UK companies/Leicester/Page 315

Companies in Leicester and their shareholdersPage 315 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 9 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
9

FRASER STRETTON PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12173271
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
15 Allandale Road, Leicester, LE2 2DA

Direct shareholders

ShareholderShare classShares held% of class
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY53
NARINDER SINGH NIJJARsophymarine-openregistry-h-narinder-singh-nijjar-5e5b95ORDINARY53

Related parties

PartyRelationshipDetail
FRASER STRETTON LIMITEDsophymarine-openregistry-gb-12002214Holds shares inORDINARY
FRASER STRETTON MAINTENANCE LIMITEDsophymarine-openregistry-gb-12258135Holds shares inORDINARY
FS GLOBAL ASSET MANAGEMENT LTDsophymarine-openregistry-gb-14473809Holds shares inORDINARY

KESTERS NOOK LIMITED

sophymarine-openregistry-gb-12174386
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Barnards Way, Leicester, Leicestershire, LE8 0RS

Direct shareholders

ShareholderShare classShares held% of class
KESTERS NOOK HOLDINGS LIMITEDsophymarine-openregistry-gb-13250890ORDINARY1
STEVEN MATHERsophymarine-openregistry-h-steven-mather-997ba9ORDINARY0

SYNERGY LETS LIMITED

sophymarine-openregistry-gb-12175907
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
199 Clarendon Park Road, Leicester, Leicestershire, LE2 3AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOWARD MORGANsophymarine-openregistry-h-christopher-howard-morgan-7e8d8fORDINARY5050.00%
JITESH AMLIWALAsophymarine-openregistry-h-jitesh-amliwala-13587dORDINARY5050.00%

ZAU INVESTMENTS LIMITED

sophymarine-openregistry-gb-12176181
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, 17,, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
ADAM UMARJIsophymarine-openregistry-h-adam-umarji-34759fORDINARY1
ZAKIR UMARJIsophymarine-openregistry-h-zakir-umarji-a65331ORDINARY1

Related parties

PartyRelationshipDetail
VAPE UNLOCKED LTDsophymarine-openregistry-gb-14128311Holds shares inORDINARY
TVL ENTERPRISE LTDsophymarine-openregistry-gb-14894848Holds shares inORDINARY
TVL1 LTDsophymarine-openregistry-gb-14894972Holds shares inORDINARY
TVL2 LTDsophymarine-openregistry-gb-14978104Holds shares inORDINARY
TVL3 LTDsophymarine-openregistry-gb-15345485Holds shares inORDINARY

FRANKIE & CO (UK) LIMITED

sophymarine-openregistry-gb-12183284
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Unit 33 The Heathers Industrial Estate, Leicester, Leicestershire, LE2 7SQ

Direct shareholders

ShareholderShare classShares held% of class
VISHAL RAIKUNDALIAsophymarine-openregistry-h-vishal-raikundalia-7aa359ORDINARY100100.00%
HIMESH JAYENDRA KATARIAsophymarine-openregistry-h-himesh-jayendra-kataria-e5dbf3ORDINARY00.00%

ORLUCK LTD

sophymarine-openregistry-gb-12183719
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Hinckley Road, Leicester, LE3 0RB

Direct shareholders

ShareholderShare classShares held% of class
JOHN GILLsophymarine-openregistry-h-john-gill-50da19ORDINARY5151.00%
RANJIT SINGH AOUILKsophymarine-openregistry-h-ranjit-singh-aouilk-8b59dbORDINARY4949.00%

PASTURES NEW HOMES LTD.

sophymarine-openregistry-gb-12184756
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STANLEYsophymarine-openregistry-h-christopher-stanley-cafb39ORDINARY51
SALLY WILESsophymarine-openregistry-h-sally-wiles-f956a0ORDINARY49

R&R TAXIS LIMITED

sophymarine-openregistry-gb-12186081
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
95 Kerrysdale Avenue, Leicester, LE4 7GN

Direct shareholders

ShareholderShare classShares held% of class
NILESH BAGVANDASsophymarine-openregistry-h-nilesh-bagvandas-b87276ORDINARY75
RAJESH VALAsophymarine-openregistry-h-rajesh-vala-a0e2a3ORDINARY25

STOCK SUPPLIES LTD

sophymarine-openregistry-gb-12187928
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 1, 39a, Leicester, LE5 4PH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY1
NOUREEN GULsophymarine-openregistry-h-noureen-gul-1c3a02ORDINARY0

