UK companies/Leicester/Page 159

Companies in Leicester and their shareholdersPage 159 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 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
60
Related parties
2

DIAMOND PROPERTIES & INVESTMENTS LTD

sophymarine-openregistry-gb-13521272
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Egerton Avenue, Leicester, Leicestershire, LE4 0DP

Direct shareholders

ShareholderShare classShares held% of class
HARDIAL SINGHsophymarine-openregistry-h-hardial-singh-c4470cORDINARY34
DILBAGH RANDHAWAsophymarine-openregistry-h-dilbagh-randhawa-dc9b4bORDINARY33
GURAMRIT PAL SINGH CHEEMAsophymarine-openregistry-h-guramrit-pal-singh-cheema-8dd648ORDINARY33

FREEFLIGHT WEB SOLUTIONS LIMITED

sophymarine-openregistry-gb-13524968
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
71 Falcon Road, Leicester, LE7 7GW

Direct shareholders

ShareholderShare classShares held% of class
BELINDA DALEsophymarine-openregistry-h-belinda-dale-effd89ORDINARY233.33%
EMILY DICKINSONsophymarine-openregistry-h-emily-dickinson-26aa13ORDINARY233.33%
LUKE DALEsophymarine-openregistry-h-luke-dale-788135ORDINARY233.33%

GURKHA CURRY @ TWA LIMITED

sophymarine-openregistry-gb-13528986
Status
Active
Type
Private Limited Company
Incorporated
24/07/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2 Kerrysdale Avenue, Leicester, LE4 7GJ

Direct shareholders

ShareholderShare classShares held% of class
BHOJ RAJ BHATTRAIsophymarine-openregistry-h-bhoj-raj-bhattrai-294057ORDINARY1
DEVIRAM GAIREsophymarine-openregistry-h-deviram-gaire-248df1ORDINARY1
HARI BHAKTA MAHARJANsophymarine-openregistry-h-hari-bhakta-maharjan-3ee98bORDINARY1

MOTORPLAN LIMITED

sophymarine-openregistry-gb-13531172
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
82110 — Combined office administrative service activities
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
AUTOMOTIVE RETENTION GROUP HOLDINGS LTDsophymarine-openregistry-gb-16756851ORDINARY2100.00%
CHARLES THOMAS MERRITTsophymarine-openregistry-h-charles-thomas-merritt-116fa5ORDINARY00.00%
MERCO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13927004ORDINARY00.00%

GOLDEN BEACH (LEICESTER) LIMITED

sophymarine-openregistry-gb-13535906
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56301 — Licensed clubs
Registered office
First Floor, Leicester, LE1 5SH

Direct shareholders

ShareholderShare classShares held% of class
XIAOJIE YUsophymarine-openregistry-h-xiaojie-yu-3c8286ORDINARY40
HAILING LINsophymarine-openregistry-h-hailing-lin-6cabf3ORDINARY30
YUHONG WUsophymarine-openregistry-h-yuhong-wu-00f153ORDINARY30

RETTROSE LIMITED

sophymarine-openregistry-gb-13549278
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1d First Floor, Kapital Building, Leicester, LE1 3UD

Direct shareholders

ShareholderShare classShares held% of class
HARDEV GILLsophymarine-openregistry-h-hardev-gill-12ffcdORDINARY100
FOLEY ROCHELLE LAURAsophymarine-openregistry-h-foley-rochelle-laura-43c162ORDINARY0
LEENA BALIsophymarine-openregistry-h-leena-bali-24fa01ORDINARY0

RUUT DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13558993
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
23 Charter Street, Leicester, LE1 3UD

Direct shareholders

ShareholderShare classShares held% of class
K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788ORDINARY5050.00%
UTKARSH MAHESHBHAI THAKKARsophymarine-openregistry-h-utkarsh-maheshbhai-thakkar-547281ORDINARY5050.00%
HARVIR SINGH KALSIsophymarine-openregistry-h-harvir-singh-kalsi-c01500ORDINARY00.00%

DRINKS CHEF CONSULTANCY LIMITED

sophymarine-openregistry-gb-13572008
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit A1 Bowbridge Works, Leicester, Leicestershire, LE18 2FL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SZOPAsophymarine-openregistry-h-joseph-szopa-9b18a5ORDINARY SHARES4545.00%
LEE JEFFRIESsophymarine-openregistry-h-lee-jeffries-6eecadORDINARY SHARES4545.00%
EOGHAN MACILWRAITHsophymarine-openregistry-h-eoghan-macilwraith-f34c45ORDINARY SHARES1010.00%

CANNA STRATEGY LIMITED

sophymarine-openregistry-gb-13595843
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSHTONsophymarine-openregistry-h-david-rushton-06a7fdORDINARY55
GURNIK SANGHARAsophymarine-openregistry-h-gurnik-sanghara-6b022eORDINARY45
JAYDON INOTTsophymarine-openregistry-h-jaydon-inott-5489d6ORDINARY0

ECO IMPROVEMENTS EXPERTS LTD

sophymarine-openregistry-gb-13607552
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Pilgrim House Bishop Street, Leicester, LE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
RAUL CO LTDsophymarine-openregistry-gb-15759920ORDINARY100
DOVILE RAULYNAITIENEsophymarine-openregistry-h-dovile-raulynaitiene-e5c2f5ORDINARY0
VYDUNAS RAULYNAITISsophymarine-openregistry-h-vydunas-raulynaitis-c79f72ORDINARY0

