UK companies/Leicester/Page 286

Companies in Leicester and their shareholdersPage 286 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 41 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
41

Related parties
0

QNA WEB TRADING UK LIMITED

sophymarine-openregistry-gb-10580395

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2017
Accounts: DORMANT
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
Registered office: 15 Farnley Road, Leicester, Leicestershire, LE5 1GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHIF EBRAHIM HASHAMsophymarine-openregistry-h-ashif-ebrahim-hasham-b178c1	ORDINARY SHARES	100
NASIRA ASHIF EBRAHIMsophymarine-openregistry-h-nasira-ashif-ebrahim-ef93c5	ORDINARY SHARES	0

HAUS CONSTRUCTION (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-10583997

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2017
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: The Old School House 65a London Road- Classroom 5, Leicester, LE2 5DN

Direct shareholders

Shareholder	Share class	Shares held
HAUS GROUP (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-16162517	ORDINARY A CLASS	100
IRFAN AHMEDsophymarine-openregistry-gb-07481185	ORDINARY A CLASS	0
IRFAN AHMEDsophymarine-openregistry-gb-07481185	ORDINARY A CLASS	0

ABABBEEL CARS LTD

sophymarine-openregistry-gb-10587288

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2017
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 37 Kirby Road, Leicester, LE3 6BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYED ALI NAQI SHAHsophymarine-openregistry-h-syed-ali-naqi-shah-05bc15	ORDINARY	100
ALI RAZAsophymarine-openregistry-gb-16678069	ORDINARY	0

PAULL&SAULCOURIERS LTD

sophymarine-openregistry-gb-10587411

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2017
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
Registered office: 37 Kirby Road, Leicester, LE3 6BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYED ALI TAQI SHAHsophymarine-openregistry-h-syed-ali-taqi-shah-d8db26	ORDINARY	100
ALI RAZAsophymarine-openregistry-gb-16678069	ORDINARY	0

FAIRVIEW FINISHING LTD

sophymarine-openregistry-gb-10588727

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2017
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: 26 Chapel Lane, Leicester, Leicestershire, LE6 0JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ERNEST WALKERsophymarine-openregistry-h-richard-ernest-walker-9ee153	ORDINARY	75	75.00%
HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6	ORDINARY	25	25.00%

ONE DIGITAL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10592296

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2017
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office: 20 Walter Close, Leicester, LE8 9AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAINAB BOHRIsophymarine-openregistry-h-zainab-bohri-3e6e63	ORDINARY	100
SHABBIR SHABBIRsophymarine-openregistry-h-shabbir-shabbir-d5a510	ORDINARY	0

BOUTIQUE HOUSEKEEPING LTD

sophymarine-openregistry-gb-10598170

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
96090 — Other service activities n.e.c.
Registered office: 1 Appleyard Close, Leicester, Leicestershire, LE7 7XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE CHILLEYsophymarine-openregistry-h-caroline-chilley-1111bf	ORDINARY	1	50.00%
HARRIET GREENMOUNTsophymarine-openregistry-h-harriet-greenmount-195be5	ORDINARY	1	50.00%

ESTON LTD

sophymarine-openregistry-gb-10599778

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2017
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
53201 — Licensed carriers
Registered office: 6 Beaumont Leys Close, Leicester, LE4 2BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379	ORDINARY	100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45	ORDINARY	0

ST DENTAL LTD

sophymarine-openregistry-gb-10602296

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDEEP SINGH THANDI AND AMANDEEP THANDI (JOINTLY)sophymarine-openregistry-h-sandeep-singh-thandi-and-amandeep-thandi-698586	ORDINARY SHARES	1	100.00%
SANDEEP THANDIsophymarine-openregistry-h-sandeep-thandi-953487	ORDINARY SHARES	0	0.00%

GREY WEST PORTFOLIO MANAGEMENT LIMITED

sophymarine-openregistry-gb-10604027

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2017
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office: Office 9, The Coach House Leicester Lane, Leicester, LE9 9JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RALPHSTONE GROUP LIMITEDsophymarine-openregistry-gb-15931998	ORDINARY	1
MAX GEORGE THORPEsophymarine-openregistry-h-max-george-thorpe-e87053	ORDINARY	0

