UK companies/Leicester/Page 153

Companies in Leicester and their shareholdersPage 153 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 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
62
Related parties
0

PRIME START CAPITAL LIMITED

sophymarine-openregistry-gb-12649671
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Dock, Leicester, Leicestershire, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
SULEMAN SACRANIEsophymarine-openregistry-h-suleman-sacranie-13017dORDINARY170,000
MUHAMMAD YASIN ABDUL AZIZ SACRANIEsophymarine-openregistry-h-muhammad-yasin-abdul-aziz-sacranie-ccf207ORDINARY0
WARAHENA LIYANAGE DON THARAKA DANANJAYA DE ALWISsophymarine-openregistry-h-warahena-liyanage-don-tharaka-dananjaya--1ddbfaORDINARY0

HRH3 LIMITED

sophymarine-openregistry-gb-12650940
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
AZRA DIWANsophymarine-openregistry-h-azra-diwan-c4e231ORDINARY3,660
ALVIA HASAN ALIsophymarine-openregistry-h-alvia-hasan-ali-e30c75ORDINARY1,220
AQSA DIWANsophymarine-openregistry-h-aqsa-diwan-b795dbORDINARY1,220

MN VENTURES LTD

sophymarine-openregistry-gb-12654811
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DILLAN VINOD SHIKOTRAsophymarine-openregistry-h-dillan-vinod-shikotra-499194ORDINARY30100.00%
DHRUVE RAJ SHIKOTRAsophymarine-openregistry-h-dhruve-raj-shikotra-3583b4ORDINARY00.00%
NISHANT SHIKOTRAsophymarine-openregistry-h-nishant-shikotra-e786fdORDINARY00.00%

HUAYANG TCM LTD

sophymarine-openregistry-gb-12657616
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
68 Belgrave Gate, Leicester, Leicestershire, LE1 3GQ

Direct shareholders

ShareholderShare classShares held% of class
YUNSHAN PEIsophymarine-openregistry-h-yunshan-pei-f5ef75ORDINARY50
RUI PEIsophymarine-openregistry-h-rui-pei-d40c49ORDINARY25
YU WANGsophymarine-openregistry-h-yu-wang-0ced26ORDINARY25
RUI PEIsophymarine-openregistry-h-rui-pei-d40c49ORDINARY0
YUNSHAN PEIsophymarine-openregistry-h-yunshan-pei-f5ef75ORDINARY0

TRIDENT FLOORING LIMITED

sophymarine-openregistry-gb-12662425
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW BAILEYsophymarine-openregistry-h-mr-andrew-bailey-bcb598ORDINARY2
MRS SUSAN BAILEYsophymarine-openregistry-h-mrs-susan-bailey-cc3dd7ORDINARY1
MR PAUL BAILEYsophymarine-openregistry-h-mr-paul-bailey-5bbebeORDINARY0

GROUPHUG PARTNERSHIP LTD

sophymarine-openregistry-gb-12664476
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Oval, Leicester, Leicestershire, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
DALMINDER SINGH RAIsophymarine-openregistry-h-dalminder-singh-rai-febc76ORDINARY5,000
KARAN SINGH GULATIsophymarine-openregistry-h-karan-singh-gulati-53ddf8ORDINARY5,000
MOHAMMED TARIQ HAMIDsophymarine-openregistry-h-mohammed-tariq-hamid-408aecORDINARY5,000

JOHN KELLYS (TRADING) LTD

sophymarine-openregistry-gb-12665037
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 18 Blackbird Industrial Park, Leicester, LE4 0ET

Direct shareholders

ShareholderShare classShares held% of class
JOHN KELLYS (LONDON) LIMITEDsophymarine-openregistry-gb-09055321ORDINARY SHARES100100.00%
ADRIAN ASTORsophymarine-openregistry-h-adrian-astor-110736ORDINARY SHARES00.00%
JULIAN ASTORsophymarine-openregistry-h-julian-astor-9b2ed1ORDINARY SHARES00.00%

DJG ESTATES LTD

sophymarine-openregistry-gb-12666051
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
22 Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
DUDLEY WINSTON GEORGEsophymarine-openregistry-h-dudley-winston-george-b0c420ORDINARY5050.00%
JACQUELINE GEORGEsophymarine-openregistry-h-jacqueline-george-1f0523ORDINARY2525.00%
ZACK EDWARD GEORGEsophymarine-openregistry-h-zack-edward-george-289c9eORDINARY2525.00%

HM FABRICS LIMITED

sophymarine-openregistry-gb-12678167
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
Unit 11, Leicester, LE3 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ANGREJ SINGHsophymarine-openregistry-h-angrej-singh-84d425ORDINARY50
PARDEEP SINGH GOSALsophymarine-openregistry-h-pardeep-singh-gosal-5f7b8dORDINARY50
MANPREET SINGH DHALIWALsophymarine-openregistry-h-manpreet-singh-dhaliwal-6c1091ORDINARY0

H & D GILL PROPERTY LIMITED

sophymarine-openregistry-gb-12681386
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Parker Drive, Leicester, Leicestershire, LE4 0JP

Direct shareholders

ShareholderShare classShares held% of class
HARDEV SINGH GILLsophymarine-openregistry-h-hardev-singh-gill-a44617ORDINARY100
DALWINDER SINGH GILLsophymarine-openregistry-h-dalwinder-singh-gill-16d6abORDINARY0
KALBINDER KAUR GILLsophymarine-openregistry-h-kalbinder-kaur-gill-9fa8deORDINARY0

