UK companies/Leicester/Page 265

Companies in Leicester and their shareholdersPage 265 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

SOVEREIGN HRIS CONSULTING LIMITED

sophymarine-openregistry-gb-09340758
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
PARMJIT MANNsophymarine-openregistry-h-parmjit-mann-dc9ce1ORDINARY SHARES8080.00%
BALBIR MANNsophymarine-openregistry-h-balbir-mann-7a2ed3ORDINARY SHARES2020.00%

A&R GUARDIAN SERVICES LIMITED

sophymarine-openregistry-gb-09344692
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
Pegasus House Office 14, 4thfloor, Leicester, Leicestershire, LE1 3BE

Direct shareholders

ShareholderShare classShares held% of class
RUTH CHISWOsophymarine-openregistry-h-ruth-chiswo-4374a8ORDINARY2100.00%
PALMS CARE & SUPPORT SERVICES LTDsophymarine-openregistry-gb-13866173ORDINARY00.00%

HDA MEDICAL LTD

sophymarine-openregistry-gb-09358655
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
114 Shanklin Drive, Leicester, LE2 3QB

Direct shareholders

ShareholderShare classShares held% of class
ALIA MUSARRATsophymarine-openregistry-h-alia-musarrat-36e33aORDINARY5050.00%
DANISH MUSARRATsophymarine-openregistry-h-danish-musarrat-0362d0ORDINARY5050.00%

RH DEVELOPEMENTS ( LEICESTER ) LIMITED

sophymarine-openregistry-gb-09359673
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
85 Granby Street, Leicester, LE1 6FB

Direct shareholders

ShareholderShare classShares held% of class
HARPREET PICKERINGsophymarine-openregistry-h-harpreet-pickering-de1759ORDINARY5050.00%
RUVANDEEP SINGH SANGRAsophymarine-openregistry-h-ruvandeep-singh-sangra-b575dcORDINARY5050.00%

AUTOMOTION CAR CARE LTD

sophymarine-openregistry-gb-09362338
Status
Active
Type
Private Limited Company
Incorporated
19/12/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 8, Leicester, Leicestershire, LE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD GULAM MEMONIATsophymarine-openregistry-h-muhammad-gulam-memoniat-8a72f9ORDINARY100
MOHAMMED SHAFIQUE BOOTAsophymarine-openregistry-h-mohammed-shafique-boota-895997ORDINARY0

BRIGHT LEARNING CENTRE LIMITED

sophymarine-openregistry-gb-09366526
Status
Active
Type
Private Limited Company
Incorporated
24/12/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
129 Evington Road, Leicester, LE2 1QJ

Direct shareholders

ShareholderShare classShares held% of class
SIMARJEET KAUR DHADLIsophymarine-openregistry-h-simarjeet-kaur-dhadli-96c7b0ORDINARY1100.00%
BALVINDER DHADLIsophymarine-openregistry-h-balvinder-dhadli-2b911eORDINARY00.00%

GLOBETEC MOBILE ACCESSORIES LTD

sophymarine-openregistry-gb-09367739
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
10 Netherhall Road, Leicester, LE5 1DJ

Direct shareholders

ShareholderShare classShares held% of class
AKRAM MUSSAGIsophymarine-openregistry-h-akram-mussagi-ae39c2ORDINARY GBP 1.00 SHARES.100
ANWARKHAN MUSSAKHANsophymarine-openregistry-h-anwarkhan-mussakhan-bececbORDINARY GBP 1.00 SHARES.0

CASADA ASSOCIATES LIMITED

sophymarine-openregistry-gb-09378970
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Chapel Street, Leicester, LE19 4NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TOMLINSONsophymarine-openregistry-h-christopher-tomlinson-4b3378ORDINARY5050.00%
SAMANTHA KAY EVERSFIELDsophymarine-openregistry-h-samantha-kay-eversfield-9a890fORDINARY5050.00%

PH MEDICAL & CONSULTING LTD

sophymarine-openregistry-gb-09383879
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
Registered office
21 Bush Road, Leicester, LE8 0SP

Direct shareholders

ShareholderShare classShares held% of class
NICK PRENTICE-HARRISONsophymarine-openregistry-h-nick-prentice-harrison-8af933ORDINARY2
LEE EDWARD PRENTICE-HARRISONsophymarine-openregistry-h-lee-edward-prentice-harrison-3e8237ORDINARY0

