UK companies/Leicester/Page 283

Companies in Leicester and their shareholdersPage 283 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 2 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
2

REDSHIFT ASSOCIATES LIMITED

sophymarine-openregistry-gb-10334884
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Winckley Close, Leicester, Leicestershire, LE7 9HS

Direct shareholders

ShareholderShare classShares held% of class
ALAN WELLSsophymarine-openregistry-gb-14676030ORDINARY6060.00%
CHRISTIAN WELLSsophymarine-openregistry-h-christian-wells-898b7cORDINARY4040.00%

KANIGNAN CONSULTANTS LTD

sophymarine-openregistry-gb-10336730
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Windsor House, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
PRASANNA ALWAR RAMANUJAMsophymarine-openregistry-h-prasanna-alwar-ramanujam-48a753ORDINARY100
MANIVANNAN RAMASUBBUsophymarine-openregistry-h-manivannan-ramasubbu-88994aORDINARY0

NETWORK ESTATES INVESTMENT LIMITED

sophymarine-openregistry-gb-10340091
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Portland House 21 Narborough Road, Leicester, Leics, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANNE WINTERSONsophymarine-openregistry-h-katherine-anne-winterson-d7f5ebORDINARY50
WILLIAM ROBERT WINTERSONsophymarine-openregistry-h-william-robert-winterson-e040e6ORDINARY50

Related parties

PartyRelationshipDetail
NETWORK ESTATES LIMITEDsophymarine-openregistry-gb-03840385Holds shares inORDINARY · 50.00%
MINNS DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04720064Holds shares inORDINARY

MFL LEGAL LIMITED

sophymarine-openregistry-gb-10347769
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal 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-fb1b75ORDINARY100100.00%
NEXUS REALTY LIMITEDsophymarine-openregistry-gb-09045372ORDINARY00.00%

AUM WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-10348471
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
79 Humberstone Drive, Leicester, LE5 0RE

Direct shareholders

ShareholderShare classShares held% of class
HISHMA PATELsophymarine-openregistry-h-hishma-patel-7653f6ORDINARY90
KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250aORDINARY10

COBA PLASTICS MOULDING LIMITED

sophymarine-openregistry-gb-10359582
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
SMALL
SIC
22290 — Manufacture of other plastic products
Registered office
Coba Plastics Limited Marlborough Drive, Leicester, LE8 8UR

Direct shareholders

ShareholderShare classShares held% of class
COBA HOLDINGS LIMITEDsophymarine-openregistry-gb-11815142ORDINARY500,000
COBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05040384ORDINARY0

RACHID LTD

sophymarine-openregistry-gb-10360631
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
9 Autumn Road, Leicester, Leicestershire, LE2 9GL

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM LE2 7ABsophymarine-openregistry-h-kingdom-le2-7ab-e56ee511
RAYMOND CHIDUMA FLAT 7 100 WELFORD ROAD LEICESTER UNITEDsophymarine-openregistry-h-raymond-chiduma-flat-7-100-welford-road--ba35e511

CLINTRIALS LIMITED

sophymarine-openregistry-gb-10361936
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
HASHIM HASNAINsophymarine-openregistry-h-hashim-hasnain-c0d686ORDINARY5151.00%
AMBREEN HASNAINsophymarine-openregistry-h-ambreen-hasnain-a18e38ORDINARY4949.00%

ENTRIGA LTD

sophymarine-openregistry-gb-10367539
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Park House, Leicester, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
SARAH LORRAINE WILLIAMSsophymarine-openregistry-h-sarah-lorraine-williams-61b643ORDINARY50
SCOTT ANDREW WILLIAMSsophymarine-openregistry-h-scott-andrew-williams-10ace0ORDINARY50

THOMAS & SONS NOTTINGHAM LIMITED

sophymarine-openregistry-gb-10370758
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
COREY JAMES THOMASsophymarine-openregistry-h-corey-james-thomas-2ef28fORDINARY100
GRAHAM ROBERT FIDLERsophymarine-openregistry-h-graham-robert-fidler-0ebed0ORDINARY0

