UK companies/Leicester/Page 276

Companies in Leicester and their shareholdersPage 276 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 1 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
1

STRATTON MILLS LTD

sophymarine-openregistry-gb-09854064
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
5 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD ISSATsophymarine-openregistry-h-arshad-issat-e80ea4ORDINARY1
MUZZAMMIL AAMIR TALATIsophymarine-openregistry-h-muzzammil-aamir-talati-7b0229ORDINARY1

Related parties

PartyRelationshipDetail
THE TWILIGHT CARE GROUP LTDsophymarine-openregistry-gb-13090966Holds shares inORDINARY · 66.67%

JODWELL TRUSTED LTD

sophymarine-openregistry-gb-09855829
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
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

ShareholderShare classShares held% of class
TOM HAMPSONsophymarine-openregistry-h-tom-hampson-4d764aORDINARY1100.00%
SAMANTHA BAILEYsophymarine-openregistry-h-samantha-bailey-ef73b6ORDINARY00.00%

WELL WARM PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-09856134
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
29 Hall Road, Leicester, LE7 9SY

Direct shareholders

ShareholderShare classShares held% of class
BRETT TAYLORsophymarine-openregistry-h-brett-taylor-e072ceORDINARY99
SUEDE TAYLORsophymarine-openregistry-h-suede-taylor-77b23aORDINARY1

VELATOR OPPORTUNITIES LTD

sophymarine-openregistry-gb-09856694
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
GANDHI RAIsophymarine-openregistry-h-gandhi-rai-8b78c8ORDINARY00.00%

RAITHBY EXCEPTIONAL LTD

sophymarine-openregistry-gb-09856801
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
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

ShareholderShare classShares held% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017ORDINARY1100.00%
THOMAS HICKINsophymarine-openregistry-h-thomas-hickin-5c7532ORDINARY00.00%

RAINFORD ESSENTIAL LTD

sophymarine-openregistry-gb-09856967
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

ShareholderShare classShares held% of class
ADAM CUMMINGSsophymarine-openregistry-h-adam-cummings-1a2b2fORDINARY1100.00%
ALAN BALLARDsophymarine-openregistry-h-alan-ballard-edfde7ORDINARY00.00%

INDO BRITISH UK LIMITED

sophymarine-openregistry-gb-09857860
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
126 Green Lane Road, Leicester, LE5 3TL

Direct shareholders

ShareholderShare classShares held% of class
RAVI IRAsophymarine-openregistry-h-ravi-ira-db61cbORDINARY5050.00%
URVASHI GUPTAsophymarine-openregistry-h-urvashi-gupta-ba2781ORDINARY5050.00%

KARBANI CONSULTING LTD

sophymarine-openregistry-gb-09858825
Status
Active
Type
Private Limited Company
Incorporated
05/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
81 London Road, Leicester, LE2 0PF

Direct shareholders

ShareholderShare classShares held% of class
ASIF MOHAMED HANIF KARBANIsophymarine-openregistry-h-asif-mohamed-hanif-karbani-d8481fORDINARY50
NADIA MIRZA KARBANIsophymarine-openregistry-h-nadia-mirza-karbani-7e12aeORDINARY50

CLOVA HOUSE LTD

sophymarine-openregistry-gb-09867828
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
11 Hoppner Close, Leicester, LE4 2SD

Direct shareholders

ShareholderShare classShares held% of class
MAMTA JOYGOPAULsophymarine-openregistry-h-mamta-joygopaul-5ccfd7ORDINARY SHARES100100.00%
BEERAJ JOYGOPAULsophymarine-openregistry-h-beeraj-joygopaul-f0c802ORDINARY SHARES00.00%

LEICESTER GARDENING SERVICES LIMITED

sophymarine-openregistry-gb-09875158
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
67 Leicester Road, Leicester, Leicestershire, LE8 5QU

Direct shareholders

ShareholderShare classShares held% of class
JORDAN GRAHAMsophymarine-openregistry-h-jordan-graham-951e75ORDINARY150.00%
MARK GRAHAMsophymarine-openregistry-gb-07591869ORDINARY150.00%

