UK companies/Leicester/Page 250

Companies in Leicester and their shareholdersPage 250 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 41 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
41
Related parties
2

HEART OF ENGLAND MASTER THATCHERS LTD

sophymarine-openregistry-gb-08443794
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL WAREINGsophymarine-openregistry-h-mr-paul-wareing-be537cORDINARY150.00%
MRS ALESSANDRA WAREINGsophymarine-openregistry-h-mrs-alessandra-wareing-306514ORDINARY150.00%

CZEKAJ-TRANS LTD

sophymarine-openregistry-gb-08446907
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5f Thyme Close, Leicester, LE2 7EZ

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF PAWEL CZEKAJsophymarine-openregistry-h-krzysztof-pawel-czekaj-8519eeORDINARY50
TOMASZ MAREK CZEKAJsophymarine-openregistry-h-tomasz-marek-czekaj-35bad5ORDINARY50

CRYSTAL LAW LIMITED

sophymarine-openregistry-gb-08448787
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
181 Charles Street, Leicester, LE1 1LA

Direct shareholders

ShareholderShare classShares held% of class
MANIK MIAHsophymarine-openregistry-h-manik-miah-6b2229ORDINARY100
DILSHAD MIAHsophymarine-openregistry-h-dilshad-miah-f70e82ORDINARY0

Related parties

PartyRelationshipDetail
BOND ELECTRICS LTDsophymarine-openregistry-gb-12445825Holds shares inORDINARY B

KAA ENTERPRISE LIMITED

sophymarine-openregistry-gb-08457821
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Autotronics Interchange 21, Centre Court, Leicester, LE19 1WR

Direct shareholders

ShareholderShare classShares held% of class
BHAVIKA PANCHOLIsophymarine-openregistry-h-bhavika-pancholi-4853cbORDINARY5050.00%
NILESH PANCHOLIsophymarine-openregistry-h-nilesh-pancholi-e07b7fORDINARY5050.00%

WYE SYSTEMS LIMITED

sophymarine-openregistry-gb-08462463
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DEAN WYEsophymarine-openregistry-h-michael-dean-wye-a89a78ORDINARY7575.00%
JENNY MINNISsophymarine-openregistry-h-jenny-minnis-b4fd80ORDINARY2525.00%

BEAUMONT CARS LIMITED

sophymarine-openregistry-gb-08470463
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
1 Old Barn Walk, Leicester, LE4 0RX

Direct shareholders

ShareholderShare classShares held% of class
AHMED QADIRIsophymarine-openregistry-h-ahmed-qadiri-30fe2cORDINARY50
ARIF KARIMsophymarine-openregistry-h-arif-karim-a280a3ORDINARY50

RYSUN LABS APPS LTD

sophymarine-openregistry-gb-08475735
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
3 Onyx Crescent, Leicester, Leicestershire, LE4 9AE

Direct shareholders

ShareholderShare classShares held% of class
RYSUN LABS PRIVATE LIMITEDsophymarine-openregistry-h-rysun-labs-private-limited-e34c59ORDINARY1,000
RUCHIR PATELsophymarine-openregistry-h-ruchir-patel-c48473ORDINARY0
RUCHIR PATELsophymarine-openregistry-h-ruchir-patel-c48473ORDINARY0

JACK CECIL LTD

sophymarine-openregistry-gb-08479006
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER CROSSFIELDsophymarine-openregistry-h-james-alexander-crossfield-7b8496ORDINARY5151.00%
GEORGE CROSSFIELDsophymarine-openregistry-h-george-crossfield-1680f2ORDINARY4949.00%

DISCOUNT FABRICS LIMITED

sophymarine-openregistry-gb-08480638
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
96 Cannock Street, Leicester, LE4 9HR

Direct shareholders

ShareholderShare classShares held% of class
KAVISH TANNAsophymarine-openregistry-h-kavish-tanna-7aeb35ORDINARY1
BHARTI TANNAsophymarine-openregistry-h-bharti-tanna-47dec2ORDINARY0

I-READ LIMITED

sophymarine-openregistry-gb-08490999
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
Windsor House Troon Way Business Centre, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM HOLLANDsophymarine-openregistry-h-jonathan-william-holland-3bb99bORDINARY150.00%
SHEILA MARGARET HOLLANDsophymarine-openregistry-h-sheila-margaret-holland-025c85ORDINARY150.00%

