UK companies/Leicester/Page 271

Companies in Leicester and their shareholdersPage 271 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 7 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
7

GWW UK HOLDINGS LTD

sophymarine-openregistry-gb-09639826
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
65 Chartwell Drive, Leicester, LE18 2FS

Direct shareholders

ShareholderShare classShares held% of class
AURELIUS IV UK ACQUICO FOURTEEN LIMITEDsophymarine-openregistry-gb-15650538ORDINARY1,000,000
GRAINGER GLOBAL HOLDINGS, INC.sophymarine-openregistry-h-grainger-global-holdings-inc-e08205ORDINARY0

Related parties

PartyRelationshipDetail
CROMWELL GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01756362Holds shares inORDINARY · 100.00%

OAKLEE TRADING LIMITED

sophymarine-openregistry-gb-09646665
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
C/O A D Doshi & Co 43 Glen Way, Leicester, LE2 5YF

Direct shareholders

ShareholderShare classShares held% of class
HEENAL LAKHANIsophymarine-openregistry-h-heenal-lakhani-72779cORDINARY100
RAMESH CHAWDAsophymarine-openregistry-h-ramesh-chawda-2c3ff5ORDINARY0

SALOUSTIS ENTERPRISES LTD

sophymarine-openregistry-gb-09646758
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
143 Leicester Road, Leicester, LE2 9HP

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SALOUSTISsophymarine-openregistry-h-chris-saloustis-d17404ORDINARY SHARE50
LISA JANE SALOUSTISsophymarine-openregistry-h-lisa-jane-saloustis-e28adeORDINARY SHARE50

NK CHIROPRACTIC CLINIC LIMITED

sophymarine-openregistry-gb-09648889
Status
Active
Type
Private Limited Company
Incorporated
20/06/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JANIKA KHUTTANsophymarine-openregistry-h-janika-khuttan-d26617ORDINARY50
NAVJOYAT KHUTTANsophymarine-openregistry-h-navjoyat-khuttan-c14f8cORDINARY50

NEST INTERIOR DESIGN AND STAGING LTD

sophymarine-openregistry-gb-09663976
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
6 Leicester Road, Leicester, LE6 0DJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER PAGETTsophymarine-openregistry-h-mr-christopher-pagett-fbf52cORDINARY 1 GBP150.00%
RACHEL LOUISE PARKERsophymarine-openregistry-h-rachel-louise-parker-26172eORDINARY 1 GBP150.00%

PALETTE LONDON LIMITED

sophymarine-openregistry-gb-09665495
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Grosvenor House Uppingham Road, Leicester, LE7 9HG

Direct shareholders

ShareholderShare classShares held% of class
TAJINDER KAUR BANWAITsophymarine-openregistry-h-tajinder-kaur-banwait-2b2dafORDINARY100100.00%
PARAMJIT SINGH BANWAITsophymarine-openregistry-h-paramjit-singh-banwait-ecd9a7ORDINARY00.00%

AJG WEALTH LTD

sophymarine-openregistry-gb-09668018
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor The Old Chapel, Leicester, LE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JOHN GORINGsophymarine-openregistry-h-ashley-john-goring-69a525ORDINARY100
SUZANNE CUMMINGSsophymarine-openregistry-h-suzanne-cummings-7e5110ORDINARY0

LOYDALL'S ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-09668046
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
First Floor The Old Chapel, Leicester, LE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LOYDALLsophymarine-openregistry-h-christopher-loydall-ab48a7ORDINARY100
ALISON LUCY LOYDALLsophymarine-openregistry-h-alison-lucy-loydall-789110ORDINARY0

MANAGINGYOURPROJECT.COM LIMITED

sophymarine-openregistry-gb-09675140
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
13 Stevenstone Close, Leicester, Leicestershire, LE2 4TF

Direct shareholders

ShareholderShare classShares held% of class
MOHAN BHACHUsophymarine-openregistry-h-mohan-bhachu-029593ORDINARY9090.00%
HARJIT KAUR BHACHUsophymarine-openregistry-h-harjit-kaur-bhachu-7c89dfORDINARY1010.00%

DESIGNER WORKSHOP LIMITED

sophymarine-openregistry-gb-09676363
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TILLsophymarine-openregistry-h-steven-till-936dcfORDINARY50
TANWEER MUNIRsophymarine-openregistry-h-tanweer-munir-8d9a53ORDINARY50

HARSHAL TRADING LIMITED

sophymarine-openregistry-gb-09677792
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
112 Anstey Lane, Leicester, LE4 0FB