MELTDOWN GYM LIMITED

sophymarine-openregistry-gb-09877774
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
212 Loughborough Road, Leicester, LE4 5LG

Direct shareholders

ShareholderShare classShares held% of class
JOSH JOHN ASTILLsophymarine-openregistry-h-josh-john-astill-4f8e0dORDINARY1
SHANE ASTILLsophymarine-openregistry-h-shane-astill-e5a397ORDINARY0

JOHN LITTLEJOHN DESIGNER HOMES LIMITED

sophymarine-openregistry-gb-09881112
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Old Railway Station 15 Isabel Lane, Leicester, Leicestershire, LE8 0QQ

Direct shareholders

ShareholderShare classShares held% of class
JHL HOLDINGS LIMITEDsophymarine-openregistry-gb-13349617ORDINARY1
JOHN HENRY LITTLEJOHNsophymarine-openregistry-h-john-henry-littlejohn-299ee6ORDINARY0

GREEN LIGHT LETTINGS LIMITED

sophymarine-openregistry-gb-09881126
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Railway Station 15 Isabel Lane, Leicester, LE8 0QQ

Direct shareholders

ShareholderShare classShares held% of class
JHL HOLDINGS LIMITEDsophymarine-openregistry-gb-13349617ORDINARY1
JOHN HENRY LITTLEJOHNsophymarine-openregistry-h-john-henry-littlejohn-299ee6ORDINARY0

KANZY LIMITED

sophymarine-openregistry-gb-09884794
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Gamel Road, Leicester, LE5 6TB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ADNAN ASLAMsophymarine-openregistry-h-muhammad-adnan-aslam-e6b614ORDINARY100
IMRAN AHMEDsophymarine-openregistry-h-imran-ahmed-0e1173ORDINARY0

TRANQUILITY LIVING LTD

sophymarine-openregistry-gb-09884849
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
10 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
ADAM BASSsophymarine-openregistry-h-adam-bass-1ab8c8ORDINARY CLASS A SHARES2100.00%
KATE CARMEN BASSsophymarine-openregistry-h-kate-carmen-bass-ac2f72ORDINARY CLASS A SHARES00.00%

IMAANI HOLDINGS LTD

sophymarine-openregistry-gb-09886022
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
138 Evington Lane, Leicester, Leicestershire, LE5 6DG

Direct shareholders

ShareholderShare classShares held% of class
IMAAN NABEELA DUKEsophymarine-openregistry-h-imaan-nabeela-duke-985e83ORDINARY100
MEHMOODA DUKEsophymarine-openregistry-h-mehmooda-duke-f84213ORDINARY100

KOONER INVESTMENTS LIMITED

sophymarine-openregistry-gb-09886305
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
PREM KOONERsophymarine-openregistry-h-prem-kooner-95f1a2ORDINARY100
SARVJIT KOONERsophymarine-openregistry-h-sarvjit-kooner-44d2cbORDINARY100

TOP TECH TRADE LTD

sophymarine-openregistry-gb-09889049
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 1 / 11 Woodgate, Leicester, LE3 5GH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UZAIR NISAR BATHAsophymarine-openregistry-h-muhammad-uzair-nisar-batha-4d43bdORDINARY100
NISHAR ISMAILsophymarine-openregistry-h-nishar-ismail-54a55cORDINARY0

ASPRIS (ARDEN) LIMITED

sophymarine-openregistry-gb-09895832
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
2 Barton Close, Grove Park, Leicester, LE19 1SJ

Direct shareholders

ShareholderShare classShares held% of class
ASPRIS CHILDREN'S SERVICES LIMITEDsophymarine-openregistry-gb-06244880ORDINARY808,370
HOLLYBLUE HEALTHCARE (FINANCE) LIMITEDsophymarine-openregistry-gb-10387913ORDINARY0

RST MINING AND LOGISTICS UK LTD

sophymarine-openregistry-gb-09898851
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
RST MINNING & LOGISTICS PRIVATE LTDsophymarine-openregistry-h-rst-minning-logistics-private-ltd-b109d7ORDINARY239,700100.00%
HARBINDER SINGH RAIsophymarine-openregistry-h-harbinder-singh-rai-efab05ORDINARY20.00%