UK companies/Leicester/Page 348

Companies in Leicester and their shareholdersPage 348 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 9 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
9

ROBOT SM (LEICESTER) LTD

sophymarine-openregistry-gb-13536721
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2a Brook Street, Leicester, LE4 8DA

Direct shareholders

ShareholderShare classShares held% of class
BENN SNAITHsophymarine-openregistry-h-benn-snaith-1c7464ORDINARY15075.00%
STACEY SNAITHsophymarine-openregistry-h-stacey-snaith-4b1423ORDINARY5025.00%

Related parties

PartyRelationshipDetail
RSM FABRICATIONS LIMITEDsophymarine-openregistry-gb-10049107Holds shares inORDINARY · 100.00%
ROBOT SM LIMITEDsophymarine-openregistry-gb-08932370Holds shares inA ORDINARY · 96.15%

BEDROCK VENTILATION LTD

sophymarine-openregistry-gb-13538427
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
74 Forest Road, Leicester, LE19 3EQ

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN SIDDONSsophymarine-openregistry-h-lee-john-siddons-884e96ORDINARY7070.00%
CLAIR BENTLEYsophymarine-openregistry-h-clair-bentley-2ee162ORDINARY3030.00%

BBS HOLDING CO LTD

sophymarine-openregistry-gb-13540387
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
DORMANT
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%

Related parties

PartyRelationshipDetail
BARTON BLINDS LIMITEDsophymarine-openregistry-gb-04133861Holds shares inORDINARY

JBSS MEDICAL LTD

sophymarine-openregistry-gb-13543787
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
9 Stoughton Road, Leicester, Leicestershire, LE2 4DS

Direct shareholders

ShareholderShare classShares held% of class
SANJAY BHANDARIsophymarine-openregistry-h-sanjay-bhandari-200d69ORDINARY5050.00%
SONIA RAIsophymarine-openregistry-h-sonia-rai-1ad96aORDINARY5050.00%

GKE PROPERTIES LTD

sophymarine-openregistry-gb-13543848
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
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
17 Wharf Street South, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
GOKHAN ERDOGANsophymarine-openregistry-h-gokhan-erdogan-d5d3f4ORDINARY50
KAZIM ERDOGANsophymarine-openregistry-h-kazim-erdogan-5bd88aORDINARY50

SHIVNY LTD

sophymarine-openregistry-gb-13546319
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Hoppner Close, Leicester, LE4 2SD

Direct shareholders

ShareholderShare classShares held% of class
DILIP PATELsophymarine-openregistry-h-dilip-patel-875e20ORDINARY SHARES5050.00%
VARSHABEN PATELsophymarine-openregistry-h-varshaben-patel-9eeb16ORDINARY SHARES5050.00%

LITTLE LIONS COMMUNICATIONS LTD

sophymarine-openregistry-gb-13546845
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
28 Knighton Road, Leicester, LE2 3HH

Direct shareholders

ShareholderShare classShares held% of class
TAMANNA VERMAsophymarine-openregistry-h-tamanna-verma-3eb05cORDINARY80
ASHOK VERMAsophymarine-openregistry-h-ashok-verma-209d44ORDINARY20

MSBP01 HOLDING CO LIMITED

sophymarine-openregistry-gb-13546849
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/08/2021
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%

BOSS HOLDINGS (LEICESTER) LIMITED

sophymarine-openregistry-gb-13547376
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Granville Hall, Leicester, LE1 7RU

Direct shareholders

ShareholderShare classShares held% of class
NAZMA ASHFAQsophymarine-openregistry-h-nazma-ashfaq-d43fd3ORDINARY10050.00%
VIPUL RAYARELsophymarine-openregistry-h-vipul-rayarel-7f9574ORDINARY10050.00%

Related parties

PartyRelationshipDetail
VPAC PACKAGING LEICESTER LIMITEDsophymarine-openregistry-gb-11725765Holds shares inORDINARY · 100.00%

MIDFIT LTD

sophymarine-openregistry-gb-13549941
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Merus Court, Leicester, Leicestershire, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JACK MIDDLETONsophymarine-openregistry-h-jack-middleton-4f87c2ORDINARY5050.00%
JAMIE MIDDLETONsophymarine-openregistry-h-jamie-middleton-2c6d46ORDINARY5050.00%

NATURAL KITCHEN BY DEVI LIMITED

sophymarine-openregistry-gb-13549956
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
70229 — Management consultancy activities other than financial management
Registered office
13 Pope Street, Leicester, LE2 6DX

Direct shareholders

ShareholderShare classShares held% of class
MANOJ GANAVENIsophymarine-openregistry-h-manoj-ganaveni-b2577dORDINARY100
CHERIAN GEORGE KOIPPURAMsophymarine-openregistry-h-cherian-george-koippuram-3decaeORDINARY0

