UK companies/Leicester/Page 318

Companies in Leicester and their shareholdersPage 318 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

CAFE IT LIMITED

sophymarine-openregistry-gb-12309124
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
C/O Acctax Accountants Limited,, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
AYNUR AYNUR ARIFsophymarine-openregistry-h-aynur-aynur-arif-ba1be2ORDINARY100
TONY JOSEPHsophymarine-openregistry-h-tony-joseph-2242e6ORDINARY0

SAMEEHA TAKEAWAY LTD

sophymarine-openregistry-gb-12312072
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
48 Collis Crescent, Leicester, LE5 0TQ

Direct shareholders

ShareholderShare classShares held% of class
XXX SAMSUZZAMANsophymarine-openregistry-h-xxx-samsuzzaman-b506beORDINARY100
HARUN SHAH ZAMANsophymarine-openregistry-h-harun-shah-zaman-d62eafORDINARY0

TROJNACKI TRANSPORT LTD

sophymarine-openregistry-gb-12312445
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
Registered office
19 Bede Street, Leicester, LE3 5LD

Direct shareholders

ShareholderShare classShares held% of class
ZBIGNIEW TROJNACKIsophymarine-openregistry-h-zbigniew-trojnacki-23a698ORDINARY375.00%
MARIUSZ KOLODZIEJsophymarine-openregistry-h-mariusz-kolodziej-6513b5ORDINARY125.00%

ALANA ENTERPRISE LTD

sophymarine-openregistry-gb-12315077
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pilgrim House, Leicester, LE1 6AF

Direct shareholders

ShareholderShare classShares held% of class
ALANA ARIF ABDUL REHMANsophymarine-openregistry-h-alana-arif-abdul-rehman-3aeb47ORDINARY5050.00%
RAIYAN ARIF ALANAsophymarine-openregistry-h-raiyan-arif-alana-ba5fd1ORDINARY5050.00%

CAMARI ENTERPRISE LIMITED

sophymarine-openregistry-gb-12315260
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
344 Welford Road, Leicester, LE2 6EH

Direct shareholders

ShareholderShare classShares held% of class
SACHIN SAMJIsophymarine-openregistry-h-sachin-samji-3129d0ORDINARY100100.00%
NITA SAMJIsophymarine-openregistry-h-nita-samji-732f0dORDINARY00.00%

WICKEDNINJAGAMES LIMITED

sophymarine-openregistry-gb-12317270
Status
Liquidation
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62011 — Ready-made interactive leisure and entertainment software development
Registered office
C/O Btg Begbies Traynor (Central) Llp 2 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEWISsophymarine-openregistry-gb-05194170ORDINARY100
ADRIAN WRIGHTsophymarine-openregistry-h-adrian-wright-0b6673ORDINARY0

JAY & ROSH REAL ESTATE LTD

sophymarine-openregistry-gb-12320200
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
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
147 Heacham Drive, Leicester, LE4 0LL

Direct shareholders

ShareholderShare classShares held% of class
RANDEEP VISHAN PALIHAWADANA ARACHCHIGE JAYAWARDENAsophymarine-openregistry-h-randeep-vishan-palihawadana-arachchige-j-98454dORDINARY55
ROSHARI LOURDES CHRISHOMI JAYAWARDENAsophymarine-openregistry-h-roshari-lourdes-chrishomi-jayawardena-64d606ORDINARY45

CHAI BREAK LTD

sophymarine-openregistry-gb-12322397
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
61 Church Gate, Leicester, Leicestershire, LE1 3AN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HASAN HUSSEIN ALZGHOULsophymarine-openregistry-h-mohammed-hasan-hussein-alzghoul-eaed31ORDINARY2100.00%
MODOU OMAR SOSSEHsophymarine-openregistry-h-modou-omar-sosseh-d95d27ORDINARY00.00%

GOLD BEARD MEDIA LTD

sophymarine-openregistry-gb-12335821
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
73110 — Advertising agencies
Registered office
193 Charles Street, Leicester, LE1 1LA

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ HUSSAINsophymarine-openregistry-h-sarfraz-hussain-91cc60ORDINARY2
SAMEER ISMAILsophymarine-openregistry-h-sameer-ismail-db03e0ORDINARY0

SUNROUTE LTD

sophymarine-openregistry-gb-12337692
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
50 Cross Keys Green, Leicester, LE5 2PG

