UK companies/Leicester/Page 344

Companies in Leicester and their shareholdersPage 344 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

DURALEAN UK LTD

sophymarine-openregistry-gb-13389649
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c.
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
3rd Floor St. George’S House, Leicester, Leicestershire, LE1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
E T H P E CONTRACTING L.L.C (LICENSE NO. 738991) UAEsophymarine-openregistry-h-e-t-h-p-e-contracting-l-l-c-license-no-7-7a23ebORDINARY100
ABDELBAKI TALEBsophymarine-openregistry-h-abdelbaki-taleb-c60490ORDINARY0

TARGET TECHNOLOGY SOLUTIONS LTD

sophymarine-openregistry-gb-13389757
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Office 6, Leicester, LE1 6DP

Direct shareholders

ShareholderShare classShares held% of class
LUCY SARAH SYMONDSsophymarine-openregistry-h-lucy-sarah-symonds-96ee3cORDINARY10
LAUREN ISABEL JOHNSONsophymarine-openregistry-h-lauren-isabel-johnson-bc11b9ORDINARY0

FSD PATHWAYS LTD

sophymarine-openregistry-gb-13390842
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES PIPERsophymarine-openregistry-h-matthew-james-piper-0622e7ORDINARY5050.00%
OWEN JOHNSONsophymarine-openregistry-h-owen-johnson-313b0fORDINARY5050.00%

LEOGENIC LABS LTD

sophymarine-openregistry-gb-13391467
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, 6 St George'S Way, Leicester, LE1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
SIVA NAGA JYOTHI JAGARLAMUDIsophymarine-openregistry-h-siva-naga-jyothi-jagarlamudi-2b65efORDINARY GBP 1.00 SHARES.100
PAVAN KUMAR JAGARLAMUDIsophymarine-openregistry-h-pavan-kumar-jagarlamudi-91b522ORDINARY GBP 1.00 SHARES.0

MIDLANDS PLASTERING SERVICES LTD

sophymarine-openregistry-gb-13392266
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
1 Plover Crescent, Leicester, LE4 1EB

Direct shareholders

ShareholderShare classShares held% of class
BEN WATTSsophymarine-openregistry-gb-12629027ORDINARY SHARES4100.00%
DAVID COOPERsophymarine-openregistry-gb-07832745ORDINARY SHARES00.00%

A&S RESCUE SERVICES LIMITED

sophymarine-openregistry-gb-13396299
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Office 3, Phoenix Studios, Leicester, Leicestershire, LE1 3HU

Direct shareholders

ShareholderShare classShares held% of class
ALBERTINA WADZANAI BANDAWAsophymarine-openregistry-h-albertina-wadzanai-bandawa-a2752eORDINARY GBP 1.00 SHARES.150.00%
STANLEY BANDAWAsophymarine-openregistry-h-stanley-bandawa-1e71edORDINARY GBP 1.00 SHARES.150.00%

OBT CONSULTANTS LTD

sophymarine-openregistry-gb-13397091
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
18 Auster Crescent, Leicester, LE7 4UE

Direct shareholders

ShareholderShare classShares held% of class
LUISA TODD 18 AUSTER CRESCENT REARSBY LEICESTER ENGLAND LE7 4UEsophymarine-openregistry-h-luisa-todd-18-auster-crescent-rearsby-le-20c977ORDINARY150.00%
STEVEN TODD 18 AUSTER CRESCENT REARSBY LEICESTER ENGLAND LE7 4UEsophymarine-openregistry-h-steven-todd-18-auster-crescent-rearsby-l-b41a81ORDINARY150.00%

PK (PRABHU KRUPA) LTD

sophymarine-openregistry-gb-13398691
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
KEYURA PRIYESH BHAVSARsophymarine-openregistry-h-keyura-priyesh-bhavsar-611156ORDINARY50
PRIYESH BHAVSARsophymarine-openregistry-h-priyesh-bhavsar-66552bORDINARY50

MB HAULAGE LTD

sophymarine-openregistry-gb-13407184
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
52 Swallowdale Drive, Leicester, LE4 1EA

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT KAURsophymarine-openregistry-gb-SC863700ORDINARY2
MANDIP KUMARsophymarine-openregistry-h-mandip-kumar-37a172ORDINARY0

EARTHSENSE GROUP LIMITED

sophymarine-openregistry-gb-13407235
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Spacepark Leicester 92 Corporation, Leicester, LE4 5SP

Direct shareholders

ShareholderShare classShares held% of class
ROLAND LEIGHsophymarine-openregistry-h-roland-leigh-9e9ba4ORDINARY450,00060.00%
THOMAS HALLsophymarine-openregistry-gb-03610018ORDINARY300,00040.00%

