UK companies/Leicester/Page 282

Companies in Leicester and their shareholdersPage 282 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

TECHONIS LIMITED

sophymarine-openregistry-gb-10247550
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
22 Westdown Drive, Leicester, LE4 8HT

Direct shareholders

ShareholderShare classShares held% of class
MAMTA UMESH KHUSHALBHAIsophymarine-openregistry-h-mamta-umesh-khushalbhai-21f534ORDINARY5050.00%
UMESH KHUSHALBHAIsophymarine-openregistry-h-umesh-khushalbhai-256b60ORDINARY5050.00%

SAIESHA LIMITED

sophymarine-openregistry-gb-10252273
Status
Active
Type
Private Limited Company
Incorporated
26/06/2016
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

ShareholderShare classShares held% of class
SUSHMA KARNATIsophymarine-openregistry-h-sushma-karnati-519b0cORDINARY95
RAMU GARINEsophymarine-openregistry-h-ramu-garine-82410dORDINARY5

JOE HAWKINS 1977 LIMITED

sophymarine-openregistry-gb-10257647
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
30 Lynholme Road, Leicester, LE2 6GR

Direct shareholders

ShareholderShare classShares held% of class
CHERYL HAWKINSsophymarine-openregistry-h-cheryl-hawkins-75f3cfORDINARY150.00%
JOE HAWKINSsophymarine-openregistry-h-joe-hawkins-87bc3bORDINARY150.00%

BELGIAN CHIPS LTD

sophymarine-openregistry-gb-10266090
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
DORMANT
SIC
47290 — Other retail sale of food in specialised stores
Registered office
17 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
RZGAR HUSSEINsophymarine-openregistry-h-rzgar-hussein-217674ORDINARY1,000
DILSHAD RAHAMANIsophymarine-openregistry-h-dilshad-rahamani-79f068ORDINARY0

EMSON PROP LIMITED

sophymarine-openregistry-gb-10270074
Status
Active
Type
Private Limited Company
Incorporated
08/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
LABRAS GROUP LIMITEDsophymarine-openregistry-gb-15201291ORDINARY1
LABRAS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-OE023142ORDINARY0

CPL ENERGY CONSULTANT LTD

sophymarine-openregistry-gb-10275633
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 St George'S Way, Leicester, LE1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
TSZ HANG POsophymarine-openregistry-h-tsz-hang-po-9c7900ORDINARY75
WAI KEUNG CHEUNGsophymarine-openregistry-h-wai-keung-cheung-ca85b5ORDINARY25

ALWAYS PRESENT LTD

sophymarine-openregistry-gb-10277149
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 , Lodge Farm Uppingham Road, Leicester, LE7 9YE

Direct shareholders

ShareholderShare classShares held% of class
ALTAF GIRACHsophymarine-openregistry-h-altaf-girach-f5d232ORDINARY100
RUKHSANA GIRACHsophymarine-openregistry-h-rukhsana-girach-04dafaORDINARY0

SABY NAILS & BEAUTY LIMITED

sophymarine-openregistry-gb-10285079
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Earl Russell Street, Leicester, Leicester, LE2 8LH

Direct shareholders

ShareholderShare classShares held% of class
SABINA POPAsophymarine-openregistry-h-sabina-popa-d795bfA ORDINARY100
ROMAN GAINAsophymarine-openregistry-h-roman-gaina-4e048bA ORDINARY0

PRNT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10291219
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
37 Orchard Street, Leicester, Leicestershire, LE1 3UG

Direct shareholders

ShareholderShare classShares held% of class
RAJNIKANT PATELsophymarine-openregistry-h-rajnikant-patel-d5acc5ORDINARY SHARES5050.00%
SUNDEEP PATELsophymarine-openregistry-h-sundeep-patel-64a2f7ORDINARY SHARES5050.00%

PRNT LIMITED

sophymarine-openregistry-gb-10291830
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
37 Orchard Street, Leicester, Leicestershire, LE1 3UG

Direct shareholders

ShareholderShare classShares held% of class
RAJNIKANT PATELsophymarine-openregistry-h-rajnikant-patel-d5acc5ORDINARY SHARES5050.00%
SUNDEEP PATELsophymarine-openregistry-h-sundeep-patel-64a2f7ORDINARY SHARES5050.00%

THE BOTTLE GARDEN LIMITED

sophymarine-openregistry-gb-10293918
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
43-45 Francis Street, Leicester, Leicestershire, LE2 2BE

