UK companies/Leicester/Page 307

Companies in Leicester and their shareholdersPage 307 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 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
40
Related parties
1

TTS ASSIST LIMITED

sophymarine-openregistry-gb-11747167
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
54 Bardon Road, Leicester, LE9 8FF

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL VERNON TUNEsophymarine-openregistry-h-ian-michael-vernon-tune-1e55e6ORDINARY100100.00%
KELLY ROWEsophymarine-openregistry-h-kelly-rowe-86078cORDINARY00.00%

DELICIOUS EXPRESS LTD

sophymarine-openregistry-gb-11749569
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
6 Leicester Road, Leicester, LE8 8BF

Direct shareholders

ShareholderShare classShares held% of class
MOBARSHER AHMED CHOWDHURYsophymarine-openregistry-h-mobarsher-ahmed-chowdhury-87b807ORDINARY100
JAVED ANJUM CHOWDHURYsophymarine-openregistry-h-javed-anjum-chowdhury-80a23eORDINARY0

BODY MART LTD

sophymarine-openregistry-gb-11751031
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
11 Woodgate, Leicester, LE3 5GH

Direct shareholders

ShareholderShare classShares held% of class
IDRISS SONDOLY SYsophymarine-openregistry-h-idriss-sondoly-sy-390ea8ORDINARY2
WESLEY LOUISsophymarine-openregistry-h-wesley-louis-84300bORDINARY0

CERCO TRAINERS LTD

sophymarine-openregistry-gb-11751067
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
85590 — Other education n.e.c.
Registered office
18 Morland Avenue, Leicester, LE2 2PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARLOWsophymarine-openregistry-h-christopher-barlow-31e3acORDINARY500
KATHRYN BARLOWsophymarine-openregistry-h-kathryn-barlow-c19934ORDINARY500

UNIT FOUR REPAIRS LIMITED

sophymarine-openregistry-gb-11755117
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3, 7 Wesley Street, Leicester, LE4 5QG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PARRYsophymarine-openregistry-h-richard-parry-500483ORDINARY100
DARREN CANTRILLsophymarine-openregistry-h-darren-cantrill-de17a7ORDINARY0

PERKY PUBS LTD

sophymarine-openregistry-gb-11763144
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL CREST 88 LIMITEDsophymarine-openregistry-gb-13052318ORDINARY101
PINEGAR NIGEL MARKsophymarine-openregistry-h-pinegar-nigel-mark-29f559ORDINARY0

BS CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-11767635
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
17 Westmeath Avenue, Leicester, LE5 6SS

Direct shareholders

ShareholderShare classShares held% of class
BASIR AHMAD HAIDARIsophymarine-openregistry-h-basir-ahmad-haidari-e38272ORDINARY1,000
SHARIF MOHAMMADYsophymarine-openregistry-h-sharif-mohammady-653d2dORDINARY0

IRFANLOCUMS LTD

sophymarine-openregistry-gb-11770923
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 Parkstone Road, Leicester, LE5 1NN

Direct shareholders

ShareholderShare classShares held% of class
IRFAN BHANAsophymarine-openregistry-h-irfan-bhana-31d167ORDINARY1
ZAINAB BHANAsophymarine-openregistry-h-zainab-bhana-2d3d62ORDINARY1

RUBY MURRAY POT LTD

sophymarine-openregistry-gb-11774229
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 North Drive, Leicester, LE5 1AH

Direct shareholders

ShareholderShare classShares held% of class
BALBINDER GANDHAMsophymarine-openregistry-h-balbinder-gandham-ab8434ORDINARY2
AJIT GANDHAMsophymarine-openregistry-h-ajit-gandham-5686f0ORDINARY0

RICHARDS SITE MAINTENANCE LIMITED

sophymarine-openregistry-gb-11774552
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
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
DELME RICHARDSsophymarine-openregistry-h-delme-richards-8cdf0aORDINARY60
JENNIFER HATWELLsophymarine-openregistry-h-jennifer-hatwell-1abaafORDINARY40

