UK companies/Leicester/Page 395

Companies in Leicester and their shareholdersPage 395 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 42 shareholdings and 1 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
42
Related parties
1

J W INVESTMENT WIGSTON LIMITED

sophymarine-openregistry-gb-15639005
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA COHENsophymarine-openregistry-h-joanna-cohen-9d9903ORDINARY SHARES5050.00%
WILLIAM LLOYDsophymarine-openregistry-h-william-lloyd-f7e6c6ORDINARY SHARES5050.00%

JP CONSULTING BRIGHTON LIMITED

sophymarine-openregistry-gb-15640805
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
9a Leicester Road, Leicester, LE8 4GR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MASSEY DYMOND PRATTsophymarine-openregistry-h-justin-massey-dymond-pratt-e14311ORDINARY7575.00%
CATHERINE RUTH PRATTsophymarine-openregistry-h-catherine-ruth-pratt-bd469cORDINARY2525.00%

BS4444 LIMITED

sophymarine-openregistry-gb-15645648
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Oswin Road, Leicester, Leicestershire, LE3 1HR

Direct shareholders

ShareholderShare classShares held% of class
CARLY MARIE BRAND--SMITHsophymarine-openregistry-h-carly-marie-brand-smith-6a6e08ORDINARY 24,329,04350.00%
ROBERT DAVID BRAND-SMITHsophymarine-openregistry-h-robert-david-brand-smith-419c72ORDINARY 24,329,04350.00%

BYRITE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-15657078
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
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 Swift Close, Leicester, LE7 1YW

Direct shareholders

ShareholderShare classShares held% of class
MUKESH DEVJIsophymarine-openregistry-h-mukesh-devji-8b244bORDINARY10025.00%
MUKESH DEVJIsophymarine-openregistry-h-mukesh-devji-8b244bORDINARY10025.00%
NEETA DEVJIsophymarine-openregistry-h-neeta-devji-c53dedORDINARY10025.00%
NEETA DEVJIsophymarine-openregistry-h-neeta-devji-c53dedORDINARY10025.00%

AMI NN LTD

sophymarine-openregistry-gb-15661026
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Gardiner View, Leicester, LE2 4UT

Direct shareholders

ShareholderShare classShares held% of class
NABEEL AHMADsophymarine-openregistry-gb-16676887ORDINARY5050.00%
NOOR UL AIN AMINsophymarine-openregistry-h-noor-ul-ain-amin-410ac8ORDINARY5050.00%

FLORAFAIR LTD

sophymarine-openregistry-gb-15667699
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
30 Stonesby Avenue, Leicester, LE2 6SP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTIN GREETsophymarine-openregistry-h-christopher-martin-greet-cf561dORDINARY150.00%
TAHNEE CASSIEsophymarine-openregistry-h-tahnee-cassie-d0137eORDINARY150.00%

STAGEMATIC LIMITED

sophymarine-openregistry-gb-15670980
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
14 Millstone Lane, Leicester, LE1 5JN

Direct shareholders

ShareholderShare classShares held% of class
BEN ROBINSONsophymarine-openregistry-gb-11939320ORDINARY200
JONATHAN FARINAsophymarine-openregistry-h-jonathan-farina-842ee6ORDINARY0

MAYFAIR DEVELOPMENTS (BEYTON) LTD

sophymarine-openregistry-gb-15671144
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
27 Mount Pleasant, Leicester, LE2 4UA

Direct shareholders

ShareholderShare classShares held% of class
NAHSHON BAGENIsophymarine-openregistry-h-nahshon-bageni-a6febaORDINARY1,000
FRED WALEMBAsophymarine-openregistry-h-fred-walemba-6e3fcdORDINARY0

SB DYNAMICS CONSULTING LIMITED

sophymarine-openregistry-gb-15673013
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 St. Annes Drive, Leicester, LE2 8HT

Direct shareholders

ShareholderShare classShares held% of class
SHAUN BLANDsophymarine-openregistry-h-shaun-bland-696e8cORDINARY60
BLAND KARENsophymarine-openregistry-h-bland-karen-ed583eORDINARY40

A&S PROPERTY ASSETS LTD.

sophymarine-openregistry-gb-15673382
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KAZIsophymarine-openregistry-h-mohammed-kazi-40191cORDINARY5050.00%
SABINA KAZIsophymarine-openregistry-h-sabina-kazi-81a224ORDINARY5050.00%

TRUELINE INTERIORS LTD

sophymarine-openregistry-gb-15676569
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
14 Deveron Drive, Leicester, LE19 4LQ

