UK companies/Leicester/Page 204

Companies in Leicester and their shareholdersPage 204 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 45 shareholdings and 3 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
45
Related parties
3

RSA COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-13226071
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2a Sharnford Road, Leicester, LE9 4JN

Direct shareholders

ShareholderShare classShares held% of class
ROBIN STEPHEN ATTRIDEsophymarine-openregistry-h-robin-stephen-attride-fe872cORDINARY 'A'1100.00%
SARAH CHRISTINE ATTRIDEsophymarine-openregistry-h-sarah-christine-attride-231433ORDINARY 'B'1100.00%

TEAM FRICK LTD

sophymarine-openregistry-gb-13233098
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS PATRICK KINGSLEYsophymarine-openregistry-h-mr-nicholas-patrick-kingsley-8b1e62ORDINARY2
MRS FREYA JANE KINGSLEYsophymarine-openregistry-h-mrs-freya-jane-kingsley-86cf48ORDINARY A2

Related parties

PartyRelationshipDetail
NICK KINGSLEY MUSIC LTDsophymarine-openregistry-gb-13127135Holds shares inORDINARY A

MKC DESIGN CONSULTANTS LTD

sophymarine-openregistry-gb-13236618
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MAHESH KUMAR CHADHAsophymarine-openregistry-h-mahesh-kumar-chadha-df9451PREFERENCE568,82550.00%
SABITA KUMARI CHADHAsophymarine-openregistry-h-sabita-kumari-chadha-3ed1d0PREFERENCE568,82550.00%
MAHESH KUMAR CHADHAsophymarine-openregistry-h-mahesh-kumar-chadha-df9451ORDINARY5050.00%
SABITA KUMARI CHADHAsophymarine-openregistry-h-sabita-kumari-chadha-3ed1d0ORDINARY5050.00%

HALLADALE HOMES LTD

sophymarine-openregistry-gb-13250206
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Halladale Drive, Leicester, Leicestershire, LE19 4LB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DANIEL BLANKLEYsophymarine-openregistry-h-craig-daniel-blankley-0f673cORDINARY B50
EMILY JAYNE BLANKLEYsophymarine-openregistry-h-emily-jayne-blankley-cc5d4fORDINARY A50

THE DENTAL WELLNESS CENTRE LIMITED

sophymarine-openregistry-gb-13255482
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
101 Aylestone Road, Leicester, LE2 7LN

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA CHANDEsophymarine-openregistry-h-krishna-chande-ca3926ORDINARY B50100.00%
MILAN CHANDEsophymarine-openregistry-h-milan-chande-19c650ORDINARY A50100.00%

ANDB CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-13259146
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
AMER NAZIRsophymarine-openregistry-h-amer-nazir-3a4819ORDINARY 'A'1100.00%
DHARMIST BATHIAsophymarine-openregistry-h-dharmist-bathia-ae55e4ORDINARY 'B'1100.00%

AS GOLF RETAIL LTD

sophymarine-openregistry-gb-13262746
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 1 Meadow Lane, Leicester, LE4 4EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213A ORDINARY1
JESSICA SMITHsophymarine-openregistry-h-jessica-smith-90485cB ORDINARY1

PARKERS SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-13266169
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6 Foundry Square, Leicester, LE1 3WW

Direct shareholders

ShareholderShare classShares held% of class
PARKERS SERVICE CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13276692ORDINARY 10P610,000100.00%
PARKER MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-01407127ORDINARY0

AOB IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13269410
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
ALICE BROWNsophymarine-openregistry-h-alice-brown-c017abORDINARY100
DUNCAN BROWNsophymarine-openregistry-gb-08695180A ORDINARY10

DOCHERTY'S (LEICESTER) LTD

sophymarine-openregistry-gb-13313270
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
NICOLA DOCHERTYsophymarine-openregistry-h-nicola-docherty-2be383A ORDINARY10
RICHARD DOCHERTYsophymarine-openregistry-h-richard-docherty-000671ORDINARY10

MCB KNOWLES LIMITED

sophymarine-openregistry-gb-13319953
Status
Liquidation
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
126 New Walk, Leicester, LE1 7JA

Direct shareholders

ShareholderShare classShares held% of class
BRUCE MICHAEL KNOWLESsophymarine-openregistry-h-bruce-michael-knowles-e1ef59ORDINARY100100.00%
SARAH KNOWLESsophymarine-openregistry-h-sarah-knowles-b86cc9A ORDINARY1100.00%

