UK companies/Leicester/Page 156

Companies in Leicester and their shareholdersPage 156 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

WEBER & WEBER LIMITED

sophymarine-openregistry-gb-13078843
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
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
The Old School House (Upper 5) 65a London Road, Leicester, Leicestershire, LE2 5DN

Direct shareholders

ShareholderShare classShares held% of class
ROSS WEBERsophymarine-openregistry-h-ross-weber-650108ORDINARY50
STEVEN WEBERsophymarine-openregistry-h-steven-weber-dfdc1cORDINARY50
STEVEN MITCHELL WEBERsophymarine-openregistry-h-steven-mitchell-weber-af7e1fORDINARY0

DSTT UK LTD

sophymarine-openregistry-gb-13079935
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Brook Street, Leicester, LE8 6LA

Direct shareholders

ShareholderShare classShares held% of class
SHALU PHILIPsophymarine-openregistry-h-shalu-philip-8a73e6ORDINARY2
TONY JOSEPHsophymarine-openregistry-h-tony-joseph-2242e6ORDINARY1
DONA JOSEPHsophymarine-openregistry-h-dona-joseph-4d19d6ORDINARY0

AMCAP INVESTMENTS LTD

sophymarine-openregistry-gb-13081131
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 8 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
ORLA MARY MONKsophymarine-openregistry-h-orla-mary-monk-ed0455ORDINARY50
TOBY MATTHEW MONKsophymarine-openregistry-h-toby-matthew-monk-101122ORDINARY50
CRAIG DAVID ALLENsophymarine-openregistry-h-craig-david-allen-da2b82ORDINARY0

THE TWILIGHT CARE GROUP LTD

sophymarine-openregistry-gb-13090966
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
5 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
STRATTON MILLS LTDsophymarine-openregistry-gb-09854064ORDINARY6666.67%
ZM - ARCH CONSULTING LTDsophymarine-openregistry-gb-09073882ORDINARY3333.33%
THE CARE PROJECT LTD.sophymarine-openregistry-gb-13064611ORDINARY00.00%

OAT HILL HOMES LTD

sophymarine-openregistry-gb-13098930
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
St. Andrews House, Leicester, Leicestershire, LE1 7DR

Direct shareholders

ShareholderShare classShares held% of class
OBP CONSULTANCY LTDsophymarine-openregistry-gb-11467674ORDINARY2
KESHIV SUDERAsophymarine-openregistry-h-keshiv-sudera-e54a31ORDINARY0
SHYAM SUDERAsophymarine-openregistry-h-shyam-sudera-242c8cORDINARY0

ORCHESTRATE HEALTH SERVICES LIMITED

sophymarine-openregistry-gb-13108531
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
78-80 Rutland Street, Leicester, LE1 1SB

Direct shareholders

ShareholderShare classShares held% of class
HARBOR LONDON LTDsophymarine-openregistry-gb-09968368ORDINARY95
JANINE MCNABsophymarine-openregistry-h-janine-mcnab-e7b7caORDINARY5
PAUL FLYNNsophymarine-openregistry-h-paul-flynn-682a36ORDINARY0

ENERGY EFFICIENCY GROUP LTD

sophymarine-openregistry-gb-13112203
Status
Liquidation
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
38 De Montfort Street, Leicester, LE1 7GS

Direct shareholders

ShareholderShare classShares held% of class
INFINITY BRIDGE LTDsophymarine-openregistry-gb-16038995ORDINARY2100.00%
GURPREET SINGH LAMSARsophymarine-openregistry-h-gurpreet-singh-lamsar-d832aeORDINARY00.00%
JUGBIR SINGH BHANGOOsophymarine-openregistry-h-jugbir-singh-bhangoo-86198bORDINARY00.00%

UMRAH SUPERMARKET LTD

sophymarine-openregistry-gb-13117966
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 9 St. Georges Retail Park, Leicester, LE1 1SG

Direct shareholders

ShareholderShare classShares held% of class
PENJ HOLDINGS LTDsophymarine-openregistry-gb-15116683ORDINARY50
RAV HOLDINGS LTDsophymarine-openregistry-gb-14237337ORDINARY25
SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011ORDINARY25

SOURCED APPAREL LIMITED

sophymarine-openregistry-gb-13118932
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
DORMANT
SIC
14132 — Manufacture of other women's outerwear
Registered office
36 Percy Road, Leicester, LE2 8FP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAEED PATELsophymarine-openregistry-h-mohammed-saeed-patel-706f5eORDINARY50
YUSUF SAEED PATELsophymarine-openregistry-h-yusuf-saeed-patel-a339baORDINARY50
YOUNAS NAEEMsophymarine-openregistry-h-younas-naeem-0818b0ORDINARY0

GOBIND FABRICS LIMITED

sophymarine-openregistry-gb-13136106
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
Registered office
16 Navigation Street, Leicester, Leicestershire, LE1 3UR

Direct shareholders

ShareholderShare classShares held% of class
GOBIND GROUP LIMITEDsophymarine-openregistry-gb-14286578ORDINARY SHARES100100.00%
GOBIND JAMMUsophymarine-openregistry-h-gobind-jammu-d7ea1bORDINARY SHARES00.00%
PRABJIT JAMMUsophymarine-openregistry-h-prabjit-jammu-6fcb0cORDINARY SHARES00.00%