Direct shareholders

ShareholderShare classShares held% of class
JITALKUMAR PATELsophymarine-openregistry-h-jitalkumar-patel-2e1c6c100100
SURYAKANTBHAI PATELsophymarine-openregistry-h-suryakantbhai-patel-48b1551000

PINION INVESTMENTS LIMITED

sophymarine-openregistry-gb-09680661
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
MAS'OOD GATHOOsophymarine-openregistry-h-mas-ood-gathoo-b4c1d1ORDINARY1
DOVE PROP LIMITEDsophymarine-openregistry-gb-10514777ORDINARY0

GIRAFFE5.2 (LEICESTER) LIMITED

sophymarine-openregistry-gb-09682088
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
MADHVI BINDAHsophymarine-openregistry-h-madhvi-bindah-3566f0ORDINARY5050.00%
RISHABH BINDAH PRASADsophymarine-openregistry-h-rishabh-bindah-prasad-9974beORDINARY5050.00%

MARTIN ABBOTT LIMITED

sophymarine-openregistry-gb-09682361
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
MICRO ENTITY
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEORGE ABBOTTsophymarine-openregistry-h-martin-george-abbott-7b7b07ORDINARY8080.00%
CHARLOTTE LOUISE ABBOTTsophymarine-openregistry-h-charlotte-louise-abbott-881909ORDINARY2020.00%

Related parties

PartyRelationshipDetail
VIVAT VOX LTDsophymarine-openregistry-gb-16261475Holds shares inORDINARY · 1.56%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758Holds shares inB INVESTMENT · 0.00%
THE PARK BREWERY LTDsophymarine-openregistry-gb-09081220Holds shares inB INVESTMENT
SERAC LIFE SCIENCES LTDsophymarine-openregistry-gb-11074235Holds shares inORDINARY
URBAN ICE LTDsophymarine-openregistry-gb-13369905Holds shares inORDINARY
COSI STOVE INSTALLATIONS LTDsophymarine-openregistry-gb-14220665Holds shares inORDINARY

UNITY MEDIA MIDLANDS LIMITED

sophymarine-openregistry-gb-09686648
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
1st Floor 2 Chancery Place, Leicester, Leicestershire, LE1 5JN

Direct shareholders

ShareholderShare classShares held% of class
FOY HOLDINGS LTDsophymarine-openregistry-gb-12500193ORDINARY1100.00%
PETER EDWARD FROSTsophymarine-openregistry-h-peter-edward-frost-5dcad4ORDINARY00.00%

2FUNKY MUSIC CAFE LTD

sophymarine-openregistry-gb-09689410
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
23 New Park Street, Leicester, LE3 5NH

Direct shareholders

ShareholderShare classShares held% of class
2FUNKY GROUP LIMITEDsophymarine-openregistry-gb-16070740ORDINARY2100.00%
VIJAY MISTRYsophymarine-openregistry-h-vijay-mistry-972e37ORDINARY00.00%

SHALOM JASB LIMITED

sophymarine-openregistry-gb-09691949
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
11 St. Helens Close, Leicester, LE4 0GR

Direct shareholders

ShareholderShare classShares held% of class
ALEYAMMA BIJUsophymarine-openregistry-h-aleyamma-biju-ea9863ORDINARY150.00%
BIJU MATHAI MALIYEKKALsophymarine-openregistry-h-biju-mathai-maliyekkal-03712fORDINARY150.00%

PENTASTAGE MANAGEMENT LTD

sophymarine-openregistry-gb-09694717
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
4 Grimes Close, Leicester, LE4 3EN

Direct shareholders

ShareholderShare classShares held% of class
SANDRA MOOREsophymarine-openregistry-h-sandra-moore-9b6498ORDINARY2100.00%
CIRCUS ADVENTURES LTDsophymarine-openregistry-gb-07395392ORDINARY00.00%

CLEAR SKY MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-09699641
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Clear Sky House, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANNE HENSONsophymarine-openregistry-h-tracey-anne-henson-2d5ca8ORD100
JOHN HANSONsophymarine-openregistry-h-john-hanson-ddd5e0ORD0

HGS (LEICESTER) LIMITED

sophymarine-openregistry-gb-09706030
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Bp Saffron, Leicester, LE2 6UF

Direct shareholders

ShareholderShare classShares held% of class
PETER EUGIENE HOCKENHULLsophymarine-openregistry-h-peter-eugiene-hockenhull-9e7e68ORDINARY8589.47%
PETER JOSEPH MATHEW HOCKENHULLsophymarine-openregistry-h-peter-joseph-mathew-hockenhull-2944a4ORDINARY1010.53%