UK companies/Leicester/Page 141

Companies in Leicester and their shareholdersPage 141 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 61 shareholdings and 2 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
61
Related parties
2

SUPERIOR AUTOCARE LTD

sophymarine-openregistry-gb-09869922
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17 The Warren, Leicester, LE7 3XA

Direct shareholders

ShareholderShare classShares held% of class
PAUL COXsophymarine-openregistry-h-paul-cox-2c2350ORDINARY100
DUNCAN COOKsophymarine-openregistry-h-duncan-cook-269c4dORDINARY0
PAULA COOKsophymarine-openregistry-h-paula-cook-1090d1ORDINARY0

PANTRY HOLDINGS LIMITED

sophymarine-openregistry-gb-09870991
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old School House (Upper 5) 65a London Road, Leicester, LE2 5DN

Direct shareholders

ShareholderShare classShares held% of class
HANNA VICTORIA CROUCHsophymarine-openregistry-h-hanna-victoria-crouch-00ba62ORDINARY43
MATTHEW DANEsophymarine-openregistry-h-matthew-dane-a74fe7ORDINARY43
JAMES RICHARD WARREN THORPEsophymarine-openregistry-h-james-richard-warren-thorpe-566770ORDINARY11

ENVY POS LIMITED

sophymarine-openregistry-gb-09872278
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 7, Leicester, LE4 7ST

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN JOHNSONsophymarine-openregistry-h-ashley-john-johnson-fbad4fORDINARY200
DEAN MICHAEL BAYLEYsophymarine-openregistry-h-dean-michael-bayley-040e79ORDINARY200
LISA CHERIE BRANTsophymarine-openregistry-h-lisa-cherie-brant-ef19a3ORDINARY100

SAIFEE LEGAL LIMITED

sophymarine-openregistry-gb-09878762
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
37 Beaumont Street, Leicester, LE2 4DA

Direct shareholders

ShareholderShare classShares held% of class
HUSEIN ASGHARALI ADAMALIsophymarine-openregistry-h-husein-asgharali-adamali-7056abORDINARY480.00%
AL-ANWAR BADRUDDINsophymarine-openregistry-h-al-anwar-badruddin-629e54ORDINARY120.00%
HUSEIN SHEIKH RASULsophymarine-openregistry-h-husein-sheikh-rasul-aef9e3ORDINARY00.00%

WILLOWFOX FINANCE LIMITED

sophymarine-openregistry-gb-09893448
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Campion Chambers, Leicester, LE1 4LD

Direct shareholders

ShareholderShare classShares held% of class
GOYAL DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-goyal-discretionary-settlement-trust-11012eORDINARY100
NARVIT GOYALsophymarine-openregistry-h-narvit-goyal-828c94ORDINARY0
USHA GOYALsophymarine-openregistry-h-usha-goyal-57c126ORDINARY0

QCI HOLDINGS LIMITED

sophymarine-openregistry-gb-09897077
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF ABDUL GAFFARsophymarine-openregistry-h-ashraf-abdul-gaffar-780be9ORDINARY11133.53%
MAHOMED IQBAL GAFFARsophymarine-openregistry-h-mahomed-iqbal-gaffar-011d11ORDINARY11033.23%
NAZEER ABDUL GAFFARsophymarine-openregistry-h-nazeer-abdul-gaffar-fb79c7ORDINARY11033.23%

Related parties

PartyRelationshipDetail
D P C (2010) LIMITEDsophymarine-openregistry-gb-07320310Holds shares inB ORDINARY · 30.00%
QCI (UK) LIMITEDsophymarine-openregistry-gb-08443581Holds shares inB ORDINARY · 30.00%

BAKER ST CAKES LTD

sophymarine-openregistry-gb-09908781
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
37 Francis Street, Leicester, LE2 2BE

Direct shareholders

ShareholderShare classShares held% of class
BAKER ST HOLDINGS LTDsophymarine-openregistry-gb-12932753ORDINARY100100.00%
NAEEM ABDUL MOHAMEDsophymarine-openregistry-h-naeem-abdul-mohamed-907cd8ORDINARY00.00%
NAILAH MOHAMEDsophymarine-openregistry-h-nailah-mohamed-14c6c4ORDINARY00.00%

PORTFOLIO MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09927323
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
119 Frisby Road, Leicester, LE5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
FAYYAZ YUSUFsophymarine-openregistry-h-fayyaz-yusuf-df5bb7ORDINARY334
SHAMIL YUSUFsophymarine-openregistry-gb-09122694ORDINARY334
SHIRAZ MAHOMED FAROUK YUSUFsophymarine-openregistry-h-shiraz-mahomed-farouk-yusuf-5ad898ORDINARY334

SALAAM PROPERTIES LTD

sophymarine-openregistry-gb-09942648
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office 3, Threadneedle House, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
OSMAN MACCIsophymarine-openregistry-h-osman-macci-35291dORDINARY51
YASIN MACCIsophymarine-openregistry-h-yasin-macci-9fc5e8ORDINARY30
SAMIRA OSMAN MACCIsophymarine-openregistry-h-samira-osman-macci-c57861ORDINARY19

GLEN TILING LTD

sophymarine-openregistry-gb-09944784
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Acctax Accountants Limited,, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
VALENTIN DEMIROVsophymarine-openregistry-h-valentin-demirov-58dbe0ORDINARY2
ANA RITA ALVES CARMO SHAHINIsophymarine-openregistry-h-ana-rita-alves-carmo-shahini-caaf3bORDINARY0
MARIGLEN SHAHINIsophymarine-openregistry-h-mariglen-shahini-39abc5ORDINARY0

