UK companies/Leicester/Page 287

Companies in Leicester and their shareholdersPage 287 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 5 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
5

BUMP CREATIVE LTD

sophymarine-openregistry-gb-10637982
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
7 Maytree Drive, Leicester, LE9 2LP

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN FROSTsophymarine-openregistry-h-justin-frost-23b1f1ORDINARY GBP 1.00 SHARES.10
VICKI FROSTsophymarine-openregistry-h-vicki-frost-e468dbORDINARY GBP 1.00 SHARES.0

LEXIS LIGHTING INTERNATIONAL LTD

sophymarine-openregistry-gb-10643695
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
361 Welford Road, Leicester, LE2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
MUSTAK ISMAIL PATELsophymarine-openregistry-h-mustak-ismail-patel-59ffd0ORDINARY100
ZAKIYABANU ABID NEKIWALAsophymarine-openregistry-h-zakiyabanu-abid-nekiwala-57cc9aORDINARY0

LANGTON HOUSING LIMITED

sophymarine-openregistry-gb-10645906
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
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
20 Allandale Road, Leicester, LE2 2DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT LONGLEYsophymarine-openregistry-h-james-robert-longley-ce5a5eORDINARY100100.00%
SALLY ANN MARTINsophymarine-openregistry-h-sally-ann-martin-a3b2adORDINARY00.00%

Related parties

PartyRelationshipDetail
JRL CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15718674Holds shares inC ORDINARY · 15.00%

MO BRO'S LIMITED

sophymarine-openregistry-gb-10646874
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Stoughton Road, Leicester, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
KEVAL DATTANIsophymarine-openregistry-h-keval-dattani-5b37b2ORDINARY20050.00%
SAVAN DATTANIsophymarine-openregistry-h-savan-dattani-4c717fORDINARY20050.00%

YORK STREET (LEICESTER) LTD

sophymarine-openregistry-gb-10651971
Status
Active
Type
Private Limited Company
Incorporated
04/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 Iliffe Avenue, Leicester, LE2 5LH

Direct shareholders

ShareholderShare classShares held% of class
NATASHA DULAYsophymarine-openregistry-h-natasha-dulay-b89d04ORDINARY1
NASHATAR SINGH BAINSsophymarine-openregistry-h-nashatar-singh-bains-9a4ae9ORDINARY0

RAK ESTATES LIMITED

sophymarine-openregistry-gb-10652783
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
ZAHEER SIKANDER SATTARsophymarine-openregistry-h-zaheer-sikander-sattar-8f5277ORDINARY150
RAKIZA SATTARsophymarine-openregistry-h-rakiza-sattar-b7c2e8ORDINARY50

Related parties

PartyRelationshipDetail
BABYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13672644Holds shares inB ORDINARY · 26.00%

UMBILICAL LIMITED

sophymarine-openregistry-gb-10655277
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
80 Rutland Street, Leicester, LE1 1SB

Direct shareholders

ShareholderShare classShares held% of class
UMBILICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11063096ORD90
BENJAMIN ANDRZEJEWSKIsophymarine-openregistry-h-benjamin-andrzejewski-d65773ORD10

IBRA AUTO & TYRES LTD

sophymarine-openregistry-gb-10657141
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4,, Leicester, LE1 3LE

Direct shareholders

ShareholderShare classShares held% of class
SABRINA HUSSEIN SHARIFsophymarine-openregistry-h-sabrina-hussein-sharif-e1fafeORDINARY100
IBRAHIM MOHAMMUD HUSSEINsophymarine-openregistry-h-ibrahim-mohammud-hussein-ab3f58ORDINARY0

AEROWORX EMERGENCY MEDICAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10659495
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Stoneleigh Manor, Leicester, LE2 2AD

Direct shareholders

ShareholderShare classShares held% of class
GRAVENS GRAHAM ANTHONY LAMBERTsophymarine-openregistry-h-gravens-graham-anthony-lambert-213e3dORD81
FREDERICK GRAHAM ANTHONY LAMBERTsophymarine-openregistry-h-frederick-graham-anthony-lambert-a4b277ORD19

AAG PROPERTIES LTD

sophymarine-openregistry-gb-10665541
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit C ( 1st Floor Offices ) 122, Leicester, LE5 3QN

Direct shareholders

ShareholderShare classShares held% of class
AZRAA ASIF ABDUL GAFFAR DAUDsophymarine-openregistry-h-azraa-asif-abdul-gaffar-daud-7f5c45ORDINARY100
SHAZMIN FARUKsophymarine-openregistry-h-shazmin-faruk-1d6804ORDINARY0

