UK companies/Leicester/Page 354

Companies in Leicester and their shareholdersPage 354 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 3 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
3

DANEM FAMILY INVESTMENTS LTD

sophymarine-openregistry-gb-13777372
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 4 New Humberstone House, Leicester, LE5 0TE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEE PAUL FLOWERSsophymarine-openregistry-h-daniel-lee-paul-flowers-b7802dORDINARY5151.00%
EMMA JANE FLOWERSsophymarine-openregistry-h-emma-jane-flowers-d606afORDINARY4949.00%

Related parties

PartyRelationshipDetail
HORIZON VEHICLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10487129Holds shares inORDINARY · 0.00%
SMARTHOUSE & PARTNERS LTDsophymarine-openregistry-gb-15049457Holds shares inORDINARY SHARES
LOGIMOTIVE LTDsophymarine-openregistry-gb-15525106Holds shares inORDINARY

TUNGSTEN DEV CO 2 LIMITED

sophymarine-openregistry-gb-13778183
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Gateway House 4 Penman Way, Leicester, Leicestershire, LE19 1SY

Direct shareholders

ShareholderShare classShares held% of class
TUNGSTEN EURO LIMITEDsophymarine-openregistry-gb-12825238ORDINARY100100.00%
CARBIDE PROPERTIES LIMITEDsophymarine-openregistry-gb-09192805ORDINARY00.00%

BROWNS AUTOMOTIVE (LEICESTER) LTD

sophymarine-openregistry-gb-13780705
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation
Registered office
Unit 20-21 Wanstead Industrial Park, Leicester, LE3 1TR

Direct shareholders

ShareholderShare classShares held% of class
KEITH BROWNsophymarine-openregistry-h-keith-brown-465b58ORDINARY100
BEAUMONT TAXIS LIMITEDsophymarine-openregistry-gb-06788938ORDINARY0

VEGAMAX PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13784240
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
DORMANT
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
13 Cooper Gardens, Leicester, LE2 4TX

Direct shareholders

ShareholderShare classShares held% of class
NURCAN OZCANsophymarine-openregistry-h-nurcan-ozcan-83bce5ORDINARY1,000
GAYE CELIKCANsophymarine-openregistry-gb-12904020ORDINARY0

AMHA LEICESTER LTD

sophymarine-openregistry-gb-13785917
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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 Edward Avenue, Leicester, LE3 2PE

Direct shareholders

ShareholderShare classShares held% of class
ASIM TARIQsophymarine-openregistry-h-asim-tariq-72a118ORDINARY7070.00%
MAHWISH ASIMsophymarine-openregistry-h-mahwish-asim-79353bORDINARY3030.00%

MOMENTUM CARE (LEICESTER SLS) LIMITED

sophymarine-openregistry-gb-13793800
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Unit B Parkers Court, Leicester, LE3 3AS

Direct shareholders

ShareholderShare classShares held% of class
MOMENTUM HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-16771297ORDINARY100100.00%
MOMENTUM CARE GROUP LIMITEDsophymarine-openregistry-gb-13791230ORDINARY00.00%

SELF RELIANCE LTD

sophymarine-openregistry-gb-13793801
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
29-35 St. Nicholas Place, Leicester, LE1 4LD

Direct shareholders

ShareholderShare classShares held% of class
SHAFQAT ALIsophymarine-openregistry-h-shafqat-ali-10ea0cORDINARY920
SAQIB AZIZsophymarine-openregistry-h-saqib-aziz-3ad3b2ORDINARY80

SUPERBIA SERVICES LIMITED

sophymarine-openregistry-gb-13794012
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
340 Melton Road, Leicester, LE4 7SL

Direct shareholders

ShareholderShare classShares held% of class
PROJECT OPTIMUS BIDCO LIMITEDsophymarine-openregistry-h-project-optimus-bidco-limited-e43b23ORDINARY1
SUPERBIA HOLDINGS LIMITEDsophymarine-openregistry-h-superbia-holdings-limited-c43300ORDINARY0

OBM SOLUTIONS LTD

sophymarine-openregistry-gb-13795276
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
96090 — Other service activities n.e.c.
Registered office
15 Ashdown Avenue, Leicester, LE3 6RA

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BROWNsophymarine-openregistry-h-victoria-brown-86fd5eORDINARY1
WAKISA MPHWANTHEsophymarine-openregistry-h-wakisa-mphwanthe-cf54edORDINARY1

FOX EYE PUBLISHING LIMITED

sophymarine-openregistry-gb-13797001
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
85 Highway Road, Leicester, Leicestershire, LE5 5RF

