UK companies/Leicester/Page 291

Companies in Leicester and their shareholdersPage 291 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 6 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
6

RADSTIK LTD

sophymarine-openregistry-gb-10862175
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
76 Copdale Road, Leicester, LE5 4FF

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ABUBAKKARsophymarine-openregistry-h-imran-abubakkar-223ae2ORDINARY5050.00%
MUHAMMAD PATELsophymarine-openregistry-h-muhammad-patel-dc73c2ORDINARY5050.00%

OAK SMART TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10862887
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73120 — Media representation services
Registered office
St George’S House, Leicester, LE1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
FATIH HALTASsophymarine-openregistry-h-fatih-haltas-17131eORDINARY9,750
ERDEM YURDANURsophymarine-openregistry-h-erdem-yurdanur-686b03ORDINARY250

Related parties

PartyRelationshipDetail
OAK APPLICATIONS LIMITEDsophymarine-openregistry-gb-11412054Holds shares inORDINARY · 100.00%
PINE APPLICATIONS LIMITEDsophymarine-openregistry-gb-11063132Holds shares inA ORDINARY
CARTREE MOTORS LIMITEDsophymarine-openregistry-gb-11719518Holds shares inORDINARY
SSIGHT LTDsophymarine-openregistry-gb-11827875Holds shares inORDINARY
FLUFFY FOX STUDIOS LIMITEDsophymarine-openregistry-gb-13817158Holds shares inA INVESTOR

DELANI HOLDINGS LIMITED

sophymarine-openregistry-gb-10863017
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
DENIL KUMAR RUPARELIAsophymarine-openregistry-h-denil-kumar-ruparelia-55c422ORDINARY50
MISS JAYMINI JENNIE GHELANIsophymarine-openregistry-h-miss-jaymini-jennie-ghelani-8168c3ORDINARY50

BUMP2BABY SCANS LIMITED

sophymarine-openregistry-gb-10865998
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Hayre Building, Leicester, Leicestershire, LE4 6BY

Direct shareholders

ShareholderShare classShares held% of class
RAMANDEEP KAUR HAYREsophymarine-openregistry-h-ramandeep-kaur-hayre-5f7ec3ORDINARY100100.00%
SUKHDEEP KAUR ATWALsophymarine-openregistry-h-sukhdeep-kaur-atwal-180c04ORDINARY00.00%

SA CORPORATE LTD

sophymarine-openregistry-gb-10867260
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
38 De Montfort Street, Leicester, LE1 7GS

Direct shareholders

ShareholderShare classShares held% of class
SHEELA NIRMALsophymarine-openregistry-h-sheela-nirmal-c33a3bORDINARY100
ABHILASH PRAKASHsophymarine-openregistry-h-abhilash-prakash-8a0578ORDINARY0

F & S ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-10869622
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
31 Cairnsford Road, Leicester, LE2 6GG

Direct shareholders

ShareholderShare classShares held% of class
SHIRAZ PATELsophymarine-openregistry-h-shiraz-patel-a5cd28ORDINARY100
FASEEHA SEEDATsophymarine-openregistry-h-faseeha-seedat-b1f875ORDINARY0

CRYSTAL CROFTDENE LIMITED

sophymarine-openregistry-gb-10871470
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
LUXE MANOR CARE GROUP LTDsophymarine-openregistry-gb-15750595ORDINARY100
CHURCKLAKE NE HOLD CO LIMITEDsophymarine-openregistry-h-churcklake-ne-hold-co-limited-4a0a43ORDINARY0

ROYEL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10871636
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
468 Melton Road, Leicester, LE4 7SN

Direct shareholders

ShareholderShare classShares held% of class
GAGANPREET SAHOTAsophymarine-openregistry-h-gaganpreet-sahota-a8894cORDINARY1
BALDEV SAHOTAsophymarine-openregistry-h-baldev-sahota-f1d8b4ORDINARY0

HEATSPEC (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-10872842
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Granville Hall, Leicester, Leicestershire, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
GLEN WAKELINGsophymarine-openregistry-h-glen-wakeling-eb4786ORDINARY100100.00%
KIM MARGARET ANITA WAKELINGsophymarine-openregistry-h-kim-margaret-anita-wakeling-53c842ORDINARY00.00%