CAFE VENTOUX 1951 LIMITED

sophymarine-openregistry-gb-09385112
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56101 — Licensed restaurants
56210 — Event catering activities
93130 — Fitness facilities
Registered office
Tugby Orchards Wood Lane, Leicester, Leicestershire, LE7 9WE

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN KEITH JORDANsophymarine-openregistry-h-mr-brian-keith-jordan-42c7a1ORDINARY50
ROSEMARY JORDANsophymarine-openregistry-h-rosemary-jordan-da184aORDINARY50

FARDA ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09395863
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
36 Portishead Road, Leicester, LE5 0JL

Direct shareholders

ShareholderShare classShares held% of class
AZIZ BAQAKHILLsophymarine-openregistry-h-aziz-baqakhill-03013eORDINARY160
ADIB BAQAKHILLsophymarine-openregistry-h-adib-baqakhill-8ae8ccORDINARY40

ROBERTS PLANT SERVICES LIMITED

sophymarine-openregistry-gb-09398556
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
12 Homefield Lane, Leicester, LE7 7NE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY100
VICTORIA ROBERTSsophymarine-openregistry-h-victoria-roberts-7e7288ORDINARY0

ROUTE 1 AUTO SUPPLIES LTD

sophymarine-openregistry-gb-09399478
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
7 Lewis Way, Leicester, Leicestershire, LE8 5TW

Direct shareholders

ShareholderShare classShares held% of class
CARL MICHAEL STEVENSsophymarine-openregistry-h-carl-michael-stevens-74b96fORD150.00%
JOAN VALERIE STEVENSsophymarine-openregistry-h-joan-valerie-stevens-e37276ORD150.00%

JOHN PORTER & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09400416
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
14 Elm Tree Avenue, Leicester, LE3 8QA

Direct shareholders

ShareholderShare classShares held% of class
ADELE LIANE PORTERsophymarine-openregistry-h-adele-liane-porter-095db8ORDINARY2
JOHN ANTHONY PORTERsophymarine-openregistry-h-john-anthony-porter-407ca9ORDINARY0

WOODLAND PROPERTIES (LEICESTER) LIMITED

sophymarine-openregistry-gb-09417888
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE FREDERICK PAGEsophymarine-openregistry-h-clive-frederick-page-52e28dORDINARY5050.00%
LOUISE BARBARA PAGEsophymarine-openregistry-h-louise-barbara-page-5100bbORDINARY5050.00%

EAST GOSCOTE ROOFING LIMITED

sophymarine-openregistry-gb-09422845
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
928 Melton Road, Leicester, LE4 8GR

Direct shareholders

ShareholderShare classShares held% of class
DARREN MCGOWANsophymarine-openregistry-h-darren-mcgowan-cfc71cORDINARY100
MICHELLE MCGOWANsophymarine-openregistry-h-michelle-mcgowan-e0c687ORDINARY0

LONSDALE COURT (THURMASTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09424020
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Fernleigh Business Park Blaby Road, Leicester, Leicestershire, LE19 4AQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLINTON HAYNESsophymarine-openregistry-h-matthew-clinton-haynes-1257e8ORDINARY100
DAVID MALCOLM HAYNESsophymarine-openregistry-h-david-malcolm-haynes-1d41e6ORDINARY0

APOLLO MOTOR TRADING LIMITED

sophymarine-openregistry-gb-09425651
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID MYATTsophymarine-openregistry-h-mark-david-myatt-420367ORDINARY5151.00%
DAWN MYATTsophymarine-openregistry-h-dawn-myatt-c45c2aORDINARY4949.00%

ACCEPT RECRUITMENT LTD

sophymarine-openregistry-gb-09426027
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MEDIUM
SIC
78200 — Temporary employment agency activities
Registered office
Units 3 And 4 Forest Business Park, Leicester, Leicestershire, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
MARK PEARCEsophymarine-openregistry-gb-07891659ORDINARY85
MIRANDA CHANCE COLLINSsophymarine-openregistry-h-miranda-chance-collins-a86d8eORDINARY15

UK BRIGHT EDUCATION LTD

sophymarine-openregistry-gb-09430409
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
82 London Road, Leicester, LE2 0QR

Direct shareholders

ShareholderShare classShares held% of class
AFSANA YASMEEN AHMEDsophymarine-openregistry-h-afsana-yasmeen-ahmed-64f4acORDINARY7575.00%
ROKONUDDIN AHMEDsophymarine-openregistry-h-rokonuddin-ahmed-73d242ORDINARY2525.00%