UK companies/Leicester/Page 201

Companies in Leicester and their shareholdersPage 201 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 47 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
47
Related parties
2

FREIGHTNORDIC LOGISTICS LTD

sophymarine-openregistry-gb-12367360
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROLAND THOMAS BONNERsophymarine-openregistry-h-andrew-roland-thomas-bonner-13be95ORDINARY 'A'50100.00%
WENDY LOUISE BONNERsophymarine-openregistry-h-wendy-louise-bonner-6dc061ORDINARY 'B'50100.00%

XDR REGENT LIMITED

sophymarine-openregistry-gb-12392237
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM PRINCEsophymarine-openregistry-h-david-william-prince-4da64aA ORDINARY900100.00%
RITA PRINCEsophymarine-openregistry-h-rita-prince-92af69C ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PRINCE PETROLEUM LIMITEDsophymarine-openregistry-gb-00749966Holds shares inA ORDINARY · 45.00%

THE URBAN COMPANY (UK) LIMITED

sophymarine-openregistry-gb-12400238
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WILLIAMSONsophymarine-openregistry-h-andrew-james-williamson-bc2901ORDINARY 'A'50100.00%
EMMA WILLIAMSONsophymarine-openregistry-h-emma-williamson-707088ORDINARY 'B'50100.00%

VC DENTAL LTD

sophymarine-openregistry-gb-12400908
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
7 Southdown Drive, Leicester, LE4 8HS

Direct shareholders

ShareholderShare classShares held% of class
VIRAL CHHATRALIAsophymarine-openregistry-h-viral-chhatralia-54977fA ORDINARY75100.00%
MONICA DEVIsophymarine-openregistry-h-monica-devi-9683a7B ORDINARY25100.00%

DYNAMIC RESTAURANTS LIMITED

sophymarine-openregistry-gb-12423563
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MEDIUM
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Mcdonald'S, Leicester, LE1 4FB

Direct shareholders

ShareholderShare classShares held% of class
ANGUS ROBIN FRASERsophymarine-openregistry-h-angus-robin-fraser-e5e509A75
SARAH FRASERsophymarine-openregistry-gb-06513548B25
ANGUS ROBIN FRASERsophymarine-openregistry-h-angus-robin-fraser-e5e509B0

DCM GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12428676
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
LEE ANDREW MANSFIELDsophymarine-openregistry-h-lee-andrew-mansfield-708976ORDINARY A1,151,747100.00%
JULIE MANSFIELDsophymarine-openregistry-h-julie-mansfield-23cbc0ORDINARY B61,000100.00%

Related parties

PartyRelationshipDetail
DELTA CONTRACTS MIDLANDS LTDsophymarine-openregistry-gb-11703053Holds shares inORDINARY · 100.00%

HAWAA LTD

sophymarine-openregistry-gb-12434356
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21-23 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
FARUKH KHANsophymarine-openregistry-h-farukh-khan-972a5cORDINARY100100.00%
MARIA DANIELLA CASTILLO BEJARANOsophymarine-openregistry-h-maria-daniella-castillo-bejarano-78812bB ORDINARY10100.00%

HJ & AM HOLDINGS LTD

sophymarine-openregistry-gb-12436530
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Digby Close, Leicester, LE7 9LL

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA MARY BOULTINGsophymarine-openregistry-h-antonia-mary-boulting-21be09C ORDINARY100
ANTONIA MARY BOULTINGsophymarine-openregistry-h-antonia-mary-boulting-21be09D ORDINARY100
HERBERT JOHN BOULTINGsophymarine-openregistry-h-herbert-john-boulting-92b6c7C ORDINARY0
HERBERT JOHN BOULTINGsophymarine-openregistry-h-herbert-john-boulting-92b6c7D ORDINARY0

NU PROPERTIES LIMITED

sophymarine-openregistry-gb-12460701
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
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
NITESH DEVJIsophymarine-openregistry-h-nitesh-devji-3ee2e5ORDINARY A50
USHA DEVJIsophymarine-openregistry-h-usha-devji-a401b9ORDINARY B50

LETTS MAINTAIN LIMITED

sophymarine-openregistry-gb-12465133
Status
Active
Type
Private Limited Company
Incorporated
15/02/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Christopher House, Leicester, Leicestershire, LE2 0QS

Direct shareholders

ShareholderShare classShares held% of class
TERMINDER SINGH DHESIsophymarine-openregistry-h-terminder-singh-dhesi-b318e7ORDINARY100100.00%
TERMINDER SINGH DHESIsophymarine-openregistry-h-terminder-singh-dhesi-b318e7'A' ORDINARY100100.00%
SARBJIT KAUR DHESIsophymarine-openregistry-h-sarbjit-kaur-dhesi-c91bba'A' ORDINARY00.00%

