UK companies/Leicester/Page 284

Companies in Leicester and their shareholdersPage 284 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

GADYS DISTRIBUTION LIMITED

sophymarine-openregistry-gb-10402968
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Rear Of 12-14, Leicester, LE5 4GA

Direct shareholders

ShareholderShare classShares held% of class
ZAWED GADIALIsophymarine-openregistry-h-zawed-gadiali-cdd299ORDINARY51
ISLAM ILKSOYsophymarine-openregistry-h-islam-ilksoy-8521fbORDINARY49

MINDFUL CHAMPS LIMITED

sophymarine-openregistry-gb-10406116
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Balmoral Close, Leicester, LE2 3PZ

Direct shareholders

ShareholderShare classShares held% of class
NIMA PATELsophymarine-openregistry-h-nima-patel-ce4e31ORDINARY8080.00%
KALA PATELsophymarine-openregistry-h-kala-patel-aa60e2ORDINARY2020.00%

A N LOGISTICS LTD

sophymarine-openregistry-gb-10414342
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
16 Mason Row, Leicester, LE5 1QE

Direct shareholders

ShareholderShare classShares held% of class
MAUSAM KHANNAsophymarine-openregistry-h-mausam-khanna-10250dORDINARY100
MANJEET SINGH GILLsophymarine-openregistry-h-manjeet-singh-gill-8d4a1cORDINARY0

THIARA ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-10414584
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
KAMALJEET THIARAsophymarine-openregistry-h-kamaljeet-thiara-51273bORDINARY SHARES4,55050.00%
RANJIT THIARAsophymarine-openregistry-h-ranjit-thiara-425382ORDINARY SHARES4,55050.00%

FOSSINGER LIMITED

sophymarine-openregistry-gb-10430906
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5a Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
TOM MOOREsophymarine-openregistry-h-tom-moore-2f4f18ORDINARY100
WENDY MOOREsophymarine-openregistry-h-wendy-moore-2ac09fORDINARY0

Related parties

PartyRelationshipDetail
WBR GROUP LIMITEDsophymarine-openregistry-gb-12944003Holds shares inORDINARY
WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100Holds shares inORDINARY

WBR TAX LIMITED

sophymarine-openregistry-gb-10431262
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
SMALL
SIC
69203 — Tax consultancy
Registered office
5a Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
WBR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14899100ORDINARY90
WBR GROUP LIMITEDsophymarine-openregistry-gb-12944003ORDINARY0

FOX SOCCER ACADEMY LTD

sophymarine-openregistry-gb-10434039
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
RALUCA GOLD-FUCHSsophymarine-openregistry-h-raluca-gold-fuchs-b125e3ORDINARY9999.00%
CHRISTIAN FUCHSsophymarine-openregistry-h-christian-fuchs-7e1291ORDINARY11.00%

ZAARA 2 LIMITED

sophymarine-openregistry-gb-10441455
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
58a London Road, Leicester, LE2 0QD

Direct shareholders

ShareholderShare classShares held% of class
ZAARA HOLDINGS LIMITEDsophymarine-openregistry-gb-10129634ORDINARY51
BLUEWATER WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-15728520ORDINARY49

ENVISAGE DIGITAL LIMITED

sophymarine-openregistry-gb-10445434
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
1 Loxley Road, Leicester, LE3 8PF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BRIGHTYsophymarine-openregistry-h-steven-brighty-9b38c1ORDINARY5151.00%
JUSTYNA LONSKAsophymarine-openregistry-h-justyna-lonska-f42730ORDINARY4949.00%

ASHENDEN TREE LIMITED

sophymarine-openregistry-gb-10456013
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ASHENDENsophymarine-openregistry-h-lewis-ashenden-068182ORDINARY9090.00%
VICKY ASHENDENsophymarine-openregistry-h-vicky-ashenden-9cf29cORDINARY1010.00%

WILTON PROPERTY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10457641
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Phoenix Yard, Leicester, LE1 5TE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN WILLIAMSsophymarine-openregistry-h-william-john-williams-67231eORDINARY2100.00%
JOE TURTONsophymarine-openregistry-h-joe-turton-1fff6aORDINARY00.00%

VENUES 8 LIMITED

sophymarine-openregistry-gb-10461391
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
12 Queen Street, Leicester, Leicestershire, LE1 1QW

Direct shareholders

ShareholderShare classShares held% of class
DINESH GANESHsophymarine-openregistry-h-dinesh-ganesh-db4a3dORDINARY SHARES5050.00%
MANUBHAI GANESHsophymarine-openregistry-h-manubhai-ganesh-8557cdORDINARY SHARES5050.00%

S&TH HOLDINGS LIMITED

sophymarine-openregistry-gb-10465215
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN HARRISsophymarine-openregistry-h-simon-john-harris-812919ORDINARY5050.00%
TERESA MARY ANNE HARRISsophymarine-openregistry-h-teresa-mary-anne-harris-a1dcfcORDINARY5050.00%

NEW RK PROPERTIES LTD

sophymarine-openregistry-gb-10465872
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
23 Saxon Street, Leicester, LE3 0BL

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH RANAsophymarine-openregistry-h-harjinder-singh-rana-406fe1ORDINARY50
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY50

CHESTERTON ELECTRICAL LTD

sophymarine-openregistry-gb-10474392
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
31 Desford Road, Leicester, LE9 7TE

Direct shareholders

ShareholderShare classShares held% of class
JAYNE ANN CHESTERTONsophymarine-openregistry-h-jayne-ann-chesterton-4fe6c6ORDINARY5050.00%
SAM CHESTERTONsophymarine-openregistry-h-sam-chesterton-37f0dbORDINARY5050.00%

HEATHERBROOK SERVICES LIMITED

sophymarine-openregistry-gb-10478949
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
242 Astill Lodge Road, Leicester, Leicestershire, LE4 1EF

Direct shareholders

ShareholderShare classShares held% of class
FAHAD RIZVIsophymarine-openregistry-h-fahad-rizvi-ff4f6aORDINARY SHARES5050.00%
TARIQ KAPASIsophymarine-openregistry-h-tariq-kapasi-6abbd2ORDINARY SHARES5050.00%

MANN FOOD & WINE LIMITED

sophymarine-openregistry-gb-10486324
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
GIAN MANNsophymarine-openregistry-h-gian-mann-cbe861ORDINARY SHARES5050.00%
KULVINDER MANNsophymarine-openregistry-h-kulvinder-mann-c587a2ORDINARY SHARES5050.00%

DR MATTA LIMITED

sophymarine-openregistry-gb-10501356
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
270 Abbey Lane, Leicester, LE4 2AA

Direct shareholders

ShareholderShare classShares held% of class
SIMON MATTAsophymarine-openregistry-h-simon-matta-86dd44ORDINARY100
CAROLINE HAMMONDsophymarine-openregistry-h-caroline-hammond-515fb2ORDINARY0

JENSEN GROUP LIMITED

sophymarine-openregistry-gb-10510216
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
5a Dominus Way, Leicester, LE19 1RP

Direct shareholders

ShareholderShare classShares held% of class
ROCKY NEVILLE LEANDERSsophymarine-openregistry-h-rocky-neville-leanders-5117a3ORDINARY100
LISA MARIE LEANDERSsophymarine-openregistry-h-lisa-marie-leanders-c0c13aORDINARY0

BAHRIA PROP LIMITED

sophymarine-openregistry-gb-10512236
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
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 LTDsophymarine-openregistry-gb-10514777ORDINARY0