UK companies/Leicester/Page 359

Companies in Leicester and their shareholdersPage 359 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

ARCELLE HOLDINGS LTD

sophymarine-openregistry-gb-13970883
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
259 London Road, Leicester, LE2 3BE

Direct shareholders

ShareholderShare classShares held% of class
SARFRAZ AHMED DHARIWALsophymarine-openregistry-h-sarfraz-ahmed-dhariwal-3af0ddORDINARY12060.00%
NATASHA VAYANI-DHARIWALsophymarine-openregistry-h-natasha-vayani-dhariwal-6b0f1cORDINARY8040.00%

Related parties

PartyRelationshipDetail
ARCELLE LIMITEDsophymarine-openregistry-gb-07443275Holds shares inORDINARY · 100.00%
RUUT INVESTMENTS LIMITEDsophymarine-openregistry-gb-14135051Holds shares inORDINARY
AKSEVEN (LEIC) LTDsophymarine-openregistry-gb-14734017Holds shares inORDINARY

AP TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-13973144
Status
Active
Type
Private Limited Company
Incorporated
13/03/2022
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
18 Walshe Road, Leicester, LE5 6SQ

Direct shareholders

ShareholderShare classShares held% of class
ANWAR PARAOUTYsophymarine-openregistry-h-anwar-paraouty-baf9adORDINARY2
ZAHEERA BOODHOOsophymarine-openregistry-h-zaheera-boodhoo-9bed53ORDINARY0

HIITNESS FUEL BAR LTD

sophymarine-openregistry-gb-13975366
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
81 London Road, Leicester, LE2 0PF

Direct shareholders

ShareholderShare classShares held% of class
HIIT LEICESTER LTDsophymarine-openregistry-gb-15289441ORDINARY1
HIITNESS GYM LTDsophymarine-openregistry-gb-12914882ORDINARY0

PAYSI CONSULTING LTD

sophymarine-openregistry-gb-13975936
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1a Latimer Street, Leicester, LE3 0QF

Direct shareholders

ShareholderShare classShares held% of class
DEBORA DIAMONDsophymarine-openregistry-h-debora-diamond-250e4dORDINARY SHARES5058.82%
SIMON PAYNEsophymarine-openregistry-h-simon-payne-07bf20ORDINARY SHARES3541.18%

V&SON CARE SERVICES LIMITED

sophymarine-openregistry-gb-13980290
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
131 The Fairway, Leicester, LE2 6LQ

Direct shareholders

ShareholderShare classShares held% of class
VERONICA MANUNGWA DUBEsophymarine-openregistry-h-veronica-manungwa-dube-95d042ORDINARY9999.00%
THABANG DUBEsophymarine-openregistry-h-thabang-dube-5ae745ORDINARY11.00%

NISH VEHICLE SOURCING LIMITED

sophymarine-openregistry-gb-13984646
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Prebend House, Leicester, LE2 0QR

Direct shareholders

ShareholderShare classShares held% of class
NISHA LALSHETAsophymarine-openregistry-h-nisha-lalsheta-beedf7ORDINARY GBP SHARES100
PRADIP CHHAGANLAL POPATsophymarine-openregistry-h-pradip-chhaganlal-popat-f1b40dORDINARY GBP SHARES0

G R PROPERTY LETTINGS LTD

sophymarine-openregistry-gb-13986514
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Shericles Way, Leicester, LE9 9QP

Direct shareholders

ShareholderShare classShares held% of class
GARY BONSERsophymarine-openregistry-h-gary-bonser-2c12faORDINARY2
LAURA ORGILLsophymarine-openregistry-h-laura-orgill-1c568dORDINARY2

G B BAIINS PROPERTIES LIMITED

sophymarine-openregistry-gb-13987972
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
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
2 Selbury Drive, Leicester, LE2 5NG

Direct shareholders

ShareholderShare classShares held% of class
GURDIP SINGH BAINS 2 SELBURY DRIVE OADBY LEICESTER UNITEDsophymarine-openregistry-h-gurdip-singh-bains-2-selbury-drive-oadby-56c61bORDINARY100
KINGDOM LE2 5NGsophymarine-openregistry-h-kingdom-le2-5ng-87f697ORDINARY100

VIACARGO LTD

sophymarine-openregistry-gb-13989418
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
53201 — Licensed carriers
56290 — Other food services
Registered office
15 Hackness Road, Leicester, LE5 1EW