PARKER PROPERTY VENTURES LTD

sophymarine-openregistry-gb-13614374
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
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
PARKER GROUP HOLDINGS LTDsophymarine-openregistry-gb-14372612ORDINARY100100.00%
ORLA MARY MONKsophymarine-openregistry-h-orla-mary-monk-ed0455ORDINARY00.00%
TOBY MATTHEW MONKsophymarine-openregistry-h-toby-matthew-monk-101122ORDINARY00.00%

ANGEL'S CHIPPY LIMITED

sophymarine-openregistry-gb-13618977
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
231 Saffron Lane, Leicester, LE2 6UD

Direct shareholders

ShareholderShare classShares held% of class
MD ABDUL WAHIDsophymarine-openregistry-h-md-abdul-wahid-b77fa5ORDINARY50
MUHAMMAD SHAHANUR RAHMANsophymarine-openregistry-h-muhammad-shahanur-rahman-9f7bf1ORDINARY50
ALOMGIR KHALASIsophymarine-openregistry-h-alomgir-khalasi-06b381ORDINARY0

VANGUARD TECHNOLOGISTS LTD

sophymarine-openregistry-gb-13620008
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
432 Groby Road, Leicester, LE3 9QB

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE BLACKWELLsophymarine-openregistry-h-sophie-blackwell-ff2bacORD250.00%
TSVETAN HRISTOVsophymarine-openregistry-h-tsvetan-hristov-bbef6dORD250.00%
ALEXANDRU VODAsophymarine-openregistry-h-alexandru-voda-843189ORD00.00%

ZAP 1 LTD

sophymarine-openregistry-gb-13641349
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
MARIAM ADAMsophymarine-openregistry-h-mariam-adam-863721ORDINARY150.00%
ZUNAID ADAMsophymarine-openregistry-h-zunaid-adam-054c10ORDINARY150.00%
BREATHFULL TRADE AND INVEST (PTY) LTDsophymarine-openregistry-h-breathfull-trade-and-invest-pty-ltd-fa5a5fORDINARY00.00%

SUNNYCROFT DEVELOPMENTS LTD

sophymarine-openregistry-gb-13656509
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
220 Loughborough Road, Leicester, LE4 5LG

Direct shareholders

ShareholderShare classShares held% of class
RUPARELIA GROUP LTDsophymarine-openregistry-gb-14850882ORDINARY100
RIKHIL RUPARELIAsophymarine-openregistry-h-rikhil-ruparelia-a95bd0ORDINARY0
VICTORIA CASWELLsophymarine-openregistry-h-victoria-caswell-a4b4faORDINARY0

EMERGING COMMERCE LTD

sophymarine-openregistry-gb-13700593
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Earl Howe Street, Leicester, LE2 0DF

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM LE2 0DFsophymarine-openregistry-h-kingdom-le2-0df-eaf313ORDINARY1
MUHAMMAD GHULAM QADAR 18 EARL HOWE STREET LEICESTER UNITED KINGDOM LE2 0DFsophymarine-openregistry-h-muhammad-ghulam-qadar-18-earl-howe-stree-ce8d8cORDINARY1
TAHIRA QADAR 18 EARL HOWE STREET LEICESTER UNITEDsophymarine-openregistry-h-tahira-qadar-18-earl-howe-street-leicest-674a7dORDINARY1

SKL PROPERTY & INVESTMENTS LTD

sophymarine-openregistry-gb-13700996
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
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
30 Melton Avenue, Leicester, LE4 7SD

Direct shareholders

ShareholderShare classShares held% of class
KIRIT SHANTIBHAI LAKHANIsophymarine-openregistry-h-kirit-shantibhai-lakhani-5b9ed7ORDINARY34
BHAVANA KIRITKUMAR LAKHANIsophymarine-openregistry-h-bhavana-kiritkumar-lakhani-a88c88ORDINARY33
NAMRA KIRITKUMAR LAKHANIsophymarine-openregistry-h-namra-kiritkumar-lakhani-c93b00ORDINARY33

Related parties

PartyRelationshipDetail
MY HAPPY MOVE PROPERTIES LIMITEDsophymarine-openregistry-gb-11050902Holds shares inORDINARY
STRONGHOLD COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-16489009Holds shares inORDINARY

TICKHILL SUPERSTORES LIMITED

sophymarine-openregistry-gb-13711816
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
56290 — Other food services
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
GOGAN RAJSI GODHANIYAsophymarine-openregistry-h-gogan-rajsi-godhaniya-672638ORDINARY100
HARDAS VIRAM KESHWALAsophymarine-openregistry-h-hardas-viram-keshwala-2c80b2ORDINARY100
SURESH HAMIR KARAVADRAsophymarine-openregistry-h-suresh-hamir-karavadra-3267eeORDINARY100

MUDDY DOG PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13729240
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
12 Oakfield Close, Leicester, LE8 9GL

Direct shareholders

ShareholderShare classShares held% of class
MARK KELLYsophymarine-openregistry-h-mark-kelly-1e0ff5ORDINARY65
CATHRYN MCQUILLANsophymarine-openregistry-h-cathryn-mcquillan-38aefdORDINARY35
KAREN KELLYsophymarine-openregistry-h-karen-kelly-108ed9ORDINARY0

CORALI GROUP LIMITED

sophymarine-openregistry-gb-13747947
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
5 The Nook, Leicester, LE9 1RQ

Direct shareholders

ShareholderShare classShares held% of class
JACK PETTIFOR WILLIAMSsophymarine-openregistry-h-jack-pettifor-williams-ace350ORDINARY1
STEPHANIE BURKEsophymarine-openregistry-h-stephanie-burke-62340eORDINARY1
WILLIAM JOHN WILLIAMSsophymarine-openregistry-h-william-john-williams-67231eORDINARY1