UK companies/Leicester/Page 194

Companies in Leicester and their shareholdersPage 194 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 49 shareholdings and 7 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
49
Related parties
7

HARCO CONSULTING LIMITED

sophymarine-openregistry-gb-10129139
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
CLARE HARRINGTONsophymarine-openregistry-h-clare-harrington-eb1f08A ORDINARY99
OLIVIA BARRATTsophymarine-openregistry-h-olivia-barratt-d63c9dB ORDINARY1
CLARE HARRINGTONsophymarine-openregistry-h-clare-harrington-eb1f08B ORDINARY0

C J ROLLINGS CONSULTANCY LIMITED

sophymarine-openregistry-gb-10129902
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
57 New Walk, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ROLLINGSsophymarine-openregistry-h-christopher-john-rollings-4d0fe1A ORDINARY50
ROSEMARY ROLLINGSsophymarine-openregistry-h-rosemary-rollings-c46a89B ORDINARY50

HARCOURT ENTERPRISES LIMITED

sophymarine-openregistry-gb-10161848
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE BURNHAMsophymarine-openregistry-h-kelly-louise-burnham-800ad3A ORDINARY70100.00%
JAMES EDWARD BURNHAMsophymarine-openregistry-h-james-edward-burnham-791c8fB ORDINARY30100.00%

BIRSTALL HOLDINGS LTD

sophymarine-openregistry-gb-10163471
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
19 Oakfield Avenue, Leicester, LE4 3DS

Direct shareholders

ShareholderShare classShares held% of class
NAFFES ISMAIL BAKERsophymarine-openregistry-h-naffes-ismail-baker-e7cc0bORDINARY A100100.00%
NAHEED ABOOBAKERsophymarine-openregistry-h-naheed-aboobaker-8140f7ORDINARY100100.00%
NAFFES ISMAIL BAKERsophymarine-openregistry-h-naffes-ismail-baker-e7cc0bORDINARY00.00%

SOLON STUDIO CONSULTANTS LIMITED

sophymarine-openregistry-gb-10217811
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
JANNA FERRYsophymarine-openregistry-h-janna-ferry-ba6a13ORDINARY B1100.00%
ROSS GRAHAM WALKERsophymarine-openregistry-h-ross-graham-walker-7f8953ORDINARY A1100.00%

AHMAD MAHMOOD LTD

sophymarine-openregistry-gb-10284650
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
AHMAD MAHMOODsophymarine-openregistry-gb-10284650A ORDINARY99
ZARTASHA KIRMANIsophymarine-openregistry-h-zartasha-kirmani-23ebe2B ORDINARY1

Related parties

PartyRelationshipDetail
THERMAL IMPROVEMENTS LTDsophymarine-openregistry-gb-15379798Holds shares inORDINARY · 100.00%
SHIP WITH ME LTDsophymarine-openregistry-gb-16323956Holds shares inORDINARY · 100.00%

BARNWELL-THORNTON PROPERTY LIMITED

sophymarine-openregistry-gb-10326367
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Honeysuckle Cottage Whetstone Gorse Lane, Leicester, LE8 6LX

Direct shareholders

ShareholderShare classShares held% of class
GARY MICHAEL BARNWELL-THORNTONsophymarine-openregistry-h-gary-michael-barnwell-thornton-9b14e6ORDINARY A9
PENELOPE BARNWELL-THORNTONsophymarine-openregistry-h-penelope-barnwell-thornton-d911ccORDINARY B1

CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10331978
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE ELIZABETH ROBERTSsophymarine-openregistry-h-annette-elizabeth-roberts-a38d47ORDINARY A25,513100.00%
ELIZABETH MARIAN GREENLEESsophymarine-openregistry-h-elizabeth-marian-greenlees-a1b14aORDINARY B24,513100.00%

IMPACT COMBAT LIMITED

sophymarine-openregistry-gb-10332981
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ROY KRISTIAN CHARLESWORTHsophymarine-openregistry-h-roy-kristian-charlesworth-afe503ORDINARY10100.00%
ROY KRISTIAN CHARLESWORTHsophymarine-openregistry-h-roy-kristian-charlesworth-afe503ORDINARY 'A'1100.00%
JOSHUA NICHOLAS PLANTsophymarine-openregistry-h-joshua-nicholas-plant-0f83dfORDINARY 'A'00.00%

ANASHA PROPERTIES LIMITED

sophymarine-openregistry-gb-10365506
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21-23 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
PRITESH PADANIYAsophymarine-openregistry-h-pritesh-padaniya-f086abORDINARY SHARE B545
SEEMA BHOGAITAsophymarine-openregistry-h-seema-bhogaita-27f309ORDINARY SHARE B454
SEEMA BHOGAITAsophymarine-openregistry-h-seema-bhogaita-27f309ORDINARY SHARE A1

OTTO PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-10366859
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 Wentworth Road, Leicester, LE3 9DF

