UK companies/Leicester/Page 347

Companies in Leicester and their shareholdersPage 347 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 7 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
7

SG CARE PLUS LTD

sophymarine-openregistry-gb-13509091
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
Registered office
17-19 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
SARWAR GAREBsophymarine-openregistry-h-sarwar-gareb-2f2230ORDINARY100
ZGVA LIMITEDsophymarine-openregistry-gb-12827013ORDINARY0

Related parties

PartyRelationshipDetail
2426CLIFTON LIMITEDsophymarine-openregistry-gb-12445560Holds shares inORDINARY · 50.00%
265 TET LIMITEDsophymarine-openregistry-gb-12698812Holds shares inORDINARY · 50.00%
26 PARK AVE LIMITEDsophymarine-openregistry-gb-13058155Holds shares inORDINARY · 40.00%
ARCADIA CARE NO1 LIMITEDsophymarine-openregistry-gb-13775432Holds shares inORDINARY · 40.00%
147 CHESTER ROAD LIMITEDsophymarine-openregistry-gb-14550517Holds shares inORDINARY · 33.33%
ARCADIA EDUCATION (WOLVERHAMPTON) LIMITEDsophymarine-openregistry-gb-14550476Holds shares inORDINARY

VOULT LTD

sophymarine-openregistry-gb-13510550
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
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
BGII LTDsophymarine-openregistry-gb-12981923ORDINARY SHARES25,000100.00%
RANJIT BAHIAsophymarine-openregistry-h-ranjit-bahia-693b8eORDINARY SHARES00.00%

RAYS INVESTMENTS LTD

sophymarine-openregistry-gb-13511942
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Beechwood Accountants Ground Floor, 6 Highview Close, Leicester, LE4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED YASIN FARUK ABOOBAKERsophymarine-openregistry-h-mohamed-yasin-faruk-aboobaker-712a01A ORDINARY5050.00%
RASHID PANCHBHAYAsophymarine-openregistry-h-rashid-panchbhaya-8f429bA ORDINARY5050.00%

AFFITTO NUNEATON LIMITED

sophymarine-openregistry-gb-13512697
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Business Box, Leicester, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
VISHAL RANDEVsophymarine-openregistry-h-vishal-randev-fd8266ORDINARY2
MANJEET HAYREsophymarine-openregistry-h-manjeet-hayre-c15e80ORDINARY0

LOTE GLOBAL INVESTMENTS LTD

sophymarine-openregistry-gb-13514417
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Mercury Place, Leicester, LE1 1QG

Direct shareholders

ShareholderShare classShares held% of class
LOTE TREE LIMITEDsophymarine-openregistry-gb-06783027ORDINARY1
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY0

HORNE CARPETS HOLDING CO LTD

sophymarine-openregistry-gb-13516181
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Mill Hill Industrial Estate, Leicester, Leicestershire, LE19 4AU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STEVEN PERCIVALsophymarine-openregistry-h-benjamin-steven-percival-563b56ORDINARY GBP 1.00 SHARES.5050.00%
MITESH SOMAsophymarine-openregistry-h-mitesh-soma-fc98e5ORDINARY GBP 1.00 SHARES.5050.00%

CHARNWOOD PARK RESIDENTIAL HOME LIMITED

sophymarine-openregistry-gb-13519232
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
164 Charnwood Road, Leicester, LE9 8FU

Direct shareholders

ShareholderShare classShares held% of class
LISA POYNTONsophymarine-openregistry-h-lisa-poynton-7f8bbeORDINARY50
THE ESTATE OF SIMON POYNTONsophymarine-openregistry-h-the-estate-of-simon-poynton-1ac188ORDINARY50

ANAND KRUPA LIMITED

sophymarine-openregistry-gb-13520582
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
86900 — Other human health activities
Registered office
227 Uppingham Road, Leicester, LE5 4DG

Direct shareholders

ShareholderShare classShares held% of class
AISHVARY ARHAsophymarine-openregistry-h-aishvary-arha-8ad0f4ORDINARY100
DIPA BAROTsophymarine-openregistry-h-dipa-barot-19be79ORDINARY0

AAR MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-13524228
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
32 Laverton Road, Leicester, LE5 1WJ

Direct shareholders

ShareholderShare classShares held% of class
DIVYESH SOLANKIsophymarine-openregistry-h-divyesh-solanki-0e5a78ORDINARY200
RAKSHA PATEL-SOLANKIsophymarine-openregistry-h-raksha-patel-solanki-11bceeORDINARY0

GREASLEY CARS LIMITED

sophymarine-openregistry-gb-13526427
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 6, Leicester, Leicestershire, LE2 6UP

