UK companies/Leicester/Page 456

Companies in Leicester and their shareholdersPage 456 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 4 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
4

KNIGHTS ROW LIMITED

sophymarine-openregistry-gb-09921070
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dains, Lakeside House 4 Smith Way, Leicester, Leicestershire, LE19 1SX

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW JAMES BOWLERsophymarine-openregistry-h-mr-matthew-james-bowler-999dcbORDINARY1

BAKER FAIRCHILD LIMITED

sophymarine-openregistry-gb-09929896
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
31 Chestnut Drive, Leicester, LE2 4QX

Direct shareholders

ShareholderShare classShares held% of class
BHARATHI WANITHA FERNANDOsophymarine-openregistry-h-bharathi-wanitha-fernando-ddb7e7ORDINARY100

KRAE LIMITED

sophymarine-openregistry-gb-09932149
Status
Active
Type
Private Limited Company
Incorporated
30/12/2015
Accounts
TOTAL EXEMPTION FULL
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
RANJIT BAHIAsophymarine-openregistry-h-ranjit-bahia-693b8eORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
BGII LTDsophymarine-openregistry-gb-12981923Holds shares inORDINARY SHARES · 100.00%
BGII ENERGY LTDsophymarine-openregistry-gb-14731907Holds shares inORDINARY SHARES · 33.97%
HARTBRIGHTS LIMITEDsophymarine-openregistry-gb-03075104Holds shares inORDINARY

OWNZ INTERNATIONAL LTD

sophymarine-openregistry-gb-09937831
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
193 Charles Street, Leicester, LE1 1LA

Direct shareholders

ShareholderShare classShares held% of class
OWNZ GROUP LTDsophymarine-openregistry-gb-11025203ORDINARY100100.00%

NICK DUNN ENTERPRISES LIMITED

sophymarine-openregistry-gb-09941317
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old School, Leicester, LE4 5PJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DUNNsophymarine-openregistry-h-nicholas-dunn-e35275ORDINARY200100.00%

Related parties

PartyRelationshipDetail
ANARA PUBLISHING LIMITEDsophymarine-openregistry-gb-10387186Holds shares inORDINARY

THESE BLUE EYES LIMITED

sophymarine-openregistry-gb-09945809
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
21 New Walk, Leicester, LE1 6TE

Direct shareholders

ShareholderShare classShares held% of class
ALAINA PHILLIPSsophymarine-openregistry-h-alaina-phillips-c5808fORD100

PAWELCAR LTD

sophymarine-openregistry-gb-09962783
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
43 Bradshaw Avenue, Leicester, LE2 9PZ

Direct shareholders

ShareholderShare classShares held% of class
PAWEL ADAM KANIGOWSKIsophymarine-openregistry-h-pawel-adam-kanigowski-1abc49ORDINARY100100.00%

RISING CARE SERVICES LTD

sophymarine-openregistry-gb-09981064
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Regus 4 4 Penman Way 1st Floor Gateway House, Leicester, LE19 1SY

Direct shareholders

ShareholderShare classShares held% of class
ODELL CHALTON SAMVURAsophymarine-openregistry-h-odell-chalton-samvura-74a543ORDINARY100

CAROLEAH LIMITED

sophymarine-openregistry-gb-10000242
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Acctax Accountants Limited,, Leicester, LE5 4FG

Direct shareholders

ShareholderShare classShares held% of class
CARLOS ALBERTO TAVARES FERREIRAsophymarine-openregistry-h-carlos-alberto-tavares-ferreira-644575ORDINARY1

SAMSARA STUDIO LTD

sophymarine-openregistry-gb-10001516
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
8 Kiln Orchard Way, Leicester, LE4 3NT

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH PATELsophymarine-openregistry-gb-11807388ORDINARY SHARES1100.00%

SUNKIM LIMITED

sophymarine-openregistry-gb-10021114
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
11 Merus Court, Leicester, LE19 1RJ

Direct shareholders

ShareholderShare classShares held% of class
SUNKIM HOLDINGS LIMITEDsophymarine-openregistry-gb-10021149ORDINARY800,001100.00%

IMMACULATE BEAUTY LTD

sophymarine-openregistry-gb-10029662
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
13 Unicorn Street, Leicester, LE4 8AW

Direct shareholders

ShareholderShare classShares held% of class
PUJA RUPARELIAsophymarine-openregistry-h-puja-ruparelia-fe1da8ORD1

PURPLE HEART HEALTHCARE LIMITED

sophymarine-openregistry-gb-10047899
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
Registered office
6 St George'S House, Leicester, LE1 1QZ

Direct shareholders

ShareholderShare classShares held% of class
JOYCE MUSHANGWEsophymarine-openregistry-h-joyce-mushangwe-32c71eORDINARY2

RSM FABRICATIONS LIMITED

sophymarine-openregistry-gb-10049107
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
2a Brook Street, Leicester, LE4 8DA

Direct shareholders

ShareholderShare classShares held% of class
ROBOT SM (LEICESTER) LTDsophymarine-openregistry-gb-13536721ORDINARY3100.00%

TINTUTATUN LTD

sophymarine-openregistry-gb-10049403
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
1 Rowsley Avenue, Leicester, LE5 5BS

Direct shareholders

ShareholderShare classShares held% of class
MD BILLAL HOSSANsophymarine-openregistry-h-md-billal-hossan-7c1ae3ORDINARY1100.00%

LANCEMAN LTD

sophymarine-openregistry-gb-10059673
Status
Active
Type
Private Limited Company
Incorporated
12/03/2016
Accounts
DORMANT
SIC
33120 — Repair of machinery
Registered office
37 Tudor Drive, Leicester, LE9 1TU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STUART BAILEYsophymarine-openregistry-h-craig-stuart-bailey-bfbfd3ORDINARY10

SR ROOFING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10063785
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
19a The Nook, Leicester, Leicestershire, LE7 7AZ

Direct shareholders

ShareholderShare classShares held% of class
STUART ROSAKsophymarine-openregistry-h-stuart-rosak-34c018ORDINARY1100.00%

MONTROSE & COLE LTD

sophymarine-openregistry-gb-10065214
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2a Baden Road, Leicester, LE5 5PA

Direct shareholders

ShareholderShare classShares held% of class
DHARMESH THANKIsophymarine-openregistry-h-dharmesh-thanki-18900bORDINARY1

WEST OF THE MOON LIMITED

sophymarine-openregistry-gb-10075236
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
15 Iona Way, Leicester, Leicestershire, LE8 5WW

Direct shareholders

ShareholderShare classShares held% of class
BOBBY OLIVIA WHITEHEADsophymarine-openregistry-h-bobby-olivia-whitehead-856af8ORDINARY1100.00%

ENERGY 4 BUSINESSES LIMITED

sophymarine-openregistry-gb-10075926
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Hazelwood Road, Leicester, LE5 5HQ

Direct shareholders

ShareholderShare classShares held% of class
YASEEN PARVIZ GIGANIsophymarine-openregistry-h-yaseen-parviz-gigani-28c0b9ORDINARY100100.00%