LSK HOLDINGS LIMITED

sophymarine-openregistry-gb-09946211
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
57 New Walk, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
RIANICO HOLDINGS LIMITEDsophymarine-openregistry-gb-14070811ORDINARY100
LINA KOTECHAsophymarine-openregistry-h-lina-kotecha-19e8d1ORDINARY0
SHRIKESH KOTECHAsophymarine-openregistry-h-shrikesh-kotecha-339283ORDINARY0

ABIS GARDEN SERVICES LTD

sophymarine-openregistry-gb-09947541
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
46 Charnwood Drive, Leicester, Leicestershire, LE7 9PB

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID SOLOMONSsophymarine-openregistry-h-ian-david-solomons-af7b48ORDINARY51
AMELIA GRACE SOLOMONSsophymarine-openregistry-h-amelia-grace-solomons-bcfb5eORDINARY49
HARRY SOLOMONSsophymarine-openregistry-h-harry-solomons-927ffaORDINARY0

REVOLVE360 LIMITED

sophymarine-openregistry-gb-09968089
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
17 Skye Way, Leicester, LE8 5TY

Direct shareholders

ShareholderShare classShares held% of class
DEAN CUDBILLsophymarine-openregistry-h-dean-cudbill-4a91f6ORDINARY45
EMMA CUDBILLsophymarine-openregistry-h-emma-cudbill-fe9d46ORDINARY45
BILLY CUDBILLsophymarine-openregistry-h-billy-cudbill-05ef26ORDINARY10

ASK HEALTHCARE LOGISTICS LIMITED

sophymarine-openregistry-gb-09968272
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
15 Southmeads Road, Leicester, LE2 2LR

Direct shareholders

ShareholderShare classShares held% of class
AMRIT ROSHANsophymarine-openregistry-h-amrit-roshan-6eb666ORDINARY SHARES A3535.00%
MOHAMED ROSHANsophymarine-openregistry-h-mohamed-roshan-5d422eORDINARY SHARES A3535.00%
SIMRAN ROSHANsophymarine-openregistry-h-simran-roshan-ff7f22ORDINARY SHARES A3030.00%

SAPPHIRE EVENTS & WEDDINGS LIMITED

sophymarine-openregistry-gb-09970231
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
9 Kirkland Road, Leicester, Leicestershire, LE3 2JQ

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP MATHARU 9 KIRKLAND ROAD LEICESTERsophymarine-openregistry-h-gurdeep-matharu-9-kirkland-road-leiceste-17db61ORDINARY50
LEICESTERSHIRE ENGLAND LE32JQsophymarine-openregistry-h-leicestershire-england-le32jq-5c9d42ORDINARY50
LEICESTERSHIRE ENGLAND LE32JQsophymarine-openregistry-h-leicestershire-england-le32jq-5c9d42ORDINARY50
VARINDER MATHARU 9 KIRKLAND ROAD LEICESTERsophymarine-openregistry-h-varinder-matharu-9-kirkland-road-leicest-cf619cORDINARY50

KNIGHTSBRIDGE PROFESSIONAL LETTINGS LIMITED

sophymarine-openregistry-gb-09983885
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
72 Queens Road, Leicester, LE2 1TU

Direct shareholders

ShareholderShare classShares held% of class
AARON LOWEsophymarine-openregistry-h-aaron-lowe-3389c0ORDINARY50
LUKE ST CLAIRsophymarine-openregistry-h-luke-st-clair-8ec41aORDINARY50
STACEY CRAMPsophymarine-openregistry-h-stacey-cramp-00cac0ORDINARY50

THE DRINKS ORCHARD LTD

sophymarine-openregistry-gb-10014473
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
89c Ainsdale Road, Leicester, LE3 0UD

Direct shareholders

ShareholderShare classShares held% of class
ANNA PAWELEKsophymarine-openregistry-h-anna-pawelek-1b4a35ORDINARY SHARES A5050.00%
TOMASZ PAWELEKsophymarine-openregistry-h-tomasz-pawelek-d27b5dORDINARY SHARES A5050.00%
TOP SPIRITS LTDsophymarine-openregistry-gb-07931821ORDINARY SHARES A00.00%

INGENIOUS FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-10023549
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Suite 3 The Crescent, Leicester, LE1 6RX

Direct shareholders

ShareholderShare classShares held% of class
JATEEN VAGANIsophymarine-openregistry-h-jateen-vagani-d0cc92ORDINARY10
RIZWAN ISMAILsophymarine-openregistry-h-rizwan-ismail-e64f08ORDINARY10
SHARAD CHAMPANERIAsophymarine-openregistry-h-sharad-champaneria-a3952aORDINARY0

ASA TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-10079447
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
32 Turner Road, Leicester, LE5 0QA

Direct shareholders

ShareholderShare classShares held% of class
ARUNVIR SINGH ATWALsophymarine-openregistry-h-arunvir-singh-atwal-9f7189ORDINARY70
AVTAR SINGH ATWALsophymarine-openregistry-h-avtar-singh-atwal-6bad3aORDINARY30
HARSIMRAN KAUR ATWALsophymarine-openregistry-h-harsimran-kaur-atwal-60165dORDINARY0

PHULNATH LIMITED

sophymarine-openregistry-gb-10083686
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
93 Melton Road, Leicester, LE4 6PN

Direct shareholders

ShareholderShare classShares held% of class
ARVINDKUMAR AMBALAL THAKARsophymarine-openregistry-h-arvindkumar-ambalal-thakar-cf496dORDINARY350
KAJAL THAKARsophymarine-openregistry-h-kajal-thakar-a764c4ORDINARY75
YOGITA CHETAN THAKARsophymarine-openregistry-h-yogita-chetan-thakar-677cddORDINARY75