTLEIGH CARE GROUP LIMITEDsophymarine-openregistry-gb-08500793ORDINARY00.00%
WELFORD BIDCO 4 MIDCO LIMITEDsophymarine-openregistry-gb-13857648ORDINARY00.00%

CHARTWELL CARE SERVICES LIMITED

sophymarine-openregistry-gb-08554461
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
59 Gedding Road, Leicester, LE5 5DU

Direct shareholders

ShareholderShare classShares held% of class
IMPERIUM LXXXVIII LTDsophymarine-openregistry-gb-16271719ORDINARY125,000
CHARTWELL ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07030207ORDINARY0
CHARTWELL CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-07398975ORDINARY0

CHRIS MEYNELL & FAMILY LTD

sophymarine-openregistry-gb-08588463
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
28 Wellington Street, Leicester, LE7 2LG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MEYNELLsophymarine-openregistry-h-christopher-meynell-d641c6ORDINARY40
MATTHEW MEYNELLsophymarine-openregistry-h-matthew-meynell-33a1cbORDINARY30
VICTORIA MEYNELLsophymarine-openregistry-h-victoria-meynell-323e71ORDINARY30

LAMBERT HOUSE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08613292
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Oval, Leicester, Leicestershire, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
ESHA PRAKASHsophymarine-openregistry-h-esha-prakash-46d4daORDINARY51
SAMAY PRAKASHsophymarine-openregistry-h-samay-prakash-9a2f14ORDINARY49
NAVIN PRAKASHsophymarine-openregistry-h-navin-prakash-950a86ORDINARY0

SFP CONTRACTS LIMITED

sophymarine-openregistry-gb-08616031
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL SHEPHERDsophymarine-openregistry-h-craig-paul-shepherd-90e9feORDINARY A60
STEPHEN FRANKLINsophymarine-openregistry-h-stephen-franklin-163dcaORDINARY A60
STUART PLAYERsophymarine-openregistry-h-stuart-player-9650a8ORDINARY A0

NATURAL FLOORING & TILES LTD

sophymarine-openregistry-gb-08642682
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
37 Morris Road, Leicester, LE2 6BR

Direct shareholders

ShareholderShare classShares held% of class
ARUNA CHOPRAsophymarine-openregistry-h-aruna-chopra-9d4a3fORD150.00%
CHOPRA, DEEPAK ... DIRECTOR ,SHAREHOLDER AND CHOPRA, ARUNA JOINTLYsophymarine-openregistry-h-chopra-deepak-director-shareholder-and-c-4c48b3ORD150.00%
GURMAIL KAREERsophymarine-openregistry-h-gurmail-kareer-a65792ORD150.00%

CITY ACCESS LIMITED

sophymarine-openregistry-gb-08710323
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
248 Humberstone Road, Leicester, Leicestershire, LE5 0EG

Direct shareholders

ShareholderShare classShares held% of class
DAWN MANSHIPsophymarine-openregistry-h-dawn-manship-010f53ORDINARY50
RICKI LEE HAYWOODsophymarine-openregistry-h-ricki-lee-haywood-0c395bORDINARY50
MARK MANSHIPsophymarine-openregistry-h-mark-manship-3f66f7ORDINARY0

ADAPTUS CARES LIMITED

sophymarine-openregistry-gb-08715562
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
69 Carlisle Street, Leicester, LE3 6AH

Direct shareholders

ShareholderShare classShares held% of class
MRS SELINA JEAN VEAZEYsophymarine-openregistry-h-mrs-selina-jean-veazey-d640a1ORDINARY80
ADAPTUS CONSULTING LLPsophymarine-openregistry-gb-OC384521ORDINARY10
MR TERENCE MICHAEL TAMSsophymarine-openregistry-h-mr-terence-michael-tams-f6e128ORDINARY10

SINGH (UK) LIMITED

sophymarine-openregistry-gb-08720892
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
86 Spencefield Lane, Leicester, LE5 6HF

Direct shareholders

ShareholderShare classShares held% of class
MANPREET KAUR THALIWALsophymarine-openregistry-h-manpreet-kaur-thaliwal-7df3ebORDINARY10100.00%
BALWANT SINGH THALIWALsophymarine-openregistry-h-balwant-singh-thaliwal-285119ORDINARY00.00%
PARAMJIT KAUR THALIWALsophymarine-openregistry-h-paramjit-kaur-thaliwal-10e866ORDINARY00.00%