UK companies/Leicester/Page 158

Companies in Leicester and their shareholdersPage 158 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

MEDICINE DIRECT LTD

sophymarine-openregistry-gb-13367070
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
20a Oakland Road, Leicester, LE2 6AN

Direct shareholders

ShareholderShare classShares held% of class
KAVALJEET SINGH HUNDLEsophymarine-openregistry-h-kavaljeet-singh-hundle-bcc8c0ORDINARY6
RANDEEP POWARsophymarine-openregistry-h-randeep-powar-f2ceb6ORDINARY6
NILESH RAMESH BHARAKHDAsophymarine-openregistry-h-nilesh-ramesh-bharakhda-66ef66ORDINARY0

JPB TRANS LTD

sophymarine-openregistry-gb-13368942
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 Borrowby Close, Leicester, LE5 1WQ

Direct shareholders

ShareholderShare classShares held% of class
PREET KANWAL DHILLONsophymarine-openregistry-h-preet-kanwal-dhillon-45a9f4ORDINARY75
KOMALJIT KAURsophymarine-openregistry-h-komaljit-kaur-831e79ORDINARY25
JASWINDER DHILLONsophymarine-openregistry-h-jaswinder-dhillon-bab3c7ORDINARY0

WELL NICE PROJECTS LIMITED

sophymarine-openregistry-gb-13370840
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HORSLEYsophymarine-openregistry-h-andrew-john-horsley-05caf3ORDINARY15050.00%
PHILIP LUKE HOLDSWORTHsophymarine-openregistry-h-philip-luke-holdsworth-4587b1ORDINARY15050.00%
KULVINDER BHANGRAsophymarine-openregistry-h-kulvinder-bhangra-7506b6ORDINARY00.00%

BIRING & SONS PROPERTIES LIMITED

sophymarine-openregistry-gb-13391514
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
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
9 Whixley Road, Leicester, Leicestershire, LE5 1BN

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ BIRINGsophymarine-openregistry-h-balraj-biring-0e32a8ORDINARY SHARES150.00%
JASPAL BIRINGsophymarine-openregistry-h-jaspal-biring-e8e883ORDINARY SHARES150.00%
SARNJIT BIRINGsophymarine-openregistry-h-sarnjit-biring-dc9d1bORDINARY SHARES00.00%

HAS FLEX LIMITED

sophymarine-openregistry-gb-13397532
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
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
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER AJIT SINGHsophymarine-openregistry-h-harjinder-ajit-singh-55387dORDINARY5033.33%
JJJG GROUP LTDsophymarine-openregistry-gb-11454301ORDINARY5033.33%
KARLBIR PAVINDER SINGHsophymarine-openregistry-h-karlbir-pavinder-singh-bf8036ORDINARY5033.33%

HA ORAL CARE LTD

sophymarine-openregistry-gb-13399021
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
22 Durrad Drive, Leicester, Leicestershire, LE2 4TT

Direct shareholders

ShareholderShare classShares held% of class
HAIDER ALAASAMsophymarine-openregistry-gb-09100204ORDINARY4
MAHA ALJEFRIsophymarine-openregistry-h-maha-aljefri-1d810aORDINARY4
HASHEM HASAN ALJEFRIsophymarine-openregistry-h-hashem-hasan-aljefri-a32369ORDINARY2

PROPERTYINVESTMENT2021 LIMITED

sophymarine-openregistry-gb-13414804
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Grass Acres, Leicester, LE3 2UQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY3
JAI-SEUN OROYE-IVsophymarine-openregistry-h-jai-seun-oroye-iv-586b32ORDINARY0
MUKHTER HUSSAINsophymarine-openregistry-h-mukhter-hussain-6e0f10ORDINARY0

TALON SERVICES LTD

sophymarine-openregistry-gb-13421290
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
80100 — Private security activities
81210 — General cleaning of buildings
Registered office
6 Kerrial Road, Leicester, LE3 6LY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IJAZ SHAKIRsophymarine-openregistry-h-muhammad-ijaz-shakir-1e37b1ORDINARY2
YASER INTIZAR CHAUDHRYsophymarine-openregistry-h-yaser-intizar-chaudhry-d13d80ORDINARY1
MOHAMMED SHAIKHsophymarine-openregistry-h-mohammed-shaikh-339ce5ORDINARY0

NMDMP LTD

sophymarine-openregistry-gb-13433013
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
74 Laverton Road, Leicester, LE5 1WJ

Direct shareholders

ShareholderShare classShares held% of class
MADHUSUDAN PATELsophymarine-openregistry-h-madhusudan-patel-8e1225ORDINARY100
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3ORDINARY0
NAMISHA PATELsophymarine-openregistry-h-namisha-patel-effc02ORDINARY0

WIGGLEDESK LIMITED

sophymarine-openregistry-gb-13433100
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Peat House, Leicester, LE1 6LP

Direct shareholders

ShareholderShare classShares held% of class
CONCERTO SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-05124418ORDINARY101,250100.00%
GEETHA CHUKKAPALIsophymarine-openregistry-h-geetha-chukkapali-8992c2ORDINARY00.00%
WILLIAM ALEXANDER JOHN WILDRIDGEsophymarine-openregistry-h-william-alexander-john-wildridge-a9175aORDINARY00.00%

PRO BUILD LEICESTER LTD

sophymarine-openregistry-gb-13444315
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Brook Park Gaddesby Lane, Leicester, LE7 4ZB

