UK companies/Leicester/Page 331

Companies in Leicester and their shareholdersPage 331 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

BONGO FLAVOURZ LIMITED

sophymarine-openregistry-gb-12889765
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Flat 32, Leicester, LE4 5FQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MOHAMEDsophymarine-openregistry-gb-NI706467ORDINARY80
SUBASH MORAR CHOUHANsophymarine-openregistry-h-subash-morar-chouhan-4a290eORDINARY20

CSA SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-12892245
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1a Latimer Street, Leicester, Leicestershire, LE3 0QF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TERRY DUDMANsophymarine-openregistry-h-steven-terry-dudman-903be5ORDINARY5151.00%
KIM ALICE DUDMANsophymarine-openregistry-h-kim-alice-dudman-297378ORDINARY4949.00%

IBRAK LIMITED

sophymarine-openregistry-gb-12894078
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c.
Registered office
62 Totland Road, Leicester, LE3 9AL

Direct shareholders

ShareholderShare classShares held% of class
HUSNAIN MAQSOODsophymarine-openregistry-h-husnain-maqsood-4ac9d5ORDINARY1100.00%
IQRA HUSNAINsophymarine-openregistry-h-iqra-husnain-de33bfORDINARY00.00%

BOXERE GLOBAL LTD

sophymarine-openregistry-gb-12907711
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
27 Sidney Road, Leicester, LE2 3JS

Direct shareholders

ShareholderShare classShares held% of class
NAUSAD YAKUBsophymarine-openregistry-h-nausad-yakub-311d3fORDINARY100
FAIZAL KARIMsophymarine-openregistry-h-faizal-karim-d7a48bORDINARY0

REDISCOVERED ORIGINALS LTD

sophymarine-openregistry-gb-12912161
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
6 Walker Road, Leicester, LE4 3BN

Direct shareholders

ShareholderShare classShares held% of class
ELISE LATA WILBYsophymarine-openregistry-h-elise-lata-wilby-850e02ORDINARY150.00%
EVANGELINE PETALS WILBYsophymarine-openregistry-h-evangeline-petals-wilby-4f7cc8ORDINARY150.00%

PUMA BIDCO LIMITED

sophymarine-openregistry-gb-12912590
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Phenna Group Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Direct shareholders

ShareholderShare classShares held% of class
PUMA TOPCO LIMITEDsophymarine-openregistry-gb-12912564ORDINARY1100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY00.00%

Related parties

PartyRelationshipDetail
PHENNA GROUP TOPCO LIMITEDsophymarine-openregistry-gb-11924512Holds shares inA ORDINARY · 80.00%

READY2LEASE LTD

sophymarine-openregistry-gb-12912829
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
17a Narrow Lane, Leicester, LE2 8NA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY JOE HORNSBYsophymarine-openregistry-h-geoffrey-joe-hornsby-1cdb46ORDINARY150.00%
JAMES MCNEILsophymarine-openregistry-h-james-mcneil-2a7553ORDINARY150.00%

DIRECT MART LIMITED

sophymarine-openregistry-gb-12913302
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
42 Cloughton Road, Leicester, LE5 1GR

Direct shareholders

ShareholderShare classShares held% of class
ARTIBA JADEJAsophymarine-openregistry-h-artiba-jadeja-1f98dcORDINARY1100.00%
DAKSHABA GOHILsophymarine-openregistry-h-dakshaba-gohil-2e54f9ORDINARY00.00%

RANU EXPERT FORENSIC MEDICAL SERVICES LTD

sophymarine-openregistry-gb-12915799
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Old Mill, Leicester, LE3 5DE

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP RANUsophymarine-openregistry-h-amandeep-ranu-e5cb59ORDINARY1
MANDIP RANUsophymarine-openregistry-h-mandip-ranu-e6987eORDINARY1

ZIMNY LECH LEICS LTD

sophymarine-openregistry-gb-12915987
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
128 Fosse Road South, Leicester, LE3 0JT