Direct shareholders

ShareholderShare classShares held% of class
JONATHON PAUL GREASLEYsophymarine-openregistry-h-jonathon-paul-greasley-dafa6aORDINARY100
PAUL DAVID GREASLEYsophymarine-openregistry-h-paul-david-greasley-b9f9b8ORDINARY0

STANRO PROPERTIES LTD

sophymarine-openregistry-gb-13526480
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
ANNE MUTHANJE GOODWINsophymarine-openregistry-h-anne-muthanje-goodwin-4ba8ebORDINARY8080.00%
ROBIN WANDIA GOODWINsophymarine-openregistry-h-robin-wandia-goodwin-0399a5ORDINARY2020.00%

ROSE DESIGN (LEIC) LTD

sophymarine-openregistry-gb-13527523
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
14132 — Manufacture of other women's outerwear
Registered office
Office Room 2 Thread Needle House, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
FARWA EHSANsophymarine-openregistry-h-farwa-ehsan-991e1dORDINARY100
AHMED GILLsophymarine-openregistry-h-ahmed-gill-b5f755ORDINARY0

REAL BUILD ESTATE LTD

sophymarine-openregistry-gb-13528950
Status
Active
Type
Private Limited Company
Incorporated
24/07/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
56a Kenilworth Drive Kenilworth Drive, Leicester, LE2 5LG

Direct shareholders

ShareholderShare classShares held% of class
GENTIAN OSMAJsophymarine-openregistry-h-gentian-osmaj-2f5917ORDINARY5050.00%
SOFIA MARIA ASLANIDOUsophymarine-openregistry-h-sofia-maria-aslanidou-0866a5ORDINARY5050.00%

JBSS PROPERTIES LIMITED

sophymarine-openregistry-gb-13529867
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
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
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
SANJAY BHANDARIsophymarine-openregistry-h-sanjay-bhandari-200d69ORDINARY50
SONIA BHANDARIsophymarine-openregistry-h-sonia-bhandari-b59559ORDINARY50

ALPEL CONSULTING LTD

sophymarine-openregistry-gb-13531272
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 James Way, Leicester, LE7 9TU

Direct shareholders

ShareholderShare classShares held% of class
ALINA PELTEAsophymarine-openregistry-h-alina-peltea-8c861dORDINARY50
BRADLEY JAMES MASTERS SHERWINsophymarine-openregistry-h-bradley-james-masters-sherwin-862ae8ORDINARY50

AE INVESTMENTS LTD

sophymarine-openregistry-gb-13531890
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
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
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
BHAVINI POPATsophymarine-openregistry-h-bhavini-popat-814387ORDINARY5050.00%
RAJ POPATsophymarine-openregistry-h-raj-popat-6d87e6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RYBOQUIN COMPANY LTDsophymarine-openregistry-gb-SC446246Holds shares inORDINARY

ROBARIN INVESTMENT LIMITED

sophymarine-openregistry-gb-13532735
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Leicester Road, Leicester, LE8 4GQ

Direct shareholders

ShareholderShare classShares held% of class
ZAKIYA MOOSAsophymarine-openregistry-h-zakiya-moosa-f96d3fORDINARY1
ARISTIDES D'COSTAsophymarine-openregistry-h-aristides-d-costa-159d42ORDINARY0

BOSS INVESTMENTS (LEICESTER) LIMITED

sophymarine-openregistry-gb-13533624
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
NAZMA ASHFAQsophymarine-openregistry-h-nazma-ashfaq-d43fd3ORDINARY150.00%
VIPUL RAYARELsophymarine-openregistry-h-vipul-rayarel-7f9574ORDINARY150.00%

VIVAH FASHION LTD

sophymarine-openregistry-gb-13534794
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
188 Belgrave Road, Leicester, Leicestershire, LE4 5AU

Direct shareholders

ShareholderShare classShares held% of class
SHIRIN GULAM MASTERsophymarine-openregistry-h-shirin-gulam-master-d074e0ORDINARY2
MOHAMED IMRAN PATHANsophymarine-openregistry-h-mohamed-imran-pathan-4482ccORDINARY0

HERITAGE STONE IMPROVEMENT LTD

sophymarine-openregistry-gb-13535888
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
DORMANT
SIC
81229 — Other building and industrial cleaning activities
Registered office
Cedar House Hinckley Road, Leicester, LE3 6HX

Direct shareholders

ShareholderShare classShares held% of class
LEWIS BOYCEsophymarine-openregistry-h-lewis-boyce-1ab320ORDINARY100
GURJINDER SINGH MANNsophymarine-openregistry-h-gurjinder-singh-mann-ebe986ORDINARY0