UK companies/Leicester/Page 138

Companies in Leicester and their shareholdersPage 138 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 62 shareholdings and 4 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
62
Related parties
4

EMPLOYEE ZERO LTD

sophymarine-openregistry-gb-09273217
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Dock 3 Space City, Leicester, Leicestershire, LE4 5JU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY17085.00%
LORNE RYALLS SMITHsophymarine-openregistry-h-lorne-ryalls-smith-331da9ORDINARY3015.00%
ALEXANDER BURGEsophymarine-openregistry-h-alexander-burge-f88306ORDINARY00.00%

FOSSE ADPRAC LTD

sophymarine-openregistry-gb-09276921
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
1 Geoff Monk Way, Leicester, LE4 3BU

Direct shareholders

ShareholderShare classShares held% of class
FOSSE HEALTHCARE LIMITEDsophymarine-openregistry-gb-04361464ORDINARY3100.00%
GREG MARKHAMsophymarine-openregistry-h-greg-markham-7cfcf8ORDINARY00.00%
PETER THOMAS CHESSUMsophymarine-openregistry-h-peter-thomas-chessum-b90d44ORDINARY00.00%

MARAIWE LIMITED

sophymarine-openregistry-gb-09302880
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
21 Grindale Road, Leicester, LE5 1WS

Direct shareholders

ShareholderShare classShares held% of class
FRANCES NWOSUsophymarine-openregistry-h-frances-nwosu-9f557eORDINARY40
NNEANNA NWAOBILOsophymarine-openregistry-h-nneanna-nwaobilo-526835ORDINARY40
MARCIA AHAIWEsophymarine-openregistry-h-marcia-ahaiwe-b04c09ORDINARY20

MEADOWTOWN TRUSTED LTD

sophymarine-openregistry-gb-09311474
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS THORNTONsophymarine-openregistry-h-thomas-thornton-3f9164ORDINARY1100.00%
MARIA LIBERAsophymarine-openregistry-h-maria-libera-96091eORDINARY00.00%
RYAN MAYALLsophymarine-openregistry-h-ryan-mayall-06ed16ORDINARY00.00%

DESIGNER DAISIES LIMITED

sophymarine-openregistry-gb-09319439
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
102 Birstall Meadow Road, Leicester, LE4 3NF

Direct shareholders

ShareholderShare classShares held% of class
APEXA MANDHARKARsophymarine-openregistry-h-apexa-mandharkar-729ed7ORDINARY1
GAURAV MANDHARKARsophymarine-openregistry-h-gaurav-mandharkar-11b6c4ORDINARY1
APEXA MANDHARKARsophymarine-openregistry-h-apexa-mandharkar-729ed7ORDINARY0
GAURAV MANDHARKARsophymarine-openregistry-h-gaurav-mandharkar-11b6c4ORDINARY0
MELANIE WRIGHTsophymarine-openregistry-h-melanie-wright-85ae26ORDINARY0

MITTONS LIMITED

sophymarine-openregistry-gb-09329239
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
109 Clarendon Park Road, Leicester, LE2 3AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1eORDINARY100
NICHOLAS ELSONsophymarine-openregistry-h-nicholas-elson-5e78e7ORDINARY0
NICOLA JANE ELSONsophymarine-openregistry-h-nicola-jane-elson-0c2158ORDINARY0

PRA PROPERTIES LIMITED

sophymarine-openregistry-gb-09350352
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
364 St. Saviours Road, Leicester, LE5 4HJ

Direct shareholders

ShareholderShare classShares held% of class
G N EURO INVESTMENT LTDsophymarine-openregistry-gb-10046567ORDINARY1,020100.00%
CAT GIRL INVESTMENT LTDsophymarine-openregistry-gb-08125011ORDINARY00.00%
FASHION LOUNGE INVESTMENT LTDsophymarine-openregistry-gb-12121167ORDINARY00.00%

PAK DAY-NIGHT LTD

sophymarine-openregistry-gb-09367193
Status
Active
Type
Private Limited Company
Incorporated
24/12/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
77-83 Chesterfield Road, Leicester, LE5 5LH

Direct shareholders

ShareholderShare classShares held% of class
RAAVI FOODS LIMITEDsophymarine-openregistry-gb-07940284ORDINARY500
ABDUL SALAM MALIKsophymarine-openregistry-h-abdul-salam-malik-1afa0dORDINARY250
ISMAIL MUHAMMED IMRANsophymarine-openregistry-h-ismail-muhammed-imran-a90111ORDINARY250

7 STAR BUILD LTD

sophymarine-openregistry-gb-09375714
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
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
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
MARIAM JUSSABsophymarine-openregistry-h-mariam-jussab-c3ba1dORDINARY500
SHAJID JUSSABsophymarine-openregistry-h-shajid-jussab-c8d155ORDINARY500
MOHAMAD KHALIL SHAJID JUSSABsophymarine-openregistry-h-mohamad-khalil-shajid-jussab-17cfadORDINARY0

COROMANDEL (UK) LTD

sophymarine-openregistry-gb-09405855
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c.
Registered office
31 Wetherby Close, Leicester, LE7 3FR

Direct shareholders

ShareholderShare classShares held% of class
PARVATHI JAGANMOHANsophymarine-openregistry-h-parvathi-jaganmohan-8f462eORDINARY2,50051.02%
JAGANMOHAN RAMACHANDRANsophymarine-openregistry-h-jaganmohan-ramachandran-f3303cORDINARY2,45050.00%
AKSHAT JAGANMOHANsophymarine-openregistry-h-akshat-jaganmohan-2e5b3bORDINARY501.02%