CTD HENDON LTD

sophymarine-openregistry-gb-10380611
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
SMALL
SIC
86210 — General medical practice activities
Registered office
59 Gedding Road, Leicester, LE5 5DU

Direct shareholders

ShareholderShare classShares held% of class
CHARTWELL ASSET MANAGEMENT LTDsophymarine-openregistry-gb-07030207ORDINARY58
MR SUKHDEV AJIT INDER MATTUsophymarine-openregistry-h-mr-sukhdev-ajit-inder-mattu-f92f39ORDINARY42

ANARA PUBLISHING LIMITED

sophymarine-openregistry-gb-10387186
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
346 Loughborough Road, Leicester, LE4 5PJ

Direct shareholders

ShareholderShare classShares held% of class
NICK DUNN ENTERPRISES LIMITEDsophymarine-openregistry-gb-09941317ORDINARY100
MISS DEBORAH MARY SMITHsophymarine-openregistry-h-miss-deborah-mary-smith-02ac59ORDINARY0

FABRIC STYLES LTD

sophymarine-openregistry-gb-10388793
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
9 Stoughton Road, Leicester, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
ZAKIR MOHAMMED YUSUF AHMEDsophymarine-openregistry-h-zakir-mohammed-yusuf-ahmed-ae7817ORDINARY100100.00%
TALHAH MUSTAQH ADAMsophymarine-openregistry-h-talhah-mustaqh-adam-c59dacORDINARY00.00%

ROOF-MAKER LTD

sophymarine-openregistry-gb-10389787
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 2 Pinfold Road, Leicester, LE4 8AS

Direct shareholders

ShareholderShare classShares held% of class
ROOF-MAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-14665622ORDINARY30,000,000
MILSON BIDCO LTDsophymarine-openregistry-h-milson-bidco-ltd-6f4a10ORDINARY0

BRITWIN LTD

sophymarine-openregistry-gb-10393194
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit C 1st Floor Offices, Leicester, LE5 3QN

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR PALLUMIRAHsophymarine-openregistry-h-mazhar-pallumirah-7e0e5dORDINARY100
IMTIAZ SULEMANsophymarine-openregistry-h-imtiaz-suleman-7299c0ORDINARY0

MISS HONEY'S PRE-SCHOOL LTD

sophymarine-openregistry-gb-10397133
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
35-49 Pool Road, Leicester, LE3 9GH

Direct shareholders

ShareholderShare classShares held% of class
LAURA COLMANsophymarine-openregistry-h-laura-colman-5f121aORDINARY2
KARL STRICKLANDsophymarine-openregistry-h-karl-strickland-383c06ORDINARY0

DREME LTD

sophymarine-openregistry-gb-10397230
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70221 — Financial management
Registered office
21 High View Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
DIANA ESHOsophymarine-openregistry-h-diana-esho-845d96ORDINARY5050.00%
MARK ESHOsophymarine-openregistry-h-mark-esho-4e5bfcORDINARY5050.00%

CIRCLE DEVELOPERS LTD

sophymarine-openregistry-gb-10397992
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
128a Evington Road, Leicester, Leicestershire, LE2 1HL

Direct shareholders

ShareholderShare classShares held% of class
KHAIROONNISA FAROUK ALIMAHOMEDsophymarine-openregistry-h-khairoonnisa-farouk-alimahomed-deeb79ORDINARY5,00050.00%
MAHOMED FAROUK ALIMAHOMEDsophymarine-openregistry-h-mahomed-farouk-alimahomed-ac3019ORDINARY5,00050.00%

MINDERA UK LIMITED

sophymarine-openregistry-gb-10398155
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Premier House 2nd Floor, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MINDERA HOLDINGS LIMITEDsophymarine-openregistry-gb-10857614ORDINARY100
HETAL KURJI-EVANSsophymarine-openregistry-h-hetal-kurji-evans-51e009ORDINARY0

ABSOLUTE FINESSE LIMITED

sophymarine-openregistry-gb-10398856
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
82990 — Other business support service activities n.e.c.
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MAE DODDsophymarine-openregistry-h-jessica-mae-dodd-803ec0ORDINARY1
LEWIS CARL DODDsophymarine-openregistry-h-lewis-carl-dodd-008b78ORDINARY1