UK companies/Leicester/Page 247

Companies in Leicester and their shareholdersPage 247 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 40 shareholdings and 19 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
40
Related parties
19

TOTAL EDGE LTD

sophymarine-openregistry-gb-08132903
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Abc House Offices At Rear Of, Leicester, LE5 3QG

Direct shareholders

ShareholderShare classShares held% of class
WAYNE WATSONsophymarine-openregistry-h-wayne-watson-cc6d54ORDINARY100
ANN-MARIE MANLEYsophymarine-openregistry-h-ann-marie-manley-5bce4bORDINARY0

WESTFIELD HEALTHCARE LTD

sophymarine-openregistry-gb-08142867
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
7 Upper Oaks Drive, Leicester, Leicestershire, LE8 9HN

Direct shareholders

ShareholderShare classShares held% of class
MANISH PRASADsophymarine-openregistry-h-manish-prasad-b4a9cfORDINARY50
NEETU PRASADsophymarine-openregistry-h-neetu-prasad-3a0671ORDINARY50

AMROE LTD

sophymarine-openregistry-gb-08147526
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1, Leicester, England, LE2 6BR

Direct shareholders

ShareholderShare classShares held% of class
SUMAIRA IMRANsophymarine-openregistry-h-sumaira-imran-5a84dfORDINARY50,000
IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173ORDINARY0

MARCO 165 LIMITED

sophymarine-openregistry-gb-08154804
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
SMRT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16255554ORDINARY100
RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0ORDINARY0

INFINITI ROADSHOW LIMITED

sophymarine-openregistry-gb-08162806
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
DORMANT
SIC
90010 — Performing arts
Registered office
Unit 13 Blackbird Industrial Park, Leicester, LE4 0ET

Direct shareholders

ShareholderShare classShares held% of class
IQBAL SINGHsophymarine-openregistry-h-iqbal-singh-ffff56INFINITI SHARE1
SARVESH SINGH DHIMANsophymarine-openregistry-h-sarvesh-singh-dhiman-0ccb8dINFINITI SHARE1

CASTLE STREET DENTAL LIMITED

sophymarine-openregistry-gb-08167916
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
AKSHAYA PROPERTY LTDsophymarine-openregistry-gb-15843900ORDINARY990100.00%
MANMOHAN CHAWLAsophymarine-openregistry-h-manmohan-chawla-12e25aORDINARY00.00%

PREM ENTERPRISE LIMITED

sophymarine-openregistry-gb-08168762
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
1 Cassley Crescent, Leicester, LE19 4BJ

Direct shareholders

ShareholderShare classShares held% of class
KAMLESH MISTRYsophymarine-openregistry-h-kamlesh-mistry-022abaORDINARY100
BHAVNA MISTRYsophymarine-openregistry-h-bhavna-mistry-ff2265ORDINARY0

S C L ( UK ) LTD

sophymarine-openregistry-gb-08171980
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
9 Ireton Road, Leicester, LE4 9ES

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGHsophymarine-openregistry-gb-17045569ORD100
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORD0

MARMIN LTD

sophymarine-openregistry-gb-08174052
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Windsor House Troon Way Business Centre, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO MANUEL NASCIMENTOsophymarine-openregistry-h-francisco-manuel-nascimento-cd6a16ORD100
SHARON KIPPENsophymarine-openregistry-h-sharon-kippen-c0647eORD0

BOW BOUTIQUE OF ASHBY LIMITED

sophymarine-openregistry-gb-08179071
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
AVRIL MARY FLOWERSsophymarine-openregistry-h-avril-mary-flowers-df7a4aORDINARY50
PAUL DAVID FLOWERSsophymarine-openregistry-h-paul-david-flowers-ffd2f4ORDINARY50

DIPEN PATEL LIMITED

sophymarine-openregistry-gb-08179135
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Tweed Street, Leicester, LE19 4BH

Direct shareholders

ShareholderShare classShares held% of class
D & R HOLDINGS LTDsophymarine-openregistry-gb-09222770ORDINARY100100.00%
DIPEN PATELsophymarine-openregistry-gb-08179135ORDINARY00.00%