Direct shareholders

ShareholderShare classShares held% of class
SAAJID PAREKHsophymarine-openregistry-h-saajid-parekh-e5803aORDINARY50
SALMA THADHAsophymarine-openregistry-h-salma-thadha-17b8b3ORDINARY50

MORGAN SPORT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13797364
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Howard Road, Leicester, LE2 9JG

Direct shareholders

ShareholderShare classShares held% of class
ROHAN MORGANsophymarine-openregistry-h-rohan-morgan-864c95ORDINARY50100.00%
HOLLY MORGANsophymarine-openregistry-h-holly-morgan-dea9cbORDINARY00.00%

FLEX RETAIL LTD

sophymarine-openregistry-gb-13797980
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
Registered office
17 Bassett Avenue, Leicester, LE8 5QG

Direct shareholders

ShareholderShare classShares held% of class
DEAN WALDROMsophymarine-openregistry-h-dean-waldrom-33f0f2ORDINARY1
EMERALD CAMMEGHsophymarine-openregistry-h-emerald-cammegh-6dea3bORDINARY0

313 INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-13800505
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
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
12 Raywell Road, Leicester, LE5 1WX

Direct shareholders

ShareholderShare classShares held% of class
ALIABBAS ASARIAsophymarine-openregistry-h-aliabbas-asaria-94ec08ORDINARY2
SAJJAD ASARIAsophymarine-openregistry-h-sajjad-asaria-dc7cc8ORDINARY0

HILCREST FLOORING SOLUTIONS LTD

sophymarine-openregistry-gb-13805412
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
52 Spencer Street, Leicester, LE2 4DP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW MARSHALLsophymarine-openregistry-h-david-andrew-marshall-55c761ORDINARY2100.00%
PETER BOWNsophymarine-openregistry-h-peter-bown-b7c777ORDINARY00.00%

S&J EVINGTON ROAD LTD

sophymarine-openregistry-gb-13815049
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
4 Field Leys Way, Leicester, LE4 3EL

Direct shareholders

ShareholderShare classShares held% of class
JASMINE SHAHsophymarine-openregistry-h-jasmine-shah-0dc557ORDINARY1
SURAJ SHAHsophymarine-openregistry-h-suraj-shah-7ac1fcORDINARY1

QAICCI LIMITED

sophymarine-openregistry-gb-13815832
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
17 Melton Street, Leicester, LE1 3NB

Direct shareholders

ShareholderShare classShares held% of class
SHAMS BARMAKEsophymarine-openregistry-h-shams-barmake-292b9eORDINARY100
ZUHRA ABDULLAHsophymarine-openregistry-h-zuhra-abdullah-64dfb6ORDINARY0

BARNSTAPLE PROPERTIES LTD

sophymarine-openregistry-gb-13821244
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
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
14 Barnstaple Road, Leicester, LE5 6XB

Direct shareholders

ShareholderShare classShares held% of class
BHAVNA RAMESHCHANDRA JOSHIsophymarine-openregistry-h-bhavna-rameshchandra-joshi-ba2230ORDINARY5050.00%
RAMESHCHANDRA NARSHI JOSHIsophymarine-openregistry-h-rameshchandra-narshi-joshi-9129f3ORDINARY5050.00%

NICK LEICESTER LIMITED

sophymarine-openregistry-gb-13826195
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
167 Fosse Road North, Leicester, LE3 5EZ

Direct shareholders

ShareholderShare classShares held% of class
BLEDAR MUCMATAsophymarine-openregistry-h-bledar-mucmata-c2e19aORDINARY100
NICOLE-ALEXANDRA BARBUsophymarine-openregistry-h-nicole-alexandra-barbu-0800a8ORDINARY0

THE GRAND PALACE BANQUETING SUITE LIMITED

sophymarine-openregistry-gb-13829460
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres
82302 — Activities of conference organisers
96090 — Other service activities n.e.c.
Registered office
50 Woodgate, Leicester, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
HALLMARK INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12943806ORDINARY2
HALLMARK RENTAL PROPERTIES LIMITEDsophymarine-openregistry-gb-12947003ORDINARY0

DYT2 LIMITED

sophymarine-openregistry-gb-13830430
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
22a Loughborough Road, Leicester, LE4 5LD

Direct shareholders

ShareholderShare classShares held% of class
KALPANA SALLERsophymarine-openregistry-h-kalpana-saller-4e57d4ORDINARY100
ROAUL SALLERsophymarine-openregistry-h-roaul-saller-1a5dfdORDINARY0