SL CONSULTANCY LTD

sophymarine-openregistry-gb-10875416
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOSEPH COTTERILLsophymarine-openregistry-h-stephen-joseph-cotterill-544d7eORDINARY100
LISA COTTERILLsophymarine-openregistry-h-lisa-cotterill-fbbf53ORDINARY0

NOTTINGHAMSHIRE JOINERY LTD

sophymarine-openregistry-gb-10878245
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
367 Welford Road, Leicester, LE2 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RIXsophymarine-openregistry-gb-05607385ORDINARY100
COURTENEY JEMIMA RIXsophymarine-openregistry-h-courteney-jemima-rix-f81ba4ORDINARY0

EXAMTRACK LTD

sophymarine-openregistry-gb-10881543
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
25 Uppingham Road, Leicester, Leicestershire, LE7 9HJ

Direct shareholders

ShareholderShare classShares held% of class
LAPWORTH TECHNOLOGIES LTDsophymarine-openregistry-gb-11228095ORDINARY50
LRCLS LTDsophymarine-openregistry-gb-11638481ORDINARY50

WINTERTON PROPERTY LIMITED

sophymarine-openregistry-gb-10889163
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WINTERTONsophymarine-openregistry-h-david-winterton-632741ORDINARY150.00%
ELIZABETH WINTERTONsophymarine-openregistry-h-elizabeth-winterton-44ab63ORDINARY150.00%

SOLACE HOMES LIMITED

sophymarine-openregistry-gb-10893000
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
HARPREET JASWALsophymarine-openregistry-h-harpreet-jaswal-0e9895ORDINARY SHARES5050.00%
MANJIT JASWALsophymarine-openregistry-h-manjit-jaswal-2e9ce8ORDINARY SHARES5050.00%

Related parties

PartyRelationshipDetail
THE POPLARS LIMITEDsophymarine-openregistry-gb-04160329Holds shares inORDINARY SHARES · 100.00%

DINA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10899150
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Prashanti House, Leicester, LE5 3BF

Direct shareholders

ShareholderShare classShares held% of class
USHABEN NARENDRAKUMAR RANAsophymarine-openregistry-h-ushaben-narendrakumar-rana-dc0699ORDINARY100
NARENDRA NATWARLAL RANAsophymarine-openregistry-h-narendra-natwarlal-rana-951ff0ORDINARY0

SABIN CONSULTANCY LIMITED

sophymarine-openregistry-gb-10906497
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Mulberry House, Main Street, Leicester, Leicestershire, LE8 6UF

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY SABINsophymarine-openregistry-h-beverley-sabin-251adcORD8686.00%
BARRIE SABINsophymarine-openregistry-h-barrie-sabin-64dc7cORD1414.00%

SJM WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-10907731
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
6 Bradgate Road, Leicester, LE7 7AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MOOREsophymarine-openregistry-h-christine-moore-1bf4aaORDINARY SHARES5050.00%
STEVEN MOOREsophymarine-openregistry-h-steven-moore-2dca0dORDINARY SHARES5050.00%

C G CLEAN DOWN LIMITED

sophymarine-openregistry-gb-10908246
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
1168/1170 Melton Road, Leicester, Leicestershire, LE7 2HB

Direct shareholders

ShareholderShare classShares held% of class
REBECCA GIBBONsophymarine-openregistry-h-rebecca-gibbon-481deeORDINARY90
JAMES GIBBONsophymarine-openregistry-h-james-gibbon-377ffcORDINARY10

INTERPID CARE & SUPPORT LIMITED

sophymarine-openregistry-gb-10912408
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
72 Alma Street, Leicester, LE3 9FA

Direct shareholders

ShareholderShare classShares held% of class
CLEMENT CHIZARURAsophymarine-openregistry-h-clement-chizarura-dae7fdORDINARY50050.00%
MAUDY MUPFURURIRWAsophymarine-openregistry-h-maudy-mupfururirwa-a492b6ORDINARY50050.00%

VIROVAN LTD

sophymarine-openregistry-gb-10927502
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
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
111 Parker Drive, Leicester, Leicestershire, LE4 0JP

Direct shareholders

ShareholderShare classShares held% of class
GEETINDER GAWERAsophymarine-openregistry-h-geetinder-gawera-fa3fbaORDINARY SHARES150.00%
TEJPAL GAWERAsophymarine-openregistry-h-tejpal-gawera-e88614ORDINARY SHARES150.00%