UK companies/Leicester/Page 152

Companies in Leicester and their shareholdersPage 152 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 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
60
Related parties
1

PIONEER PLANT LTD

sophymarine-openregistry-gb-12487981
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP CALLINGTONsophymarine-openregistry-h-phillip-callington-aba83bORDINARY75
BRIAN ANDREW CONNsophymarine-openregistry-h-brian-andrew-conn-400368ORDINARY25
STEVEN JOHN CORNERsophymarine-openregistry-h-steven-john-corner-32f44fORDINARY0

ARAAEK INTERIORS LTD

sophymarine-openregistry-gb-12490459
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
61900 — Other telecommunications activities
Registered office
Unit C ( 1st Floor Offices ) 122, Leicester, LE5 3QN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD PEERBHAIsophymarine-openregistry-h-muhammad-peerbhai-92becfORDINARY50
SULEMAN SURTIsophymarine-openregistry-h-suleman-surti-14fd65ORDINARY50
SAYEED PEERBHAIsophymarine-openregistry-h-sayeed-peerbhai-9a7176ORDINARY0

PEDAGOG.AC LIMITED

sophymarine-openregistry-gb-12502058
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
4 Francis Street, Leicester, LE2 2BD

Direct shareholders

ShareholderShare classShares held% of class
TECHSPEEDY LIMITEDsophymarine-openregistry-gb-12356673ORDINARY60
JATIN ANANDsophymarine-openregistry-h-jatin-anand-459a55ORDINARY40
EDWARD ROY KRISHNANsophymarine-openregistry-h-edward-roy-krishnan-ae72b5ORDINARY0

SSR BUILDERS LTD

sophymarine-openregistry-gb-12504436
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
60 Hinckley Road, Leicester, LE3 0RB

Direct shareholders

ShareholderShare classShares held% of class
SHELDUN LEE SQUIRE-PORTERsophymarine-openregistry-h-sheldun-lee-squire-porter-86dea7ORDINARY A40
BEVERLEY SQUIREsophymarine-openregistry-h-beverley-squire-13ffa9ORDINARY A30
STEPHEN SQUIREsophymarine-openregistry-h-stephen-squire-d07111ORDINARY A30

PROP AND PLAY EVENTS LTD

sophymarine-openregistry-gb-12506494
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
65-69 Harrison Road, Leicester, LE4 6BT

Direct shareholders

ShareholderShare classShares held% of class
AKSHAI KARIAsophymarine-openregistry-h-akshai-karia-d43ad5ORDINARY150.00%
HARDIK RATHODsophymarine-openregistry-h-hardik-rathod-1b933dORDINARY150.00%
SHANE RAJPUTsophymarine-openregistry-h-shane-rajput-f3f1a0ORDINARY00.00%

15 HIGH STREET FREEHOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12511138
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
178 Knighton Church Road, Leicester, LE2 3JL

Direct shareholders

ShareholderShare classShares held% of class
HEENA KAKKADsophymarine-openregistry-h-heena-kakkad-e58f5fORDINARY3100.00%
JAYESH BHAGWANJI DAYAsophymarine-openregistry-h-jayesh-bhagwanji-daya-f42146ORDINARY3100.00%
SCOTT ANTHONY ALEXANDERsophymarine-openregistry-h-scott-anthony-alexander-d11372ORDINARY3100.00%

MALAN MUSIC LIMITED

sophymarine-openregistry-gb-12511532
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Unit A1 Bowbridge Works, Leicester, Leicestershire, LE18 2FL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY OLIVAsophymarine-openregistry-h-anthony-oliva-b8cc87ORDINARY SHARES5033.33%
LEE JEFFRIESsophymarine-openregistry-h-lee-jeffries-6eecadORDINARY SHARES5033.33%
MATTHEW EARLYsophymarine-openregistry-h-matthew-early-8a0735ORDINARY SHARES5033.33%

VITHLINGTON LTD

sophymarine-openregistry-gb-12522717
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
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
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
NINA VITHLANIsophymarine-openregistry-h-nina-vithlani-401b57ORDINARY50
VIKASH TRIBHOVANDAS VITHLANIsophymarine-openregistry-h-vikash-tribhovandas-vithlani-c75d70ORDINARY50
R S H R CONSULTING FZ-LLCsophymarine-openregistry-h-r-s-h-r-consulting-fz-llc-b056c3ORDINARY0

BWY LTD

sophymarine-openregistry-gb-12548206
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WATTS WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14539478ORDINARY100100.00%
JOHN JAMES WATTSsophymarine-openregistry-h-john-james-watts-ab1c9cORDINARY00.00%
TAYLA-BLUE WATTSsophymarine-openregistry-h-tayla-blue-watts-8fcf3bORDINARY00.00%

THE PEELER PEOPLE LTD

sophymarine-openregistry-gb-12550252
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
27510 — Manufacture of electric domestic appliances
Registered office
51 Meadvale Road, Leicester, LE2 3WP

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL ADKINSsophymarine-openregistry-h-rachael-adkins-74aa73ORDINARY180
JULIAN & LILITH BATEMANsophymarine-openregistry-h-julian-lilith-bateman-7c833dORDINARY10
SARAH ELIZABETH LANEsophymarine-openregistry-h-sarah-elizabeth-lane-a01f5aORDINARY10

