UK companies/Leicester/Page 253

Companies in Leicester and their shareholdersPage 253 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 0 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
0

LIGNOTECH LIMITED

sophymarine-openregistry-gb-08788449
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
83 Leicester Road, Leicester, LE2 9HL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BROWNsophymarine-openregistry-gb-12494370ORDINARY SHARES100100.00%
TINA BROWNsophymarine-openregistry-h-tina-brown-9a8000ORDINARY SHARES00.00%

TERRY COUPE LIVESTOCK LIMITED

sophymarine-openregistry-gb-08804696
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bridge House Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
TERRY COUPEsophymarine-openregistry-h-terry-coupe-e4c7b6ORDINARY GBP1 SHARES6060.00%
GIZELLA KATE WARBURTONsophymarine-openregistry-h-gizella-kate-warburton-828373ORDINARY GBP1 SHARES4040.00%

BIRSTALL CABS LTD

sophymarine-openregistry-gb-08808270
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
79110 — Travel agency activities
Registered office
Offices Kapital Building, Leicester, LE1 3UD

Direct shareholders

ShareholderShare classShares held% of class
JAYESHKUMAR BABUsophymarine-openregistry-h-jayeshkumar-babu-ba3094ORDINARY2
SANDIPKUMAR BARIAsophymarine-openregistry-h-sandipkumar-baria-24e60eORDINARY2

ARMA LEICESTER LTD

sophymarine-openregistry-gb-08810317
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
13 The Parade, Leicester, LE2 5BB

Direct shareholders

ShareholderShare classShares held% of class
FOYZUR RAHMAN CHOWDHURYsophymarine-openregistry-h-foyzur-rahman-chowdhury-2d5518ORDINARY100
ABDUL ROUFsophymarine-openregistry-h-abdul-rouf-1e282bORDINARY0

ISN DISTRIBUTORS LTD

sophymarine-openregistry-gb-08820313
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSAL HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-15351987ORD100,002
MAHOMED RAFIK ISMAIL NATHANIsophymarine-openregistry-h-mahomed-rafik-ismail-nathani-3e0d39ORD0

MANAK FINANCIAL LTD

sophymarine-openregistry-gb-08827652
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
41 Humberstone Drive, Leicester, LE5 0RE

Direct shareholders

ShareholderShare classShares held% of class
GURPREET MANAKsophymarine-openregistry-h-gurpreet-manak-becf11ORDINARY75
SUNITA KAUR MANAKsophymarine-openregistry-h-sunita-kaur-manak-11a09eORDINARY25

RODA UK. LTD

sophymarine-openregistry-gb-08828345
Status
Active
Type
Private Limited Company
Incorporated
31/12/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Horsepool Grange, Leicester, Leicestershire, LE67 9TW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KITSONsophymarine-openregistry-h-richard-kitson-897f2dORD75,000
ROY BARRY KITSONsophymarine-openregistry-h-roy-barry-kitson-896ce9ORD75,000

EUROWOOD ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-08830994
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
23 Saxon Street, Leicester, LE3 0BL

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY51
BALVIR SINGH KULLARsophymarine-openregistry-h-balvir-singh-kullar-3ff7eeORDINARY49

AI FISHMONGER OF LEICESTER LTD

sophymarine-openregistry-gb-08831890
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
2 Egginton Street, Leicester, Leicestershire, LE5 5BA

Direct shareholders

ShareholderShare classShares held% of class
AHMED JABBARsophymarine-openregistry-h-ahmed-jabbar-28eeabORDINARY5050.00%
IQBAL JABBARsophymarine-openregistry-h-iqbal-jabbar-d7d149ORDINARY5050.00%

AS FOOD CONSULTANCY LIMITED

sophymarine-openregistry-gb-08835183
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
20 Fairstone Hill, Leicester, LE2 5RH

Direct shareholders

ShareholderShare classShares held% of class
KAUSHIK VENKATAKRISHNANsophymarine-openregistry-h-kaushik-venkatakrishnan-59cf1cORDINARY SHARES6060.00%
PARUL KAUSHIKsophymarine-openregistry-h-parul-kaushik-03bde6ORDINARY SHARES4040.00%

NJ HEGGS LTD

sophymarine-openregistry-gb-08838746
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL HEGGSsophymarine-openregistry-h-mr-neil-heggs-f708ddORD 1 GBP5050.00%
MRS JULIE HEGGSsophymarine-openregistry-h-mrs-julie-heggs-5cfb4eORD 1 GBP5050.00%

VARSHA & AJAY DIAGNOSTICS LTD

sophymarine-openregistry-gb-08843184
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
3 Rectory Gardens, Leicester, LE2 2FU

Direct shareholders

ShareholderShare classShares held% of class
AJAYKUMAR MALIYAKKALsophymarine-openregistry-h-ajaykumar-maliyakkal-f51469ORDINARY50
VARSHA SATISHCHANDRA GAIKWADsophymarine-openregistry-h-varsha-satishchandra-gaikwad-8ab8cbORDINARY50

CHAPELGATE HOMES LTD

sophymarine-openregistry-gb-08853570
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Edward House Grange Business Park, Leicester, LE8 6EP

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHRISTOPHER HILLsophymarine-openregistry-h-simon-christopher-hill-68c05eORDINARY100
GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062ORDINARY0

MCROBBIES TYRES LTD

sophymarine-openregistry-gb-08862209
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
SHAY ROBERTSONsophymarine-openregistry-h-shay-robertson-c1c345ORD2
JULIE MCLEANsophymarine-openregistry-gb-07893480ORD0

WA CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-08868065
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Two Marlborough Court Watermead Business Park, Leicester, LE7 1AD

Direct shareholders

ShareholderShare classShares held% of class
GREENHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-12394814ORDINARY1
WA CAPITAL LIMITEDsophymarine-openregistry-gb-07306402ORDINARY0

5TH AVENUE CLOTHING LIMITED

sophymarine-openregistry-gb-08871336
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
27-28 Charter Street, Leicester, LE1 3UD

Direct shareholders

ShareholderShare classShares held% of class
CALIBER INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807499ORDINARY100100.00%
SAAJID YAKUB ESAsophymarine-openregistry-h-saajid-yakub-esa-c79146ORDINARY00.00%

EMERALD CREATIONS LIMITED

sophymarine-openregistry-gb-08874416
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
DIPESH BHAGWANJIsophymarine-openregistry-h-dipesh-bhagwanji-afe451ORDINARY SHARES100100.00%
MUKUNDRA MADHAVJIsophymarine-openregistry-h-mukundra-madhavji-66ec81ORDINARY SHARES00.00%

RAPID BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-08875297
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Dock 209, Leicester, Leicestershire, LE4 5NU

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT STEVENSsophymarine-openregistry-h-elliott-stevens-2b3e6aORDINARY SHARES5050.00%
KELLY STEVENSsophymarine-openregistry-h-kelly-stevens-0f9aefORDINARY SHARES5050.00%

A ONE GLOBAL SERVICES LTD

sophymarine-openregistry-gb-08876787
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
62 Briarfield Drive, Leicester, LE5 1RG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD JUNAID YASEENsophymarine-openregistry-h-muhammad-junaid-yaseen-ce7d3aORD100
HALIL ADAHANsophymarine-openregistry-h-halil-adahan-6b8521ORD0

BOXY LIMITED

sophymarine-openregistry-gb-08887325
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
75 Dorothy Road, Leicester, LE5 5DS

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT SINGHsophymarine-openregistry-h-sarbjit-singh-6dc8ecORDINARY27
MANDEEP KAURsophymarine-openregistry-gb-17286886ORDINARY23