UK companies/Leicester/Page 452

Companies in Leicester and their shareholdersPage 452 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 20 shareholdings and 2 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
20

Related parties
2

SAHIBA LTD

sophymarine-openregistry-gb-09202459

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2014
Accounts: MICRO ENTITY
SIC: 71200 — Technical testing and analysis
Registered office: Windsor House Troon Way Business Centre, Leicester, LE4 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAHIBA PAULsophymarine-openregistry-h-sahiba-paul-7ee3f1	ORDINARY	1

CLEAN & NATURAL LTD

sophymarine-openregistry-gb-09232321

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 132 Ashthorpe Road, Leicester, LE3 1PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MO MESHACHsophymarine-openregistry-h-mo-meshach-2de961	ORDINARY	4	100.00%

OKPHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-09241691

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2014
Accounts: MICRO ENTITY
SIC: 74202 — Other specialist photography
Registered office: 5 Chelsea Close, Leicester, LE2 9UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER KERSHAWsophymarine-openregistry-h-oliver-kershaw-04c851	ORDINARY	1	100.00%

CLARIDGE INC LIMITED

sophymarine-openregistry-gb-09242640

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD CLARIDGEsophymarine-openregistry-gb-04686714	ORDINARY	1	100.00%

MAX VEHICLE LOGISTICS LIMITED

sophymarine-openregistry-gb-09272328

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Display House, Leicester, LE2 8RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAX UPTONsophymarine-openregistry-h-max-upton-4644b2	ORDINARY	100	100.00%

BLENHEIM BISHOP LONDON LTD

sophymarine-openregistry-gb-09294087

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2014
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office: Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABBERVILLE LIMITEDsophymarine-openregistry-gb-05597003	ORDINARY	50

FARSAN EXPRESS LIMITED

sophymarine-openregistry-gb-09301511

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2014
Accounts: MICRO ENTITY
SIC: 10850 — Manufacture of prepared meals and dishes
Registered office: 25 Hill Way Hill Way, Leicester, Leicestershire, LE2 5YG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALTAF ABDUL RAZAKsophymarine-openregistry-h-altaf-abdul-razak-bd1cfa	ORDINARY	1

LEICESTER STUDENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09310481

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2014
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 2 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRITI SACHDEVsophymarine-openregistry-h-priti-sachdev-a01b05	ORDINARY	1	100.00%

PICKFORD CHIEF LTD

sophymarine-openregistry-gb-09317393

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2014
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 1c, 55, Leicester, LE5 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1

ATHENA CASE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09326434

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 7 Braunstone Avenue, Leicester, LE3 0JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STELLA BAXTERsophymarine-openregistry-h-stella-baxter-e5a224	ORDINARY	1	100.00%

JHH SALES & MARKETING LIMITED

sophymarine-openregistry-gb-09342360

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 57 Elms Road, Leicester, Leicestershire, LE2 3JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN HASLAMsophymarine-openregistry-h-julian-haslam-7defe1	ORDINARY	100

BOBBY DHANJAL ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-09344026

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2014
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Unit 3 Merus Court, Leicester, LE19 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEJINDERPAL SINGH DHANJALsophymarine-openregistry-h-tejinderpal-singh-dhanjal-7ae220	ORDINARY	100	100.00%

MAINI & CO LTD

sophymarine-openregistry-gb-09344113

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 43 Shirley Road, Leicester, Leicestershire, LE2 3LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANOOP MAINIsophymarine-openregistry-h-anoop-maini-3b3060	ORDINARY	1	100.00%

INFINITE TEXTILE (UK) LTD

sophymarine-openregistry-gb-09349173

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap
Registered office: 109 Coleman Road, Leicester, LE5 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAIZAL LATIFsophymarine-openregistry-h-faizal-latif-4de0eb	ORDINARY	1

LEE COBBY LIMITED

sophymarine-openregistry-gb-09349810

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Office 9 The Coach House, Leicester, Leicestershire, LE9 9JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR LEE RICHARD COBBYsophymarine-openregistry-h-mr-lee-richard-cobby-2fc662	ORD. 1 GBP	1

Related parties

Party	Relationship	Detail
WHITEHALL ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-06617139	Holds shares in	ORDINARY 1 GBP

TEAM TCS LTD.

sophymarine-openregistry-gb-09362705

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 19/12/2014
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 123 Edward Avenue, Leicester, LE3 2PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEP ROCA HERMOSESsophymarine-openregistry-h-josep-roca-hermoses-a81ef9	ORDINARY	100

NDG TECHNOLOGY LIMITED

sophymarine-openregistry-gb-09367162

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 61900 — Other telecommunications activities
Registered office: 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER BENTLEYsophymarine-openregistry-h-alexander-bentley-e682e5	ORDINARY SHARES	100	100.00%

Related parties

Party	Relationship	Detail
NDG SUPERNET LTDsophymarine-openregistry-gb-11536904	Holds shares in	ORDINARY SHARES · 100.00%

ZARAR & BROS LIMITED

sophymarine-openregistry-gb-09371297

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2015
Accounts: MICRO ENTITY
SIC: 85310 — General secondary education
85530 — Driving school activities
96090 — Other service activities n.e.c.
Registered office: 19 Abbots Drive, Leicester, LE2 2GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEHREEN AKHTARsophymarine-openregistry-h-mehreen-akhtar-5da598	ORDINARY	1

ELITE FLOORING STORAGE LTD

sophymarine-openregistry-gb-09376204

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2015
Accounts: MICRO ENTITY
SIC: 46470 — Wholesale of furniture, carpets and lighting equipment
Registered office: 16 Spence Street, Leicester, LE5 3NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUZAIFAH FEROZE NAVSAsophymarine-openregistry-h-huzaifah-feroze-navsa-63568b	ORDINARY	100

ECO PLUS ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09387303

Status: Liquidation
Type: Private Limited Company
Incorporated: 13/01/2015
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: Tugby Orchards Wood Lane, Leicester, Leicestershire, LE7 9WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARDEV SINGHsophymarine-openregistry-h-hardev-singh-c44743	ORDINARY	1