UK companies/Leicester/Page 375

Companies in Leicester and their shareholdersPage 375 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

VERSATILE TRADING LTD LTD

sophymarine-openregistry-gb-14660115
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
61900 — Other telecommunications activities
Registered office
30 Kincraig Road, Leicester, LE4 7YB

Direct shareholders

ShareholderShare classShares held% of class
KRISTI PANDAYsophymarine-openregistry-h-kristi-panday-4a5dc4ORDINARY100
HENRIQUES SYDNEY FERNANDESsophymarine-openregistry-h-henriques-sydney-fernandes-fe6804ORDINARY0

AVESTA BARBER SUPPLY LTD

sophymarine-openregistry-gb-14662146
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
96020 — Hairdressing and other beauty treatment
Registered office
2 Sussex Street, Leicester, LE5 3BF

Direct shareholders

ShareholderShare classShares held% of class
ALEEN PROPERTIES LTDsophymarine-openregistry-gb-13954886ORDINARY100
BARZAN BAMANDIsophymarine-openregistry-h-barzan-bamandi-0cb809ORDINARY0

SHENTON FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-14662840
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
2 Nursery Hollow, Leicester, LE2 9NX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDREW EDWIN SHENTONsophymarine-openregistry-h-jonathan-andrew-edwin-shenton-6585cdORDINARY51
HANNAH ELAINE REGINA SHENTONsophymarine-openregistry-h-hannah-elaine-regina-shenton-bef9f3ORDINARY49

ROOF-MAKER HOLDINGS LIMITED

sophymarine-openregistry-gb-14665622
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Pinfold Road, Leicester, LE4 8AS

Direct shareholders

ShareholderShare classShares held% of class
RFX CAPITAL LIMITEDsophymarine-openregistry-gb-07399236ORDINARY9090.00%
NEXT WAVE PARTNERS NOMINEES LIMITEDsophymarine-openregistry-gb-08087861ORDINARY1010.00%

Related parties

PartyRelationshipDetail
ROOF-MAKER LTDsophymarine-openregistry-gb-10389787Holds shares inORDINARY

TAILOR'S INVESTMENTS LTD

sophymarine-openregistry-gb-14669258
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
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
113 Kincaple Road, Leicester, LE4 7YD

Direct shareholders

ShareholderShare classShares held% of class
SANJAY TAILORsophymarine-openregistry-h-sanjay-tailor-1ed8f2ORDINARY2
HITEN TAILORsophymarine-openregistry-h-hiten-tailor-cd14c4ORDINARY0

BESPOKE POS LTD

sophymarine-openregistry-gb-14669740
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
50 Brabazon Road, Leicester, LE2 5HD

Direct shareholders

ShareholderShare classShares held% of class
MANRAJ SANGHERAsophymarine-openregistry-gb-14052158ORDINARY100
PANAYIOTIS STAVROUsophymarine-openregistry-h-panayiotis-stavrou-4033d0ORDINARY0

GILY LTD

sophymarine-openregistry-gb-14673795
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
67 Uppingham Road, Leicester, LE5 3TB

Direct shareholders

ShareholderShare classShares held% of class
RAFFAELE GILIBERTIsophymarine-openregistry-h-raffaele-giliberti-985f28ORDINARY100
ELICIA GILIBERTIsophymarine-openregistry-h-elicia-giliberti-61636bORDINARY0

SALMA MEDICAL LTD

sophymarine-openregistry-gb-14675863
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
68 Brighton Road, Leicester, Leicestershire, LE5 0HA

Direct shareholders

ShareholderShare classShares held% of class
SALMA SHIREsophymarine-openregistry-h-salma-shire-4a06ebORDINARY2
MOHAMED SHIREsophymarine-openregistry-h-mohamed-shire-eb2819ORDINARY0

METEOR 360 LIMITED

sophymarine-openregistry-gb-14678509
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Coventry Road, Leicester, LE9 6QB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH WALTERSsophymarine-openregistry-h-kenneth-walters-0ba1faORDINARY2
PAUL BRITTONsophymarine-openregistry-h-paul-britton-bd2af5ORDINARY0

FIRST4TOWBARS LTD

sophymarine-openregistry-gb-14682331
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Bramcote House Ervington Court, Leicester, LE19 1WL

Direct shareholders

ShareholderShare classShares held% of class
WARREN OSWINsophymarine-openregistry-h-warren-oswin-ae52abORDINARY1100.00%
RICHARD BASTENsophymarine-openregistry-h-richard-basten-a51cd2ORDINARY00.00%