SENSORIA GROUP LIMITED

sophymarine-openregistry-gb-12473767
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
NAKUL GAMANLAL PATELsophymarine-openregistry-h-nakul-gamanlal-patel-8e34ebA ORDINARY50100.00%
SHEETAL PATELsophymarine-openregistry-h-sheetal-patel-8195d6B ORDINARY50100.00%

SCUDAMORE MOTORS LTD

sophymarine-openregistry-gb-12476305
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1, 187 Scudamore Road, Leicester, LE3 1UQ

Direct shareholders

ShareholderShare classShares held% of class
KHUSHBOO KIRITIKA DHIMANsophymarine-openregistry-h-khushboo-kiritika-dhiman-ad3acaORDINARY A100100.00%
VISHAL DHIMANsophymarine-openregistry-h-vishal-dhiman-1f3286ORDINARY100100.00%

KRAS COLLECTIVE LTD

sophymarine-openregistry-gb-12483656
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74100 — specialised design activities
Registered office
12 Dunstall Avenue, Leicester, LE3 3DN

Direct shareholders

ShareholderShare classShares held% of class
KRYSTIAN KRASsophymarine-openregistry-h-krystian-kras-d5c265A ORDINARY60100.00%
KRYSTIAN KRASsophymarine-openregistry-h-krystian-kras-d5c265B ORDINARY40100.00%
OLGA KRASsophymarine-openregistry-h-olga-kras-ce1ebeB ORDINARY00.00%

WALTON LAW LTD

sophymarine-openregistry-gb-12487457
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH GUNTONsophymarine-openregistry-h-sarah-elizabeth-gunton-b35db2ORDINARY A50100.00%
SARAH ELIZABETH GUNTONsophymarine-openregistry-h-sarah-elizabeth-gunton-b35db2ORDINARY B50100.00%
BRENDAN PATRICK WALSHsophymarine-openregistry-h-brendan-patrick-walsh-c0d4aeORDINARY A00.00%
BRENDAN PATRICK WALSHsophymarine-openregistry-h-brendan-patrick-walsh-c0d4aeORDINARY B00.00%

AP JC BESPOKE JOINERY LTD

sophymarine-openregistry-gb-12520187
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
1 Reynolds Chase, Leicester, LE18 1PH

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO PENNAsophymarine-openregistry-h-alessandro-penna-61c9f4B ORDINARY50100.00%
JASKIRAT SINGH CHAHALsophymarine-openregistry-h-jaskirat-singh-chahal-1c2a4dA ORDINARY50100.00%

GP MEDICAL CARE LTD

sophymarine-openregistry-gb-12557561
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
ANN NAINANsophymarine-openregistry-h-ann-nainan-69a4e7ORDINARY A95
RAJ NAINANsophymarine-openregistry-h-raj-nainan-ed4a35B ORDINARY5

TBBC GROUP LTD

sophymarine-openregistry-gb-12562620
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GOODEsophymarine-openregistry-h-robert-goode-2d81efORDINARY B1100.00%
SAMANTHA GOODEsophymarine-openregistry-h-samantha-goode-08c3a3ORDINARY A1100.00%

A PIRANIE LIMITED

sophymarine-openregistry-gb-12602268
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
18 Trueway Road, Leicester, LE5 5UF

Direct shareholders

ShareholderShare classShares held% of class
ABDUL PIRANIEsophymarine-openregistry-h-abdul-piranie-7e0708A ORDINARY50100.00%
SABIYA PIRANIEsophymarine-openregistry-h-sabiya-piranie-7f6b9cB ORDINARY50100.00%

CIVIL AND STRUCTURAL LTD

sophymarine-openregistry-gb-12626598
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SHEELA DANDIKAR-PATELsophymarine-openregistry-h-sheela-dandikar-patel-bf9728B ORDINARY100
SUMANT PATELsophymarine-openregistry-h-sumant-patel-8c9df6ORDINARY100

CARELINE HEALTHCARE LTD

sophymarine-openregistry-gb-12639302
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
10 Aysgarth Road, Leicester, LE4 0TA

Direct shareholders

ShareholderShare classShares held% of class
GELLIE MOYOsophymarine-openregistry-h-gellie-moyo-79b8b8ORD100100.00%
NONSIKELELO MOYOsophymarine-openregistry-h-nonsikelelo-moyo-86a4f9B ORDINARY100100.00%