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DANIELSsophymarine-openregistry-h-ashley-daniels-c620c2ORDINARY50
SPENCER DANIELSsophymarine-openregistry-h-spencer-daniels-306b15ORDINARY50
JASON DENEGAsophymarine-openregistry-h-jason-denega-ff0017ORDINARY0

AFC REAL ESTATE LTD

sophymarine-openregistry-gb-13445068
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
143 Loughborough Road, Leicester, LE4 5LR

Direct shareholders

ShareholderShare classShares held% of class
IRAI GROUP LTDsophymarine-openregistry-gb-09542932ORDINARY50
KIRPAL CHUNGsophymarine-openregistry-h-kirpal-chung-b453caORDINARY50
JOHN BAKERsophymarine-openregistry-h-john-baker-c29030ORDINARY0

KS3 PROPERTIES LTD

sophymarine-openregistry-gb-13447963
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
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
227 Uppingham Road, Leicester, LE5 4DG

Direct shareholders

ShareholderShare classShares held% of class
BIRJU KHUNTIsophymarine-openregistry-h-birju-khunti-9bb1f0ORDINARY15
KANA BALU MODHAVADIYAsophymarine-openregistry-h-kana-balu-modhavadiya-aeeb38ORDINARY15
KESHU KHUNTIsophymarine-openregistry-h-keshu-khunti-2a603eORDINARY0

Related parties

PartyRelationshipDetail
BK INVESTMENTS LTDsophymarine-openregistry-gb-14084720Holds shares inORDINARY · 50.00%

FIREFLY ESCAPES LTD

sophymarine-openregistry-gb-13471500
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
33 Central Avenue Wigston, Leicester, Leicestershire, LE18 2AB

Direct shareholders

ShareholderShare classShares held% of class
BHM GROUP LTDsophymarine-openregistry-gb-13494035ORDINARY100100.00%
BALJINDER THANDIsophymarine-openregistry-h-baljinder-thandi-9bbd0dORDINARY00.00%
TANIA KATE THANDIsophymarine-openregistry-h-tania-kate-thandi-128354ORDINARY00.00%

GHELANIS SUPERSTORE AND WHOLESALE LTD

sophymarine-openregistry-gb-13474168
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46350 — Wholesale of tobacco products
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
180 Catherine Street, Leicester, LE4 6GA

Direct shareholders

ShareholderShare classShares held% of class
PENMARK HOLDINGS LTDsophymarine-openregistry-gb-15390356ORDINARY171,00057.00%
JIJU MUKKANNIYIL HANEEFAsophymarine-openregistry-h-jiju-mukkanniyil-haneefa-fb0a97ORDINARY64,50021.50%
SHIJU MUKKANNIYIL HANEEFAsophymarine-openregistry-h-shiju-mukkanniyil-haneefa-4878e2ORDINARY64,50021.50%

SELECT CAR SHOP LIMITED

sophymarine-openregistry-gb-13501719
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
BARKBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15276489ORDINARY50
HYO HOLDINGS LIMITEDsophymarine-openregistry-gb-13643279ORDINARY50
UPE HOLDINGS LIMITEDsophymarine-openregistry-gb-06184385ORDINARY0

PRIYA PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13502239
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Hamilton House, Leicester, England, LE5 4HQ

Direct shareholders

ShareholderShare classShares held% of class
PRIYA BHIKABHAI CHOTALIYAsophymarine-openregistry-h-priya-bhikabhai-chotaliya-d65fe1ORDINARY GBP 1.00 SHARES.480.00%
BHIKHABHAI DAYALJI CHOTALIYAsophymarine-openregistry-h-bhikhabhai-dayalji-chotaliya-07812dORDINARY GBP 1.00 SHARES.120.00%
RAJ KUMAR YADAVsophymarine-openregistry-h-raj-kumar-yadav-05f52fORDINARY GBP 1.00 SHARES.00.00%

THE CUBE GROUP LTD

sophymarine-openregistry-gb-13514335
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8 The Parade, Leicester, LE2 5BF

Direct shareholders

ShareholderShare classShares held% of class
MUHSIN ALI ABDULLA UMMIsophymarine-openregistry-h-muhsin-ali-abdulla-ummi-8736eeORDINARY100
SHAKIR GANIsophymarine-openregistry-h-shakir-gani-d6d060ORDINARY0
ZUBER GAFFARsophymarine-openregistry-h-zuber-gaffar-6e0989ORDINARY0

GAC TECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-13515072
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
39 Lilac Way, Leicester, LE7 4XU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GILLARDsophymarine-openregistry-h-steven-gillard-340233ORDINARY4848.00%
GARY ANDREW COLLISHAWsophymarine-openregistry-h-gary-andrew-collishaw-a98c51ORDINARY3232.00%
ADRIAN LESLEY GILLARDsophymarine-openregistry-h-adrian-lesley-gillard-a9887eORDINARY2020.00%

CAMGEARZ LTD

sophymarine-openregistry-gb-13515485
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
17-19 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
JAMSHEER RANGATHsophymarine-openregistry-h-jamsheer-rangath-ab36a8ORDINARY50
LITMUS LETTINGS LTDsophymarine-openregistry-gb-14447033ORDINARY50
MOHAMMED SHAJINsophymarine-openregistry-h-mohammed-shajin-710563ORDINARY0