UK companies/Leicester/Page 267

Companies in Leicester and their shareholdersPage 267 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

CHISERLEY EXPERTS LTD

sophymarine-openregistry-gb-09524144

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2015
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RADU COCOSsophymarine-openregistry-h-radu-cocos-4c6724	ORDINARY	1	100.00%
ALAN WEISSsophymarine-openregistry-h-alan-weiss-4c606b	ORDINARY	0	0.00%

TMSARA LIMITED

sophymarine-openregistry-gb-09524830

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2015
Accounts: MICRO ENTITY
SIC: 53100 — Postal activities under universal service obligation
Registered office: 3 Yeomans Dale, Leicester, LE7 3SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA VESOVAsophymarine-openregistry-h-maria-vesova-de3716	ORDINARY	50
TONI TERZIEVsophymarine-openregistry-h-toni-terziev-41698b	ORDINARY	50

MILBY AMAZING LTD

sophymarine-openregistry-gb-09524990

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2015
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
SHAHID MAHMOODsophymarine-openregistry-h-shahid-mahmood-7c6c8b	ORDINARY	0	0.00%

CONSILIUM SAFETY SERVICES LIMITED

sophymarine-openregistry-gb-09527051

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE KELLYsophymarine-openregistry-h-jane-kelly-fde414	ORDINARY	100	100.00%
JOANNE LORRAINE ARMSTRONGsophymarine-openregistry-h-joanne-lorraine-armstrong-72973c	ORDINARY	0	0.00%

PUNJAB JEWELLERS KAPURTHALA WALE LTD

sophymarine-openregistry-gb-09528124

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2015
Accounts: MICRO ENTITY
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 94 Belgrave Road, Leicester, LE4 5AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIKAS RANAsophymarine-openregistry-h-vikas-rana-177345	ORDINARY	20
ARTI SPENCEsophymarine-openregistry-h-arti-spence-0e078b	ORDINARY	0

THE AUTOMATIC ENROLMENT COMPANY UK LTD

sophymarine-openregistry-gb-09529014

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 43 Harborough Road, Leicester, LE8 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERRY WILSONsophymarine-openregistry-h-kerry-wilson-feaa13	ORD	40
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a	ORD	20

EXCELSIUS LTD

sophymarine-openregistry-gb-09531330

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Windsor House Troon Way Business Centre, Leicester, LE4 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW SHALLCROSSsophymarine-openregistry-h-matthew-shallcross-b14d60	ORDINARY	70
CATRINA SHALLCROSSsophymarine-openregistry-h-catrina-shallcross-04334f	ORDINARY	30

FASHION 8 (LEIC) LTD

sophymarine-openregistry-gb-09533985

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 13990 — Manufacture of other textiles n.e.c.
Registered office: Unit 4 First Floor, Leicester, LE5 4AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARUN PATELsophymarine-openregistry-h-harun-patel-ce9f33	ORDINARY	1
AKIB ABULLAH PATELsophymarine-openregistry-h-akib-abullah-patel-9423fa	ORDINARY	0

SB LEICESTER LTD

sophymarine-openregistry-gb-09534518

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2015
Accounts: MICRO ENTITY
SIC: 13990 — Manufacture of other textiles n.e.c.
49410 — Freight transport by road
Registered office: 1 Junction Road, Leicester, LE1 2HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHOAIB AIYUB ISMAIL BAPANAsophymarine-openregistry-h-shoaib-aiyub-ismail-bapana-20bcc4	ORDINARY	1
KASHMIR SINGH GILLsophymarine-openregistry-h-kashmir-singh-gill-f7af35	ORDINARY	0

MAPLLEY SERVICES LTD

sophymarine-openregistry-gb-09542998

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
86900 — Other human health activities
Registered office: 72 Oronsay Road, Leicester, LE4 0QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW COLEMANsophymarine-openregistry-h-matthew-coleman-de7dc6	ORDINARY	1	50.00%
PRISCILLA COLEMANsophymarine-openregistry-h-priscilla-coleman-f1dbd3	ORDINARY	1	50.00%

LONGMOSS PRODUCTIVITY LTD

sophymarine-openregistry-gb-09543585

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2015
Accounts: MICRO ENTITY
SIC: 53201 — Licensed carriers
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
JASON BRAITHWAITEsophymarine-openregistry-h-jason-braithwaite-5c1e4d	ORDINARY	0	0.00%

STROKHAM INNOVATIONS LTD

sophymarine-openregistry-gb-09543686

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2015
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCIN KAPELARZsophymarine-openregistry-h-marcin-kapelarz-b2c8b2	ORDINARY	1	100.00%
ZBIGNIEW ANDRYSZCZYKsophymarine-openregistry-h-zbigniew-andryszczyk-8a246c	ORDINARY	0	0.00%

ERDINGTON SKILLS LTD

sophymarine-openregistry-gb-09550207

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2015
Accounts: MICRO ENTITY
SIC: 53201 — Licensed carriers
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP MADHANIsophymarine-openregistry-h-phillip-madhani-5ab795	ORDINARY	1	100.00%
CARL BELLsophymarine-openregistry-h-carl-bell-85e767	ORDINARY	0	0.00%

SMART SKS LTD

sophymarine-openregistry-gb-09551170

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAN LIN YAOsophymarine-openregistry-h-shan-lin-yao-215f8b	ORDINARY	1
SUMIN GUANsophymarine-openregistry-h-sumin-guan-081522	ORDINARY	1

KNIGHTON & JOHNSON LTD

sophymarine-openregistry-gb-09551503

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2015
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: Suite 2.3a, Lyn House The Parade, Leicester, LE2 5BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28	ORDINARY	100
MUKESH KUMAR KHURANAsophymarine-openregistry-h-mukesh-kumar-khurana-7689a0	ORDINARY	0

APPROVED BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-09557994

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABC HOLDINGS (LEIC) LIMITEDsophymarine-openregistry-gb-15106867	ORDINARY	100
K7 ASSOCIATES LTDsophymarine-openregistry-gb-10104788	ORDINARY	0

PRIMROSE HOUSE LTD

sophymarine-openregistry-gb-09559192

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUXE MANOR CARE GROUP LTDsophymarine-openregistry-gb-15750595	ORDINARY	664,984
CHURCHLAKE NE HOLD CO LIMITEDsophymarine-openregistry-gb-14216678	ORDINARY	0

NALWICK RESULTS LTD

sophymarine-openregistry-gb-09561453

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2015
Accounts: MICRO ENTITY
SIC: 53201 — Licensed carriers
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
MARK CUTTILsophymarine-openregistry-h-mark-cuttil-85ebc3	ORDINARY	0	0.00%

UBERTHWAITE QUALITY LTD

sophymarine-openregistry-gb-09561459

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2015
Accounts: MICRO ENTITY
SIC: 53201 — Licensed carriers
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
CAMERON ROYsophymarine-openregistry-h-cameron-roy-a2cf26	ORDINARY	0	0.00%

YIBFLEET VALUE LTD

sophymarine-openregistry-gb-09561861

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2015
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE HAWKINSsophymarine-openregistry-h-lee-hawkins-4cedcc	ORDINARY	1	100.00%
JOHN RANYARDsophymarine-openregistry-h-john-ranyard-2ac3b0	ORDINARY	0	0.00%