UK companies/Leicester/Page 254

Companies in Leicester and their shareholdersPage 254 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

ZENCO LEGAL LIMITED

sophymarine-openregistry-gb-08891385
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
64 Mansfield Street, Leicester, LE1 3DL

Direct shareholders

ShareholderShare classShares held% of class
ZEN SOCIAL LIMITEDsophymarine-openregistry-gb-13312131ORDINARY100
CLARE SUTHERLANDsophymarine-openregistry-h-clare-sutherland-5dd9e6ORDINARY0

MPH CONSTRUCTION (LUTTERWORTH) LIMITED

sophymarine-openregistry-gb-08897093
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL MORROWsophymarine-openregistry-h-russell-morrow-452ac1ORDINARY75
KAREN MORROWsophymarine-openregistry-h-karen-morrow-78bd17ORDINARY9

WALNUT TOWER LTD

sophymarine-openregistry-gb-08899667
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 De Montfort Street, Leicester, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
GEETA SINGLAsophymarine-openregistry-h-geeta-singla-e4078eORDINARY SHARES5151.00%
SHEENA SINGLAsophymarine-openregistry-h-sheena-singla-9dce5fORDINARY SHARES4949.00%

SOLO SANDWICH BAR & CAFE LIMITED

sophymarine-openregistry-gb-08904274
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
BHAVINI SOLANKIsophymarine-openregistry-h-bhavini-solanki-defe00ORDINARY SHARES5050.00%
JAYASH SOLANKIsophymarine-openregistry-h-jayash-solanki-b1124bORDINARY SHARES5050.00%

GHC (FINANCIAL SERVICES) HOLDINGS LIMITED

sophymarine-openregistry-gb-08904604
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Norwich House, Leicester, Leicestershire, LE1 5BD

Direct shareholders

ShareholderShare classShares held% of class
GHC GROUP LTDsophymarine-openregistry-gb-05099827ORDINARY1
PAUL HARRISsophymarine-openregistry-gb-12371725ORDINARY0

MD SUPPLIES AND SERVICES LIMITED

sophymarine-openregistry-gb-08909188
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
65 Park Drive, Leicester, LE3 3FR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MCDONALD DUFFINsophymarine-openregistry-h-matthew-mcdonald-duffin-ce1cd6ORDINARY5151.00%
MARIA DUFFINsophymarine-openregistry-h-maria-duffin-333947ORDINARY4949.00%

PENTASTRA GROUP LIMITED

sophymarine-openregistry-gb-08916494
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
62020 — Information technology consultancy activities
Registered office
5 Jacks Bridge Close, Leicester, Leicestershire, LE7 3BS

Direct shareholders

ShareholderShare classShares held% of class
ALPESH HIMMATBHAI SAVANIsophymarine-openregistry-h-alpesh-himmatbhai-savani-49d288ORDINARY51
NEHABEN SAVANIsophymarine-openregistry-h-nehaben-savani-3ed9ccORDINARY49

REFLECTION PHARMA LTD

sophymarine-openregistry-gb-08917697
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Cawley Field, Leicester, LE7 7HW

Direct shareholders

ShareholderShare classShares held% of class
RUMMANA KHANsophymarine-openregistry-h-rummana-khan-c11572ORDINARY9
MUHAMMAD HANIF ZAFARsophymarine-openregistry-h-muhammad-hanif-zafar-ca5d8dORDINARY1

S2 IMAGES LTD

sophymarine-openregistry-gb-08922656
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
Office 9 The Coach House Leicester Lane, Leicester, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON WAINWRIGHTsophymarine-openregistry-h-mr-simon-wainwright-1c9de9ORDINARY 1 GBP5050.00%
MRS SONIA AUDHALIsophymarine-openregistry-h-mrs-sonia-audhali-8d103cORDINARY 1 GBP5050.00%

BLACKBIRD PROPERTY SURVEYORS LTD

sophymarine-openregistry-gb-08924553
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Rutland House, Leicester, LE1 5QQ