Related parties

PartyRelationshipDetail
LASO HEALTH CARE LTDsophymarine-openregistry-gb-10490703Holds shares inORDINARY · 0.00%

SHERWOOD PROPERTIES (NOTTINGHAM) LTD

sophymarine-openregistry-gb-09411370
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
SURCAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15585041ORD5,721,199100.00%
L AND A CAPITAL LIMITEDsophymarine-openregistry-h-l-and-a-capital-limited-2175daORD00.00%
LANDA HOLDCO LIMITEDsophymarine-openregistry-gb-15587865ORD00.00%

RANAFSON LTD

sophymarine-openregistry-gb-09433338
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
306-308 Leicester Road, Leicester, LE18 1JX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AKBAR RANAsophymarine-openregistry-h-muhammad-akbar-rana-939741ORD83,33460.00%
AFSHAN RANAsophymarine-openregistry-h-afshan-rana-3db364ORD27,77820.00%
ARSHAD PERVEZ RANAsophymarine-openregistry-h-arshad-pervez-rana-1c15c6ORD27,77820.00%

Related parties

PartyRelationshipDetail
VAMIKA LTDsophymarine-openregistry-gb-07616152Holds shares inORD · 100.00%
RANMAK LTDsophymarine-openregistry-gb-14770417Holds shares inORDINARY · 100.00%
RANAM LTDsophymarine-openregistry-gb-14950131Holds shares inORDINARY · 100.00%

J. DAWES & SON LTD

sophymarine-openregistry-gb-09449517
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
DAWESsophymarine-openregistry-h-dawes-18bad2ORDINARY50
ROSS JOSEPH DAWESsophymarine-openregistry-h-ross-joseph-dawes-8fc2d1ORDINARY50
ZOE DAWES AS PERSONAL REPRESENTATIVE OF MARGARETsophymarine-openregistry-h-zoe-dawes-as-personal-representative-of--18c062ORDINARY50

AMB SPECTRUM LTD

sophymarine-openregistry-gb-09479250
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
133 Ethel Road, Leicester, LE5 5WB

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH MASUM BHAMJIsophymarine-openregistry-h-abdullah-masum-bhamji-b4acf8ORDINARY50
NASHREEN BHAMJIsophymarine-openregistry-h-nashreen-bhamji-7b219aORDINARY50
SARABAI ISMAIL BHAMJIsophymarine-openregistry-h-sarabai-ismail-bhamji-34f992ORDINARY0

RED INDIA LIMITED

sophymarine-openregistry-gb-09487936
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
82 London Road, Leicester, LE2 0QR

Direct shareholders

ShareholderShare classShares held% of class
FAHMEEDA AHMEDsophymarine-openregistry-h-fahmeeda-ahmed-b885dfORDINARY1
MOHAMMAD JASHIM UDDINsophymarine-openregistry-h-mohammad-jashim-uddin-87001cORDINARY1
AFTAB UDDINsophymarine-openregistry-h-aftab-uddin-56b358ORDINARY0

GURU NANAK SWEET CENTRE LTD

sophymarine-openregistry-gb-09495641
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
271 St. Saviours Road, Leicester, LE5 4HG

Direct shareholders

ShareholderShare classShares held% of class
MOHINDER KAURsophymarine-openregistry-h-mohinder-kaur-da99e4ORDINARY100
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY0
AMERJIT KAURsophymarine-openregistry-h-amerjit-kaur-4e440aORDINARY0

MISTRI HEALTHCARE & CONSULTING LTD

sophymarine-openregistry-gb-09504064
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
40 Forest Rise, Leicester, LE9 2HQ

Direct shareholders

ShareholderShare classShares held% of class
AMIT MISTRIsophymarine-openregistry-h-amit-mistri-8a9b9bORDINARY1
JESSICA MISTRIsophymarine-openregistry-h-jessica-mistri-aca9c1ORDINARY1
HAYLEY MISTRIsophymarine-openregistry-h-hayley-mistri-767cd0ORDINARY0

TLC EVENTS (LEICESTER) LTD

sophymarine-openregistry-gb-09507989
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
NEHAL RADIAsophymarine-openregistry-h-nehal-radia-d33643ORDINARY30
RAJ SUDIRKANT RADIAsophymarine-openregistry-h-raj-sudirkant-radia-53b338ORDINARY30
RAKESH RADIAsophymarine-openregistry-h-rakesh-radia-bd55e2ORDINARY30

INVONEX PROPERTIES LIMITED

sophymarine-openregistry-gb-09510131
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
216 Melton Road, Leicester, Leicestershire, LE4 7PG

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE JAISWAL 2024 FAMILY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-jaiswal-2024-family-sett-8db5bfORDINARY100
GURVINDER SINGH JAISWALsophymarine-openregistry-h-gurvinder-singh-jaiswal-2301c8ORDINARY0
SUKHBINDER KAUR JAISWALsophymarine-openregistry-h-sukhbinder-kaur-jaiswal-ee7b3bORDINARY0

EARLSHEATON NOTABLE LTD

sophymarine-openregistry-gb-09523747
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ALEX SMITHsophymarine-openregistry-gb-04784109ORDINARY1100.00%
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY00.00%
STEFAN VANAsophymarine-openregistry-h-stefan-vana-ac03a8ORDINARY00.00%