NEW WORLD TASTES LTD

sophymarine-openregistry-gb-12189425
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
MANUBHAI GANESHsophymarine-openregistry-h-manubhai-ganesh-8557cdORDINARY SHARES7575.00%
ISHITA GANESHsophymarine-openregistry-gb-10851467ORDINARY SHARES2525.00%

GMT DATA LIMITED

sophymarine-openregistry-gb-12194963
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Windsor House Troon Way Business Centre, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD OUTHWAITEsophymarine-openregistry-h-edward-outhwaite-02c25fORDINARY50
MAGDALENA IRENA RADZYNSKA OUTHWAITEsophymarine-openregistry-h-magdalena-irena-radzynska-outhwaite-73693bORDINARY50

TIGER ORIENTAL UK LTD

sophymarine-openregistry-gb-12195166
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
Super Tiger, Leicester, LE2 7DH

Direct shareholders

ShareholderShare classShares held% of class
KIN WA LAUsophymarine-openregistry-h-kin-wa-lau-7a0839ORDINARY100
SING SHUN LIsophymarine-openregistry-h-sing-shun-li-24074eORDINARY0

F&W HOLDINGS LTD

sophymarine-openregistry-gb-12195480
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER NIEL FARROWsophymarine-openregistry-h-mr-christopher-niel-farrow-068995ORDINARY150.00%
MRS CLAIRE FARROWsophymarine-openregistry-h-mrs-claire-farrow-1b8496ORDINARY150.00%

Related parties

PartyRelationshipDetail
FARROW WALSH LTDsophymarine-openregistry-gb-12203611Holds shares inORDINARY · 100.00%

PARENTS IN PARTNERSHIP (PIPS) LTD

sophymarine-openregistry-gb-12196265
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Charnwood House Harcourt Way, Leicester, Leicestershire, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MICHELLE BRAKESsophymarine-openregistry-h-louise-michelle-brakes-48b41fORDINARY7575.00%
DARREN RICHARD SHERRIFFsophymarine-openregistry-h-darren-richard-sherriff-fe2147ORDINARY2525.00%

AHEAD ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12198687
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Main Street, Leicester, LE9 7TP

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEORGE HALLsophymarine-openregistry-h-adam-george-hall-3cb56aORDINARY1100.00%
IAIN GODFREY HALLsophymarine-openregistry-h-iain-godfrey-hall-70eaefORDINARY00.00%

PIONEER HEARING CENTRE LIMITED

sophymarine-openregistry-gb-12199383
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
132 Catherine Street, Leicester, Leicestershire, LE4 6EN

Direct shareholders

ShareholderShare classShares held% of class
PRINA KARIAsophymarine-openregistry-h-prina-karia-36cc5fORD1
DIPTY KARIAsophymarine-openregistry-h-dipty-karia-340fc0ORD0

HAMILTON'S HONOUR LTD

sophymarine-openregistry-gb-12201052
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
37-41 London Road, Leicester, LE2 5DL

Direct shareholders

ShareholderShare classShares held% of class
LOUIS THOMAS HAMILTONsophymarine-openregistry-h-louis-thomas-hamilton-0ac845ORDINARY100
MARTIN KINGsophymarine-openregistry-h-martin-king-a0706fORDINARY0

STAR PROPERTIES LEICS LTD

sophymarine-openregistry-gb-12201389
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
17 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
OMED GANAWY-BEANsophymarine-openregistry-h-omed-ganawy-bean-1cb97bORDINARY100
IBRAHIM RASOULsophymarine-openregistry-h-ibrahim-rasoul-78d81fORDINARY0

PRAB TRADING LTD

sophymarine-openregistry-gb-12203818
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
294 Melton Road, Leicester, LE4 7PB

Direct shareholders

ShareholderShare classShares held% of class
NOMAN AKHTARsophymarine-openregistry-gb-17352762ORDINARY1
PRAMEELA NAIRsophymarine-openregistry-h-prameela-nair-e41ddbORDINARY0

CLEAR CANOPY SOLUTIONS LTD

sophymarine-openregistry-gb-12207196
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
20 Allandale Road, Leicester, LE2 2DA

Direct shareholders

ShareholderShare classShares held% of class
MBAS PROPERTY LIMITEDsophymarine-openregistry-gb-10815131ORDINARY100100.00%
MARK BROWNsophymarine-openregistry-gb-16818038ORDINARY00.00%