Direct shareholders

ShareholderShare classShares held% of class
JUDITH LOUISE BERRIDGEsophymarine-openregistry-h-judith-louise-berridge-f6d54cA ORDINARY51100.00%
EDWARD BERRIDGEsophymarine-openregistry-h-edward-berridge-4b33a3B ORDINARY49100.00%

RAITTANI HEALTH LTD

sophymarine-openregistry-gb-10423461
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
21-23 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
NIKESH RAITHATHAsophymarine-openregistry-h-nikesh-raithatha-98809eORDINARY100
NISHMA RAITHATHAsophymarine-openregistry-h-nishma-raithatha-997fafB ORDINARY100

DHILLON PROPERTIES AND INVESTMENTS LTD

sophymarine-openregistry-gb-10436033
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Ireton Road, Leicester, Leicestershire, LE4 9ER

Direct shareholders

ShareholderShare classShares held% of class
SAMRAJ FASHION HOLDINGS LTDsophymarine-openregistry-gb-10432778ORDINARY A51
RAJINDER SINGH DHILLONsophymarine-openregistry-h-rajinder-singh-dhillon-e3959aORDINARY B49

Related parties

PartyRelationshipDetail
TALO ELEMENTS HOLDINGS LTDsophymarine-openregistry-gb-10586708Holds shares inORDINARY

PCS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10451096
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Nelson Street, Leicester, LE1 7BA

Direct shareholders

ShareholderShare classShares held% of class
PAUL TRANTERsophymarine-openregistry-h-paul-tranter-86bb0aORDINARY A95100.00%
MEGAN ELIZABETH TRANTERsophymarine-openregistry-h-megan-elizabeth-tranter-60ccc0ORDINARY B5100.00%
PAUL TRANTERsophymarine-openregistry-h-paul-tranter-86bb0aORDINARY B00.00%

MAP MANAGEMENT LIMITED

sophymarine-openregistry-gb-10457051
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 4 New Humberstone House, Leicester, LE5 0TE

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIE NORWOODsophymarine-openregistry-h-kirstie-norwood-820f1cB ORDINARY1100.00%
MICHAEL LEE NORWOODsophymarine-openregistry-h-michael-lee-norwood-ecb6b3ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HORIZON VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10487129Holds shares inORDINARY · 0.00%
SMARTHOUSE & PARTNERS LTDsophymarine-openregistry-gb-15049457Holds shares inORDINARY SHARES
LOGIMOTIVE LTDsophymarine-openregistry-gb-15525106Holds shares inORDINARY

MAURYA STRUCTURAL ENGINEERS LIMITED

sophymarine-openregistry-gb-10471031
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
24 Brackentwaite, Leicester, Leicestershire, LE4 7GA

Direct shareholders

ShareholderShare classShares held% of class
RAKESH RAMJIsophymarine-openregistry-h-rakesh-ramji-fb34c8A ORDINARY936
ASHVINA RAMJIsophymarine-openregistry-h-ashvina-ramji-f2bf53B ORDINARY104

AGB INVESTMENTS LIMITED

sophymarine-openregistry-gb-10473393
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
109 Coleman Rd, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
AMARDIP SINGH BRARsophymarine-openregistry-h-amardip-singh-brar-716c57A ORDINARY5100.00%
GURPREET KAUR BRARsophymarine-openregistry-h-gurpreet-kaur-brar-bba4bcB ORDINARY5100.00%

CAT PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10480508
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 8, Sanvey Mill, Leicester, LE1 4QB

Direct shareholders

ShareholderShare classShares held% of class
URBANE ASSETS LTDsophymarine-openregistry-gb-12246693CLASS A98
URBANE ASSETS LTDsophymarine-openregistry-gb-12246693CLASS B2
CARL TRANTERsophymarine-openregistry-h-carl-tranter-4075e3CLASS B0
CARL TRANTERsophymarine-openregistry-h-carl-tranter-4075e3CLASS A0

Related parties

PartyRelationshipDetail
SYNQ MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10497050Holds shares inORDINARY

CASA LEICESTER LTD

sophymarine-openregistry-gb-10496935
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
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
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ELIE LEVYsophymarine-openregistry-h-daniel-elie-levy-5247abORDINARY B100100.00%
DANIEL ELIE LEVYsophymarine-openregistry-h-daniel-elie-levy-5247abORDINARY45100.00%
NATASHA ESTHER LEVYsophymarine-openregistry-h-natasha-esther-levy-fcb9e4ORDINARY00.00%

WESTCOTES DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10530606
Status
Active
Type
Private Limited Company
Incorporated
17/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Regent Road, Leicester, LE1 6YF

Direct shareholders

ShareholderShare classShares held% of class
HENRY WITCOMBsophymarine-openregistry-h-henry-witcomb-5909f0A ORDINARY45
NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8A ORDINARY45
NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8B SHARES0