Direct shareholders

ShareholderShare classShares held% of class
AMINREZA MOHAMMADPOURsophymarine-openregistry-h-aminreza-mohammadpour-a314d1ORDINARY2
FATEMEH RANJKESH GHALATIsophymarine-openregistry-h-fatemeh-ranjkesh-ghalati-c8b3a1ORDINARY0

STOUGHTON COURT MANAGEMENT (LEICESTER) LIMITED

sophymarine-openregistry-gb-12340697
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Stoughton Court, Leicester, LE2 2AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0A3100.00%
CLAIRE SIMMONDSsophymarine-openregistry-h-claire-simmonds-2a380aA00.00%

OAKLEY CRAFTED CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12342537
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 2, Rosehill 165 Lutterworth Road, Leicester, LE8 4DY

Direct shareholders

ShareholderShare classShares held% of class
NICK FORTYsophymarine-openregistry-h-nick-forty-d3039aORDINARY100
DEAN MARCHsophymarine-openregistry-gb-03554251ORDINARY0

PONTE CAPITAL LTD.

sophymarine-openregistry-gb-12345234
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
9 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbcORDINARY1,353
HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187ORDINARY0

Related parties

PartyRelationshipDetail
ENVIROKEY LTDsophymarine-openregistry-gb-09146067Holds shares inORDINARY

WELLBEING CO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12346838
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER LALLYsophymarine-openregistry-h-baljinder-lally-98db90ORDINARY SHARES5050.00%
GURPREET LALLYsophymarine-openregistry-h-gurpreet-lally-7d6adaORDINARY SHARES5050.00%

KAI PAI LIMITED

sophymarine-openregistry-gb-12348854
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
7 St. Martins Walk, Leicester, LE1 5DG

Direct shareholders

ShareholderShare classShares held% of class
AIDAN ROSS KETTLEsophymarine-openregistry-h-aidan-ross-kettle-ebcdadORDINARY1
KIRANJIT KAUR NAGRAsophymarine-openregistry-h-kiranjit-kaur-nagra-552025ORDINARY1

GODFREY LOGISTICS LIMITED

sophymarine-openregistry-gb-12351689
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
69 Linney Road, Leicester, LE4 0UW

Direct shareholders

ShareholderShare classShares held% of class
GODFREY MASARAsophymarine-openregistry-h-godfrey-masara-4bc89cORDINARY20
TINASHE SHEPHARD MASARAsophymarine-openregistry-h-tinashe-shephard-masara-1cbbc0ORDINARY0

ROUNDSYS LTD

sophymarine-openregistry-gb-12354173
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Fibre Building, Leicester, LE2 7EF

Direct shareholders

ShareholderShare classShares held% of class
SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cacORDINARY99
NADIM MAHOMED MEERsophymarine-openregistry-h-nadim-mahomed-meer-685f74ORDINARY1

NEUTRINO GLOBAL LTD

sophymarine-openregistry-gb-12355512
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
180 Wanlip Lane, Leicester, LE4 4GG

Direct shareholders

ShareholderShare classShares held% of class
ADAM IAIN LAIRD TAYLORsophymarine-openregistry-h-adam-iain-laird-taylor-1a0aefORDINARY50
JONATHAN BEAUMONTsophymarine-openregistry-h-jonathan-beaumont-5e52aaORDINARY50

PROTHERO PROPERTIES HOLDING LIMITED

sophymarine-openregistry-gb-12356709
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Walk Building, Leicester, LE1 7LT

Direct shareholders

ShareholderShare classShares held% of class
TRANSCOUNTRY ESTATES LIMITEDsophymarine-openregistry-gb-01061603ORDINARY A999
ZENA BEHRMAN AS TRUSTEE OF THE RACKER CHILDREN'S TRUSTsophymarine-openregistry-h-zena-behrman-as-trustee-of-the-racker-ch-3ad99dORDINARY A0

CONNECT 4 ENERGY LIMITED

sophymarine-openregistry-gb-12360012
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
58a Belgrave Road, Leicester, LE4 5AS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HANIF SHAIKHsophymarine-openregistry-h-mohammad-hanif-shaikh-ce1cd3ORDINARY100
DULAL HUSAIN LASKARsophymarine-openregistry-h-dulal-husain-laskar-9471a2ORDINARY0