NSS CARS LTD

sophymarine-openregistry-gb-13322045
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
NIMESH KUMAR SAMANIsophymarine-openregistry-h-nimesh-kumar-samani-e583e7ORDINARY 'B'50100.00%
NIMESH KUMAR SAMANIsophymarine-openregistry-h-nimesh-kumar-samani-e583e7ORDINARY 'A50100.00%
SANDEEP SAMANIsophymarine-openregistry-h-sandeep-samani-b6f514ORDINARY 'B'00.00%

A.J.R HOUSING LIMITED

sophymarine-openregistry-gb-13388667
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Devonshire Walk, Leicester, LE2 5UQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SCARFEsophymarine-openregistry-h-jamie-scarfe-a35a90ORDINARY A1
JAMIE SCARFEsophymarine-openregistry-h-jamie-scarfe-a35a90ORDINARY B1
ROXANNE SCARFEsophymarine-openregistry-h-roxanne-scarfe-4b452fORDINARY B1

AISHAH OPT LTD

sophymarine-openregistry-gb-13394517
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
67 Bellflower Road, Leicester, LE5 1TS

Direct shareholders

ShareholderShare classShares held% of class
AISHAH FAZLANIEsophymarine-openregistry-h-aishah-fazlanie-bf34cbORDINARY1
MILESHBHAI HASMUKHBHAI PATELsophymarine-openregistry-h-mileshbhai-hasmukhbhai-patel-5e0f6cA ORDINARY1

PH7 PERFORMANCE LIMITED

sophymarine-openregistry-gb-13405537
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Harcourt House, Leicester, Leicestershire, LE8 0PE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOSEPH FIELDSsophymarine-openregistry-h-anthony-joseph-fields-7ae9b7ORDINARY A50100.00%
MELISSA FIELDSsophymarine-openregistry-h-melissa-fields-166748ORDINARY B50100.00%

N & M PORTFOLIO LIMITED

sophymarine-openregistry-gb-13408200
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Greenacres Garden Centre Ashby Road, Leicester, LE9 8JE

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW JAMES GILLIVERsophymarine-openregistry-h-mr-matthew-james-gilliver-8e64afORDINARY A1
MRS NICHOLA PERRINsophymarine-openregistry-h-mrs-nichola-perrin-ad8becORDINARY B1

U FIT WELLNESS LIMITED

sophymarine-openregistry-gb-13417362
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Wullcomb, Leicester, LE1 4SG

Direct shareholders

ShareholderShare classShares held% of class
U FIT GROUP LIMITEDsophymarine-openregistry-gb-10381453ORDINARY B50
U FIT GROUP LIMITEDsophymarine-openregistry-gb-10381453ORDINARY A50
JACQUELINE DZIEWANOWSKIsophymarine-openregistry-h-jacqueline-dziewanowski-326af1ORDINARY B0

SONNY ODEDRA LTD

sophymarine-openregistry-gb-13423340
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Hawthorne House, Leicester, LE5 6DL

Direct shareholders

ShareholderShare classShares held% of class
SUNDEAP ODEDRAsophymarine-openregistry-h-sundeap-odedra-be1abaA ORDINARY90100.00%
NISHA ODEDRAsophymarine-openregistry-h-nisha-odedra-9b969aB ORDINARY10100.00%

RAPID POWER LTD

sophymarine-openregistry-gb-13447111
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
111 High Street High Street, Leicester, LE8 6LQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EDWARD TAYLORsophymarine-openregistry-h-benjamin-edward-taylor-da2661ORDINARY B1
STEPHANIE LOUISE TAYLORsophymarine-openregistry-h-stephanie-louise-taylor-cec20aORDINARY A1

BRIDGE MANAGEMENT GROUP LTD

sophymarine-openregistry-gb-13447610
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Mill Lane Industrial Estate, Leicester, LE3 8DX

Direct shareholders

ShareholderShare classShares held% of class
JAMES BURROWSsophymarine-openregistry-gb-00623329ORDINARY69
RICHARD LEWISsophymarine-openregistry-gb-04636539ORDINARY A31

Related parties

PartyRelationshipDetail
BRIDGE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09024041Holds shares inA ORDINARY
BRIDGE PLANT LIMITEDsophymarine-openregistry-gb-10747432Holds shares inA ORDINARY