SKG PROPERTIES UK LTD

sophymarine-openregistry-gb-10668622
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
227 Uppingham Road, Leicester, LE5 4DG

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER KAUR GILLsophymarine-openregistry-h-kulwinder-kaur-gill-04896cORDINARY10
SURJIT SINGH GILLsophymarine-openregistry-h-surjit-singh-gill-55e661ORDINARY0

EMERALD HOLDING (LEICESTER) LIMITED

sophymarine-openregistry-gb-10671341
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
143 Loughborough Road, Leicester, LE4 5LR

Direct shareholders

ShareholderShare classShares held% of class
KISHAN VINOD PALAsophymarine-openregistry-h-kishan-vinod-pala-5106b3ORDINARY100
VINOD DAYALJI PALAsophymarine-openregistry-h-vinod-dayalji-pala-71c4d1ORDINARY0

SMALLFUSION LTD

sophymarine-openregistry-gb-10671573
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
23 Goscote Hall Road, Leicester, LE4 3AQ

Direct shareholders

ShareholderShare classShares held% of class
BIPIN JAGDISH ANANDsophymarine-openregistry-h-bipin-jagdish-anand-0834c0ORDINARY1
KIERAN CHAUHANsophymarine-openregistry-h-kieran-chauhan-ab1cb1ORDINARY1

ILLUMIN8 BLINDS & CURTAINS LIMITED

sophymarine-openregistry-gb-10675761
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
SMALL
SIC
13921 — Manufacture of soft furnishings
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
ILLUMIN8 PRODUCTS LIMITEDsophymarine-openregistry-gb-15099237ORDINARY100
ILLUMIN8 HOLDINGS LIMITEDsophymarine-openregistry-gb-10675826ORDINARY0

ILLUMIN8 HOLDINGS LIMITED

sophymarine-openregistry-gb-10675826
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HEANGORAsophymarine-openregistry-h-mohammed-heangora-beb0bcORDINARY50
SHAKIL HEANGORAsophymarine-openregistry-h-shakil-heangora-cdadc1ORDINARY50

Related parties

PartyRelationshipDetail
MZURI GROUP LTDsophymarine-openregistry-gb-NI656278Holds shares inJ ORDINARY · 0.67%
ILLUMIN8 BLINDS & CURTAINS LIMITEDsophymarine-openregistry-gb-10675761Holds shares inORDINARY
ILLUMIN8 PRODUCTS LIMITEDsophymarine-openregistry-gb-15099237Holds shares inORDINARY

LSP IMPORTS LIMITED

sophymarine-openregistry-gb-10684959
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
30 Stoneygate Road, Leicester, LE2 2AD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GRAHAM LOWEsophymarine-openregistry-h-nicholas-graham-lowe-b69159ORDINARY1
JOHN BELLsophymarine-openregistry-gb-NI726719ORDINARY0

STONEYGATE MORTGAGES LTD

sophymarine-openregistry-gb-10689309
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
CLARE O'DONOVANsophymarine-openregistry-h-clare-o-donovan-bafab9ORDINARY50
TIMOTHY IAN O'DONOVANsophymarine-openregistry-h-timothy-ian-o-donovan-0cab1aORDINARY50

MASH AUTO'S LTD

sophymarine-openregistry-gb-10689391
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
57 Humberstone Road, Leicester, LE5 3AN

Direct shareholders

ShareholderShare classShares held% of class
MAHESH LADsophymarine-openregistry-h-mahesh-lad-2938bbA ORDINARY75100.00%
ASHMITABEN LADsophymarine-openregistry-h-ashmitaben-lad-5cb390A ORDINARY2533.33%

SPP INVESTMENTS LIMITED

sophymarine-openregistry-gb-10690696
Status
Active
Type
Private Limited Company
Incorporated
25/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
PAWAN TYAGIsophymarine-openregistry-h-pawan-tyagi-17d3e1ORDINARY SHARES5050.00%
POOJA TYAGIsophymarine-openregistry-h-pooja-tyagi-552417ORDINARY SHARES5050.00%

210 CATERING LIMITED

sophymarine-openregistry-gb-10696056
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
210 Narborough Road, Leicester, LE3 0DL

Direct shareholders

ShareholderShare classShares held% of class
LEE KENNETH WYLIEsophymarine-openregistry-h-lee-kenneth-wylie-e9c148ORDINARY50
NICOLA ANN WYLIE WHATTONsophymarine-openregistry-h-nicola-ann-wylie-whatton-e54babORDINARY50