Related parties

PartyRelationshipDetail
EARTHSENSE SYSTEMS LIMITEDsophymarine-openregistry-gb-10272221Holds shares inORDINARY · 87.51%

UBERTAS CARE HOMES LIMITED

sophymarine-openregistry-gb-13410859
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
115-117 Blaby Road, Leicester, Leicestershire, LE18 4PB

Direct shareholders

ShareholderShare classShares held% of class
FAITH NYANDOROsophymarine-openregistry-h-faith-nyandoro-85a0eaORDINARY SHARES150.00%
REGINALD NYANDOROsophymarine-openregistry-h-reginald-nyandoro-153a2cORDINARY SHARES150.00%

MS LAW SERVICES LTD

sophymarine-openregistry-gb-13412506
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
1c Marfitt Street, Leicester, LE4 6RP

Direct shareholders

ShareholderShare classShares held% of class
MUNIRA PATELsophymarine-openregistry-h-munira-patel-759d91ORDINARY5050.00%
SOYAB PATELsophymarine-openregistry-h-soyab-patel-48ca1eORDINARY5050.00%

FAIZ PROPERTIES LEICS LTD

sophymarine-openregistry-gb-13413088
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
72 Worthington Street, Leicester, LE2 0EB

Direct shareholders

ShareholderShare classShares held% of class
ERAM CHOKHANDIWALAsophymarine-openregistry-h-eram-chokhandiwala-9efdc7ORDINARY GBP 1.00 SHARES.50
HUMAYU MAKBULHUSSIN YAKUB CHOKHANDIWALAsophymarine-openregistry-h-humayu-makbulhussin-yakub-chokhandiwala-468d81ORDINARY GBP 1.00 SHARES.50

SHAKS (LEICS) LTD

sophymarine-openregistry-gb-13416320
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
81 London Road, Leicester, LE2 0PF

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL AHMED HANIF MOHAMEDsophymarine-openregistry-h-shakeel-ahmed-hanif-mohamed-b399c1ORDINARY1
HANIF ABDUL MOHAMEDsophymarine-openregistry-h-hanif-abdul-mohamed-99cab8ORDINARY0

HARI PM LIMITED

sophymarine-openregistry-gb-13419662
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Flat1, 52, Leicester, LE3 1AR

Direct shareholders

ShareholderShare classShares held% of class
PANKAJ GOYALsophymarine-openregistry-h-pankaj-goyal-773e4bORDINARY100
POONAM GOYALsophymarine-openregistry-h-poonam-goyal-7bb8d6ORDINARY0

1-2 WILMOT PLACE MANAGEMENT LTD

sophymarine-openregistry-gb-13421748
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
108 Belgrave Gate, Leicester, LE1 3GR

Direct shareholders

ShareholderShare classShares held% of class
MAHOMED ASHFAQ TAYUBsophymarine-openregistry-h-mahomed-ashfaq-tayub-0bc89eORDINARY2
MUHAMMAD ARSHAD BHATTIsophymarine-openregistry-h-muhammad-arshad-bhatti-684b0fORDINARY0

IT'S MY WAY LTD

sophymarine-openregistry-gb-13422518
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
DORMANT
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
128a Evington Road, Leicester, Leicestershire, LE2 1HL

Direct shareholders

ShareholderShare classShares held% of class
TARANVEER SINGHsophymarine-openregistry-h-taranveer-singh-168e6cORDINARY500
BALDESH KAURsophymarine-openregistry-h-baldesh-kaur-95eda8ORDINARY0

TLGC LIMITED

sophymarine-openregistry-gb-13423770
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
RUVANDEEP SINGH SANGRAsophymarine-openregistry-h-ruvandeep-singh-sangra-b575dcORDINARY GBP 1.00 SHARES.500
THE IDOL GROUP LIMITEDsophymarine-openregistry-gb-12914175ORDINARY GBP 1.00 SHARES.500

AKVK3 LIMITED

sophymarine-openregistry-gb-13424976
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
726 Uppingham Road, Leicester, LE7 9RN

Direct shareholders

ShareholderShare classShares held% of class
ANURADHA KALRAsophymarine-openregistry-h-anuradha-kalra-5fcc86ORDINARY5050.00%
VIPUL KAUSHIKsophymarine-openregistry-gb-09444092ORDINARY5050.00%

TUK TUK JOURNEY NARBOROUGH ROAD LTD

sophymarine-openregistry-gb-13425675
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Narborough Road, Leicester, LE3 0BQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHALIQsophymarine-openregistry-h-mohammed-khaliq-c8fdb2ORDINARY100
MOHAMMAD KHALIQsophymarine-openregistry-h-mohammad-khaliq-eab377ORDINARY0