FUEL LAGOON CAMPING ACCESSORIES LIMITED

sophymarine-openregistry-gb-12682913
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
15 The Nook, Leicester, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY GREENsophymarine-openregistry-h-jeremy-green-3d2443ORDINARY50
LEE ASHMANsophymarine-openregistry-h-lee-ashman-5557dbORDINARY50
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

NORTHAMPTONSHIRE CARE LIMITED

sophymarine-openregistry-gb-12686412
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
109 Coleman Road, Leicester, Leicestershire, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
MEADOW COURT CARE LTDsophymarine-openregistry-gb-15778082ORDINARY GBP1 SHARES100
AJAY MARJARAsophymarine-openregistry-h-ajay-marjara-0410b1ORDINARY GBP1 SHARES0
AMAR MARJARAsophymarine-openregistry-h-amar-marjara-eeb720ORDINARY GBP1 SHARES0

TOP TIER CLOTHING LTD

sophymarine-openregistry-gb-12713407
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
40 Waterside Road, Leicester, LE5 1TL

Direct shareholders

ShareholderShare classShares held% of class
TOP TIER CO HOLDINGS LTDsophymarine-openregistry-gb-16805611ORDINARY100
MEHREEN RAMZAN HUSSEIN KARAsophymarine-openregistry-h-mehreen-ramzan-hussein-kara-b54113ORDINARY0
MOHAMMED DEEN RIZWAN MUSSAsophymarine-openregistry-h-mohammed-deen-rizwan-mussa-254436ORDINARY0

JUPITER DIGITAL LTD

sophymarine-openregistry-gb-12717397
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
43 Holbrook Road, Leicester, LE2 3LG

Direct shareholders

ShareholderShare classShares held% of class
YUSUF EMRE OZANsophymarine-openregistry-h-yusuf-emre-ozan-0f9840ORDINARY100
BULENT KUZUsophymarine-openregistry-h-bulent-kuzu-0a24d3ORDINARY0
GOKHAN MERTsophymarine-openregistry-h-gokhan-mert-bb08b5ORDINARY0

SPIN ECHO LIMITED

sophymarine-openregistry-gb-12724035
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Unit 50 Main Street, Leicester, LE8 0PJ

Direct shareholders

ShareholderShare classShares held% of class
ALWIN BAYERsophymarine-openregistry-h-alwin-bayer-0b55a1ORDINARY45
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY45
CHAD TOMPKINSsophymarine-openregistry-h-chad-tompkins-540eafORDINARY10

SIG ST AUGUSTINE LTD

sophymarine-openregistry-gb-12725024
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
PW DEVELOPMENTS (MIDLANDS) LTDsophymarine-openregistry-gb-09076521ORDINARY6,17061.70%
SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930ORDINARY3,83038.30%
PAUL SQUIREsophymarine-openregistry-h-paul-squire-e379faORDINARY00.00%

WEPC LTD

sophymarine-openregistry-gb-12734073
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Crescent 7 King Street, Leicester, LE1 6RX

Direct shareholders

ShareholderShare classShares held% of class
KALPESH PATELsophymarine-openregistry-h-kalpesh-patel-b74aa3ORDINARY34
AMAR JITENDRAGIRI GOSAIsophymarine-openregistry-h-amar-jitendragiri-gosai-d909b4ORDINARY33
SHEETAL ODEDRAsophymarine-openregistry-h-sheetal-odedra-ca1cb2ORDINARY33

G. K. FASHION (LEICESTER) LTD

sophymarine-openregistry-gb-12737531
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
13200 — Weaving of textiles
13910 — Manufacture of knitted and crocheted fabrics
Registered office
438 Thurmaston Boulevard, Leicester, Leicestershire, LE4 9LE

Direct shareholders

ShareholderShare classShares held% of class
G. K. FASHION (HOLDINGS) LTDsophymarine-openregistry-gb-12740269ORDINARY 'A'100100.00%
BABY RANIsophymarine-openregistry-h-baby-rani-4dd037ORDINARY 'A'00.00%
VARINDER KUMARsophymarine-openregistry-h-varinder-kumar-8ad253ORDINARY 'A'00.00%

PRECIOUS COMMUNITY CARE LTD

sophymarine-openregistry-gb-12738070
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
12 Briton Street, Leicester, LE3 0AA

Direct shareholders

ShareholderShare classShares held% of class
ANYAMUKONG NGO TIMOTHYsophymarine-openregistry-h-anyamukong-ngo-timothy-a195daORDINARY1
FRANKA ANDOGHO ABOHsophymarine-openregistry-h-franka-andogho-aboh-50f938ORDINARY1
MICHAEL KIKA LAGHAIsophymarine-openregistry-h-michael-kika-laghai-e36a42ORDINARY1

DEADLY CUSTOMS LTD

sophymarine-openregistry-gb-12740823
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
5 Riverside Court, Leicester, Leicestershire, LE9 3HG

Direct shareholders

ShareholderShare classShares held% of class
ALEX WARDLEsophymarine-openregistry-h-alex-wardle-e01b82ORDINARY500
CAROLINE WARDLEsophymarine-openregistry-h-caroline-wardle-f45405ORDINARY250
MICHAEL WARDLEsophymarine-openregistry-h-michael-wardle-d2c44fORDINARY250