KNIGHTS FASHION LTD

sophymarine-openregistry-gb-08500910
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
13300 — Finishing of textiles
13990 — Manufacture of other textiles n.e.c.
Registered office
21 Southampton Street, Leicester, LE1 1SL

Direct shareholders

ShareholderShare classShares held% of class
GURINDER SANDHUsophymarine-openregistry-h-gurinder-sandhu-3e22e4ORDINARY50
SHARANJEET KAUR SANDHUsophymarine-openregistry-h-sharanjeet-kaur-sandhu-6c1eb4ORDINARY50

DMRG LIMITED

sophymarine-openregistry-gb-08503527
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER ESATsophymarine-openregistry-h-zaheer-esat-cf9564ORDINARY A60
ALEYSHA FARRAH SHEEDA ESATsophymarine-openregistry-h-aleysha-farrah-sheeda-esat-107079ORDINARY A0

EZ ENERGY SOLUTION LTD

sophymarine-openregistry-gb-08504852
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Rowsley Avenue, Leicester, LE5 5BR

Direct shareholders

ShareholderShare classShares held% of class
JAVEDKHAN MAHEMOODKHAN PATHANsophymarine-openregistry-h-javedkhan-mahemoodkhan-pathan-00f2c1ORDINARY1
MOHIDA JAVEDKHAN PATHANsophymarine-openregistry-h-mohida-javedkhan-pathan-97c6c8ORDINARY1

ASA PHYSIO AND PODIATRY SERVICE LIMITED

sophymarine-openregistry-gb-08516248
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Bridge House Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON AVILsophymarine-openregistry-h-alison-avil-de0615ORDINARY GBP1 SHARES5050.00%
STEVEN AVILsophymarine-openregistry-h-steven-avil-461f99ORDINARY GBP1 SHARES5050.00%

S & W INSTALLATIONS LTD

sophymarine-openregistry-gb-08522987
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
21 Nidderdale Road, Leicester, LE18 3XW

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE NORTHsophymarine-openregistry-h-mr-wayne-north-fa6bf5ORD 1 GBP150.00%
SYLVIA NORTHsophymarine-openregistry-h-sylvia-north-b7dd7bORD 1 GBP150.00%

Related parties

PartyRelationshipDetail
WM INSTALLATIONS LTDsophymarine-openregistry-gb-09310957Holds shares inORDINARY 1 GBP

TRADE FABRICS LTD

sophymarine-openregistry-gb-08523004
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
13910 — Manufacture of knitted and crocheted fabrics
Registered office
37 Morris Road, Leicester, LE2 6BR

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL KAREERsophymarine-openregistry-h-gurmail-kareer-a65792ORD6060.00%
INDERJEET KAREERsophymarine-openregistry-h-inderjeet-kareer-cc5060ORD4040.00%

COLLIS PROPERTIES LIMITED

sophymarine-openregistry-gb-08526512
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLLIS DAKINsophymarine-openregistry-h-david-collis-dakin-d3bcaaORDINARY150.00%
LYNNE JOY SHAWsophymarine-openregistry-h-lynne-joy-shaw-c61f20ORDINARY150.00%

TANNING BASEMENT LTD

sophymarine-openregistry-gb-08528547
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
88 Faire Road, Leicester, LE3 8ED

Direct shareholders

ShareholderShare classShares held% of class
CANDIDA NEWBYsophymarine-openregistry-h-candida-newby-715e4aORDINARY1
MELANIE LYNCHsophymarine-openregistry-h-melanie-lynch-fde00bORDINARY0

GIRL IN MIND LIMITED

sophymarine-openregistry-gb-08529276
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
VANDHNA SEHGALsophymarine-openregistry-h-vandhna-sehgal-b50fa1ORDINARY6060.00%
SANJAY SEHGALsophymarine-openregistry-h-sanjay-sehgal-31ed9cORDINARY4040.00%

EMPIRE DIGITAL GROUP LTD

sophymarine-openregistry-gb-08534021
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Marsh Close, Leicester, LE4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
HEMAL PAREKHsophymarine-openregistry-h-hemal-parekh-408006ORDINARY150.00%
NEEMA PAREKHsophymarine-openregistry-h-neema-parekh-576ee5ORDINARY150.00%