UK companies/Leicester/Page 285

Companies in Leicester and their shareholdersPage 285 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 0 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
0

RHODIA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10512553
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

H&V BROTHERS LTD

sophymarine-openregistry-gb-10523281
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
Registered office
109 Coleman Road, Leicester, Leicestershire, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP CHAUHANsophymarine-openregistry-h-pradeep-chauhan-4f2bbbORDINARY SHARES50
REENA CHAUHANsophymarine-openregistry-h-reena-chauhan-d5bc59ORDINARY SHARES50

BHAD HOLDINGS LIMITED

sophymarine-openregistry-gb-10524027
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Sussex House, Leicester, LE5 3BF

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH MOHMAD PATELsophymarine-openregistry-h-abdullah-mohmad-patel-5850dbORDINARY10050.00%
SABERA PATELsophymarine-openregistry-h-sabera-patel-f18192ORDINARY10050.00%

ALPHA ACCIDENT MANAGEMENT LTD

sophymarine-openregistry-gb-10526094
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
258 St Saviours Road, Leicester, Leicestershire, LE5 4HF

Direct shareholders

ShareholderShare classShares held% of class
MEHBOOBAHMED AKUJIsophymarine-openregistry-h-mehboobahmed-akuji-cb9609ORDINARY GBP 1.00 SHARES.2
KHAIRUNNISHA AKUJIsophymarine-openregistry-h-khairunnisha-akuji-6cea69ORDINARY GBP 1.00 SHARES.0

ORCA CT TRADING LIMITED

sophymarine-openregistry-gb-10533712
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
The Old Mill, Leicester, Leicestershire, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES JACKSONsophymarine-openregistry-h-ian-james-jackson-141e4aORDINARY50
RICHARD GEORGE ALEXANDER THEWLASsophymarine-openregistry-h-richard-george-alexander-thewlas-545478ORDINARY50

ASD WAREHOUSING & DISTRIBUTION LTD

sophymarine-openregistry-gb-10538631
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
45 Sybil Road, Leicester, LE3 2EY

Direct shareholders

ShareholderShare classShares held% of class
JASPREET MOORLANDRAsophymarine-openregistry-h-jaspreet-moorlandra-abd1cfORDINARY100
AMRITPAL DHUGGAsophymarine-openregistry-h-amritpal-dhugga-bf8e20ORDINARY0

ZAARVEL LIMITED

sophymarine-openregistry-gb-10551561
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
20 Ashfield Road, Leicester, LE2 1LA

Direct shareholders

ShareholderShare classShares held% of class
YAMINA GAZIsophymarine-openregistry-h-yamina-gazi-4873c4ORDINARY100
SHAFIQ KATIBsophymarine-openregistry-h-shafiq-katib-abcb5cORDINARY0

LEICESTER MUSIC LESSONS LTD.

sophymarine-openregistry-gb-10551778
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/01/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
90010 — Performing arts
Registered office
178 London Road, Leicester, LE2 1ND

Direct shareholders

ShareholderShare classShares held% of class
DEVEN KRISTIAN STUARTsophymarine-openregistry-h-deven-kristian-stuart-798da5ORDINARY1100.00%
BINA GEYERsophymarine-openregistry-h-bina-geyer-44c87eORDINARY00.00%

BAABA SHAIR LTD

sophymarine-openregistry-gb-10556975
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
150 Wharf Street North, Leicester, LE1 2AB

Direct shareholders

ShareholderShare classShares held% of class
AWEIS ABUBAKARsophymarine-openregistry-h-aweis-abubakar-9256f2ORDINARY100
ISIR CABDI MAHAMUUDsophymarine-openregistry-h-isir-cabdi-mahamuud-64e24dORDINARY0

NEIL FRETTSOME LTD

sophymarine-openregistry-gb-10560025
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
39 Willow Tree Close, Leicester, LE9 8LP

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE FRETTSOMEsophymarine-openregistry-h-jacqueline-frettsome-7590c9ORDINARY5050.00%
NEIL FRETTSOMEsophymarine-openregistry-gb-10560025ORDINARY5050.00%

WHARF DEVELOPMENTS LTD

sophymarine-openregistry-gb-10560230
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor,, Leicester, LE4 5LQ