Direct shareholders

ShareholderShare classShares held% of class
VIOREL PETROVsophymarine-openregistry-h-viorel-petrov-4ace3aORDINARY100
DIANA PETROVsophymarine-openregistry-h-diana-petrov-2604a1ORDINARY0

RP LAUNDRETTE AND LAUNDRY SERVICES LIMITED

sophymarine-openregistry-gb-15679899
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
232 Gwendolen Road, Leicester, LE5 5FH

Direct shareholders

ShareholderShare classShares held% of class
RICKY PATELsophymarine-openregistry-h-ricky-patel-cd2e5bORDINARY100100.00%
HEMA PATELsophymarine-openregistry-h-hema-patel-02b0afORDINARY00.00%

MNB CONGLOMERATE LIMITED

sophymarine-openregistry-gb-15683024
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
56102 — Unlicensed restaurants and cafes
80100 — Private security activities
Registered office
24 Abbey Drive, Leicester, LE4 2AL

Direct shareholders

ShareholderShare classShares held% of class
BASEERUDDIN SYEDsophymarine-openregistry-h-baseeruddin-syed-c5022bORDINARY100100.00%
ASRAR AHMED KHANsophymarine-openregistry-h-asrar-ahmed-khan-fefd7cORDINARY00.00%

ACADEMY OF LIFE LTD

sophymarine-openregistry-gb-15683531
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Old School Court, Flat 2 Peggs Close, Leicester, Leicestershire, LE9 7BF

Direct shareholders

ShareholderShare classShares held% of class
ANNA REJNIAKsophymarine-openregistry-h-anna-rejniak-7afda7ORDINARY100
SEBASTIAN KOLENDERSKIsophymarine-openregistry-h-sebastian-kolenderski-ea896aORDINARY0

MARKFIELD HOLDINGS LIMITED

sophymarine-openregistry-gb-15684007
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
DORMANT
SIC
56101 — Licensed restaurants
64209 — Activities of other holding companies n.e.c.
93120 — Activities of sport clubs
Registered office
Forest Hill Golf Club Markfield Lane, Leicester, LE9 9FH

Direct shareholders

ShareholderShare classShares held% of class
KALU VITALEsophymarine-openregistry-h-kalu-vitale-1e76f5ORDINARY96
NEIL VITALEsophymarine-openregistry-h-neil-vitale-34260aORDINARY4

Related parties

PartyRelationshipDetail
FOREST HILL GOLF CLUB LTDsophymarine-openregistry-gb-15678415Holds shares inORDINARY

VMNS CABS LTD

sophymarine-openregistry-gb-15686891
Status
Active
Type
Private Limited Company
Incorporated
28/04/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
8 Beechcroft Avenue, Leicester, LE3 2GB

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KUMAR TALHANsophymarine-openregistry-h-sandeep-kumar-talhan-da3274ORDINARY GBP 1.00 SHARES.100100.00%
KUSHMA RANIsophymarine-openregistry-h-kushma-rani-64aee9ORDINARY GBP 1.00 SHARES.00.00%

JTMB WAREHOUSING LTD

sophymarine-openregistry-gb-15688444
Status
Active
Type
Private Limited Company
Incorporated
28/04/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
63 St. Marys Way, Leicester, LE9 7NH

Direct shareholders

ShareholderShare classShares held% of class
JTMB HOLDINGS LTDsophymarine-openregistry-gb-15924053ORDINARY1
JACK BAMFORDsophymarine-openregistry-h-jack-bamford-239303ORDINARY0

NISHPUNUM PROPERTIES LTD

sophymarine-openregistry-gb-15689644
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Leicester, LE4 5LQ

Direct shareholders

ShareholderShare classShares held% of class
PUNUM WALIAsophymarine-openregistry-h-punum-walia-4ee51aORDINARY100100.00%
NISAN MANSUKH PALAsophymarine-openregistry-h-nisan-mansukh-pala-c96387ORDINARY00.00%

ALNWYN LIMITED

sophymarine-openregistry-gb-15694563
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
GAILASH BEEHARRY PANRAYsophymarine-openregistry-h-gailash-beeharry-panray-25b149ORDINARY SHARES5050.00%
ROSHNI BHATTsophymarine-openregistry-h-roshni-bhatt-15128fORDINARY SHARES5050.00%

K ARMS WHITWICK LIMITED

sophymarine-openregistry-gb-15698461
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
19 Warren Park Way, Leicester, LE19 4SA

Direct shareholders

ShareholderShare classShares held% of class
LUKE THORNLEYsophymarine-openregistry-h-luke-thornley-0cccbfORDINARY100
LEE CHISWELLsophymarine-openregistry-h-lee-chiswell-053f4fORDINARY0