Direct shareholders

ShareholderShare classShares held% of class
SABAH SALEHsophymarine-openregistry-h-sabah-saleh-c7ac46ORDINARY100
AHMAD MAULOOD IBRAHIMsophymarine-openregistry-h-ahmad-maulood-ibrahim-6540c6ORDINARY0

BRK CONSULTANTS LIMITED

sophymarine-openregistry-gb-12917424
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER SINGH KLERsophymarine-openregistry-h-balvinder-singh-kler-7ff338ORDINARY5050.00%
RASHPAL KLERsophymarine-openregistry-h-rashpal-kler-9ab0e8ORDINARY5050.00%

VIP LUX LIMITED

sophymarine-openregistry-gb-12917575
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
TAYYBA BASHIRsophymarine-openregistry-h-tayyba-bashir-851fb6ORDINARY2
ATEEQAH MAHMOODsophymarine-openregistry-h-ateeqah-mahmood-08e097ORDINARY0

SHEK CHILLI LTD

sophymarine-openregistry-gb-12917613
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
44 Hackness Road, Leicester, LE5 1EX

Direct shareholders

ShareholderShare classShares held% of class
HARISH SHARMAsophymarine-openregistry-h-harish-sharma-e54d3bORDINARY100
KUNWAR SINGHsophymarine-openregistry-h-kunwar-singh-961116ORDINARY0

ROSE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-12917881
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Mulberry Way, Leicester, LE7 7TX

Direct shareholders

ShareholderShare classShares held% of class
DEAN RHODESsophymarine-openregistry-h-dean-rhodes-272f39ORDINARY1
HELEN RHODESsophymarine-openregistry-h-helen-rhodes-df4a62ORDINARY0

COUPERCO LIMITED

sophymarine-openregistry-gb-12918272
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
EMMA COUPERsophymarine-openregistry-h-emma-couper-efae98ORDINARY5150.00%
TIMOTHY PETER COUPERsophymarine-openregistry-h-timothy-peter-couper-96cb7bORDINARY5150.00%

HAWKINS CATERING SOLUTIONS LTD

sophymarine-openregistry-gb-12920556
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
1 Plover Crescent, Leicester, Leicestershire, LE4 1EB

Direct shareholders

ShareholderShare classShares held% of class
LISA HAWKINSsophymarine-openregistry-h-lisa-hawkins-b07a24ORDINARY2
DEVON FOURIEsophymarine-openregistry-h-devon-fourie-4e55daORDINARY0

KAY TECH CONSULTING LTD

sophymarine-openregistry-gb-12921464
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Copse Close, Leicester, Leicestershire, LE2 4FB

Direct shareholders

ShareholderShare classShares held% of class
AHMAD JASSATsophymarine-openregistry-h-ahmad-jassat-39bc19ORDINARY1
SAMEANA ASGHARsophymarine-openregistry-h-sameana-asghar-8c97a8ORDINARY1

ANDREWS ROOFING CONTRACTORS LIMITED

sophymarine-openregistry-gb-12924263
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
First Floor The Old Chapel, Leicester, LE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31eORDINARY100
WENDY ANDREWSsophymarine-openregistry-h-wendy-andrews-1244f6ORDINARY0

HARRITEX TRUST CARE LIMITED

sophymarine-openregistry-gb-12924529
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Elevate Centre, Leicester, LE5 5EE

Direct shareholders

ShareholderShare classShares held% of class
HARRISON EKE ELEKWAsophymarine-openregistry-h-harrison-eke-elekwa-b9e184ORDINARY266.67%
ELEKWA CHARISsophymarine-openregistry-h-elekwa-charis-07bf5bORDINARY133.33%

ORANA FASHIONS LIMITED

sophymarine-openregistry-gb-12925032
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
14132 — Manufacture of other women's outerwear
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
Registered office
122c Bridge Road, Leicester, LE5 3QN

Direct shareholders

ShareholderShare classShares held% of class
SARFARAZ NAVAZ ABDULREHMAN MULLAsophymarine-openregistry-h-sarfaraz-navaz-abdulrehman-mulla-601ac9ORDINARY1
IMTIYAZ PATELsophymarine-openregistry-h-imtiyaz-patel-046997ORDINARY0