SP ALPHA LIMITED

sophymarine-openregistry-gb-10605306

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 63 Regent Road, Leicester, LE1 6YF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERCEDES TILLsophymarine-openregistry-h-mercedes-till-995a22	ORDINARY	40,000
NICHOLAS MORRISsophymarine-openregistry-h-nicholas-morris-f6ffe8	ORDINARY	10,000

EVINGTON SERVICE H LTD

sophymarine-openregistry-gb-10608668

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47421 — Retail sale of mobile telephones
Registered office: 23 Rowanberry Avenue, Leicester, LE3 6PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NABIL HAMRADsophymarine-openregistry-h-nabil-hamrad-bf7512	ORDINARY	75
ERICA SOLAVAGIONEsophymarine-openregistry-h-erica-solavagione-824cd1	ORDINARY	25

L&T ESTATES (HOLDINGS) LTD

sophymarine-openregistry-gb-10611101

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 222 Station Road, Leicester, Leicestershire, LE7 7LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOIS LEWISsophymarine-openregistry-h-lois-lewis-a1f9b3	ORDINARY	50	50.00%
THOMAS PATRICK LEWISsophymarine-openregistry-h-thomas-patrick-lewis-8f2265	ORDINARY	50	50.00%

VELMTEK LTD

sophymarine-openregistry-gb-10613534

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Flat G02 1 The Saxons, Leicester, LE1 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRAGOS PETRUT VOICUsophymarine-openregistry-h-dragos-petrut-voicu-7ea5a4	ORDINARY	100
ISABELA VOICUsophymarine-openregistry-h-isabela-voicu-603cb2	ORDINARY	0

FRIENDS FOOD LTD

sophymarine-openregistry-gb-10614852

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2017
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 105 Bath Lane, Leicester, LE3 5AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RATHEEBAN NAVARATNAMsophymarine-openregistry-h-ratheeban-navaratnam-6decfd	ORDINARY	1,000
THINOJAN THIRUMOHANsophymarine-openregistry-h-thinojan-thirumohan-b5fcf6	ORDINARY	0

QD PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10620801

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: The Old Mill, Leicester, LE3 5DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST MARY'S PROPERTY (KENT) LTDsophymarine-openregistry-gb-11497742	ORDINARY	100
BALBIR SINGH HEERsophymarine-openregistry-h-balbir-singh-heer-efc133	ORDINARY	0

AFA LEICESTER HOLDINGS LIMITED

sophymarine-openregistry-gb-10624794

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED PATELsophymarine-openregistry-h-mohammed-patel-c159d0	ORDINARY SHARES	100	100.00%
FARIDA PATELsophymarine-openregistry-h-farida-patel-2c4d50	ORDINARY SHARES	0	0.00%

JP COMPUTER SOLUTIONS LTD

sophymarine-openregistry-gb-10628788

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 49 Highfield Street, Leicester, LE9 7HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PITHERsophymarine-openregistry-h-james-pither-5c48bd	ORDINARY	10
MARGARET PITHERsophymarine-openregistry-h-margaret-pither-81c557	ORDINARY	0

R.S.N CARGO TRAN'S LTD

sophymarine-openregistry-gb-10634471

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2017
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 6 The Roundway, Leicester, LE4 9JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUDHA SHARMAsophymarine-openregistry-h-sudha-sharma-ba1d9f	ORDINARY	10
RAKESH KUMARsophymarine-openregistry-gb-17107528	ORDINARY	0

DALLAS INC LTD

sophymarine-openregistry-gb-10637159

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2017
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Edward House Grange Business Park,, Leicester, LE8 6EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY CHADAsophymarine-openregistry-h-holly-chada-1aa521	ORDINARY	2	100.00%
ARAN CHADAsophymarine-openregistry-h-aran-chada-b1f822	ORDINARY	0	0.00%