UK companies/Leicester/Page 454

Companies in Leicester and their shareholdersPage 454 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 0 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
0

NEW LOOK PROPERTIES (LEICS) LTD

sophymarine-openregistry-gb-09588167
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
33 Knighton Grange Road, Leicester, LE2 2LF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES LAMBERTsophymarine-openregistry-h-kevin-james-lambert-5da8d6ORDINARY100100.00%

ASPIRE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09588306
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2 The Parade, Leicester, LE2 5BF

Direct shareholders

ShareholderShare classShares held% of class
NAVINDER SINGH GILLsophymarine-openregistry-h-navinder-singh-gill-30473fORDINARY100

LUMENSHORE LIMITED

sophymarine-openregistry-gb-09607326
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Windsor House, Leicester, LE4 9HA

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN BRONISLAW SIEMIANOWSKIsophymarine-openregistry-h-sebastian-bronislaw-siemianowski-90dab2ORDINARY20

TRIPTICK FILMS LTD

sophymarine-openregistry-gb-09610124
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
RACHNA SURIsophymarine-openregistry-h-rachna-suri-0856f6ORDINARY100100.00%

DURAGREEN LIGHTING UK LTD

sophymarine-openregistry-gb-09630959
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
9 Beech Street, Leicester, LE5 5FG

Direct shareholders

ShareholderShare classShares held% of class
ANWAR PATASsophymarine-openregistry-h-anwar-patas-91be8dORDINARY100

CLEARVIEW ENVIRONMENTAL LTD

sophymarine-openregistry-gb-09636810
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
North Street, Leicester, Leicestershire, LE18 1PS

Direct shareholders

ShareholderShare classShares held% of class
IES (HOLDINGS) LTDsophymarine-openregistry-gb-07332307ORDINARY100100.00%

APPFLO LIMITED

sophymarine-openregistry-gb-09643188
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Dimension House, Leicester, LE3 5LW

Direct shareholders

ShareholderShare classShares held% of class
POUNDBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13115399ORDINARY2,000

THE MEDIA ROOM CREATIVE COMMUNICATIONS LTD

sophymarine-openregistry-gb-09646039
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
38a Main Street, Leicester, Leicestershire, LE7 9GD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MCLEISHsophymarine-openregistry-h-joanne-mcleish-9be3b9ORDINARY SHARES100100.00%

EUROPCAR LAB UK LIMITED

sophymarine-openregistry-gb-09648425
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Great Central Square, Leicester, LE1 4JS

Direct shareholders

ShareholderShare classShares held% of class
EUROPCAR LAB S.A.S.Usophymarine-openregistry-h-europcar-lab-s-a-s-u-fb7c66ORDINARY228,000,000

E-CAR HOLDING LIMITED

sophymarine-openregistry-gb-09648644
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Great Central Square, Leicester, LE1 4JS

Direct shareholders

ShareholderShare classShares held% of class
UBEEQO INTERNATIONAL S.A.S.U.sophymarine-openregistry-h-ubeeqo-international-s-a-s-u-94c3a4ORDINARY375,000,000

MOSH (LEICESTER) LIMITED

sophymarine-openregistry-gb-09658355
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
56301 — Licensed clubs
Registered office
37 St Nicholas Place, Leicester, Leicestershire, LE1 4LD

Direct shareholders

ShareholderShare classShares held% of class
MOSH HOLDINGS LIMITEDsophymarine-openregistry-gb-09542098ORDINARY100100.00%

IAIN CART LIMITED

sophymarine-openregistry-gb-09664692
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Portland House 21 Narborough Road, Leicester, LE9 1TA

Direct shareholders

ShareholderShare classShares held% of class
IAIN CARTsophymarine-openregistry-gb-09664692ORDINARY1100.00%

ABGRUK LTD

sophymarine-openregistry-gb-09698697
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 Brook Furlong Drive, Leicester, Leicestershire, LE4 3LU

Direct shareholders

ShareholderShare classShares held% of class
HASANAIN HAJIsophymarine-openregistry-h-hasanain-haji-1df497ORDINARY100

MATTIOLI WOODS (NEW WALK) LIMITED

sophymarine-openregistry-gb-09699663
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
1 New Walk Place, Leicester, LE1 6RU

Direct shareholders

ShareholderShare classShares held% of class
MATTIOLI WOODS LIMITEDsophymarine-openregistry-gb-03140521ORDINARY1

LT MAINTENANCE LTD

sophymarine-openregistry-gb-09702392
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
516 Braunstone Lane, Leicester, LE3 3DH

Direct shareholders

ShareholderShare classShares held% of class
LUCIAN - ADRIAN TRANDAFIRsophymarine-openregistry-h-lucian-adrian-trandafir-3fed0fORDINARY100

WOODHOUSE 5 LIMITED

sophymarine-openregistry-gb-09707929
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
32 Demontfort Street, Leicester, Leicestershire, LE1 7GD

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO RASILEsophymarine-openregistry-h-roberto-rasile-e5a367ORDINARY SHARES150100.00%

ANUNCIA LIMITED

sophymarine-openregistry-gb-09723776
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
Registered office
B101 Lcb Depot, Leicester, LE1 1RE

Direct shareholders

ShareholderShare classShares held% of class
OSCAR JAMES QUINN FORDsophymarine-openregistry-h-oscar-james-quinn-ford-1dd123ORDINARY100100.00%

COFFEE LOVERS (BULWELL) LIMITED

sophymarine-openregistry-gb-09732262
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Bridge House 9 Orchard Lane, Leicester, Leicestershire, LE8 9GJ

Direct shareholders

ShareholderShare classShares held% of class
GHANSHYAM RAMPARIAsophymarine-openregistry-h-ghanshyam-ramparia-13a519ORDINARY GBP1 SHARES1100.00%

ALTERNATIVA MEMORIES LTD

sophymarine-openregistry-gb-09737119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
110 Tay Road, Leicester, LE19 4BF

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN-LIVIU RESLESCUsophymarine-openregistry-h-bogdan-liviu-reslescu-092d52ORD1

ARTIMOVICS SERGEJS 0267 LIMITED

sophymarine-openregistry-gb-09739011
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
6 Lancaster Way, Leicester, Leicestershire, LE2 9UA

Direct shareholders

ShareholderShare classShares held% of class
SERGEJS ARTIMOVICSsophymarine-openregistry-h-sergejs-artimovics-183c03ORDINARY1100.00%