UK companies/Leicester/Page 345

Companies in Leicester and their shareholdersPage 345 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

O'CONNOR REAL ESTATE LIMITED

sophymarine-openregistry-gb-13430660
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
153 Glenfield Road, Leicester, LE3 6DP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH O'CONNORsophymarine-openregistry-h-joseph-o-connor-5a42edORDINARY50
ROSEMARY O'CONNORsophymarine-openregistry-h-rosemary-o-connor-1c30b0ORDINARY50

JOEPAD BUILDING SERVICES LTD

sophymarine-openregistry-gb-13432434
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43991 — Scaffold erection
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
34a Strathern Road, Leicester, LE3 9RY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FRANCIS ASANTEsophymarine-openregistry-h-joseph-francis-asante-74d399ORDINARY150.00%
PADMOND ASUMINGsophymarine-openregistry-h-padmond-asuming-eb3b71ORDINARY150.00%

FUTURE WEB DEV LTD

sophymarine-openregistry-gb-13433778
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
63120 — Web portals
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
Flat 10, Leicester, LE2 7HS

Direct shareholders

ShareholderShare classShares held% of class
MIHAI-ALEXANDRU POPAsophymarine-openregistry-h-mihai-alexandru-popa-96642dORDINARY2
RAZVAN-FLORIN CIRLOGEAsophymarine-openregistry-h-razvan-florin-cirlogea-6992b7ORDINARY0

CONSCIOUSCAVE LIMITED

sophymarine-openregistry-gb-13436001
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
32 De Montfort Street, Leicester, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
CALVIN KENTsophymarine-openregistry-h-calvin-kent-2256b0ORDINARY SHARES150.00%
HARSHARAN GILL-KENTsophymarine-openregistry-h-harsharan-gill-kent-56382cORDINARY SHARES150.00%

B & V LOGISTICS LTD

sophymarine-openregistry-gb-13438537
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
25 Tillingham Road, Leicester, LE5 0AH

Direct shareholders

ShareholderShare classShares held% of class
MR MAHOMED ARIF VINDHANIsophymarine-openregistry-h-mr-mahomed-arif-vindhani-159e79ORDINARY1
MISS MEHZABEEN AFZAL BHIMANIsophymarine-openregistry-h-miss-mehzabeen-afzal-bhimani-e6a7d5ORDINARY0

NMT FINANCIAL RECRUITMENT LTD

sophymarine-openregistry-gb-13438702
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Stables Ground Floor, Dovecote Court, Leicester, Leicestershire, LE9 3JR

Direct shareholders

ShareholderShare classShares held% of class
NEIL TYACKsophymarine-openregistry-h-neil-tyack-741aa3ORDINARY20100.00%
MELINDA TYACKsophymarine-openregistry-h-melinda-tyack-eb6be1ORDINARY00.00%

Related parties

PartyRelationshipDetail
NRD RECRUITMENT PARTNERSHIP LTDsophymarine-openregistry-gb-14542147Holds shares inORDINARY · 33.33%

A BELL ELECTRICAL LIMITED

sophymarine-openregistry-gb-13440312
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
8 St. James Close, Leicester, Leicestershire, LE9 3BE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BELLsophymarine-openregistry-gb-16950202ORDINARY85
GEORGINA BELLsophymarine-openregistry-h-georgina-bell-7cd06fORDINARY15

LIBERTY FROZEN FOODS LIMITED

sophymarine-openregistry-gb-13440899
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit B2, 20, Leicester, LE4 9LR

Direct shareholders

ShareholderShare classShares held% of class
MUDASSIR YAKUBsophymarine-openregistry-h-mudassir-yakub-701bcfORDINARY80
MARIAMBAI YAKUB KHANDWALLAsophymarine-openregistry-h-mariambai-yakub-khandwalla-c6310bORDINARY20

LIQUID 8 LIMITED

sophymarine-openregistry-gb-13443657
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56101 — Licensed restaurants
Registered office
109 Catherine Street, Leicester, LE4 6EP

Direct shareholders

ShareholderShare classShares held% of class
RAJVEER SINGH DHILLONsophymarine-openregistry-h-rajveer-singh-dhillon-a5bfdfORDINARY100
NUNO MIGUEL DE CASTRO ARNALDOsophymarine-openregistry-h-nuno-miguel-de-castro-arnaldo-2306aeORDINARY0