Direct shareholders

ShareholderShare classShares held% of class
SUFFOLK & SUFFOLK LIMITEDsophymarine-openregistry-gb-15698333ORDINARY1100.00%
OUTERSPACE HOME & GARDEN LIMITEDsophymarine-openregistry-gb-07546909ORDINARY00.00%

GANESHA MRBN LIMITED

sophymarine-openregistry-gb-10299166
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
15 Bath Street, Leicester, LE4 7QE

Direct shareholders

ShareholderShare classShares held% of class
MILIN DAMANIsophymarine-openregistry-h-milin-damani-7d0416ORDINARY100
NAINA VERMAsophymarine-openregistry-h-naina-verma-64b95fORDINARY0

Related parties

PartyRelationshipDetail
ST. MARYS DENTAL LIMITEDsophymarine-openregistry-gb-14427229Holds shares inORDINARY · 50.00%

O'SULLIVAN PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10305522
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 St Helens Drive, Leicester, Leicestershire, LE4 0GS

Direct shareholders

ShareholderShare classShares held% of class
PAMELA O'SULLIVANsophymarine-openregistry-h-pamela-o-sullivan-afed73ORDINARY5050.00%
TIMOTHY O'SULLIVANsophymarine-openregistry-h-timothy-o-sullivan-f50293ORDINARY5050.00%

HALFORD JONES ARCHITECTURE LTD

sophymarine-openregistry-gb-10312635
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
82990 — Other business support service activities n.e.c.
Registered office
7 Kevern Close, Leicester, LE18 2GR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8ORD2
STACEY JONESsophymarine-openregistry-gb-11052619ORD0

WAGGERLOW LIMITED

sophymarine-openregistry-gb-10314271
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
Broadlands Manor, Peckleton Lane, Leicester, LE9 9QU

Direct shareholders

ShareholderShare classShares held% of class
IAN CHRISTELOWsophymarine-openregistry-h-ian-christelow-ff4395ORDINARY SHARES2,964
JULIE WAGSTAFFsophymarine-openregistry-h-julie-wagstaff-fe2c93ORDINARY SHARES2,964

Related parties

PartyRelationshipDetail
6 KEYS LIMITEDsophymarine-openregistry-gb-05598910Holds shares inORDINARY 1 GBP
BE DO HAVE LIMITEDsophymarine-openregistry-gb-06004195Holds shares inORDINARY
BUSINESS GROWTH ALLIANCE LIMITEDsophymarine-openregistry-gb-13754784Holds shares inORDINARY

DJA SURVEYING LIMITED

sophymarine-openregistry-gb-10316369
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN ALLENsophymarine-openregistry-h-dean-allen-c0551cORDINARY70
VICTORIA ALLENsophymarine-openregistry-h-victoria-allen-76090aORDINARY30

THE SINGLE CASK LTD

sophymarine-openregistry-gb-10321277
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MEDIUM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
9a Kempson Road, Leicester, LE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CURTISsophymarine-openregistry-h-benjamin-curtis-197183ORDINARY100
MARTINY KARSANsophymarine-openregistry-h-martiny-karsan-58483fORDINARY100

C R SHIELD HOLDINGS LIMITED

sophymarine-openregistry-gb-10325534
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MEDIUM
SIC
25620 — Machining
Registered office
First Floor, Leicester, LE1 1QH

Direct shareholders

ShareholderShare classShares held% of class
SHIELD ENGINEERING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14083835ORDINARY1,009
CHRISTOPHER SHIELDsophymarine-openregistry-h-christopher-shield-349b2aORDINARY0

Related parties

PartyRelationshipDetail
SHIELD MANUFACTURING TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14084479Holds shares inORDINARY
HOME FARM BEEBY LIMITEDsophymarine-openregistry-gb-14084811Holds shares inORDINARY

PROPVESTMENT DEVELOPMENTS LTD

sophymarine-openregistry-gb-10328524
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
26-28 Princess Road West, Leicester, Leicester, LE1 6TP

Direct shareholders

ShareholderShare classShares held% of class
RAHUL DIXITsophymarine-openregistry-h-rahul-dixit-180105ORD100
RZ MANANGEMENT LTDsophymarine-openregistry-h-rz-manangement-ltd-581f17ORD0

IMPSURE LIMITED

sophymarine-openregistry-gb-10332735
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 & 2 St Mathews Business Centre, Leicester, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
LAL AKHTERsophymarine-openregistry-h-lal-akhter-fb1b75ORDINARY100
MFL LEGAL LIMITED (CRN:10347769 )sophymarine-openregistry-h-mfl-legal-limited-crn-10347769-79103cORDINARY0

Related parties

PartyRelationshipDetail
INSPIRE CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-14803050Holds shares inORDINARY