ATON.AMZ LTD

sophymarine-openregistry-gb-11775888
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21 Smart Close, Leicester, LE3 3RS

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ CWINGELBERGsophymarine-openregistry-h-tomasz-cwingelberg-3b0369ORDINARY5
AGNIESZKA CWINGELBERGsophymarine-openregistry-h-agnieszka-cwingelberg-0e0b88ORDINARY0

MORIAH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11785453
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
24 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MORIAH HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16574819A ORDINARY1,000
PAUL HEARNsophymarine-openregistry-h-paul-hearn-91b052A ORDINARY0

UNITED HEALTHCARE GROUP LTD

sophymarine-openregistry-gb-11788468
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
16 Central Street, Leicester, LE8 5QJ

Direct shareholders

ShareholderShare classShares held% of class
AMARBIR JOHALsophymarine-openregistry-h-amarbir-johal-2178d9ORDINARY SHARES5050.00%
KISHAN KOTECHAsophymarine-openregistry-h-kishan-kotecha-3c23b8ORDINARY SHARES5050.00%

Related parties

PartyRelationshipDetail
NRH REGENT HEALTH GROUP LTDsophymarine-openregistry-gb-16777092Holds shares inORDINARY SHARES · 0.00%

DIAMOND HAND PRIVATE LTD

sophymarine-openregistry-gb-11789329
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
144 Evington Lane, Leicester, LE5 6DG

Direct shareholders

ShareholderShare classShares held% of class
AMAN PALAN RAZVI BANDRAPALLIsophymarine-openregistry-h-aman-palan-razvi-bandrapalli-58d057ORDINARY9
MOSES BANDRAPALLIsophymarine-openregistry-h-moses-bandrapalli-71f25aORDINARY1

ZYNXUS LIMITED

sophymarine-openregistry-gb-11792192
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
26 Brockington Way, Leicester, LE4 3BW

Direct shareholders

ShareholderShare classShares held% of class
POOJA PATELsophymarine-openregistry-h-pooja-patel-49e933ORDINARY150.00%
TIMAL PATELsophymarine-openregistry-h-timal-patel-9f6786ORDINARY150.00%

SHREEJI PRASAD LTD

sophymarine-openregistry-gb-11795496
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
20 Bradgate Avenue, Leicester, LE4 8FG

Direct shareholders

ShareholderShare classShares held% of class
TRUPTI THAKKARsophymarine-openregistry-h-trupti-thakkar-4ed980ORDINARY5050.00%
URVESHKUMAR THAKKARsophymarine-openregistry-h-urveshkumar-thakkar-c087bcORDINARY5050.00%

B-BIKERS LTD

sophymarine-openregistry-gb-11799730
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Portland House 21 Narborough Road, Leicester, Leicestershire, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN HEWITTsophymarine-openregistry-h-kathryn-hewitt-d28c70ORDINARY150.00%
PETER HESSIONsophymarine-openregistry-h-peter-hession-fcce11ORDINARY150.00%

AGTERRACOOP LTD

sophymarine-openregistry-gb-11802915
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
31 High View Close, Leicester, Leicestershire, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
STEFAN ANDREAS LOOSSsophymarine-openregistry-h-stefan-andreas-looss-317369ORDINARY90090.00%
VALERI SCHUHMANNsophymarine-openregistry-h-valeri-schuhmann-c08d86ORDINARY10010.00%

P TAYLOR HOLDINGS LIMITED

sophymarine-openregistry-gb-11803571
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
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
123 Station Road, Leicester, LE3 8GS

Direct shareholders

ShareholderShare classShares held% of class
P TAYLOR CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15072514ORDINARY100
PETER TAYLORsophymarine-openregistry-gb-OC431103ORDINARY0

HUE DESIGN LTD

sophymarine-openregistry-gb-11805182
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
80 Navigation Drive, Leicester, LE2 9TB

Direct shareholders

ShareholderShare classShares held% of class
MITUL LADsophymarine-openregistry-h-mitul-lad-7b737bORDINARY50
RHIMJIM KHANDELWALsophymarine-openregistry-h-rhimjim-khandelwal-e32c03ORDINARY50