CARBON POINT EV SOLUTIONS LTD

sophymarine-openregistry-gb-13137785
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
8 Invergarry Close, Leicester, Leicestershire, LE4 7PQ

Direct shareholders

ShareholderShare classShares held% of class
DIVYESH JANSARIsophymarine-openregistry-h-divyesh-jansari-312bf2ORDINARY100
CARBON POINT VENTURES LTDsophymarine-openregistry-gb-13132948ORDINARY0
ST.JOHN HOSKYNSsophymarine-openregistry-h-st-john-hoskyns-fdfa53ORDINARY0

ASK EXPERTISE LIMITED

sophymarine-openregistry-gb-13142164
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gresham Works, Leicester, LE1 6DP

Direct shareholders

ShareholderShare classShares held% of class
KALSI VENTURES LLC FZsophymarine-openregistry-h-kalsi-ventures-llc-fz-969079ORDINARY100
NAVINDER PAL SINGH KALSIsophymarine-openregistry-h-navinder-pal-singh-kalsi-2f83ffORDINARY0
RUPINDER KAUR GILLsophymarine-openregistry-h-rupinder-kaur-gill-44fedeORDINARY0

PARMR GROUP LTD

sophymarine-openregistry-gb-13142988
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
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
10 Clover Way, Leicester, Leicestershire, LE7 2BR

Direct shareholders

ShareholderShare classShares held% of class
BIRAJ BHARAT PARMARsophymarine-openregistry-h-biraj-bharat-parmar-f1e740ORDINARY 1P100
TILAK BHARAT PARMARsophymarine-openregistry-h-tilak-bharat-parmar-7b8baeORDINARY 1P100
VANDNA BHARAT PARMARsophymarine-openregistry-h-vandna-bharat-parmar-14b0fdORDINARY 1P100

BIGBEARPROMO LTD

sophymarine-openregistry-gb-13145157
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, Interchange 21 Center Court, Leicester, LE19 1WR

Direct shareholders

ShareholderShare classShares held% of class
SQUIRREL DISTRIBUTION LTDsophymarine-openregistry-gb-11422166ORDINARY72572.50%
KOOKIE LIMITEDsophymarine-openregistry-gb-14003569ORDINARY25025.00%
HARISH JETHWAsophymarine-openregistry-h-harish-jethwa-51d7a2ORDINARY252.50%

PREFERRED SUPPLIER NETWORK LTD

sophymarine-openregistry-gb-13145602
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
3 Bushby Road, Leicester, LE2 2GH

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILLIP HALLsophymarine-openregistry-h-john-phillip-hall-d6a8bfORDINARY102
KRISTA MICHELLE ELLIOTTsophymarine-openregistry-h-krista-michelle-elliott-d121d9ORDINARY0
WARREN JOHN SIMsophymarine-openregistry-h-warren-john-sim-9287edORDINARY0

INSPIRATIONS HOLDINGS LTD

sophymarine-openregistry-gb-13146445
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
INSPIRATIONS LEICESTERSHIRE LIMITEDsophymarine-openregistry-gb-07765916ORDINARY100
DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606ORDINARY0
LOUISE BROOKSsophymarine-openregistry-h-louise-brooks-644ca3ORDINARY0

FENNESSY PROPERTY GROUP LTD

sophymarine-openregistry-gb-13157799
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 A Mandervell Road, Leicester, LE2 5LQ

Direct shareholders

ShareholderShare classShares held% of class
NAOMI HEMMINGSsophymarine-openregistry-h-naomi-hemmings-350c37ORDINARY3434.00%
ANTHONY FENNESSYsophymarine-openregistry-h-anthony-fennessy-85d6eaORDINARY3333.00%
DESMOND HEMMINGSsophymarine-openregistry-h-desmond-hemmings-4ac8fdORDINARY3333.00%

SBGF2021 LIMITED

sophymarine-openregistry-gb-13162773
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CHARLES BADEN ALLINGHAMsophymarine-openregistry-h-william-charles-baden-allingham-819e62ORDINARY5757.00%
VEWD LIMITEDsophymarine-openregistry-gb-07242839ORDINARY4343.00%
JEANNE ALLINGHAMsophymarine-openregistry-h-jeanne-allingham-a7a766ORDINARY00.00%

YOUR FLEXIBLE CARE LTD

sophymarine-openregistry-gb-13164070
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
94b London Road, Leicester, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
SC & SC PROPERTIES LIMITEDsophymarine-openregistry-gb-15037894ORDINARY2
KIRAN GOHELsophymarine-openregistry-h-kiran-gohel-60e1ceORDINARY0
SUREKHA CHOUHANsophymarine-openregistry-h-surekha-chouhan-958352ORDINARY0

FASTTRACK MOTORCYCLES HOLDINGS LIMITED

sophymarine-openregistry-gb-13189544
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
LEWIS COXsophymarine-openregistry-h-lewis-cox-2e126cORDINARY4545.00%
WILLIAM COXsophymarine-openregistry-gb-10741867ORDINARY4545.00%
DAVID REEVESsophymarine-openregistry-gb-02266923ORDINARY1010.00%

Related parties

PartyRelationshipDetail
FASTTRACK MOTORCYCLES LTDsophymarine-openregistry-gb-06767455Holds shares inORDINARY · 33.33%