D A VEHICLE MAINTENANCE & REPAIR LTD

sophymarine-openregistry-gb-13443830
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 8 Harcourt Way, Leicester, LE19 1WP

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE ELVERSTONEsophymarine-openregistry-h-anne-marie-elverstone-a1284bORDINARY5050.00%
DALE KEMBLEsophymarine-openregistry-h-dale-kemble-439179ORDINARY5050.00%

K A S HOMES LIMITED

sophymarine-openregistry-gb-13445126
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
32 De Montfort Street, Leicester, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
SOUDAGAR DATAsophymarine-openregistry-h-soudagar-data-9b386dORDINARY SHARES1100.00%
KYLIE COOPERsophymarine-openregistry-h-kylie-cooper-328111ORDINARY SHARES00.00%

CELESTIAL FIREWORK DISPLAYS LTD

sophymarine-openregistry-gb-13445852
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
44 Park Drive, Leicester, LE3 3FN

Direct shareholders

ShareholderShare classShares held% of class
JORDAN HARRISsophymarine-openregistry-h-jordan-harris-d0343dORDINARY1100.00%
MARTIN BIRCHsophymarine-openregistry-gb-01346770ORDINARY00.00%

ZIYACO LIMITED

sophymarine-openregistry-gb-13446599
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52 Davenport Road, Leicester, LE5 6SA

Direct shareholders

ShareholderShare classShares held% of class
ZIYAUL HAQUE PATELsophymarine-openregistry-h-ziyaul-haque-patel-355bacORDINARY81
MAAZ GULAMNABIsophymarine-openregistry-h-maaz-gulamnabi-bf6cadORDINARY19

NAYA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13447415
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
Registered office
12 Almeys Lane, Leicester, LE9 7AJ

Direct shareholders

ShareholderShare classShares held% of class
ANKUSH KUMARsophymarine-openregistry-gb-13862541ORDINARY2
ANOOP SHARMAsophymarine-openregistry-h-anoop-sharma-903119ORDINARY0

VSBG PROPERTIES LIMITED

sophymarine-openregistry-gb-13448820
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA PUI MAN LEUNGsophymarine-openregistry-h-samantha-pui-man-leung-42e6f7ORDINARY SHARES100100.00%
HOK CHUNG TANGsophymarine-openregistry-h-hok-chung-tang-ab7c29ORDINARY SHARES00.00%

INCY WINCY'S PRESCHOOL LTD

sophymarine-openregistry-gb-13452349
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH NORTONsophymarine-openregistry-h-laura-elizabeth-norton-a41bffORDINARY100
LOUISE CLAIRE RICHARDSONsophymarine-openregistry-h-louise-claire-richardson-aeb077ORDINARY0

EFFECTIVE GROUP INVESTMENT LIMITED

sophymarine-openregistry-gb-13454225
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Boston Road, Leicester, LE4 1AA

Direct shareholders

ShareholderShare classShares held% of class
ABCD HOLDCO LIMITEDsophymarine-openregistry-gb-16039477ORDINARY102100.00%
EFFECTIVE ENERGY GROUP LTDsophymarine-openregistry-gb-09805175ORDINARY00.00%

GLH ELECTRICAL LTD

sophymarine-openregistry-gb-13463335
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
12 Meadowcroft Close, Leicester, LE3 8QX

Direct shareholders

ShareholderShare classShares held% of class
IAN HARTSHORNEsophymarine-openregistry-h-ian-hartshorne-7b0611ORDINARY2100.00%
CHRISTOPHER LOVELLsophymarine-openregistry-h-christopher-lovell-a96c82ORDINARY00.00%

DREAMZ CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13464453
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
114 Wolsey Way, Leicester, LE7 1NP

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP KUMARsophymarine-openregistry-h-pardeep-kumar-fb2705ORDINARY100
RAKESH KUMARsophymarine-openregistry-gb-17107528ORDINARY0

NUTECHFOODS LIMITED

sophymarine-openregistry-gb-13464783
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
RASHMI MANSINGHsophymarine-openregistry-h-rashmi-mansingh-86b50bORDINARY SHARES5050.00%
SANJAY MANSINGHsophymarine-openregistry-h-sanjay-mansingh-61a072ORDINARY SHARES5050.00%