SMART OPS WATER UK LTD

sophymarine-openregistry-gb-12565815
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
9 Gower Street, Leicester, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
CLEAN WORLD TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12956496ORDINARY100
DARSHANABEN PATELsophymarine-openregistry-h-darshanaben-patel-45ae35ORDINARY0
DIVYA PATELsophymarine-openregistry-h-divya-patel-ba8e7dORDINARY0

EVOCARE TELEHEALTH LTD

sophymarine-openregistry-gb-12589951
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
86900 — Other human health activities
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
ACHIM DR HEINsophymarine-openregistry-h-achim-dr-hein-f45569ORDINARY70
RALF DR KHONENsophymarine-openregistry-h-ralf-dr-khonen-a5ad99ORDINARY25
EVOVARE HOLDING AGsophymarine-openregistry-h-evovare-holding-ag-6177f2ORDINARY5

TOLL BAR INVESTMENTS LTD

sophymarine-openregistry-gb-12592365
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Toll Bar Tilton Lane, Leicester, LE7 9FG

Direct shareholders

ShareholderShare classShares held% of class
ROSHNI AHMEDsophymarine-openregistry-h-roshni-ahmed-657a53ORDINARY20050.00%
SALIM AHMEDsophymarine-openregistry-h-salim-ahmed-a280fcORDINARY20050.00%
ABDUL MAZID AHMEDsophymarine-openregistry-h-abdul-mazid-ahmed-3d613cORDINARY00.00%

Related parties

PartyRelationshipDetail
PURPLE ROCKET RECRUITMENT LIMITEDsophymarine-openregistry-gb-10554098Holds shares inORDINARY · 100.00%

IBN DAUD BOOKS LIMITED

sophymarine-openregistry-gb-12600822
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
3 Ingarsby Lane, Leicester, Leicestershire, LE7 9JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMAL PAREKHsophymarine-openregistry-h-jamal-parekh-273a0cORDINARY40
SANA PAREKHsophymarine-openregistry-h-sana-parekh-40b66eORDINARY40
HAFSAH PAREKHsophymarine-openregistry-h-hafsah-parekh-84aedeORDINARY20

EURO RETAIL LTD

sophymarine-openregistry-gb-12609984
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
Registered office
27 Copdale Road, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
ADAM MAKODIYAsophymarine-openregistry-h-adam-makodiya-aaa7a1ORDINARY50
MOHAMED UZAIR NASIR ALIMAHOMEDsophymarine-openregistry-h-mohamed-uzair-nasir-alimahomed-9436a9ORDINARY25
MUHAMMAD MUSA SULEMANsophymarine-openregistry-h-muhammad-musa-suleman-570023ORDINARY25

MONSELL PROPERTIES LTD

sophymarine-openregistry-gb-12613267
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN CHEESEMANsophymarine-openregistry-gb-16175857ORDINARY5050.00%
SCOTT JOHN LYONSsophymarine-openregistry-h-scott-john-lyons-355484ORDINARY5050.00%
DAMIEN CHEESEMAN PROPERTIES LTDsophymarine-openregistry-gb-16175888ORDINARY00.00%

VOLTE ELECTRICAL CONTRACTS LIMITED

sophymarine-openregistry-gb-12628119
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Office 9, The Coach House Leicester Lane, Leicester, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
RALPHSTONE GROUP LIMITEDsophymarine-openregistry-gb-15931998ORDINARY100
MAX GEROGE THORPEsophymarine-openregistry-h-max-geroge-thorpe-05defaORDINARY0
MJ REEF HOLDINGS LIMITEDsophymarine-openregistry-gb-12178542ORDINARY0

WOODLEIGH HEALTHCARE CHILDREN SERVICES LIMITED

sophymarine-openregistry-gb-12630536
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
23 Woodleigh Close, Leicester, LE5 2HW

Direct shareholders

ShareholderShare classShares held% of class
MAYUR BHATTsophymarine-openregistry-h-mayur-bhatt-b21408ORDINARY60
AMISHA BHATTsophymarine-openregistry-h-amisha-bhatt-66e86dORDINARY25
BERNADETTE CHAREHWAsophymarine-openregistry-h-bernadette-charehwa-c4fb2eORDINARY15

JAMES LIVING LTD

sophymarine-openregistry-gb-12631554
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
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
220 Queens Road, Leicester, LE2 3FT

Direct shareholders

ShareholderShare classShares held% of class
INVEST SINGLA LTDsophymarine-openregistry-gb-16340369ORDINARY2100.00%
JITESH KUMAR SINGLAsophymarine-openregistry-h-jitesh-kumar-singla-97e806ORDINARY00.00%
SHEENA SINGLAsophymarine-openregistry-h-sheena-singla-9dce5fORDINARY00.00%

KT FOOD & DRINK LTD

sophymarine-openregistry-gb-12637910
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
MICRO ENTITY
SIC
10390 — Other processing and preserving of fruit and vegetables
10890 — Manufacture of other food products n.e.c.
Registered office
36 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SAI TUNsophymarine-openregistry-h-sai-tun-4c5589ORDINARY40,00053.33%
NAN SAUNG KHAMsophymarine-openregistry-h-nan-saung-kham-07471fORDINARY17,50023.33%
SAI WOON HSENGsophymarine-openregistry-h-sai-woon-hseng-b5eb0aORDINARY17,50023.33%