Direct shareholders

ShareholderShare classShares held% of class
MR MANDEEP SINGH POONIANsophymarine-openregistry-h-mr-mandeep-singh-poonian-97a632ORDINARY5
PAVENDEEP KAUR POONIANsophymarine-openregistry-h-pavendeep-kaur-poonian-37a955ORDINARY5

D. R. MEASOM LTD

sophymarine-openregistry-gb-10565064
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
DORMANT
SIC
43310 — Plastering
Registered office
1934 The Yard, Leicester, LE4 5JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD MEASOM AS TRUSTEE OF D R MEASOM TRUSTsophymarine-openregistry-h-andrew-richard-measom-as-trustee-of-d-r--acedceORDINARY1100.00%
JUDITH MEASOM AS TRUSTEE OF D R MEASOM TRUSTsophymarine-openregistry-h-judith-measom-as-trustee-of-d-r-measom-t-e83d11ORDINARY1100.00%

LOTUS PACK (UK) LIMITED

sophymarine-openregistry-gb-10568458
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
17110 — Manufacture of pulp
Registered office
Park House, Leicester, Leicestershire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
YAT SING LOsophymarine-openregistry-h-yat-sing-lo-879452ORDINARY10,000100.00%
LOTUSPACK HK HOLDINGS LIMITEDsophymarine-openregistry-h-lotuspack-hk-holdings-limited-ac9154ORDINARY00.00%

TAW HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-10569104
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Park House, Leicester, Leicesteshire, LE1 3RW

Direct shareholders

ShareholderShare classShares held% of class
MAXAS HOLDINGS LIMITEDsophymarine-openregistry-h-maxas-holdings-limited-c0f6c6ORDINARY10,000100.00%
YAT SING LOsophymarine-openregistry-h-yat-sing-lo-879452ORDINARY00.00%

MANSHA DANCE SCHOOL LIMITED

sophymarine-openregistry-gb-10572246
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
100 Curzon Avenue, Leicester, LE4 4AD

Direct shareholders

ShareholderShare classShares held% of class
RUPA NATHWANIsophymarine-openregistry-h-rupa-nathwani-7bd154ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

MOTTECH TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10572452
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Beaumont Enterprise Centre, Leicester, Leicestershire, LE4 1HB

Direct shareholders

ShareholderShare classShares held% of class
DARREN BOWLERsophymarine-openregistry-h-darren-bowler-3b2bddORDINARY150.00%
EMMA BOWLERsophymarine-openregistry-h-emma-bowler-531bf6ORDINARY150.00%

NET PEAR LIMITED

sophymarine-openregistry-gb-10573442
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
9 Lobbs Wood Close, Leicester, LE5 1DH

Direct shareholders

ShareholderShare classShares held% of class
BAHAA ELWAKHERYsophymarine-openregistry-h-bahaa-elwakhery-3efe56ORDINARY10
IBTISSAM BELHADJsophymarine-openregistry-h-ibtissam-belhadj-f4eb73ORDINARY0

T Z FOODS LIMITED

sophymarine-openregistry-gb-10573948
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
2 Sidwell Street, Leicester, LE5 4GQ

Direct shareholders

ShareholderShare classShares held% of class
SAYDUL ISLAMsophymarine-openregistry-h-saydul-islam-03f2d0ORDINARY1100.00%
TAZNEEN BEGUMsophymarine-openregistry-h-tazneen-begum-cd1e38ORDINARY00.00%

TRANQUILITY HOMES LTD

sophymarine-openregistry-gb-10577463
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
10 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
TRANQUILITY HOMES (HOLDINGS) LTDsophymarine-openregistry-gb-13629336ORDINARY100100.00%
ADAM STEPHEN BASSsophymarine-openregistry-h-adam-stephen-bass-611f19ORDINARY00.00%

247 STUDIOS LIMITED

sophymarine-openregistry-gb-10578540
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Unit 28, Leicester, LE3 2BU

Direct shareholders

ShareholderShare classShares held% of class
MR PERI JAZZ BIRTLESsophymarine-openregistry-h-mr-peri-jazz-birtles-07efc7ORDINARY600
MR RAJVIR LALLIsophymarine-openregistry-h-mr-rajvir-lalli-e01ce6ORDINARY0