UK companies/Leicester/Page 296

Companies in Leicester and their shareholdersPage 296 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 42 shareholdings and 1 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
42
Related parties
1

PARKHILL BUILDING & JOINERY LTD

sophymarine-openregistry-gb-11137041
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
217 Hinckley Road, Leicester, LE3 3PH

Direct shareholders

ShareholderShare classShares held% of class
CAROL PRIZEMANsophymarine-openregistry-h-carol-prizeman-d4c5c6ORDINARY SHARES5050.00%
PHILIP COPSONsophymarine-openregistry-h-philip-copson-5c17f8ORDINARY SHARES5050.00%

MN LEGAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-11137119
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
21 Lintlaw Close, Leicester, LE4 7YH

Direct shareholders

ShareholderShare classShares held% of class
NILKESH BIPINKUMAR PATELsophymarine-openregistry-h-nilkesh-bipinkumar-patel-96748fORD1,000
NATASHA PATELsophymarine-openregistry-h-natasha-patel-84f211ORD0

KOTYARK LTD

sophymarine-openregistry-gb-11140933
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Barn Owl Road, Leicester, LE4 3EU

Direct shareholders

ShareholderShare classShares held% of class
JALPA SHAHsophymarine-openregistry-h-jalpa-shah-951649ORDINARY100
RAJESH SHAHsophymarine-openregistry-h-rajesh-shah-4a852eORDINARY0

NVSN GROUP LTD

sophymarine-openregistry-gb-11151732
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2 Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
CARL BRADFORDsophymarine-openregistry-h-carl-bradford-b639d9ORDINARY500
JOAO FILIPE MARTINS LEALsophymarine-openregistry-h-joao-filipe-martins-leal-56d354ORDINARY500

SELECT A CAR MIDLANDS LIMITED

sophymarine-openregistry-gb-11157255
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
109c Barkby Road, Leicester, LE4 9LG

Direct shareholders

ShareholderShare classShares held% of class
TARRAN TEJPAL SINGH SANGHERAsophymarine-openregistry-h-tarran-tejpal-singh-sanghera-986a07ORDINARY100
SUKHBINDER KAURsophymarine-openregistry-h-sukhbinder-kaur-41fefbORDINARY0

N3 INCORPORATED LTD

sophymarine-openregistry-gb-11159027
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
1 Plover Crescent, Leicester, LE4 1EB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CLARKsophymarine-openregistry-gb-16190447ORDINARY SHARES55291.69%
DANIELLE CLARKsophymarine-openregistry-h-danielle-clark-9f47beORDINARY SHARES508.31%

THE WILLOUGHBY BOOK CLUB LTD

sophymarine-openregistry-gb-11160825
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
47610 — Retail sale of books in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
2a Winchester Avenue, Leicester, LE8 4GZ

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE CATHERINE CHALAsophymarine-openregistry-h-marianne-catherine-chala-b9bf1fORDINARY50100.00%
DANIELLE ANGHARAD ROWLEYsophymarine-openregistry-h-danielle-angharad-rowley-249408ORDINARY00.00%

TRON LEGACY LIMITED

sophymarine-openregistry-gb-11164543
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
LEGACY FINANCE LIMITEDsophymarine-openregistry-gb-08359079ORDINARY SHARES5050.00%
TRON FINANCE LIMITEDsophymarine-openregistry-gb-08639924ORDINARY SHARES5050.00%

Related parties

PartyRelationshipDetail
SINAJAY LEISURE LIMITEDsophymarine-openregistry-gb-07428255Holds shares inORDINARY SHARES · 100.00%

SPIRITUAL-GYPSY LIMITED

sophymarine-openregistry-gb-11171816
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
13 Grindale Road. Leicester Grindale Road, Leicester, LE5 1WS

Direct shareholders

ShareholderShare classShares held% of class
NIKESH PARMARsophymarine-openregistry-h-nikesh-parmar-5354bfORDINARY2,000
SONAL THAKRARsophymarine-openregistry-h-sonal-thakrar-22c56cORDINARY0