Related parties

PartyRelationshipDetail
D&H SURREY LIMITEDsophymarine-openregistry-gb-13280359Holds shares inA ORDINARY · 50.00%
GAYATRI HEALTHCARE LIMITEDsophymarine-openregistry-gb-16075094Holds shares inORDINARY · 30.00%
EGGHOLIC (HATCH END) LTDsophymarine-openregistry-gb-15811737Holds shares inORDINARY C · 20.00%
ECOEUS LIMITEDsophymarine-openregistry-gb-12086484Holds shares inORDINARY · 18.75%
NEXUS LAND GROUP LTDsophymarine-openregistry-gb-10959370Holds shares inORDINARY · 17.92%
WATFORD HEATH FARM LIMITEDsophymarine-openregistry-gb-00698986Holds shares inORDINARY · 5.56%
AQUA AFRICA LTD.sophymarine-openregistry-gb-08820766Holds shares inORDINARY · 0.48%
SPACE POWER LTDsophymarine-openregistry-gb-11844934Holds shares inORDINARY · 0.30%
FINANCIAL FREEDOM HOLDINGS LTDsophymarine-openregistry-gb-16031010Holds shares inORD · 0.02%
ECLIPSE CONSULTANCY LIMITEDsophymarine-openregistry-gb-02988909Holds shares inORDINARY A
NEW HEY LIMITEDsophymarine-openregistry-gb-05453882Holds shares inORDINARY
P3P POWER LIMITEDsophymarine-openregistry-gb-08517995Holds shares inORDINARY-B
THE EYE CUBE LIMITEDsophymarine-openregistry-gb-08876863Holds shares inORDINARY
DGP FITNESS LTDsophymarine-openregistry-gb-08945380Holds shares inORDINARY
D & R HOLDINGS LTDsophymarine-openregistry-gb-09222770Holds shares inORDINARY
GAYATRI SERVICES LTDsophymarine-openregistry-gb-09937532Holds shares inORDINARY
NSDAS LTDsophymarine-openregistry-gb-10406698Holds shares inORDINARY
AUGUR NORTHWEST LIMITEDsophymarine-openregistry-gb-10435717Holds shares inORDINARY
KJDAS LTDsophymarine-openregistry-gb-14349348Holds shares inORDINARY

THE TSHIRT FACTORY EUROPE LIMITED

sophymarine-openregistry-gb-08181574
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
100 Barkby Road, Leicester, LE4 9LF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES HIGGINSsophymarine-openregistry-h-nicholas-james-higgins-72ca89ORDINARY60
ANJNA SAJAN BHARAT HIGGINSsophymarine-openregistry-h-anjna-sajan-bharat-higgins-89142bORDINARY40

VILLAGE HOMECARE LIMITED

sophymarine-openregistry-gb-08186168
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
87 Main Street, Leicester, LE6 0AF

Direct shareholders

ShareholderShare classShares held% of class
TINA SMITHsophymarine-openregistry-h-tina-smith-968c85ORDINARY20100.00%
SUSAN HALPINsophymarine-openregistry-h-susan-halpin-a96959ORDINARY00.00%

M A SHARPE LIMITED

sophymarine-openregistry-gb-08200355
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
LYNDA SHARPEsophymarine-openregistry-h-lynda-sharpe-e410e0ORDINARY5050.00%
MICHAEL ALAN SHARPEsophymarine-openregistry-h-michael-alan-sharpe-32d2e0ORDINARY5050.00%

GADYS LIMITED

sophymarine-openregistry-gb-08200847
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Rear Of 12-14, Leicester, LE5 4GA

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL SIDATsophymarine-openregistry-h-ismail-sidat-c03160ORDINARY100
ZAWED GADIALIsophymarine-openregistry-h-zawed-gadiali-cdd299ORDINARY0

SYSTON FAMILY CELLAR LIMITED

sophymarine-openregistry-gb-08202792
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1307 Melton Road, Leicester, LE7 2EN

Direct shareholders

ShareholderShare classShares held% of class
KAILASH PUJANBHAI ODEDRAsophymarine-openregistry-h-kailash-pujanbhai-odedra-81103bORDINARY75
MANISHA KAILASH ODEDRAsophymarine-openregistry-h-manisha-kailash-odedra-d53ec5ORDINARY75

TRUEMAN & GRUNDY ESTATE AGENTS LTD

sophymarine-openregistry-gb-08204411
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1168/1170 Melton Road, Leicester, Leicestershire, LE7 2HB

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRUNDYsophymarine-openregistry-h-james-grundy-aa4d45ORDINARY50100.00%
IAN TRUEMANsophymarine-openregistry-h-ian-trueman-dfe1e7ORDINARY00.00%

BOTTLE BUTLER LIMITED

sophymarine-openregistry-gb-08204655
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56210 — Event catering activities
Registered office
1120a Melton Road, Leicester, LE7 2HA

Direct shareholders

ShareholderShare classShares held% of class
JASHAPALSINH BHARATSINH VAGHELAsophymarine-openregistry-h-jashapalsinh-bharatsinh-vaghela-0c7fd5ORDINARY100
KIRAN KAUR KOONERsophymarine-openregistry-h-kiran-kaur-kooner-8d227bORDINARY0

AMICO PACKAGING (LEICESTER) LTD

sophymarine-openregistry-gb-08209397
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Unit 4, 166 Tithe Street, Leicester, LE5 4BN

Direct shareholders

ShareholderShare classShares held% of class
IMZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13918466ORD1
MARIAM SULEMANsophymarine-openregistry-h-mariam-suleman-eb2f73ORD0

MZ PHARMA LTD

sophymarine-openregistry-gb-08212641
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
6 Witherdell, Leicester, LE4 0PR

Direct shareholders

ShareholderShare classShares held% of class
FATEMA MUSAJIsophymarine-openregistry-h-fatema-musaji-fb21cfORD5
MUSTAFA ZAKIRHUSSEIN MUSAJIsophymarine-openregistry-h-mustafa-zakirhussein-musaji-25e34eORD5