SPECTUS HEALTHCARE LTD

sophymarine-openregistry-gb-14683611
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
7 Carnoustie Road, Leicester, LE3 6UD

Direct shareholders

ShareholderShare classShares held% of class
FAITH MANYEMBAsophymarine-openregistry-h-faith-manyemba-234b01ORDINARY1
JUSTIN MANYEMBAsophymarine-openregistry-h-justin-manyemba-306bffORDINARY1

AJAM LIMITED

sophymarine-openregistry-gb-14685521
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
64-66 Woodgate, Leicester, Leicestershire, LE3 5GF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA KLODAsophymarine-openregistry-h-joanna-kloda-f35c47ORD100
AMANJ ABDULLAsophymarine-openregistry-h-amanj-abdulla-f46e53ORD0

Related parties

PartyRelationshipDetail
VIOLET LANE RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-00761466Holds shares inORDINARY A

HAYBROOKE & BAY LTD

sophymarine-openregistry-gb-14688867
Status
Active
Type
Private Limited Company
Incorporated
25/02/2023
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
34 Kingsmead Road, Leicester, LE2 3YB

Direct shareholders

ShareholderShare classShares held% of class
JOEL BHANUsophymarine-openregistry-h-joel-bhanu-10440eORDINARY100
BRENDA LUPUNGAsophymarine-openregistry-h-brenda-lupunga-9bb87cORDINARY0

SCORPVIRGO LTD

sophymarine-openregistry-gb-14691689
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
253-255 C/O Excel Company Solutions Ltd, Leicester, LE1 3HU

Direct shareholders

ShareholderShare classShares held% of class
DIPESH PATELsophymarine-openregistry-h-dipesh-patel-6f30b7ORDINARY50
HETEN RAMANLAL PATELsophymarine-openregistry-h-heten-ramanlal-patel-8a8e21ORDINARY50

MALANI HOMES LIMITED

sophymarine-openregistry-gb-14692473
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
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
First Floor, 7-8 St. Matthews Business Centre, Leicester, Leicestershire, LE1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
NIRU MODHWADIAsophymarine-openregistry-h-niru-modhwadia-360ab4ORDINARY100100.00%
RAMESH MODHWADIAsophymarine-openregistry-h-ramesh-modhwadia-e49adbORDINARY00.00%

PVP4 LIMITED

sophymarine-openregistry-gb-14694254
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
AMISH PARMARsophymarine-openregistry-h-amish-parmar-7cc5dfORDINARY SHARES5050.00%
PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567ORDINARY SHARES5050.00%

YM GLOBAL LOGISTICS LTD

sophymarine-openregistry-gb-14695274
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Unit 16, 1st Floor, Leicester, LE2 0JN

Direct shareholders

ShareholderShare classShares held% of class
RAHEEM MAHOMEDsophymarine-openregistry-h-raheem-mahomed-ce433fORDINARY1
FEMIDA MAHOMEDsophymarine-openregistry-h-femida-mahomed-51f6afORDINARY0

CLOSER CARE SERVICES LIMITED

sophymarine-openregistry-gb-14705007
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
314a Welford Road, Leicester, LE2 6EG

Direct shareholders

ShareholderShare classShares held% of class
AZAD KHAN RAJAsophymarine-openregistry-h-azad-khan-raja-8209b4ORDINARY5050.00%
MEERAB ANWAR MALIKsophymarine-openregistry-h-meerab-anwar-malik-4a49dbORDINARY5050.00%

JNC ENERGY LIMITED

sophymarine-openregistry-gb-14706200
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
First Floor The Old Chapel, Leicester, Leicestershire, LE2 8AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN NEIL COBLEYsophymarine-openregistry-h-john-neil-cobley-82fbf5ORDINARY100
TRACY MICHELLE COBLEYsophymarine-openregistry-h-tracy-michelle-cobley-0f19adORDINARY0

PAC PROPERTY (LEICESTER) HOLDINGS LIMITED

sophymarine-openregistry-gb-14714957
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
PAUL AUSDEN-CLARKsophymarine-openregistry-h-paul-ausden-clark-e77036ORDINARY98098.00%
DANNY LEE SMITHsophymarine-openregistry-h-danny-lee-smith-8efee1ORDINARY202.00%

Related parties

PartyRelationshipDetail
PAC PROPERTY (LEICESTER) LIMITEDsophymarine-openregistry-gb-14716615Holds shares inORDINARY · 100.00%