STAR SPORTS COACHING LIMITED

sophymarine-openregistry-gb-11185686
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
15 Church Ponds Close, Leicester, LE6 0QS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW AUSTIN FINNIGANsophymarine-openregistry-h-matthew-austin-finnigan-bf12b1ORDINARY3
LEE BLOUNTsophymarine-openregistry-h-lee-blount-85b87eORDINARY0

SG BUILDING (LEICS) LTD

sophymarine-openregistry-gb-11189975
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
SIMON MATTHEW GAUNTsophymarine-openregistry-h-simon-matthew-gaunt-ffd4f1ORDINARY100
JEMMA JANE GAUNTsophymarine-openregistry-h-jemma-jane-gaunt-00faa3ORDINARY0

ERA ENERGY LTD

sophymarine-openregistry-gb-11190202
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP GAWERAsophymarine-openregistry-h-amandeep-gawera-890487ORDINARY100100.00%
GURPAUL GAWERAsophymarine-openregistry-h-gurpaul-gawera-ccfa52ORDINARY00.00%

INFINITINC LTD

sophymarine-openregistry-gb-11193397
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Windsor House Troon Way Business Centre, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
VICTOR AKUJOBIsophymarine-openregistry-h-victor-akujobi-7acb82ORDINARY100
MARJORIE OLANTUNJIsophymarine-openregistry-h-marjorie-olantunji-f8cc48ORDINARY0

HALAL FISH & CHIPS LTD

sophymarine-openregistry-gb-11197470
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
109 Coleman Road, Leicester, Leicestershire, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
OMAR ABDUL SATTARsophymarine-openregistry-h-omar-abdul-sattar-a5838cORDINARY100100.00%
NABIL OMAR ABDUL SATTARsophymarine-openregistry-h-nabil-omar-abdul-sattar-e8717eORDINARY00.00%

WIESLAW JOZWIAK LTD

sophymarine-openregistry-gb-11198410
Status
Active
Type
Private Limited Company
Incorporated
10/02/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 A Hartshorn Close, Leicester, LE4 8LL

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA JOZWIAKsophymarine-openregistry-h-katarzyna-jozwiak-6dbd5eORDINARY50
WIESLAW JOZWIAKsophymarine-openregistry-gb-11198410ORDINARY50

TRADING SMART (UK) LTD

sophymarine-openregistry-gb-11198434
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
109 Coleman Road, Leicester, Leicestershire, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER SINGH KOONERsophymarine-openregistry-h-harvinder-singh-kooner-751760ORDINARY100100.00%
AARON-JASSI SINGH KOONERsophymarine-openregistry-h-aaron-jassi-singh-kooner-7a6b49ORDINARY00.00%

BRADGATE PROPERTIES LTD

sophymarine-openregistry-gb-11198551
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Cedar House 3 Broad Street, Leicester, LE19 4AA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KINDsophymarine-openregistry-h-claire-kind-324d3fORDINARY50
DAVID PIERCEsophymarine-openregistry-h-david-pierce-8b455cORDINARY50
CLAIRE KINDsophymarine-openregistry-h-claire-kind-324d3fORDINARY0
DAVID PIERCEsophymarine-openregistry-h-david-pierce-8b455cORDINARY0

MANAN G ENTERPRISES LTD

sophymarine-openregistry-gb-11207786
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
HINA TRIVEDIsophymarine-openregistry-h-hina-trivedi-e154f2ORDINARY SHARES100
RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2ORDINARY SHARES0

SPIRIT DIGITAL LTD

sophymarine-openregistry-gb-11211351
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
Spirit House, Leicester, LE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
SPIRIT HEALTH GROUP LTDsophymarine-openregistry-gb-09037763ORDINARY152
NOEL IGNATIUS O'KELLYsophymarine-openregistry-h-noel-ignatius-o-kelly-c8e76eORDINARY48

TOMMAR ESTATES (WELLS) LIMITED

sophymarine-openregistry-gb-11213645
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Dalby Avenue, Leicester, Leicestershire, LE7 9RD

Direct shareholders

ShareholderShare classShares held% of class
IAN SLINGERsophymarine-openregistry-h-ian-slinger-025b54ORDINARY100
DEBORAH ELAINE SLINGERsophymarine-openregistry-h-deborah-elaine-slinger-40549fORDINARY0