REHAN INVESTMENTS LTD

sophymarine-openregistry-gb-13551768
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Leicester, LE1 2AA

Direct shareholders

ShareholderShare classShares held% of class
ANJUM GIRACHsophymarine-openregistry-h-anjum-girach-1c27c8ORDINARY100
MOHAMMAD GIRACHsophymarine-openregistry-h-mohammad-girach-b05f28ORDINARY0

Related parties

PartyRelationshipDetail
MOTIF ACCOUNTING LEICS LTDsophymarine-openregistry-gb-10413635Holds shares inORDINARY
TWOJ NOTTINGHAM LTDsophymarine-openregistry-gb-11454861Holds shares inORDINARY
EUROPEAN FOOD CENTRE LTDsophymarine-openregistry-gb-13047864Holds shares inORDINARY

EL-BERYL LIMITED

sophymarine-openregistry-gb-13552987
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
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
10 Fayrhurst Road, Leicester, Leicestershire, LE2 6NN

Direct shareholders

ShareholderShare classShares held% of class
ANABEL MWAGALANYIsophymarine-openregistry-h-anabel-mwagalanyi-dd62bdORDINARY5050.00%
O'NEIL DAVION DELPRATTsophymarine-openregistry-h-o-neil-davion-delpratt-01462bORDINARY5050.00%

FLOWETTE LIMITED

sophymarine-openregistry-gb-13553547
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
14142 — Manufacture of women's underwear
Registered office
1 Roseneath Avenue, Leicester, LE4 7GS

Direct shareholders

ShareholderShare classShares held% of class
LONG NGUYENsophymarine-openregistry-h-long-nguyen-436a2fORDINARY A1
ADRIAN MUNNsophymarine-openregistry-h-adrian-munn-d35100ORDINARY A0

LITTLE COBBLERS LTD

sophymarine-openregistry-gb-13555121
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 4 Rolleston Lodge Business Park Harborough Road, Leicester, LE7 9EL

Direct shareholders

ShareholderShare classShares held% of class
FEROZA BHAMsophymarine-openregistry-h-feroza-bham-bec932ORDINARY1
STEFFAN PAUL DAVID SAFHILLsophymarine-openregistry-h-steffan-paul-david-safhill-052be7ORDINARY1

ZAKSTER LTD

sophymarine-openregistry-gb-13556426
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
Unit 4 Optimus Way, Leicester, LE3 8JR

Direct shareholders

ShareholderShare classShares held% of class
YASER KHANsophymarine-openregistry-h-yaser-khan-bf0ff8ORDINARY100
HISHAM KHANsophymarine-openregistry-h-hisham-khan-cdb34cORDINARY0

MERRYLEES FABRICATIONS LTD

sophymarine-openregistry-gb-13557582
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
5a The Sidings, Leicester, LE9 9FE

Direct shareholders

ShareholderShare classShares held% of class
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361ORDINARY1,000
ANDREW RADYsophymarine-openregistry-h-andrew-rady-d3b849ORDINARY0

PETER CRAVEN CONSULTING LIMITED

sophymarine-openregistry-gb-13557985
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
4a Green Lane, Leicester, Leicestershire, LE8 5QQ

Direct shareholders

ShareholderShare classShares held% of class
PETER CRAVENsophymarine-openregistry-h-peter-craven-e81158ORDINARY75
MANDY JEANELLE CRAVENsophymarine-openregistry-h-mandy-jeanelle-craven-418de1ORDINARY25

LUXURY LODGE ESCAPES LTD

sophymarine-openregistry-gb-13560355
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
144 New Walk, Leicester, Leicestershire, LE1 7JA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN VALEsophymarine-openregistry-h-benjamin-vale-439ec8ORDINARY1
RYAN DOUGLAS ALBERT ASTILLsophymarine-openregistry-h-ryan-douglas-albert-astill-8bd6d5ORDINARY1

WAGGERLOW ESTATES LTD

sophymarine-openregistry-gb-13564919
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Broadlands Manor Peckleton Lane, Leicester, LE9 9QU

Direct shareholders

ShareholderShare classShares held% of class
IAN CHRISTELOWsophymarine-openregistry-h-ian-christelow-ff4395ORDINARY150
JULIE WAGSTAFFsophymarine-openregistry-h-julie-wagstaff-fe2c93ORDINARY150

Related parties

PartyRelationshipDetail
WAGSTAFF PROPERTY LIMITEDsophymarine-openregistry-gb-14119630Holds shares inORDINARY
CHRISTELOW PROPERTY LTDsophymarine-openregistry-gb-14223052Holds shares inORDINARY