Direct shareholders

ShareholderShare classShares held% of class
LEARIE GONSALVESsophymarine-openregistry-h-learie-gonsalves-1edd5fORDINARY95
NICOLA GONSALVESsophymarine-openregistry-h-nicola-gonsalves-2c3dfaORDINARY5

CARL TOWNSEND BUILDING & JOINERY LTD

sophymarine-openregistry-gb-08926549
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
76 Curzon Avenue, Leicester, LE4 4AD

Direct shareholders

ShareholderShare classShares held% of class
CARL JAMES TOWNSENDsophymarine-openregistry-h-carl-james-townsend-74f768ORDINARY150.00%
VICTORIA TOWNSENDsophymarine-openregistry-h-victoria-townsend-3e33e4ORDINARY150.00%

ARJS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08928645
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
10 Harefield Avenue, Leicester, LE3 2EZ

Direct shareholders

ShareholderShare classShares held% of class
MR AMARJIT SINGH NAGRAsophymarine-openregistry-h-mr-amarjit-singh-nagra-f764e5ORDINARY 1 GBP50
RAJWINDER KAUR NAGRAsophymarine-openregistry-h-rajwinder-kaur-nagra-885bf9ORDINARY 1 GBP50

ORGANIKON LIMITED

sophymarine-openregistry-gb-08930120
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
KONSTANTINOS TSOULOSsophymarine-openregistry-h-konstantinos-tsoulos-9f748bORDINARY SHARES5050.00%
RODANTHI SKORDOULIsophymarine-openregistry-h-rodanthi-skordouli-e3bcd2ORDINARY SHARES5050.00%

ADDISON COURIERS LTD

sophymarine-openregistry-gb-08935416
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
108 Lubbesthorpe Road, Leicester, LE3 2XE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JEFFERY ADDISONsophymarine-openregistry-h-daniel-jeffery-addison-5fed9fORDINARY GBP 1.00 SHARES65
CHERYL ANN ADDISONsophymarine-openregistry-h-cheryl-ann-addison-c11965ORDINARY GBP 1.00 SHARES35

PREM PROP LTD

sophymarine-openregistry-gb-08939891
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN MITCHELL ANDREW LIEBMANsophymarine-openregistry-h-mr-darren-mitchell-andrew-liebman-73a858ORDINARY1
MR JOSEPH BRIAN GREENsophymarine-openregistry-h-mr-joseph-brian-green-3e4c9bORDINARY1

MELTON FIRE AND SECURITY LTD.

sophymarine-openregistry-gb-08944466
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 Lindisfarne Road, Leicester, LE7 1QJ

Direct shareholders

ShareholderShare classShares held% of class
KAPIL CHAUHANsophymarine-openregistry-h-kapil-chauhan-9bf122ORDINARY2
VIRASHI CHAUHANsophymarine-openregistry-h-virashi-chauhan-607370ORDINARY0

CALDERSTONES LOGISTICS LTD

sophymarine-openregistry-gb-08944875
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
AARON LOFTUSsophymarine-openregistry-h-aaron-loftus-5a326fORDINARY1100.00%
PAUL CASSELLsophymarine-openregistry-h-paul-cassell-a11c8eORDINARY00.00%

WORLD FOOD & GROCERY LTD

sophymarine-openregistry-gb-08946469
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
17 Wharf Street South, Leicester, Leicestershire, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
LOGHMAN HEDAYATIsophymarine-openregistry-h-loghman-hedayati-87ee69ORDINARY2,000
OMER MOHAMMAD SAIDsophymarine-openregistry-h-omer-mohammad-said-95a756ORDINARY0

THORNHILLS LOGISTICS LTD

sophymarine-openregistry-gb-08947482
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
TERENCE SMITHsophymarine-openregistry-gb-09837931ORDINARY1100.00%
SAMANTHA NEALEsophymarine-openregistry-h-samantha-neale-54a571ORDINARY00.00%

LONGNEY TRANSPORT LTD

sophymarine-openregistry-gb-08947541
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MEADsophymarine-openregistry-h-robert-mead-7f24e4ORDINARY1100.00%
MICHAEL SAMUEL DAVIDsophymarine-openregistry-h-michael-samuel-david-548d7fORDINARY00.00%