Direct shareholders

ShareholderShare classShares held% of class
ANKITABEN CHIRAG SURYAWALAsophymarine-openregistry-h-ankitaben-chirag-suryawala-c9ea8fORDINARY100
KRUNAL HITESHBHAI BHAVSARsophymarine-openregistry-h-krunal-hiteshbhai-bhavsar-28ae68ORDINARY0

GEO MOTORS REPAIRE CARS LTD

sophymarine-openregistry-gb-13989946
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
89 Luther Street, Leicester, LE3 0QH

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE BECHERUsophymarine-openregistry-h-gheorghe-becheru-122556ORDINARY100
BOGDAN BECHERUsophymarine-openregistry-h-bogdan-becheru-94c819ORDINARY0

UNITED PUNJAB LIMITED

sophymarine-openregistry-gb-13992767
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
314 Welford Road, Leicester, LE2 6EG

Direct shareholders

ShareholderShare classShares held% of class
AZAD KHAN RAJAsophymarine-openregistry-h-azad-khan-raja-8209b4ORDINARY100
NAEEM BRISCOsophymarine-openregistry-h-naeem-brisco-57b444ORDINARY0

REFORM MEDICAL AESTHETICS LTD

sophymarine-openregistry-gb-13993794
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
18 Demontfort Street, Leicester, LE1 7GL

Direct shareholders

ShareholderShare classShares held% of class
PRIYA PATELsophymarine-openregistry-gb-12213584ORDINARY9595.00%
MAHENDRAKUMAR PATELsophymarine-openregistry-h-mahendrakumar-patel-6a87e9ORDINARY55.00%

BRIT DEVELOPMENT GROUP LTD

sophymarine-openregistry-gb-13996343
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Oval, Leicester, LE1 7EA

Direct shareholders

ShareholderShare classShares held% of class
HARNEK SINGHsophymarine-openregistry-h-harnek-singh-4df406ORDINARY2
KARAMJIT KAURsophymarine-openregistry-h-karamjit-kaur-d40ae9ORDINARY0

MS BOILER PARTS LTD

sophymarine-openregistry-gb-13997361
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
43 Turnbull Drive, Leicester, LE3 2JU

Direct shareholders

ShareholderShare classShares held% of class
RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732bORDINARY2
MANDEEP MUDHARsophymarine-openregistry-h-mandeep-mudhar-215696ORDINARY0

MOVEABLE ROUTES LTD

sophymarine-openregistry-gb-14005396
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
29203 — Manufacture of caravans
Registered office
Unit 1 New Barn Farm Forest Road, Leicester, LE9 3LE

Direct shareholders

ShareholderShare classShares held% of class
EUAN MORRISsophymarine-openregistry-h-euan-morris-65f17dORDINARY50
RACHEL MORRISsophymarine-openregistry-h-rachel-morris-b7923dORDINARY50

TUNGSTEN DEV CO 7 LIMITED

sophymarine-openregistry-gb-14005744
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
DORMANT
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%

ORGANICBIO LTD

sophymarine-openregistry-gb-14011085
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
TERENCE DYERsophymarine-openregistry-h-terence-dyer-352c0aORDINARY4
LAUREN DYERsophymarine-openregistry-gb-15930143ORDINARY0

STUDIO-82-UK LTD

sophymarine-openregistry-gb-14013099
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
6 Stamford Drive, Leicester, LE6 0YD

Direct shareholders

ShareholderShare classShares held% of class
ZOE GARDNERsophymarine-openregistry-h-zoe-gardner-cc486fORDINARY2
MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029ORDINARY0

ONG RESIDENTIAL LTD

sophymarine-openregistry-gb-14017027
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
130-132 Regent Road, Leicester, LE1 7PG

Direct shareholders

ShareholderShare classShares held% of class
ONG HOLDCO LTDsophymarine-openregistry-gb-14496814ORDINARY100100.00%
JENNIFER JOY DOWLINGsophymarine-openregistry-h-jennifer-joy-dowling-7802edORDINARY00.00%

FORTUNE GROUP OF COMPANIES LTD

sophymarine-openregistry-gb-14023361
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
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
99 Sandiacre Drive, Leicester, LE4 8GE

Direct shareholders

ShareholderShare classShares held% of class
MITAL PATELsophymarine-openregistry-h-mital-patel-4ccdafORDINARY100
DIGANT SONIsophymarine-openregistry-h-digant-soni-1eeaf9ORDINARY0